
| Jerry D. Campbell | Chairman and Chief Executive Officer |
| Dana M. Cluckey, CPA | President and Chief Operating Officer |
| Bruce L. Cook | Chairman, Wolverine Sign Works |
| Richard J. Cramer, Sr. | President, Dee Cramer, Inc. |
| Dr. George A. Eastman | Orthodontic Consultant |
| Howard J. Hulsman | Chairman, Ross Learning Inc. |
| Gary Hurand | President, Dawn Donut Systems, Inc. |
| Dennis J. Ibold | President, Petersen & Ibold, Attorneys at Law |
| John J. Lennon | Retired Chairman and CEO, White Engines, Inc. |
| Sam H. McGoun | President and Chief Executive Officer, Willis Corroon Corporation of Michigan Inc. |
| Kelly E. Miller | President and Chief Executive Officer, Miller Exploration Company |
| Joe D. Pentecost | President, Better Properties, Inc. |
| Dr. Isaac J. Powell | Associate Professor of Urology, Wayne State University School of Medicine |
| George B. Smith | Chairman of the Board, Republic Bancorp Mortgage Inc. |
| Dr. Jeoffrey K. Stross | Professor of Internal Medicine, University Medical Center, The University of Michigan |
| Myer N. Franklin | David Laro |
| John F. Northway | Lyman H. Treadway |
| Jerry D. Campbell | Chairman and Chief Executive Officer |
| Dana M. Cluckey, CPA | President and Chief Operating Officer |
| Barry J. Eckhold | Vice President and Chief Credit Officer |
| Thomas F. Menacher, CPA | Senior Vice President, Treasurer and Chief Financial Officer |
| George E. Parker, III | General Counsel and Corporate Secretary |
| Debra A. Hanses, PHR | Senior Vice President, Corporate Human Resources |
| Gregory R. Bixby | Vice President, Chief Information Officer |
| Timothy G. Blazejewski, CPA | Vice President, Chief Investment Officer |
| Travis D. Jones, CPA | Vice President, Corporate Controller |
| Mark H. Weintraub, CPA | Vice President, Risk Management |
| Susan L. Prorak | Director of Corporate Training and Development |
| Jack D. Speckmann | Director of Loan Review and Internal Audit |
| Pamela E. Taiariol | Director of Corporate Compliance |
| Executive Office | Corporate Office |
| 1070 East Main Street | 122 South Main Street |
| Owosso, MI 48867 | Ann Arbor, MI 48104 |
| (517) 725-7337 | (734) 665-4030 |