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By Committee By Member Committee Name Compensation and Human Resources Committee   Member(s) CC  Lizabeth A. Ardisana Robert S. Cubbin William M. Fenimore Jr. Stephen J. Lazaroff CB  James L. Wolohan Corporate Governance and Nominating Committee   Member(s) Lizabeth A. Ardisana Madeleine L. Champion CC  Kendall B. Williams CB  James L. Wolohan Audit Committee   Member(s) Madeleine L. Champion $ CC  Robert S. Cubbin Gary J. Hurand Benjamin W. Laird CB  James L. Wolohan Risk Management Committee   Member(s) CC  George J. Butvilas William M. Fenimore Jr. Benjamin W. Laird Stephen J. Lazaroff CB  James L. Wolohan Member Name Lizabeth A. Ardisana Committee Name Compensation and Human Resources Committee Corporate Governance and Nominating Committee View Bio Ms. Ardisana is Chief Executive Officer and owner of ASG Renaissance, a technical and communication services firm. George J. Butvilas Committee Name Risk Management Committee View Bio Mr. Butvilas is Chairman of the Michigan Technological University Foundation. He was previously Vice Chairman of Republic Bancorp Inc. from 1999 to 2006. Madeleine L. Champion Committee Name Corporate Governance and Nominating Committee Audit Committee Robert S. Cubbin Committee Name Compensation and Human Resources Committee Audit Committee View Bio Mr. Cubbin is President and Chief Executive Officer of Meadowbrook Insurance Group. William M. Fenimore Jr. Committee Name Compensation and Human Resources Committee Risk Management Committee Gary J. Hurand Committee Name Audit Committee View Bio Mr. Hurand is President of Dawn Donut Systems, Inc., a property development management company. Mr. Hurand is also a Trustee of BRT Realty Trust, a New York Stock Exchange real estate management trust. Benjamin W. Laird Committee Name Audit Committee Risk Management Committee View Bio Mr. Laird is of counsel to the law firm of Godfrey & Kahn, S.C. He is also co-partner in Schoen-Laird Development, LLC, a real estate investment company. Stephen J. Lazaroff Committee Name Compensation and Human Resources Committee Risk Management Committee View Bio Mr. Lazaroff is President of Diversified Precision Products, Inc., a special cutting tool manufacturer serving the automotive and hydraulic fittings industries. Kendall B. Williams Committee Name Corporate Governance and Nominating Committee View Bio Mr. Williams is Attorney and Counselor for The Williams Firm, P.C. James L. Wolohan Committee Name Compensation and Human Resources Committee Corporate Governance and Nominating Committee Audit Committee Risk Management Committee View Bio Mr. Wolohan is President of Wolohan Investments, LLC, a financial investment company. Previously, he was Chairman of Wolohan Capital Strategies, a real estate and financial investment company. Mr. Wolohan was formerly the President and Chief Executive Officer of Wolohan Lumber Co., a retailer of lumber, building materials and home improvement products.  = CHAIRPERSON  = CHAIRMAN OF THE BOARD  = FINANCIAL EXPERT

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