TCF Bank 2014 Annual Report Download - page 128
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A-1
1 Advisory Committee
—
TCF Employees Stock Purchase Plan
2 Audit Committee
3 BSA and Compliance Committee
4 Compensation, Nominating and
Corporate Governance Committee
5 Executive Committee
6 Finance Committee
7 Risk Committee
8 Technology Committee
9 Lead Director
Board of Directors
Theodore J. Bigos 1,4,6,7
Owner,
Bigos Management, Inc.
Director since 2008
Craig R. Dahl 8
Vice Chairman and
Executive Vice President
Director since 2012
Karen L. Grandstrand 1,2,4,5,6,7
Partner,
Fredrikson & Byron P.A.
Director since 2010
Thomas A. Cusick 2,5,6,7,8
Retired Vice Chairman,
TCF Financial Corporation
Director since 1988
Thomas F. Jasper
Vice Chairman and
Executive Vice President
Director since 2012
Richard H. King 2,6,7,8
Vice President and
Chief Operating Of cer,
Technology,
Thomson Reuters
Director since 2014
Vance K. Opperman 1,2,4,5,6,7,8,9
President and
Chief Executive Of cer,
Key Investment, Inc.
Director since 2009
George G. Johnson 2,3,6,7
CPA/Managing Director,
George Johnson & Company
and George Johnson
Consultants
Director since 1998
James M. Ramstad 3,6,7
Former United States
Congressman
Director since 2011
Barry N. Winslow 6
Retired Vice Chairman,
TCF Financial Corporation
Director since 2008
Richard A. Zona 1,2,4,5,6,7
Retired Vice Chairman,
U.S. Bancorp
Director since 2011
Roger J. Sit 2,6,7
Chief Executive Of cer and
Global Chief Investment
Of cer, Sit Investment
Associates
Director since 2015
Peter Bell 3,4,6,7
Former Chair,
Metropolitan Council
Director since 2009
William F. Bieber 1,3,4,5,6,7
Chairman,
ATEK Companies, Inc.
Director since 1997
Raymond L. Barton 2,5,6,7
Chairman,
Great Clips, Inc.
Director since 2011
William A. Cooper 5
Chairman of the Board
and Chief Executive Of cer
Chairman since 1987
A-12014 Annual Report