TCF Bank 2015 Annual Report Download - page 142

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A-8
BOARD OF DIRECTORS
Thomas A. Cusick 2,5,6,7,8
Retired Vice Chairman,
TCF Financial Corporation
Director since 1988
George G. Johnson 2,3,6,7
CPA/Managing Director,
George Johnson & Company and
George Johnson Consultants
Director since 1998
Roger J. Sit 1,2,4,6,7
Chief Executive Officer,
Global Chief Investment Officer
and Director,
Sit Investment Associates
Director since 2015
Richard H. King 2,6,7,8
Executive Vice President
and Chief Information Officer,
Thomson Reuters
Director since 2014
Barry N. Winslow 3,6,7
Retired Vice Chairman,
TCF Financial Corporation
Director since 2008
William F. Bieber 1,3,4,5,6,7
Chairman,
ATEK Companies, Inc.
Director since 1997
Karen L. Grandstrand 1,2,4,5,6,7
Shareholder,
Fredrikson & Byron, P.A.
Director since 2010
Vance K. Opperman 1,2,4,5,6,7,8
President and
Chief Executive Officer,
Key Investment, Inc.
Director since 2009
Richard A. Zona 2,5,6,7
Retired Vice Chairman,
U.S. Bancorp
Director since 2011
Theodore J. Bigos 1,4,6,7
Owner,
Bigos Management, Inc.
Director since 2008
Thomas F. Jasper
Vice Chairman and
Chief Operating Officer
Director since 2012
James M. Ramstad 3,6,7
Former U.S. Congressman
Director since 2011
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
Peter Bell 3,4,6,7
Former Chair,
Metropolitan Council
Director since 2009
William A. Cooper 5
Chairman of the Board
Chairman since 1987
Craig R. Dahl 5,8
Vice Chairman, President
and Chief Executive Officer
Director since 2012