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Committee Charting

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By CommitteeBy Member
Committee Name
Audit Committee
Compensation Committee
Corporate Governance and Nominating Committee
Enterprise Risk Committee
Member Name
Ronald L. Bliwas
Committee Name
Compensation Committee
Corporate Governance and Nominating Committee
View Bio
Ronald L. Bliwas has served as a director of our company since April 2004, and as a member of the Corporate Governance and Nominating Committee since November 2004. Mr. Bliwas is the President and Chief Executive Officer of A. Eicoff & Company, a leading Chicago advertising agency that specializes in broadcast advertising and is a division of Ogilvy & Mather. Mr. Bliwas also serves as a director of the University of Arizona National Board of Advisors, the Friends of Prentice Women’s Hospital & Maternity Center of Northwestern Memorial Hospital Foundation, the Illinois Institute of Technology Board of Directors, on the advisory board of Gold Eagle Company, a privately-held manufacturer of engine performance and maintenance chemicals based in Chicago, Illinois, and on the executive committee of the Board of Directors of the Direct Marketing Association, of which Mr. Bliwas served as Chairman in 2004 and 2005.

Ronald D. Emanuel
Committee Name
Audit Committee
Corporate Governance and Nominating Committee
View Bio
Ronald D. Emanuel has served as a director of our company since its inception in 1997 and a director of our Bank since 1984. In addition, Mr. Emanuel has served as a member of the Audit and Examining Committee (including the prior joint committee for our company and the Bank) since 1997 and as a member of the Corporate Governance and Nominating Committee since January 2006. Since 1979, Mr. Emanuel has been President of ATI Carriage House, Inc., a furniture retailer.
M. Hill Hammock
Committee Name
Audit Committee
Compensation Committee
Enterprise Risk Committee
View Bio
M. Hill Hammock has served as a director our company since August 2008 and as a member of the Compensation Committee since March 2009. Mr. Hammock served as the Chief Administrative Officer of the Chicago Public Schools and also served as Vice Chairman and Chief Operating Officer of LaSalle Bank, N.A. Mr. Hammock is a member of the PricewaterhouseCoopers National Advisory Council and Chairman of the Chicago Deferred Exchange Company, a provider of Section 1031 exchange services. Mr. Hammock is Secretary and a member of the Executive Committee of the Commercial Club of Chicago and Metropolis 2020. Mr. Hammock is Past Chair of the Chicago Shakespeare Theater, the Metropolitan Planning Council of Chicago, and the Chicago Historical Museum. Mr. Hammock is also a member of the Visiting Committee for the University of Chicago Harris School of Public Policy, a Board member of the Chicagoland Chamber of Commerce Foundation, and a member of the Economic Club of Chicago. Mr. Hammock is Past President of the Bankers Club of Chicago, the University of Illinois at Chicago Business Advisory Council, and Leadership Greater Chicago. Mr. Hammock earned his MBA from the University of Chicago’s Graduate School of Business and his bachelor’s degree in applied mathematics from Georgia Tech.
Michael H. Moskow
Committee Name
Corporate Governance and Nominating Committee
Enterprise Risk Committee
View Bio
Michael H. Moskow has served as a director of our company since November 2008. Mr. Moskow is the Vice Chairman and Senior Fellow on the Global Economy at the Chicago Council on Global Affairs. Mr. Moskow served as President and Chief Executive Officer of the Federal Reserve Bank of Chicago from 1994 to 2007. In that capacity, he was a member of the Federal Open Market Committee, the Federal Reserve System’s most important monetary policymaking body. Mr. Moskow is a member of several boards of directors, including Commonwealth Edison, a subsidiary of Exelon, Diamond Technology and Management Consultants and Discover Financial Services.
Louise O'Sullivan
Committee Name
Compensation Committee
View Bio
Louise O'Sullivan has served as a director of our company since December 2004 and has been a member of the Compensation Committee since July 2006. Ms. O’Sullivan founded Prime Advantage in 1998, following more than 20 years of successful leadership experience in industrial manufacturing. Prime Advantage is a privately-held manufacturers’ buying consortium that leverages a large, unified network of original equipment manufacturers. Previously, she was President of the Groen Company (a subsidiary of the Dover Corporation), a major manufacturer of commercial food service and industrial processing equipment. Ms. O’Sullivan serves as a director of the University of Chicago Graduate School of Business Entrepreneurial Advisory Board.
Shepherd G. Pryor IV
Committee Name
Audit Committee
Enterprise Risk Committee
View Bio
Shepherd G. Pryor IV has served as a director of our company and a member of the Audit and Examining Committee since September 2003, and as Chairman of the Corporate Governance and Nominating Committee since November 2004. Mr. Pryor has also acted as lead director in connection with meetings of the Independent Directors since September 2004. Mr. Pryor has worked as an independent management consultant with his own firm, Shepherd G. Pryor IV Management Consulting, since 1991, and has provided services to boards of directors through Board Resources, a division of TeamWork Technologies, since 2002. Mr. Pryor served on the board of Archibald Candy Corporation, a manufacturer and retailer, from 2002 until 2006, and on the board of HCI Direct, Inc. from 2002 until its sale in 2007. Mr. Pryor also served on the board of directors of Petrolane, Inc., a propane distributor and retailer, until its sale to Amerigas. Mr. Pryor is a member of the National Association of Corporate Directors and a former NASD arbitrator. Mr. Pryor is a founding board member and former president of the Music Arts School in Highland Park and a senior founding member of Resurrection Home Health Foundation. In addition, Mr. Pryor serves as a faculty member of Keller Graduate School of Management.
Richard W. Tinberg
Committee Name
Compensation Committee
Enterprise Risk Committee
View Bio
Richard W. Tinberg has served as a director of our company since its inception in 1997. He has served as Chairman of our Audit and Examining Committee (including the prior joint committee for our company and the Bank) since 1997, and also served as a member of the Compensation Committee from 1997 until he resigned from such position in March 2009. Mr. Tinberg was formerly a director of CTFG from 1995 until February 1997. From 1985 until January 2008, Mr. Tinberg was the President and Chief Executive Officer of the Bradford Group, a group of organizations engaged in the development and marketing of collectibles, gifts, jewelry, direct to consumer checks, and home decor items. In 2008, Mr. Tinberg assumed the role of Executive Chairman of the Board of Directors of the Bradford Group. Mr. Tinberg has also served as the Chief Executive Officer of Hammacher Schlemmer & Company, which specializes in the marketing of innovative products and gifts, since 1985.

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