EX-2 3 d578091dex2.htm EX-2 EX-2

Exhibit 2

DIRECTORS AND EXECUTIVE OFFICERS OF FIFTH THIRD BANCORP AND FIFTH THIRD BANK

The following tables set forth the name and present principal occupation or employment, the name, principal business and address of any corporation or other organization in which such occupation or employment is conducted, and citizenship of each director and executive officer of Fifth Third Bancorp and Fifth Third Bank. The business address of each such person whose principal occupation or employment is with Fifth Third Bancorp or Fifth Third Bank is c/o Fifth Third Bancorp at 38 Fountain Square Plaza, Cincinnati, Ohio 45263.

 

DIRECTORS OF FIFTH

THIRD BANCORP

   

PRESENT PRINCIPAL OCCUPATION OR

EMPLOYMENT AND PRINCIPAL BUSINESS

AND BUSINESS ADDRESS

   

CITIZENSHIP

William M. Isaac,

Chairman

   

Senior Managing Director, FTI Consulting

1209 Westway Drive

Sarasota, Florida 34236

    United States
James P. Hackett   

President and CEO, Steelcase Inc.

P.O. Box 1967 Location CH4E

Grand Rapids, MI 49501-1967

    United States
Darryl F. Allen   

Manager, Allen Ventures, LLC

P.O. Box 1206

160 Gulf Boulevard

Boca Grande, FL 33921

    United States
B. Evan Bayh III   

Partner, McGuireWoods LLP

2001 K Street Suite 400

Washington, DC 20006-1040

    United States
Ulysses L. Bridgeman, Jr.   

President, B.F. Companies

1903 Stanley Gault Parkway

Louisville, KY 40223

    United States
Emerson L. Brumback   

Former President and COO, M&T Bank

13635 Carnoustie Circle

Dade City, FL 33525

    United States
Gary R. Heminger   

President and CEO, Marathon Petroleum Corporation

539 South Main Street

Findlay, OH 45840

    United States
Jewell D. Hoover   

Principal and bank consultant, Hoover and Associates, LLC

P.O. Box 49777

Charlotte, NC 28277

    United States
Kevin T. Kabat   

Vice Chairman & CEO, Fifth Third Bancorp

38 Fountain Square Plaza,

Cincinnati, Ohio 45263

    United States
Mitchel D. Livingston, Ph.D.   

Vice President for Student Affairs and Chief Diversity Officer, University of Cincinnati

P.O. Box 210638

Cincinnati, OH 45221-0638

    United States

 

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DIRECTORS OF FIFTH

THIRD BANCORP

   

PRESENT PRINCIPAL OCCUPATION OR

EMPLOYMENT AND PRINCIPAL BUSINESS

AND BUSINESS ADDRESS

   

CITIZENSHIP

Michael B. McCallister   

Chairman of the Board of Directors and CEO, Humana Inc.

500 West Main Street

Louisville, KY 40202

    United States
Hendrik G. Meijer   

Co-Chairman of the Board of Directors and CEO, Meijer, Inc.

2929 Walker NW

Grand Rapids, MI 49504

    United States
John J. Schiff, Jr.   

Chairman of the Executive Committee of the Board of Directors, Cincinnati Financial Corporation

6200 S. Gilmore Road

Fairfield, OH 45014

    United States
Marsha C. Williams   

Former Senior Vice President and CFO, Orbitz Worldwide, Inc.

34 Logan Loop

Highland Park, IL 60035

    United States

 

EXECUTIVE OFFICERS OF

FIFTH THIRD BANCORP

   

PRESENT PRINCIPAL OCCUPATION

   

CITIZENSHIP

Kevin T. Kabat   

Vice Chairman & CEO, Fifth Third Bancorp

    United States
Steven Alonso   

Executive Vice President, Fifth Third Bancorp

    United States
Greg D. Carmichael   

President & Chief Operating Officer, Fifth Third Bancorp

    United States
Mark D. Hazel   

Senior Vice President & Controller, Fifth Third Bancorp

    United States
James R. Hubbard   

Senior Vice President & Chief Legal Officer, Fifth Third Bancorp

    United States
Gregory L. Kosch   

Executive Vice President, Fifth Third Bancorp

    United States
Daniel T. Poston   

Executive Vice President & Chief Financial Officer, Fifth Third Bancorp

    United States
Joseph R. Robinson   

Executive Vice President & Chief Information Officer, Fifth Third Bancorp

    United States
Robert A. Sullivan   

Senior Executive Vice President, Fifth Third Bancorp

    United States
Teresa J. Tanner   

Executive Vice President & Chief Human Resources Officer, Fifth Third Bancorp

    United States

 

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EXECUTIVE OFFICERS OF

FIFTH THIRD BANCORP

   

PRESENT PRINCIPAL OCCUPATION

   

CITIZENSHIP

Mary E. Tuuk   

Executive Vice President of Corporate Services and Board Secretary, Fifth Third Bancorp

    United States
Tayfun Tuzun   

Senior Vice President & Treasurer, Fifth Third Bancorp

    United States

 

DIRECTORS OF

FIFTH THIRD BANK

   

PRESENT PRINCIPAL OCCUPATION

   

CITIZENSHIP

William M. Isaac, Chairman   

Senior Managing Director, FTI Consulting

    United States
B. Evan Bayh III   

Partner, McGuireWoods LLP

    United States
Ulysses L. Bridgeman, Jr.   

President, B.F. Companies

    United States
Emerson L. Brumback   

Former President and COO, M&T Bank

    United States
Gary R. Heminger   

President and CEO, Marathon Petroleum Corporation

    United States
Jewell D. Hoover   

Principal and bank consultant, Hoover and Associates, LLC

    United States
Kevin T. Kabat   

Vice Chairman & CEO, Fifth Third Bancorp

    United States
Mitchel D. Livingston, Ph.D.   

Vice President for Student Affairs and Chief Diversity Officer, University of Cincinnati

    United States
Michael B. McCallister   

Chairman of the Board of Directors and CEO, Humana Inc.

    United States
John J. Schiff, Jr.   

Chairman of the Executive Committee of the Board of Directors, Cincinnati Financial Corporation

    United States
Marsha C. Williams   

Former Senior Vice President and CFO, Orbitz Worldwide, Inc.

    United States

 

EXECUTIVE OFFICERS OF

FIFTH THIRD BANK

   

PRESENT PRINCIPAL OCCUPATION

   

CITIZENSHIP

Kevin T. Kabat   

Vice Chairman & CEO, Fifth Third Bancorp

    United States
Steven Alonso   

Executive Vice President, Fifth Third Bancorp

    United States
Greg D. Carmichael   

President & Chief Operating Officer, Fifth Third Bancorp

    United States

 

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EXECUTIVE OFFICERS OF

FIFTH THIRD BANK

   

PRESENT PRINCIPAL OCCUPATION

   

CITIZENSHIP

Mark D. Hazel   

Senior Vice President & Controller, Fifth Third Bancorp

    United States
James R. Hubbard   

Senior Vice President & Chief Legal Officer, Fifth Third Bancorp

    United States
Gregory L. Kosch   

Executive Vice President, Fifth Third Bancorp

    United States
Daniel T. Poston   

Executive Vice President & Chief Financial Officer, Fifth Third Bancorp

    United States
Joseph R. Robinson   

Executive Vice President & Chief Information Officer, Fifth Third Bancorp

    United States
Robert A. Sullivan   

Senior Executive Vice President, Fifth Third Bancorp

    United States
Teresa J. Tanner   

Executive Vice President & Chief Human Resources Officer, Fifth Third Bancorp

    United States
Mary E. Tuuk   

Executive Vice President of Corporate Services and Board Secretary, Fifth Third Bancorp

    United States
Tayfun Tuzun   

Senior Vice President & Treasurer, Fifth Third Bancorp

    United States

 

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