Executive Profile

John D. Lewis Managing Director; Chairman of the Investment Committee and Member of Advisory Board of Donnelly Penman Financial Services Fund I, L.P., Donnelly Penman Capital LLC

Age	Total Calculated Compensation	This person is connected to 9 Board Members in 9 different organizations across 9 different industries. See Board Relationships
63	--

Background

Mr. John D. Lewis serves as a Managing Director of Donnelly Penman & Partners. Mr. Lewis serves as the Managing Director of Donnelly Penman Capital, LLC. Mr. Lewis served as an Executive Vice President of External Affairs Community Relations Division at Comerica Inc., from June 1992 to January 1994. He served as Vice Chairman - External Affairs Community Relations Division at Comerica Inc., from July 2003 to June 2006. At Comerica Bank, he gained over 36 years of banking ... experience. He was instrumental in building and expanding Comerica's presence in Michigan, Florida, California, and Texas. As Director of Corporate Planning and Development in the early 1980s, he led the corporate development efforts to identify and successfully negotiate five acquisitions in Michigan, expanding Comerica's presence beyond the Detroit metropolitan area. Later, through the mid-1990s, as Director of Affiliate Banking, he led the team that completed more than 30 mergers and acquisitions, establishing Comerica's footprint in the high growth markets of Florida, Texas and California. Mr. Lewis also had extensive experience managing staff divisions within the Comerica family, including corporate human resources; corporate legal; corporate marketing and product management; corporate communications; corporate compliance; government relations; public affairs; financial intelligence; quality process; and corporate contributions. Through his career he held management positions in human resources, controller, corporate planning and development, private banking, retail banking, and affiliate banking areas. Mr. Lewis has served on many professional and community organizations. He has been the Chairman of BAI. He serves as the Non-Executive Chairman of Flagstar Bank at Flagstar BanCorp. Inc. since October 31, 2012. Mr. Lewis serves as the Chairman of Oakwood Healthcare Incorporated and the Greater Detroit Area Health Council. Mr. Lewis served as the Chairman and Director of The PrivateBank at PrivateBank Corp., since November 2008. He served as the Chairman of New Detroit, Inc., and serves as its Director. He served as the Chairman of Detroit Renaissance, Inc. Mr. Lewis has served as Chairman and Trustee of the Grosse Pointe Academy and Grosse Pointe War Memorial. He serves as the Chairman of Investment Committee and Member of Advisory Board of Donnelly Penman Financial Services Fund I, L.P. Mr. Lewis served as Vice Chairman from Comerica Inc., from 1994 to 2006. He served as Vice Chairman from Comerica bank since March 1995. Mr. Lewis has been Director of Official Payments Corp., since May 2001. He serves as Trustee of the Detroit Institute of Arts and the Community Foundation for Southeastern Michigan. He served as Director of Business Leaders for Michigan. In addition, Mr. Lewis serves as a Director of the Detroit 300 Conservancy Board, the Downtown Detroit Partnership Board, and the University of Detroit Mercy Board. He also serves as Member of the Sacred Heart Major Seminary Foundation and The Economic Club of Detroit. Mr. Lewis served as a Director of Comerica Incorporated and Comerica Bank. Among his professional affiliations, he was the Chairman of the Bank Administration Institute and a Member of The Financial Services Roundtable. Mr. Lewis holds an M.B.A. from the University of Detroit and a B.S. Degree from University of Dayton. He also attended the University of Michigan Graduate School of Banking.

Corporate Headquarters 17160 Kercheval Avenue Grosse Pointe, Michigan 48230 United States Phone: 313-446-9900 Fax: 313-446-9955 Board Members Memberships Director Business Leaders for Michigan Chairman Oakwood Healthcare, Inc. Trustee Community Foundation for Southeastern Michigan Chairman, Chairman of Executive Committee, and Member of Finance Committee BAI 1994-N/A Former Vice Chairman, Vice Chairman - External Affairs Community Relations Division, Vice Chairman - Comerica Bank, Director, Director of Comerica Bank, Member of Management Policy Committee, Member of Public Responsibility Committee and Member of Trust and Investment Committee Comerica Incorporated 2001-Present Director Official Payments Corporation 2012-Present Non-Executive Chairman and Non-Executive Chairman of Flagstar Bank Flagstar Bancorp Inc. 2012-Present Non-Executive Chairman and Non-Executive Chairman of Flagstar Bancorp Inc Flagstar Bank, FSB 2012-Present Non-Executive Chairman and Non-Executive Chairman of Flagstar Bancorp Inc Flagstar Bank Education BS University of Dayton MBA University Of Detroit Mercy Unknown/Other Education University Of Michigan Graduate School Of Banking Other Affiliations Comerica Incorporated Flagstar Bancorp Inc. Privatebancorp Inc. Official Payments Corporation Donnelly Penman & Partners Business Leaders for Michigan University of Dayton Oakwood Healthcare, Inc. Flagstar Bank, FSB University Of Detroit Mercy Community Foundation for Southeastern Michigan Detroit Institute of Arts BAI Bankers Training & Consulting Company University Of Michigan Graduate School Of Banking Donnelly Penman Financial Services Fund I, L.P. Flagstar Bank

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

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