Executive Profile

Ronald G. Steinhart Trustee and Member of Operations Committee, MFS Variable Insurance Trust II – MFS Technology Portfolio

Age	Total Calculated Compensation	This person is connected to 25 Board Members in 25 different organizations across 26 different industries. See Board Relationships
72	--

Background

Mr. Ronald G. Steinhart, Ron, served as Chief Executive Officer of Bank One Corporation of Chase Paymentech Solutions, LLC from January 1995 to January 2000, Chairman of Commercial Banking Group from December 1996 to January 2000 and since January 1995 and Chairman since January 1995. Mr. Steinhart's experience includes more than thirty years as an Executive in the commercial banking industry, including senior positions at two major banks. Mr. Steinhart has an extensive ... knowledge of financial reporting, management, and corporate governance issues. He joined Bank One in connection with the merger of Team Bank, which he founded in 1988. From February 1988 to November 1992, he served as the Chief Executive Officer of Team Bancshares Inc. From November 1992 to December 1994, he served as the President and Chief Operating Officer of Bank One, Texas, NA. From January 1995 to December 1996, he served as the Chief Executive Officer of Bank One, Texas. Mr. Steinhart served several executive level positions with various business organizations, including Interfirst Corporation. He served as the Chairman of Team Bancshares, Inc. from February 1988 to November 1992 and Bank One, Texas from January 1995 to December 1996. He has been Director of Southcross Energy Partners Gp Llc, general partner of Southcross Energy Partners, L.P. since January 16, 2013. He has been a Director of Texas Industries Inc. since January 17, 2007 and serves as its Lead Independent Director. He has been an Independent Director of Penske Automotive Group Inc. (formerly, United Auto Group) since March 2001. He has been a Director at Susser Holdings Corporation since September 15, 2009. He has been a Director of NCH Corporation since July 2000. He also serves on the Board of Managers of Compass Variable Accounts. He serves as a Director of several public companies. He has been a Trustee of various funds in the fund complex of MFS funds since May 2001. He serves as a Trustee of Sun Life Series Trust. He serves as Trustee of Dallas Museum Of Art. He serves as Member of Advisory Council at Red McCombs School of Business. Mr. Steinhart serves on the Advisory Boards of JP Morgan Chase Dallas and SunTx Capital Partners. He serves as Member of Advisory Board of MFS Value Portfolio. He served as a Director of Carreker Corp. from April 2001 to November 1, 2005, Animal Health International Inc. (now Animal Health Holdings, Inc.) from January 2007 to June 10, 2011, Chase Paymentech Solutions LLC (formerly, Paymentech, Inc.) and Penson Worldwide Inc., from January 2006 to April 29, 2008. He served as a Trustee of Prentiss Properties Trust since October 1996 and also served as its Lead Independent Trustee. He is a Certified Public Accountant. Mr. Steinhart has BBA in Accounting and MBA in Finance from the University of Texas at Austin.

Corporate Headquarters 500 Boylston Street Boston, Massachusetts 02116-3741 United States Phone: 617-954-5000 Fax: 617-350-2163 Board Members Memberships Former Director, Chairman of Bank One Corporation and Chief Executive Officer of Bank One Corporation Chase Paymentech Solutions, LLC Trustee Dallas Museum Of Art Trustee and Member of Operations Committee MFS Variable Insurance Trust II - MFS Blended Research Growth Portfolio Trustee MFS Variable Insurance Trust II - MFS Government Securities Portfolio 1996-N/A Former Lead Independent Trustee, Chairman of Audit Committee and Member of Corporate Governance Committee Prentiss Properties Trust 2000-Present Director NCH Corporation 2001-Present Independent Director and Member of Audit Committee Penske Automotive Group, Inc. 2001-2005 Former Director, Chairman of Compensation Committee and Member of Governance and Nominating Committee Carreker Corporation 2001-Present Trustee and Member of Operations Committee MFS Variable Insurance Trust II – MFS Technology Portfolio 2001-Present Trustee MFS Variable Insurance Trust II - MFS Research International Portfolio 2001-Present Trustee MFS Variable Insurance Trust II - MFS Emerging Markets Equity Portfolio 2001-Present Trustee MFS Variable Insurance Trust II - MFS High Yield Portfolio 2001-Present Trustee and Member of Operations Committee MFS Variable Insurance Trust II – MFS New Discovery Portfolio 2001-Present Trustee MFS Variable Insurance Trust II - MFS Global Growth Portfolio 2001-Present Trustee and Member of Operations Committee MFS Variable Insurance Trust II – MFS Core Equity Portfolio 2001-Present Trustee MFS Variable Insurance Trust II - Blended Research Core Equity Portfolio 2001-Present Independent Trustee MFS Variable Insurance Trust II – MFS International Growth Portfolio 2001-Present Trustee and Member of Operations Committee MFS Variable Insurance Trust II - MFS Total Return Portfolio 2001-Present Trustee and Member of Operations Committee MFS Variable Insurance Trust II - MFS Utilities Portfolio 2001-Present Trustee and Member of Operations Committee MFS Variable Insurance Trust II - Global Tactical Allocation Portfolio 2001-N/A Member of Advisory Board and Member of Operations Committee MFS Value Portfolio 2001-Present Trustee and Member of Operations Committee MFS Variable Insurance Trust II - MFS Bond Portfolio 2001-Present Trustee MFS Variable Insurance Trust II - MFS Strategic Income Portfolio 2001-N/A Trustee MFS Variable Insurance Trust II - MFS Blended Research Value Portfolio 2001-Present Trustee and Member of Operations Committee MFS Variable Insurance Trust II - MFS Global Governments Portfolio 2001-Present Trustee and Member of Operations Committee MFS Variable Insurance Trust II - MFS Money Market Portfolio 2006-2008 Former Director, Member of Audit Committee and Member of Nominating & Corporate Governance Committee Penson Worldwide Inc 2007-2011 Former Director, Member of Audit Committee and Member of Nominating & Corporate Governance Committee Animal Health Holdings, Inc. 2007-Present Lead Independent Director and Member of Governance Committee Texas Industries Inc. 2009-Present Director, Member of Nominating & Corporate Governance Committee, Member of Compensation Committee and Member of Audit Committee Susser Holdings Corporation 2013-Present Director of Southcross Energy Partners Gp Llc, Member of Audit Committee and Member of Compensation Committee Southcross Energy Partners, L.P. Education Bachelor's Degree The University of Texas, Austin MBA The University of Texas, Austin Other Affiliations Animal Health Holdings, Inc. Bank One Corporation NCH Corporation Texas Industries Inc. Chase Paymentech Solutions, LLC Prentiss Properties Trust Penske Automotive Group, Inc. Carreker Corporation Penson Worldwide Inc The University of Texas, Austin Dallas Museum Of Art Red McCombs School of Business Susser Holdings Corporation MFS Variable Insurance Trust II - MFS Research International Portfolio MFS Variable Insurance Trust II - MFS Emerging Markets Equity Portfolio MFS Variable Insurance Trust II - MFS High Yield Portfolio MFS Variable Insurance Trust II – MFS New Discovery Portfolio MFS Variable Insurance Trust II - MFS Global Growth Portfolio MFS Variable Insurance Trust II – MFS Core Equity Portfolio MFS Variable Insurance Trust II - Blended Research Core Equity Portfolio MFS Variable Insurance Trust II – MFS International Growth Portfolio MFS Variable Insurance Trust II - MFS Total Return Portfolio MFS Variable Insurance Trust II - MFS Utilities Portfolio MFS Variable Insurance Trust II - Global Tactical Allocation Portfolio MFS Value Portfolio MFS Variable Insurance Trust II - MFS Bond Portfolio MFS Variable Insurance Trust II - MFS Strategic Income Portfolio MFS Variable Insurance Trust II - MFS Blended Research Growth Portfolio MFS Variable Insurance Trust II - MFS Blended Research Value Portfolio MFS Variable Insurance Trust II - MFS Government Securities Portfolio MFS Variable Insurance Trust II - MFS Global Governments Portfolio MFS Variable Insurance Trust II - MFS Money Market Portfolio Southcross Energy Partners, L.P.

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

There is no Competitor Compensation data available.