Executive Profile

Homer J. Livingston Jr. Former Chairman, Chairman of Corporate Governance & Nominating Committee, Member of Compensation Committee, Member of Asset liability Committee, Member of Strategic Opportunities Committee and Chairman of Midwest Bank & Trust Company, Midwest Banc Holdings Inc.

Age	Total Calculated Compensation	This person is connected to 3 Board Members in 3 different organizations across 4 different industries. See Board Relationships
76	--

Background

Mr. Homer J. Livingston, Jr. served as President and Chief Executive Officer of Chicago Stock Exchange from January 1993 to May 1995. Mr. Livingston served as President and Chief Executive Officer of LaSalle National Bank of Chicago. He served as Executive Vice President In Charge of Domestic Banking of First National Bank of Chicago. He served as Chairman and Chief Executive Officer of Allgemene Bank of the Netherlands North American Operations. From 1988 to 1992, Mr. ... Livingston served as Chairman of the Board and Chief Executive Officer of Livingston Financial Group, a firm he started in 1988, that specialized in commercial bank restructuring. He served as Partner In Charge of the Chicago office of Lehman Brothers and Partner In Charge of investment banking of William Blair & Company, L.L.C. Mr. Livingston served as Chairman of Board of Midwest Banc Holdings Inc. and its subsidiary, Midwest Bank and Trust Company from January 1, 2008 to December 31, 2008. He served as Chairman of board of Evanston Northwestern Healthcare since 1999. He has been a Director of EVEREN Capital Corporation since 1995. He has been a Director of Rexam Beverage Cans Americas since April 14, 1999 and serves as Trustee of Illinois Institute of Technology. He served as Director of Midwest Banc Holdings Inc. from January 1, 2008 to December 31, 2008 and Midwest Bank and Trust Company from May 18, 2005 to December 31, 2008. He served as a Director of NorthShore University HealthSystem. He served as a Director of Peoples Energy Corp. since 1989 and served as its Lead Director. He served as Trustee of the Southern Pacific Railroad. He served as a Trustee of Loyola University of Chicago. He served as Director of Chicago Stock Exchange, Great Lakes Dredge & Dock Corporation, EVEREN Securities, Inc., and First Federal Savings, American National Can and Loan Association of Chicago. Mr. Livingston served as Director of Evanston Northwestern Healthcare.

Corporate Headquarters 501 West North Avenue Melrose Park, Illinois 60160 United States Phone: 708-805-1053 Fax: 708-865-7273 Board Members Memberships Former Director NorthShore University HealthSystem Trustee Loyola University of Chicago Trustee Illinois Institute of Technology 1989-N/A Former Director, Member of Management Development & Compensation Committee, Member of Nominating & Governance Committee and Member of Ad Hoc Oil & Natural Gas Committee Peoples Energy, LLC 1995-Present Director EVEREN Capital Corporation 1999-Present Director Rexam Beverage Can Americas Inc. 2005-2008 Former Chairman, Chairman of Corporate Governance & Nominating Committee, Member of Compensation Committee, Member of Asset liability Committee, Member of Strategic Opportunities Committee and Chairman of Midwest Bank & Trust Company Midwest Banc Holdings Inc. 2005-2008 Former Chairman, Chairman of Corporate Governance & Nominating Committee and Chairman of Midwest Banc Holdings Inc Midwest Bank and Trust Company Education There is no Education data available. Other Affiliations Peoples Energy, LLC EVEREN Capital Corporation Rexam Beverage Can Americas Inc. NorthShore University HealthSystem Midwest Bank and Trust Company Loyola University of Chicago Illinois Institute of Technology

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.