OFFICERS

DONALD STANCZYK President First Personal Bank

JOHN CALMEYN First Vice-President John J. Moroney Company

JEFFREY HOBSON Second Vice-President Lapham-Hickey Steel

ROBERT SWANSON Secretary ACH Food Company

RICHARD EKLIN Treasurer C.C. Wagner & Company

TIM COFFEY Immediate Past President Belt Railway of Chicago

DIRECTORS

JEFFREY SMITH Nalco Company

LAWRENCE MCGUIRE Harris Bank

JAMES KENNEDY Corn Products

JOHN ANTON Independence Tube Corp.

MICHAEL CROCKETT Jett Cutting Services

DONNA SMITH EXECUTIVE DIRECTOR

    Board of Director Meeting Dates for 2008:

    January 22                        July 22

    February 26                     August 26

    March 25                          September 23

    April 22                            October 28

    May 27                             November 25

    June 24