Executive Officers

James L. Eccher, Chairman and CEO of Old Second Bancorp, Inc. & Old Second National Bank

Portrait

James L. Eccher is Chairman, President & Chief Executive Officer of Old Second Bancorp, Inc. & Old Second National Bank. He also serves as Chief Operating Officer of Old Second Bancorp, Inc. He previously served as Sr. Vice President and Branch Director from 1999 to 2003 and President and Chief Executive Officer of Bank of Sugar Grove from 1996-1999.

Gary S. Collins, Vice Chairman, Old Second Bancorp, Inc. & Old Second National Bank

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Gary Collins is Vice Chairman, Old Second Bancorp, Inc. & Old Second National Bank. He previously served as Vice Chairman and Director of Talmer Bancorp, Inc. from 2011 until 2016. Mr. Collins served as Chairman and Co-Chief Executive Officer of Lake Shore Wisconsin Corporation, a bank holding company, from 2010 until 2011, and as a founding Managing Director and Vice Chairman of The PrivateBank - Chicago from 1991 until 2009.

Bradley S. Adams, Chief Financial Officer of Old Second Bancorp, Inc. & Old Second National Bank

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Brad Adams joined Old Second in 2017 as Chief Financial Officer. He previously served as ECP and Director of Corporate Dev. & Strategy for TCF National Bank and as Executive Managing Director, Corporate Development of Talmer Bancorp, Inc. from 2011 to 2016. While at Talmer, Mr. Adams was responsible for management of internal financial reporting, budgeting, mortgage bank accounting, investor relations, strategic planning and corporate development activities. Prior to joining Talmer, Mr. Adams also held positions as Managing Director of W2 Freedom, LLC, a private investment fund manager focused on investing in community banks, and as Director of Investor Relations for Fifth Third Bancorp.

Board of Directors

James L. Eccher, Chairman and CEO of Old Second Bancorp, Inc.and Old Second National Bank

Portrait

James L. Eccher is Chairman, President & Chief Executive Officer of Old Second Bancorp, Inc. & Old Second National Bank. He also serves as Chief Operating Officer of Old Second Bancorp, Inc. He previously served as Sr. Vice President and Branch Director from 1999 to 2003 and President and Chief Executive officer of Bank of Sugar Grove from 1996-1999.

Gary S. Collins, Vice Chairman, Old Second Bancorp, Inc. & Old Second National Bank

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Gary Collins is Vice Chairman, Old Second Bancorp, Inc. & Old Second National Bank. He previously served as Vice Chairman and Director of Talmer Bancorp, Inc. from 2011 until 2016. Mr. Collins served as Chairman and Co-Chief Executive Officer of Lake Shore Wisconsin Corporation, a bank holding company, from 2010 until 2011, and as a founding Managing Director and Vice Chairman of The Private Bank - Chicago from 1991 until 2009.

William B. Skoglund, Former Chairman and Director

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William Skoglund is the former Chairman of the Board for Old Second Bancorp, Inc. From 1998 until 2014, Mr. Skoglund served as the Chief Executive Officer of the Company. He also served as Chief Executive Officer of the Bank from 1996 until 2014.

Keith Acker, Director

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Mr. Acker became an Executive Vice President of the Bank in connection with our merger with West Suburban Bancorp, Inc. ("West Suburban") on December 1, 2021. Before our acquisition of West Suburban, he served as the Senior Vice President and Chief Operating Officer of West Suburban since 1991 and as President of West Suburban Bank since 1994. He also served as a director of West Suburban Bank since 1984.

Edward R. Bonifas, Director

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Edward Bonifas is Executive Vice President of Alarm Detection Systems Inc., a producer and installer of alarm systems, close-circuit video systems and card access systems, a position he had held since 2000.

Barry C. Finn, Lead Director

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Barry Finn isserved as President and Chief Executive Officer at Rush-Copley Medical Center from 2002 until his retirement in 2019. Before that, Mr. Finn served as Chief Operating Officer and Chief Financial Officer from 1996-2002.

William J. Kane, Director

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William Kane is a Partner of Label Printers Inc., a printing company, a position he has held since 1977.

Dennis Klaeser, Director

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Mr. Klaeser served as a Strategic Advisor for TCF Financial Corporation from October 2020 until June 2021. Before that, he served as Chief Financial Officer of TCF Financial Corporation (formerly Chemical Financial Corporation) and TCF National Bank from August 2016 until April 2020. Before that, Mr. Klaeser served as Chief Financial Officer and an Executive Managing Director of Talmer Bancorp, Inc. from May 2010 until Talmer Bancorp's merger with Chemical Financial Corporation in August of 2016. Mr. Klaeser also served as Chief Financial Officer and a director of First Place Bank following its acquisition by Talmer Bancorp, Inc. from January 2013 until it was merged into Talmer Bank and Trust in February 2014. Mr. Klaeser was a senior Midwest Bank analyst with Raymond James from April 2009 to May 2010. From 2003 until 2009, Mr. Klaeser was Chief Financial Officer of PrivateBancorp, Inc. From 2000 through 2002, Mr. Klaeser was Managing Director and Head of the Financial Institutions Group for Anderson Corporate Finance, a division of Arhtur Andersen. Mr. Klaeser also spent seven years as an investment banker and was head of the Financial Insitutions Group at EVEREN Securities, which was acquired by First Union Securities.

Keith Kotche, Director

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Mr. Kotche is a partner at the law firm Levato & Kotche, a position he has held since 1984. Before our acquisition of West Suburban, he served as a director of West Suburban since 2010. He previously served on the board of STC Bancshares Corp. and STC Capital Bank.

John Ladowicz, Director

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Mr. Ladowicz is the former Chairman and Chief Executive Officer of HeritageBanc, Inc. and Heritage Bank, where he served from 1996 until 2008, when it was acquired by the Company.

Billy J. Lyons, Jr, Director

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Mr. Lyons served for over 30 years with the Office of the Comptroller of the Currency, most recently as a National Bank Examiner, before his retirement in December 2019.

Hugh H. McLean, Director

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Mr. McLean has been a partner with Rock Island Capital since November 2016. Before that, Mr. McLean served as Regional President and Managing Director of Talmer Bank from 2010 until October 2016. From 2009 until 2010, he was President and Director of Lake Shore Wisconsin Corporation. Mr. McLean was Vice Chairman of The PrivateBank, a publicly traded commercial bank headquartered in Chicago, from 2001 until 2008, and was a Managing Director of The PrivateBank from 1996 until 2001. He also held senior commercial banking positions with Firstar Bank and American National Bank prior to joining The PrivateBank in 1996.

Patti Temple Rocks, Director

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Ms. Temple Rocks is a recently retired marketing executive. Her four decade career includes C-suite leadership roles for global marketing agencies including ICF Next, Golin and Leo Burnett. She was also the Chief Communications Officer for The Dow Chemical Company.

Duane Suits, Director

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Mr. Suits was a founding Partner of Sikich LLC, a financial services firm, from 1982 until his retirement in 2004.

James F. Tapscott, Director

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Mr. Tapscott was a Partner of RSMUS LLP, an audit, tax and consulting firm, from 1991 until his retirement in 2015. Before that, he was a Partner with Wilkes Besterfield and Co., Ltd., from 1972 until 1991.

John Williams, Jr, Director

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Mr. Williams is Vice President of Bracing Systems, Inc., a construction supply and equipment supplier of masonry and concrete specialties, a position he has held since 1976. Before our acquisition of West Suburban, he served as a director of West Suburban Bank since 1986.

Jill E. York, Director

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Ms. York was President, Head of Equipment Finance and Leasing Solutions for Fifth Third Bank, until April 2020. Before that, she held various executive level positions with MB Financial Inc., including serving as its Chief Financial Officer, and most recently serving as its Vice President and as Executive Vice President, Specialty Banking and Mergers and Acquisitions, of it subsidiary bank, until it was sold to Fifth Third Bank in March 2019.