Board of Directors

	John M. Schultz Midland States Bancorp, Inc. Chairman
	Leon J. Holschbach Midland States Bancorp, Inc. Vice Chairman Midland States Bank Vice Chairman
	Jeffrey C. Smith Midland States Bank Chairman
	Jeffrey G. Ludwig Midland States Bancorp, Inc. President Chief Executive Officer Midland States Bank Chief Executive Officer
	Richard T. Ramos Director
	Deborah A. Golden Director
	Robert F. Schultz Director
	Jerry L. McDaniel Director
	Dwight A. Miller Director
	Jeffrey M. McDonnell Director
	Jennifer L. DiMotta Director