Board of Directors

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