Board of Directors

	Jeffrey C. Smith Chairman
	Jeffrey G. Ludwig Vice Chairman; Midland States Bank;Chief Executive Officer
	Robert F. Schultz Director
	Richard T. Ramos Director
	Jerry L. McDaniel Director
	Jeffrey M. McDonnell Director
	Jennifer L. DiMotta Director
	R. Dean Bingham Director
	Sherina M. Edwards Director
	Gerald J. Carlson Director
	Travis J. Franklin Director