LaSalle Bank Corp.

Henry J. Munez is a senior vice president and division head of the East Coast group of LaSalle Bank's National Institutional Real Estate department. He is responsible for developing a national platform with private equity, institutional investors and advisors by providing debt financing at either the fund level or property level. In addition, he manages a team of lending officers and credit analysts who provide portfolio management, business development and underwriting activities. Mr. Munez served on the Associate Board of the Boys and Girls Clubs of Chicago from 1997 2003. During his tenure, he chaired the group's annual Black and White Ball in 1999 and served as the board's vice chairman in 2002. In addition, Mr. Munez received more than ten years of classical training in piano, garnering several awards in local and regional competitions during his youth.

Kevin Van Solkema is Managing Director and Chief Risk Officer at The PrivateBank, responsible for overall Risk Management including credit risk, operational risk and enterprise risk. Additional responsibilities include Loan Review, Credit Policy, Asset Quality reporting and Loan Workout. He is a member of The PrivateBank Executive Committee. Prior to joining The PrivateBank, Van Solkema spent seven years in various risk management roles with Chicago-based LaSalle Bank and its parent company, ABN AMRO. He most recently served as the Deputy Chief Credit Officer for LaSalle Bank and was responsible for credit approval working with the company's lending units to evaluate and approve extensions of credit to achieve sustainable portfolio quality and earnings growth. Other roles included leading the commercial credit approval team and overseeing the Commercial Risk Management unit; serving as Head of Consumer Risk Management for North America at ABN AMRO/LaSalle Bank responsible for all credit and operational risk management activities for ABN AMRO Mortgage Group, LaSalle Bank's Consumer Lending and portfolio mortgage unit. VanSolkema earned his bachelor's degree in accounting from Grand Valley State University and MBA in finance from Michigan State University.

Mr. Greenawalt served as a director and a member of the Audit Committee from March 1994 to July 1, 2002 when he resigned in conjunction with the 2002 recapitalization transaction. Mr. Greenawalt was re-elected as a director at the Company's Annual Meeting on September 19, 2002. Mr. Greenawalt is Chairman of the Audit Committee and a member of the Governance and Nominating Committee. Mr. Greenawalt is a vice-president with LaSalle Bank. Mr. Greenawalt received a Bachelor of Science degree from the Wharton School at the University of Pennsylvania, and is a graduate of the University of Wisconsin Banking School. Mr. Greenawalt is a member of the board of directors of Valley Commerce Bank.

Jason Witty is a Certified Information Systems Security Professional (CISSP) and Manager (ISSMP) with 15 years of Information Technology experience, 12 of which is focused on information security risk management. He is currently the Vice-President of Security Services at LaSalle Bank, responsible for leading the organization's Risk Assessment, Engineering & Remediation, Identity & Access Management, and Incident Response & Forensics teams (approximately 50 people.) He is an execution-oriented leader with a unique blend of executive management and technical skills. He has extensive background in security program operations and management including policy and standards development, security design consulting, technology risk assessment, infrastructure security operations (Firewall, NIDS, SSO, AV), incident response, forensics/eDiscovery, and identity and access management. Prior to LaSalle Bank, Jason was formerly the Manager of Information Security at The Options Clearing Corporation and the Director of Global Security Architecture for Aon Corporation in downtown Chicago. He developed his hands-on expertise at Allstate Insurance, NASA Langley, Siemens, and Jefferson Laboratories where he designed, implemented, and managed automated enterprise intrusion detection systems, resilient firewall infrastructure, UNIX and NT systems security controls, and secure Internet-based VPNs. Throughout his career, Jason has also played key leadership roles in acquisition-related network integrations, eCommerce security consulting, and incident response. He is also a board member of the Human Firewall Council, and Founder of SecurityStats.Com, an industry-acclaimed security awareness site that focuses on collecting and distributing free security trend information. Connection from 65.94.163.80 using browser: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) has been logged.

Mary Jo is director of executive communication for Chicago-based LaSalle Bank, a unit of Netherlands-based ABN AMRO. An award-winning communicator, she previously ran her own consulting business specializing in corporate communication, annual reports, speechwriting, and the creation of corporate ethics programs. Before then, Mary Jo worked at Bank One Corporation, as director of corporate communication; and at Peoples Energy Corporation, where she held a variety of executive posts. She received an A.B. (Honors) degree in English and Classical Studies from Loyola, where she graduated first in both majors. She also holds an M.A. degree in English from the University of Minnesota and an M.B.A. degree from Northwestern University's Kellogg School of Management. A member of Loyola University Chicago's Council of Regents, Mary Jo also is affiliated with the Y Alliance (the training unit of the YMCA of Metropolitan Chicago), the Scholarship Association of the University of Illinois at Chicago, and the National Investor Relations Institute.

James A. Williams. Mr. Williams is an organizer of Birmingham Bloomfield Bancshares and Bank of Birmingham. He is the Managing Partner of the Birmingham-based law firm of Williams, Williams, Ruby & Plunkett, P.C., a law firm co-founded by him and at which he maintains a diverse civil litigation and corporate law practice. Mr. Williams is a Detroit native and is a graduate of Wayne State University, where he earned his Bachelor's degree in accounting and his law degree. Before founding the law firm in 1972, Mr. Williams was an Assistant Oakland County Prosecutor. He has also served as the non-executive Chairman of Michigan National Corporation before the bank was acquired. He now serves on the board of LaSalle Bank in Chicago. In addition to his professional affiliations, Mr. Williams is actively involved in the Detroit community. He is a director of Henry Ford Hospital, a trustee for the Detroit Symphony Orchestra and the Oakland University Foundation, director of First Union Investment Trust in New York City, and a member of the Board of Governors for Cranbrook Schools. Mr. Williams currently resides in Bloomfield Hills.