MB Financial Inc.

Thomas D. Panos President and Chief Commercial Banking Officer of MB Financial Bank Mr. Panos is President and Chief Commercial Banking Officer and a director of the Bank. Mr. Panos became President of the Bank in December 2005. Prior to the MB-MidCity Merger, Mr. Panos served as Executive Vice President and Chief Commercial Banking Officer and a director of Manufacturers Bank since March 1996. Mr. Panos served as Senior Vice President and Manager of Corporate Banking (in Illinois) for First Bank System from 1994 to 1996, and he served Boulevard Bank in various lending and management capacities since 1982. Mr. Panos has over 30 years of banking experience.

Andrea joined MB Financial Bank in 2002 and completed the Leadership Development Program as a credit analyst prior to joining the Real Estate Department. She is a graduate of Western Illinois University where she earned her bachelor?s degree in Business-Finance. Andrea is a member of the International Council of Shopping Centers (ICSC) and an active participant of Home Builders? Association of Greater Chicago.

Mr. Field is President, Lease Banking of the Bank and Vice President of the Company. Mr. Field also is a director of the Bank. Prior to becoming President, Lease Banking in December 2005, Mr. Field was President of the Bank. Mr. Field retired as a director of the Company effective December 31, 2005 pursuant to the Company’s mandatory director retirement policy. Prior to the MB-MidCity Merger, Mr. Field served as President and Chief Executive Officer of Manufacturers Bank since 1983 and as a director of Manufacturers Bank since 1977. Mr. Field has over 40 years of banking and finance experience, mainly in the areas of commercial lending and leasing. Mr. Field joined Manufacturers Bank in 1970.

Recognized as the Midwest's leading fine art auctioneers, Leslie Hindman Auctioneers has built a worldwide reputation based on a full service approach to the auction business tailored to meet the individual needs of our clients. Coming from a variety of educational backgrounds, specialists bring years of experience to their particular area of collecting. In 1982, Leslie founded Leslie Hindman Auctioneers in Chicago, Illinois. Within a few years it grew to be the largest auction house in the Midwest and the fifth largest in the country. The company conducted many significant and highly publicized auctions, including memorabilia from the historic Comiskey Park, the Chicago Stadium, the Schwinn Family Bicycle Collection, as well as the personal property from such renowned estates as Arthur Rubloff, Mrs. Robert R. McCormick, the Potter Palmer families, and Dole heiress Elizabeth F. Cheney. In 1991, Leslie received international recognition for the discovery of a previously unknown still life by Vincent van Gogh. The painting sold for $1.43 million and the resulting publicity brought Leslie Hindman Auctioneers to the forefront of the world auction scene. As a result of her firm's outstanding reputation, it was acquired by Sotheby's in 1997. Leslie returned to the auction business in July 2003. Our regularly scheduled auctions feature American and European paintings, prints, drawings, furniture, decorative arts, jewelry, books and manuscripts, and carpets in addition to a variety of other collecting categories. Furthermore, Leslie Hindman Auctioneers provides a full range of services for trust and estate professionals. Since reopening, Leslie Hindman Auctioneers has handled property from the estates of Leo S. Guthman, Rose Movius Plamer, Melville N. Rothchild, Lillian Questiaux, Helen C. Tunison, Frank J. and Mary Mackey Jr., and Dr. Reid I. Martin among others. Additionally, Leslie Hindman Auctioneers has handled the Kenan Heise collection of books and manuscripts, property from the Akron Art Museum, The Art Institute of Chicago, The Milwaukee Art Museum, timepieces from the collection of William and Susan Schroeder, the Kemper Insurance Companies corporate art collection, property from the collection of Kerry X. LeBre, sports memorabilia from the legendary Ernie Harwell, and the John Drury collection of A.C. Gilbert Erector Sets and Mysto Magic Sets.

William joined the real estate team in 2000 after nearly nine years as an MB Financial Bank lending officer. Before joining our team, he worked nearly six years at Liberty Bank and a total of eight years at two Heritage Bank branches. William graduated with honors from Governors State University earning a BA in business administration. He is a member of the SouthWest Suburban Home Builders Association and was a member of the Tinley Park-Frankfort Branch of Rotary International from 1995-2000.

Mr. Harvey was appointed Chairman of the Board of Directors of the Company effective December 31, 2006, upon the retirement of Chairman E.M. Bakwin. Since January 2002, Mr. Harvey has served as the Environment Program Director of the William and Flora Hewlett Foundation. From January 1991 to January 2002, Mr. Harvey served as President of Energy Foundation.

Mr. Gries founded Charles J. Gries & Company, LLP, a public accounting firm, in 1983 and currently serves as the managing partner. From 1968 to 1983, Mr. Gries has served in various capacities in a regional and national CPA firm through the partner level. Prior to its acquisition by the Company on August 25, 2006, Mr. Gries served as a director of Oak Brook Bank since 1981, and as a director of First Oak Brook Bancshares, Inc. since 2002.

Ms. May is Executive Vice President, Global Human Resources of Kraft Foods, Inc. She joined Kraft Foods in October 2005. Prior to that, Ms. May was Corporate Vice President, Human Resources, of Baxter International, Inc. and served in that capacity beginning in February 2001. Ms. May joined Baxter in 1990 as Director, Corporate Audit. Ms. May held various positions including Vice President/Controller of the U.S. Distribution Business and Vice President of International Finance. In 1998, Ms. May was named Vice President of Global Planning and Staffing. In 2000, Ms. May’s responsibilities expanded to include all global human resource functions including compensation, benefits, employee relations, development and employee services. Prior to joining Baxter, Ms. May worked at PriceWaterhouseCoopers in the Atlanta, Chicago and New York offices.

Mr. Holmstrom's responsibilities include asset management, property underwriting, entitlements, transaction management and leasing. Prior to co-founding MENLO EQUITIES, Mr. Holmstrom was a Partner at The Shidler Group where his primary responsibilities included asset and liability management of The Shidler Group's 20 million square foot private property portfolio, including property acquisition financings, refinancings, workouts, and credit analysis. Mr. Holmstrom and Mr. Bullock worked together on the initial public debt and equity offerings of TriNet Corporate Realty Trust and First Industrial Realty Trust. Since 1998, Rick has been a director of MB Financial Corporation, a publicly held bank holding company (NYSE: MBFI) based in Chicago, Illinois. He serves on the executive, audit and compensation committees of MB Financial. Rick is a co-founder and director of New Resource Bank (OTC BB: NWBN.OB). Founded in 2006, New Resource Bank is a San Francisco based community bank where Rick serves on the executive, compensation and loan committees. Rick is a Trustee and member of the Executive Committee of the UC Berkeley Foundation, and a member of the Advisory Board of the UC Berkeley Haas School of Business. Other outside board experience includes serving as a Director of the Stanford Alumni Association, Director of the Consortium for International Development, and Director of the International Development Exchange. Rick received his BA from Stanford University and his MBA from the University of California at Berkeley.

Mr. Engelman served as Chairman of the Board of Old MB Financial prior to the MB-MidCity Merger. He joined Old MB Financial (then known as Avondale Financial Corp.) in January 1993 as President, Chief Executive Officer and a director and served as President and Chief Executive Officer until the completion of the merger of Coal City Corporation into Old MB Financial in February 1999. Prior to joining Old MB Financial, Mr. Engelman was the Chairman of the Board and Chief Executive Officer of University Financial Corporation and its wholly-owned subsidiary, First Federal of Elgin, FSA, Elgin, Illinois. Mr. Engelman is a board member of Golub & Company, an international real estate development and investment company.

Mr. FitzGibbon is Executive Vice President, a director of the Bank and President of MB Financial Community Development Corporation, a subsidiary of the Bank. Prior to the MB-MidCity Merger, he served as Senior Vice President and Chief Retail Banking Officer of Manufacturers Bank, holding the position of Chief Retail Banking Officer since May 2000 and the title of Senior Vice President since the merger of Manufacturers Bank with Avondale Federal Savings Bank in February 1999 in connection with the Coal City Merger. He also serves as President of MB Financial Community Development Corporation, a subsidiary of the Bank. Prior to the merger of Manufacturers Bank with Avondale Federal Savings Bank, Mr. FitzGibbon served as Vice President of Avondale Federal Savings Bank from the time of joining Avondale in 1995. Mr. FitzGibbon served as Vice President of Comerica Bank-Illinois from 1990 to 1995 and Executive Vice President and Chief Lending Officer of Columbia First Bank, FSB, Arlington, Virginia, from 1985 to 1990. Mr. FitzGibbon has been a principal officer in the banking industry since 1970.