TCF Financial Corp.

NEIL W. BROWN (age 50) was elected Chief Operating Officer of TCF Financial in 2007. He has been President of TCF Financial since 2006 and was Chief Financial Officer from 1998 through December 2006. He was an Executive Vice President and Treasurer of TCF Financial from 1998 to 2005.

THOMAS F. JASPER (age 40) was elected Executive Vice President and Chief Financial Officer of TCF Financial in January 2007. Prior to that, he was Executive Vice President and Chief Financial Officer of TCF Equipment Finance, Inc., and Executive Vice President of Winthrop Resources Corporation. Prior to joining TCF Equipment Finance, Inc. in 2001, he held various other positions, including Senior Manager, at KPMG LLP.

DAVID M. STAUTZ (age 52) was elected Executive Vice President of TCF Bank in 2007 and was elected Senior Vice President, Controller and Assistant Treasurer of TCF Financial, and Assistant Treasurer of TCF Bank in 1999. He has been Controller of TCF Bank since 2000. Mr. Stautz is a member of the American Institute of Certified Public Accountants.

JAMES S. BROUCEK (age 45) was elected Treasurer of TCF Financial and TCF Bank in 2005 and Senior Vice President of TCF Financial in 2002. He also has been Chief Investment Officer since 2001 and Executive Vice President since 2007 of TCF Bank. Prior to that, he was Senior Vice President and Controller of TCF Bank – Michigan since 1995.

GREGORY J. PULLES has been a Director of TCF Financial since 2006. He has been the General Counsel of TCF Financial since its formation in 1987, Secretary of TCF Financial since 1989, and a Vice Chairman of TCF Financial since 1993. He has been an Executive Vice President of TCF Bank since 1989. He has also held various other positions with TCF Bank: Secretary (1989 to 1995) and General Counsel (1985 to 1993).

WILLIAM A. COOPER has been a Director and the Chairman of the Board of TCF Financial since its formation in 1987. He was the Chief Executive Officer of TCF Financial from 1987 to 2005 and was Chief Executive Officer of TCF Bank from 1985 to 1993. Effective December 31, 2005, he retired as an employee and Chief Executive Officer of TCF Financial but continued to serve as non-executive Chairman. Effective July 26, 2008, Mr. Cooper was again elected Chief Executive Officer of TCF Financial. He is also a director and controlling shareholder of Cooper State Bank, a state bank organized under the laws of the State of Ohio.

BARRY N. WINSLOW has been a Director of TCF Financial since July 21, 2008. In July 2008, he became a Vice Chairman of TCF Financial. From January 2008 to July 2008, he was a self-employed consultant. He previously held the position of Chief Operating Officer of TCF Financial Corporation (2006 to 2007). He was Chief Executive Officer of TCF Bank from 2001 to 2005 and was also President of TCF Bank from 1998 to 2005. He also held various positions with TCF affiliates: President of TCF Bank Michigan (1995 to 1998); and President and Chief Executive Officer of TCF Bank Illinois (1993 to 1995). He is also a director of Cooper State Bank, a state bank organized under the laws of the state of Ohio.

George Johnson began his career as a Certified Public Accountant in 1966 with Touche Ross & Company (now Deloitte & Touche), where he was employed for approximately five years. Now Managing Director of George Johnson & Company, his firm was established in 1971 through the merger of several local firms, including that of deceased former Michigan Secretary of State Richard Austin: Austin, Washington and Davenport. Actively involved in the Detroit community, Mr. Johnson is a member of the Executive Board of Directors, Audit and Foundations Committees of the Detroit Institute of Arts. He also serves on the Executive and Finance Committees of the Detroit Zoological Society and as a board member for the Detroit Symphony Orchestra and Detroit Public Television. After serving a three-year term as Treasurer, Mr. Johnson is now an Ex-officio Member of the Detroit Regional Chamber Board of Directors. Mr. Johnson is a member of the Detroit Economic Club, the Wayne State University School of Business Administration Board of Visitors, and Black United Fund of Michigan, Inc. He is Chairperson of the Richard H. Austin Scholarship Fund at Wayne State University He has been the recipient of several honors, including an Achievement Award from the National Association of Black Accountants, the Silver Beaver Award from the Detroit Area Council Boy Scouts of America, and a Black Alumni Achievement Award from Wayne State University. Mr. Johnson is a member of the American Institute of Certified Public Accountants (AICPA), the Michigan Association of Certified Public Accountants (MACPA), and the National Association of Black Accountants (NABA). He is also a member of the Detroit Athletic Club. He received his B.S. in Accounting and Finance at Wayne State University, where he also completed graduate work in Business Management and obtained his accreditation as a Certified Public Accountant.

GERALD A. SCHWALBACH has been a Director of TCF Financial since 1999. He is currently the Chairman of the Board of Spensa Development Group, LLC, and related companies, all of which are engaged in the real estate business. Prior to June 2003, he was Chairman of the Board of Two S Properties, Inc., Superior Storage I, LLC, and related companies. Since 1997, he has been a director of C.H. Robinson Worldwide, Inc., a logistics and transportation company. He was a director of BORN Information Systems, Inc., a computer consulting firm, from 1998 to 2004.

RALPH STRANGIS has been a Director of TCF Financial since 1991. He is a founding member of the Minneapolis law firm of Kaplan, Strangis and Kaplan, P.A. He is also a director of OptumHealthBank, Inc., an affiliate of UnitedHealth Group; Sit Investments Associates, Inc.; and Cooper State Bank.

THOMAS A. CUSICK has been a Director of TCF Financial since 1988. He was Chief Operating Officer of TCF Financial from 1997 to 2002 and Vice Chairman from 1993 to 2002. Prior to 1993, he had been President of TCF Financial since its formation in 1987. He also served as Chief Executive Officer of TCF Bank from 1993 to 1996. Mr. Cusick retired as an executive of TCF Financial in 2002.

WILLIAM F. BIEBER has been a Director of TCF Financial since 1997. He is Chairman of the Board and owner of ATEK Companies, Inc. (fka Acrometal Companies, Inc.), a Minnesota-based organization supplying various products to the commercial and industrial marketplace, a position he has held since 1984. In addition, he is the owner and President of Acrometal Management Corporation, and owner of AcroTech Industries, Inc., a Texas-based operation supplying various products and services to the commercial and industrial marketplace.