Exhibit 2
DIRECTORS AND EXECUTIVE OFFICERS OF FIFTH THIRD BANCORP AND FIFTH THIRD BANK
The following tables set forth the name and present principal occupation or employment, the name, principal business and address of any corporation or other organization in which such occupation or employment is conducted, and citizenship of each director and executive officer of Fifth Third Bancorp and Fifth Third Bank. The business address of each such person whose principal occupation or employment is with Fifth Third Bancorp or Fifth Third Bank is c/o Fifth Third Bancorp at 38 Fountain Square Plaza, Cincinnati, Ohio 45263.
DIRECTORS OF FIFTH THIRD BANCORP | PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND PRINCIPAL BUSINESS AND BUSINESS ADDRESS | CITIZENSHIP | ||
William M. Isaac, Chairman | Senior Managing Director, FTI Consulting 1209 Westway Drive Sarasota, Florida 34236 | United States | ||
James P. Hackett | President and CEO, Steelcase Inc. P.O. Box 1967 Location CH4E Grand Rapids, MI 49501-1967 | United States | ||
Darryl F. Allen | Manager, Allen Ventures, LLC P.O. Box 1206 160 Gulf Boulevard Boca Grande, FL 33921 | United States | ||
B. Evan Bayh III | Partner, McGuireWoods LLP 2001 K Street Suite 400 Washington, DC 20006-1040 | United States | ||
Ulysses L. Bridgeman, Jr. | President, B.F. Companies 1903 Stanley Gault Parkway Louisville, KY 40223 | United States | ||
Emerson L. Brumback | Former President and COO, M&T Bank 13635 Carnoustie Circle Dade City, FL 33525 | United States | ||
Gary R. Heminger | President and CEO, Marathon Petroleum Corporation 539 South Main Street Findlay, OH 45840 | United States | ||
Jewell D. Hoover | Principal and bank consultant, Hoover and Associates, LLC P.O. Box 49777 Charlotte, NC 28277 | United States | ||
Kevin T. Kabat | Vice Chairman & CEO, Fifth Third Bancorp 38 Fountain Square Plaza, Cincinnati, Ohio 45263 | United States | ||
Mitchel D. Livingston, Ph.D. | Vice President for Student Affairs and Chief Diversity Officer, University of Cincinnati P.O. Box 210638 Cincinnati, OH 45221-0638 | United States |
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DIRECTORS OF FIFTH THIRD BANCORP | PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND PRINCIPAL BUSINESS AND BUSINESS ADDRESS | CITIZENSHIP | ||
Michael B. McCallister | Chairman of the Board of Directors and CEO, Humana Inc. 500 West Main Street Louisville, KY 40202 | United States | ||
Hendrik G. Meijer | Co-Chairman of the Board of Directors and CEO, Meijer, Inc. 2929 Walker NW Grand Rapids, MI 49504 | United States | ||
John J. Schiff, Jr. | Chairman of the Executive Committee of the Board of Directors, Cincinnati Financial Corporation 6200 S. Gilmore Road Fairfield, OH 45014 | United States | ||
Marsha C. Williams | Former Senior Vice President and CFO, Orbitz Worldwide, Inc. 34 Logan Loop Highland Park, IL 60035 | United States |
EXECUTIVE OFFICERS OF FIFTH THIRD BANCORP | PRESENT PRINCIPAL OCCUPATION | CITIZENSHIP | ||
Kevin T. Kabat | Vice Chairman & CEO, Fifth Third Bancorp | United States | ||
Steven Alonso | Executive Vice President, Fifth Third Bancorp | United States | ||
Greg D. Carmichael | President & Chief Operating Officer, Fifth Third Bancorp | United States | ||
Mark D. Hazel | Senior Vice President & Controller, Fifth Third Bancorp | United States | ||
James R. Hubbard | Senior Vice President & Chief Legal Officer, Fifth Third Bancorp | United States | ||
Gregory L. Kosch | Executive Vice President, Fifth Third Bancorp | United States | ||
Daniel T. Poston | Executive Vice President & Chief Financial Officer, Fifth Third Bancorp | United States | ||
Joseph R. Robinson | Executive Vice President & Chief Information Officer, Fifth Third Bancorp | United States | ||
Robert A. Sullivan | Senior Executive Vice President, Fifth Third Bancorp | United States | ||
Teresa J. Tanner | Executive Vice President & Chief Human Resources Officer, Fifth Third Bancorp | United States |
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EXECUTIVE OFFICERS OF FIFTH THIRD BANCORP | PRESENT PRINCIPAL OCCUPATION | CITIZENSHIP | ||
Mary E. Tuuk | Executive Vice President of Corporate Services and Board Secretary, Fifth Third Bancorp | United States | ||
Tayfun Tuzun | Senior Vice President & Treasurer, Fifth Third Bancorp | United States |
DIRECTORS OF FIFTH THIRD BANK | PRESENT PRINCIPAL OCCUPATION | CITIZENSHIP | ||
William M. Isaac, Chairman | Senior Managing Director, FTI Consulting | United States | ||
B. Evan Bayh III | Partner, McGuireWoods LLP | United States | ||
Ulysses L. Bridgeman, Jr. | President, B.F. Companies | United States | ||
Emerson L. Brumback | Former President and COO, M&T Bank | United States | ||
Gary R. Heminger | President and CEO, Marathon Petroleum Corporation | United States | ||
Jewell D. Hoover | Principal and bank consultant, Hoover and Associates, LLC | United States | ||
Kevin T. Kabat | Vice Chairman & CEO, Fifth Third Bancorp | United States | ||
Mitchel D. Livingston, Ph.D. | Vice President for Student Affairs and Chief Diversity Officer, University of Cincinnati | United States | ||
Michael B. McCallister | Chairman of the Board of Directors and CEO, Humana Inc. | United States | ||
John J. Schiff, Jr. | Chairman of the Executive Committee of the Board of Directors, Cincinnati Financial Corporation | United States | ||
Marsha C. Williams | Former Senior Vice President and CFO, Orbitz Worldwide, Inc. | United States |
EXECUTIVE OFFICERS OF FIFTH THIRD BANK | PRESENT PRINCIPAL OCCUPATION | CITIZENSHIP | ||
Kevin T. Kabat | Vice Chairman & CEO, Fifth Third Bancorp | United States | ||
Steven Alonso | Executive Vice President, Fifth Third Bancorp | United States | ||
Greg D. Carmichael | President & Chief Operating Officer, Fifth Third Bancorp | United States |
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EXECUTIVE OFFICERS OF FIFTH THIRD BANK | PRESENT PRINCIPAL OCCUPATION | CITIZENSHIP | ||
Mark D. Hazel | Senior Vice President & Controller, Fifth Third Bancorp | United States | ||
James R. Hubbard | Senior Vice President & Chief Legal Officer, Fifth Third Bancorp | United States | ||
Gregory L. Kosch | Executive Vice President, Fifth Third Bancorp | United States | ||
Daniel T. Poston | Executive Vice President & Chief Financial Officer, Fifth Third Bancorp | United States | ||
Joseph R. Robinson | Executive Vice President & Chief Information Officer, Fifth Third Bancorp | United States | ||
Robert A. Sullivan | Senior Executive Vice President, Fifth Third Bancorp | United States | ||
Teresa J. Tanner | Executive Vice President & Chief Human Resources Officer, Fifth Third Bancorp | United States | ||
Mary E. Tuuk | Executive Vice President of Corporate Services and Board Secretary, Fifth Third Bancorp | United States | ||
Tayfun Tuzun | Senior Vice President & Treasurer, Fifth Third Bancorp | United States |
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