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Old Second Bancorp Inc (OSBC.OQ)

OSBC.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

James Eccher

51 2015 President, Chief Executive Officer, Director

Gary Collins

58 2016 Vice Chairman of the Board

Bradley Adams

43 2017 Chief Financial Officer, Executive Vice President, Principal Accounting Officer, Principal Financial Officer

Melissa Jordan

51 2017 Vice President, Controller

Barry Finn

57 2016 Lead Independent Director

William Skoglund

66 2015 Chairman of the Board

Edward Bonifas

57 2000 Independent Director

William Kane

65 1999 Independent Director

John Ladowicz

64 2008 Independent Director

Duane Suits

66 2012 Independent Director

James Tapscott

65 2016 Independent Director

Patti Temple Rocks

58 2015 Independent Director

Biographies

Name Description

James Eccher

Mr. James L. Eccher is President, Chief Executive Officer, Director of Old Second Bancorp, Inc and Old Second National Bank. He also serves as Chief Operating Officer of the Company since 2007, Senior Vice President and Branch Director of the Bank between 1999 and 2003, and President and Chief Executive Officer of the Bank of Sugar Grove between 1996 and 1999.

Gary Collins

Mr. Gary S. Collins serves as Vice Chairman of the Board of the Company. Mr. Collins is a former director and Vice Chairman of Talmer Bancorp, Inc., a position he held from 2011 until he began serving as the Vice Chairman of Old Second Bancorp, Inc. in 2016. Prior to joining the Company, Mr. Collins served as the Vice Chairman of Talmer Bancorp, Inc. ("Talmer Bancorp"), a position he held since 2011, and as a director of Talmer Bancorp from 2010 to August 2016. Previously, Mr. Collins served as Chairman and Co-Chief Executive Officer of Lake Shore Wisconsin Corporation, a bank holding company, from 2010 until 2011, and as a founding Managing Director and Vice Chairman of The Private Bank — Chicago from 1991 until 2009.

Bradley Adams

Mr. Bradley S. Adams is Chief Financial Officer, Executive Vice President, Principal Accounting Officer, Principal Financial Officer of the Company, effective May 2, 2017. Mr. Adams, previously served as Executive Vice President and Director of Corporate Development and Strategy for TCF National Bank since November 2016, where he oversaw corporate development and strategy, and as Executive Managing Director, Corporate Development, of Talmer Bancorp, Inc. from 2011 and 2016. While at Talmer, Mr. Adams was responsible for management of internal financial reporting, budgeting, mortgage banking accounting, investor relations, strategic planning and corporate development activities. Prior to joining Talmer, Mr. Adams also held positions as Managing Director of W2 Freedom, LLC, a private investment fund manager focused on investing in community banks, and as Director of Investor Relations for Fifth Third Bancorp.

Melissa Jordan

Ms. Melissa Jordan is Vice President, Controller of the company. She has served as Vice President and Controller of the Company since 2016. Prior to joining the Company, Ms. Jordan held the position of Assistant Vice President, Project Accounting Manager at First Midwest Bank since 2009.

Barry Finn

Mr. Barry Finn is Lead Independent Director of the Company. Mr. Finn has been the President and Chief Executive Officer of Rush-Copley Medical Center since 2002. Prior to 2002, Mr. Finn served as the Chief Operating Officer and Chief Financial Officer of Rush-Copley Medical Center since 1996.

William Skoglund

Mr. William B. Skoglund is Chairman of the Board of Old Second Bancorp, Inc., effective January 1, 2015. Mr. Skoglund serves as the Chairman of the Company and the Bank. Between 1998 and 2014, Mr. Skoglund served as the Chief Executive Officer of the Company. He also served as Chief Executive Officer of the Bank between 1996 and 2014.

Edward Bonifas

Mr. Edward Bonifas is Independent Director of Old Second Bancorp, Inc. Mr. Bonifas is the Vice President of Alarm Detection Systems, Inc., a producer and installer of alarm systems, closed circuit video systems and card access control systems.

William Kane

Mr. William Kane is Independent Director of Old Second Bancorp, Inc., since 1999. Mr. Kane is a Partner of Label Printers, Inc., a printing company.

John Ladowicz

Mr. John Ladowicz is Independent Director of the Company, since February 8, 2008. Mr. Ladowicz is the former Chairman and Chief Executive Officer of HeritageBanc, Inc. and Heritage Bank, where he served between 1996 and 2008.

Duane Suits

Mr. Duane Suits is Independent Director of Old Second Bancorp, Inc. Mr. Suits is a retired Partner of Sikich LLC, a financial services firm.

James Tapscott

Mr. James F. Tapscott is Independent Director of the Company. Mr. Tapscott was a Partner of McGladrey LLP between 1991 and 2015. Prior to that time, he was a Partner with Wilkes Besterfield and Co., Ltd., between 1972 and 1991.

Patti Temple Rocks

Ms. Patti Temple Rocks is Independent Director of Company. She is the Managing Director of the Chicago office of Golin, a global communications agency.