The Northern States Financial Corporation (NSFC)

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Board of Directors

• ALLAN J. JACOBS, CPA

  Chairman of the Board

  Of Counsel

  Evoy, Kamschulte, Jacobs & Co., LLP

• CHARLES WILLIAM SMITH

  Vice Chairman

  Smith & LaLuzerne, Ltd.

• FRANK J. FURLAN

  President

  Northern Illinois Survey Company

• SCOTT YELVINGTON

  President & Chief Executive Officer

• JACK H. BLUMBERG

  Jack H. Blumberg Management Co.

  Real Estate & Investments

• RAYMOND M. MOTA

  President

  Mota Construction Co., Inc.

• THEODORE A. BERTRAND, GRI

  RE/MAX Showcase

  Gurnee, IL

• JAMES A. HOLLENSTEINER

  President

  Hollensteiner & Associates

• BARBARA J. MARTIN

  President & Chief Executive Officer

  Vista Health System

• P. DAVID KUHL

  Former Chief Executive Officer

  Freestar Bank in Champaign

Officers

• SCOTT YELVINGTON

  President & Chief Executive Officer

• STEVEN J. NEUDECKER

  Vice President & Chief Financial Officer

• KERRY J. BIEGAY

  Vice President & Secretary

• THOMAS M. NEMETH, CPA

  Vice President & Treasurer