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William R. Rybak has been a director since 2001 and serves as Chairman of the Audit and Ethics Committee. Mr. Rybak retired from VanKampen Investments, Inc. in 2000, where he served as executive vice president and chief financial officer since 1986. Mr. Rybak was previously a partner with the accounting firm of KPMG LLP (formerly Peat, Marwick, Mitchell & Co.) since 1982, and is a certified public accountant. Mr. Rybak is currently a member of the board of directors of PrivateBancorp, Inc., a $2.4 billion bank holding company located in Chicago, and the Calamos Mutual Funds. Mr. Rybak previously served as a director of Alliance Bancorp, Inc. and its predecessor, Hinsdale Financial Corp., from 1986 until 2001. Mr. Rybak received his B.A. in Accounting from Lewis University and an M.B.A. from the University of Chicago. Mr. Rybak currently serves as Chairman of the Board of Trustees of Lewis University in Romeoville, Illinois and Chairman of the Board of Directors of St. Coletta’s of Illinois, Inc., a non-profit, social service agency providing residential, educational, and vocational programs for developmentally disabled children and adults in the least restrictive environment, maximizing individual potential. | 