MIDLAND STATES BANCORP INC (MSBI)

Sector: Financials

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Gerald J. Carlson	Director	67	["Managing Partner of KPMG for Washington, D.C. metropolitan and Chesapeake regions", "Audit partner and advisor to private and publicly held clients", "Expertise in corporate governance and accounting"]	["Audit Committee"]	2026
James F. Deutsch	Director; Senior Partner	70	["Over 40 years of experience in banking", "Served as president, CEO, and founder of Team Capital Bank", "Held various management positions in commercial banking, investment banking, and corporate finance", "Board member of more than ten banks ranging in size from $1 billion to $30 billion in assets", "Served on the boards of many not-for-profit agencies", "B.S. in Finance and MBA from Lehigh University"]	["Investment Committee"]	2026
Jeffrey C. Smith	Chairman of the Board; Chairman of the Company	64	["Principal and Managing Partner of Walters Golf Management", "Experience since 1996", "Member of philanthropic boards"]	[]	2026
Jeffrey G. Ludwig	President, Chief Executive Officer and Director	54	["Chief Executive Officer of the Company since January 2019", "President of the Bank from November 2016 to March 2018", "Executive Vice President of the Company and the Bank since 2010", "Chief Financial Officer of the Company and the Bank from November 2006 to November 2016 and October 2017 to March 2018", "Associate Director, Corporate Reporting at Zimmer Holdings, Inc. from 2005 to 2006", "Director of Corporate Accounting for Novellus Systems, Inc. from 2002 to 2005", "Various positions at KPMG LLP from 1993 to 2002"]	["Executive Committee"]	2026
Jeffrey M. McDonnell	Director; Chief Executive Officer	62	["Chief Executive Officer of J&J Management Services, Inc.", "President and Chief Compliance Officer since 1997", "Director of Heartland Bank and Love Savings Holding Company"]	[]	2026
Jennifer L. DiMotta	Director; Co-Founder and Managing Partner	52	["More than 20 years\u2019 experience in leadership and management", "Business development", "Information technology", "Omnichannel strategies"]	[]	2026
Jerry L. McDaniel	Director; President	61	["President of Superior Fuels, Inc.", "President of Dirtbuster Carwash LLC", "Experience in starting and running several local businesses", "Broad investment experience", "Prior service as a director of a community bank"]	["Nominating and Corporate Governance Committee"]	2026
R. Dean Bingham	Director; Vice Chairman of the Board	61	["Business experience", "Management experience as President", "Knowledge of the business community"]	[]	2026
Richard T. Ramos	Director; Senior Vice President, Chief Financial Officer	63	["Senior Vice President, Chief Financial Officer of Maritz Development", "Executive Vice President of Maritz Holdings, Inc.", "Chief Financial Officer for Purcell Tire and Rubber Company", "Practiced corporate law at Blumenfeld, Kaplan and Sandweiss", "Senior manager at KPMG LLP", "Certified Public Accountant (inactive)", "Member of the Missouri Bar", "B.S. in Business Administration from the University of Missouri", "J.D. from St. Louis University School of Law"]	["Compensation Committee"]	2026
Robert F. Schultz	Chairman of the Board of Directors	61	["Managing Partner of the J.M. Schultz Investment, L.L.C.", "Chairman of the Board of Directors of AKRA Builders Inc.", "Experience with Prime Banc Corp. and First National Bank of Dieterich", "Founding board member of non-profit organizations focused on social services and student education", "B.S. in Finance from the University of Illinois", "J.D. from the University of Notre Dame Law School"]	[]	2026
Travis J. Franklin	Director; Executive Vice President and Chief Financial Officer	49	["Chief financial officer of a large private company", "Accounting experience", "B.S. in Business Management", "M.B.A. from Eastern Illinois University"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Gerald J. Carlson

Director

["Managing Partner of KPMG for Washington, D.C. metropolitan and Chesapeake regions", "Audit partner and advisor to private and publicly held clients", "Expertise in corporate governance and accounting"]

["Audit Committee"]

2026

James F. Deutsch

Director; Senior Partner

["Over 40 years of experience in banking", "Served as president, CEO, and founder of Team Capital Bank", "Held various management positions in commercial banking, investment banking, and corporate finance", "Board member of more than ten banks ranging in size from $1 billion to $30 billion in assets", "Served on the boards of many not-for-profit agencies", "B.S. in Finance and MBA from Lehigh University"]

["Investment Committee"]

2026

Jeffrey C. Smith

Chairman of the Board; Chairman of the Company

["Principal and Managing Partner of Walters Golf Management", "Experience since 1996", "Member of philanthropic boards"]

[]

2026

Jeffrey G. Ludwig

President, Chief Executive Officer and Director

["Chief Executive Officer of the Company since January 2019", "President of the Bank from November 2016 to March 2018", "Executive Vice President of the Company and the Bank since 2010", "Chief Financial Officer of the Company and the Bank from November 2006 to November 2016 and October 2017 to March 2018", "Associate Director, Corporate Reporting at Zimmer Holdings, Inc. from 2005 to 2006", "Director of Corporate Accounting for Novellus Systems, Inc. from 2002 to 2005", "Various positions at KPMG LLP from 1993 to 2002"]

["Executive Committee"]

2026

Jeffrey M. McDonnell

Director; Chief Executive Officer

["Chief Executive Officer of J&J Management Services, Inc.", "President and Chief Compliance Officer since 1997", "Director of Heartland Bank and Love Savings Holding Company"]

[]

2026

Jennifer L. DiMotta

Director; Co-Founder and Managing Partner

["More than 20 years\u2019 experience in leadership and management", "Business development", "Information technology", "Omnichannel strategies"]

[]

2026

Jerry L. McDaniel

Director; President

["President of Superior Fuels, Inc.", "President of Dirtbuster Carwash LLC", "Experience in starting and running several local businesses", "Broad investment experience", "Prior service as a director of a community bank"]

["Nominating and Corporate Governance Committee"]

2026

R. Dean Bingham

Director; Vice Chairman of the Board

["Business experience", "Management experience as President", "Knowledge of the business community"]

[]

2026

Richard T. Ramos

Director; Senior Vice President, Chief Financial Officer

["Senior Vice President, Chief Financial Officer of Maritz Development", "Executive Vice President of Maritz Holdings, Inc.", "Chief Financial Officer for Purcell Tire and Rubber Company", "Practiced corporate law at Blumenfeld, Kaplan and Sandweiss", "Senior manager at KPMG LLP", "Certified Public Accountant (inactive)", "Member of the Missouri Bar", "B.S. in Business Administration from the University of Missouri", "J.D. from St. Louis University School of Law"]

["Compensation Committee"]

2026

Robert F. Schultz

Chairman of the Board of Directors

["Managing Partner of the J.M. Schultz Investment, L.L.C.", "Chairman of the Board of Directors of AKRA Builders Inc.", "Experience with Prime Banc Corp. and First National Bank of Dieterich", "Founding board member of non-profit organizations focused on social services and student education", "B.S. in Finance from the University of Illinois", "J.D. from the University of Notre Dame Law School"]

[]

2026

Travis J. Franklin

Director; Executive Vice President and Chief Financial Officer

["Chief financial officer of a large private company", "Accounting experience", "B.S. in Business Management", "M.B.A. from Eastern Illinois University"]

[]

2026