Steven H. Shapiro

First Midwest Bancorp, Inc. is a bank holding company, which engages in the provision of commercial and retail banking services. It offers a full range of commercial, retail, treasury management, and wealth management products and services to commercial and industrial, agricultural, commercial real estate, municipal, and consumer customers. The company was founded in 1982 and is headquartered in Chicago, IL.

FMC Technologies, Inc. provides technology solutions for the energy industry and other industrial markets. It engages in the designing, manufacturing and marketing of service technologically sophisticated systems and products, such as subsea production and processing systems, surface wellhead systems, high pressure fluid control equipment, measurement solutions and marine loading systems for the oil and gas industry. The firm operates through the following segments: Subsea Technologies, Surface Technologies and Energy Infrastructure. The Subsea Technologies segment designs and manufactures systems and provides services to oil and gas companies involved in deepwater exploration and production of crude oil and gas. The Surface Technologies segment designs and manufactures systems and provides services to oil and gas companies involved in land and offshore exploration and production of crude oil and gas. It also designs, manufactures and supplies technologically advanced high pressure valves and fittings for oilfield service companies. The Energy Infrastructure segment manufactures and supplies liquid and gas measurement and transportation equipment and systems to customers involved in the production, transportation and processing of crude oil, natural gas and petroleum-based refined products. The company was founded in November 2000 and is headquartered in Houston, TX.

eLoyalty Corp. provides managed and consulting services. The company operates in two segments, the Behavioral Analytics Service and Integrated Contact Solutions. The Behavioral Analytics Service segment focuses on solutions that improve the reliability of call recording and apply human behavioral modeling to analyze and improve customer interactions, as well as provides marketing application hosting and email fulfillment services. The Integrated Contact Solutions segment focuses on helping clients improve their customer service business performance through the implementation of Cisco VoIP solutions, managed support services and business application services. The company was founded by Craig B. Lashmet in May 1999 and is headquartered in Lake Forest, IL.

Society for Corporate Governance, Inc. engages in providing advisory services and providing professional development and education through seminars and conferences in corporate governance area. The company was founded in 1946 and is headquartered in New York, NY.

Taylor Capital Group, Inc. operates as a bank holding company, which through its subsidiary provides banking services. It provides a range of products and services concentrated in the areas of commercial banking, asset-based lending, commercial real estate lending, residential mortgage lending and personal banking. The company operates through two segments: Banking and Mortgage Banking. The Banking segment consists commercial banking, commercial real estate lending, asset-based lending, residential mortgage lending, commercial equipment leasing and retail banking. It also offers treasury cash management services, which includes repurchase agreements, interest rate swap agreements, internet balance reporting, remote deposit capture, positive pay, automated clearing house products, imaged lock-box processing, controlled disbursement and account reconciliation. The Mortgage Banking segment originates, sells and services mortgage loans through Cole Taylor Mortgage, based on Ann Arbor, Michigan. Taylor Capital Group was founded in 1996 and is headquartered in Rosemont, IL.