HUGH MCLEAN - Corporate Board Profile

OLD SECOND BANCORP INC

Filing Date	Source Excerpt
2018-04-13	Hugh McLean, who currently serves on the Bank's board of directors, is a new Class II director nominee for our 2018 annual meeting. His nomination was recommended by our board of directors.
2019-04-19	Mr. McLean has been a Partner with Rock Island Capital since November 2016. Before that, Mr. McLean served as Regional President and Managing Director of Talmer Bank from 2010 until October 2016. From 2009 until 2010, he was President and Director of Lake Shore Wisconsin Corporation. Mr. McLean was Vice Chairman of The PrivateBank, a publicly traded commercial bank headquartered in Chicago, from 1996 until 2008, and was a Managing Director of The PrivateBank from 1996 until 2001. He also held senior commercial banking positions with Firstar Bank and American National Bank prior to joining the PrivateBank in 1996. We consider Mr. McLean to be a qualified candidate for service on the board and the Audit Committee and the Information Technology Steering Committee due to his previous experience in the financial industry. ... The following table sets forth the compensation paid to our non-employee directors in 2018: Hugh McLean 32,000 fees earned or paid in cash, 91,375 stock awards, total 123,375.
2020-07-17	Mr. McLean has been a Partner with Rock Island Capital since November 2016. We consider Mr. McLean to be a qualified candidate for service on the board, the Audit Committee and the Information Technology Steering Committee due to his previous experience in the financial industry. The following table sets forth the compensation paid to our non-employee directors in 2019: Hugh McLean Fees earned or paid in cash $39,000 Stock Awards $19,365 Total $58,365
2021-04-16	Mr. McLean has been a Partner with Rock Island Capital since November 2016. Before that, Mr. McLean served as Regional President and Managing Director of Talmer Bank from 2010 until October 2016. From 2009 until 2010, he was President and Director of Lake Shore Wisconsin Corporation. Mr. McLean was Vice Chairman of The PrivateBank, a publicly traded commercial bank headquartered in Chicago, from 1996 until 2008, and was a Managing Director of The PrivateBank from 1996 until 2001. He also held senior commercial banking positions with Firstar Bank and American National Bank prior to joining the PrivateBank in 1996. We consider Mr. McLean to be a qualified candidate for service on the board, the Audit Committee and the Information Technology Steering Committee due to his previous experience in the financial industry. The following table sets forth the compensation paid to our non-employee directors in 2020: Hugh McLean 46,250 fees earned or paid in cash, 18,390 stock awards, total 64,640.
2022-04-14	Mr. McLean has been a Partner with Rock Island Capital since November 2016. We consider Mr. McLean to be a qualified candidate for service on the board, the Audit Committee, the Compensation Committee, the Information Technology Steering Committee, and the Loan Committee. The following table sets forth the compensation paid to each of our non-employee directors and to Mr. Acker in 2021: Hugh McLean - $39,000 fees earned or paid in cash, $42,748 stock awards, total $81,748.
2023-04-14	Mr. McLean has been a Partner with Rock Island Capital ... qualified candidate for service on the board, the Audit Committee, Capital Committee, Compensation Committee, Information Technology Steering Committee, and the Loan Committee ... 2022 director compensation table showing Hugh McLean with total $96,252.
2024-04-19	Mr. McLean has been a Partner with Rock Island Capital since November 2016. Before that, Mr. McLean served as Regional President and Managing Director of Talmer Bank from 2010 until October 2016.