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DIRECTORS and OFFICERS
As of March 31, 2005
ShoreBank Corporation
National and International
Chicago and Detroit
Cleveland
Michigan’s Upper Peninsula
Pacific Northwest
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SHOREBANK CORPORATION
Board of Directors
Chair: Ronald Grzywinski, Chairman, ShoreBank Corporation
Spencer Beebe, President & Founder, Ecotrust
Todd Brown, Vice Chair, ShoreBank Corporation
Alfred R. Glancy III, Detroit, Michigan
Carlton Guthrie, Co-Chairman, Detroit Chassis LLC
Mary Houghton, President, ShoreBank Corporation
Stewart Kohl, Managing General Partner, The Riverside Company
Robert Lifton, Chicago, Illinois
Eugene Ludwig, Managing Partner, Promontory Financial Group, LLC
Bob Nash, Vice Chair, ShoreBank Corporation
Nicolas Retsinas, Director, Joint Center for Housing Studies, Harvard University
John Shields, Chairman of the Board, Wild Oats Markets, Inc.
Adele Simmons, Vice Chair/Senior Executive, Chicago Metropolis 2020
Russell Zimmermann, Chicago, Illinois
Senior Officers
Todd Brown, Vice Chair
Frances Grossman, Executive Vice President
Ronald Grzywinski, Chairman
Christopher Horsch, General Counsel
Mary Houghton, President
Stephen McConnell, Executive Vice President
Bob Nash, Vice Chair
Jan Piercy, Executive Vice President
Leon Smith, Senior Vice President
George Surgeon, Executive Vice President and Chief Financial Officer
SHOREBANK ADVISORY SERVICES
Board of Directors
Chair: Mary Houghton, President, ShoreBank Corporation
Earl Barnes, Partner, Barnes & Barnes, Attorneys at Law
Todd Brown, Vice Chair, ShoreBank Corporation
Helen Dunlap, President, ShoreBank Advisory Services
Stephen Grathwohl, Principal, Burr Street Equities
Ronald Grzywinski, Chairman, ShoreBank Corporation
Robert Lifton, Chicago, Illinois
Bob Nash, Vice Chair, ShoreBank Corporation
Nicolas Retsinas, Director, Joint Center for Housing Studies, Harvard University
Russell Zimmermann, Chicago, Illinois
Senior Officers
Helen Dunlap, President & CEO
Lauren Moser, Senior Managing Director
Valarie Randle, Chief Administrative Officer
Lisa Richter, Senior Managing Director
Ellen Seidman, Senior Managing Director
Ed Siegel, Managing Director
SHOREBANK CAPITAL CORPORATION
Board of Directors
Chair: Stephen McConnell, Executive Vice President, ShoreBank Corporation
Ronald Bieke, President, Arcadia Capital Corporation
Floyd Jones, President, J.J. & Associates, Inc.
Leon Smith, Senior Vice President, ShoreBank Corporation
George Surgeon, CFO, ShoreBank Corporation
Dennis West, President, Northern Initiatives
Senior Officers
Kathryn Polansky, President
SHORECAP MANAGEMENT
Board of Directors
Chair: Mary Houghton, President, ShoreBank Corporation
Ronald Grzywinski, Chairman, ShoreBank Corporation
Stephen McConnell, Executive Vice President, ShoreBank Corporation
Senior Officers
Paul Christensen, President & Chief Operating Officer
Davis Golding, Executive Vice President & Chief Investment Officer
SHOREBANK
Board of Directors
Chair: Todd Brown, Vice Chair, ShoreBank Corporation
Bob Nash, Vice Chair, ShoreBank Corporation
Anne Arvia, President & CEO, ShoreBank
Earl Barnes, Partner, Barnes & Barnes, Attorneys at Law
Mary Cahillane, CFO & Treasurer, The Spencer Foundation
Stephen Grathwohl, Principal, Burr Street Equities
Ronald Grzywinski, Chairman, ShoreBank Corporation
Mary Houghton, President, ShoreBank Corporation
Robert Lifton, Chicago, Illinois
Nicolas Retsinas, Director, Joint Center for Housing Studies, Harvard University
Russell Zimmermann, Chicago, Illinois
Senior Officers
Drextel Amy, Senior Vice President, Detroit
Anne Arvia, President & CEO
James Bringley, Senior Vice President, Real Estate Lending
Jack Crane, Senior Vice President, Mortgage Lending
John Evans, Senior Vice President, Information Technology
Gary Fishleigh, Senior Vice President, Operations
Leana Flowers, Senior Vice President, Retail and Human Resources Strategies
Daniel Hollowed, Senior Vice President & Chief Financial Officer
Daryl Newell, Senior Vice President, Retail Banking
David Oser, Senior Vice President, Investments
Jean Pogge, Senior Vice President, Mission-Based Deposits
Joleen Spencer, Senior Vice President, Marketing
Clyde White, President, Chatham Banking Center
DETROIT ADVISORY BOARD
Chair: Bob Nash, Vice Chair, ShoreBank Corporation
Anne Arvia, President & CEO, ShoreBank
Drextel Amy, Senior Vice President, ShoreBank
Todd Brown, Vice Chair, ShoreBank Corporation
James Garrett, CPA, James Garrett & Assoc.
Alfred R. Glancy III, Detroit, Michigan
Ronald Grzywinski, Chairman, ShoreBank Corporation
Mary Houghton, President, ShoreBank Corporation
Sharon Madison-Polk, Chairman & CEO, MadisonMadison International
Kathy Wendler, Executive Director, Southwest Detroit Business Association
SHOREBANK DEVELOPMENT CORPORATION
Board of Directors
Chair: Ronald Grzywinski, Chairman, ShoreBank Corporation
Earl Barnes, Partner, Barnes & Barnes, Attorneys at Law
Todd Brown, Vice Chair, ShoreBank Corporation
Helen Dunlap, President, ShoreBank Advisory Services
Stephen Grathwohl, Principal, Burr Street Equities
Mary Houghton, President, ShoreBank Corporation
Robert Lifton, Chicago, Illinois
Bob Nash, Vice Chair, ShoreBank Corporation
Nicolas Retsinas, Director, Joint Center for Housing Studies, Harvard University
Russell Zimmermann, Chicago, Illinois
Senior Officers
Helen Dunlap, CEO
SHOREBANK ENTERPRISE DETROIT
Board of Directors
Chair: Bob Nash, Vice Chair, ShoreBank Corporation
Drextel Amy, Senior Vice President, ShoreBank
Anika Goss-Foster, Program Director, LISC Detroit
Ronald Grzywinski, Chairman, ShoreBank Corporation
Mary Houghton, President, ShoreBank Corporation
Stephen McConnell, Executive Vice President, ShoreBank Corporation
Eric Muschler, Director, Michigan IDA Project, Council of Michigan Foundations
Ray Waters, Executive Director, ShoreBank Enterprise Detroit
Senior Officers
Stephen Mondozzi, Controller
Ray Waters, Executive Director
SHOREBANK NEIGHBORHOOD INSTITUTE
Board of Directors
Chair: Bob Nash, Vice Chair, ShoreBank Corporation
Earl Barnes, Partner, Barnes & Barnes, Attorneys at Law
Abena Brown, President, ETA Creative Arts Foundation
Nina Hall, Community Development Consultant
Mary Houghton, President, ShoreBank Corporation
Robert Lifton, Chicago, Illinois
Jean Pogge, Senior Vice President, ShoreBank
Robert Runcie, Chief Information Officer, Chicago Public Schools
Delores Smith, President, DJ Smith Enterprise Consultants
Howard Stanback, President & CEO, Leadership Council for Metropolitan Open Communities
Elizabeth Wagner, Vice President, ShoreBank Corporation
Senior Officers
Stephen Mondozzi, Chief Financial Officer
Alan Okagaki, Acting President
SHOREBANK CLEVELAND
Board of Directors
Chair: Todd Brown, Vice Chair, ShoreBank Corporation
Andrew Banks, Chairman & CEO, Mid-America Consulting Group
Terri Hamilton Brown, President, University Circle, Inc.
Ronald Grzywinski, Chairman, ShoreBank Corporation
Stephanie McHenry, President, ShoreBank Cleveland
Donald Mottinger, President, Superior Products
John Sherwin, Jr., President, Mid Continent Venture
Leon Smith, Senior Vice President, Risk Management, ShoreBank Corporation
Christopher Warren, President, ShoreBank Enterprise Cleveland
Russell Zimmermann, Chicago, Illinois
Advisors
Melvin Pye, President & CEO, Fairfax Place
George Surgeon, CFO, ShoreBank Corporation
Senior Officers
Stephanie McHenry, President
George Surgeon, Interim CEO
SHOREBANK ENTERPRISE CLEVELAND
Board of Directors
Chair: Bob Nash, Vice Chair, ShoreBank Corporation
Tanya Allmond, Executive Director, Northeastern Neighborhood Development Corporation
Lonzo Coleman, President, Coleman Spohn Corporation
Darlene Evans-McCoy, Partner, Calfee, Halter, & Griswold, LLP
Eric Hodderson, Executive Director, Neighborhood Progress, Inc.
Mary Houghton, President, ShoreBank Corporation
Jesus Laboy, Founder/Pastor, Elim Church
Stephanie McHenry, President, ShoreBank Cleveland
Melvin Pye, Jr., President & CEO, Fairfax Place
Charles Rial, Principal, Charles Rial & Associates
Kenneth Sillman, Attorney, Ken Sillman Attorney at Law, LLC
Stephen Strnisha, Chief Finance & Development Officer, Greater Cleveland Partnership
Christopher Warren, President, ShoreBank Enterprise Cleveland
Advisors
Todd Brown, Vice Chair, ShoreBank Corporation
Ronald Grzywinski, Chairman, ShoreBank Corporation
Senior Officers
Yvonne Tufts Jean, Senior Vice President, Workforce Solutions and Faith-Based Initiatives
Christopher Warren, President
SHOREBRIDGE CAPITAL
Board of Managers
Raymond Lancaster, Managing Director, Candlewood Partners, LLC
Donald Mottinger, President, Superior Products
Kathryn Polansky, President, ShoreBank Capital Corporation
Charles Rial, Principal, Charles Rial & Associates
Stephen Strnisha, Chief Finance & Development Officer, Greater Cleveland Partnership
Eric Von Hendrix, Fund Manager, MWV Pinnacle Capital Fund
Craig White, Attorney, Hahn Loeser & Parks LLP
Senior Officers
Christopher Warren, President
NORTHERN INITIATIVES
Board of Directors
Chair: Stephen McConnell, Executive Vice President, ShoreBank Corporation
Jill Bentgen, President, Mackinac Straits Fish Company
Bill Check, General Manager, Northern Hardwoods
Ronald Grzywinski, Chairman, ShoreBank Corporation
Mary Houghton, President, ShoreBank Corporation
Robert Jacquart, President, Jacquart Fabric Products
Alfred Joyal, Provost & Vice President for Academic Affairs, Northern Michigan University
The Right Reverend Thomas Ray, Marquette, Michigan
Michael Roy, Vice President for Finance & Administration and Treasurer, Northern Michigan University
Charles Van Loan, Chairman, Independent Bank Corporation
Kevin Walsh, President, Pettibone/Traverse Lift, LLC
Dennis West, President, Northern Initiatives
Senior Officers
Peter Cambier, Vice President & Account Manager
Ronalene Monteith, Chief Operating Officer
Dennis West, President
SHOREBANK PACIFIC
Board of Directors
Chair: Mary Houghton, President, ShoreBank Corporation
Stan Amy, President, New Villages Group
Spencer Beebe, President & Founder, Ecotrust
John Berdes, President, ShoreBank Enterprise Pacific
Ronald Grzywinski, Chairman, ShoreBank Corporation
David Williams, President & Chief Executive Officer, ShoreBank Pacific
Russell Zimmermann, Chicago, Illinois
Senior Officers
Mark Coffey, Executive Vice President
Lowell Randolph Todd, Senior Vice President
David Williams, President & CEO
SHOREBANK ENTERPRISE PACIFIC
Board of Directors
Chair: Mary Houghton, President, ShoreBank Corporation
Stan Amy, President, New Villages Group
Spencer Beebe, President & Founder, Ecotrust
Paul Benoit, Director, Community Development, City of Alameda
Michele Burnette, Regional Operations Coordinator, Sterling Savings Bank
Rebecca Chaffee, Manager, Port of Willapa Harbor
Stephen McConnell, Executive Vice President, ShoreBank Corporation
Rosemary Baker Monaghan, Forestry Consultant
Patricia Morrissey, Chair, Lower Columbia Hispanic Council
Denise Pranger, Executive Director, NW Natural Resources Group
David Williams, President & Chief Executive Officer, ShoreBank Pacific
Senior Officers
John Berdes, President and Managing Director
Michael Dickerson, Deputy Director
Diane Moody, Markets and Information Director
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