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Mackinac Financial Corp (MFNC.OQ)

MFNC.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Paul Tobias

65 2006 Chairman of the Board, Chief Executive Officer; Chairman of mBank

Kelly George

48 2006 President; President and Chief Executive Officer of mBank

Jesse Deering

2016 Chief Financial Officer, Executive Vice President of the Company and mBank

Walter Aspatore

74 2007 Lead Independent Director

David Steinhardt

46 2012 Director

Dennis Bittner

66 2001 Independent Director

Joseph Garea

61 2007 Independent Director

Robert Mahaney

57 2008 Independent Director

Robert Orley

60 2004 Independent Director

Randolph Paschke

66 2004 Independent Director

Lewis Patterson

76 2006 Independent Director

Biographies

Name Description

Paul Tobias

Mr. Paul D. Tobias serves as Chairman of the Board and Chief Executive Officer Mackinac Financial Corp., and Chairman of mBank, a subsidiary of the Company from December 2004 to present. Mr. Tobias' qualifications as a director included his experience as a banking and financial services executive, along with his knowledge of the Corporation as Chief Executive Officer.

Kelly George

Mr. Kelly W. George serves as President of Mackinac Financial Corporation and President and Chief Executive Officer of mBank, a subsidiary of the company. Mr. George's qualifications to serve as a Director include his employment within the financial services industry for over twenty years with employment as a regulator for the Federal Reserve system, along with lending experience, prior to joining this Corporation.

Jesse Deering

Mr. Jesse R. Deering is Chief Financial Officer, Executive Vice President of Mackinac Financial Corp., Effective August 1, 2016. He joined mBank in 2005 and has over 13 years of banking experience. He holds an undergraduate degree from Albion College and a MBA from the University of Notre Dame. While at Notre Dame he studied with particular focus in the areas of strategic finance, macroeconomics and change management. As the company's Senior Vice President and Managing Director of Retail Branch Banking, Marketing & Special Projects since 2013, he has had direct oversight of mBank's retail branch banking and marketing departments as well as special corporate finance projects and strategic planning. He has been involved in all aspects of the two recent bank acquisition transactions and the currently pending acquisition including financial modeling, pre-deal expense and accretion analysis as well as post-transaction operational integration of systems and staff. Prior to this role, from 2009 through 2012 he was in charge of all banking related activities in the Southeast Michigan region as the Senior Vice President & Southeast Michigan Executive which included oversight of the regional loan portfolio and overall operations of the region. He has also worked closely with the mBank credit department serving as Assistant Vice President / Senior Credit Administrator in 2008. Deering is currently a member of the mBank Senior Management Committee, Loan Committee, ALCO Committee, Retail Banking Committee and IT Steering Committee.

Walter Aspatore

Mr. Walter J. Aspatorehas serves as a Lead Independent Director of Mackinac Financial Corporation. He is Chairman, Methode Electronics Corp. (Developer of customer-engineered and application-specific products and solutions using the latest technologies). Controller, Flight Systems Division of Bendix Corporation. Vice-President of Finance, Industrial Energy Group of TRW Corporation. President, Cross & Trecker Corporation. Mr. Aspatore's qualifications to serve on the Board include a broad financial background which spans across several decades as CEO and board member in a wide variety of national and international publicly held companies.

David Steinhardt

Mr. David R. Steinhardt serves as Director of Mackinac Financial Corp. He is Co-Founder and Board Member, KCPS & Company Ltd; Managing Partner and Portfolio Manager, Wooster Capital Management. Mr. Steinhardt has served as Managing Director and Head of Research at Centurion Investment Group and as an analyst and assistant portfolio manager at Spears, Benzak, Salomon and Farrell.

Dennis Bittner

Mr. Dennis B. Bittner serves as an Independent Director of Mackinac Financial Corp. He Owner and President, Bittner Engineering, Inc. (A professional services company providing planning, development and consultation related services on civil, environmental and architectural engineering projects.) Mr. Bittner's qualifications as a Director include the management/ownership of an engineering company, his many years of business related consultation to a broad array of public and private companies along with his prior career experience as an engineer with State and Federal Agencies.

Joseph Garea

Mr. Joseph D. Garea serves as an Independent Director of Mackinac Financial Corp. Mr. Garea is Investment Advisor, Managing Director Hancock Securities and related companies. (Provides investment portfolio management services to banks, thrift institutions and other institutional clients.) Mr. Garea's qualifications as a Director include his historical employment within the financial service industry, his current service as a member of the BOD of three banks, with a variety of committee responsibilities including the chairmanship of audit and compensation, along with his other current advisory services to numerous public and private financial service organizations.

Robert Mahaney

Mr. Robert Edward Mahaney, II, serves as an Independent Director of Mackinac Financial Corp. He is Sole Proprietor, Veridea Group, LLC (A commercial and residential real estate development company). Mr. Mahaney's qualifications to serve on the Board include his many business ventures and previous financial services experience, coupled with his academic background, professional designations and community involvement.

Robert Orley

Mr. Robert H. Orley serves as an Independent Director of Mackinac Financial Corp. He is Real Estate Developer, Founding Partner, O2 Investments, LLC (real estate and corporate development and management.)

Randolph Paschke

Mr. Randolph C. Paschke serves as an Independent Directors of Mackinac Financial Corp. He serves as a Director of External Relations and Community Engagement, School of Business Administration at Wayne State University. From August 2002 to 2012 – Chair, Department of Accounting and Interim Chair of The Department of Finance (2009-2010) in the School of Business Administration at Wayne State University. Mr. Paschke's qualifications as a Director include 32 years in an international accounting firm, 20 years as a partner with 16 years as a practice managing partner, a licensed CPA since 1972, along with his service as chair of the accounting department at Wayne State University.

Lewis Patterson

Mr. Lewis Brooks Patterson serves as an Independent Director of Mackinac Financial Corp. Mr. Patterson isCounty Executive, Oakland County, Michigan. Mr. Patterson's qualifications to serve as a Director include his many years of service as the County Executive of Oakland County and his academic background, along with a distinguished career as a prosecuting attorney.