Michael Hartnett

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Description


William R. Hutchinson has been a director of Associated since April 1994, Lead Director from April 2009 to December 2009 and Chairman of the Board since December 2009. He has served as President of W. R. Hutchinson & Associates, Inc., an energy industry consulting company, since April 2001. Previously, he was Group Vice President, Mergers & Acquisitions, of BP Amoco p.l.c. from January 1999 to April 2001 and held the positions of Vice President, Financial Operations, Treasurer, Controller, and Vice President ? Mergers, Acquisitions & Negotiations of Amoco Corporation, Chicago, Illinois, from 1981 through January 1999. He was a director of Associated Bank Chicago, a former wholly owned subsidiary of Associated, from 1981 to June 2005. Mr. Hutchinson also serves as an independent director and Chairman of the Audit Committees of 22 closed-end funds in the Legg Mason Inc. Fund Complex. Mr. Hutchinson?s qualifications to serve as Chairman of the Board of Directors of Associated, Chairman of the Corporate Development Committee and a member of the Audit Committee and Nominating and Search Committee include executive level responsibility for the financial operations of a large publicly-traded company. He meets the requirements of an audit committee financial expert. Mr. Hutchinson has significant mergers and acquisitions experience and has served as a bank director for 15 years. Age: 67.

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