Board of Directors
Ralph W. Babb Jr. (5*)
Chairman and Chief Executive Officer
Comerica Incorporated and Comerica Bank
Lillian Bauder, Ph.D. (1)(2**)(3)
Retired Vice President
Masco Corporation(consumer products and services provider)
Joseph J. Buttigieg III (4)(5)
Vice Chairman
Comerica Incorporated and Comerica Bank
James F. Cordes (1)(3)(4*)
Retired Executive Vice President
The Coastal Corporation(diversified energy company)
Roger A. Cregg (1)(2)(3)
Executive Vice President and Chief Financial Officer
Pulte Homes, Inc.(national homebuilding company)
T. Kevin DeNicola (1**)(3**)(4)
Senior Vice President and Chief Financial Officer
KBR, Inc.(global engineering, construction and services company)
Jacqueline P. Kane (2)
Senior Vice President of Human Resources and Corporate Affairs
The Clorox Company(manufacturer and marketer of consumer products)
Richard G. Lindner (2)(4)
Senior Executive Vice President and Chief Financial Officer
AT&T, Inc.(global telecommunications company)
Alfred A. Piergallini (2)
Chairman
Wisconsin Cheese Group, Inc.(manufacturer and marketer of ethnic and specialty cheeses) and Consultant, Desert Trail Consulting (marketing consulting organization)
Robert S. Taubman (4)
Chairman, President and Chief Executive Officer
Taubman Centers, Inc.(REIT that owns, develops and operates regional shopping centers nationally) and The Taubman Company (shopping center management company engaged in leasing, management and construction supervision)
Reginald M. Turner Jr. (1)(3)(4)
Attorney
Clark Hill PLC(law firm)
Nina G. Vaca (4)
Chairman and Chief Executive Officer
Pinnacle Technical Resources, Inc.(staffing, vendor management and information technology services firm) and Vaca Industries Inc. (management company)
William P. Vititoe (1*)(3*)(4)
Retired Chairman, President and Chief Executive Officer
Washington Energy Company(diversified energy company, now Puget Sound Energy, Inc.)
Kenneth L. Way (2*)
Retired Chairman and Chief Executive Officer
Lear Corporation(manufacturer of automotive components)
Senior Leadership Team
Ralph W. Babb Jr.
Chairman and Chief Executive Officer
Joseph J. Buttigieg III
Vice Chairman
The Business Bank
Elizabeth S. Acton
Executive Vice President and Chief Financial Officer
Connie Beck
Executive Vice President
The Retail Bank
John R. Beran
Executive Vice President and Chief Information Officer
Jon W. Bilstrom
Executive Vice President
Governance, Regulatory Relations & Legal Affairs
David E. Duprey
Executive Vice President
General Auditor
Curtis C. Farmer
Executive Vice President
Wealth & Institutional Management
Linda D. Forte
Senior Vice President
Business Affairs
J. Michael Fulton
Executive Vice President and President, Comerica Bank — Western Market
Dale E. Greene
Executive Vice President and Chief Credit Officer
Charles L. Gummer
Executive Vice President and President, Comerica Bank — Texas Market
Edward T. Gwilt
Senior Vice President
Asset Quality Review
Michael H. Michalak
Executive Vice President
Corporate Planning, Development & Risk Management
Thomas D. Ogden
Executive Vice President and President, Comerica Bank — Michigan Market
Jacquelyn H. Wolf, Ph.D.
Executive Vice President and
Chief Human Resources Officer
(1) Audit Committee
(2) Governance, Compensation and Nominating Committee
(3) Qualified Legal Compliance Committee
(4) Enterprise Risk Committee
(5) Special Preferred Stock Committee
* Committee Chairperson
** Committee Vice Chairperson