CHFC 2018 Annual Report

James R. Fitterling Chief Executive Officer of The Dow Chemical Company and Chief Operating Officer of the Materials Science Division of DowDuPont, Inc. Ronald A. Klein Director and Chief Executive Officer of Origen Financial, Inc. RichardM. Lievense Chair of InSite Capital, LLC, a wholly-owned subsidiary of Chemical Financial Corporation Barbara J. Mahone Retired, Executive Director of Human Resources of General Motors Barbara L. McQuade Law Professor at the University of Michigan and former U.S. Attorney for the Eastern District of Michigan John E. Pelizzari Chief Operating Officer of Burnette Foods, Inc. David T. Provost President and Chief Executive Officer of Chemical Financial Corporation Thomas C. Shafer Vice Chairman of Chemical Financial Corporation and President and Chief Executive Officer of Chemical Bank Larry D. Stauffer Retired, Former President of Auto Paint, Inc. andAutoWares Tool Co. Jeffrey L. Tate Vice President and Business Finance Director of the Packaging and Specialty Plastics Segment of The Dow Chemical Company Gary Torgow Executive Chairman of the Board of Chemical Financial Corporation Arthur A. Weiss Attorney and Chair of the Board of Jaffe Raitt Heuer &Weiss, P.C . Franklin C. Wheatlake Lead Independent Director of Chemical Financial Corporation and Chairman of Utility Supply and Construction Company Gary Torgow Executive Chairman of the Board of Chemical Financial Corporation David T. Provost President and Chief Executive Officer of Chemical Financial Corporation Thomas C. Shafer Vice Chairman of Chemical Financial Corporation and President and Chief Executive Officer of Chemical Bank Dennis L. Klaeser Executive Vice President, Chief Financial Officer and Treasurer of Chemical Financial Corporation and Chemical Bank John Brennan Ryan Executive Vice President and Chief Operating Officer of Chemical Financial Corporation and Chemical Bank Gregory R. Bixby Executive Vice President and Chief Technology and Operations Officer of Chemical Bank WilliamC. Collins Executive Vice President, General Counsel and Secretary of Chemical Financial Corporation and Chemical Bank Sandra D. Kuohn Executive Vice President and Chief Human Resource Officer of Chemical Financial Corporation and Chemical Bank Christopher J. McComish Executive Vice President and Chief Banking Officer of Chemical Financial and Chemical Bank Robert S. Rathbun Executive Vice President and Regional President of the East Region of Chemical Bank Timothy D. Regan Executive Vice President and Chief Risk Officer of Chemical Financial Corporation and Chemical Bank Daniel W. Terpsma Executive Vice President of Commercial Lending of Chemical Bank James E. Tomczyk Executive Vice President and Chief Credit Officer of Chemical Bank Kathleen S. Wendt Executive Vice President and Deputy Chief Financial Officer of Chemical Financial Corporation and Chemical Bank BOARD OF DIRECTORS EXECUTIVE OFFICERS

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