Julie Sullivan

Dr. Julie H. Sullivan Ph.D. serves as Independent Director of the Company. Julie H. Sullivan was appointed to the Board of TCF upon completion of our Merger with Legacy TCF on August 1, 2019. She was appointed to the Board of Directors of Legacy TCF in 2016. She is currently the Chair of the Audit Committee and a member of the Finance, Risk, and Strategic Initiatives Committees. Dr. Sullivan has been the President of the University of St. Thomas (MN) since July 2013. Before that, she served as Executive Vice President and Provost of the University of San Diego from 2005 to 2013, with responsibility over academic and budgetary affairs. She served as a director of SI Group, a privately owned global chemical company, from 2001 to 2016, and was also a member of the Audit, Compensation, and Pension Committees. Dr. Sullivan previously served on the boards of PICO Holdings Inc. from 2009 to 2015, Applied Micro Circuits Corp from 2005 to 2011, and United PanAm Financial Corporation from 2007 to 2008, serving as the Chair of the Audit Committee for each during her tenure. She also currently serves on the Boards of the non-profits Loyola University Chicago, Catholic Charities of St. Paul and Minneapolis, and Greater MSP. Dr. Sullivan is a non-practicing Certified Public Accountant and a member of the National Association of Corporate Directors. Dr. Sullivan brings a unique perspective to the Board given her long career in academia, as well as extensive financial experience and acumen which are invaluable in the Board’s review of TCF’s financial statements.

Education

• Doctor of Philosophy (Ph.D.) University of Florida (1979 — 1983)
• Master's of Accounting University of Florida (1978 — 1979)
• Bachelor of Business Administration (B.B.A.) University of Florida (1975 — 1978)

Companies

• Board Member, Audit Committee Chair TCF Bank (2016)
• President University of St. Thomas (2013)
• Advisory Director SI Group (2001 — 2016)
• Board Member, Audit Committe Chair PICO Holdings, Inc. (2009 — 2015)
• Executive Vice President and Provost University of San Diego (2005 — 2013)
• Board Member, Audit Committe Chair AppliedMicro (2005 — 2011)
• Professor, Rady School of Management UC San Diego (2003 — 2005)
• Senior Associate Dean and Ernst and Young Professor UNC Kenan-Flagler Business School (1987 — 2003)