Attached files
file | filename |
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10-K - FORM 10-K - ASSOCIATED BANC-CORP | c56253e10vk.htm |
EX-23 - EX-23 - ASSOCIATED BANC-CORP | c56253exv23.htm |
EX-21 - EX-21 - ASSOCIATED BANC-CORP | c56253exv21.htm |
EX-32 - EX-32 - ASSOCIATED BANC-CORP | c56253exv32.htm |
EX-99.2 - EX-99.2 - ASSOCIATED BANC-CORP | c56253exv99w2.htm |
EX-31.2 - EX-31.2 - ASSOCIATED BANC-CORP | c56253exv31w2.htm |
EX-99.1 - EX-99.1 - ASSOCIATED BANC-CORP | c56253exv99w1.htm |
EX-31.1 - EX-31.1 - ASSOCIATED BANC-CORP | c56253exv31w1.htm |
Exhibit 24
DIRECTORS POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Associated Banc-Corp, a
Wisconsin corporation (the Corporation), which is planning to file with the Securities and
Exchange Commission (the SEC), Washington, D.C., under the provisions of the Securities Act of
1934 (the Act), a Form 10-K, the form which must be used for annual reports pursuant to
Section 13 or 15(d) of the Act, and Proxy Statement in accordance with Regulation 14A and
Schedule 14A under the Act and Regulation S-K and Rule 14a-3(b) under the Act, for the reporting
period ending December 31, 2009, hereby constitutes and appoints Brian R. Bodager his true and
lawful attorney-in-fact and agent.
Said attorney-in-fact and agent shall have full power to act for him and in his name, place,
and stead in any and all capacities, to sign such Form 10-K and Proxy Statement and any and all
amendments thereto (including post-effective amendments), with power where appropriate to affix the
corporate seal of the Corporation thereto and to attest such seal, and to file such Form 10-K and
Proxy Statement and each amendment (including post-effective amendments) so signed, with all
exhibits thereto, and any and all documents in connection therewith, with the SEC, and to appear
before the SEC in connection with any matter relating to such Form 10-K and Proxy Statement and to
any and all amendments thereto (including post-effective amendments).
The undersigned hereby grants such attorney-in-fact and agent full power and authority to do
and perform any and all acts and things requisite and necessary to be done as he might or could do
in person, and hereby ratifies and confirms all that such attorney-in-fact and agent may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the
16th day of February, 2010.
/s/ Karen T. Beckwith | ||||
Karen T. Beckwith | ||||
Director | ||||
DIRECTORS POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Associated Banc-Corp, a
Wisconsin corporation (the Corporation), which is planning to file with the Securities and
Exchange Commission (the SEC), Washington, D.C., under the provisions of the Securities Act of
1934 (the Act), a Form 10-K, the form which must be used for annual reports pursuant to
Section 13 or 15(d) of the Act, and Proxy Statement in accordance with Regulation 14A and
Schedule 14A under the Act and Regulation S-K and Rule 14a-3(b) under the Act, for the reporting
period ending December 31, 2009, hereby constitutes and appoints Brian R. Bodager his true and
lawful attorney-in-fact and agent.
Said attorney-in-fact and agent shall have full power to act for him and in his name, place,
and stead in any and all capacities, to sign such Form 10-K and Proxy Statement and any and all
amendments thereto (including post-effective amendments), with power where appropriate to affix the
corporate seal of the Corporation thereto and to attest such seal, and to file such Form 10-K and
Proxy Statement and each amendment (including post-effective amendments) so signed, with all
exhibits thereto, and any and all documents in connection therewith, with the SEC, and to appear
before the SEC in connection with any matter relating to such Form 10-K and Proxy Statement and to
any and all amendments thereto (including post-effective amendments).
The undersigned hereby grants such attorney-in-fact and agent full power and authority to do
and perform any and all acts and things requisite and necessary to be done as he might or could do
in person, and hereby ratifies and confirms all that such attorney-in-fact and agent may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the
16th day of February, 2010.
/s/ Ruth M. Crowley | ||||
Ruth M. Crowley | ||||
Director | ||||
DIRECTORS POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Associated Banc-Corp, a
Wisconsin corporation (the Corporation), which is planning to file with the Securities and
Exchange Commission (the SEC), Washington, D.C., under the provisions of the Securities Act of
1934 (the Act), a Form 10-K, the form which must be used for annual reports pursuant to
Section 13 or 15(d) of the Act, and Proxy Statement in accordance with Regulation 14A and
Schedule 14A under the Act and Regulation S-K and Rule 14a-3(b) under the Act, for the reporting
period ending December 31, 2009, hereby constitutes and appoints Brian R. Bodager his true and
lawful attorney-in-fact and agent.
Said attorney-in-fact and agent shall have full power to act for him and in his name, place,
and stead in any and all capacities, to sign such Form 10-K and Proxy Statement and any and all
amendments thereto (including post-effective amendments), with power where appropriate to affix the
corporate seal of the Corporation thereto and to attest such seal, and to file such Form 10-K and
Proxy Statement and each amendment (including post-effective amendments) so signed, with all
exhibits thereto, and any and all documents in connection therewith, with the SEC, and to appear
before the SEC in connection with any matter relating to such Form 10-K and Proxy Statement and to
any and all amendments thereto (including post-effective amendments).
The undersigned hereby grants such attorney-in-fact and agent full power and authority to do
and perform any and all acts and things requisite and necessary to be done as he might or could do
in person, and hereby ratifies and confirms all that such attorney-in-fact and agent may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the
16th day of February, 2010.
/s/ Philip B. Flynn | ||||
Philip B. Flynn | ||||
Director | ||||
DIRECTORS POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Associated Banc-Corp, a
Wisconsin corporation (the Corporation), which is planning to file with the Securities and
Exchange Commission (the SEC), Washington, D.C., under the provisions of the Securities Act of
1934 (the Act), a Form 10-K, the form which must be used for annual reports pursuant to
Section 13 or 15(d) of the Act, and Proxy Statement in accordance with Regulation 14A and
Schedule 14A under the Act and Regulation S-K and Rule 14a-3(b) under the Act, for the reporting
period ending December 31, 2009, hereby constitutes and appoints Brian R. Bodager his true and
lawful attorney-in-fact and agent.
Said attorney-in-fact and agent shall have full power to act for him and in his name, place,
and stead in any and all capacities, to sign such Form 10-K and Proxy Statement and any and all
amendments thereto (including post-effective amendments), with power where appropriate to affix the
corporate seal of the Corporation thereto and to attest such seal, and to file such Form 10-K and
Proxy Statement and each amendment (including post-effective amendments) so signed, with all
exhibits thereto, and any and all documents in connection therewith, with the SEC, and to appear
before the SEC in connection with any matter relating to such Form 10-K and Proxy Statement and to
any and all amendments thereto (including post-effective amendments).
The undersigned hereby grants such attorney-in-fact and agent full power and authority to do
and perform any and all acts and things requisite and necessary to be done as he might or could do
in person, and hereby ratifies and confirms all that such attorney-in-fact and agent may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the
16th day of February, 2010.
/s/ Ronald R. Harder | ||||
Ronald R. Harder | ||||
Director | ||||
DIRECTORS POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Associated Banc-Corp, a
Wisconsin corporation (the Corporation), which is planning to file with the Securities and
Exchange Commission (the SEC), Washington, D.C., under the provisions of the Securities Act of
1934 (the Act), a Form 10-K, the form which must be used for annual reports pursuant to
Section 13 or 15(d) of the Act, and Proxy Statement in accordance with Regulation 14A and
Schedule 14A under the Act and Regulation S-K and Rule 14a-3(b) under the Act, for the reporting
period ending December 31, 2009, hereby constitutes and appoints Brian R. Bodager his true and
lawful attorney-in-fact and agent.
Said attorney-in-fact and agent shall have full power to act for him and in his name, place,
and stead in any and all capacities, to sign such Form 10-K and Proxy Statement and any and all
amendments thereto (including post-effective amendments), with power where appropriate to affix the
corporate seal of the Corporation thereto and to attest such seal, and to file such Form 10-K and
Proxy Statement and each amendment (including post-effective amendments) so signed, with all
exhibits thereto, and any and all documents in connection therewith, with the SEC, and to appear
before the SEC in connection with any matter relating to such Form 10-K and Proxy Statement and to
any and all amendments thereto (including post-effective amendments).
The undersigned hereby grants such attorney-in-fact and agent full power and authority to do
and perform any and all acts and things requisite and necessary to be done as he might or could do
in person, and hereby ratifies and confirms all that such attorney-in-fact and agent may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the
16th day of February, 2010.
/s/ William R. Hutchinson | ||||
William R. Hutchinson | ||||
Director | ||||
DIRECTORS POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Associated Banc-Corp, a
Wisconsin corporation (the Corporation), which is planning to file with the Securities and
Exchange Commission (the SEC), Washington, D.C., under the provisions of the Securities Act of
1934 (the Act), a Form 10-K, the form which must be used for annual reports pursuant to
Section 13 or 15(d) of the Act, and Proxy Statement in accordance with Regulation 14A and
Schedule 14A under the Act and Regulation S-K and Rule 14a-3(b) under the Act, for the reporting
period ending December 31, 2009, hereby constitutes and appoints Brian R. Bodager his true and
lawful attorney-in-fact and agent.
Said attorney-in-fact and agent shall have full power to act for him and in his name, place,
and stead in any and all capacities, to sign such Form 10-K and Proxy Statement and any and all
amendments thereto (including post-effective amendments), with power where appropriate to affix the
corporate seal of the Corporation thereto and to attest such seal, and to file such Form 10-K and
Proxy Statement and each amendment (including post-effective amendments) so signed, with all
exhibits thereto, and any and all documents in connection therewith, with the SEC, and to appear
before the SEC in connection with any matter relating to such Form 10-K and Proxy Statement and to
any and all amendments thereto (including post-effective amendments).
The undersigned hereby grants such attorney-in-fact and agent full power and authority to do
and perform any and all acts and things requisite and necessary to be done as he might or could do
in person, and hereby ratifies and confirms all that such attorney-in-fact and agent may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the
16th day of February, 2010.
/s/ Eileen A. Kamerick | ||||
Eileen A. Kamerick | ||||
Director | ||||
DIRECTORS POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Associated Banc-Corp, a
Wisconsin corporation (the Corporation), which is planning to file with the Securities and
Exchange Commission (the SEC), Washington, D.C., under the provisions of the Securities Act of
1934 (the Act), a Form 10-K, the form which must be used for annual reports pursuant to
Section 13 or 15(d) of the Act, and Proxy Statement in accordance with Regulation 14A and
Schedule 14A under the Act and Regulation S-K and Rule 14a-3(b) under the Act, for the reporting
period ending December 31, 2009, hereby constitutes and appoints Brian R. Bodager his true and
lawful attorney-in-fact and agent.
Said attorney-in-fact and agent shall have full power to act for him and in his name, place,
and stead in any and all capacities, to sign such Form 10-K and Proxy Statement and any and all
amendments thereto (including post-effective amendments), with power where appropriate to affix the
corporate seal of the Corporation thereto and to attest such seal, and to file such Form 10-K and
Proxy Statement and each amendment (including post-effective amendments) so signed, with all
exhibits thereto, and any and all documents in connection therewith, with the SEC, and to appear
before the SEC in connection with any matter relating to such Form 10-K and Proxy Statement and to
any and all amendments thereto (including post-effective amendments).
The undersigned hereby grants such attorney-in-fact and agent full power and authority to do
and perform any and all acts and things requisite and necessary to be done as he might or could do
in person, and hereby ratifies and confirms all that such attorney-in-fact and agent may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the
16th day of February, 2010.
/s/ Richard T. Lommen | ||||
Richard T. Lommen | ||||
Director | ||||
DIRECTORS POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Associated Banc-Corp, a
Wisconsin corporation (the Corporation), which is planning to file with the Securities and
Exchange Commission (the SEC), Washington, D.C., under the provisions of the Securities Act of
1934 (the Act), a Form 10-K, the form which must be used for annual reports pursuant to
Section 13 or 15(d) of the Act, and Proxy Statement in accordance with Regulation 14A and
Schedule 14A under the Act and Regulation S-K and Rule 14a-3(b) under the Act, for the reporting
period ending December 31, 2009, hereby constitutes and appoints Brian R. Bodager his true and
lawful attorney-in-fact and agent.
Said attorney-in-fact and agent shall have full power to act for him and in his name, place,
and stead in any and all capacities, to sign such Form 10-K and Proxy Statement and any and all
amendments thereto (including post-effective amendments), with power where appropriate to affix the
corporate seal of the Corporation thereto and to attest such seal, and to file such Form 10-K and
Proxy Statement and each amendment (including post-effective amendments) so signed, with all
exhibits thereto, and any and all documents in connection therewith, with the SEC, and to appear
before the SEC in connection with any matter relating to such Form 10-K and Proxy Statement and to
any and all amendments thereto (including post-effective amendments).
The undersigned hereby grants such attorney-in-fact and agent full power and authority to do
and perform any and all acts and things requisite and necessary to be done as he might or could do
in person, and hereby ratifies and confirms all that such attorney-in-fact and agent may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the
16th day of February, 2010.
/s/ John C. Meng | ||||
John C. Meng | ||||
Director | ||||
DIRECTORS POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Associated Banc-Corp, a
Wisconsin corporation (the Corporation), which is planning to file with the Securities and
Exchange Commission (the SEC), Washington, D.C., under the provisions of the Securities Act of
1934 (the Act), a Form 10-K, the form which must be used for annual reports pursuant to
Section 13 or 15(d) of the Act, and Proxy Statement in accordance with Regulation 14A and
Schedule 14A under the Act and Regulation S-K and Rule 14a-3(b) under the Act, for the reporting
period ending December 31, 2009, hereby constitutes and appoints Brian R. Bodager his true and
lawful attorney-in-fact and agent.
Said attorney-in-fact and agent shall have full power to act for him and in his name, place,
and stead in any and all capacities, to sign such Form 10-K and Proxy Statement and any and all
amendments thereto (including post-effective amendments), with power where appropriate to affix the
corporate seal of the Corporation thereto and to attest such seal, and to file such Form 10-K and
Proxy Statement and each amendment (including post-effective amendments) so signed, with all
exhibits thereto, and any and all documents in connection therewith, with the SEC, and to appear
before the SEC in connection with any matter relating to such Form 10-K and Proxy Statement and to
any and all amendments thereto (including post-effective amendments).
The undersigned hereby grants such attorney-in-fact and agent full power and authority to do
and perform any and all acts and things requisite and necessary to be done as he might or could do
in person, and hereby ratifies and confirms all that such attorney-in-fact and agent may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the
16th day of February, 2010.
/s/ J. Douglas Quick | ||||
J. Douglas Quick | ||||
Director | ||||
DIRECTORS POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Associated Banc-Corp, a
Wisconsin corporation (the Corporation), which is planning to file with the Securities and
Exchange Commission (the SEC), Washington, D.C., under the provisions of the Securities Act of
1934 (the Act), a Form 10-K, the form which must be used for annual reports pursuant to
Section 13 or 15(d) of the Act, and Proxy Statement in accordance with Regulation 14A and
Schedule 14A under the Act and Regulation S-K and Rule 14a-3(b) under the Act, for the reporting
period ending December 31, 2009, hereby constitutes and appoints Brian R. Bodager his true and
lawful attorney-in-fact and agent.
Said attorney-in-fact and agent shall have full power to act for him and in his name, place,
and stead in any and all capacities, to sign such Form 10-K and Proxy Statement and any and all
amendments thereto (including post-effective amendments), with power where appropriate to affix the
corporate seal of the Corporation thereto and to attest such seal, and to file such Form 10-K and
Proxy Statement and each amendment (including post-effective amendments) so signed, with all
exhibits thereto, and any and all documents in connection therewith, with the SEC, and to appear
before the SEC in connection with any matter relating to such Form 10-K and Proxy Statement and to
any and all amendments thereto (including post-effective amendments).
The undersigned hereby grants such attorney-in-fact and agent full power and authority to do
and perform any and all acts and things requisite and necessary to be done as he might or could do
in person, and hereby ratifies and confirms all that such attorney-in-fact and agent may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the
16th day of February, 2010.
/s/ Dr. Carlos E. Santiago | ||||
Dr. Carlos E. Santiago | ||||
Director | ||||
DIRECTORS POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Associated Banc-Corp, a
Wisconsin corporation (the Corporation), which is planning to file with the Securities and
Exchange Commission (the SEC), Washington, D.C., under the provisions of the Securities Act of
1934 (the Act), a Form 10-K, the form which must be used for annual reports pursuant to
Section 13 or 15(d) of the Act, and Proxy Statement in accordance with Regulation 14A and
Schedule 14A under the Act and Regulation S-K and Rule 14a-3(b) under the Act, for the reporting
period ending December 31, 2009, hereby constitutes and appoints Brian R. Bodager his true and
lawful attorney-in-fact and agent.
Said attorney-in-fact and agent shall have full power to act for him and in his name, place,
and stead in any and all capacities, to sign such Form 10-K and Proxy Statement and any and all
amendments thereto (including post-effective amendments), with power where appropriate to affix the
corporate seal of the Corporation thereto and to attest such seal, and to file such Form 10-K and
Proxy Statement and each amendment (including post-effective amendments) so signed, with all
exhibits thereto, and any and all documents in connection therewith, with the SEC, and to appear
before the SEC in connection with any matter relating to such Form 10-K and Proxy Statement and to
any and all amendments thereto (including post-effective amendments).
The undersigned hereby grants such attorney-in-fact and agent full power and authority to do
and perform any and all acts and things requisite and necessary to be done as he might or could do
in person, and hereby ratifies and confirms all that such attorney-in-fact and agent may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the
16th day of February, 2010.
/s/ John C. Seramur | ||||
John C. Seramur | ||||
Director | ||||