Company: WTFCN
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001104659-25-031671
Chunk: 12

Company: WINTRUST FINANCIAL CORP
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 12
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 ​ | ​ | Member         | ​ | ​ | ​ | Member                | ​ | ​ | ​ | ​                       | ​ | ​ | ​ | ​                | ​ | ​ | ​ | ​                                                   | ​ | ​ | ​ | ​                  | ​ | ​ |
| ​ | ​ | Richard L. Postma               | ​ | ​ | ​ | ​                                         | ​ | ​ | ​ | ​              | ​ | ​ | ​ | ​                     | ​ | ​ | ​ | Member                  | ​ | ​ | ​ | ​                | ​ | ​ | ​ | Member                                              | ​ | ​ | ​ | ​                  | ​ | ​ |
| ​ | ​ | Gregory A. Smith                | ​ | ​ | ​ | ​                                         | ​ | ​ | ​ | Member         | ​ | ​ | ​ | ​                     | ​ | ​ | ​ | ​                       | ​ | ​ | ​ | Member           | ​ | ​ | ​ | ​                                                   | ​ | ​ | ​ | ​                  | ​ | ​ |
| ​ | ​ | Karin Gustafson Teglia          | ​ | ​ | ​ | ​                                         | ​ | ​ | ​ | Chair          | ​ | ​ | ​ | Member                | ​ | ​ | ​ | ​                       | ​ | ​ | ​ | ​                | ​ | ​ | ​ | ​                                                   | ​ | ​ | ​ | Member             | ​ | ​ |
| ​ | ​ | Alex E. Washington, III         | ​ | ​ | ​ | ​                                         | ​ | ​ | ​ | ​              | ​ | ​ | ​ | Member                | ​ | ​ | ​ | ​                       | ​ | ​ | ​ | Chair            | ​ | ​ | ​ | ​                                                   | ​ | ​ | ​ | Member             | ​ | ​ |

* Messrs. Heitmann and Wehmer are not standing for re-election. The Board adopted the charter of each of the Nominating Committee, the Audit Committee, the Compensation Committee, the Risk Management Committee, the Finance Committee, the IT/IS Committee

8

TABLE OF CONTENTS and the Executive Committee, copies of which are available at www.wintrust.com by choosing “Investor Relations” and then choosing “Corporate Governance.” Our Corporate Governance Guidelines are also available on the Company’s website under the same heading. Nominating and Corporate Governance Committee The Board has established the Nominating Committee, which is responsible for the following, among other responsibilities: • determining