EX-24 16 exhibit24.htm LIMITED POWER OF ATTORNEY Limited Power Of Attorney
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LIMITED POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Mitchell Feiger and Jill York his or her true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign MB Financial Inc.’s Annual Report on Form 10-K for the year ended December 31, 2006 and any and all amendments thereto, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming said attorney-in-fact and agent or his or her substitute or substitutes may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, each of the undersigned has subscribed these presents, this 26th day of February 2007.

Signature
Title
 
 
 
/s/ Mitchell Feiger
 
Director, President and
Chief Executive Officer
 
 Mitchell Feiger
(Principal Executive Officer)
 
 
 
/s/ Jill E. York
 
Vice President and
Chief Financial Officer
 
Jill E. York
(Principal Financial Officer and
Principal Accounting Officer)
 
 
 
 
/s/ David P. Bolger
Director
 
David P. Bolger
 
 
 
 
 
/s/ Robert S. Engelman, Jr.
Director
 
Robert S. Engelman, Jr.
 
 
 
 
 
/s/ James N. Hallene
Director
 
James N. Hallene
 
 
 
 
 
/s/ Thomas H. Harvey
Director
 
Thomas H. Harvey
 
 
 
 
 
/s/ Patrick Henry
Director
 
Patrick Henry
 
 
 
 
 
/s/ Richard J. Holmstrom
Director
 
Richard J. Holmstrom
 
 
 
 
 
/s/ Charles J. Gries
 Director
 
Charles J. Gries
 
 
 
 
 
/s/ Richard M Rieser, Jr.
 Director
 
 Richard M Rieser, Jr.
 
 
 
 
 
/s/ Karen J. May
Director
 
Karen J. May
 
 
 
 
 
/s/ Ronald D. Santo
Director
 
Ronald D. Santo