董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Lisa M. Eslinger | 女 | Director | 58 | 3.00万美元 | 未持股 | 2021-03-12 |
| Kevin L. Swartz | 男 | Director | 61 | 2.64万美元 | 未持股 | 2021-03-12 |
| Patrick G. Hagan | 男 | Director | 64 | 2.51万美元 | 未持股 | 2021-03-12 |
| John L. Pierschbacher | 男 | Director, Controller, Chief Financial Officer and Secretary | 61 | 28.96万美元 | 未持股 | 2021-03-12 |
| Michelle R. Cassabaum | 女 | Director | 53 | 2.61万美元 | 未持股 | 2021-03-12 |
| Betty A. Baudler Horras | 女 | Director | 67 | 2.86万美元 | 未持股 | 2021-03-12 |
| Thomas H. Pohlman | 男 | Director, Chairman of the Board | 70 | 3.16万美元 | 未持股 | 2021-03-12 |
| Steven D. Forth | 男 | Director | 70 | 2.61万美元 | 未持股 | 2021-03-12 |
| James R. Larson II | 男 | Director | 69 | 3.07万美元 | 未持股 | 2021-03-12 |
| John P. Nelson | 男 | Director, President and Chief Executive Officer | 54 | 45.91万美元 | 未持股 | 2021-03-12 |
| David W. Benson | 男 | Director | 69 | 3.02万美元 | 未持股 | 2021-03-12 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John L. Pierschbacher | 男 | Director, Controller, Chief Financial Officer and Secretary | 61 | 28.96万美元 | 未持股 | 2021-03-12 |
| Adam R. Snodgrass | -- | President and Director of Iowa State Bank | 40 | 未披露 | 未持股 | 2021-03-12 |
| Robert A. Thomas | -- | President and Director of United Bank | 61 | 未披露 | 未持股 | 2021-03-12 |
| John P. Nelson | 男 | Director, President and Chief Executive Officer | 54 | 45.91万美元 | 未持股 | 2021-03-12 |
| Scott T. Bauer | 男 | President and Director of First National. | 58 | 30.97万美元 | 未持股 | 2021-03-12 |
| Jeffrey K. Putzier | 男 | President and Director of Boone Bank. | 59 | 20.06万美元 | 未持股 | 2021-03-12 |
| Stephen C. McGill | -- | President and Director of State Bank. | 66 | 20.86万美元 | 未持股 | 2021-03-12 |
| Richard J. Schreier | 男 | President and Director of Reliance Bank. | 53 | 未披露 | 未持股 | 2021-03-12 |
董事简历
中英对照 | 中文 | 英文- Lisa M. Eslinger
-
Lisa M. Eslinger，她提名参选董事，并于2015年2月11日获得公司董事会批准。她也曾任职于First National Bank的董事会（自2011年以来）。她担任the Iowa State University Foundation的负责财务和运营的高级副总裁。她于1988年加入该基金会，担任总会计师。此前，她曾担任KPMG公司（国际会计师事务所）的高级经理，负责为政府和非营利性实体提供审计和咨询服务。
Lisa M. Eslinger has served as a director of the Company since 2015. Ms. Eslinger serves as the Chief Financial and Administrative Officer for the Iowa State University Foundation. Prior to joining the Foundation as Controller in 1998 she was a senior manager with the international public accounting firm KPMG LLP, providing audit and consulting services to governmental and not-for-profit entities. She has served on the board of directors of First National Bank since 2011. - Lisa M. Eslinger，她提名参选董事，并于2015年2月11日获得公司董事会批准。她也曾任职于First National Bank的董事会（自2011年以来）。她担任the Iowa State University Foundation的负责财务和运营的高级副总裁。她于1988年加入该基金会，担任总会计师。此前，她曾担任KPMG公司（国际会计师事务所）的高级经理，负责为政府和非营利性实体提供审计和咨询服务。
- Lisa M. Eslinger has served as a director of the Company since 2015. Ms. Eslinger serves as the Chief Financial and Administrative Officer for the Iowa State University Foundation. Prior to joining the Foundation as Controller in 1998 she was a senior manager with the international public accounting firm KPMG LLP, providing audit and consulting services to governmental and not-for-profit entities. She has served on the board of directors of First National Bank since 2011.
- Kevin L. Swartz
-
Kevin L. Swartz，他提名参选公司董事并于2016年2月10日被公司董事会批准。他是the Wolf Clinic PC（总部位于爱荷华州马歇尔敦，从事治疗眼睛疾病）的首席执行官。Wolf Clinic在爱荷华州有20多个办公室。2003年以来，他在United Bank & Trust的董事会任职。
Kevin L. Swartz has served as a director of the Company since 2016. He retired in 2020 last serving as the Chief Executive Officer of Wolfe Clinic PC, a medical clinic headquartered in Marshalltown, Iowa that specializes in treating eye conditions. Mr. Swartz has served on the board of directors of United Bank & Trust since 2003. - Kevin L. Swartz，他提名参选公司董事并于2016年2月10日被公司董事会批准。他是the Wolf Clinic PC（总部位于爱荷华州马歇尔敦，从事治疗眼睛疾病）的首席执行官。Wolf Clinic在爱荷华州有20多个办公室。2003年以来，他在United Bank & Trust的董事会任职。
- Kevin L. Swartz has served as a director of the Company since 2016. He retired in 2020 last serving as the Chief Executive Officer of Wolfe Clinic PC, a medical clinic headquartered in Marshalltown, Iowa that specializes in treating eye conditions. Mr. Swartz has served on the board of directors of United Bank & Trust since 2003.
- Patrick G. Hagan
-
PatrickG.Hagan自2017年起担任公司董事。他于2019年退休，最后担任Fareway Stores，Inc.的高级副总裁和财务主管，该公司是一家私营公司，在爱荷华州，伊利诺斯州，明尼苏达州和内布拉斯加州经营杂货店。加入Fareway公司之前，他曾担任位于爱荷华州布恩的Citizens National Bank的执行Vice President和董事五年。Hagan先生自2015年起担任Boone Bank&Trust Co.的董事会成员。
Patrick G. Hagan has served as a director of the Company since 2017. He retired in 2019 last serving as the Senior Vice President and Treasurer of Fareway Stores, Inc., a privately owned company operating grocery stores in Iowa, Illinois, Minnesota and Nebraska. Prior to joining Fareway, he was an Executive Vice President and director of Citizens National Bank in Boone, Iowa for five years. Mr. Hagan has served on the board of directors of Boone Bank & Trust Co. since 2015. - PatrickG.Hagan自2017年起担任公司董事。他于2019年退休，最后担任Fareway Stores，Inc.的高级副总裁和财务主管，该公司是一家私营公司，在爱荷华州，伊利诺斯州，明尼苏达州和内布拉斯加州经营杂货店。加入Fareway公司之前，他曾担任位于爱荷华州布恩的Citizens National Bank的执行Vice President和董事五年。Hagan先生自2015年起担任Boone Bank&Trust Co.的董事会成员。
- Patrick G. Hagan has served as a director of the Company since 2017. He retired in 2019 last serving as the Senior Vice President and Treasurer of Fareway Stores, Inc., a privately owned company operating grocery stores in Iowa, Illinois, Minnesota and Nebraska. Prior to joining Fareway, he was an Executive Vice President and director of Citizens National Bank in Boone, Iowa for five years. Mr. Hagan has served on the board of directors of Boone Bank & Trust Co. since 2015.
- John L. Pierschbacher
-
JohnL.Pierschbacher自2018年起担任公司董事。他自2008年起担任财务总监，于2018年被任命为公司首席财务官兼秘书。在加入该公司之前，Pierschbacher先生曾担任RSM，US LLP的董事，并担任爱荷华州一家上市银行控股公司的首席财务官。
John L. Pierschbacher has served as a director of the Company since 2018. He was appointed Chief Financial Officer and Secretary of the Company in 2018 after having served as Controller since 2008. Prior to joining the Company, Mr. Pierschbacher served as a director with RSM, US LLP, and as Chief Financial Officer of a publicly traded bank holding company in Iowa. - JohnL.Pierschbacher自2018年起担任公司董事。他自2008年起担任财务总监，于2018年被任命为公司首席财务官兼秘书。在加入该公司之前，Pierschbacher先生曾担任RSM，US LLP的董事，并担任爱荷华州一家上市银行控股公司的首席财务官。
- John L. Pierschbacher has served as a director of the Company since 2018. He was appointed Chief Financial Officer and Secretary of the Company in 2018 after having served as Controller since 2008. Prior to joining the Company, Mr. Pierschbacher served as a director with RSM, US LLP, and as Chief Financial Officer of a publicly traded bank holding company in Iowa.
- Michelle R. Cassabaum
-
MichelleR.Cassabaum自2019年起担任公司董事。她是21st Century Rehab P.C.（物理治疗服务供应商，办公室主要位于爱荷华州中部）的首席运营和财务官，也是该公司的联合创始人。她自2004年以来在State Bank&Trust Co.的董事会任职。
Michelle R. Cassabaum has served as a director of the Company since 2019. She is the Chief Operating and Financial Officer and is a cofounder of 21st Century Rehab P.C., a provider of physical therapy services with offices predominately located in central Iowa. She has served on the board of directors of State Bank & Trust Co. since 2004. - MichelleR.Cassabaum自2019年起担任公司董事。她是21st Century Rehab P.C.（物理治疗服务供应商，办公室主要位于爱荷华州中部）的首席运营和财务官，也是该公司的联合创始人。她自2004年以来在State Bank&Trust Co.的董事会任职。
- Michelle R. Cassabaum has served as a director of the Company since 2019. She is the Chief Operating and Financial Officer and is a cofounder of 21st Century Rehab P.C., a provider of physical therapy services with offices predominately located in central Iowa. She has served on the board of directors of State Bank & Trust Co. since 2004.
- Betty A. Baudler Horras
-
Betty A. Baudler Horras，女，自2000年以来担任本公司董事。她是Baudler Enterprises, Inc和dba Sign Pro的总裁，公司的标志和图形业务集中在 Ames, Iowa。她还是KASI and KCCQ电台前老板和总经理，位于Ames, Iowa。KIKD位于Carroll, Iowa。她自1991年以来，一直担任First National Bank董事。
Betty A. Baudler Horras has served as a director of the Company since 2000. She is the President of Baudler Enterprises, Inc., dba Sign Pro, a sign and graphics business located in Ames, Iowa, and the former owner and General Manager of radio stations KASI and KCCQ located in Ames, Iowa, and KIKD located in Carroll, Iowa. She has served on the board of directors of First National Bank since 1991. - Betty A. Baudler Horras，女，自2000年以来担任本公司董事。她是Baudler Enterprises, Inc和dba Sign Pro的总裁，公司的标志和图形业务集中在 Ames, Iowa。她还是KASI and KCCQ电台前老板和总经理，位于Ames, Iowa。KIKD位于Carroll, Iowa。她自1991年以来，一直担任First National Bank董事。
- Betty A. Baudler Horras has served as a director of the Company since 2000. She is the President of Baudler Enterprises, Inc., dba Sign Pro, a sign and graphics business located in Ames, Iowa, and the former owner and General Manager of radio stations KASI and KCCQ located in Ames, Iowa, and KIKD located in Carroll, Iowa. She has served on the board of directors of First National Bank since 1991.
- Thomas H. Pohlman
-
自2007年，Thomas H. Pohlman担任本公司董事。自2007年起，担任本公司总裁及行政总裁。从2000年到2008年，他担任First National Bank的总裁。他目前还担任First National Bank，State Bank and Trust Co., Boone Bank & Trust Co. and United Bank & Trust, N.A。董事会主席。
Thomas H. Pohlman has served as a director of the Company since 2007 and was elected as Chairman of the Board in 2017. He served as President and Chief Executive Officer of the Company from 2007 to June of 2018. From 2000 to 2008 he served as President of First National Bank. He also currently serves as Chairman of the Board of First National Bank. - 自2007年，Thomas H. Pohlman担任本公司董事。自2007年起，担任本公司总裁及行政总裁。从2000年到2008年，他担任First National Bank的总裁。他目前还担任First National Bank，State Bank and Trust Co., Boone Bank & Trust Co. and United Bank & Trust, N.A。董事会主席。
- Thomas H. Pohlman has served as a director of the Company since 2007 and was elected as Chairman of the Board in 2017. He served as President and Chief Executive Officer of the Company from 2007 to June of 2018. From 2000 to 2008 he served as President of First National Bank. He also currently serves as Chairman of the Board of First National Bank.
- Steven D. Forth
-
自2007年起，Steven D. Forth担任本公司的董事。他在western Story County, Iowa拥有并经营耕作物的农场。自1999年以来，他曾在Reliance State Bank担任董事。
Steven D. Forth has served as a director of the Company since 2007. He owns and operates a large row crop farm in western Story County, Iowa. He has served on the board of directors of Reliance State Bank since 1999. - 自2007年起，Steven D. Forth担任本公司的董事。他在western Story County, Iowa拥有并经营耕作物的农场。自1999年以来，他曾在Reliance State Bank担任董事。
- Steven D. Forth has served as a director of the Company since 2007. He owns and operates a large row crop farm in western Story County, Iowa. He has served on the board of directors of Reliance State Bank since 1999.
- James R. Larson II
-
自2000年，James R. Larson II曾担任本公司的董事。他是Larson Development Corporation总裁，公司位于爱荷华州埃姆斯，是一家房地产开发和物业管理公司。2006年的秋天，他当选为埃姆斯市议会议员。2004年，他从 ACI Mechanical, IncACI退休。这是一家商业和工业机械承包和工程公司，他任总裁。自1994年以来，他曾担任 First National Bank董事。
James R. Larson II has served as a director of the Company since 2000. He is President of Larson Development Corporation, a real estate development and property management company located in Ames, Iowa. He retired in 2004 from ACI Mechanical, Inc., a commercial and industrial mechanical contracting and engineering company of which he served as President. He has served on the board of directors of First National Bank since 1994. - 自2000年，James R. Larson II曾担任本公司的董事。他是Larson Development Corporation总裁，公司位于爱荷华州埃姆斯，是一家房地产开发和物业管理公司。2006年的秋天，他当选为埃姆斯市议会议员。2004年，他从 ACI Mechanical, IncACI退休。这是一家商业和工业机械承包和工程公司，他任总裁。自1994年以来，他曾担任 First National Bank董事。
- James R. Larson II has served as a director of the Company since 2000. He is President of Larson Development Corporation, a real estate development and property management company located in Ames, Iowa. He retired in 2004 from ACI Mechanical, Inc., a commercial and industrial mechanical contracting and engineering company of which he served as President. He has served on the board of directors of First National Bank since 1994.
- John P. Nelson
-
自2013以来，John P. Nelson一直担任本公司董事。自1999年以来，他一直担任财务总监及公司秘书。他目前还担任Reliance State Bank董事会主席。
John P. Nelson has served as a director of the Company since 2013. He was appointed President and Chief Executive Officer of the Company in 2018 after having served as the Chief Financial Officer and Secretary of the Company since 1999. He also currently serves as Chairman of the Board of Boone Bank & Trust Co., Reliance State Bank, State Bank & Trust Co., and United Bank & Trust, N.A. Mr. Nelson also serves on the board of directors of First National Bank and Iowa State Savings Bank. - 自2013以来，John P. Nelson一直担任本公司董事。自1999年以来，他一直担任财务总监及公司秘书。他目前还担任Reliance State Bank董事会主席。
- John P. Nelson has served as a director of the Company since 2013. He was appointed President and Chief Executive Officer of the Company in 2018 after having served as the Chief Financial Officer and Secretary of the Company since 1999. He also currently serves as Chairman of the Board of Boone Bank & Trust Co., Reliance State Bank, State Bank & Trust Co., and United Bank & Trust, N.A. Mr. Nelson also serves on the board of directors of First National Bank and Iowa State Savings Bank.
- David W. Benson
-
自2011年，David W. Benson一直担任本公司的董事。他是 Nyemaster Goode，P.C。律师，位于爱荷华州埃姆斯，他主要协助客户处理房地产，房地产策划，房地产和信托清算，税务规划及慈善捐赠事项。自2008年他曾在First National Bank 董事。
David W. Benson has served as a director of the Company since 2011. He is an attorney with Nyemaster Goode, P.C. in Ames, Iowa, assisting clients in real estate, estate planning, estate and trust settlement, tax planning and charitable giving matters. He has served on the board of directors of First National Bank since 2008. - 自2011年，David W. Benson一直担任本公司的董事。他是 Nyemaster Goode，P.C。律师，位于爱荷华州埃姆斯，他主要协助客户处理房地产，房地产策划，房地产和信托清算，税务规划及慈善捐赠事项。自2008年他曾在First National Bank 董事。
- David W. Benson has served as a director of the Company since 2011. He is an attorney with Nyemaster Goode, P.C. in Ames, Iowa, assisting clients in real estate, estate planning, estate and trust settlement, tax planning and charitable giving matters. He has served on the board of directors of First National Bank since 2008.
高管简历
中英对照 | 中文 | 英文- John L. Pierschbacher
JohnL.Pierschbacher自2018年起担任公司董事。他自2008年起担任财务总监，于2018年被任命为公司首席财务官兼秘书。在加入该公司之前，Pierschbacher先生曾担任RSM，US LLP的董事，并担任爱荷华州一家上市银行控股公司的首席财务官。
John L. Pierschbacher has served as a director of the Company since 2018. He was appointed Chief Financial Officer and Secretary of the Company in 2018 after having served as Controller since 2008. Prior to joining the Company, Mr. Pierschbacher served as a director with RSM, US LLP, and as Chief Financial Officer of a publicly traded bank holding company in Iowa.- JohnL.Pierschbacher自2018年起担任公司董事。他自2008年起担任财务总监，于2018年被任命为公司首席财务官兼秘书。在加入该公司之前，Pierschbacher先生曾担任RSM，US LLP的董事，并担任爱荷华州一家上市银行控股公司的首席财务官。
- John L. Pierschbacher has served as a director of the Company since 2018. He was appointed Chief Financial Officer and Secretary of the Company in 2018 after having served as Controller since 2008. Prior to joining the Company, Mr. Pierschbacher served as a director with RSM, US LLP, and as Chief Financial Officer of a publicly traded bank holding company in Iowa.
- Adam R. Snodgrass
Adam R.Snodgrass于2019年10月25日被任命为爱荷华州银行行长。
Adam R. Snodgrass was appointed as president of Iowa State Bank on October 25 2019.- Adam R.Snodgrass于2019年10月25日被任命为爱荷华州银行行长。
- Adam R. Snodgrass was appointed as president of Iowa State Bank on October 25 2019.
- Robert A. Thomas
Robert A.Thomas于2020年7月1日被任命为合众银行总裁。
Robert A. Thomas was appointed as president of United Bank on July 1 2020.- Robert A.Thomas于2020年7月1日被任命为合众银行总裁。
- Robert A. Thomas was appointed as president of United Bank on July 1 2020.
- John P. Nelson
自2013以来，John P. Nelson一直担任本公司董事。自1999年以来，他一直担任财务总监及公司秘书。他目前还担任Reliance State Bank董事会主席。
John P. Nelson has served as a director of the Company since 2013. He was appointed President and Chief Executive Officer of the Company in 2018 after having served as the Chief Financial Officer and Secretary of the Company since 1999. He also currently serves as Chairman of the Board of Boone Bank & Trust Co., Reliance State Bank, State Bank & Trust Co., and United Bank & Trust, N.A. Mr. Nelson also serves on the board of directors of First National Bank and Iowa State Savings Bank.- 自2013以来，John P. Nelson一直担任本公司董事。自1999年以来，他一直担任财务总监及公司秘书。他目前还担任Reliance State Bank董事会主席。
- John P. Nelson has served as a director of the Company since 2013. He was appointed President and Chief Executive Officer of the Company in 2018 after having served as the Chief Financial Officer and Secretary of the Company since 1999. He also currently serves as Chairman of the Board of Boone Bank & Trust Co., Reliance State Bank, State Bank & Trust Co., and United Bank & Trust, N.A. Mr. Nelson also serves on the board of directors of First National Bank and Iowa State Savings Bank.
- Scott T. Bauer
2007年，Scott T. Bauer被任命为First National总裁。此前，他曾担任First Nationa执行副总裁，高级副总裁以及董事。
Scott T. Bauer,Named President of First National in 2007. Previously served as Executive Vice President and Senior Vice President of First National. Director of First National.- 2007年，Scott T. Bauer被任命为First National总裁。此前，他曾担任First Nationa执行副总裁，高级副总裁以及董事。
- Scott T. Bauer,Named President of First National in 2007. Previously served as Executive Vice President and Senior Vice President of First National. Director of First National.
- Jeffrey K. Putzier
自1999年以来，Jeffrey K. Putzier担任Boone Bank总裁。他是Boone Bank的董事。
Jeffrey K. Putzier,President of Boone Bank since 1999. Director of Boone Bank.- 自1999年以来，Jeffrey K. Putzier担任Boone Bank总裁。他是Boone Bank的董事。
- Jeffrey K. Putzier,President of Boone Bank since 1999. Director of Boone Bank.
- Stephen C. McGill
自2003年以来，Stephen C. McGill担任State Bank 总裁。此前曾担任State Bank高级副总裁和董事。
Stephen C. McGill,President of State Bank since 2003. Previously served as Senior Vice President of State Bank. Director of State Bank.- 自2003年以来，Stephen C. McGill担任State Bank 总裁。此前曾担任State Bank高级副总裁和董事。
- Stephen C. McGill,President of State Bank since 2003. Previously served as Senior Vice President of State Bank. Director of State Bank.
- Richard J. Schreier
2008年5月，Richard J. Schreier被任命为Randall-Story 总裁。他还是该公司董事。他曾担任 Randall-Story and State Bank借贷部高级副总裁。
Richard J. Schreier,Named President of Randall-Story in May, 2008. Director of Randall-Story. Previously served as Senior Vice President of lending at Randall-Story and State Bank.- 2008年5月，Richard J. Schreier被任命为Randall-Story 总裁。他还是该公司董事。他曾担任 Randall-Story and State Bank借贷部高级副总裁。
- Richard J. Schreier,Named President of Randall-Story in May, 2008. Director of Randall-Story. Previously served as Senior Vice President of lending at Randall-Story and State Bank.