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 |
|---|---|---|---|---|---|---|
| Joseph J. Gugger | 男 | Director | 65 | 2.85万美元 | 未持股 | 2016-04-28 |
| Kenneth P. Highlander | 男 | Director | 62 | 2.82万美元 | 未持股 | 2016-04-28 |
| Gary D. Niebur | 男 | Director | 60 | 2.56万美元 | 未持股 | 2016-04-28 |
| Joseph Stevens | 男 | Director | 70 | 2.57万美元 | 未持股 | 2016-04-28 |
| Gerard A. Schuetzenhofer | 男 | Chairman of the Board | 58 | 3.60万美元 | 未持股 | 2016-04-28 |
| Dennis M. Terry | 男 | Director | 69 | 20.73万美元 | 未持股 | 2016-04-28 |
| Mary Westerhold | 女 | Director | 50 | 2.73万美元 | 未持股 | 2016-04-28 |
| Mona B. Haberer | 女 | Director | 58 | 2.48万美元 | 未持股 | 2016-04-28 |
| P. David Kuhl | 男 | President, Chief Executive Officer and Director | 66 | 41.33万美元 | 未持股 | 2016-04-28 |
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 |
|---|---|---|---|---|---|---|
| Lisa R. Fowler | 女 | Chief Credit Officer and Executive Vice President | 50 | 21.37万美元 | 未持股 | 2016-04-28 |
| Darlene F. McDonald | 女 | Chief Financial Officer | 53 | 21.93万美元 | 未持股 | 2016-04-28 |
| William D. Barlow | 男 | Executive Vice President and Chief Lending Officer | 57 | 26.89万美元 | 未持股 | 2016-04-28 |
| P. David Kuhl | 男 | President, Chief Executive Officer and Director | 66 | 41.33万美元 | 未持股 | 2016-04-28 |
董事简历
中英对照 | 中文 | 英文- Joseph J. Gugger
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Joseph J. Gugger，1999年起，他担任Fastechnology LLC （工程公司）合伙人，CBC LLC（房地产公司）合伙人；1993年起，他成为Gugger Group, Inc.（制造和投资公司）所有人。他是EGHM Foundation（由24家当地商业领导组成的当地基金会）总裁。他还积极参加其他民间团体。他是Clover Leaf Financial Corp. 及 Clover Leaf Bank董事会成员直到它们在2006年被公司收购。
Joseph J. Gugger has served: as a partner of Fastechnology LLC, an engineering company, since 1999; as a partner of CBC LLC, a real estate company, since 1999; and as the owner of Gugger Group, Inc., a manufacturing and investment company, since 1993. Mr. Gugger serves as President of the EGHM Foundation, a local foundation consisting of 24 local business leaders. Mr. Gugger is also very active in other civic groups. Mr. Gugger joined the board of Clover Leaf Financial Corp. in 2000 serving on that board until the acquisition by the Company in 2006 at which time Mr. Gugger was appointed to the Company’s Board. - Joseph J. Gugger，1999年起，他担任Fastechnology LLC （工程公司）合伙人，CBC LLC（房地产公司）合伙人；1993年起，他成为Gugger Group, Inc.（制造和投资公司）所有人。他是EGHM Foundation（由24家当地商业领导组成的当地基金会）总裁。他还积极参加其他民间团体。他是Clover Leaf Financial Corp. 及 Clover Leaf Bank董事会成员直到它们在2006年被公司收购。
- Joseph J. Gugger has served: as a partner of Fastechnology LLC, an engineering company, since 1999; as a partner of CBC LLC, a real estate company, since 1999; and as the owner of Gugger Group, Inc., a manufacturing and investment company, since 1993. Mr. Gugger serves as President of the EGHM Foundation, a local foundation consisting of 24 local business leaders. Mr. Gugger is also very active in other civic groups. Mr. Gugger joined the board of Clover Leaf Financial Corp. in 2000 serving on that board until the acquisition by the Company in 2006 at which time Mr. Gugger was appointed to the Company’s Board.
- Kenneth P. Highlander
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Kenneth P. Highlander，他是Ready-Mix Services, Inc（公司位于哈默尔、奥尔顿、以及伊利诺斯州凯西维尔的混凝土生产商）退休总裁。1971年起，他在该公司工作。
Kenneth P. Highlander is the retired President of Ready-Mix Services, Inc., a concrete manufacturer with plants in Hamel, Alton and Collinsville, Illinois, where he was employed since 1971. Mr. Highlander joined the board of Clover Leaf Financial Corp. in 1996 serving on that board until the acquisition by the Company in 2006 at which time Mr. Highlander then served on the board of First Clover Leaf Bank between 2006 and 2009. He was appointed to the Company’s Board in 2009. - Kenneth P. Highlander，他是Ready-Mix Services, Inc（公司位于哈默尔、奥尔顿、以及伊利诺斯州凯西维尔的混凝土生产商）退休总裁。1971年起，他在该公司工作。
- Kenneth P. Highlander is the retired President of Ready-Mix Services, Inc., a concrete manufacturer with plants in Hamel, Alton and Collinsville, Illinois, where he was employed since 1971. Mr. Highlander joined the board of Clover Leaf Financial Corp. in 1996 serving on that board until the acquisition by the Company in 2006 at which time Mr. Highlander then served on the board of First Clover Leaf Bank between 2006 and 2009. He was appointed to the Company’s Board in 2009.
- Gary D. Niebur
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Gary D. Niebur，1982年起，他在Edwardsville YMCA担任行政董事。他是爱德华兹维尔长期居住者。1993年至2013年，他担任爱德华兹维尔市长。
Gary D. Niebur has served as the Executive Director of the Edwardsville YMCA since 1982. Mr. Niebur is a lifelong resident of Edwardsville, and was the mayor of Edwardsville from 1993 to 2013. Mr. Niebur joined the board of Clover Leaf Financial Corp. in 1992 serving on the board until the acquisition by the Company in 2006 at which time Mr. Niebur then served on the board of First Clover Leaf Bank between 2006 and 2009. He was appointed to the Company’s Board in 2009. - Gary D. Niebur，1982年起，他在Edwardsville YMCA担任行政董事。他是爱德华兹维尔长期居住者。1993年至2013年，他担任爱德华兹维尔市长。
- Gary D. Niebur has served as the Executive Director of the Edwardsville YMCA since 1982. Mr. Niebur is a lifelong resident of Edwardsville, and was the mayor of Edwardsville from 1993 to 2013. Mr. Niebur joined the board of Clover Leaf Financial Corp. in 1992 serving on the board until the acquisition by the Company in 2006 at which time Mr. Niebur then served on the board of First Clover Leaf Bank between 2006 and 2009. He was appointed to the Company’s Board in 2009.
- Joseph Stevens
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Joseph Stevens，他是Market Basket Grocery and Garden Center（1971年建立的零售商务公司，位于爱德华兹维尔、戈弗雷、奥法兰以及伊利诺斯州凯西维尔）所有人。
Joseph Stevens is the retired founder of Joe's Market Basket LLC, a retail grocery and garden center established in 1971. He is the President of GEM Properties LLC, a commercial real estate enterprise. Mr. Steven's joined the board of First Federal Financial Services in 1990 serving on the board until 2006 when the acquisition of Clover Leaf Financial Corp was completed. He was then appointed to the board of the Company. - Joseph Stevens，他是Market Basket Grocery and Garden Center（1971年建立的零售商务公司，位于爱德华兹维尔、戈弗雷、奥法兰以及伊利诺斯州凯西维尔）所有人。
- Joseph Stevens is the retired founder of Joe's Market Basket LLC, a retail grocery and garden center established in 1971. He is the President of GEM Properties LLC, a commercial real estate enterprise. Mr. Steven's joined the board of First Federal Financial Services in 1990 serving on the board until 2006 when the acquisition of Clover Leaf Financial Corp was completed. He was then appointed to the board of the Company.
- Gerard A. Schuetzenhofer
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Gerard A. Schuetzenhofer，他是董事会主席。他是Coldwell Banker Brown Realtors/Coldwell Banker Commercial Brown Realtors（办事处在爱德华兹维尔、奥法兰、特洛伊、海兰和伊利诺斯州贝尔维尔的房地产经纪公司）总裁。1989年起，他担任总裁职务。
Gerard A. Schuetzenhofer is Chairman of the Board of Directors. Mr. Schuetzenhofer is the President of Coldwell Banker Brown Realtors/Coldwell Banker Commercial Brown Realtors, a real estate brokerage firm with offices in Edwardsville, O’Fallon, Troy, Highland and Belleville, Illinois. He has held the position of President since 1989. Mr. Schuetzenhofer joined the board of the Company in 2009. - Gerard A. Schuetzenhofer，他是董事会主席。他是Coldwell Banker Brown Realtors/Coldwell Banker Commercial Brown Realtors（办事处在爱德华兹维尔、奥法兰、特洛伊、海兰和伊利诺斯州贝尔维尔的房地产经纪公司）总裁。1989年起，他担任总裁职务。
- Gerard A. Schuetzenhofer is Chairman of the Board of Directors. Mr. Schuetzenhofer is the President of Coldwell Banker Brown Realtors/Coldwell Banker Commercial Brown Realtors, a real estate brokerage firm with offices in Edwardsville, O’Fallon, Troy, Highland and Belleville, Illinois. He has held the position of President since 1989. Mr. Schuetzenhofer joined the board of the Company in 2009.
- Dennis M. Terry
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Dennis M. Terry，目前，他是银行市场关系和董事项目董事。在那之前，2006年10月至2013年10月，他担任总裁兼首席行政官；2000年至2006年7月Clover Leaf Bank被公司收购，他在Clover Leaf Bank担任总裁兼首席行政官。他在银行业有着40多年的经验。
Dennis M. Terry currently serves as the Director of Market Relations and Board Projects of the Bank, prior to which he served as our President and Chief Executive Officer from October 2006 until October 2013. Mr. Terry served as President and Chief Executive Officer of Clover Leaf Bank since 2000 until its acquisition in July 2006 by the Company. Mr. Terry has over 40 years of experience in banking. Mr. Terry joined the board of Clover Leaf Financial Corp. in 2000 serving on the board until the acquisition by the Company in 2006 at which time Mr. Terry then served on the board of First Clover Leaf Bank between 2006 and 2009. He was appointed to the Company’s board in 2009. - Dennis M. Terry，目前，他是银行市场关系和董事项目董事。在那之前，2006年10月至2013年10月，他担任总裁兼首席行政官；2000年至2006年7月Clover Leaf Bank被公司收购，他在Clover Leaf Bank担任总裁兼首席行政官。他在银行业有着40多年的经验。
- Dennis M. Terry currently serves as the Director of Market Relations and Board Projects of the Bank, prior to which he served as our President and Chief Executive Officer from October 2006 until October 2013. Mr. Terry served as President and Chief Executive Officer of Clover Leaf Bank since 2000 until its acquisition in July 2006 by the Company. Mr. Terry has over 40 years of experience in banking. Mr. Terry joined the board of Clover Leaf Financial Corp. in 2000 serving on the board until the acquisition by the Company in 2006 at which time Mr. Terry then served on the board of First Clover Leaf Bank between 2006 and 2009. He was appointed to the Company’s board in 2009.
- Mary Westerhold
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Mary Westerhold，她是Madison Communications, Inc及其附属通信公司Madison Telephone Company 及 Madison Network Systems, Inc副总裁兼首席财务官，1992年起，她受雇于这些公司。1992年之前，她在Mark Twain Bancshares担任商务借贷官。她还是Greater Edwardsville Area Community Foundation主席，还是其他民事集团积极成员。
Mary Westerhold is the Vice President and Chief Financial Officer of Madison Communications, Inc. and its affiliate telecommunications companies, Madison Telephone Company and Madison Network Systems, Inc., where she has been employed since 1992. Prior to 1992 Ms. Westerhold served as a Commercial Loan Officer for Mark Twain Bancshares. Ms. Westerhold is also an active member in civic groups in our community. Ms. Westerhold joined the Board of the Company in 2011. - Mary Westerhold，她是Madison Communications, Inc及其附属通信公司Madison Telephone Company 及 Madison Network Systems, Inc副总裁兼首席财务官，1992年起，她受雇于这些公司。1992年之前，她在Mark Twain Bancshares担任商务借贷官。她还是Greater Edwardsville Area Community Foundation主席，还是其他民事集团积极成员。
- Mary Westerhold is the Vice President and Chief Financial Officer of Madison Communications, Inc. and its affiliate telecommunications companies, Madison Telephone Company and Madison Network Systems, Inc., where she has been employed since 1992. Prior to 1992 Ms. Westerhold served as a Commercial Loan Officer for Mark Twain Bancshares. Ms. Westerhold is also an active member in civic groups in our community. Ms. Westerhold joined the Board of the Company in 2011.
- Mona B. Haberer
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Mona B. Haberer，2008年起，她担任伊利诺斯州爱德华兹维尔的Florists’ Insurance Companies总裁兼首席行政官，1989年，她受雇于该公司，曾担任首席财务官。她还是美国注册公共会计师协会成员。她还是包括Horticultural Research Institute Investment Committee、The Leadership Council of Southwestern Illinois 以及the Area Agency on Aging Southwestern Illinois Advisory Board在内的一些民事集团积极成员。她还是Lewis & Clark Community College和南伊利诺伊大学爱德华兹维尔分校基金董事会成员。
Mona B. Haberer has served as the President and Chief Executive Officer of Florists’ Insurance Companies in Edwardsville, Illinois, since 2008 where she has been employed since 1989 and previously served as Chief Financial Officer. Ms. Haberer is a member of the American Institute of Certified Public Accountants. Ms. Haberer is also an active member in several civic groups including; the Horticultural Research Institute Investment Committee; The Leadership Council of Southwestern Illinois; the Age Smart Community Resources Advisory Board; and a Foundation Board Member for Lewis & Clark Community College. Ms. Haberer joined the Board of the Company in 2013. - Mona B. Haberer，2008年起，她担任伊利诺斯州爱德华兹维尔的Florists’ Insurance Companies总裁兼首席行政官，1989年，她受雇于该公司，曾担任首席财务官。她还是美国注册公共会计师协会成员。她还是包括Horticultural Research Institute Investment Committee、The Leadership Council of Southwestern Illinois 以及the Area Agency on Aging Southwestern Illinois Advisory Board在内的一些民事集团积极成员。她还是Lewis & Clark Community College和南伊利诺伊大学爱德华兹维尔分校基金董事会成员。
- Mona B. Haberer has served as the President and Chief Executive Officer of Florists’ Insurance Companies in Edwardsville, Illinois, since 2008 where she has been employed since 1989 and previously served as Chief Financial Officer. Ms. Haberer is a member of the American Institute of Certified Public Accountants. Ms. Haberer is also an active member in several civic groups including; the Horticultural Research Institute Investment Committee; The Leadership Council of Southwestern Illinois; the Age Smart Community Resources Advisory Board; and a Foundation Board Member for Lewis & Clark Community College. Ms. Haberer joined the Board of the Company in 2013.
- P. David Kuhl
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P. David Kuhl，2013年10月起，他成为公司和银行总裁兼首席行政官；2007年至2012年，他成为伊利诺斯州庞蒂亚克的Freestar Bank主席、总裁兼首席行政官；在那之前，1979年至2006年，他是伊利诺斯州厄巴纳的Busey Bank主席兼首席行政官；2007年至2008年，他是伊利诺斯银行家协会主席；2007年至2010年，他是Federal Home Loan Bank of Chicago主席；2000年至2010年，他担任董事。
P. David Kuhl has served as the President and Chief Executive Officer of the Company and the Bank since October 2013. He was formerly the Chairman, President and Chief Executive Officer of Freestar Bank in Pontiac, Illinois, from 2007 - 2012 and prior to that was Chairman and Chief Executive Officer of Busey Bank in Urbana, Illinois, from 1979-2006. He served as Chairman of the Illinois Bankers Association in 2007 - 2008 and was Chairman of the Federal Home Loan Bank of Chicago from 2007 - 2010 and was a Director from 2000 - 2010. Mr. Kuhl was appointed to the Board of the Company in 2013. - P. David Kuhl，2013年10月起，他成为公司和银行总裁兼首席行政官；2007年至2012年，他成为伊利诺斯州庞蒂亚克的Freestar Bank主席、总裁兼首席行政官；在那之前，1979年至2006年，他是伊利诺斯州厄巴纳的Busey Bank主席兼首席行政官；2007年至2008年，他是伊利诺斯银行家协会主席；2007年至2010年，他是Federal Home Loan Bank of Chicago主席；2000年至2010年，他担任董事。
- P. David Kuhl has served as the President and Chief Executive Officer of the Company and the Bank since October 2013. He was formerly the Chairman, President and Chief Executive Officer of Freestar Bank in Pontiac, Illinois, from 2007 - 2012 and prior to that was Chairman and Chief Executive Officer of Busey Bank in Urbana, Illinois, from 1979-2006. He served as Chairman of the Illinois Bankers Association in 2007 - 2008 and was Chairman of the Federal Home Loan Bank of Chicago from 2007 - 2010 and was a Director from 2000 - 2010. Mr. Kuhl was appointed to the Board of the Company in 2013.
高管简历
中英对照 | 中文 | 英文- Lisa R. Fowler
Lisa R. Fowler，2013年10月起，她在银行担任首席信用官；2014年1月，她成为行政副总裁；2006年7月First Clover Leaf Financial Corp.收购Clover Leaf Bank后，她在银行担任高级副总裁兼首席借贷管；2000年6月至2006年7月，她担任Clover Leaf Bank高级副总裁。
Lisa R. Fowler has served as the Bank's Chief Credit Officer since October 2013 and became Executive Vice President in January 2014 prior to which she served as the Bank's Senior Vice President - Chief Lending Officer since First Clover Leaf Financial Corp. July 2006 acquisition of Clover Leaf Bank. Prior to July 2006 since June 2000 Ms. Fowler served as Senior Vice President of Clover Leaf Bank.- Lisa R. Fowler，2013年10月起，她在银行担任首席信用官；2014年1月，她成为行政副总裁；2006年7月First Clover Leaf Financial Corp.收购Clover Leaf Bank后，她在银行担任高级副总裁兼首席借贷管；2000年6月至2006年7月，她担任Clover Leaf Bank高级副总裁。
- Lisa R. Fowler has served as the Bank's Chief Credit Officer since October 2013 and became Executive Vice President in January 2014 prior to which she served as the Bank's Senior Vice President - Chief Lending Officer since First Clover Leaf Financial Corp. July 2006 acquisition of Clover Leaf Bank. Prior to July 2006 since June 2000 Ms. Fowler served as Senior Vice President of Clover Leaf Bank.
- Darlene F. McDonald
Darlene F. McDonald，2006年7月起，她担任公司和银行首席财务官；2014年1月起，她成为行政副总裁；在那之前，2006年7月我们收购Clover Leaf Bank后，她成为高级副总裁兼首席财务官； 2000年至2006年7月，她在Clover Leaf Bank担任高级副总裁、财务主管兼秘书。
Darlene F. McDonald has served as Chief Financial Officer of the Company and the Bank since July 2006 and became Executive Vice President in January 2014 prior to which she served as Senior Vice President and Chief Financial Officer since our July 2006 acquisition of Clover Leaf Bank. From 2000 to July 2006 Ms. McDonald served as Senior Vice President, Treasurer and Secretary of Clover Leaf Bank.- Darlene F. McDonald，2006年7月起，她担任公司和银行首席财务官；2014年1月起，她成为行政副总裁；在那之前，2006年7月我们收购Clover Leaf Bank后，她成为高级副总裁兼首席财务官； 2000年至2006年7月，她在Clover Leaf Bank担任高级副总裁、财务主管兼秘书。
- Darlene F. McDonald has served as Chief Financial Officer of the Company and the Bank since July 2006 and became Executive Vice President in January 2014 prior to which she served as Senior Vice President and Chief Financial Officer since our July 2006 acquisition of Clover Leaf Bank. From 2000 to July 2006 Ms. McDonald served as Senior Vice President, Treasurer and Secretary of Clover Leaf Bank.
- William D. Barlow
William D. Barlow，2013年10月起，他成为银行的行政副总裁兼首席借贷官；在那之前，2011年起，他担任银行的高级副总裁和高级借贷官；在银行工作之前，2001年至2011年，他是爱德华兹维尔银行高级副总裁兼高级借贷官，该银行是总部在伊利诺斯州爱德华兹维尔的伊利诺斯特许银行。
William D. Barlow has served as the Bank’s Executive Vice President and Chief Lending Officer since October 2013 prior to which he served as the Bank’s Senior Vice President and Senior Lender since 2011. Prior to his employment at the Bank, from 2001 to 2011 Mr. Barlow was Senior Vice President and Senior Lender of the Bank of Edwardsville, an Illinois-chartered bank headquartered in Edwardsville, Illinois. As previously announced, Mr. Barlow will be resigning from his employment effective on May 5 2016.- William D. Barlow，2013年10月起，他成为银行的行政副总裁兼首席借贷官；在那之前，2011年起，他担任银行的高级副总裁和高级借贷官；在银行工作之前，2001年至2011年，他是爱德华兹维尔银行高级副总裁兼高级借贷官，该银行是总部在伊利诺斯州爱德华兹维尔的伊利诺斯特许银行。
- William D. Barlow has served as the Bank’s Executive Vice President and Chief Lending Officer since October 2013 prior to which he served as the Bank’s Senior Vice President and Senior Lender since 2011. Prior to his employment at the Bank, from 2001 to 2011 Mr. Barlow was Senior Vice President and Senior Lender of the Bank of Edwardsville, an Illinois-chartered bank headquartered in Edwardsville, Illinois. As previously announced, Mr. Barlow will be resigning from his employment effective on May 5 2016.
- P. David Kuhl
P. David Kuhl，2013年10月起，他成为公司和银行总裁兼首席行政官；2007年至2012年，他成为伊利诺斯州庞蒂亚克的Freestar Bank主席、总裁兼首席行政官；在那之前，1979年至2006年，他是伊利诺斯州厄巴纳的Busey Bank主席兼首席行政官；2007年至2008年，他是伊利诺斯银行家协会主席；2007年至2010年，他是Federal Home Loan Bank of Chicago主席；2000年至2010年，他担任董事。
P. David Kuhl has served as the President and Chief Executive Officer of the Company and the Bank since October 2013. He was formerly the Chairman, President and Chief Executive Officer of Freestar Bank in Pontiac, Illinois, from 2007 - 2012 and prior to that was Chairman and Chief Executive Officer of Busey Bank in Urbana, Illinois, from 1979-2006. He served as Chairman of the Illinois Bankers Association in 2007 - 2008 and was Chairman of the Federal Home Loan Bank of Chicago from 2007 - 2010 and was a Director from 2000 - 2010. Mr. Kuhl was appointed to the Board of the Company in 2013.- P. David Kuhl，2013年10月起，他成为公司和银行总裁兼首席行政官；2007年至2012年，他成为伊利诺斯州庞蒂亚克的Freestar Bank主席、总裁兼首席行政官；在那之前，1979年至2006年，他是伊利诺斯州厄巴纳的Busey Bank主席兼首席行政官；2007年至2008年，他是伊利诺斯银行家协会主席；2007年至2010年，他是Federal Home Loan Bank of Chicago主席；2000年至2010年，他担任董事。
- P. David Kuhl has served as the President and Chief Executive Officer of the Company and the Bank since October 2013. He was formerly the Chairman, President and Chief Executive Officer of Freestar Bank in Pontiac, Illinois, from 2007 - 2012 and prior to that was Chairman and Chief Executive Officer of Busey Bank in Urbana, Illinois, from 1979-2006. He served as Chairman of the Illinois Bankers Association in 2007 - 2008 and was Chairman of the Federal Home Loan Bank of Chicago from 2007 - 2010 and was a Director from 2000 - 2010. Mr. Kuhl was appointed to the Board of the Company in 2013.