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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined 2024 pay Source
Charles N. Reeves Also a director
Chief Executive Officer
Title from the Form 4 dated Feb 13, 2026
57 Not stated Not stated $1,611,393
Barry S Ray
Senior EVP, CFO and Treasurer
Title from the Form 4 dated Feb 13, 2026
Not stated Not stated Not stated $817,449
Len D Devaisher
President and COO
Title from the Form 4 dated Feb 13, 2026
Not stated Not stated Not stated $964,192
Gary L Sims
SVP & Chief Credit Officer
Title from the Form 4 dated Feb 13, 2026
Not stated Not stated Not stated $591,419
Paul A Ho-Sing-Loy
VP, Chief Information Officer
Title from the Form 4 dated Feb 13, 2026
Not stated Not stated Not stated $323,994
John J Ruppel
Chief Accounting Officer
Title from the Form 4 dated Feb 13, 2026
Not stated Not stated Not stated Not reported
Susan M Moore
SVP, Chief Risk Officer
Title from the Form 4 dated Feb 13, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Mar 11, 2025 · updated by the 8-K of Jul 24, 2025

Directors
12
serving now
Independent
Not stated
the proxy does not say
Average tenure
9.2 years
from year joined
CEO also chairs the board
No
Kevin W. Monson
Director Age On board Independent Committees Other public boards 2024 pay Source
Charles N. Reeves
57 2022
3 years
Not stated None stated None stated Paid as CEO
Janet E. Godwin
59 2019
6 years
Not stated
Human Capital and Compensation Committee
None stated $71,264
Matthew J. Hayek
55 2019
6 years
Not stated
Nominating and Corporate Governance Committee
None stated $81,639
Tracy S. McCormick
64 2011
14 years
Not stated
Audit Committee
None stated $88,139
Larry D. Albert
74 2018
7 years
Not stated
Audit Committee
None stated $77,364
Charles N. Funk
70 2000
25 years
Not stated None stated None stated $72,465
Douglas H. Greeff
69 2019
6 years
Not stated
Human Capital and Compensation Committee
None stated $66,764
Jennifer L. Hauschildt
55 2019
6 years
Not stated
Human Capital and Compensation Committee
None stated $70,264
Carl J. Chaney
63 2024
1 year
Not stated
Audit Committee
None stated $66,250
Ruth E. Heinonen
66 2015
10 years
Not stated
Human Capital and Compensation Committee Nominating and Corporate Governance Committee
None stated $70,464
Nathaniel J. Kaeding
43 2018
7 years
Not stated
Nominating and Corporate Governance Committee
None stated $66,864
Kevin W. Monson Leaving at the meeting
Not stated 2005
20 years
Not stated None stated None stated $98,764
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 11, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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