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Company Executives

$ Management Team

Mr. Joseph Michetti

Independent Chairman of the Board

Age 70
Compensation $48.16K USD
Sex Male

Ms. Deirdre Bonora

Chief Operating Officer

Chief Technology Officer

Age 52
Compensation -
Sex Female

Mr. Brent Smith

Executive Vice President; President of LINKBANK

Age 42
Compensation $594.5K USD
Sex Male

Ms. Catherine Eisel

Chief Risk Officer

Age 32
Compensation -
Sex Female

Mr. Andrew Samuel

Chief Executive Officer

Director

Age 63
Compensation $1.251M USD
Sex Male

Mr. Kristofer Paul

Chief Financial Officer

Age 44
Compensation -
Sex Male

Ms. Tiffanie Horton

Chief Credit Officer

Age 44
Compensation -
Sex Female

Mr. Carl Lundblad

President

Age 54
Compensation $680.3K USD
Sex Male

Board of Directors

From the proxy statement filed Apr 17, 2025
Directors
21
serving now
Independent
0 of 3
stated in the proxy; 18 not stated
Average tenure
4.0 years
from year joined
CEO also chairs the board
No
Joseph C. Michetti, Jr.
Director Age On board Independent Committees Other public boards 2024 pay Source
Andrew Samuel
CEO
 63 2018
7 years
 Not independent None stated None stated Paid as CEO
Michael W. Clarke
64 2023
2 years
 Not stated None stated None stated Not stated
Anson Flake
59 2019
6 years
 Not stated None stated None stated Not stated
Kenneth R. Lehman
66 2023
2 years
 Not stated None stated None stated Not stated
George Parmer
85 2018
7 years
 Not stated None stated None stated Not stated
Debra Pierson
57 2018
7 years
 Not stated None stated None stated Not stated
Diane Poillon
55 2019
6 years
 Not stated None stated None stated Not stated
William E. Pommerening
66 2018
7 years
 Not stated None stated None stated Not stated
Joseph C. Michetti, Jr.
Board chair
 70 2021
4 years
 Not stated None stated None stated Not stated
Kristen Snyder
40 2021
4 years
 Not stated None stated None stated Not stated
Robert C. Wheatley
69 2023
2 years
 Not stated None stated None stated Not stated
Mona D. Albertine Leaving at the meeting
76 2023
2 years
 Not stated None stated None stated Not stated
John W. Breda Leaving at the meeting
64 2023
2 years
 Not independent None stated None stated $449,836
Jennifer Delaye Leaving at the meeting
59 2018
7 years
 Not stated None stated None stated Not stated
David Doane Leaving at the meeting
70 2023
2 years
 Not stated None stated None stated Not stated
Lloyd B. Harrison, III Leaving at the meeting
68 2023
2 years
 Not independent None stated None stated Not stated
William L. Jones, III Leaving at the meeting
70 2021
4 years
 Not stated None stated None stated Not stated
David H. Koppenhaver Leaving at the meeting
76 2021
4 years
 Not stated None stated None stated Not stated
George P. Snead Leaving at the meeting
56 2023
2 years
 Not stated None stated None stated Not stated
James A. Tamburro Leaving at the meeting
59 2023
2 years
 Not stated None stated None stated Not stated
Steven I. Tressler Leaving at the meeting
70 2021
4 years
 Not stated None stated None stated Not stated

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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 17, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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