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$CASS
$54.45 -$0.65 (1.18%) Close

Company Executives

Officer Age In this role Joined 2025 pay Source
Martin H. Resch Also a director
President and CEO
60 Not stated Not stated $2,046,984
Michael J. Normile
Executive Vice President and CFO
50 Since 2021
5 years
2021 $844,642
Eric Thomas Giering
President
Title from the Form 3 dated Mar 29, 2026
Not stated Not stated Not stated Not reported
Eric H. Brunngraber Also a director
Executive Chairman
Title from the Form 4 dated Apr 23, 2026
69 Not stated Not stated Not reported
James M. Cavellier
Executive Vice President and CIO
58 Since 2018
8 years
2018 $736,142
Matthew S. Schuckman
Executive Vice President, General Counsel, and Corporate Secretary
52 Since 2020
6 years
2020 $658,545
Dwight D. Erdbruegger
President, Cass Commercial Bank
67 Since 2018
8 years
2018 $788,170

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.

Directors
12
serving now
Independent
10 of 12
stated in the proxy
Average tenure
13.6 years
from year joined
CEO also chairs the board
No
Eric H. Brunngraber
Director Age On board Independent Committees Other public boards 2025 pay Source
Eric H. Brunngraber
69 2003
23 years
Not independent None stated None stated $197,570
Martin H. Resch
60 2023
3 years
Not independent None stated None stated Paid as CEO
Joseph D. Rupp
75 2016
10 years
Independent None stated None stated $189,841
Benjamin F. Edwards, IV
70 2005
21 years
Independent None stated None stated $138,890
Wendy J. Henry
64 2022
4 years
Independent None stated None stated $154,695
Ann W. Marr
68 2022
4 years
Independent None stated None stated $148,282
Robert A. Ebel
70 2006
20 years
Independent None stated None stated $174,280
Randall L. Schilling
63 2009
17 years
Independent None stated None stated $171,983
Franklin D. Wicks, Jr.
72 2006
20 years
Independent None stated None stated $181,823
Ralph W. Clermont Leaving at the meeting
Not stated Not stated Independent None stated None stated $194,728
James J. Lindemann Leaving at the meeting
Not stated Not stated Independent None stated None stated $181,483
Sally H. Roth Leaving at the meeting
Not stated Not stated Independent None stated None stated $165,577
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.

1 disclosed in the proxy filed Mar 6, 2026
Mr. Brunngraber
a director of the Company
Amount not stated
fiscal 2025

Served as an employee of the Company as Executive Chairman until April 2025; compensation for these services is included in Summary Compensation – Directors

With the Company Open in 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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