$HBNC

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$HBNC Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$HBNC Management Team

Mr. Kathie Deruiter

Executive Vice President of Horizon and Horizon Bank

Senior Operations Officer of Horizon Bank

Age 63

Compensation $623.8K USD

Sex Male

Mr. Eric Blackhurst

Non-Executive Independent Chairman of the Board

Age 63

Compensation $92.50K USD

Sex Male

Mr. Mark Secor

Executive Vice President

Chief Administration Officer

Age 58

Compensation $672.3K USD

Sex Male

Ms. Lynn Kerber

Executive Vice President of Horizon and Horizon Bank

Chief Commercial Banking Officer of Horizon Bank

Age 56

Compensation $710.9K USD

Sex Female

Mr. Thomas Prame

President

Chief Executive Officer

Director

Age 54

Compensation $1.641M USD

Sex Male

Mr. John Stewart

Executive Vice President

Chief Financial Officer

Age 44

Compensation $1.864M USD

Sex Male

Mr. Todd Etzler

Executive Vice President

Chief Legal and Risk Officer

Corporate Secretary

Age 58

Compensation $524.6K USD

Sex Male

Ms. Mckenzie Plummer

Shareholder Relations

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Kathie Deruiter Executive Vice President of Horizon and Horizon Bank Senior Operations Officer of Horizon Bank	63	$623.8K USD	Male
Mr. Eric Blackhurst Non-Executive Independent Chairman of the Board	63	$92.50K USD	Male
Mr. Mark Secor Executive Vice President Chief Administration Officer	58	$672.3K USD	Male
Ms. Lynn Kerber Executive Vice President of Horizon and Horizon Bank Chief Commercial Banking Officer of Horizon Bank	56	$710.9K USD	Female
Mr. Thomas Prame President Chief Executive Officer Director	54	$1.641M USD	Male
Mr. John Stewart Executive Vice President Chief Financial Officer	44	$1.864M USD	Male
Mr. Todd Etzler Executive Vice President Chief Legal and Risk Officer Corporate Secretary	58	$524.6K USD	Male
Ms. Mckenzie Plummer Shareholder Relations	-	-	Female

Board of Directors

From the proxy statement filed Mar 20, 2026

Directors

serving now

Independent

7 of 8

stated in the proxy; 3 not stated

Average tenure

6.3 years

from year joined

CEO also chairs the board

Eric P. Blackhurst

Director	Age	On board	Independent	Committees	Other public boards	Pay
Larry S. Magnesen	68	Not stated	Independent	None stated	None stated	$90,000
Michele M. Magnuson	65	2016 10 years	Independent	None stated	None stated	$100,000
Steven W. Reed	63	2014 12 years	Independent	None stated	None stated	$100,000
Vanessa P. Williams	54	2023 3 years	Independent	None stated	None stated	$97,500
Kevin W. Ahern	63	2024 2 years	Independent	None stated	InBankshares, Corp	$90,000
Eric P. Blackhurst Board chair	64	2017 9 years	Independent	None stated	None stated	$115,833
Brain W. Maass	52	2024 2 years	Not stated	ALCO · Chair	None stated	Not stated
Brian C. Walker	63	Not stated	Independent	None stated	Gentex Corporation	$90,000
Lawrence E. Burnell	71	Not stated	Not stated	None stated	None stated	$97,500
Thomas M. Prame CEO	56	Not stated	Not independent	None stated	None stated	Paid as CEO
Michelle A. Samuels	62	Not stated	Not stated	None stated	None stated	$90,000

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 20, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$HBNC Management Team

Mr. Kathie Deruiter

Mr. Eric Blackhurst

Mr. Mark Secor

Ms. Lynn Kerber

Mr. Thomas Prame

Mr. John Stewart

Mr. Todd Etzler

Ms. Mckenzie Plummer

Board of Directors

Related-party transactions

No related-party transactions disclosed