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$NIC
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Company Executives

$NIC Management Team

Mr. Michael Daniels

Chairman of the Board

President

Chief Executive Officer

Age 60
Compensation $3.208M USD
Sex Male

Mr. H. Phillip Moore

Chief Financial Officer

Age 64
Compensation $1.722M USD
Sex Male

Mr. Eric Witczak

Executive Vice President

Secretary; Executive Vice President & Chief Operating Officer of Nicolet Bank

Age 54
Compensation $1.301M USD
Sex Male

Mr. Brad Hutjens

Executive Vice President

Chief Credit Officer

Chief Compliance and Risk Manager of Nicolet Bank

Age 43
Compensation $1.146M USD
Sex Male

Mr. Eric Radzak

IR Contact Officer

Age -
Compensation -
Sex Male

Mr. William M. Bohn

Executive Vice President

Wealth Management

Private Client and Trust Services of Nicolet Bank

Age 57
Compensation $3.467M USD
Sex Male
Directors
12
serving now
Independent
10 of 12
stated in the proxy
Average tenure
13.2 years
from year joined
CEO also chairs the board
Yes
Michael E. Daniels
Director Age On board Independent Committees Other public boards 2025 pay Source
Robert B. Atwell
68 2000
26 years
Not independent None stated None stated $81,386
Carl J. Chaney
64 2026
0 years
Independent None stated None stated Not stated
Michael E. Daniels
61 2000
26 years
Not independent None stated None stated Paid as CEO
John N. Dykema
62 2006
20 years
Independent None stated None stated $95,886
Janet E. Godwin
60 2026
0 years
Independent None stated None stated Not stated
Matthew J. Hayek
56 2026
0 years
Independent None stated None stated Not stated
Donald J. Long, Jr.
68 2000
26 years
Independent None stated None stated $90,386
Tracy S. McCormick
65 2026
0 years
Independent None stated None stated Not stated
Susan L. Merkatoris
62 2003
23 years
Independent None stated None stated $109,886
Oliver Pierce Smith
42 2017
9 years
Independent None stated None stated $79,386
Glen E. Tellock
64 2023
3 years
Independent None stated Badger Meter, WEC Energy Group $91,886
Robert J. Weyers
61 2000
26 years
Independent None stated None stated $83,386

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 24, 2026
Robert B. Atwell
former Executive Chairman and one of Nicolet's founders
Approximately $812,000 and $717,000
2025 and 2024

Consulting fees paid to former Executive Chairman under a November 6, 2023 letter agreement covering his transition to an advisor role for a three-year term

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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