Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-09 | Eric E. Burwell has been a director of the Company since 2009 and a director of Heartland Bank since 2005. ... Mr. Burwell was selected to serve as a director for his knowledge of the real estate industry and his investment and business experience. ... The Compensation Committee consists of Mr. Burwell (Chair), Mr. Pfeiffer and Mr. Strassheim. ... The Nominating and Corporate Governance Committee consists of Mr. Bowman (Chair), Mr. Burwell and Mr. Pfeiffer. ... The following table presents the total compensation we paid to non-employee directors for service on our Board during 2019. ... Eric E. Burwell reflects $12,400 in director fees from Heartland Bank. |
| 2021-04-07 | Eric E. Burwell has been a director of the Company since 2009 and a director of Heartland Bank since 2005. ... Mr. Burwell was selected to serve as a director for his knowledge of the real estate industry and his investment and business experience. ... The Compensation Committee consists of Mr. Burwell (Chair), Ms. Koch, Mr. Pfeiffer and Mr. Strassheim. ... The Nominating and Corporate Governance Committee consists of Mr. Bowman (Chair), Mr. Burwell and Mr. Pfeiffer. ... The following table presents the total compensation we paid to non-employee directors for service on our Board during 2020. ... Eric E. Burwell: Fees Earned or Paid in Cash ($) 20,850, Stock Awards ($) 10,467, All Other Compensation ($) 4,330, Total ($) 35,647. |
| 2022-04-05 | Eric E. Burwell has been a director of the Company since 2009. Mr. Burwell was selected to serve as a director for his knowledge of the real estate industry and his investment and business experience. The Compensation Committee consists of Mr. Burwell (Chair), Ms. Koch, and Mr. Pfeiffer. The Nominating and Corporate Governance Committee consists of Mr. Bowman (Chair), Mr. Burwell and Mr. Pfeiffer. Director compensation table shows Eric E. Burwell received total compensation of $32,392 in 2021. |
| 2023-04-12 | Eric E. Burwell has been a director of the Company since 2009 ... The Compensation Committee consists of Mr. Burwell (Chair) ... The Nominating and Corporate Governance Committee consists of Mr. Burwell ... The following table presents the total compensation we paid to non-employee directors for service on our Board during 2022. Eric E. Burwell: Fees Earned or Paid in Cash ($) 20,200, Stock Awards ($) 10,324, All Other Compensation ($) 4,000, Total ($) 34,524. |
| 2024-04-17 | Eric E. Burwell has been a director of the Company since 2009 and a director of Heartland Bank since 2005. ... The Compensation Committee consists of Mr. Burwell (Chair) ... The Nominating and Corporate Governance Committee consists of Mr. Burwell ... Director Compensation table shows Eric E. Burwell total compensation $38,496. |
Data sourced from SEC filings. Last updated: 2025-08-30