Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-09 | Gerald E. Pfeiffer has been a director of the Company and Heartland Bank since 2019. ... Mr. Pfeiffer was selected to serve as a director for his experience overseeing financial reporting functions and providing professional services to financial institutions. ... The Audit Committee consists of Mr. Bowman, Mr. Pfeiffer (Chair) and Mr. Strassheim. ... 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. ... Gerald E. Pfeiffer reflects $7,700 in director fees from Heartland Bank. |
| 2021-04-07 | Gerald E. Pfeiffer has been a director of the Company and Heartland Bank since 2019. ... Mr. Pfeiffer was selected to serve as a director for his experience overseeing financial reporting functions and providing professional services to financial institutions. ... The Audit Committee consists of Mr. Bowman, Ms. Koch, Mr. Pfeiffer (Chair) and Mr. Strassheim. ... The Compensation Committee consists of Mr. Burwell (Chair), Ms. Koch, Mr. Pfeiffer and Mr. Strassheim. ... The Nominating and Corporate Governance Committee consists of Mr. Bowman (Chair), Mr. Burwell and Mr. Pfeiffer. ... The following table presents the total compensation we paid to non-employee directors for service on our Board during 2020. ... Gerald E. Pfeiffer: Fees Earned or Paid in Cash ($) 25,300, Stock Awards ($) 10,467, All Other Compensation ($) 4,330, Total ($) 40,097. |
| 2022-04-05 | Gerald E. Pfeiffer has been a director of the Company and Heartland Bank since 2019. Mr. Pfeiffer was selected to serve as a director for his experience overseeing financial reporting functions. The Audit Committee consists of Mr. Baker, Mr. Bowman, Ms. Koch, and Mr. Pfeiffer (Chair). 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 Gerald E. Pfeiffer received total compensation of $36,142 in 2021. |
| 2023-04-12 | Gerald E. Pfeiffer has been a director of the Company and Heartland Bank since 2019. ... The Audit Committee consists of Mr. Pfeiffer (Chair) ... The Compensation Committee consists of Mr. Pfeiffer ... The Nominating and Corporate Governance Committee consists of Mr. Pfeiffer ... The following table presents the total compensation we paid to non-employee directors for service on our Board during 2022. Gerald E. Pfeiffer: Fees Earned or Paid in Cash ($) 23,600, Stock Awards ($) 10,324, All Other Compensation ($) 4,000, Total ($) 37,924. |
| 2024-04-17 | Gerald E. Pfeiffer has been a director of the Company and Heartland Bank since 2019. ... The Audit Committee consists of Mr. Pfeiffer (Chair) ... The Compensation Committee consists of Mr. Pfeiffer ... The Nominating and Corporate Governance Committee consists of Mr. Pfeiffer ... Director Compensation table shows Gerald E. Pfeiffer total compensation $42,246. |
Data sourced from SEC filings. Last updated: 2025-08-30