| 2004-10-12 |
John B. Gerlach, Jr. ..................................... 50 1985 2005 8,152,524 23.05%
Chairman of the Board, Chief Executive Officer
and President of the Corporation(1)(2)(3)(4)(5)(6)(7)(8)
SUMMARY COMPENSATION TABLE
John B. Gerlach, Jr. ...................... 2004 $750,000 $3,360
Chairman of the Board, 2003 710,000 2,840
Chief Executive Officer and President 2002 710,000 2,840
The bonus amounts for Mr. Boylan in 2004, 2003 and 2002 were determined based upon an evaluation of the merit of their performances and the application of a formula incorporating the Corporation's consolidated operating results. |
| 2005-10-17 |
John B. Gerlach, Jr. .................................... 51 1985 8,284,746 24.2%
Chairman of the Board, Chief Executive Officer
and President of the Corporation(2)
...
EXECUTIVE OFFICERS
The following is a list of names and ages of all of the executive officers
of the Corporation indicating all positions and offices held by such person and
each person's principal occupation or employment during the past five years. No
person other than those listed below has been chosen to become an executive
officer:
FIRST ELECTED
AS AN
EXECUTIVE
NAME AND PRINCIPAL OCCUPATION AGE OFFICER
----------------------------- --- -------------
John B. Gerlach, Jr. ................................................ 51 1982
Chairman, Chief Executive Officer, President and Director
...
SUMMARY COMPENSATION TABLE
The following table summarizes compensation earned during the periods
indicated by those persons who were the Chief Executive Officer and the two
other most highly compensated executive officers of the Corporation whose
compensation during fiscal 2005 is required to be reported:
ANNUAL COMPENSATION(1) LONG-TERM
FISCAL ---------------------- COMPENSATION ALL OTHER
NAME AND PRINCIPAL POSITION YEAR SALARY BONUS OPTIONS (#) COMPENSATION(2)
--------------------------- ------ -------- -------- ------------ ---------------
John B. Gerlach, Jr ........................... 2005 $800,000 -- -- $3,200
Chairman of the Board, ..................... 2004 750,000 -- -- 3,360
Chief Executive Officer and President ...... 2003 710,000 -- -- 2,840
...
COMPENSATION OF DIRECTORS
Only non-employee directors of the Corporation receive compensation for
their services as directors.
| 2006-10-16 |
John B. Gerlach, Jr. is Chairman of the Board, Chief Executive Officer and President of the Corporation. |
| 2007-10-17 |
John B. Gerlach, Jr. Chairman of the Board, Chief Executive Officer and President of the Corporation since 1997 Age 53 Director Since 1985 |
| 2008-10-15 |
John B. Gerlach, Jr.
Chairman of the Board, Chief Executive Officer and President of the Corporation since 1997
Age 54
Since 1985
Executive Committee consists of Messrs. Gerlach, Fox, and Bachmann. Mr. Gerlach is a member.
2008 Summary Compensation Table shows John B. Gerlach, Jr. earned $800,000 salary and $7,008 in other compensation, totaling $807,008. |
| 2009-10-15 |
John B. Gerlach, Jr. Chairman of the Board, Chief Executive Officer and President of the Corporation since 1997. ... The Board of Directors has established an executive committee (the 3xecutive Committee 4) that currently consists of Messrs. Gerlach, Fox, and Bachmann. |
| 2010-10-15 |
John B. Gerlach, Jr.
Chairman of the Board, Chief Executive Officer and President of the Corporation since 1997
Age: 56
Executive Committee member
2010 Summary Compensation Table: $1,158,628 total compensation |
| 2011-10-14 |
John B. Gerlach, Jr. Chairman of the Board, Chief Executive Officer and President of the Corporation since 1997. Mr. Gerlach brings significant leadership and operational management experience to the Board. Mr. Gerlach has demonstrated strong executive leadership skills through over 20 years of executive officer service with the Corporation, including over 13 years as Chief Executive Officer. Mr. Gerlach is the Corporation's longest serving director. Executive Committee currently consists of Messrs. Gerlach, Fox, and Bachmann. 2011 Summary Compensation Table shows John B. Gerlach, Jr. with total compensation of $1,103,466. |
| 2012-10-12 |
John B. Gerlach, Jr.
Chairman of the Board, Chief Executive Officer and President of the Corporation since 1997
Mr. Gerlach brings significant leadership and operational management experience to the Board.
The Executive Committee operates pursuant to resolutions that were adopted by the Board in February 2008.
The Executive Committee currently consists of Messrs. Gerlach, Fox, and Bachmann. |
| 2014-10-10 |
John B. Gerlach, Jr. currently serves as Chairman of the Board, Chief Executive Officer and President of the Corporation and has held those positions since 1997. Mr. Gerlach brings significant leadership and operational management experience to the Board. Mr. Gerlach has demonstrated strong executive leadership skills through over 30 years of executive officer service with the Corporation, including over 17 years as CEO. Mr. Gerlach is the Corporation's longest serving director. |
| 2015-10-09 |
John B. Gerlach, Jr. currently serves as Chairman of the Board, Chief Executive Officer and President of the Corporation and has held those positions since 1997. ... The Board has established an executive committee (the “Executive Committee”) that currently consists of Messrs. Gerlach, Fox and Bachmann. ... Directors who are also our employees do not receive cash or equity compensation for services on our Board in addition to compensation payable for their services as employees. |
| 2019-10-09 |
John B. Gerlach, Jr. currently serves as Executive Chairman of the Board of the Corporation and has held that position since July 2017. He served as Chief Executive Officer of the Corporation from 1997 until June 2017. Mr. Gerlach brings significant leadership and operational management experience to the Board. Mr. Gerlach is the Corporation's longest-serving director. The Executive Committee met two times during fiscal 2019. |
| 2020-10-13 |
John B. Gerlach, Jr. currently serves as Executive Chairman of the Board of the Corporation and has held that position since July 2017. He served as Chief Executive Officer of the Corporation from 1997 until June 2017. Mr. Gerlach brings significant leadership and operational management experience to the Board. Mr. Gerlach has demonstrated strong executive leadership skills through over 35 years of executive officer service with the Corporation, including over 20 years as CEO. Mr. Gerlach is the Corporation’s longest-serving director. This experience, combined with his prior service on the board of Huntington Bancshares Incorporated and numerous nonprofit organizations, provides Mr. Gerlach with vast board level leadership capabilities. Perhaps most importantly, Mr. Gerlach’s significant ownership interest in the Corporation ensures that top leadership is directly aligned with the interests of our shareholders. The Board has established an executive committee (the “Executive Committee”) that currently consists of Messrs. Gerlach, Fox and Harris. No particular director serves as Chairperson of the Executive Committee. The Executive Committee operates pursuant to resolutions that were adopted by the Board in February 2008. The Executive Committee exercises the power and authority of the Board in managing the business and affairs of the Corporation (other than any power or authority specifically precluded by applicable law, the Corporation’s Articles of Incorporation or Amended and Restated Code of Regulations, or by limiting resolutions of the Board), but the Executive Committee acts only in the intervals between meetings of the Board. Furthermore, all acts of the Executive Committee must be reported at the next Board meeting. The Executive Committee met one time during fiscal 2020. The following table summarizes compensation earned during fiscal 2020 by our directors (other than Mr. Ciesinski): John B. Gerlach, Jr.: Fees Earned or Paid in Cash $0; Stock Awards $0; All Other Compensation $716,953; Total $716,953. |
| 2021-10-12 |
John B. Gerlach, Jr. currently serves as Executive Chairman of the Board of the Corporation and has held that position since July 2017... Mr. Gerlach is the Corporation’s longest-serving director... 2021 Director Compensation Table shows John B. Gerlach, Jr. received $0 in fees earned or paid in cash, $0 in stock awards, and $307,751 in all other compensation, totaling $307,751. |
| 2022-10-11 |
John B. Gerlach, Jr. currently serves as Executive Chairman of the Board of the Corporation and has held that position since July 2017. He served as Chief Executive Officer of the Corporation from 1997 until June 2017. Mr. Gerlach brings significant leadership and operational management experience to the Board. Mr. Gerlach has demonstrated strong executive leadership skills through over 35 years of executive officer service with the Corporation, including over 20 years as CEO. Mr. Gerlach is the Corporation’s longest-serving director. This experience, combined with his prior service on the board of Huntington Bancshares Incorporated and numerous nonprofit organizations, provides Mr. Gerlach with vast board level leadership capabilities. Perhaps most importantly, Mr. Gerlach’s significant ownership interest in the Corporation ensures that top leadership is directly aligned with the interests of our shareholders. |
| 2023-10-10 |
John B. Gerlach, Jr. currently serves as Executive Chairman of the Board of the Corporation and has held that position since July 2017. He served as Chief Executive Officer of the Corporation from 1997 until June 2017. Mr. Gerlach brings significant leadership and operational management experience to the Board. Mr. Gerlach has demonstrated strong executive leadership skills through over 35 years of executive officer service with the Corporation, including over 20 years as CEO. Mr. Gerlach is the Corporation’s longest-serving director. This experience, combined with his prior service on the board of Huntington Bancshares Incorporated and numerous nonprofit organizations, provides Mr. Gerlach with vast board level leadership capabilities. Perhaps most importantly, Mr. Gerlach’s significant ownership interest in the Corporation ensures that top leadership is directly aligned with the interests of our shareholders. |
| 2024-10-08 |
Mr. Gerlach brings significant leadership and operational management experience to the Board. |
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