Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-04-06 | John W. Ballantine (2/16/46),(1) Retired; formerly, First Chicago NBD Corporation/The First National Bank of Chicago: 1996-1998, Executive Vice President and Chief Risk Management Officer; 1995-1996, Executive Vice President and Head of International Banking; Director, First Oak Brook Bancshares, Inc., Oak Brook Bank and Tokheim Corporation. |
| 2002-02-28 | JOHN W. BALLANTINE (56) Trustee; Retired; Director, First Oak Brook Bancshares, Inc., Oak Brook Bank and Tokheim Corporation; formerly, Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago. |
| 2003-04-25 | Retired; formerly, Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); 1995-1996, Executive Vice President and Head of International Banking; Director, Enron Corporation (energy trading firm)(effective May 30, 2002), First Oak Brook Bancshares, Inc., Oak Brook Bank and Tokheim Corporation (designer, manufacturer and servicer of electronic and mechanical petroleum marketing systems). |
| 2004-05-24 | Retired; formerly, Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996); Director, Enron Corporation (energy trading firm) (effective May 30, 2002); First Oak Brook Bancshares, Inc.; Oak Brook Bank; American Healthways, Inc. (provider of disease and care management services); Portland General Electric (utility company). |
| 2005-04-25 | John W. Ballantine (59), Trustee; Retired; formerly, Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/ The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996); Director, First Oak Brook Bancshares, Inc.; Oak Brook Bank; American Healthways, Inc. (provider of disease and care management services); Portland General Electric (utility company) |
| 2006-04-13 | Retired; formerly, Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996). |
| 2007-04-10 | Retired. Formerly: Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996). |
| 2008-04-07 | Retired; formerly, Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996). |
| 2009-04-16 | Retired; formerly: Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996) |
| 2010-04-16 | Retired; formerly: Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996) |
| 2011-04-28 | John W. Ballantine (1946) Retired; formerly: Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996); Directorships: Healthways Inc. (provider of disease and care management services); Portland General Electric (utility company); Stockwell Capital Investments PLC (private equity); former Directorships: First Oak Brook Bancshares, Inc. and Oak Brook Bank; Prisma Energy International Board Member since 1999. |
| 2013-07-16 | Retired; formerly: Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996); Directorships: Chairman of the Board, Healthways Inc. (provider of disease and care management services) (2003-present); Portland General Electric (utility company) (2003-present); former Directorships: Stockwell Capital Investments PLC (private equity); First Oak Brook Bancshares, Inc. and Oak Brook Bank; Prisma Energy International |
| 2014-07-21 | Retired; formerly: Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996); Directorships: Portland General Electric (utility company) (2003-present); former Directorships: Director and Chairman of the Board, Healthways Inc. (provider of disease and care management services) (2003-2014); Stockwell Capital Investments PLC (private equity); First Oak Brook Bancshares, Inc. and Oak Brook Bank; Prisma Energy International |
| 2015-08-14 | Retired; formerly: Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago |
| 2016-08-18 | Mr. Ballantine’s experience in banking, financial risk management and investments acquired in the course of his service as a senior executive of a major U.S. bank. |
| 2017-08-15 | Retired; formerly: Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996); former Directorships: Director and Chairman of the Board, Healthways Inc. (population well-being and wellness services) (2003-2014); Stockwell Capital Investments PLC (private equity); Enron Corporation; FNB Corporation; Tokheim Corporation; First Oak Brook Bancshares, Inc.; Oak Brook Bank; and Prisma Energy International. |
| 2018-08-06 | Retired; formerly: Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998) |
| 2019-08-05 | John W. Ballantine (1946) - Retired; formerly Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago. |
| 2020-08-18 | Retired; formerly: Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996); former Directorships: Director and Chairman of the Board, Healthways Inc. (population well-being and wellness services) (2003-2014); Stockwell Capital Investments PLC (private equity); Enron Corporation; FNB Corporation; Tokheim Corporation; First Oak Brook Bancshares, Inc.; Oak Brook Bank; and Prisma Energy International. |
| 2021-08-16 | Retired; formerly: Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996); former Directorships: Director and Chairman of the Board, Healthways Inc. (population well-being and wellness services) (2003-2014); Stockwell Capital Investments PLC (private equity); Enron Corporation; FNB Corporation; Tokheim Corporation; First Oak Brook Bancshares, Inc.; Oak Brook Bank; and Prisma Energy International. Not-for-Profit Director/Trustee: Palm Beach Civic Assn.; Window to the World Communications (public media); Life Director of Harris Theater for Music and Dance (Chicago); and Life Director of Hubbard Street Dance Chicago; former Not-for-Profit Directorships: Public Radio International |
| 2022-08-15 | Retired; formerly: Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998) |
| 2023-08-28 | Retired; formerly: Executive Vice President and Chief Risk Management Officer, First Chicago NBD Corporation/The First National Bank of Chicago (1996-1998); Executive Vice President and Head of International Banking (1995-1996). |
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-03 | John W. Ballantine, age 63, director since February 2004. Mr. Ballantine is Chairman of the Finance Committee and a member of the Compensation and Human Resources Committee. 2008 Director Compensation total: $123,506. |
| 2010-04-01 | John W. Ballantine, age 64, director since February 2004. Mr. Ballantine is Chairman of the Finance Committee and a member of the Compensation and Human Resources Committee. 2009 Director Compensation: Total $117,470. |
| 2011-03-31 | Mr. Ballantine is Chairman of the Finance Committee and a member of the Compensation and Human Resources Committee. 2010 Director Compensation: Total $109,498. |
| 2012-04-06 | Mr. Ballantine is Chairman of the Finance Committee and a member of the Compensation and Human Resources Committee. 2011 Director Compensation table shows total compensation of $110,280. |
| 2013-04-05 | Mr. Ballantine is Chairman of the Finance Committee and a member of the Compensation and Human Resources Committee. 2012 Director Compensation table shows total $145,219. |
| 2014-03-28 | John W. Ballantine, age 68, director since February 2004; Chairman of the Finance Committee and a member of the Compensation and Human Resources Committee. ... 2013 Director Compensation: John W. Ballantine $135,687 total compensation. |
| 2015-03-26 | John W. Ballantine, age 69, director since February 2004; Chairman of the Finance Committee and member of the Compensation and Human Resources Committee. 2014 DIRECTOR COMPENSATION: $160,538 total compensation. |
| 2016-03-17 | John W. Ballantine, age 70, director since February 2004; Chairman of the Finance Committee and member of the Compensation and Human Resources Committee. ... 2015 DIRECTOR COMPENSATION ... John W. Ballantine $88,500 Fees Earned or Paid in Cash, $74,997 Stock Awards, $1,597 All Other Compensation, $165,094 Total. |
| 2017-03-16 | John W. Ballantine, age 71, director since February 2004; Chairman of the Finance Committee and member of the Compensation and Human Resources Committee. 2016 DIRECTOR COMPENSATION: Total $175,131. |
| 2018-03-14 | John W. Ballantine, age 72, director since February 2004; Chairman of the Finance Committee and member of the Compensation and Human Resources Committee. 2017 DIRECTOR COMPENSATION: Total $183,210. |
| 2019-03-15 | John W. Ballantine, age 73, director since February 2004; member of the Finance Committee and of the Compensation and Human Resources Committee ... 2018 DIRECTOR COMPENSATION ... John W. Ballantine $90,375 Fees Earned or Paid in Cash, $99,976 Stock Awards, $1,163 All Other Compensation, $191,514 Total. |
| 2020-03-12 | Mr. Ballantine has been an active, self-employed private investor since 1998, when he retired from First Chicago NBD Corporation, where he had most recently served as Executive Vice President and Chief Risk Management Officer. During his 28-year career with First Chicago, Mr. Ballantine was responsible for international banking operations, New York operations, Latin American banking, corporate planning, U.S. financial institutions business, and a variety of trust operations. Mr. Ballantine also currently serves as a director of DWS Funds, where he is Vice Chair of the Nominating and Governance Committee and a member of the Audit Committee. He is a past director of other public companies, including Healthways Inc., where he served as board chair from May 2011 to June 2014. Mr. Ballantine's qualifications to serve on our Board include his extensive experience in finance and risk management, his experience in various executive and leadership roles for First Chicago NBD Corporation, as well as his experience on the boards of other companies. Mr. Ballantine's expertise in finance and risk management is of great value to the Board, given our significant capital programs and focus on enterprise risk management. |
Data sourced from SEC filings. Last updated: 2025-08-30