LAWRENCE E. BURNELL - Corporate Board Profile

HORIZON BANCORP INC /IN/

Filing Date	Source Excerpt
2012-03-23	Lawrence E. Burnell is the Chief Operating Officer and Chief Financial Officer of White Lodging Services Corporation. He has served on Horizon’s Board of Directors since 2009 and on the Board of Directors of the Bank since September 2007. Director Compensation for 2011: $30,000.
2013-03-22	Lawrence E. Burnell 58 Mr. Burnell is the Chief Operating Officer and Chief Financial Officer of White Lodging Services Corporation, a national hotel management and development company. He has over thirty-six years of financial management experience. He has served on Horizon’s Board of Directors since 2009 and on the Board of Directors of the Bank since September 2007. ... Director Compensation for 2012 Lawrence E. Burnell $21,168 Fees Earned or Paid in Cash $12,999 Stock Awards Total $34,167
2014-03-21	Mr. Burnell is the Chief Operating Officer and Chief Financial Officer of White Lodging Services Corporation. He has served on Horizon’s Board of Directors since 2009 and on the Board of Directors of the Bank since 2007. Mr. Burnell serves on the Compensation Committee.
2016-03-15	Mr. Burnell is the Vice Chairman of White Lodging Services Corporation, a national hotel management and development company, and has also served as the Chief Operating Officer and Chief Financial Officer. He has over thirty-nine years of financial management experience. He has served on Horizon’s Board of Directors since 2009 and on the Board of Directors of Horizon Bank since September 2007. Mr. Burnell has a B.S. in accounting, has passed the CPA exam and has ten years of experience serving with a national public accounting firm. ... Director Compensation for 2015: Lawrence E. Burnell received $27,016 in fees earned or paid in cash and $14,984 in stock awards, totaling $42,000.
2017-03-17	The Compensation Committee for 2016/2017 are Ms. Aaron, who serves as Chairperson, and Mr. Hopp, Mr. Pairitz and Mr. Swinehart. All of the members of the Compensation Committee qualify as independent directors under the NASDAQ rules.
2018-03-16	Mr. Burnell is the Vice Chairman of White Lodging Services Corporation... He has served on Horizon’s Board of Directors since 2009... Mr. Burnell’s extensive accounting, management and service industry experience provides an important perspective to Horizon’s Board of Directors.
2019-03-15	Director Compensation for 2018 Lawrence E. Burnell $39,017 Fees Earned or Paid in Cash $24,983 Stock Awards Total $64,000 Member of the Audit Committee Chair of the Enterprise Risk Management and Credit Policy Committee
2020-03-20	The Audit Committee members for 2019/2020 are Mr. Reed, who serves as Chair, Mr. Burnell, Mr. Dworkin, and Ms. Freigang (effective with her January 21, 2020 appointment). The Audit Committee met fourtimes in 2019.
2021-03-19	Mr. Burnell is the Vice Chairman of White Lodging Services Corporation... Mr. Burnell serves on the Audit Committee and he qualifies as an audit committee financial expert under SEC rules. He has served on Horizon's Board of Directors since 2009 and on the Board of Directors of Horizon Bank since September 2007.
2022-03-21	Lawrence E. Burnell is the Vice Chairman of White Lodging Services Corporation... Mr. Burnell serves on the Audit Committee and qualifies as an audit committee financial expert... Director Compensation for 2021: Lawrence E. Burnell received $40,009 in cash and $29,991 in stock awards, totaling $70,000.
2023-03-17	Mr. Burnell is the Vice Chairman of White Lodging Services Corporation. He has served on Horizon’s Board of Directors since 2009. Mr. Burnell serves on the Audit Committee. Director Compensation for 2022: $75,000.
2024-03-18	Mr. Burnell serves on the Audit Committee. Horizon paid each non-employee director $49,382 in fees and $34,993 in stock awards, totaling $84,375 for Mr. Burnell.
2025-03-17	Mr. Burnell has extensive experience and knowledge in real estate development, trends in commercial real estate values, and management of a large and complex service organization, finance, and accounting.