Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-01 | Marc D. Fine, 59, has served as a director of the Company since 2011... DIRECTOR COMPENSATION table shows Fees Earned or Paid in Cash ($) 54,250 and Stock Awards ($) 19,975, total 74,225. |
| 2020-04-06 | Marc D. Fine, 60, has served as a director of the Company since his election in 2011. ... The Company also paid, for services of directors during 2019, supplemental cash retainers to the Board's two co-lead independent directors (Messrs. Klem and Seger) in the amount of $15,000 each, and to its committee chairs, as follows: ... (iv) $5,000 to Mr. Fine, as Chairman of the Board's Credit Risk Management Committee. ... The table below shows all compensation paid during 2019 to our directors who served during 2019 and who were not also Executive Officers in 2019. ... Marc D. Fine 78,891 |
| 2021-03-30 | Marc D. Fine, 61, has served as a director of the Company since his election in 2011. ... $63,400 fees earned or paid in cash, $24,972 stock awards, total $88,372. |
| 2023-03-27 | Marc D. Fine, 63, has served as a director of the Company since his election in 2011. ... Our Board believes that Mr. Fine’s experience in business (including the banking business), state government, and law, in addition to his involvement in the Evansville business and civic communities, is of significant benefit to it. |
| 2024-03-21 | Marc D. Fine, 64, has served as a director of the Company since his election in 2011. He presently serves on the Governance/Nominating Committee of our Board. |
| 2025-03-19 | Mr. Fine has practiced law, with a concentration in business, financial and tax matters, in Evansville, Indiana since 1984. |
Data sourced from SEC filings. Last updated: 2025-08-30