Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-23 | Robert E. Swinehart is the retired President and Chief Operating Officer of Emerson Power Transmission Corp. He has served on Horizon’s Board of Directors since 1998 and on the Board of Directors of the Bank since 1996. He serves as an alternate member of the Audit Committee and a member of the Compensation Committee. Director Compensation for 2011: $32,000. |
| 2013-03-22 | Robert E. Swinehart 70 Mr. Swinehart is the retired President and Chief Operating Officer of Emerson Power Transmission Corp. His business responsibilities included long-range strategic planning, budgeting, financial reporting and supply chain management, and he has held leadership roles in an industry trade association and in a number of community organizations. He has served on Horizon’s Board of Directors since 1998 and on the Board of Directors of the Bank since 1996. ... The Audit Committee members for 2012/2013 are Mr. Gillispie, who serves as Chairperson, Mr. Dworkin, Mr. Middleton and Mr. Swinehart. ... Director Compensation for 2012 Robert E. Swinehart $21,834 Fees Earned or Paid in Cash $12,999 Stock Awards Total $34,833 |
| 2014-03-21 | Mr. Swinehart is the retired President and Chief Operating Officer of Emerson Power Transmission Corp. He has served on Horizon’s Board of Directors since 1998 and on the Board of Directors of the Bank since 1996. Mr. Swinehart serves on the Audit Committee and the Nominating Committee. |
| 2016-03-15 | Mr. Swinehart is the retired President and COO of Emerson Power Transmission Corp. He has served on Horizon’s Board of Directors since 1998 and on the Board of Directors of Horizon Bank since 1996. ... The Audit Committee members for 2015/2016 are Mr. Gillispie, who serves as Chairperson, Mr. Dworkin, Mr. Middleton and Mr. Swinehart. ... The members of the Compensation Committee for 2015/2016 are Mr. Hopp, who serves as Chairperson, and Ms. Aaron, Mr. Pairitz and Mr. Swinehart. ... Director Compensation for 2015: Robert E. Swinehart received $25,016 in fees earned or paid in cash and $14,984 in stock awards, totaling $40,000. |
| 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. |
Data sourced from SEC filings. Last updated: 2025-08-30