RONALD K. RICH - Corporate Board Profile

FIRST FINANCIAL CORP /IN/

Filing Date	Source Excerpt
2006-03-16	Ronald K. Rich, 68 Financial Representative... GOVERNANCE/NOMINATING COMMITTEE. Members consist of Messrs. O'Leary, Gibson and Rich... COMPENSATION COMMITTEE. Members consist of Messrs. George, O'Leary and Rich... For 2005, each director received pursuant to the 2005 Long-Term Incentive Plan an award of $37,300 from the Corporation.
2007-03-29	Ronald K. Rich, Age 69 Director since 2005 Financial Representative for Northwestern Mutual Financial Network ...Governance/Nominating Committee members: O'Leary, Gibson and Rich...Compensation Committee members: George, O'Leary and Rich...During 2006 each director of the Corporation and the Bank received a fee of $750 for each board meeting attended...Ronald K. Rich $41,700 fees earned or paid in cash, $40,500 non-equity incentive plan compensation, total $82,200.
2008-04-02	Ronald K. Rich, Age 70 Director since 2005 Financial Representative for Northwestern Mutual Financial Network Governance/Nominating Committee Members: Patrick O'Leary, Gregory L. Gibson and Ronald K. Rich Compensation Committee Members: Anton H. George, Patrick O'Leary and Ronald K. Rich Director Compensation Table Ronald K. Rich $39,200 fees earned or paid in cash $43,800 non-equity incentive plan compensation Total $83,000
2009-03-27	Ronald K. Rich, Age 70 Director since 2005 Financial Representative for Northwestern Mutual Financial Network Governance/Nominating Committee members consist of B. Guille Cox, Ronald K. Rich and William J. Voges. Audit Committee members consist of Anton H. George, Thomas T. Dinkel and Ronald K. Rich. Compensation Committee members consist of Anton H. George, Ronald K. Rich and William J. Voges. Ronald K. Rich received $42,000 fees earned + $48,000 long-term incentive = $90,000 total.
2010-03-25	Ronald K. Rich, Age 71, Director since 2005, Financial Representative for Northwestern Mutual Financial Network. Chairman of Governance and Nominating Committee. Member of Discount, Compensation and Employee Benefits, Audit and Governance and Nominating Committees. Compensation: $95,200.
2011-03-22	Ronald K. Rich joined the Board in 2005 and serves as the Chairman of the Governance and Nominating Committee. He is also a member of the Loan, Compensation and Employee Benefits, Enterprise Risk Management, and Audit Committees.
2012-03-20	Ronald K. Rich, Age 73 Director since 2005 Northwestern Mutual Financial Network Ronald K. Rich joined the Board in 2005 and serves as the Chairman of the Governance and Nominating Committee. He is a member of the Corporation's Compensation and Employee Benefits, Enterprise Risk Management and Audit Committees. Mr. Rich also is a member of the Bank's Loan Committee. 2011 Director Compensation Table: Ronald K. Rich $82,700.
2013-03-22	Mr. Rich joined the Board in 2005 and serves as the Chairman of the Governance and Nominating Committee. He is a member of the Corporation’s Compensation and Employee Benefits, Enterprise Risk Management and Audit Committees. Mr. Rich also is a member of the Bank’s Loan Committee. Mr. Rich also serves as the Lead Independent Director. ... 2012 DIRECTOR COMPENSATION TABLE ... Ronald K. Rich $82,700
2014-03-19	Mr. Rich joined the Board in 2005 and serves as the Chairman of the Governance and Nominating Committee. He is a member of the Corporation’s Compensation and Employee Benefits, Enterprise Risk Management and Audit Committees. Mr. Rich also is a member of the Bank’s Loan Committee. Mr. Rich also serves as the Lead Independent Director. ... During 2013, nonemployee directors received a $40,000 retainer from the Corporation and a $5,000 retainer from the Bank. During 2013, each non-employee director of the Corporation and the Bank received a fee of $750 for each board meeting attended for the Corporation and the Bank, respectively. Non-employee directors also receive a fee for each meeting attended of the Audit Committee of $1,000, the Compensation and Employee Benefits Committee of $1,000, the Governance and Nominating Committee of $500 and the Loan Committee of the Bank of $500. ... 2013 DIRECTOR COMPENSATION TABLE ... Ronald K. Rich $87,500
2015-03-13	Ronald K. Rich,Age 76 Mr. Rich joined the Board in 2005 and serves as the Chairman of the Governance and Nominating Committee. He is a member of the Corporation’s Compensation and Employee Benefits and Enterprise Risk Management Committees. Mr. Rich also is a member of the Bank’s Loan Committee. Mr. Rich also serves as the Lead Independent Director.
2016-03-18	Mr. Rich joined the Board in 2005 and serves as the Chairman of the Governance and Nominating Committee. He is a member of the Corporation’s Compensation and Employee Benefits and Enterprise Risk Management Committees. Mr. Rich also is a member of the Bank’s Loan Committee. Mr. Rich also serves as the Lead Independent Director. ... The table below summarizes the compensation paid by the Corporation to each non-employee director for the fiscal year ended December 31, 2015. DIRECTOR COMPENSATION ... Ronald K. Rich $82,000
2017-03-15	Mr. Rich joined the Board in 2005 and serves as the Chairman of the Governance and Nominating Committee. He is a member of the Corporation’s Compensation and Employee Benefits and Enterprise Risk Management Committees. Mr. Rich also is a member of the Bank’s Loan Committee. Mr. Rich also serves as the Lead Independent Director.
2018-03-14	Mr. Rich joined the Board in 2005 and serves as the Chairman of the Governance and Nominating Committee. He is a member of the Corporation’s Compensation and Employee Benefits and Enterprise Risk Management Committees. Mr. Rich also is a member of the Bank’s Loan Committee. Mr. Rich also serves as the Lead Independent Director. During 2017, nonemployee directors received a $40,000 retainer from the Corporation and a $5,000 retainer from the Bank. During 2017, each non-employee director of the Corporation and the Bank received a fee of $750 for each board meeting attended for the Corporation or the Bank. Non-employee directors also receive a fee for each meeting attended of the Audit Committee of $1,000, the Compensation and Employee Benefits Committee of $1,000, the Governance and Nominating Committee of $500 and the Loan Committee of the Bank of $500. The table below summarizes the compensation paid by the Corporation to each non-employee director for the fiscal year ended December 31, 2017. Director Compensation: Ronald K. Rich $81,000.
2019-03-14	Mr. Rich joined the Board in 2005 and serves as the Chairman of the Governance and Nominating Committee. He is a member of the Corporation’s Compensation and Employee Benefits and Enterprise Risk Management Committees. Mr. Rich also is a member of the Bank’s Loan Committee. Mr. Rich also serves as the Lead Independent Director. ... Director Compensation: Ronald K. Rich $84,250.
2020-03-13	Mr. Rich joined the Board in 2005 and serves as the Chairman of the Governance and Nominating Committee. He is a member of the Corporation’s Compensation and Employee Benefits, Executive, and Enterprise Risk Management Committees. Mr. Rich also is a member of the Bank’s Loan Committee. Mr. Rich also serves as the Lead Independent Director.
2022-03-21	Mr. Rich joined the Board in 2005 and serves as the Chairman of the Corporation’s Governance and Nominating Committee as well as the Corporation’s lead independent director. He is a member of the Corporation’s Compensation and Employee Benefits, Executive, Director’s Enterprise Risk Management and Enterprise Risk Management Committees.
2023-03-17	Mr. Rich joined the Board in 2005 and serves as the Chairman of the Corporation’s Governance and Nominating Committee as well as the Corporation’s lead independent director. Mr. Rich also is a member of the Bank’s Compensation and Employee Benefits, Executive, Director’s Enterprise Risk Management and Enterprise Risk Management and Loan Committees. Mr. Rich received $84,500 in fees for 2022.
2025-03-17	Mr. Rich formerly served as a financial representative for Northwestern Mutual Financial Network and holds Chartered Life Underwriter and Chartered Financial Consultant designations.