Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-16 | Robert E. Guest, Jr. has been a director of the Company since 2002. In 2015, the Audit Committee consisted of Directors Van Trease (Committee Chairperson), Arnold, Guest, Downey, and Havel. The Risk Committee in 2015 consisted of Directors Arnold (Committee Chairman), Downey, Guest, and Mullins. |
| 2017-03-15 | Robert E. Guest, Jr. has been a director of the Company since 2002. Since 2007, Mr. Guest has been a partner at The Affinity Law Group. ... In 2016, the Audit Committee consisted of Directors Van Trease (Chairperson), Arnold, Guest, Downey, and Havel. ... The Risk Committee consisted of Directors Arnold (Chairman), Downey, Guest, Havel, Heeter, and three directors of our bank subsidiary. ... The following table sets forth compensation paid to each of the Company’s non-employee directors during 2016. ... Robert E. Guest, Jr. $35,738 Fees Earned or Paid in Cash, $19,962 Stock Awards, Total $55,700. |
| 2018-03-14 | The Executive Committee is empowered to act on behalf of, and to exercise the powers of, the full Board of Directors in the management of the business and affairs of the Company when the full Board is not in session, except to the extent limited by applicable Delaware law. The charter for the Executive Committee may be found in the investor relations section of the Company’s website at www.enterprisebank.com. All actions by the Executive Committee are reported at the next regular Board of Directors meeting. In addition, approved Executive Committee minutes are shared with all directors. In 2017, the committee met one time. All members of the Executive Committee meet the NASDAQ independence standards. The Committee consists of five members: Directors Eulich, (Committee Chairperson), Guest, Heeter, Holmes, and Van Trease. In 2017, non-employee directors received a $30,000 annual retainer, with Mr. Eulich receiving an $85,000 retainer for his service as chairperson of the Board and Executive Committee. Annual retainers are paid in July of each year for the upcoming 12 month period. Additionally, members receive $1,250 per board meeting attended. For committee service, the Chairpersons received an additional retainer as follows: Audit Committee - $10,000, Compensation Committee - $8,000, Risk Committee - $8,000 and Nominating and Governance Committee - $6,000. Non-Chairperson committee members receive $1,000 per committee meeting attended. Directors also receive attendance fees and retainers for service on the Bank's Board of Directors and for representing the holding company board on other committees and advisory boards. In 2017, Mr. Arnold and Mr. Eulich received cash fees of $19,500 and $14,500, respectively, for their services on the Bank's board of directors. Ms. Schmitz and Mr. Guest received a stipend of $950 and $10,200, respectively, for their service on Advisory Boards. Directors elect whether to receive their holding company board compensation in 100% common stock or 50% cash / 50% common stock. Shares are granted and issued on the cash payment date and are calculated using the grant date fair value. Such shares are not subject to vesting requirements. The shares are issued under the stockholder approved Stock Plan for Non-Management Directors. Robert E. Guest, Jr. received total annual compensation of $53,700 in 2017. |
| 2019-04-17 | Robert E. Guest, Jr. has been a partner at the Affinity Law Group since 2007. Prior to that, Mr. Guest was a partner at Doster, Mickes, James, Ullom, Benson, & Guest LLC, a law firm. Mr. Guest brings significant legal experience in commercial activities and in merger and acquisitions. He is also very familiar with the St. Louis and Kansas City business communities. |
| 2020-03-25 | The Executive Committee consists of five members: Directors Eulich, (Committee Chairperson), Guest, Heeter, Holmes, and Van Trease. ... Nominating and Governance Committee members for 2019 were Directors Heeter (Committee Chairperson), DeCola, Guest, Havel, and Holmes. ... In 2019, the Risk Committee consisted of Directors Guest (Committee Chairperson), Heeter, Scavuzzo and Schmitz. |
| 2021-03-17 | In 2020, Directors Eulich (Committee Chairperson), Guest, Heeter, and Van Trease served on the Executive Committee for the full year...In 2020, the Risk Committee consisted of Directors Guest (Committee Chairperson), Deutsch, Heeter, Sanborn, Scavuzzo and Schmitz...Robert E. Guest, Jr. total annual compensation was $81,850. |
| 2022-03-22 | Robert E. Guest, Jr. has been a partner at the Affinity Law Group since 2007. Mr. Guest brings significant legal experience in commercial activities and in merger and acquisitions. Mr. Guest has over forty years of legal experience and practices in the areas of business growth, mergers and acquisitions, mezzanine debt and capital market financing. Bob serves on the Board of Directors of the St. Louis Aquarium Foundation and advises private and family-owned businesses on properly installing advisory or fiduciary boards. Bob received his Bachelor of Science degree in accounting from Missouri State University and his Juris Doctor from the University of Missouri at Columbia School of Law. Mr. Guest brings significant experience in legal risk management and strategic business planning to the Board. |
| 2023-03-29 | Robert E. Guest, Jr. has been a partner at the Affinity Law Group since 2007 ... Mr. Guest brings significant legal experience ... In 2022, Directors Eulich (Committee Chairperson), DeCola, Guest, and Van Trease served on the Executive Committee ... The Nominating and Governance Committee consisted of Directors DeCola (Chairperson as of May 2022), Guest, and Holmes ... The Risk Committee consisted of Directors Guest (Committee Chairperson), Hui and Sanborn ... Director Compensation table shows Robert E. Guest, Jr. total annual compensation as $109,500. |
| 2024-03-19 | In 2023, Directors DeCola (Committee Chairperson), Guest, Holmes, and Van Trease served on the Executive Committee. ... In 2023, the Risk Committee consisted of Directors Guest (Committee Chairperson), Havel, Marsh, Rodrigues, and Sanborn. ... In 2023, the Nominating and Governance Committee consisted of Directors Van Trease (Chairperson), DeCola, Guest, Holmes, and Schmitz. ... The following table sets forth compensation paid to each of the Company’s non-employee directors during 2023. Robert E. Guest, Jr.: Total Annual Compensation $141,000. |
Data sourced from SEC filings. Last updated: 2026-03-05