SANDRA A. VAN TREASE - Corporate Board Profile

ENTERPRISE FINANCIAL SERVICES CORP

Filing Date	Source Excerpt
2016-03-16	Sandra A. Van Trease has been a director of the Company since 2005. In 2015, the Audit Committee consisted of Directors Van Trease (Committee Chairperson), Arnold, Guest, Downey, and Havel.
2017-03-15	Sandra A. Van Trease has been a director of the Company since 2005. Since 2004, Ms. Van Trease has been the Group President of BJC HealthCare. ... In 2016, the Audit Committee consisted of Directors Van Trease (Chairperson), Arnold, Guest, Downey, and Havel. ... The following table sets forth compensation paid to each of the Company’s non-employee directors during 2016. ... Sandra A. Van Trease $52 Fees Earned or Paid in Cash, $43,448 Stock Awards, Total $43,500.
2018-03-14	In 2017, the Audit Committee consisted of Directors Van Trease (Committee Chairperson), Arnold, Downey, Guest, Havel, Kent, and Schmidt. Director Downey retired from the Board in May 2017 and Director Guest retired from the Committee in February 2017. Mr. Arnold retired from the Committee in February 2018. Mr. Normile, was appointed to the Board and the Audit Committee in November 2017 and was determined to meet the NASDAQ independence standards as well as the additional requirements applicable to Audit Committee members. The Audit Committee met six times in 2017. The Risk Committee assists the Board in carrying out its responsibilities with respect to the comprehensive oversight of the types and levels of risk being incurred by the organization, and the effectiveness of the methods used to identify, monitor, manage, and report those risks. The charter for the Risk Committee may be found in the investor relations section of the Company's website at www.enterprisebank.com. All members of the Risk Committee are non-employee directors of the Company and the Bank. In 2017, the Risk Committee consisted of Directors Arnold (Committee Chairperson), Downey, Guest, Heeter, Normile, Schmitz, and four directors of the Bank subsidiary. Director Downey retired from the Risk Committee in May 2017; Director Schmitz joined the Board and Risk Committee in February 2017; and Director Normile joined the Risk Committee in December 2017. The Committee met four times in 2017. 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. Sandra A. Van Trease received total annual compensation of $45,500 in 2017.
2019-04-17	Sandra A. Van Trease, a Certified Public Accountant, has been the Group President of BJC HealthCare, a not-for-profit operator of hospitals and the largest healthcare institution in the St. Louis area since 2004. Ms. Van Trease was previously a director and Audit Committee chair for Peabody Energy (NYSE:BTU) from 2002 to 2017. Ms. Van Trease’s executive management and experience at these institutions together with her service on other publicly-traded company boards and strong community service make her a valued adviser and highly qualified to serve on our Board and its committees.
2020-03-25	The Audit Committee consisted of Directors Van Trease (Committee Chairperson), Deutsch, Havel, Kent, and Schmitz. ... In 2019, the Compensation Committee consisted of Directors Holmes (Committee Chairperson), DeCola, Eulich, Kent, and Van Trease. ... The Executive Committee consists of five members: Directors Eulich, (Committee Chairperson), Guest, Heeter, Holmes, and Van Trease.
2021-03-17	In 2020, the Audit Committee consisted of Directors Van Trease (Committee Chairperson), Deutsch, Havel, Kent, and Schmitz for the full year...In 2020, Directors Eulich (Committee Chairperson), Guest, Heeter, and Van Trease served on the Executive Committee for the full year...Sandra A. Van Trease total annual compensation was $73,000.
2022-03-22	Sandra A. Van Trease served as the Group President of BJC HealthCare, a $6 billion clinically integrated not-for-profit operator of hospitals and ambulatory care services, the largest healthcare institution in the St. Louis area, from 2004 through July 2020. Ms. Van Trease was President and Chief Executive Officer at UNICARE, an operating unit of Well Point Inc., a health insurance company, from 2002 through 2004. As an executive of RightChoice (NYSE: RIT) a health insurance company, from 1994 to 2002, she served as its President, Chief Financial Officer and Chief Operating Officer from 2000 through 2002. Ms. Van Trease previously served on the board of directors of Peabody Energy (NYSE: BTU) where she also served as a chair of their audit committee and chair of the Health, Safety, Security and Environmental Committee. Ms. Van Trease serves as a director for the University of Health Sciences and Pharmacy (formerly known as the St. Louis College of Pharmacy), and previously served as a director for Vizient Mid-America and the National Association of ACO’s, in additional to several community organizations. Ms. Van Trease has a MBA and is a non-practicing Certified Public Accountant and Certified Management Accountant. Ms. Van Trease’s executive management and experience at these institutions together with her service on other publicly-traded company boards and strong community service make her a valued adviser and highly qualified to serve on our Board and its committees.
2023-03-29	Sandra A. Van Trease served as the Group President of BJC HealthCare ... In 2022, the Audit Committee consisted of Directors Van Trease (Chairperson), Havel, Kent, and Schmitz ... Director Compensation table shows Sandra A. Van Trease total annual compensation as $110,500.
2024-03-19	In 2023, Directors DeCola (Committee Chairperson), Guest, Holmes, and Van Trease served on the Executive Committee. ... In 2023, the Audit Committee consisted of Directors Kent (Chairperson), Havel, Rodrigues, Schmitz, and Van Trease. ... In 2023, the Nominating and Governance Committee consisted of Directors Van Trease (Chairperson), DeCola, Guest, Holmes, and Schmitz. ... In 2023, the Compensation Committee consisted of Directors Holmes (Committee Chairperson), DeCola, Holmes, Kent, and Van Trease. ... The following table sets forth compensation paid to each of the Company’s non-employee directors during 2023. Sandra A. Van Trease: Total Annual Compensation $148,500.
2025-03-26	In 2024, the Nominating and Governance Committee consisted of Directors Van Trease (Committee Chairperson), DeCola, Guest, Holmes, Manjarrez, Schmitz, and Young for the full year. ... In 2024, Directors DeCola (Committee Chairperson), Guest, Holmes, Kent and Van Trease served on the Executive Committee for the full year. ... In 2024, the Audit Committee consisted of Directors Kent (Committee Chairperson), Andrich, Havel, Rodrigues, Schmitz, and Van Trease for the full year. ... In 2024, the Human Capital and Compensation Committee consisted of Directors Holmes (Committee Chairperson), Andrich, DeCola, Kent, and Van Trease for the full year. ... The following table sets forth compensation paid to each of the Company’s non-employee directors during 2024. Sandra A. Van Trease: Total Annual Compensation $137,500.