Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-01 | Stanley E. Mize, as a prior owner of automobile dealerships and franchises, is familiar with financial accounting and budgets, which expertise is of value to the Bancorp, and assists him in his role as a member of the Bancorp’s Risk Management Committee. |
| 2011-03-28 | Stanley E. Mize, as a prior owner of automobile dealerships and franchises, is familiar with financial accounting and budgets, which expertise is of value to the Bancorp, and assists him in his role as a member of the Bancorp’s Risk Management Committee. The Board of Directors has appointed an Executive Committee, composed of Directors David Bochnowski (Chairman), Frank Bochnowski, Dennison, Mize and Wieser. The Board of Directors has a Nominating and Corporate Governance Committee, which currently consists of Directors Frank Bochnowski (Chairman), Dennison, Fesko, Han, Krupinski, Mize, and Puntillo. The Board of Directors has appointed a Risk Management Committee, which is composed of Directors Furticella (Chairman), Mize and Krupinski. The Board of Directors has appointed a Compensation & Benefits Committee composed of Directors Krupinski (Chairman), Mize, Fesko and Han. The Board of Directors has appointed an Asset/Liability, Liquidity, Capital & Technology Management Committee composed of Directors Wieser (Chairman), Frank Bochnowski, Furticella, Krupinski, Han and Mize. Compensation of Directors for 2010: Stanley E. Mize $24,195. |
| 2012-03-26 | Stanley E. Mize is retired and formerly President of Stan Mize Towne & Countree Auto Sales, Inc. He serves on the Risk Management Committee, the Asset, Liability, Liquidity, Capital & Technology Management Committee, the Compensation and Benefits Committee, and the Nominating and Corporate Governance Committee. Director compensation table shows $24,195 in fees earned in 2011. |
| 2013-03-15 | Stanley E. Mize, as a prior owner of automobile dealerships and franchises, is familiar with financial accounting and budgets, which expertise is of value to the Bancorp, and assists him in his role as a member of the Bancorp’s Risk Management Committee, the Strategic Planning Committee, the Compensation and Benefits Committee, and the Nominating and Corporate Governance Committee. |
| 2014-03-13 | Stanley E. Mize, as a prior owner of automobile dealerships and franchises, is familiar with financial accounting and budgets, which expertise is of value to the Bancorp, and assists him in his role as a member of the Bancorp’s Risk Management Committee, the Strategic Planning Committee, the Compensation and Benefits Committee, and the Nominating and Corporate Governance Committee. |
| 2015-03-18 | Stanley E. Mize 73 Retired; former President of Stan Mize Towne & Countree Auto Sales, Inc., Schererville, Indiana 1997 Director fees $26,492 in 2014 Committees: Chairman of the Nominating and Corporate Governance Committee, member of the Risk Management Committee, the Strategic Planning Committee, and the Compensation and Benefits Committee |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22