SUSAN D. AARON - Corporate Board Profile

HORIZON BANCORP INC /IN/

Filing Date	Source Excerpt
2012-03-23	Susan D. Aaron is the President and Chief Executive Officer of Vision Financial Services, Inc., LaPorte, Indiana. She has served on Horizon’s Board of Directors since 1995 and on the Board of Directors of the Bank since 1993. Ms. Aaron has a degree in finance and an M.B.A. She qualifies as an audit committee financial expert under SEC rules. She serves as an alternate member of the Nominating Committee and the Compensation Committee. Director Compensation for 2011: $34,000.
2013-03-22	Susan D. Aaron 58 Ms. Aaron is the President and Chief Executive Officer of Vision Financial Services, Inc., LaPorte, Indiana, an accounts receivable management business in which she has more than thirty years experience. She has served on Horizon’s Board of Directors since 1995 and on the Board of Directors of the Bank since 1993. Ms. Aaron has a degree in finance and an M.B.A. If Ms. Aaron were serving on the Audit Committee, she would qualify as an audit committee financial expert under SEC rules. ... The Nominating Committee for 2012/13 are Mr. Hopp, who serves as Chairperson, and Mr. Pairitz and Mr. Swinehart. In addition, Ms. Aaron serves as an alternate member of the Nominating Committee to provide additional expertise and support as needed. ... The Compensation Committee for 2012/2013 are Mr. Hopp, who serves as Chairperson, and Mr. Pairitz and Mr. Swinehart. Ms. Aaron serves as an alternate to the Committee to provide additional expertise and support as needed. ... Director Compensation for 2012 Susan D. Aaron $22,834 Fees Earned or Paid in Cash $12,999 Stock Awards Total $35,833
2014-03-21	Ms. Aaron is the President and Chief Executive Officer of Vision Financial Services, Inc. She has served on Horizon’s Board of Directors since 1995 and on the Board of Directors of the Bank since 1993. Ms. Aaron serves as an alternate member of the Nominating Committee and as an alternate to the Compensation Committee.
2016-03-15	Ms. Aaron is the Chairman of Vision Financial Services, Inc., LaPorte, Indiana, an accounts receivable management business in which she has more than thirty years’ experience. She has served on Horizon’s Board of Directors since 1995 and on the Board of Directors of Horizon Bank since 1993. Ms. Aaron has a degree in finance and an M.B.A. If Ms. Aaron were serving on the Audit Committee, she would qualify as an audit committee financial expert under SEC rules. ... The members of the Nominating Committee for 2015/2016 are Mr. Hopp, who serves as Chairperson, Mr. Pairitz and Mr. Swinehart. In addition, Ms. Aaron serves as an alternate member of the Nominating Committee to provide additional expertise and support as needed. ... The members of the Compensation Committee for 2015/2016 are Mr. Hopp, who serves as Chairperson, and Ms. Aaron, Mr. Pairitz and Mr. Swinehart. All of the members of the Compensation Committee qualify as independent directors under the NASDAQ rules. ... Director Compensation for 2015: Susan D. Aaron received $27,016 in fees earned or paid in cash and $14,984 in stock awards, totaling $42,000.
2017-03-17	The members of the Nominating Committee for 2016/2017 are Ms. Aaron, who serves as Chairperson, Mr. Pairitz, Mr. Swinehart and Mr. Hopp. All of the members of the Nominating Committee qualify as independent directors under the rules applicable to NASDAQ-listed companies. The Nominating Committee met four times during 2016.
2018-03-16	Ms. Aaron is the Chairman of Vision Financial Services, Inc... She has served on Horizon’s Board of Directors since 1995... Ms. Aaron possesses particular knowledge and experience in accounts receivable management... Ms. Aaron’s extensive experience provides significant insight and expertise to Horizon’s Board.
2019-03-15	Director Compensation for 2018 Susan D. Aaron $40,017 Fees Earned or Paid in Cash $24,983 Stock Awards Total $65,000 Chair of the Compensation Committee Member of the Corporate Governance and Nominating Committee
2020-03-20	The members of the Corporate Governance and Nominating Committee for 2019/2020 are Mr. Pairitz, who serves as Chair, Ms. Aaron, Mr. Blackhurst, and Mr. Hopp. All of the members of the Corporate Governance and Nominating Committee qualify as independent directors as defined by the SEC rules and NASDAQ listing standards. The Corporate Governance and Nominating Committee met three times during 2019.
2021-03-19	Ms. Aaron is the Chair of Vision Financial Services, Inc.... She has served on Horizon's Board of Directors since 1995 and on the Board of Directors of Horizon Bank since 1993.
2022-03-21	Susan D. Aaron is the Chair of Vision Financial Services, Inc., LaPorte, Indiana... Ms. Aaron has served on Horizon’s Board of Directors since 1995... The Corporate Governance and Nominating Committee members for 2021/2022 are Mr. Blackhurst (Chair), Ms. Aaron, Mr. Pairitz, and Mr. Hopp... The Compensation Committee members for 2021/2022 are Mr. Pairitz (Chair), Ms. Aaron, Mr. Blackhurst, and Mr. Hopp... Director Compensation for 2021: Susan D. Aaron received $45,009 in cash and $29,991 in stock awards, totaling $75,000.
2023-03-17	Ms. Aaron is the Chair of Vision Financial Services, Inc. She has served on Horizon’s Board of Directors since 1995. The Corporate Governance and Nominating Committee members are Mr. Blackhurst, Mr. Pairitz, and Ms. Aaron. Director Compensation for 2022: $80,000.
2024-03-18	Susan D. Aaron retired from the Board, effective as of December 31, 2023. Horizon paid each of its non-employee directors a cash retainer of $45,000 and a retainer in common shares equal in value to $35,000 for their services in 2023. Susan D. Aaron received $47,090 in fees and $34,993 in stock awards, totaling $82,083.