董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Lisa M. Eslinger | 女 | Independent Director | 63 | 5.48万美元 | 0.33 | 2026-04-29 |
| Kevin L. Swartz | 男 | Independent Director | 66 | 3.16万美元 | 0.54 | 2026-04-29 |
| Patrick G. Hagan | 男 | Chairman of the Board and director | 69 | 3.65万美元 | 1.57 | 2026-04-29 |
| John L. Pierschbacher | 男 | Director | 66 | 2.21万美元 | 0.71 | 2026-04-29 |
| Michelle R. Cassabaum | 女 | Independent Director | 58 | 3.02万美元 | 0.97 | 2026-04-29 |
| Jeffery C. Baker | 男 | Independent Director | 69 | 3.58万美元 | 0.36 | 2026-04-29 |
| Douglas W. Beals | 男 | Independent Director | 64 | 2.54万美元 | 0.30 | 2026-04-29 |
| Scot A. Trost | 男 | Independent Director | 53 | 2.87万美元 | 0.10 | 2026-04-29 |
| Everett S. Miles | 男 | Independent Director | 45 | 3.38万美元 | 0.08 | 2026-04-29 |
| Amy F. Rieck | 女 | Director | 47 | 未披露 | 0.10 | 2026-04-29 |
| John P. Nelson | 男 | Chief Executive Officer and director and President | 59 | 43.49万美元 | 6.54 | 2026-04-29 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Adam R. Snodgrass | -- | President and Director of Iowa State Bank | 45 | 未披露 | 未持股 | 2026-04-29 |
| Robert A. Thomas | -- | President and Director of United Bank | 66 | 未披露 | 未持股 | 2026-04-29 |
| Dan E. Johnson | -- | President and Director of State Bank | 54 | 未披露 | 未持股 | 2026-04-29 |
| Michael A. Wilson | -- | Chief Lending Officer and Executive Vice President | 61 | 30.69万美元 | 0.17 | 2026-04-29 |
| Justin C. Clausen | -- | Chief Financial Officer and Secretary | 38 | 未披露 | 未持股 | 2026-04-29 |
| John P. Nelson | 男 | Chief Executive Officer and director and President | 59 | 43.49万美元 | 6.54 | 2026-04-29 |
| Scott T. Bauer | 男 | President of First National Bank | 63 | 29.70万美元 | 5.83 | 2026-04-29 |
| Jeffrey K. Putzier | 男 | President and Director of Boone Bank | 64 | 20.06万美元 | 未持股 | 2026-04-29 |
| Richard J. Schreier | 男 | President and Director of Reliance Bank | 58 | 未披露 | 未持股 | 2026-04-29 |
董事简历
中英对照 | 中文 | 英文- Lisa M. Eslinger
-
Lisa M. Eslinger，她提名参选董事，并于2015年2月11日获得公司董事会批准。她也曾任职于First National Bank的董事会（自2011年以来）。她担任the Iowa State University Foundation的负责财务和运营的高级副总裁。她于1988年加入该基金会，担任总会计师。此前，她曾担任KPMG公司（国际会计师事务所）的高级经理，负责为政府和非营利性实体提供审计和咨询服务。
Lisa M. Eslinger has served as a director of the Company since 2015. She retired in 2022 as the Chief Financial and Administrative Officer for the Iowa State University Foundation. Prior to joining the Foundation as Controller in 1998, she was a senior manager with the international public accounting firm KPMG LLP, providing audit and consulting services to governmental and not for profit entities. She retired from the board of directors of First National Bank in 2024 after having served as a director since 2011. - Lisa M. Eslinger，她提名参选董事，并于2015年2月11日获得公司董事会批准。她也曾任职于First National Bank的董事会（自2011年以来）。她担任the Iowa State University Foundation的负责财务和运营的高级副总裁。她于1988年加入该基金会，担任总会计师。此前，她曾担任KPMG公司（国际会计师事务所）的高级经理，负责为政府和非营利性实体提供审计和咨询服务。
- Lisa M. Eslinger has served as a director of the Company since 2015. She retired in 2022 as the Chief Financial and Administrative Officer for the Iowa State University Foundation. Prior to joining the Foundation as Controller in 1998, she was a senior manager with the international public accounting firm KPMG LLP, providing audit and consulting services to governmental and not for profit entities. She retired from the board of directors of First National Bank in 2024 after having served as a director since 2011.
- Kevin L. Swartz
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Kevin L. Swartz，他提名参选公司董事并于2016年2月10日被公司董事会批准。他是the Wolf Clinic PC（总部位于爱荷华州马歇尔敦，从事治疗眼睛疾病）的首席执行官。Wolf Clinic在爱荷华州有20多个办公室。2003年以来，他在United Bank & Trust的董事会任职。
Kevin L. Swartz has served as a director of the Company since 2016. He retired in 2020, last serving as the Chief Executive Officer of Wolfe Clinic PC, a medical clinic headquartered in Marshalltown, Iowa that specializes in treating eye conditions. Mr. Swartz has served on the board of directors of United Bank & Trt Co. since 2003. - Kevin L. Swartz，他提名参选公司董事并于2016年2月10日被公司董事会批准。他是the Wolf Clinic PC（总部位于爱荷华州马歇尔敦，从事治疗眼睛疾病）的首席执行官。Wolf Clinic在爱荷华州有20多个办公室。2003年以来，他在United Bank & Trust的董事会任职。
- Kevin L. Swartz has served as a director of the Company since 2016. He retired in 2020, last serving as the Chief Executive Officer of Wolfe Clinic PC, a medical clinic headquartered in Marshalltown, Iowa that specializes in treating eye conditions. Mr. Swartz has served on the board of directors of United Bank & Trt Co. since 2003.
- Patrick G. Hagan
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PatrickG.Hagan自2017年起担任公司董事。他于2019年退休，最后担任Fareway Stores，Inc.的高级副总裁和财务主管，该公司是一家私营公司，在爱荷华州，伊利诺斯州，明尼苏达州和内布拉斯加州经营杂货店。加入Fareway公司之前，他曾担任位于爱荷华州布恩的Citizens National Bank的执行Vice President和董事五年。Hagan先生自2015年起担任Boone Bank&Trust Co.的董事会成员。
Patrick G. Hagan has served as a director of the Company since 2017 and as Chairman of the Board since 2022. He retired in 2019, last serving as the Senior Vice President and Treasurer of Fareway Stores, Inc., a privately owned company operating grocery stores in Iowa, Illinois, Minnesota and Nebraska. Prior to joining Fareway, he was an Executive Vice President and director of Citizens National Bank in Boone, Iowa for five years. Mr. Hagan served on the board of directors of Boone Bank & Trt Co. from 2015 until April, 2023. Mr. Hagan began serving on the board of directors of First National Bank in September, 2023. - PatrickG.Hagan自2017年起担任公司董事。他于2019年退休，最后担任Fareway Stores，Inc.的高级副总裁和财务主管，该公司是一家私营公司，在爱荷华州，伊利诺斯州，明尼苏达州和内布拉斯加州经营杂货店。加入Fareway公司之前，他曾担任位于爱荷华州布恩的Citizens National Bank的执行Vice President和董事五年。Hagan先生自2015年起担任Boone Bank&Trust Co.的董事会成员。
- Patrick G. Hagan has served as a director of the Company since 2017 and as Chairman of the Board since 2022. He retired in 2019, last serving as the Senior Vice President and Treasurer of Fareway Stores, Inc., a privately owned company operating grocery stores in Iowa, Illinois, Minnesota and Nebraska. Prior to joining Fareway, he was an Executive Vice President and director of Citizens National Bank in Boone, Iowa for five years. Mr. Hagan served on the board of directors of Boone Bank & Trt Co. from 2015 until April, 2023. Mr. Hagan began serving on the board of directors of First National Bank in September, 2023.
- John L. Pierschbacher
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JohnL.Pierschbacher自2018年起担任公司董事。他自2008年起担任财务总监，于2018年被任命为公司首席财务官兼秘书。在加入该公司之前，Pierschbacher先生曾担任RSM，US LLP的董事，并担任爱荷华州一家上市银行控股公司的首席财务官。
John L. Pierschbacher has served as a director of the Company since 2018. He retired July 5, 2024, after serving since 2018 as Chief Financial Officer and Secretary of the Company following his service as Controller since 2008. Prior to joining the Company, Mr. Pierschbacher served as a director with RSM, LLP, and as Chief Financial Officer of a publicly traded bank holding company in Iowa. - JohnL.Pierschbacher自2018年起担任公司董事。他自2008年起担任财务总监，于2018年被任命为公司首席财务官兼秘书。在加入该公司之前，Pierschbacher先生曾担任RSM，US LLP的董事，并担任爱荷华州一家上市银行控股公司的首席财务官。
- John L. Pierschbacher has served as a director of the Company since 2018. He retired July 5, 2024, after serving since 2018 as Chief Financial Officer and Secretary of the Company following his service as Controller since 2008. Prior to joining the Company, Mr. Pierschbacher served as a director with RSM, LLP, and as Chief Financial Officer of a publicly traded bank holding company in Iowa.
- Michelle R. Cassabaum
-
MichelleR.Cassabaum自2019年起担任公司董事。她是21st Century Rehab P.C.（物理治疗服务供应商，办公室主要位于爱荷华州中部）的首席运营和财务官，也是该公司的联合创始人。她自2004年以来在State Bank&Trust Co.的董事会任职。
Michelle R. Cassabaum has served as a director of the Company since 2019. She is the Chief Operating and Financial Officer and is a cofounder of 21[st] Century Rehab P.C., a provider of physical therapy services with offices predominately located in central Iowa. She has served on the board of directors of State Bank & Trt Co. since 2004. - MichelleR.Cassabaum自2019年起担任公司董事。她是21st Century Rehab P.C.（物理治疗服务供应商，办公室主要位于爱荷华州中部）的首席运营和财务官，也是该公司的联合创始人。她自2004年以来在State Bank&Trust Co.的董事会任职。
- Michelle R. Cassabaum has served as a director of the Company since 2019. She is the Chief Operating and Financial Officer and is a cofounder of 21[st] Century Rehab P.C., a provider of physical therapy services with offices predominately located in central Iowa. She has served on the board of directors of State Bank & Trt Co. since 2004.
- Jeffery C. Baker
-
Jeffery C. Baker自2022年起担任公司董事。贝克先生于2020年从会计和咨询公司RSM LLP退休，在那里他专注于银行、其他金融服务实体和上市公司。除了担任审计合伙人外，他还是该事务所的全国银行服务总监。Baker先生自2021年起担任First National银行董事。
Jeffery C. Baker has served as a director of the Company since 2022. Mr. Baker retired in 2020 from the accounting and consulting firm RSM LLP where he specialized in banking, other financial services entities and public companies. In addition to his role as an audit partner, he was the Firm's national director of banking services. Mr. Baker has served as a director of First National Bank since 2021. - Jeffery C. Baker自2022年起担任公司董事。贝克先生于2020年从会计和咨询公司RSM LLP退休，在那里他专注于银行、其他金融服务实体和上市公司。除了担任审计合伙人外，他还是该事务所的全国银行服务总监。Baker先生自2021年起担任First National银行董事。
- Jeffery C. Baker has served as a director of the Company since 2022. Mr. Baker retired in 2020 from the accounting and consulting firm RSM LLP where he specialized in banking, other financial services entities and public companies. In addition to his role as an audit partner, he was the Firm's national director of banking services. Mr. Baker has served as a director of First National Bank since 2021.
- Douglas W. Beals
-
Douglas W. Beals自2025年起担任公司董事。他目前是爱荷华州Marshalltown的Moore，McKibben，Goodman & Lorenz，LLP的一名律师，在法律的许多领域协助客户，包括房地产、房地产规划、房地产和TRT结算，以及所得税准备和规划。他自2018年起担任United Bank & Trt Co.的董事会成员。
Douglas W. Beals has served as a director of the Company since 2025. He is currently an attorney for Moore, McKibben, Goodman & Lorenz, LLP in Marshalltown, Iowa assisting clients in many areas of the law, including real estate, estate planning, estate and trt settlement, and income tax preparation and planning. He has served on the board of directors of United Bank & Trt Co. since 2018. - Douglas W. Beals自2025年起担任公司董事。他目前是爱荷华州Marshalltown的Moore，McKibben，Goodman & Lorenz，LLP的一名律师，在法律的许多领域协助客户，包括房地产、房地产规划、房地产和TRT结算，以及所得税准备和规划。他自2018年起担任United Bank & Trt Co.的董事会成员。
- Douglas W. Beals has served as a director of the Company since 2025. He is currently an attorney for Moore, McKibben, Goodman & Lorenz, LLP in Marshalltown, Iowa assisting clients in many areas of the law, including real estate, estate planning, estate and trt settlement, and income tax preparation and planning. He has served on the board of directors of United Bank & Trt Co. since 2018.
- Scot A. Trost
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Scot A. Trost自2024年起担任公司董事。他在爱荷华州莱诺克斯地区拥有并经营着一个大型行作物和牲畜农场。自2019年以来，他一直担任爱荷华州储蓄银行的董事会成员。
Scot A. Trost has served as a director of the Company since 2024. He owns and operates a large row crop and livestock farm in the Lenox, Iowa area. He has served on the board of directors of Iowa State Savings Bank since 2019. - Scot A. Trost自2024年起担任公司董事。他在爱荷华州莱诺克斯地区拥有并经营着一个大型行作物和牲畜农场。自2019年以来，他一直担任爱荷华州储蓄银行的董事会成员。
- Scot A. Trost has served as a director of the Company since 2024. He owns and operates a large row crop and livestock farm in the Lenox, Iowa area. He has served on the board of directors of Iowa State Savings Bank since 2019.
- Everett S. Miles
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Everett S. Miles自2024年起担任公司董事。现任信安金融企业战略、创新和资本市场副总裁，负责执行企业和BINES单位战略、加速创新，并监督兼并、收购、资产剥离和资本市场活动的各个方面。在加入信安金融之前，他曾担任保德信金融必和战略副总裁。2023年1月至今，任职于First National银行董事会。
Everett S. Miles has served as a director of the Company since 2024. He is currently Vice President, Enterprise Strategy, Innovation, and Capital Markets at the Principal Financial Group, with responsibilities for the execution of enterprise and biness unit strategy, accelerating innovation, and oversees all aspects of mergers, acquisitions, divestitures, and capital market activities. Prior to joining Principal Financial Group, he served as Vice President, Biness Strategy for Prudential Financial. He has served on the board of directors of First National Bank since January, 2023. - Everett S. Miles自2024年起担任公司董事。现任信安金融企业战略、创新和资本市场副总裁，负责执行企业和BINES单位战略、加速创新，并监督兼并、收购、资产剥离和资本市场活动的各个方面。在加入信安金融之前，他曾担任保德信金融必和战略副总裁。2023年1月至今，任职于First National银行董事会。
- Everett S. Miles has served as a director of the Company since 2024. He is currently Vice President, Enterprise Strategy, Innovation, and Capital Markets at the Principal Financial Group, with responsibilities for the execution of enterprise and biness unit strategy, accelerating innovation, and oversees all aspects of mergers, acquisitions, divestitures, and capital market activities. Prior to joining Principal Financial Group, he served as Vice President, Biness Strategy for Prudential Financial. He has served on the board of directors of First National Bank since January, 2023.
- Amy F. Rieck
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Amy F. Rieck已被提名为公司新任董事。自2015年以来，她一直被聘为爱荷华州克雷斯顿Greater Regional Health的首席人力资源官，作为两个binesses的部分所有者。自2021年以来，她一直担任爱荷华州储蓄银行的董事会成员。
Amy F. Rieck has been nominated for election as a new director of the Company. She has been employed as Chief Human Resces Officer of Greater Regional Health in Creston, Iowa since 2015, as ll as being a partial owner of two binesses. She has served on the board of directors of Iowa State Savings Bank since 2021. - Amy F. Rieck已被提名为公司新任董事。自2015年以来，她一直被聘为爱荷华州克雷斯顿Greater Regional Health的首席人力资源官，作为两个binesses的部分所有者。自2021年以来，她一直担任爱荷华州储蓄银行的董事会成员。
- Amy F. Rieck has been nominated for election as a new director of the Company. She has been employed as Chief Human Resces Officer of Greater Regional Health in Creston, Iowa since 2015, as ll as being a partial owner of two binesses. She has served on the board of directors of Iowa State Savings Bank since 2021.
- John P. Nelson
-
自2013以来，John P. Nelson一直担任本公司董事。自1999年以来，他一直担任财务总监及公司秘书。他目前还担任Reliance State Bank董事会主席。
John P. Nelson has served as a director of the Company since 2013. He was appointed President and Chief Executive Officer of the Company in 2018 after having served as the Chief Financial Officer and Secretary of the Company since 1999. He currently serves as Chairman of the Board of Boone Bank & Trt Co., First National Bank, and United Bank & Trt Co. Mr. Nelson also serves on the board of directors of Iowa State Savings Bank. - 自2013以来，John P. Nelson一直担任本公司董事。自1999年以来，他一直担任财务总监及公司秘书。他目前还担任Reliance State Bank董事会主席。
- John P. Nelson has served as a director of the Company since 2013. He was appointed President and Chief Executive Officer of the Company in 2018 after having served as the Chief Financial Officer and Secretary of the Company since 1999. He currently serves as Chairman of the Board of Boone Bank & Trt Co., First National Bank, and United Bank & Trt Co. Mr. Nelson also serves on the board of directors of Iowa State Savings Bank.
高管简历
中英对照 | 中文 | 英文- Adam R. Snodgrass
Adam R.Snodgrass于2019年10月25日被任命为爱荷华州银行行长。
Adam R. Snodgrass was appointed as president of Iowa State Bank on October 25 2019.- Adam R.Snodgrass于2019年10月25日被任命为爱荷华州银行行长。
- Adam R. Snodgrass was appointed as president of Iowa State Bank on October 25 2019.
- Robert A. Thomas
Robert A.Thomas于2020年7月1日被任命为合众银行总裁。
Robert A. Thomas was appointed as president of United Bank on July 1 2020.- Robert A.Thomas于2020年7月1日被任命为合众银行总裁。
- Robert A. Thomas was appointed as president of United Bank on July 1 2020.
- Dan E. Johnson
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Michael A. Wilson
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Justin C. Clausen
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- John P. Nelson
自2013以来，John P. Nelson一直担任本公司董事。自1999年以来，他一直担任财务总监及公司秘书。他目前还担任Reliance State Bank董事会主席。
John P. Nelson has served as a director of the Company since 2013. He was appointed President and Chief Executive Officer of the Company in 2018 after having served as the Chief Financial Officer and Secretary of the Company since 1999. He currently serves as Chairman of the Board of Boone Bank & Trt Co., First National Bank, and United Bank & Trt Co. Mr. Nelson also serves on the board of directors of Iowa State Savings Bank.- 自2013以来，John P. Nelson一直担任本公司董事。自1999年以来，他一直担任财务总监及公司秘书。他目前还担任Reliance State Bank董事会主席。
- John P. Nelson has served as a director of the Company since 2013. He was appointed President and Chief Executive Officer of the Company in 2018 after having served as the Chief Financial Officer and Secretary of the Company since 1999. He currently serves as Chairman of the Board of Boone Bank & Trt Co., First National Bank, and United Bank & Trt Co. Mr. Nelson also serves on the board of directors of Iowa State Savings Bank.
- Scott T. Bauer
2007年，Scott T. Bauer被任命为First National总裁。此前，他曾担任First Nationa执行副总裁，高级副总裁以及董事。
Scott T. Bauer,Named President of First National in 2007. Previously served as Executive Vice President and Senior Vice President of First National. Director of First National.- 2007年，Scott T. Bauer被任命为First National总裁。此前，他曾担任First Nationa执行副总裁，高级副总裁以及董事。
- Scott T. Bauer,Named President of First National in 2007. Previously served as Executive Vice President and Senior Vice President of First National. Director of First National.
- Jeffrey K. Putzier
自1999年以来，Jeffrey K. Putzier担任Boone Bank总裁。他是Boone Bank的董事。
Jeffrey K. Putzier,President of Boone Bank since 1999. Director of Boone Bank.- 自1999年以来，Jeffrey K. Putzier担任Boone Bank总裁。他是Boone Bank的董事。
- Jeffrey K. Putzier,President of Boone Bank since 1999. Director of Boone Bank.
- Richard J. Schreier
2008年5月，Richard J. Schreier被任命为Randall-Story 总裁。他还是该公司董事。他曾担任 Randall-Story and State Bank借贷部高级副总裁。
Richard J. Schreier,Named President of Randall-Story in May, 2008. Director of Randall-Story. Previously served as Senior Vice President of lending at Randall-Story and State Bank.- 2008年5月，Richard J. Schreier被任命为Randall-Story 总裁。他还是该公司董事。他曾担任 Randall-Story and State Bank借贷部高级副总裁。
- Richard J. Schreier,Named President of Randall-Story in May, 2008. Director of Randall-Story. Previously served as Senior Vice President of lending at Randall-Story and State Bank.