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 |
|---|---|---|---|---|---|---|
| Laura F. Clark | 女 | Director, President and Chief Executive Officer | 69 | 93.76万美元 | 2.99 | 2026-04-23 |
| Shavon R. Cape | 女 | Independent Director | 55 | 5.76万美元 | 1.36 | 2026-04-23 |
| Tanya J. Chemodurow | 女 | Independent Director | 61 | 5.40万美元 | 1.13 | 2026-04-23 |
| Kenneth M. Walsh | 男 | Independent Director | 72 | 5.36万美元 | 9.23 | 2026-04-23 |
| Corey I. Jensen | 男 | Independent Director | 54 | 5.84万美元 | 0.78 | 2026-04-23 |
| Cynthia A. Utterback | 女 | Independent Director | 62 | 5.52万美元 | 1.10 | 2026-04-23 |
| Samuel D. Waters | 男 | Independent Director | 72 | 6.49万美元 | 3.15 | 2026-04-23 |
| Peter J. Johnson | 男 | Independent Director | 68 | 10.05万美元 | 4.55 | 2026-04-23 |
| Maureen J. Rude | 女 | Independent Director | 64 | 6.10万美元 | 1.13 | 2026-04-23 |
| Rick F. Hays | 男 | Chair of the Board and Independent Director | 73 | 7.00万美元 | 4.08 | 2026-04-23 |
| Thomas J. McCarvel | 男 | Independent Director | 77 | 6.04万美元 | 3.73 | 2026-04-23 |
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 |
|---|---|---|---|---|---|---|
| Laura F. Clark | 女 | Director, President and Chief Executive Officer | 69 | 93.76万美元 | 2.99 | 2026-04-23 |
| Dale F. Field | 男 | Chief Credit Officer and Senior Vice President | 54 | 未披露 | 未持股 | 2026-04-23 |
| Chantelle R. Nash | 女 | Chief Administrative Officer and Chief Risk Officer and Senior Vice President | 56 | 未披露 | 未持股 | 2026-04-23 |
| P. Darryl Rensmon | 男 | Chief Operating Officer and Executive Vice President | 64 | 57.32万美元 | 1.51 | 2026-04-23 |
| Linda M. Chilton | 女 | Chief Retail Officer and Senior Vice President | 61 | 未披露 | 未持股 | 2026-04-23 |
| Miranda J. Spaulding | 女 | Chief Financial Officer and Senior Vice President | 49 | 54.88万美元 | 1.27 | 2026-04-23 |
| Alana M. Binde | 女 | Chief Human Resource Officer and Senior Vice President | 58 | 未披露 | 未持股 | 2026-04-23 |
| Rachel R. Amdahl | 女 | Chief Operations Officer and Senior Vice President | 57 | 未披露 | 未持股 | 2026-04-23 |
董事简历
中英对照 | 中文 | 英文- Laura F. Clark
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Laura F. Clark从2014年3月开始担任Bank and Eagle的首席财务官。被任命为首席财务官前，她从2005年开始担任Bank of Bozeman的高级副总裁兼首席财务官。她的工作经历超过30年之久，包括担任第一国民银行（First National Bancorp）、银行家资源中心（Bankers Resource Center）、Security Bank、蒙大拿银行系统（Bank of Montana System）与Montana Bancsystem的多个执行职位。Clark在蒙大拿州比灵斯的蒙大拿州立大学（Montana State University）获得工商管理文学学士学位。
Laura F. Clark joined the organization in March 2014 and serves as President and CEO of the Bank and Eagle. Prior to being named President in April 2022 and CEO effective January 1, 2023, she had served as the Company's Executive Vice President/Chief Financial Officer/Chief Operating Officer. She was formerly the Senior Vice President and Chief Financial Officer of the Bank of Bozeman from 2005 to 2014. Her experience spans over 40 years and includes a variety of executive positions with First National Bancorp, Bankers Resce Center, Security Bank, Bank of Montana System and Montana Bancsystem. Ms. Clark holds a Bachelor of Arts degree in Biness Administration from Montana State University Billings. She currently serves as a board member of ExplorationWorks, a local Science Center that provides programs for early childhood education, STEM (science, technology, engineering and math) and healthy living, and is a board member of a local Rotary Club. She is also a board member of Montana Independent Bankers and serves on the Independent Community Bankers Association legislative committee. In addition, she was elected to the Federal Reserve Bank of Minneapolis board effective January 1, 2025. Ms. Clark's experience as a chief financial officer in commercial banking, including nine years at the Bank, provides the Board with valuable insight. - Laura F. Clark从2014年3月开始担任Bank and Eagle的首席财务官。被任命为首席财务官前，她从2005年开始担任Bank of Bozeman的高级副总裁兼首席财务官。她的工作经历超过30年之久，包括担任第一国民银行（First National Bancorp）、银行家资源中心（Bankers Resource Center）、Security Bank、蒙大拿银行系统（Bank of Montana System）与Montana Bancsystem的多个执行职位。Clark在蒙大拿州比灵斯的蒙大拿州立大学（Montana State University）获得工商管理文学学士学位。
- Laura F. Clark joined the organization in March 2014 and serves as President and CEO of the Bank and Eagle. Prior to being named President in April 2022 and CEO effective January 1, 2023, she had served as the Company's Executive Vice President/Chief Financial Officer/Chief Operating Officer. She was formerly the Senior Vice President and Chief Financial Officer of the Bank of Bozeman from 2005 to 2014. Her experience spans over 40 years and includes a variety of executive positions with First National Bancorp, Bankers Resce Center, Security Bank, Bank of Montana System and Montana Bancsystem. Ms. Clark holds a Bachelor of Arts degree in Biness Administration from Montana State University Billings. She currently serves as a board member of ExplorationWorks, a local Science Center that provides programs for early childhood education, STEM (science, technology, engineering and math) and healthy living, and is a board member of a local Rotary Club. She is also a board member of Montana Independent Bankers and serves on the Independent Community Bankers Association legislative committee. In addition, she was elected to the Federal Reserve Bank of Minneapolis board effective January 1, 2025. Ms. Clark's experience as a chief financial officer in commercial banking, including nine years at the Bank, provides the Board with valuable insight.
- Shavon R. Cape
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Shavon R. Cape，她是JWT Capital, LLC（公司成立于2003年，开发和经营各种勃兹曼和比林斯市场的房地产企业和酒店）的联席创始人。此前，她曾担任D. A. Davidson、Wachovia Securities公司的财务顾问。
Shavon R. Cape is co founder of a company formed in 2003 now known as JWT Restaurant Group, LLC, which develops and operates vario commercial real estate ventures and hotels in the Bozeman and Billings markets. Prior to that she was a Financial Advisor with D. A. Davidson and Wachovia Securities. - Shavon R. Cape，她是JWT Capital, LLC（公司成立于2003年，开发和经营各种勃兹曼和比林斯市场的房地产企业和酒店）的联席创始人。此前，她曾担任D. A. Davidson、Wachovia Securities公司的财务顾问。
- Shavon R. Cape is co founder of a company formed in 2003 now known as JWT Restaurant Group, LLC, which develops and operates vario commercial real estate ventures and hotels in the Bozeman and Billings markets. Prior to that she was a Financial Advisor with D. A. Davidson and Wachovia Securities.
- Tanya J. Chemodurow
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Tanya J. Chemodurow，2004年以来，她担任Montana, LLC（减轻承包商，总部位于米苏拉市）的总裁。她监管环境治理和建设项目，专业主要在政府承包、石棉、铅、模具修复和建设的所有方面。
Tanya J. Chemodurow sold her Missoula based small biness, Abatement Contractors of Montana, LLC, in 2022 and retired as its President effective February 1, 2023. Ms. Chemodurow's experience in overseeing all aspects of environmental remediation and construction projects – specializing primarily in government contracting, asbestos, lead, mold remediation, and general construction – together with her small biness background, provides valuable insight to the Board as the Company expands its commercial lending capabilities. - Tanya J. Chemodurow，2004年以来，她担任Montana, LLC（减轻承包商，总部位于米苏拉市）的总裁。她监管环境治理和建设项目，专业主要在政府承包、石棉、铅、模具修复和建设的所有方面。
- Tanya J. Chemodurow sold her Missoula based small biness, Abatement Contractors of Montana, LLC, in 2022 and retired as its President effective February 1, 2023. Ms. Chemodurow's experience in overseeing all aspects of environmental remediation and construction projects – specializing primarily in government contracting, asbestos, lead, mold remediation, and general construction – together with her small biness background, provides valuable insight to the Board as the Company expands its commercial lending capabilities.
- Kenneth M. Walsh
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KennethM.Walsh曾于1989年至2018年1月31日担任Ruby Valley Bank的总裁兼首席执行官。他于2020年3月31日退任Opportunity Bank的红宝石谷市场市场总裁。他曾任职于the Independent Community Bankers of America的多种委员会，并出席众多农业银行会议和研讨会。他最近被选入蒙大拿州立法机构，并将在其家乡地区的众议院任职。
Kenneth M. Walsh was elected to the Montana Legislature in 2020 and serves in the Hoe of Representatives from his home district. He previoly served as President and CEO of Ruby Valley Bank from 1989 until it was acquired by the Company on January 31, 2018. He retired as Opportunity Bank's Market President of the Ruby Valley Market on March 31, 2020. He has served on vario committees for the Independent Community Bankers of America and attended numero agriculture banking conferences and seminars. Currently he also manages the family ranch that he grew up on in southst Montana. His expertise in the agricultural lending specialty, in addition to his experience running a community bank, provides valuable knowledge and experience to the Board. - KennethM.Walsh曾于1989年至2018年1月31日担任Ruby Valley Bank的总裁兼首席执行官。他于2020年3月31日退任Opportunity Bank的红宝石谷市场市场总裁。他曾任职于the Independent Community Bankers of America的多种委员会，并出席众多农业银行会议和研讨会。他最近被选入蒙大拿州立法机构，并将在其家乡地区的众议院任职。
- Kenneth M. Walsh was elected to the Montana Legislature in 2020 and serves in the Hoe of Representatives from his home district. He previoly served as President and CEO of Ruby Valley Bank from 1989 until it was acquired by the Company on January 31, 2018. He retired as Opportunity Bank's Market President of the Ruby Valley Market on March 31, 2020. He has served on vario committees for the Independent Community Bankers of America and attended numero agriculture banking conferences and seminars. Currently he also manages the family ranch that he grew up on in southst Montana. His expertise in the agricultural lending specialty, in addition to his experience running a community bank, provides valuable knowledge and experience to the Board.
- Corey I. Jensen
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Corey Jensen是Vision Net Inc.的总裁兼首席执行官，该公司是一家技术公司，专门为企业提供信息技术和通信网络支持服务，总部设在蒙大拿州比林斯。他曾担任Vision Net公司的多种职务（2000年以来）。他曾任职于Indatel Services LLC（全国性电信公司，为农村和大都市地区的客户提供宽带连接）的董事会。Jensen先生还活跃于BillingsWorks公司，该公司在黄石县促进高科技就业机会的创造。
Corey I. Jensen is currently the Chief Operating Officer for Jeffery Contracting based in Butte, Montana. Mr. Jensen joined Jeffery Contracting in June 2024. Jeffery Contracting is a heavy civil contracting company specializing in state and federal highway work and aggregate material productions. He was formerly the President and Chief Executive Officer of Vision Net Inc., a technology company specializing in providing information technology and communication network support services to binesses, headquartered in Billings, Montana. He served in a variety of roles with Vision Net since 2000 and retired in 2022. He formerly served as a founding member on the board of directors of INDATEL Services LLC, a nationwide telecommunications company that provides broadband connectivity to ctomers in rural and metropolitan areas. He is a former member of the board of trtees for Rocky Mountain College. Mr. Jensen provides the Board with valuable expertise in the technology indtry as ll as risk management. - Corey Jensen是Vision Net Inc.的总裁兼首席执行官，该公司是一家技术公司，专门为企业提供信息技术和通信网络支持服务，总部设在蒙大拿州比林斯。他曾担任Vision Net公司的多种职务（2000年以来）。他曾任职于Indatel Services LLC（全国性电信公司，为农村和大都市地区的客户提供宽带连接）的董事会。Jensen先生还活跃于BillingsWorks公司，该公司在黄石县促进高科技就业机会的创造。
- Corey I. Jensen is currently the Chief Operating Officer for Jeffery Contracting based in Butte, Montana. Mr. Jensen joined Jeffery Contracting in June 2024. Jeffery Contracting is a heavy civil contracting company specializing in state and federal highway work and aggregate material productions. He was formerly the President and Chief Executive Officer of Vision Net Inc., a technology company specializing in providing information technology and communication network support services to binesses, headquartered in Billings, Montana. He served in a variety of roles with Vision Net since 2000 and retired in 2022. He formerly served as a founding member on the board of directors of INDATEL Services LLC, a nationwide telecommunications company that provides broadband connectivity to ctomers in rural and metropolitan areas. He is a former member of the board of trtees for Rocky Mountain College. Mr. Jensen provides the Board with valuable expertise in the technology indtry as ll as risk management.
- Cynthia A. Utterback
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CynthiaA.Utterback是Anderson Zurmuehlen的注册会计师，在那里她为企业、合伙企业、有限责任公司、非营利组织、个人、信托和房地产提供税务服务。她的服务集中在专业服务企业、房地产开发商和投资者、制造商、批发和零售、房地产规划、信托税、慈善捐赠和非营利组织。Utterback女士是美国注册会计师协会（American Institute of CPAS）和蒙大拿注册会计师协会（Montana Society of CPAS）的成员。她毕业于德克萨斯大学埃尔帕索分校（the University of Texas at El Paso），获得会计学工商管理学士学位。
Cynthia A. Utterback is a Principal at Pinion, where she provides tax services for binesses, individuals, trts and estates. She has practiced in Montana since 1991. Her service concentrations are professional service binesses, real estate developers and investors, manufacturers, estate planning, and trt taxation. Ms. Utterback is a member of the American Institute of CPAs and the Montana Society of CPAs. She graduated from the University of Texas at El Paso with a Bachelor of Biness Administration in Accounting. Ms. Utterback's experience as principal for a Top 100 public accounting firm provides the Board with expertise in financial and enterprise risk management, operational controls and effectiveness, tax strategies and strategic planning. - CynthiaA.Utterback是Anderson Zurmuehlen的注册会计师，在那里她为企业、合伙企业、有限责任公司、非营利组织、个人、信托和房地产提供税务服务。她的服务集中在专业服务企业、房地产开发商和投资者、制造商、批发和零售、房地产规划、信托税、慈善捐赠和非营利组织。Utterback女士是美国注册会计师协会（American Institute of CPAS）和蒙大拿注册会计师协会（Montana Society of CPAS）的成员。她毕业于德克萨斯大学埃尔帕索分校（the University of Texas at El Paso），获得会计学工商管理学士学位。
- Cynthia A. Utterback is a Principal at Pinion, where she provides tax services for binesses, individuals, trts and estates. She has practiced in Montana since 1991. Her service concentrations are professional service binesses, real estate developers and investors, manufacturers, estate planning, and trt taxation. Ms. Utterback is a member of the American Institute of CPAs and the Montana Society of CPAs. She graduated from the University of Texas at El Paso with a Bachelor of Biness Administration in Accounting. Ms. Utterback's experience as principal for a Top 100 public accounting firm provides the Board with expertise in financial and enterprise risk management, operational controls and effectiveness, tax strategies and strategic planning.
- Samuel D. Waters
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Samuel D. Waters于1999年至2021年担任第一社区银行行长，并于2010年担任第一社区银行和第一社区 Bancorp，Inc.（“FCB”）的董事会主席，直到该公司于2022年4月30日将其收购。在此之前，他曾于1977年至1991年任职于农业信贷服务公司，担任农业贷款人、分行经理和协会主管。他于1991年加入第一社区银行，担任高级副行长和牵头农业贷款人，后来晋升为执行副行长，最终晋升为行长。在2022年Eagle收购第一社区银行后，Waters先生担任Opportunity Bank的Biness开发官至2023年12月31日退休。他毕业于蒙大拿州立大学，获得会计学和农业综合学位。他也是Northst Intermediate Banking School和Pacific Coast Banking School的毕业生。他在蒙大拿州银行家协会的董事会任职两届，并担任了一届董事会主席。沃特斯先生在他的社区中一直非常活跃，担任许多当地组织的董事会成员和主席。沃特斯先生在银行业和担任首席执行官方面的丰富经验为董事会提供了宝贵的知识和经验。
Samuel D. Waters served as President of First Community Bank from 1999 to 2021 and as Chair of the Board for First Community Bank and First Community Bancorp, Inc. ("FCB") from 2010 until it was acquired by the Company on April 30, 2022. Prior to that he was with Farm Credit Services from 1977 thru 1991 as an ag lender, branch manager and association executive. He joined First Community Bank in 1991 as Senior Vice President and lead ag lender and was later promoted to Executive Vice President and eventually President. After First Community Bank was acquired by Eagle in 2022, Mr. Waters served as the Biness Development Officer for Opportunity Bank until his retirement on December 31, 2023. He is a graduate of Montana State University with degrees in Accounting and Ag Biness. He is also a graduate of Northst Intermediate Banking School and Pacific Coast Banking School. He served two terms on the board for Montana Bankers Association and one term as their Chair of the board. Mr. Waters has been very active in his community serving on and chairing boards for many local organizations. Mr. Waters' extensive experience in banking and as a chief executive officer provides valuable knowledge and experience to the Board. - Samuel D. Waters于1999年至2021年担任第一社区银行行长，并于2010年担任第一社区银行和第一社区 Bancorp，Inc.（“FCB”）的董事会主席，直到该公司于2022年4月30日将其收购。在此之前，他曾于1977年至1991年任职于农业信贷服务公司，担任农业贷款人、分行经理和协会主管。他于1991年加入第一社区银行，担任高级副行长和牵头农业贷款人，后来晋升为执行副行长，最终晋升为行长。在2022年Eagle收购第一社区银行后，Waters先生担任Opportunity Bank的Biness开发官至2023年12月31日退休。他毕业于蒙大拿州立大学，获得会计学和农业综合学位。他也是Northst Intermediate Banking School和Pacific Coast Banking School的毕业生。他在蒙大拿州银行家协会的董事会任职两届，并担任了一届董事会主席。沃特斯先生在他的社区中一直非常活跃，担任许多当地组织的董事会成员和主席。沃特斯先生在银行业和担任首席执行官方面的丰富经验为董事会提供了宝贵的知识和经验。
- Samuel D. Waters served as President of First Community Bank from 1999 to 2021 and as Chair of the Board for First Community Bank and First Community Bancorp, Inc. ("FCB") from 2010 until it was acquired by the Company on April 30, 2022. Prior to that he was with Farm Credit Services from 1977 thru 1991 as an ag lender, branch manager and association executive. He joined First Community Bank in 1991 as Senior Vice President and lead ag lender and was later promoted to Executive Vice President and eventually President. After First Community Bank was acquired by Eagle in 2022, Mr. Waters served as the Biness Development Officer for Opportunity Bank until his retirement on December 31, 2023. He is a graduate of Montana State University with degrees in Accounting and Ag Biness. He is also a graduate of Northst Intermediate Banking School and Pacific Coast Banking School. He served two terms on the board for Montana Bankers Association and one term as their Chair of the board. Mr. Waters has been very active in his community serving on and chairing boards for many local organizations. Mr. Waters' extensive experience in banking and as a chief executive officer provides valuable knowledge and experience to the Board.
- Peter J. Johnson
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自2009年12月以来，担任 Eagle 总裁和CEO。自2007年7月以来，他还担任过银行行长。自2007年12月以来任首席执行官。在被任命为总裁前，他曾担任本公司执行副总裁兼首席财务官。他在1981年加入了银行。他目前任职于蒙大拿州的独立银行家协会“MIB”董事会和最近担任美国联邦储备委员会的社区存款机构顾问委员会的成员。他同时是Helena地区商会和Helena财政局Diocese的前任主席。他也是Helena扶轮社的一员。
Peter J. Johnson served as CEO of Eagle from December 2009 until his retirement on December 31, 2022. He had also served as President of Eagle from December 2009 until March of 2022. In addition, he was President of the Bank from July 2007 until March of 2022 and CEO since November 2007. Prior to being named President, he had served as the Company's Executive Vice President and Chief Financial Officer. He joined the Bank in 1981. He previoly served on the Montana Independent Bankers Association ("MIB") board of directors and served as a member of the Federal Reserve Board's Community Depository Institution Advisory Council from 2010 2012. He is a past Chair of the Helena Area Chamber of Commerce, the Diocese of Helena Finance Council, and St. Peter's Health Foundation board. He is currently a member of St. Peter's Health Foundation board and the Diocese of Helena Finance Council. He also serves on the Montana Historical Society board of trtees. - 自2009年12月以来，担任 Eagle 总裁和CEO。自2007年7月以来，他还担任过银行行长。自2007年12月以来任首席执行官。在被任命为总裁前，他曾担任本公司执行副总裁兼首席财务官。他在1981年加入了银行。他目前任职于蒙大拿州的独立银行家协会“MIB”董事会和最近担任美国联邦储备委员会的社区存款机构顾问委员会的成员。他同时是Helena地区商会和Helena财政局Diocese的前任主席。他也是Helena扶轮社的一员。
- Peter J. Johnson served as CEO of Eagle from December 2009 until his retirement on December 31, 2022. He had also served as President of Eagle from December 2009 until March of 2022. In addition, he was President of the Bank from July 2007 until March of 2022 and CEO since November 2007. Prior to being named President, he had served as the Company's Executive Vice President and Chief Financial Officer. He joined the Bank in 1981. He previoly served on the Montana Independent Bankers Association ("MIB") board of directors and served as a member of the Federal Reserve Board's Community Depository Institution Advisory Council from 2010 2012. He is a past Chair of the Helena Area Chamber of Commerce, the Diocese of Helena Finance Council, and St. Peter's Health Foundation board. He is currently a member of St. Peter's Health Foundation board and the Diocese of Helena Finance Council. He also serves on the Montana Historical Society board of trtees.
- Maureen J. Rude
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Maureen J. Rude自2008年3月以来一直是 Montana Homeownership Network/NeighborWorks Montana 运营总监，负责协调全州购房者的教育，规划和首付援助计划。2000年至2008年，她曾是Fannie Mae 的蒙大拿董事。1995年至2000年，任蒙大拿房屋委员会执行董事。她最近被委任到西雅图的经济适用房咨询委员会联邦住宅贷款银行工作。她是一名注册会计师和注册房屋开发师。从她的管理及会计经验，以及被熟知整个州的商业团体带来了丰富的知识。她在住宅的专业知识补充了银行的主要业务。
Maureen J. Rude retired as the Executive Director of the Montana Homeownership Network/NeighborWorks Montana in 2019, a position she held since 2016. She served as its Operations Director since March 2008, coordinating statewide homebuyer education, planning and lending programs. She was the Montana Director for Fannie Mae from 2000 to 2008 and the Executive Director of the Montana Board of Hoing from 1995 to 2000. Prior to Ms. Rude's work in the hoing finance industry she spent over six years at the Montana Legislative Auditor's Office. She was in the 2005 class of Leadership Montana. In February 2014, Ms. Rude was awarded a certificate of completion for the NeighborWorks Achieving Excellence in Community Development program from Harvard University's John F. Kennedy School of Government. She is a Certified Hoing Development Professional and a Certified Public Accountant (retired). - Maureen J. Rude自2008年3月以来一直是 Montana Homeownership Network/NeighborWorks Montana 运营总监，负责协调全州购房者的教育，规划和首付援助计划。2000年至2008年，她曾是Fannie Mae 的蒙大拿董事。1995年至2000年，任蒙大拿房屋委员会执行董事。她最近被委任到西雅图的经济适用房咨询委员会联邦住宅贷款银行工作。她是一名注册会计师和注册房屋开发师。从她的管理及会计经验，以及被熟知整个州的商业团体带来了丰富的知识。她在住宅的专业知识补充了银行的主要业务。
- Maureen J. Rude retired as the Executive Director of the Montana Homeownership Network/NeighborWorks Montana in 2019, a position she held since 2016. She served as its Operations Director since March 2008, coordinating statewide homebuyer education, planning and lending programs. She was the Montana Director for Fannie Mae from 2000 to 2008 and the Executive Director of the Montana Board of Hoing from 1995 to 2000. Prior to Ms. Rude's work in the hoing finance industry she spent over six years at the Montana Legislative Auditor's Office. She was in the 2005 class of Leadership Montana. In February 2014, Ms. Rude was awarded a certificate of completion for the NeighborWorks Achieving Excellence in Community Development program from Harvard University's John F. Kennedy School of Government. She is a Certified Hoing Development Professional and a Certified Public Accountant (retired).
- Rick F. Hays
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Rick F. Hays于2006年11月从Qwest Communications 退休，在那里他曾担任Qwest operations蒙大拿总裁，他自1996年开始任该职位。他先后在电信行业工作逾32年。他曾任无数公民，教育及慈善机构的董事。他在一家大型上市高级管理人员的经验为公司带来了领导力，远见和丰富的业务和运营经验。
Rick F. Hays is Chair of the Board of Directors. Mr. Hays retired from Qst Communications in November 2006, where he served as Montana President for Qst operations, a position he held since 1996. He worked in the telecommunications indtry for over 32 years. He has served on the boards of numero civic, educational and charitable organizations ranging from the community hospital board to the regional airport authority. - Rick F. Hays于2006年11月从Qwest Communications 退休，在那里他曾担任Qwest operations蒙大拿总裁，他自1996年开始任该职位。他先后在电信行业工作逾32年。他曾任无数公民，教育及慈善机构的董事。他在一家大型上市高级管理人员的经验为公司带来了领导力，远见和丰富的业务和运营经验。
- Rick F. Hays is Chair of the Board of Directors. Mr. Hays retired from Qst Communications in November 2006, where he served as Montana President for Qst operations, a position he held since 1996. He worked in the telecommunications indtry for over 32 years. He has served on the boards of numero civic, educational and charitable organizations ranging from the community hospital board to the regional airport authority.
- Thomas J. McCarvel
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自1991年12月以来，Thomas J. McCarvel一直担任海伦娜Carroll 学院副总裁。从1988年到1991年，他是Anderson ZurMuehlen & Co., P.C的首席运营官，这是一家在海伦娜的会计师事务所，在2006财年前，任公司的独立核数师。
Thomas J. McCarvel served as a Vice President of Carroll College in Helena from December 1991 until his retirement in January 2017. From 1988 to 1991, he was the Chief Operating Officer of Anderson ZurMuehlen & Co., P.C., a public accounting firm in Helena, which served as the Company's independent auditor prior to fiscal year 2006. His career also included founding and managing Bert & Ernies restaurants in Helena, Great Falls and Billings, Montana. - 自1991年12月以来，Thomas J. McCarvel一直担任海伦娜Carroll 学院副总裁。从1988年到1991年，他是Anderson ZurMuehlen & Co., P.C的首席运营官，这是一家在海伦娜的会计师事务所，在2006财年前，任公司的独立核数师。
- Thomas J. McCarvel served as a Vice President of Carroll College in Helena from December 1991 until his retirement in January 2017. From 1988 to 1991, he was the Chief Operating Officer of Anderson ZurMuehlen & Co., P.C., a public accounting firm in Helena, which served as the Company's independent auditor prior to fiscal year 2006. His career also included founding and managing Bert & Ernies restaurants in Helena, Great Falls and Billings, Montana.
高管简历
中英对照 | 中文 | 英文- Laura F. Clark
Laura F. Clark从2014年3月开始担任Bank and Eagle的首席财务官。被任命为首席财务官前，她从2005年开始担任Bank of Bozeman的高级副总裁兼首席财务官。她的工作经历超过30年之久，包括担任第一国民银行（First National Bancorp）、银行家资源中心（Bankers Resource Center）、Security Bank、蒙大拿银行系统（Bank of Montana System）与Montana Bancsystem的多个执行职位。Clark在蒙大拿州比灵斯的蒙大拿州立大学（Montana State University）获得工商管理文学学士学位。
Laura F. Clark joined the organization in March 2014 and serves as President and CEO of the Bank and Eagle. Prior to being named President in April 2022 and CEO effective January 1, 2023, she had served as the Company's Executive Vice President/Chief Financial Officer/Chief Operating Officer. She was formerly the Senior Vice President and Chief Financial Officer of the Bank of Bozeman from 2005 to 2014. Her experience spans over 40 years and includes a variety of executive positions with First National Bancorp, Bankers Resce Center, Security Bank, Bank of Montana System and Montana Bancsystem. Ms. Clark holds a Bachelor of Arts degree in Biness Administration from Montana State University Billings. She currently serves as a board member of ExplorationWorks, a local Science Center that provides programs for early childhood education, STEM (science, technology, engineering and math) and healthy living, and is a board member of a local Rotary Club. She is also a board member of Montana Independent Bankers and serves on the Independent Community Bankers Association legislative committee. In addition, she was elected to the Federal Reserve Bank of Minneapolis board effective January 1, 2025. Ms. Clark's experience as a chief financial officer in commercial banking, including nine years at the Bank, provides the Board with valuable insight.- Laura F. Clark从2014年3月开始担任Bank and Eagle的首席财务官。被任命为首席财务官前，她从2005年开始担任Bank of Bozeman的高级副总裁兼首席财务官。她的工作经历超过30年之久，包括担任第一国民银行（First National Bancorp）、银行家资源中心（Bankers Resource Center）、Security Bank、蒙大拿银行系统（Bank of Montana System）与Montana Bancsystem的多个执行职位。Clark在蒙大拿州比灵斯的蒙大拿州立大学（Montana State University）获得工商管理文学学士学位。
- Laura F. Clark joined the organization in March 2014 and serves as President and CEO of the Bank and Eagle. Prior to being named President in April 2022 and CEO effective January 1, 2023, she had served as the Company's Executive Vice President/Chief Financial Officer/Chief Operating Officer. She was formerly the Senior Vice President and Chief Financial Officer of the Bank of Bozeman from 2005 to 2014. Her experience spans over 40 years and includes a variety of executive positions with First National Bancorp, Bankers Resce Center, Security Bank, Bank of Montana System and Montana Bancsystem. Ms. Clark holds a Bachelor of Arts degree in Biness Administration from Montana State University Billings. She currently serves as a board member of ExplorationWorks, a local Science Center that provides programs for early childhood education, STEM (science, technology, engineering and math) and healthy living, and is a board member of a local Rotary Club. She is also a board member of Montana Independent Bankers and serves on the Independent Community Bankers Association legislative committee. In addition, she was elected to the Federal Reserve Bank of Minneapolis board effective January 1, 2025. Ms. Clark's experience as a chief financial officer in commercial banking, including nine years at the Bank, provides the Board with valuable insight.
- Dale F. Field
Dale F. Field于2001年加入该银行，担任副总裁与商业贷款人，并于2011年晋升为副总裁与首席信用管理官。他于2014年7月晋升为高级副总裁与首席信贷官。他担任海伦娜交流俱乐部（Exchange Club of Helena）的董事以及Clancy, MT的校董会董事。
Dale F. Field joined Eagle in 2001 as Vice President/Commercial Lender and was promoted to Vice President/Chief Credit Administration Officer in 2011. He was promoted to Senior Vice President/Chief Credit Officer in July 2014. Mr. Field graduated from Montana State University with a Bachelor of Science degree in Agricultural Biness and a minor in Economics. He is also a graduate of Pacific Coast Banking School. Mr. Field is a former board member for the stern Bankers Association. He has previoly served as president and member of the board of directors for the Helena Exchange Club and recently finished nine years as a school board trtee in Clancy, Montana.- Dale F. Field于2001年加入该银行，担任副总裁与商业贷款人，并于2011年晋升为副总裁与首席信用管理官。他于2014年7月晋升为高级副总裁与首席信贷官。他担任海伦娜交流俱乐部（Exchange Club of Helena）的董事以及Clancy, MT的校董会董事。
- Dale F. Field joined Eagle in 2001 as Vice President/Commercial Lender and was promoted to Vice President/Chief Credit Administration Officer in 2011. He was promoted to Senior Vice President/Chief Credit Officer in July 2014. Mr. Field graduated from Montana State University with a Bachelor of Science degree in Agricultural Biness and a minor in Economics. He is also a graduate of Pacific Coast Banking School. Mr. Field is a former board member for the stern Bankers Association. He has previoly served as president and member of the board of directors for the Helena Exchange Club and recently finished nine years as a school board trtee in Clancy, Montana.
- Chantelle R. Nash
Chantelle R. Nash于2006年加入该银行，担任其合规经理，并从2010年开始担任副总裁与合规官。她于2014年7月晋升为高级副总裁与首席风险官。她在爱达荷大学（University of Idaho）获得法学博士学位，并担任海伦娜基督教女青年会（Helena YWCA）的董事。
Chantelle R. Nash joined Eagle as a Compliance Manager in 2006 and served as Vice President/Compliance Officer since 2010. She was promoted to Senior Vice President/Chief Risk Officer in July 2014 and Senior Vice President/Chief Risk Officer and Chief Administrative Officer in October 2022. Ms. Nash holds a Juris Doctor degree from University of Idaho College of Law in Moscow, Idaho and is a 2019 graduate of the Stonier Graduate School of Banking and Wharton Leadership Program. She is a current member and past President of the Big Sky Chapter of the American Biness Women's Association. She also sits on the board for The Foundation for Montana History.- Chantelle R. Nash于2006年加入该银行，担任其合规经理，并从2010年开始担任副总裁与合规官。她于2014年7月晋升为高级副总裁与首席风险官。她在爱达荷大学（University of Idaho）获得法学博士学位，并担任海伦娜基督教女青年会（Helena YWCA）的董事。
- Chantelle R. Nash joined Eagle as a Compliance Manager in 2006 and served as Vice President/Compliance Officer since 2010. She was promoted to Senior Vice President/Chief Risk Officer in July 2014 and Senior Vice President/Chief Risk Officer and Chief Administrative Officer in October 2022. Ms. Nash holds a Juris Doctor degree from University of Idaho College of Law in Moscow, Idaho and is a 2019 graduate of the Stonier Graduate School of Banking and Wharton Leadership Program. She is a current member and past President of the Big Sky Chapter of the American Biness Women's Association. She also sits on the board for The Foundation for Montana History.
- P. Darryl Rensmon
P.Darryl Rensmon于2016年9月加入Eagle，担任Vice President/首席信息官，并于2017年10月晋升为高级副总裁。他负责公司信息系统和技术的所有方面。他曾担任Morrison-Maierle，Inc.的Vice President/首席信息官，也曾担任Morrison-Maierle Systems Corp.（为蒙大拿州的公司提供定制IT服务和咨询）的总裁。他持有Montana State University-Billings的信息系统管理理学学士学位。
P. Darryl Rensmon joined Eagle in September 2016 as Vice President/Chief Information Officer and was promoted to Senior Vice President in October 2017. He was promoted to Senior Vice President/Chief Operating Officer in October 2022, and Executive Vice President in April 2025. He also oversees the strategic direction of the Company's FinTech and innovation investments and initiatives. He was formerly the Vice President/Chief Information Officer for Morrison Maierle, Inc. and the President of Morrison Maierle Systems Corp., which provided ctomized IT services and consulting to companies across Montana. He holds a Bachelor of Science degree in Biness Administration Information Systems Management from Montana State University Billings. He is a 2021 graduate of the Stonier Graduate School of Banking and the Wharton Leadership Program.- P.Darryl Rensmon于2016年9月加入Eagle，担任Vice President/首席信息官，并于2017年10月晋升为高级副总裁。他负责公司信息系统和技术的所有方面。他曾担任Morrison-Maierle，Inc.的Vice President/首席信息官，也曾担任Morrison-Maierle Systems Corp.（为蒙大拿州的公司提供定制IT服务和咨询）的总裁。他持有Montana State University-Billings的信息系统管理理学学士学位。
- P. Darryl Rensmon joined Eagle in September 2016 as Vice President/Chief Information Officer and was promoted to Senior Vice President in October 2017. He was promoted to Senior Vice President/Chief Operating Officer in October 2022, and Executive Vice President in April 2025. He also oversees the strategic direction of the Company's FinTech and innovation investments and initiatives. He was formerly the Vice President/Chief Information Officer for Morrison Maierle, Inc. and the President of Morrison Maierle Systems Corp., which provided ctomized IT services and consulting to companies across Montana. He holds a Bachelor of Science degree in Biness Administration Information Systems Management from Montana State University Billings. He is a 2021 graduate of the Stonier Graduate School of Banking and the Wharton Leadership Program.
- Linda M. Chilton
LindaM.Chilton于2014年9月加入该行，担任分行行长。她于2018年晋升为Vice President，并于2020年1月晋升为高级副总裁/首席零售官。在为该银行工作之前，Chilton女士自2003年以来一直是蒙大拿社区银行零售业务的Vice President。她此前曾担任一家地区银行的多种职务。Chilton女士毕业于蒙大拿大学（University of Montana），获得工商管理理学学士学位。
Linda M. Chilton joined the Bank in September 2014 as Branch Administrator. She was promoted to Vice President in 2018 and Senior Vice President/Chief Retail Officer in January 2020. She oversees the Marketing and Retail departments at the Bank. She has more than f decades of banking experience, holding leadership positions at community foced financial institutions throughout Montana. Ms. Chilton graduated from the University of Montana with a Bachelor of Science degree in Biness Administration.- LindaM.Chilton于2014年9月加入该行，担任分行行长。她于2018年晋升为Vice President，并于2020年1月晋升为高级副总裁/首席零售官。在为该银行工作之前，Chilton女士自2003年以来一直是蒙大拿社区银行零售业务的Vice President。她此前曾担任一家地区银行的多种职务。Chilton女士毕业于蒙大拿大学（University of Montana），获得工商管理理学学士学位。
- Linda M. Chilton joined the Bank in September 2014 as Branch Administrator. She was promoted to Vice President in 2018 and Senior Vice President/Chief Retail Officer in January 2020. She oversees the Marketing and Retail departments at the Bank. She has more than f decades of banking experience, holding leadership positions at community foced financial institutions throughout Montana. Ms. Chilton graduated from the University of Montana with a Bachelor of Science degree in Biness Administration.
- Miranda J. Spaulding
Miranda J. Spaulding于2013年5月加入该行，担任财务报告官。她于2018年晋升为副总裁，previoly担任公司财务总监。2022年4月晋升为高级副总裁/首席财务官。她在上市公司财务报告方面拥有超过25年的经验。她拥有BINCE理学学士学位，以及蒙大拿州立大学专业会计硕士学位。她是一名注册会计师，是蒙大拿州注册会计师协会的成员，与美国注册会计师协会一样。斯波尔丁女士在海伦娜的Intermountain树木节指导委员会任职。
Miranda J. Spaulding joined the Bank in May 2013 as Financial Reporting Officer. She was promoted to Vice President in 2018 and previoly served as the Corporate Financial Director. She was promoted to Senior Vice President/Chief Financial Officer in April 2022. She has more than 25 years of experience in financial reporting for public companies. She holds a Bachelor of Science degree in Biness, and a Master of Professional Accountancy degree from Montana State University. She is a certified public accountant and a member of the Montana Society of CPAs, as ll as the American Institute of CPAs. Ms. Spaulding serves on the Steering Committee for Intermountain's Festival of Trees in Helena.- Miranda J. Spaulding于2013年5月加入该行，担任财务报告官。她于2018年晋升为副总裁，previoly担任公司财务总监。2022年4月晋升为高级副总裁/首席财务官。她在上市公司财务报告方面拥有超过25年的经验。她拥有BINCE理学学士学位，以及蒙大拿州立大学专业会计硕士学位。她是一名注册会计师，是蒙大拿州注册会计师协会的成员，与美国注册会计师协会一样。斯波尔丁女士在海伦娜的Intermountain树木节指导委员会任职。
- Miranda J. Spaulding joined the Bank in May 2013 as Financial Reporting Officer. She was promoted to Vice President in 2018 and previoly served as the Corporate Financial Director. She was promoted to Senior Vice President/Chief Financial Officer in April 2022. She has more than 25 years of experience in financial reporting for public companies. She holds a Bachelor of Science degree in Biness, and a Master of Professional Accountancy degree from Montana State University. She is a certified public accountant and a member of the Montana Society of CPAs, as ll as the American Institute of CPAs. Ms. Spaulding serves on the Steering Committee for Intermountain's Festival of Trees in Helena.
- Alana M. Binde
Alana M. Binde于2008年10月加入该行，担任副总裁/人力资源主管，自2013年起担任副总裁/人力资源主管。她于2021年4月晋升为高级副总裁/首席人力资源评估官。她拥有超过20年的人力资源管理经验，曾在工程、健康/员工福利保险和航空工业领域工作。阿拉娜就读于蒙大拿州立大学，学习营养学。阿拉娜在海伦娜学院社区咨询委员会任职，并支持蒙大拿州的许多非营利组织。
Alana M. Binde joined the Bank in October 2008 as AVP/Human Resce Officer and served as Vice President/Human Resce Officer since 2013. She was promoted to Senior Vice President/Chief Human Resce Officer in April 2021. She has over 20 years of experience in Human Resce Management working in engineering, health/employee benefit insurance and aeronautics indtries. Alana attended Montana State University studying Nutrition. Alana serves on the Helena College Community Advisory Council and supports many nonprofit organizations across Montana.- Alana M. Binde于2008年10月加入该行，担任副总裁/人力资源主管，自2013年起担任副总裁/人力资源主管。她于2021年4月晋升为高级副总裁/首席人力资源评估官。她拥有超过20年的人力资源管理经验，曾在工程、健康/员工福利保险和航空工业领域工作。阿拉娜就读于蒙大拿州立大学，学习营养学。阿拉娜在海伦娜学院社区咨询委员会任职，并支持蒙大拿州的许多非营利组织。
- Alana M. Binde joined the Bank in October 2008 as AVP/Human Resce Officer and served as Vice President/Human Resce Officer since 2013. She was promoted to Senior Vice President/Chief Human Resce Officer in April 2021. She has over 20 years of experience in Human Resce Management working in engineering, health/employee benefit insurance and aeronautics indtries. Alana attended Montana State University studying Nutrition. Alana serves on the Helena College Community Advisory Council and supports many nonprofit organizations across Montana.
- Rachel R. Amdahl
自2006年2月，Rachel R. Amdahl 曾担任银行的高级副总裁/运营。在被任命为高级副总裁/营运前，自2000年以来，她担任副总裁/运营。她在1987年加盟银行。她目前担任 Lewis 和 Clark 县United Way 董事。她还是 Helena妇女的领导网络的一员。
Rachel R. Amdahl has served as Senior Vice President/Chief Operations Officer of the Bank since February 2006. Prior to being named the Senior Vice President/Chief Operations Officer, she served as Vice President/Operations since 2000. She joined the Bank in 1987. Ms. Amdahl graduated from the Graduate School of Banking at Colorado in 2012. She is a current member of the General Federation of Women's Club.- 自2006年2月，Rachel R. Amdahl 曾担任银行的高级副总裁/运营。在被任命为高级副总裁/营运前，自2000年以来，她担任副总裁/运营。她在1987年加盟银行。她目前担任 Lewis 和 Clark 县United Way 董事。她还是 Helena妇女的领导网络的一员。
- Rachel R. Amdahl has served as Senior Vice President/Chief Operations Officer of the Bank since February 2006. Prior to being named the Senior Vice President/Chief Operations Officer, she served as Vice President/Operations since 2000. She joined the Bank in 1987. Ms. Amdahl graduated from the Graduate School of Banking at Colorado in 2012. She is a current member of the General Federation of Women's Club.