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 |
|---|---|---|---|---|---|---|
| Fred L. Drake | 男 | Chairman and CEO (Company); Chairman (Heartland Bank and Lincoln Bank) | 62 | 70.10万美元 | 1728.02 | 2019-09-27 |
| J. Lance Carter | 男 | President, Chief Operating Officer and Director (Company); Executive Vice President, Chief Operating Officer and Director (Heartland Bank) | 48 | 129.48万美元 | 13.62 | 2019-09-27 |
| Patrick F. Busch | 男 | Executive Vice President, Chief Lending Officer and Director (Company); President, Chief Lending Officer and Director (Heartland Bank) | 63 | 83.94万美元 | 22.30 | 2019-09-27 |
| C. Alvin Bowman | 男 | Director | 66 | 5.52万美元 | 0.44 | 2019-09-27 |
| Eric E. Burwell | 男 | Director | 51 | 5.41万美元 | 4.45 | 2019-09-27 |
| Allen C. Drake | 男 | Director | 67 | 5.26万美元 | 137.07 | 2019-09-27 |
| Gerald E. Pfeiffer | 男 | Director | 68 | 5.93万美元 | 6.43 | 2019-09-27 |
| Dale S. Strassheim | 男 | Director | 73 | 1.28万美元 | 未持股 | 2019-09-27 |
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 |
|---|---|---|---|---|---|---|
| Fred L. Drake | 男 | Chairman and CEO (Company); Chairman (Heartland Bank and Lincoln Bank) | 62 | 70.10万美元 | 1728.02 | 2019-09-27 |
| J. Lance Carter | 男 | President, Chief Operating Officer and Director (Company); Executive Vice President, Chief Operating Officer and Director (Heartland Bank) | 48 | 129.48万美元 | 13.62 | 2019-09-27 |
| Patrick F. Busch | 男 | Executive Vice President, Chief Lending Officer and Director (Company); President, Chief Lending Officer and Director (Heartland Bank) | 63 | 83.94万美元 | 22.30 | 2019-09-27 |
| Matthew J. Doherty | 男 | Executive Vice President and Chief Financial Officer (Company and Heartland Bank) | 58 | 未披露 | 未持股 | 2019-09-27 |
| Lawrence J. Horvath | 男 | Executive Vice President and Regional Senior Lender (Heartland Bank) | 56 | 61.35万美元 | 5.45 | 2019-09-27 |
| Diane H. Lanier | 女 | Executive Vice President, Chief Retail Officer and Secretary (Company and Heartland Bank) | 56 | 未披露 | 未持股 | 2019-09-27 |
| Mark W. Scheirer | 男 | Senior Vice President and Chief Credit Officer (Company and Heartland Bank) | 49 | 50.28万美元 | 2.84 | 2019-09-27 |
| Andrea E. Zurkamer | 女 | Senior Vice President and Chief Risk Officer (Company and Heartland Bank) | 41 | 未披露 | 未持股 | 2019-09-27 |
| Larry J. Kallembach | 男 | Executive Vice President and Chief Information Officer (Company and Heartland Bank) | 63 | 未披露 | 未持股 | 2019-09-27 |
董事简历
中英对照 | 中文 | 英文- Fred L. Drake
-
FredL.Drake公司董事长兼首席执行官，领导我们的执行团队。他于1983年加入Heartland Bank的前身Bank of Carlock。1992年他领导我们进入Bloomington-Normal市场，Heartland Bank最成功的举措之一，为公司在20世纪90年代和21世纪初的有机增长奠定基调，他在所有方面提供领导，包括整体战略、增长和收购。Drake先生拥有伊利诺伊大学（University of Illinois）的金融学士学位和工商管理硕士学位。Drake先生长期活跃在Bloomington-Normal社区，服务于各种社区组织的董事会。Drake先生担任我们的董事会主席，并担任Heartland Bank和Lincoln Bank的董事会主席。
Fred L. Drake Chairman and CEO of the Company, leads our executive team. He joined Heartland Bank's predecessor bank, Bank of Carlock, in 1983. In 1992 he led our entry into the Bloomington-Normal market, one of Heartland Bank's most successful initiatives, setting the tone for the Company's organic growth in the 1990s and early 2000s. He provides leadership in all facets, including overall strategy, growth, and acquisitions. Mr. Drake holds a BS in Finance and an MBA, both from University of Illinois. Mr. Drake has long been active in the Bloomington-Normal community serving on boards of various community organizations. Mr. Drake serves as our chairman of the board and as chairman of the board for Heartland Bank and Lincoln Bank. - FredL.Drake公司董事长兼首席执行官，领导我们的执行团队。他于1983年加入Heartland Bank的前身Bank of Carlock。1992年他领导我们进入Bloomington-Normal市场，Heartland Bank最成功的举措之一，为公司在20世纪90年代和21世纪初的有机增长奠定基调，他在所有方面提供领导，包括整体战略、增长和收购。Drake先生拥有伊利诺伊大学（University of Illinois）的金融学士学位和工商管理硕士学位。Drake先生长期活跃在Bloomington-Normal社区，服务于各种社区组织的董事会。Drake先生担任我们的董事会主席，并担任Heartland Bank和Lincoln Bank的董事会主席。
- Fred L. Drake Chairman and CEO of the Company, leads our executive team. He joined Heartland Bank's predecessor bank, Bank of Carlock, in 1983. In 1992 he led our entry into the Bloomington-Normal market, one of Heartland Bank's most successful initiatives, setting the tone for the Company's organic growth in the 1990s and early 2000s. He provides leadership in all facets, including overall strategy, growth, and acquisitions. Mr. Drake holds a BS in Finance and an MBA, both from University of Illinois. Mr. Drake has long been active in the Bloomington-Normal community serving on boards of various community organizations. Mr. Drake serves as our chairman of the board and as chairman of the board for Heartland Bank and Lincoln Bank.
- J. Lance Carter
-
J.Lance Carter是该公司的总裁兼首席运营官，也是Heartland Bank的执行Vice President兼首席运营官。卡特先生于2001年加入公司，并于2010年3月至2018年12月担任我们的首席信贷官。他于2015年6月被任命为首席运营官。Carter先生的职责包括监督贷款审批、贷款运营、特殊资产、财务、风险管理、零售、信息技术。Carter先生拥有伊利诺伊大学（University of Illinois）金融学学士学位和工商管理硕士学位。他也曾完成the Graduate School of Banking at University of Wisconsin-Madison。Carter先生在我们的董事会和Heartland Bank的董事会任职。
J. Lance Carter is President and Chief Operating Officer of the Company and Executive Vice President and Chief Operating Officer of Heartland Bank. Mr. Carter joined the Company in 2001 and served as our Chief Credit Officer from March 2010 to December 2018. He was named Chief Operating Officer in June 2015. Mr. Carter's responsibilities include oversight of loan approval, loan operations, special assets, finance, risk management, retail, and information technology. Mr. Carter holds a BS in Finance and an MBA from the University of Illinois. He has also completed the Graduate School of Banking at University of Wisconsin-Madison. Mr. Carter serves on our board and on the board of Heartland Bank. - J.Lance Carter是该公司的总裁兼首席运营官，也是Heartland Bank的执行Vice President兼首席运营官。卡特先生于2001年加入公司，并于2010年3月至2018年12月担任我们的首席信贷官。他于2015年6月被任命为首席运营官。Carter先生的职责包括监督贷款审批、贷款运营、特殊资产、财务、风险管理、零售、信息技术。Carter先生拥有伊利诺伊大学（University of Illinois）金融学学士学位和工商管理硕士学位。他也曾完成the Graduate School of Banking at University of Wisconsin-Madison。Carter先生在我们的董事会和Heartland Bank的董事会任职。
- J. Lance Carter is President and Chief Operating Officer of the Company and Executive Vice President and Chief Operating Officer of Heartland Bank. Mr. Carter joined the Company in 2001 and served as our Chief Credit Officer from March 2010 to December 2018. He was named Chief Operating Officer in June 2015. Mr. Carter's responsibilities include oversight of loan approval, loan operations, special assets, finance, risk management, retail, and information technology. Mr. Carter holds a BS in Finance and an MBA from the University of Illinois. He has also completed the Graduate School of Banking at University of Wisconsin-Madison. Mr. Carter serves on our board and on the board of Heartland Bank.
- Patrick F. Busch
-
PatrickF.Busch是该公司的执行Vice President兼首席信贷官，也是Heartland Bank的总裁兼首席信贷官。他于1995年加入公司，并于2010年3月被任命为Heartland Bank的总裁兼首席信贷官。作为首席信贷官，Busch先生多年来在建立贷款文化和整合收购方面一直至关重要。他在Heartland Bank在Bloomington-Normal，Champaign and Peoria的有机增长中担任领导角色，负责监督高级贷款人和市场领导者、抵押贷款和财政管理服务。Busch先生在伊利诺伊卫斯理大学（Illinois Wesleyan University）获得工商管理学士学位，并完成了斯托尼尔银行研究生院（Stonier Graduate School of Banking）。他任职于我们的董事会，以及Heartland Bank的董事会。
Patrick F. Busch is Executive Vice President and Chief Lending Officer of the Company, and President and Chief Lending Officer of Heartland Bank. He joined the Company in 1995 and was named President and Chief Lending Officer of Heartland Bank in March 2010. As Chief Lending Officer, Mr. Busch has been critical in establishing the loan culture and integrating acquisitions over the years. He played a leading role in Heartland Bank's organic growth in Bloomington-Normal, Champaign and Peoria and is responsible for oversight of senior lenders and market leaders, mortgage lending, and treasury management services. Mr. Busch received a BS in Business Administration from Illinois Wesleyan University and completed the Stonier Graduate School of Banking. He serves on our board and on the board of Heartland Bank. - PatrickF.Busch是该公司的执行Vice President兼首席信贷官，也是Heartland Bank的总裁兼首席信贷官。他于1995年加入公司，并于2010年3月被任命为Heartland Bank的总裁兼首席信贷官。作为首席信贷官，Busch先生多年来在建立贷款文化和整合收购方面一直至关重要。他在Heartland Bank在Bloomington-Normal，Champaign and Peoria的有机增长中担任领导角色，负责监督高级贷款人和市场领导者、抵押贷款和财政管理服务。Busch先生在伊利诺伊卫斯理大学（Illinois Wesleyan University）获得工商管理学士学位，并完成了斯托尼尔银行研究生院（Stonier Graduate School of Banking）。他任职于我们的董事会，以及Heartland Bank的董事会。
- Patrick F. Busch is Executive Vice President and Chief Lending Officer of the Company, and President and Chief Lending Officer of Heartland Bank. He joined the Company in 1995 and was named President and Chief Lending Officer of Heartland Bank in March 2010. As Chief Lending Officer, Mr. Busch has been critical in establishing the loan culture and integrating acquisitions over the years. He played a leading role in Heartland Bank's organic growth in Bloomington-Normal, Champaign and Peoria and is responsible for oversight of senior lenders and market leaders, mortgage lending, and treasury management services. Mr. Busch received a BS in Business Administration from Illinois Wesleyan University and completed the Stonier Graduate School of Banking. He serves on our board and on the board of Heartland Bank.
- C. Alvin Bowman
-
C.Alvin Bowman自2019年6月起担任公司董事。Bowman博士在伊利诺伊州立大学（Illinois State University）担任了十年的第17任校长，之后于2013年退休。担任总裁之前，他曾担任多种职务，包括其语音病理学和听力学部门的部门主席，以及临时教务长。此外，他于2017年11月至2018年12月担任伊利诺伊州高等教育委员会执行董事。Bowman博士在奥古斯塔纳学院（Augustana College）获得言语病理学学士学位，在东伊利诺伊大学（Eastern Illinois University）获得言语语言病理学硕士学位，并在伊利诺伊大学（University of Illinois）获得言语和听力科学博士学位。
C. Alvin Bowman has been a director of the Company since June 2019. Dr. Bowman served as the 17th president of Illinois State University for ten years before retiring in 2013. Prior to his term as president, he served in various capacities, including Department Chair of its Speech Pathology and Audiology Department and as interim provost. Additionally, he was the Executive Director of the Illinois Board of Higher Education from November 2017 to December 2018. Dr. Bowman received a BA in Speech Pathology from Augustana College, a Master's in Speech-Language Pathology from Eastern Illinois University and a PhD in Speech and Hearing Science from the University of Illinois. - C.Alvin Bowman自2019年6月起担任公司董事。Bowman博士在伊利诺伊州立大学（Illinois State University）担任了十年的第17任校长，之后于2013年退休。担任总裁之前，他曾担任多种职务，包括其语音病理学和听力学部门的部门主席，以及临时教务长。此外，他于2017年11月至2018年12月担任伊利诺伊州高等教育委员会执行董事。Bowman博士在奥古斯塔纳学院（Augustana College）获得言语病理学学士学位，在东伊利诺伊大学（Eastern Illinois University）获得言语语言病理学硕士学位，并在伊利诺伊大学（University of Illinois）获得言语和听力科学博士学位。
- C. Alvin Bowman has been a director of the Company since June 2019. Dr. Bowman served as the 17th president of Illinois State University for ten years before retiring in 2013. Prior to his term as president, he served in various capacities, including Department Chair of its Speech Pathology and Audiology Department and as interim provost. Additionally, he was the Executive Director of the Illinois Board of Higher Education from November 2017 to December 2018. Dr. Bowman received a BA in Speech Pathology from Augustana College, a Master's in Speech-Language Pathology from Eastern Illinois University and a PhD in Speech and Hearing Science from the University of Illinois.
- Eric E. Burwell
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EricE.Burwell于2005年6月加入公司担任董事。Burwell先生目前在Burwell Management Company任职，该公司是一家家族所有的物业管理公司，投资于各种房地产、私募股权、风险资本和流动投资。Burwell先生在伊利诺伊州立大学（Illinois State University）获得工商管理学士学位，并持有芝加哥洛约拉大学（Loyola University of Chicago）的工商管理硕士学位。
Eric E. Burwell joined the Company as a director in June 2005. Mr. Burwell currently works at Burwell Management Company, a family owned property management company, investing in a variety of real estate, private equity, venture capital and liquid investments. Mr. Burwell received a BA in Business Administration from Illinois State University and holds an MBA from Loyola University of Chicago. - EricE.Burwell于2005年6月加入公司担任董事。Burwell先生目前在Burwell Management Company任职，该公司是一家家族所有的物业管理公司，投资于各种房地产、私募股权、风险资本和流动投资。Burwell先生在伊利诺伊州立大学（Illinois State University）获得工商管理学士学位，并持有芝加哥洛约拉大学（Loyola University of Chicago）的工商管理硕士学位。
- Eric E. Burwell joined the Company as a director in June 2005. Mr. Burwell currently works at Burwell Management Company, a family owned property management company, investing in a variety of real estate, private equity, venture capital and liquid investments. Mr. Burwell received a BA in Business Administration from Illinois State University and holds an MBA from Loyola University of Chicago.
- Allen C. Drake
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AllenC.Drake自1981年以来一直是该公司的董事。德雷克先生在该公司工作了27年，担任我们的执行Vice President。他也曾担任Lincoln Bank的Vice President和Heartland Bank的主席，直到2007年退休。在担任这些职位期间，Drake先生负责借贷、行政、技术、人事、会计、信托和战略规划。Drake先生在伊利诺伊大学（University of Illinois）获得电气工程学士学位。
Allen C. Drake has been a director of the Company since 1981. Mr. Drake was employed by the Company for 27 years, serving as our Executive Vice President. He also served as Vice President of Lincoln Bank and Chairman of Heartland Bank until his retirement in 2007. During his tenure in these positions, Mr. Drake was responsible for lending, administration, technology, personnel, accounting, trust and strategic planning. Mr. Drake received a BS in Electrical Engineering from the University of Illinois. - AllenC.Drake自1981年以来一直是该公司的董事。德雷克先生在该公司工作了27年，担任我们的执行Vice President。他也曾担任Lincoln Bank的Vice President和Heartland Bank的主席，直到2007年退休。在担任这些职位期间，Drake先生负责借贷、行政、技术、人事、会计、信托和战略规划。Drake先生在伊利诺伊大学（University of Illinois）获得电气工程学士学位。
- Allen C. Drake has been a director of the Company since 1981. Mr. Drake was employed by the Company for 27 years, serving as our Executive Vice President. He also served as Vice President of Lincoln Bank and Chairman of Heartland Bank until his retirement in 2007. During his tenure in these positions, Mr. Drake was responsible for lending, administration, technology, personnel, accounting, trust and strategic planning. Mr. Drake received a BS in Electrical Engineering from the University of Illinois.
- Gerald E. Pfeiffer
-
GeraldE.Pfeiffer于2019年6月加入公司担任董事。Pfeiffer先生于2017年1月至2019年5月担任Bridgeview Bancorp，Inc.的首席财务官，负责监督所有财务报告职能。在Bridgeview Bancorp，Inc.之前，Pfeiffer先生自1994年以来一直受雇于CliftonLarsonAllen LLP，在他任职的最后32年中担任合伙人/负责人。他曾负责金融机构的参与服务和所得税、法规遵从性和信息技术服务的监督。Pfeiffer先生在布拉德利大学（Bradley University）获得会计学士学位。
Gerald E. Pfeiffer joined the Company as a director in June 2019. Mr. Pfeiffer served as the Chief Financial Officer for Bridgeview Bancorp, Inc. from January 2017 to May 2019 where he was responsible for oversight of all financial reporting functions. Prior to Bridgeview Bancorp, Inc., Mr. Pfeiffer had been employed by CliftonLarsonAllen LLP since 1994 serving as Partner/Principal for the last 32 years of his tenure. He was responsible for engagement services to financial institutions and oversight of income tax, regulatory compliance and information technology services. Mr. Pfeiffer received a BS in Accounting from Bradley University. - GeraldE.Pfeiffer于2019年6月加入公司担任董事。Pfeiffer先生于2017年1月至2019年5月担任Bridgeview Bancorp，Inc.的首席财务官，负责监督所有财务报告职能。在Bridgeview Bancorp，Inc.之前，Pfeiffer先生自1994年以来一直受雇于CliftonLarsonAllen LLP，在他任职的最后32年中担任合伙人/负责人。他曾负责金融机构的参与服务和所得税、法规遵从性和信息技术服务的监督。Pfeiffer先生在布拉德利大学（Bradley University）获得会计学士学位。
- Gerald E. Pfeiffer joined the Company as a director in June 2019. Mr. Pfeiffer served as the Chief Financial Officer for Bridgeview Bancorp, Inc. from January 2017 to May 2019 where he was responsible for oversight of all financial reporting functions. Prior to Bridgeview Bancorp, Inc., Mr. Pfeiffer had been employed by CliftonLarsonAllen LLP since 1994 serving as Partner/Principal for the last 32 years of his tenure. He was responsible for engagement services to financial institutions and oversight of income tax, regulatory compliance and information technology services. Mr. Pfeiffer received a BS in Accounting from Bradley University.
- Dale S. Strassheim
-
DaleS.Strassheim自1993年以来一直是该公司的董事。在董事会任职期间，Strassheim先生曾于1992年至2002年担任Bromenn梦百合的总裁兼首席执行官，随后担任The Baby Fold的总裁兼首席执行官，直到2014年退休。退休后，他曾担任两个儿童福利组织的临时首席执行官。Strassheim先生在爱荷华大学获得工商管理学士学位，在三一大学获得梦百合管理硕士学位。
Dale S. Strassheim has been a director of the Company since 1993. During his tenure on our board, Mr. Strassheim served as President and CEO of BroMenn Healthcare 1992 - 2002 and then of The Baby Fold, until his retirement in 2014. Following his retirement, he served as Interim CEO for two child welfare organizations. Mr. Strassheim received a BBA from the University of Iowa and an MS in Healthcare Administration from Trinity University. - DaleS.Strassheim自1993年以来一直是该公司的董事。在董事会任职期间，Strassheim先生曾于1992年至2002年担任Bromenn梦百合的总裁兼首席执行官，随后担任The Baby Fold的总裁兼首席执行官，直到2014年退休。退休后，他曾担任两个儿童福利组织的临时首席执行官。Strassheim先生在爱荷华大学获得工商管理学士学位，在三一大学获得梦百合管理硕士学位。
- Dale S. Strassheim has been a director of the Company since 1993. During his tenure on our board, Mr. Strassheim served as President and CEO of BroMenn Healthcare 1992 - 2002 and then of The Baby Fold, until his retirement in 2014. Following his retirement, he served as Interim CEO for two child welfare organizations. Mr. Strassheim received a BBA from the University of Iowa and an MS in Healthcare Administration from Trinity University.
高管简历
中英对照 | 中文 | 英文- Fred L. Drake
FredL.Drake公司董事长兼首席执行官，领导我们的执行团队。他于1983年加入Heartland Bank的前身Bank of Carlock。1992年他领导我们进入Bloomington-Normal市场，Heartland Bank最成功的举措之一，为公司在20世纪90年代和21世纪初的有机增长奠定基调，他在所有方面提供领导，包括整体战略、增长和收购。Drake先生拥有伊利诺伊大学（University of Illinois）的金融学士学位和工商管理硕士学位。Drake先生长期活跃在Bloomington-Normal社区，服务于各种社区组织的董事会。Drake先生担任我们的董事会主席，并担任Heartland Bank和Lincoln Bank的董事会主席。
Fred L. Drake Chairman and CEO of the Company, leads our executive team. He joined Heartland Bank's predecessor bank, Bank of Carlock, in 1983. In 1992 he led our entry into the Bloomington-Normal market, one of Heartland Bank's most successful initiatives, setting the tone for the Company's organic growth in the 1990s and early 2000s. He provides leadership in all facets, including overall strategy, growth, and acquisitions. Mr. Drake holds a BS in Finance and an MBA, both from University of Illinois. Mr. Drake has long been active in the Bloomington-Normal community serving on boards of various community organizations. Mr. Drake serves as our chairman of the board and as chairman of the board for Heartland Bank and Lincoln Bank.- FredL.Drake公司董事长兼首席执行官，领导我们的执行团队。他于1983年加入Heartland Bank的前身Bank of Carlock。1992年他领导我们进入Bloomington-Normal市场，Heartland Bank最成功的举措之一，为公司在20世纪90年代和21世纪初的有机增长奠定基调，他在所有方面提供领导，包括整体战略、增长和收购。Drake先生拥有伊利诺伊大学（University of Illinois）的金融学士学位和工商管理硕士学位。Drake先生长期活跃在Bloomington-Normal社区，服务于各种社区组织的董事会。Drake先生担任我们的董事会主席，并担任Heartland Bank和Lincoln Bank的董事会主席。
- Fred L. Drake Chairman and CEO of the Company, leads our executive team. He joined Heartland Bank's predecessor bank, Bank of Carlock, in 1983. In 1992 he led our entry into the Bloomington-Normal market, one of Heartland Bank's most successful initiatives, setting the tone for the Company's organic growth in the 1990s and early 2000s. He provides leadership in all facets, including overall strategy, growth, and acquisitions. Mr. Drake holds a BS in Finance and an MBA, both from University of Illinois. Mr. Drake has long been active in the Bloomington-Normal community serving on boards of various community organizations. Mr. Drake serves as our chairman of the board and as chairman of the board for Heartland Bank and Lincoln Bank.
- J. Lance Carter
J.Lance Carter是该公司的总裁兼首席运营官，也是Heartland Bank的执行Vice President兼首席运营官。卡特先生于2001年加入公司，并于2010年3月至2018年12月担任我们的首席信贷官。他于2015年6月被任命为首席运营官。Carter先生的职责包括监督贷款审批、贷款运营、特殊资产、财务、风险管理、零售、信息技术。Carter先生拥有伊利诺伊大学（University of Illinois）金融学学士学位和工商管理硕士学位。他也曾完成the Graduate School of Banking at University of Wisconsin-Madison。Carter先生在我们的董事会和Heartland Bank的董事会任职。
J. Lance Carter is President and Chief Operating Officer of the Company and Executive Vice President and Chief Operating Officer of Heartland Bank. Mr. Carter joined the Company in 2001 and served as our Chief Credit Officer from March 2010 to December 2018. He was named Chief Operating Officer in June 2015. Mr. Carter's responsibilities include oversight of loan approval, loan operations, special assets, finance, risk management, retail, and information technology. Mr. Carter holds a BS in Finance and an MBA from the University of Illinois. He has also completed the Graduate School of Banking at University of Wisconsin-Madison. Mr. Carter serves on our board and on the board of Heartland Bank.- J.Lance Carter是该公司的总裁兼首席运营官，也是Heartland Bank的执行Vice President兼首席运营官。卡特先生于2001年加入公司，并于2010年3月至2018年12月担任我们的首席信贷官。他于2015年6月被任命为首席运营官。Carter先生的职责包括监督贷款审批、贷款运营、特殊资产、财务、风险管理、零售、信息技术。Carter先生拥有伊利诺伊大学（University of Illinois）金融学学士学位和工商管理硕士学位。他也曾完成the Graduate School of Banking at University of Wisconsin-Madison。Carter先生在我们的董事会和Heartland Bank的董事会任职。
- J. Lance Carter is President and Chief Operating Officer of the Company and Executive Vice President and Chief Operating Officer of Heartland Bank. Mr. Carter joined the Company in 2001 and served as our Chief Credit Officer from March 2010 to December 2018. He was named Chief Operating Officer in June 2015. Mr. Carter's responsibilities include oversight of loan approval, loan operations, special assets, finance, risk management, retail, and information technology. Mr. Carter holds a BS in Finance and an MBA from the University of Illinois. He has also completed the Graduate School of Banking at University of Wisconsin-Madison. Mr. Carter serves on our board and on the board of Heartland Bank.
- Patrick F. Busch
PatrickF.Busch是该公司的执行Vice President兼首席信贷官，也是Heartland Bank的总裁兼首席信贷官。他于1995年加入公司，并于2010年3月被任命为Heartland Bank的总裁兼首席信贷官。作为首席信贷官，Busch先生多年来在建立贷款文化和整合收购方面一直至关重要。他在Heartland Bank在Bloomington-Normal，Champaign and Peoria的有机增长中担任领导角色，负责监督高级贷款人和市场领导者、抵押贷款和财政管理服务。Busch先生在伊利诺伊卫斯理大学（Illinois Wesleyan University）获得工商管理学士学位，并完成了斯托尼尔银行研究生院（Stonier Graduate School of Banking）。他任职于我们的董事会，以及Heartland Bank的董事会。
Patrick F. Busch is Executive Vice President and Chief Lending Officer of the Company, and President and Chief Lending Officer of Heartland Bank. He joined the Company in 1995 and was named President and Chief Lending Officer of Heartland Bank in March 2010. As Chief Lending Officer, Mr. Busch has been critical in establishing the loan culture and integrating acquisitions over the years. He played a leading role in Heartland Bank's organic growth in Bloomington-Normal, Champaign and Peoria and is responsible for oversight of senior lenders and market leaders, mortgage lending, and treasury management services. Mr. Busch received a BS in Business Administration from Illinois Wesleyan University and completed the Stonier Graduate School of Banking. He serves on our board and on the board of Heartland Bank.- PatrickF.Busch是该公司的执行Vice President兼首席信贷官，也是Heartland Bank的总裁兼首席信贷官。他于1995年加入公司，并于2010年3月被任命为Heartland Bank的总裁兼首席信贷官。作为首席信贷官，Busch先生多年来在建立贷款文化和整合收购方面一直至关重要。他在Heartland Bank在Bloomington-Normal，Champaign and Peoria的有机增长中担任领导角色，负责监督高级贷款人和市场领导者、抵押贷款和财政管理服务。Busch先生在伊利诺伊卫斯理大学（Illinois Wesleyan University）获得工商管理学士学位，并完成了斯托尼尔银行研究生院（Stonier Graduate School of Banking）。他任职于我们的董事会，以及Heartland Bank的董事会。
- Patrick F. Busch is Executive Vice President and Chief Lending Officer of the Company, and President and Chief Lending Officer of Heartland Bank. He joined the Company in 1995 and was named President and Chief Lending Officer of Heartland Bank in March 2010. As Chief Lending Officer, Mr. Busch has been critical in establishing the loan culture and integrating acquisitions over the years. He played a leading role in Heartland Bank's organic growth in Bloomington-Normal, Champaign and Peoria and is responsible for oversight of senior lenders and market leaders, mortgage lending, and treasury management services. Mr. Busch received a BS in Business Administration from Illinois Wesleyan University and completed the Stonier Graduate School of Banking. He serves on our board and on the board of Heartland Bank.
- Matthew J. Doherty
MatthewJ.Doherty自2010年3月起担任公司和Heartland Bank的执行Vice President和首席财务官。Doherty先生此前曾在多家金融机构任职，包括Money Center Banks，在那里他的主要角色包括为社区银行客户提供固定收益证券和资本市场解决方案的建议。作为首席财务官，Doherty先生负责监督会计、财务和税务报告、债券投资、ALCO、市政存款和贷款以及财富管理。Doherty先生拥有伊利诺伊大学（University of Illinois）会计学学士学位，也是注册会计师注册会计师和特许金融分析师（CFA）。
Matthew J. Doherty has served as Executive Vice President and Chief Financial Officer for the Company and Heartland Bank since March 2010. Mr. Doherty has previously worked at a number of financial institutions, including money center banks, where his primary roles included advising community bank clients on fixed income securities and capital market solutions. As Chief Financial Officer, Mr. Doherty is responsible for oversight of accounting, financial and tax reporting, bond investments, ALCO, municipal deposits and loans, and wealth management. Mr. Doherty has a BS in Accounting from the University of Illinois and is also a certified public accountant CPA and a chartered financial analyst (CFA).- MatthewJ.Doherty自2010年3月起担任公司和Heartland Bank的执行Vice President和首席财务官。Doherty先生此前曾在多家金融机构任职，包括Money Center Banks，在那里他的主要角色包括为社区银行客户提供固定收益证券和资本市场解决方案的建议。作为首席财务官，Doherty先生负责监督会计、财务和税务报告、债券投资、ALCO、市政存款和贷款以及财富管理。Doherty先生拥有伊利诺伊大学（University of Illinois）会计学学士学位，也是注册会计师注册会计师和特许金融分析师（CFA）。
- Matthew J. Doherty has served as Executive Vice President and Chief Financial Officer for the Company and Heartland Bank since March 2010. Mr. Doherty has previously worked at a number of financial institutions, including money center banks, where his primary roles included advising community bank clients on fixed income securities and capital market solutions. As Chief Financial Officer, Mr. Doherty is responsible for oversight of accounting, financial and tax reporting, bond investments, ALCO, municipal deposits and loans, and wealth management. Mr. Doherty has a BS in Accounting from the University of Illinois and is also a certified public accountant CPA and a chartered financial analyst (CFA).
- Lawrence J. Horvath
LawrenceJ.Horvath是Heartland Bank的执行Vice President和地区高级贷款人。他于2010年加入Heartland Bank，目前监管Cook County和芝加哥郊区以外的所有Heartland Bank市场的商业贷款。Horvath先生一直活跃在Bloomington社区，服务于各种社区组织的董事会。此外，他目前任职于该州最大社区发展公司的贷款委员会，也是Heartland Bank的代表，任职于Illinois Real Estate Title Center的董事会。Horvath先生持有Western Illinois University金融学学士学位。
Lawrence J. Horvath is Executive Vice President and Regional Senior Lender for Heartland Bank. He joined Heartland Bank in 2010 and currently oversees commercial lending for all Heartland Bank markets outside Cook County and the Chicago Suburban area. Mr. Horvath has been active in the Bloomington community serving on boards of various community organizations. In addition, he currently serves on the loan committee for the largest community development corporation in the state and is also Heartland Bank's representative serving on the board for Illinois Real Estate Title Center. Mr. Horvath holds a BS in Finance from Western Illinois University.- LawrenceJ.Horvath是Heartland Bank的执行Vice President和地区高级贷款人。他于2010年加入Heartland Bank，目前监管Cook County和芝加哥郊区以外的所有Heartland Bank市场的商业贷款。Horvath先生一直活跃在Bloomington社区，服务于各种社区组织的董事会。此外，他目前任职于该州最大社区发展公司的贷款委员会，也是Heartland Bank的代表，任职于Illinois Real Estate Title Center的董事会。Horvath先生持有Western Illinois University金融学学士学位。
- Lawrence J. Horvath is Executive Vice President and Regional Senior Lender for Heartland Bank. He joined Heartland Bank in 2010 and currently oversees commercial lending for all Heartland Bank markets outside Cook County and the Chicago Suburban area. Mr. Horvath has been active in the Bloomington community serving on boards of various community organizations. In addition, he currently serves on the loan committee for the largest community development corporation in the state and is also Heartland Bank's representative serving on the board for Illinois Real Estate Title Center. Mr. Horvath holds a BS in Finance from Western Illinois University.
- Diane H. Lanier
DianeH.Lanier是该公司和Heartland Bank的执行Vice President和首席零售官。她于1997年加入公司，担任我们的营销董事，并于2010年3月担任现任首席零售官。作为首席零售官，Lanier女士监督零售分支和支持运营，零售贷款和社区再投资，营销和人力资源。Lanier女士在路易斯安那州立大学（Louisiana State University）获得营销学学士学位，并完成了ABA银行营销与管理学院的学习。Lanier女士担任公司和Heartland Bank的企业秘书。
Diane H. Lanier is Executive Vice President and Chief Retail Officer for the Company and Heartland Bank. She joined the Company in 1997 as our Marketing Director and assumed her current role as Chief Retail Officer in March 2010. As Chief Retail Officer, Ms. Lanier has oversight of the retail branch and support operations, retail lending and community reinvestment, marketing, and human resources. Ms. Lanier received a BS in Marketing from Louisiana State University and completed the ABA School of Bank Marketing and Management. Ms. Lanier serves as Corporate Secretary for the Company and Heartland Bank.- DianeH.Lanier是该公司和Heartland Bank的执行Vice President和首席零售官。她于1997年加入公司，担任我们的营销董事，并于2010年3月担任现任首席零售官。作为首席零售官，Lanier女士监督零售分支和支持运营，零售贷款和社区再投资，营销和人力资源。Lanier女士在路易斯安那州立大学（Louisiana State University）获得营销学学士学位，并完成了ABA银行营销与管理学院的学习。Lanier女士担任公司和Heartland Bank的企业秘书。
- Diane H. Lanier is Executive Vice President and Chief Retail Officer for the Company and Heartland Bank. She joined the Company in 1997 as our Marketing Director and assumed her current role as Chief Retail Officer in March 2010. As Chief Retail Officer, Ms. Lanier has oversight of the retail branch and support operations, retail lending and community reinvestment, marketing, and human resources. Ms. Lanier received a BS in Marketing from Louisiana State University and completed the ABA School of Bank Marketing and Management. Ms. Lanier serves as Corporate Secretary for the Company and Heartland Bank.
- Mark W. Scheirer
MarkW.Scheirer是该公司和Heartland银行的高级副总裁兼首席信贷官。Scheirer先生于2011年加入公司，曾担任多个职位，包括高级信贷官，并于2019年1月开始担任我们的首席信贷官。作为首席信贷官，Scheirer先生负责贷款组合的整体信贷质量以及两家附属银行的所有信贷管理活动。他获有University of Illinois的金融学学士学位，也完成了University of Wisconsin-Madison的银行业研究生院。
Mark W. Scheirer is Senior Vice President and Chief Credit Officer for the Company and Heartland Bank. Mr. Scheirer joined the Company in 2011 and has served in multiple capacities, including as a Senior Credit Officer, and as our Chief Credit Officer beginning in January 2019. As Chief Credit Officer, Mr. Scheirer is responsible for the overall credit quality of the loan portfolio and all credit administration activities for both subsidiary banks. He has a BS in Finance from the University of Illinois and has also completed the Graduate School of Banking at University of Wisconsin-Madison.- MarkW.Scheirer是该公司和Heartland银行的高级副总裁兼首席信贷官。Scheirer先生于2011年加入公司，曾担任多个职位，包括高级信贷官，并于2019年1月开始担任我们的首席信贷官。作为首席信贷官，Scheirer先生负责贷款组合的整体信贷质量以及两家附属银行的所有信贷管理活动。他获有University of Illinois的金融学学士学位，也完成了University of Wisconsin-Madison的银行业研究生院。
- Mark W. Scheirer is Senior Vice President and Chief Credit Officer for the Company and Heartland Bank. Mr. Scheirer joined the Company in 2011 and has served in multiple capacities, including as a Senior Credit Officer, and as our Chief Credit Officer beginning in January 2019. As Chief Credit Officer, Mr. Scheirer is responsible for the overall credit quality of the loan portfolio and all credit administration activities for both subsidiary banks. He has a BS in Finance from the University of Illinois and has also completed the Graduate School of Banking at University of Wisconsin-Madison.
- Andrea E. Zurkamer
AndreaE.Zurkamer是该公司和Heartland Bank的高级副总裁兼首席风险官。Zurkamer女士于2013年6月加入公司担任我们的风险管理总监，并于2017年7月被任命为我们的首席风险官。此前，Zurkamer女士在CliftonLarsonAllen担任了13年的银行审计师和顾问。作为我们的首席风险官，Zurkamer女士负责整体风险管理，包括内部审计、贷款审查、合规和BSA/调查。她毕业于伊利诺伊州立大学（Illinois State University），获得财务会计学士学位，是一名注册会计师。
Andrea E. Zurkamer is Senior Vice President and Chief Risk Officer for the Company and Heartland Bank. Ms. Zurkamer joined the Company as our Director of Risk Management in June 2013 and was named our Chief Risk Officer in July 2017. Previously, Ms. Zurkamer worked as a bank auditor and consultant for CliftonLarsonAllen for 13 years. As our Chief Risk Officer, Ms. Zurkamer is responsible for overall risk management, including internal audit, loan review, compliance and BSA/investigations. She is a graduate of Illinois State University with a BS in Financial Accounting and is a CPA.- AndreaE.Zurkamer是该公司和Heartland Bank的高级副总裁兼首席风险官。Zurkamer女士于2013年6月加入公司担任我们的风险管理总监，并于2017年7月被任命为我们的首席风险官。此前，Zurkamer女士在CliftonLarsonAllen担任了13年的银行审计师和顾问。作为我们的首席风险官，Zurkamer女士负责整体风险管理，包括内部审计、贷款审查、合规和BSA/调查。她毕业于伊利诺伊州立大学（Illinois State University），获得财务会计学士学位，是一名注册会计师。
- Andrea E. Zurkamer is Senior Vice President and Chief Risk Officer for the Company and Heartland Bank. Ms. Zurkamer joined the Company as our Director of Risk Management in June 2013 and was named our Chief Risk Officer in July 2017. Previously, Ms. Zurkamer worked as a bank auditor and consultant for CliftonLarsonAllen for 13 years. As our Chief Risk Officer, Ms. Zurkamer is responsible for overall risk management, including internal audit, loan review, compliance and BSA/investigations. She is a graduate of Illinois State University with a BS in Financial Accounting and is a CPA.
- Larry J. Kallembach
Larry J. Kallembach， 他是银行的执行副总裁，负责运营和技术。在MB-Mid City之前，他自1998年担任MidCity Financial的高级副总裁以及MidCity Information Services的首席执行官。在加入MidCity Financial之前，他担任Bank Illinois的执行副总裁，并自1978年在其前身Champaign National Bank任职过不同的管理职务。他是伊利诺伊州银行家协会（Illinois Bankers’ Association）的董事会成员。
Larry J. Kallembach is Executive Vice President and Chief Information Officer for the Company and Heartland Bank. Prior to joining the Company in July 2016 Mr. Kallembach served as Executive Vice President-Operations and Technology at MB Financial Bank. As our Chief Information Officer, Mr. Kallembach's responsibilities include oversight of information technology and security, networks, core data systems, and facilities management. He holds a BS in Finance from Indiana University and an MBA from University of Illinois.- Larry J. Kallembach， 他是银行的执行副总裁，负责运营和技术。在MB-Mid City之前，他自1998年担任MidCity Financial的高级副总裁以及MidCity Information Services的首席执行官。在加入MidCity Financial之前，他担任Bank Illinois的执行副总裁，并自1978年在其前身Champaign National Bank任职过不同的管理职务。他是伊利诺伊州银行家协会（Illinois Bankers’ Association）的董事会成员。
- Larry J. Kallembach is Executive Vice President and Chief Information Officer for the Company and Heartland Bank. Prior to joining the Company in July 2016 Mr. Kallembach served as Executive Vice President-Operations and Technology at MB Financial Bank. As our Chief Information Officer, Mr. Kallembach's responsibilities include oversight of information technology and security, networks, core data systems, and facilities management. He holds a BS in Finance from Indiana University and an MBA from University of Illinois.