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Eagle Bancorp Montana Inc (EBMT.OQ)

EBMT.OQ on NASDAQ Stock Exchange Global Market

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16 Oct 2018
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Summary

Name Age Since Current Position

Larry Dreyer

72 1990 Independent Chairman of the Board

Peter Johnson

60 2009 President, Chief Executive Officer, Director of the Company and the Bank

Rick Hays

65 2018 Chairman of the Board

Laura Clark

61 2014 Senior Vice President, Chief Financial Officer

P. Darryl Rensmon

56 2017 Senior Vice President, Chief Information Officer

Chantelle Nash

47 2014 Senior Vice President, Chief Risk Officer

Rachel Amdahl

49 2014 Senior Vice President, Chief Operations Officer

Dale Field

46 2014 Senior Vice President, Chief Credit Officer

Mark O'Neil

46 2017 Senior Vice President/Chief Lending Officer

Tracy Zepeda

38 2014 Senior Vice President, Chief Retail Officer

Kenneth Walsh

63 2018 Director

Shavon Cape

47 2015 Independent Director

Tanya Chemodurow

53 2015 Independent Director

Lynn Dickey

71 2005 Independent Director

Thomas McCarvel

68 2018 Vice Chairman of the Board

Maureen Rude

55 2010 Independent Director

Biographies

Name Description

Larry Dreyer

Mr. Larry A. Dreyer is no longer Independent Chairman of Eagle Bancorp Montana, Inc., effective October 18, 2018. He is Chairman of the Board of Directors. He was previously the President and Chief Executive Officer of the Bank until his retirement in 2007. He joined the Bank in 1973. He is a member and past president of the Downtown Kiwanis Club and past chairman of both the St. Peter’s Hospital Foundation and Diocese of Helena Finance Council. Mr. Dreyer’s executive experience and past service as the Company’s Chief Executive Officer brings to the Board a unique perspective on the Company’s investors, customers, strategic direction and operational effectiveness. .

Peter Johnson

Mr. Peter Joseph Johnson is President, Chief Executive Officer, Director of Eagle Bancorp Montana, Inc. He has served as President and CEO of Eagle since December 2009. He has also served as President of the Bank since July 2007 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 currently serves 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 currently is in the 2017 class of Leadership Montana. He is a past chairman of both the Helena Area Chamber of Commerce and the Diocese of Helena Finance Council. He is also a member of the Rotary Club of Helena and the Independent Community Bankers of America’s Political Action Committee. Mr. Johnson’s role as Chief Executive Officer provides the Board with access to an experienced banking executive with a thorough understanding of the Company’s business and of the banking industry. His previous experience as Chief Financial Officer also provides the board with expertise in financial management and strategic planning.

Rick Hays

Mr. Rick F. Hays is re designated as Chairman of the Board of Eagle Bancorp Montana, Inc., effective October 18, 2018. He is no longer Vice Chairman of the Board effective October 18, 2018. He retired from Qwest Communications in November 2006, where he served as Montana President for Qwest operations, a position he had held since 1996. He worked in the telecommunications industry for over 32 years. He has served on the boards of numerous civic, educational and charitable organizations. Mr. Hays’ experience as a senior executive at a large public company brings leadership, vision and extensive business and operating experience to the Company.

Laura Clark

Ms. Laura F. Clark is Senior Vice President, Chief Financial Officer of the Eagle Bancorp Montana, Inc. She has served as the Chief Financial Officer of the Bank and Eagle since March 2014. Prior to being named the Chief Financial Officer, she had served as the Senior Vice President and Chief Financial Officer of the Bank of Bozeman since 2005. Her experience spans over 30 years and includes a variety of executive positions with First National Bancorp, Bankers Resource Center, Security Bank, Bank of Montana System and Montana Bancsystem. Ms. Clark holds a Bachelor of Arts degree in Business Administration from Montana State University in Billings, Montana. She currently serves as a board member of Exploration Works, a local Science Center that provides programs for early childhood education, STEM (science, technology, engineering and math) and healthy living.

P. Darryl Rensmon

Mr. P. Darryl Rensmon is Senior Vice President/Chief Information Officer of Eagle Bancorp Montana Inc. He joined the bank in September 2016 as Vice President/Chief Information Officer and was promoted to Senior Vice President in October 2017. He is responsible for all facets of information systems and technology for the Company. He was formerly the Chief Information Officer for Morrison-Maierle, Inc. from 2004 to 2016 and also was the President of Morrison-Maierle Systems Corp. from 2005 to 2016, which provided customized IT services and consulting to companies across Montana. He holds a Bachelor of Science degree in Information Systems Management from Montana State University-Billings.

Chantelle Nash

Ms. Chantelle Nash is Senior Vice President, Chief Risk Officer of the Eagle Bancorp Montana, Inc. She joined the bank in 2006 as Compliance Manager and has served as VP/Compliance Officer since 2010. She was promoted to Senior VP/Chief Risk Officer in July 2014. She holds a Juris Doctor from the University of Idaho, and previously served on the board of the Helena YWCA.

Rachel Amdahl

Ms. Rachel R. Amdahl is Senior Vice President, Chief Operations Officer of the Eagle Bancorp Montana, Inc. She has served as Senior Vice President/Operations of the Bank since February 2006. Prior to being named the Senior Vice President/Operations, she served as Vice President/Operations since 2000. She joined the Bank in 1987. She is a past board member of the Lewis and Clark County United Way and the Women’s Leadership Network in Helena.

Dale Field

Mr. Dale Field is Senior Vice President, Chief Credit Officerof the Eagle Bancorp Montana, Inc. He joined the bank in 2001 as VP/Commercial Lender and was promoted to VP/Chief Credit Administration Officer in 2011. He was promoted to Senior VP/Chief Credit Officer in July 2014. He serves on the Helena Exchange Club board of directors and is a school board trustee in Clancy, Montana.

Mark O'Neil

Mr. Mark A. O'Neill is Senior Vice President/Chief Lending Officer of Eagle Bancorp Montana Inc. He joined the Bank in February 2016 as the Butte Market President. He was formerly with First Citizens Bank in Butte, Montana and Wells Fargo and served in various lending and management roles. He was promoted to Chief Lending Officer in October 2017. Mr. O’Neill was previously a board member of Silver Bow Kiwanis and the Butte Local Development Corporation. He graduated from the University of Montana with a Bachelor’s Degree in Economics.

Tracy Zepeda

Ms. Tracy A. Zepeda is Senior Vice President, Chief Retail Officer of the Eagle Bancorp Montana, Inc. She joined the Bank in December 2012 at the time of the acquisition of seven branches from Sterling Financial Corporation. She had served as Vice President/Territory Manager of Sterling Financial Corporation since January 1, 2011. Prior to that position Ms. Zepeda served as Assistant Vice President/Community Manager of Sterling Financial Corporation since July 2007. She has a total of sixteen years of banking experience. She sits on the Missoula board of directors of Big Brothers Big Sisters.

Kenneth Walsh

Mr. Kenneth M. Walsh is Director of Eagle Bancorp Montana Inc. He served as President and CEO of Ruby Valley from 1989 until it was acquired by the Company on January 31, 2018. He has served on various committees for the Independent Community Bankers of American and attended numerous agriculture banking conferences and seminars. His expertise in the lending specialty in addition to his experience running a community bank provides valuable knowledge to the Company. Mr. Walsh holds 274,510 shares of Eagle common stock including 67,270 shares jointly held with his spouse.

Shavon Cape

Ms. Shavon Cape is Independent Director of Eagle Bancorp Montana Inc. She is co-founder of JWT Capital, LLC, a company formed in 2003 that develops and operates various 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. Ms. Cape’s experience with development projects and in the financial services industry brings valuable knowledge to the Company.

Tanya Chemodurow

Ms. Tanya Chemodurow is Independent Director of the Eagle Bancorp Montana Inc. has been President of Abatement Contractors of Montana, LLC, headquartered in Missoula, since 2004. She oversees all aspects of environmental remediation and construction projects, specializing primarily in government contracting, asbestos, lead, mold remediation and general construction. Ms. Chemodurow’s small business experience provides valuable insight as the Company expands its commercial lending capabilities.

Lynn Dickey

Mr. Lynn E. Dickey is Independent Director of Eagle Bancorp Montana, Inc. He retired from Galusha, Higgins and Galusha P.C., a public accounting firm in Helena in 2005. He worked for Galusha for 36 years and was active in the state CPA society. He has served on the boards of numerous civic and charitable organizations. Mr. Dickey’s experience as partner at a major Montana public accounting firm provides the Board with expertise in financial and enterprise risk management, operational controls and effectiveness and strategic planning.

Thomas McCarvel

Mr. Thomas J. McCarvel is re designated as Vice Chairman of the Board of Eagle Bancorp Montana, Inc., effective October 18, 2018. He served as a Vice President of Carroll College in Helena since December 1991 and retired 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. Mr. McCarvel brings management and marketing experience to the Board, as well as helping to provide vision and experience to the strategic planning and financial management aspects of the Company.

Maureen Rude

Ms. Maureen J. Rude is Independent Director of Eagle Bancorp Montana, Inc. She became the Executive Director of the Montana Homeownership Network/NeighborWorks Montana in January 2016. She served as its Operations Director since March 2008, coordinating statewide homebuyer education, planning and down payment assistance programs. She previously was the Montana Director for Fannie Mae from 2000 to 2008 and the Executive Director of the Montana Board of Housing from 1995 to 2000. 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 also is a Certified Public Accountant and a Certified Housing Development Professional. Ms. Rude brings a wealth of knowledge from her management and accounting experience, as well as being well known throughout the state’s business communities. Her expertise in residential housing complements the Bank’s primary line of business.