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Emclaire Financial Corp (EMCF.OQ)

EMCF.OQ on NASDAQ Stock Exchange Capital Market

30.72USD
15 Dec 2017
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Summary

Name Age Since Current Position

William Marsh

48 2009 Chairman of the Board, President, Chief Executive Officer of the Company and the Bank

David Cox

64 2009 Vice Chairman of the Company and Bank

Amanda Engles

39 2017 Chief Financial Officer, Treasurer.

Matthew Lucco

36 2017 Chief Risk and Strategy Officer, Secretary

Deanna McCarrier

2016 Director

Milissa Bauer

52 2015 Independent Director

James Crooks

62 2004 Independent Director

Robert Freeman

57 2015 Independent Director

Mark Freemer

55 2004 Independent Director

Robert Hunter

73 1999 Independent Director

John Mason

66 1989 Independent Director

Brian McCarrier

51 1997 Independent Director

Nicholas Varischetti

31 2015 Independent Director

Biographies

Name Description

William Marsh

Mr. William C. Marsh is Chairman of the Board, President, Chief Executive Officer of Emclaire Financial Corp and the Farmers National Bank of Emlenton. Mr. Marsh is a certified public accountant. Mr. Marsh's positions as Chairman, President and Chief Executive Officer, his extensive background in the banking industry and involvement in business and civic organizations in the communities that the Corporation operates, as well as his prior accounting background provide the Board valuable insight regarding the business and operations of the Corporation.

David Cox

Mr. David L. Cox is Vice Chairman of Emclaire Financial Corp and the Farmers National Bank of Emlenton. He retired as former Chairman, President and Chief Executive Officer of the Bank and the Corporation. Mr. Cox's prior service as Chairman, President and Chief Executive Officer as well as his subsequent years of service as a director provide the Board with valuable knowledge and experience.

Amanda Engles

Ms. Amanda L. Engles is Chief Financial Officer, Treasurer of Emclaire Financial Corp. and Senior Vice President and Chief Financial Officer of The Farmers National Bank of Emlenton. She previously served as Treasurer of the Corporation from October 2007 through August 2010.

Matthew Lucco

Mr. Matthew J. Lucco is Chief Risk and Strategy Officer, Secretary of Emclaire Financial Corp and Senior Vice President and Chief Risk and Strategy Officer of Farmers National. Mr. Lucco has served in this capacity since August 2010. Prior to his employment with the Bank, Mr. Lucco had served as Chief Financial Officer at Salvage Direct Inc. from December 2008 through August 2010. Mr. Lucco has been with the Bank since 2010, most recently having served as Chief Financial Officer and Chief Credit Officer. His experience includes 14 years in the financial industry and he holds a Master of Business Administration degree, with a concentration in Finance & Strategy, from the University of Pittsburgh – Katz Graduate School of Business and a Bachelor of Science degree in Finance from Grove City College.

Deanna McCarrier

Ms. Deanna McCarrier serves as Director of the Company. Ms. also serves as Director of The Farmers National Bank of Emlenton (the “Bank”), the Company’s wholly owned subsidiary. Ms. McCarrier was appointed to the audit, finance and human resources committees of the Company.

Milissa Bauer

Ms. Milissa S. Bauer is Independent Director of the Company., effective January 1, 2015. Ms. Bauer has served as Executive Vice President and Chief Financial Officer of Kriebel Companies and President of Kriebel Wells Purchase Co., LLC. As a business executive in the Corporation's market area as well as extensive involvement with various business and civic organizations in the communites that the Corporation operates, Ms. Bauer is well qualified to serve as a director.

James Crooks

Mr. James M. Crooks is Independent Director of Emclaire Financial Corp. He is the Owner, F.L. Crooks Clothing Company, Inc. As a business owner in the Corporation's market area as well as his many years of service as a director of the Corporation, Mr. Crooks is well qualified to serve as a director.

Robert Freeman

Mr. Robert W. Freeman is Independent Director of the Company., effective January 1, 2015. Mr. Freeman is a Partner, Beaconfield Consulting Group, LLC. Formerly, Vice President of Information Technology for Phillip Pet Food & Supplies from 2011 to 2013. Chief Financial Officer for Iron Mountains, LLC during 2011. Prior to 2011, Engagement Manager and Managing Director for IBM. Based on Mr. Freeman's past employment experiences and financial and technological background, he is well qualified to serve as a director.

Mark Freemer

Mr. Mark A. Freemer is Independent Director of Emclaire Financial Corp. He is Chief Finanical Officer for Varischetti Holdings, LP. Formerly a Partner with Clyde, Ferraro & Co., LLP, Certified Public Accountants. Mr. Freemer is a certified public accountant. As a business executive in the Corporation's market area as well as his many years of service as a director of the Corporation and his public accounting experience, Mr. Freemer is well qualified to serve as a director.

Robert Hunter

Mr. Robert L. Hunter is Independent Director of Emclaire Financial Corp. He is a Retired Chairman of: Hunter Truck Sales & Service, Inc.; Hunter Leasing, Inc.; Hunter Keystone Peterbilt, LLP; Hunter Erie Truck Sales LLP; Hunter Jersey Peterbilt, LLC; Hunter Services Inc. As a business owner in the Corporation's market area as well as his many years of service as a director of the Corporation, Mr. Hunter is well qualified to serve as a director.

John Mason

Mr. John B. Mason an is Independent Director of Emclaire Financial Corp. He is the President, H. B. Beels & Son, Inc. As a business owner in the Corporation's market area as well as his many years of service as a director of the Corporation, Mr. Mason is well qualified to serve as a director.

Brian McCarrier

Mr. Brian C. McCarrier is an Independent Director of Emclaire Financial Corp. He is the President, Interstate Pipe and Supply Company. Mr. McCarrier is a certified public accountant. As a business owner in the Corporation's market area as well as his many years of service as a director of the Corporation and his public accounting experience, Mr. McCarrier is well qualified to serve as a director.

Nicholas Varischetti

Nicholas D. Varischetti is the Independent Director of Emclaire Financial Corp. and the Bank., effective January 1, 2015. Mr. Varischetti is an Attorney with Burns White and Partner in Varischetti Holdings, LP. Based on Mr. Varischetti's legal background, business ownership within the Corporation's market area and involvement with various business and civic organizations, he is well qualified to serve as a director.