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First Savings Financial Group Inc (FSFG.OQ)

FSFG.OQ on NASDAQ Stock Exchange Capital Market

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22 Nov 2017
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Summary

Name Age Since Current Position

Michael Ludden

66 1992 Independent Chairman of the Board of the Company and First Savings Bank

Larry Myers

58 President, Chief Executive Officer of the Company and the Bank, Director

John Colin

45 2013 Vice Chairman of the Board of the Company and First Savings Bank

Anthony Schoen

38 Chief Financial Officer of the Company and First Savings Bank

John Lawson

58 Chief Operating Officer, Director; Chief Operations Officer of the First Savings Bank

Samuel Eckart

65 2016 Director

Martin Padgett

2017 Director

Pamela Bennett-Martin

57 2014 Independent Director

Cecile Blau

69 2008 Independent Director

Frank Czeschin

54 2009 Independent Director

Vaughn Timberlake

74 2011 Independent Director

Douglas York

53 2008 Independent Director

Biographies

Name Description

Michael Ludden

Mr. Michael F. Ludden is Independent Chairman of the Board of First Savings Financial Group Inc. since 1992. . He is President and Chief Executive Officer of L. Thorn Company, Inc., a construction materials distribution company.Mr. Ludden provides the Board with significant marketing and operational knowledge through his experience as president of a construction material supply business. In addition, he has considerable experience in executive management. He has served as Chairman of the Board of First Savings Financial Group, beginning with its formation in October 2008, and as Chairman of the Board of First Savings Bank since 2005.

Larry Myers

Mr. Larry W. Myers is President, Chief Executive Officer, Director of the Company and President, Chief Executive Officer of the Bank. Mr. Myeres joined First Savings Bank in 2005. Previously, he served as Chief Operations Officer of First Savings Bank. Before joining First Savings Bank, he served as an Area President of National City Bank in southern Indiana. Age 57. Director since 2005. Mr. Myers’ thirty-three years of experience in the local banking industry and involvement in business and civic organizations within the region in which the Bank conducts its business affords the Board valuable insight regarding business initiatives and operations of the Company and Bank. His knowledge of the Company’s and the Bank’s business, combined with his tenure and strategic vision, position him well for continued service as a director, and as President and Chief Executive Officer of the Company and Bank.

John Colin

Mr. John E. Colin is the Vice Chairman of the Board of the company, since March 2013. and vice chairman and director of First Savings Bank, a subsidiary of the company., since March 2013. He is a partner in the law firm of Simpson, Thompson & Colin, LLC. Mr. Colin’s legal experience as a partner of the firm Simpson, Thompson & Colin, LLC affords the Board in-depth knowledge and understanding of the issues facing the Bank and the Company and the unique skills needed to guide the Company and its management effectively.

Anthony Schoen

Mr. Anthony A. Schoen is Chief Financial Officer of First Savings Financial Group Inc., and First Savings Bank, a subsidiary of the company. Before assuming his current position, he served as Assistant Controller of First Savings Bank. Before joining First Savings Bank, he was a manager with Monroe Shine & Co.

John Lawson

Mr. John P. Lawson, Jr., is the Chief Operating Officer and Director of First Savings Financial Group Inc., and Chief Operations Officer of First Savings Bank, a subsidiary of the company. Mr. Lawson joined First Savings Bank in 1988. Previously, he served as Assistant Vice President, Vice President, Senior Vice President and Executive Vice President of First Savings Bank. Director since 2006. Mr. Lawson’s twenty-six years of experience in the management of First Savings Bank provides the Board valuable insight regarding the business and operations of the Company and Bank. Before his affiliation with the Bank, he developed financial expertise as a financial planner. His knowledge of the Company and Bank’s history and business operations position him well for continued service as a director and as Chief Operating Officer of the Company and Bank.

Samuel Eckart

Mr. Samuel E. Eckart serves as Director of the Company. He is no longer Executive Vice President of the Company and Area President of First Savings Bank, effective December 31, 2016. Mr. Eckart is also the Area President of First Savings Bank. Before joining First Savings Bank, he served as President and Chief Executive Officer and a director of Community First Bank. Mr. Eckart’s forty-three years of experience in the local banking industry, including fifteen years as a director of other former community-oriented banks, provides the Company and Bank with organizational, operational and market knowledge. In addition, as an active member of the community, he currently holds various positions in a number of local charitable and civic organizations. His knowledge of the Company’s and the Bank’s business position him well for continued service as a director and as an Executive Vice President of the Company and Bank.

Martin Padgett

Mr. Martin A. Padgett has been appointed as Director of the Company, effective March 1, 2017. Mr. Padgett has been named to serve on the Audit Committee of the Board of Directors. He currently serves as a director First Savings Bank (the "Bank"), the Company's wholly-owned bank subsidiary.

Pamela Bennett-Martin

Ms. Pamela Bennett-Martin has been appointed as independent Director of the Company and the Bank., since 1st november 2014. She is the President and co-owner of Bennett & Bennett Insurance, Inc., an insurance agency. She is a former director of Community First Bank. Ms. Bennett-Martin’s experience in the ownership and operation of a local insurance company, plus providing insurance and financial-related services in the region in which the Company conducts its business, provides the Board with valuable insight regarding the local business and consumer environment and valuable strategic positioning for financial services development. In addition, she has ten years of experience as a director of a former community-oriented bank.

Cecile Blau

Ms. Cecile A. Blau is Independent Director of the company. Ms. Blau’s experience as an attorney and judge within the region in which the Bank conducts its business, provides the Board with the legal knowledge necessary to assess issues facing a public company. In addition, she has a rich history of community service and currently holds various positions in a number of local charitable and civic organizations.

Frank Czeschin

Mr. Frank N. Czeschin is Independent Director of the company. since 2009. He is President of Indiana Utilities Corporation, a natural gas distributor, President of Southern Indiana Pipeline Corporation, a natural gas transporter, and Managing Partner of Zabel Builders, LLC, a residential construction company. He is a former director of Community First Bank. Mr. Czeschin’s management experience in the ownership of a local utility company that operates in the region in which the Bank conducts its business, provides the Board with valuable insight regarding the local business and consumer environment. In addition, he has ten years of experience as a director of a former community-oriented bank.

Vaughn Timberlake

Mr. Vaughn K. Timberlake is Independent Director of the company. He served as Executive Vice President of First Savings Bank from September 2009 until May 2011. Before joining First Savings Bank, he served as Chairman of the Board of Directors of Community First Bank from 2001 until 2009. Mr. Timberlake has forty-four years of experience in the local banking industry, including sixteen years of service as a director of a former community-oriented bank. His experience and tenured expertise provide the Board with organizational and operational knowledge.

Douglas York

Mr. Douglas A. York is Independent Director of the company. He is President of Rodefer Moss & Co, PLLC, a public accounting firm. Mr. York is an experienced certified public accountant whose financial background qualifies him as the Audit Committee’s financial expert. In addition, he possesses substantial management experience as the President of Roderfer Moss & Co., PLLC, a regional CPA firm.