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Nicolet Bankshares Inc (NCBS.OQ)

NCBS.OQ on NASDAQ Stock Exchange Capital Market

54.78USD
21 Sep 2018
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Summary

Name Age Since Current Position

Robert Atwell

60 2016 Chairman of the Board, President, Chief Executive Officer

Ann Lawson

57 2009 Chief Financial Officer

Brad Hutjens

36 2003 Executive Vice President, Chief Credit Officer, and Chief Compliance & Risk Manager

Michael Daniels

53 2002 Executive Vice President, Secretary, Director

Eric Witczak

47 2000 Executive Vice President

Michael Steppe

58 2008 Senior Vice President, Chief Investment Officer

Patrick Madson

37 2016 Senior Vice President – Wealth Management

Michael Vogel

49 2003 Senior Vice President and Commercial Banking Manager

Terrence Fulwiler

67 2016 Director

Christopher Ghidorzi

40 2013 Director

Michael Gilson

69 Director

Thomas Herlache

75 2016 Director

Donald Long

60 2000 Director

Dustin McClone

35 Director

Susan Merkatoris

54 2003 Director

Randy Rose

63 2011 Director

Oliver Smith

34 Director

Robert Weyers

53 2000 Director

Robert Agnew

75 2016 Independent Director

John Dykema

54 2006 Independent Director

Biographies

Name Description

Robert Atwell

Mr. Robert B. Atwell is a Chairman of the Board, President, Chief Executive Officer of the Company. In beginning April 29, 2016, Chairman of Nicolet Bank. From 2000 to April 29, 2016, Chairman and Chief Executive Officer of Nicolet Bank.

Ann Lawson

Ms. Ann K. Lawson is a Chief Financial Officer of the Company and Nicolet National Bank since February 2, 2009. She has served as Chief Financial Officer of Nicolet Bank and of the Company since February 2, 2009. Ms. Lawson previously served as the Director of Corporate Accounting and Reporting with a large regional bank holding company headquartered in Green Bay, Wisconsin, from September 1998 to January 2009. Prior work experience includes five years as Principal Accounting Officer at a regional community bank in North Carolina and seven years with KPMG LLP, accounting firm.

Brad Hutjens

Mr. Brad V. Hutjens is Executive Vice President, Chief Credit Officer, and Chief Compliance & Risk Manager of Nicolet Bank and has been with the Bank since September 2, 2003.

Michael Daniels

Mr. Michael E. Daniels is Executive Vice President, Secretary, Director of the Company. He is director since 2000. He is President and Chief Executive Officer of Nicolet Bank. From 2007 to April 29, 2016, President and Chief Operating Officer of Nicolet Bank; Executive Vice President and Chief Lending Officer of Nicolet Bank from 2000-2007.

Eric Witczak

Mr. Eric J. Witczak serves as Executive Vice President of Nicolet Bank and has been with the Bank since August 23, 2000.

Michael Steppe

Mr. Michael J. Steppe is Senior Vice President and Chief Investment Officer of Nicolet Bank and has been with the Bank since May 31, 2008. Mr. Steppe also runs the Company’s wholly-owned subsidiary, Brookfield Investment Partners.

Patrick Madson

Mr. Patrick J. Madson is Senior Vice President of Wealth Management of Nicolet Bank and has been with the Bank since February 4, 2016. Prior to joining Nicolet Bank, Mr. Madson was a principal financial advisor with Navigator Planning Group LLC.

Michael Vogel

Mr. Michael J. Vogel is Senior Vice President and Commercial Banking Manager of Nicolet Bank and has been with the Bank since June 23, 2003.

Terrence Fulwiler

Mr. Terrence R. Fulwiler is Director of rhe Company. He is Board member of the WS Packaging Group of Companies; Chairman of the Board of Bellin Health Systems of Green Bay; board member of the Green Bay Packers; board member of Innovata LLC of Atlanta, GA; board member of EMT International of Green Bay; board member of Northeast Wisconsin Technical College Foundation; member of the Bellin College Board of Trustees; board member of East Shore Industries; board member of the Greater Green Bay Community Foundation; board member of NPS, Inc.; and prior to April 29, 2016, director of Baylake and Baylake Bank since 2010.

Christopher Ghidorzi

Mr. Christopher J. Ghidorzi is an Director of the Company. He is Vice President of Property Development, C.A. Ghidorzi, Inc. and Affiliates since 2007; and previously Director of Equity Trading, Robert W. Baird & Co. from 2001-2007.

Michael Gilson

Mr. Michael J. Gilson is Director of the Company. He is Executive Vice President Community Relations of Nicolet National Bank since April 29, 2016. From January 2007 to April 29, 2016, Mr. Gilson was the Market President – Lakeshore Region of Baylake Bank; prior to that, he was Executive Vice President – Business Services/Lending Division of Baylake Bank.

Thomas Herlache

Mr. Thomas L. Herlache is Director of the Company. He was Chairman, President and Chief Executive Officer of Baylake and Baylake Bank and director of each from 1977 to April 29, 2016; former Chairman and former director of Federal Home Loan Bank of Chicago; and Chairman of Sturgeon Bay Waterfront Redevelopment Authority; member of the Rotary Club of Sturgeon Bay.

Donald Long

Mr. Donald J. Long, Jr., is a Director of the Company. He is Former Owner and Chief Executive Officer of Century Drill & Tool Co., Inc., an expediter of power tool accessories.

Dustin McClone

Mr. Dustin J. McClone is Director of the Company. He is Executive Vice President of McClone Insurance Group; Director for the Boys and Girls Club of the Fox Valley; and Trustee for St. Mary’s Catholic Schools. Director of First Menasha Bancshares, Inc. from 2010 to April 28, 2017.

Susan Merkatoris

Ms. Susan L. Merkatoris is an Director of the Company. She is Certified Public Accountant; Owner and Managing Member of Larboard Enterprises, LLC, a packaging and shipping franchise doing business as The UPS Stores; Previous Co-Owner and Vice President of Midwest Stihl Inc., a distributor of Stihl Power Products.

Randy Rose

Mr. Randy J. Rose is an Director of the Company. He is Retired President and Chief Executive Officer of Schwabe North America; retired member of the Executive Strategic Committee for Dr. Willmar Schwabe GmbH and Co. KG, parent of Schwabe North America.

Oliver Smith

Mr. Oliver “Pierce” Smith is a Director of the Company. He is Project Manager at Menasha Packaging, a division of Menasha Corporation; board member of the Community Foundation of the Fox Valley Region; and board member of the Paine Arts Center and Gardens. Director of First Menasha Bancshares, Inc. from 2010 to April 28, 2017.

Robert Weyers

Mr. Robert J. Weyers is an Director of the Company. He is Co-Owner of Weyers Group, a private equity investment firm; Commercial Horizons, Inc., a commercial property development company; and PBJ Holdings, LLC, a real estate holding company.

Robert Agnew

Mr. Robert W. Agnew is an Independent Director of the Company. Prior to April 29, 2016, Chairman of the Board of Directors of Baylake and Baylake Bank and Baylake board member since 2001; President of Tipperary Partners, LLC; volunteer President of United Way of Door County for 2014-15 and current board member; and Advisor to the Board of GRAEF.

John Dykema

Mr. John N. Dykema is Independent Director of the Company. He is Owner, President and Chief Executive Officer of Campbell Wrapper Corporation and Circle Packaging Machinery, Inc., manufacturers of custom packaging machinery.