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Nicolet Bankshares Inc (NCBS.OQ)

NCBS.OQ on NASDAQ Stock Exchange Capital Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Robert Atwell

59 2016 Chairman of the Board, President, Chief Executive Officer

Ann Lawson

56 2009 Chief Financial Officer

Brad Hutjens

35 2003 Executive Vice President, Chief Credit Officer, and Chief Compliance & Risk Manager

Michael Daniels

52 2002 Executive Vice President, Secretary, Director

Eric Witczak

46 2000 Executive Vice President

Michael Steppe

57 2008 Senior Vice President, Chief Investment Officer

Patrick Madson

36 2016 Senior Vice President – Wealth Management

Michael Vogel

48 2003 Senior Vice President and Commercial Banking Manager

Terrence Fulwiler

66 2016 Director

Christopher Ghidorzi

39 2013 Director

Michael Gilson

68 Director

Thomas Herlache

74 2016 Director

Donald Long

59 2000 Director

Dustin McClone

34 Director

Susan Merkatoris

53 2003 Director

Randy Rose

62 2011 Director

Oliver Smith

34 Director

Robert Weyers

52 2000 Director

Robert Agnew

74 2016 Independent Director

John Dykema

53 2006 Independent Director

Louis Jeanquart

66 2016 Independent Director

Biographies

Name Description

Robert Atwell

Mr. Robert B. Atwell is 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 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

Brad V. Hutjens serves as 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 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

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 serves as 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 serves as Senior Vice President – 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

Michael J. Vogel serves as 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 a 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 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 a 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 a 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 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 a 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 FMBJ since 2010.

Susan Merkatoris

Ms. Susan L. Merkatoris is 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 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 FMBJ since 2010.

Robert Weyers

Mr. Robert J. Weyers is 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; board member of Seven Marine; and Advisor to the Board of GRAEF.

John Dykema

Mr. John N. Dykema is an 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.

Louis Jeanquart

Mr. Louis J. “Rick” Jeanquart is a Director of the Company. He is Chairman of the Board of Just In Time Corporation; President of Jeanquart Associates. Prior to April 29, 2016, Vice Chairman of the Board of Directors of Baylake and Baylake Bank, and director from 2010 to April 29, 2016, of Baylake and Baylake Bank.