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United States

MainSource Financial Group Inc (MSFG.OQ)

MSFG.OQ on NASDAQ Stock Exchange Global Select Market

34.15USD
25 Sep 2017
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Summary

Name Age Since Current Position

Archie Brown

56 2011 Chairman of the Board, President, Chief Executive Officer

James Anderson

45 2009 Chief Financial Officer, Secretary

Chris Harrison

49 2016 Chief Consumer Banking Officer

Daryl Tressler

64 2009 Chief Banking Officer; President of MainSource Bank

Kathleen Bardwell

60 2017 Lead Independent Director

William Barron

67 1989 Independent Director

Vincent Berta

58 2016 Independent Director

D. Hines

65 2005 Independent Director

Erin Hoeflinger

51 2015 Independent Director

Thomas O'Brien

60 2010 Independent Director

Lawrence Rueff

63 2011 Independent Director

John Seale

57 2011 Independent Director

Biographies

Name Description

Archie Brown

Mr. Archie M. Brown Jr., is Chairman of the Board, President, Chief Executive Officer of the Company. During his 33 years in banking, Mr. Brown has held management positions in branch management, region management, bank operations (both deposit and loan), business development, small business and consumer lending. Mr. Brown has experience in many areas of banking, including enterprise risk management, change management, expense reduction initiatives, process re-engineering, balance sheet management and restructures, loan workout initiatives, business startups within the bank, business sales and closures within the bank, entering and closing markets, branch and bank acquisitions and integration, board communication, investor and shareholder relations and working with bank regulators. Mr. Brown serves on the board of directors of the Greensburg Decatur County Economic Development Corporation, the Indiana Bankers Association, the Indiana Community Business Credit Corporation and the Board of the Indiana Chamber of Commerce.

James Anderson

Mr. James M. Anderson is a Chief Financial Officer, Secretary of MainSource Financial Group, Inc. He has served as Senior Vice President, Chief Financial Officer and Corporate Secretary of MainSource Financial Group since January 4, 2006. Prior to his appointment to these positions, Mr. Anderson Served as Administrative Vice President and Principal Accounting Officer from March 1, 2005 to January 4, 2006, as Controller and Principal Accounting Officer from March 1, 2002 to March 1, 2005, and as Controller from September 1, 2000 to March 1, 2002.

Chris Harrison

Mr. Chris M. Harrison is a Chief Consumer Banking Officer of the Company.

Daryl Tressler

Mr. Daryl R. Tressler is Chief Banking Officer of the Company and President of MainSource Bank, a subsidiary of MainSource Financial Group, Inc., effective from December 31, 2016. He was Senior Vice President, Chief Banking Officer of MainSource Financial Group, Inc effective June 30, 2009. He has served as President and Chief Executive Officer of MainSource Bank. He has served as Chairman, President and Chief Executive Officer of both People's Trust Company and Union Bank since January 1, 2002. Prior to January 1, 2002 Mr. Tressler served as Chairman, President and Chief Executive Officer of Union Bank.

Kathleen Bardwell

Mrs. Kathleen Lynn Bardwell is Lead Independent Director of the Company. Mrs. Bardwell currently serves as Senior Vice President, Chief Compliance Officer of Steris Corporation. In her role she is responsible for Regulatory Affairs, Quality Compliance, Corporate Internal Audit and Security and serves as Steris' compliance officer, chief audit executive and on its ethics committee. She brings over 30 years of audit and accounting experience to the Company's Board of Directors. In addition, she has served in executive level positions with Cole National Corporation and Foxmeyer Drug Company. Mrs. Bardwell is a member of the National Association of Corporate Directors (NACD), the American Institute of Certified Public Accountants (AICPA), the Ohio Society of CPAs (OSCPA), the Institute of Internal Auditors (IIA), and the American Society for Quality (ASQ) and AdvaMed. She has been a Certified Public Accountant since 1989 and a Certified Quality Auditor since 2009, and received a Certification in Risk Management Assurance (CRMA) designation in 2013.

William Barron

Mr. William G. Barron is an Independent Director of MainSource Financial Group, Inc. Mr. Barron is a commercial-industrial real estate specialist. He has been Chairman and President of Wm. G. Barron Enterprises, Inc., a commercial real estate broker, manager and developer, since June 1994. Since 1997, Mr. Barron has been designated a Certified Commercial Investment Member, which signifies expertise in commercial real estate brokerage, leasing, valuation, asset management and investment analysis. In addition, Mr. Barron is President of Owensboro Self Bailment, LLC, a self-storage holding company, and Gunston, LLC, a real estate holding company. Owensboro Self Bailment and Gunston were each organized in 2006. Prior to these activities, Mr. Barron served as Vice President (1974-81), President (1981-87) and Chairman and CEO (1987-94) of Barron Homes, Inc., a residential home building company. Mr. Barron has been a shareholder of the Company since its inception, and has served on both the Boards of Directors of the Bank (1983-2000; 2011-Present) and the Company (1989-Present). Mr. Barron has served on all of the committees of the Board, except the newly-formed Regulatory Compliance Committee. Mr. Barron is very active in his community in both civic and charitable positions, including Former Chairman of the Board of the Owensboro Family YMCA, YMCA Endowment Fund Committee, Former Board member of Mentor Kids Kentucky, Board Member and past President of the Owensboro Homebuilders Association, and Board member of Owensboro Daviess County Chamber of Commerce. Mr. Barron has served as President of the Owensboro Rotary Club. Mr. Barron is a graduate of Leadership Owensboro and Leadership Kentucky.

Vincent Berta

Mr. Vincent A. Berta is Independent Director of the Company. Mr. Berta currently serves as the President and Managing Director of Covington Capital, LLC, a private investment firm providing specialized investment banking and advisory services primarily to financial, real estate and investment companies. Mr. Berta is also a partner in Landmark Financial Advisors, Inc., a registered investment advisory company he co-founded in 2002. Mr. Berta has 34 years of experience in the financial services industry, previously serving as the Executive Vice President and Regional Chairman of US Bank Corporation and the Chairman, President and Chief Executive Officer of Trans Financial, Inc., a $2.3 billion bank acquired by US Bank Corporation in 1998. Mr. Berta has also served as Chief Financial Officer and in various other roles for banking institutions. Mr. Berta is active in various community and civic associations, including work on the Focus 2030 Comprehensive Plan, which was formed to provide a community framework for growth in Bowling Green, Kentucky.

D. Hines

Mr. D. J. Hines is an Independent Director of MainSource Financial Group, Inc. Mr. Hines is currently the Chairman of the Board of Directors of Schuler Bauer Real Estate Services Inc. and Schuler Bauer of Kentucky LLC, each a real estate brokerage and development company operating in the Indiana counties of Floyd, Clark, Scott and Harrison since 1987. Mr. Hines served as Chief Executive Officer of Schuler Bauer Real Estate Services, Inc. from 1997 to 2011. Mr. Hines has attained the Graduate Realtor Institute designation and, since 1990, has developed and sold over 2,000 residential lots and 100 acres of commercial land. Mr. Hines also holds executive positions with Bugaboo Developers, Inc., Foursight Developers, LLC and Hawthorn Glen Developers, LLC, all of which are land development companies. Additionally, he is managing partner for Monticello Group, LLC, and Spring Manor, LLC, which are office and apartment management companies. Prior to joining the Company Board, Mr. Hines served as a director of Regional Bank in New Albany, Indiana. During his tenure with the Company Mr. Hines has served on the Audit Committee, the Corporate Loan Committee and the Executive Compensation Committee and currently serves as the Chair of the Board's Credit and Risk Committee.

Erin Hoeflinger

Mrs. Erin Hoeflinger is Independent Director of the Company. Mrs. Hoeflinger has served as President of Anthem Blue Cross & Blue Shield of Ohio since January 2008, and in various other positions with Anthem since 1995. She is currently responsible for the strategic leadership of the largest health benefits company in the state of Ohio. Her responsibilities include the development of innovative programs and services to improve the health care experience for more than 3 million members, leading efforts to improve access to health care in Ohio and serving as a leader in the transformation of health care. Mrs. Hoeflinger combines her commitment to improving the health of Ohio residents with leadership in civic and business affairs. She is currently a member of Governor John Kasich's Advisory Council on Health Care Payment Innovation and serves on the Board of trustees of The Ohio State University. She has an M.B.A. in Business from Xavier University and a B.A. in Communications from Wright State University.

Thomas O'Brien

Mr. Thomas Murray O'Brien is an Independent Director of MainSource Financial Group, Inc. Mr. O'Brien retired from Procter & Gamble in 2010 after 31 years of service, primarily in management positions in the areas of sales, IT and marketing. Most recently, Mr. O'Brien served as Vice President Customer Business Development, Global Business Units and Global eCommerce from 2007 until his retirement. During his time at Procter & Gamble, Mr. O'Brien developed strategies, conceptual innovations and relationships that consistently delivered successful results in revenue, market share and productivity. In addition to the Board of Directors of the Company, Mr. O'Brien is currently a senior advisor with the Boston Consulting Group, working with many top consumer product companies on commercial strategies. Mr. O'Brien also currently serves as Chairman of Simpactful Consulting and has served on the National Board of Inroads and the St. Vincent De Paul Cincinnati Board of Directors. Mr. O'Brien has also been active in his local community through such activities as Homeowner Association boards, coaching soccer, leading a swim club, co-chairing a school bond drive and participating in numerous college and MBA programs.

Lawrence Rueff

Dr. Lawrence R. Rueff, DVM, serves as Independent Director of the Company. Dr. Rueff graduated with a B.S. in Animal Science in 1976 and a D.V.M. from Purdue University in 1979. In 1984 Dr. Rueff founded Swine Veterinary Services, a veterinarian practice overseeing the health programs of farms that have an annual production of approximately 3 million pigs per year. Dr. Rueff is also the owner of 1 Boar Stud and 1 swine research facility. Dr. Rueff is a past president of the American Association of Swine Veterinarians and, in 2002, received that organization's award for "Swine Practitioner of the Year". Dr. Rueff consults with swine farms located in Indiana as well as other locations across the United States and internationally. In addition to his veterinary work, Dr. Rueff has served on the Purdue University Dean of Agriculture Advisory Committee (2002-2004), the Eli Lilly Elanco Animal Health Advisory Board (1988-2005) and is currently serving on the Indiana Veterinary Medical Association Legislative Committee. Dr. Rueff has served on the board of directors of MainSource Bank since 1993.

John Seale

Mr. John G. Seale is an Independent Director of MainSource Financial Group, Inc. Mr. Seale is the managing partner of RBSK Partners PC, a CPA firm offering a blend of accounting, audit, tax and specialized advisory services to individual and business clients. Mr. Seale specializes in delivering accounting, audit, tax and technology services to individual and closely-held business clients in a variety of industries, including manufacturing, professional services, agriculture, warehousing, real estate and not-for-profits. Mr. Seale is a qualified team captain for purposes of performing peer reviews of CPA firms in accordance with standards established by the Peer Review Board of the AICPA. Mr. Seale has acquired the designations of CPA (certified public accountant) and CITP (certified information technology professional). Mr. Seale is a member of the American Institute of CPAs, the Indiana CPA Society, the Ohio CPA Society and the Association of Certified Fraud Examiners. He formerly served on the Indiana Society's Peer Review Committee and the Review Acceptance Board, and is a former member of the AICPA Information Technology Executive Committee. Mr. Seale has served on the board of directors of the Bank since 2002.

Basic Compensation

Name Fiscal Year Total

Archie Brown

978,592

James Anderson

482,409

Chris Harrison

417,235

Daryl Tressler

427,323

Kathleen Bardwell

67,932

William Barron

68,532

Vincent Berta

61,682

D. Hines

66,182

Erin Hoeflinger

64,682

Thomas O'Brien

66,432

Lawrence Rueff

64,682

John Seale

66,232
As Of  30 Dec 2016

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