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United States

Horizon Bancorp (HBNC.OQ)

HBNC.OQ on NASDAQ Stock Exchange Global Select Market

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8 Dec 2016
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Summary

Name Age Since Current Position

Craig Dwight

58 2013 Chairman of the Board, President, Chief Executive Officer; Chairman and Chief Executive Officer of the Bank

Mark Secor

48 2014 Chief Financial Officer, Executive Vice President

Tom Edwards

63 2003 President and Chief Operating Officer of the Bank

Kathie DeRuiter

53 2014 Executive Vice President, Senior Bank Operations Officer

James Neff

55 2007 Corporate Secretary; Executive Vice President - Mortgage Banking of the Bank

Daniel Hopp

67 2013 Lead Independent Director

Michele Thompson

55 2016 Director

Maurice Winkler

59 2015 Director

Susan Aaron

60 1995 Independent Director

Lawrence Burnell

60 2009 Independent Director

James Dworkin

66 2003 Independent Director

Larry Middleton

62 1995 Independent Director

Peter Pairitz

59 2001 Independent Director

Steven Reed

52 Independent Director

Robert Swinehart

72 1998 Independent Director

Spero Valavanis

62 2000 Independent Director

Dona Lucker

2013 IR Contact Officer

Biographies

Name Description

Craig Dwight

Mr. Craig M. Dwight is Chairman of the Board, President, Chief Executive Officer of Horizon Bancorp and Chairman and Chief Executive Officer of Horizon Bank, a subsidiary of Horizon Bancorp. Mr. Dwight has served as the Chief Executive Officer of Horizon and the Bank since July 1, 2001, and as the President and Chief Administrative Officer of Horizon and as the Chairman and Chief Executive Officer of the Bank since December 15,1998. He has served on Horizon’s Board of Directors and the Board of Directors of the Bank since 1998. He has thirty-three years of banking experience, including experience as a senior commercial loan officer, branch manager, human resources director, senior credit officer and chief executive officer. He has a business degree with a concentration in accounting.

Mark Secor

Mr. Mark E. Secor is Chief Financial Officer, Executive Vice President of Horizon Bancorp and Horizon Bank, a subsidiary of Horizon Bancorp., since January 1, 2014. He was Vice President, Chief Investment and Asset Liability Manager since June 2007, Chief Financial Officer of St. Joseph Capital Corp., Mishawaka, Indiana since January 2004.

Tom Edwards

Mr. Thomas H. Edwards is President and Chief Operating Officer of Horizon Bank, subsidiary of Horizon Bancorp. He has been President and Chief Operating Officer of the Bank since January 2003; he was Executive Vice President and Senior Lender of Horizon and the Bank, Executive of Loan Management Services, Crowe, Chizek and Company, LLP since 1993.

Kathie DeRuiter

Mr. Kathie A. DeRuiter is Executive Vice President of Horizon and Senior Bank Operations Officer since January 1, 2014.

James Neff

Mr. James D. Neff is Corporate Secretary of Horizon Bancorp and Executive Vice President - Mortgage Banking of Horizon Bank, a subsidiary of Horizon Bancorp. He is Executive Vice President-Mortgage Banking of the Bank since January 2004; Senior Vice President of the Bank since October 1999.

Daniel Hopp

Mr. Daniel F. Hopp is Lead Independent Director of Horizon Bancorp. Mr. Hopp retired in June 2011 as Senior Vice President, Corporate Affairs, and General Counsel of Whirlpool Corporation, a Fortune 500 company located within Horizon’s market area. He has a law degree and has over twenty-five years experience working with a publicly traded corporation. He has served on Horizon’s Board of Directors since 2005 and on the Board of Directors of the Bank since 2004.

Michele Thompson

Ms. Michele M. Thompson is Director of the Company. Ms. Thompson served as the President and Chief Financial Officer of both LaPorte and LaPorte Bank. She joined LaPorte Bank in 2003 as Chief Financial Officer and was named Vice President in 2004, Executive Vice President in 2007, and President and Chief Financial Officer in 2011. Ms. Thompson was named Executive Vice President and Chief Financial Officer of LaPorte’s predecessor in 2007, and thereafter, was named its President and Chief Financial Officer in 2011. Ms. Thompson also served, since 2007, on the Boards of Directors of both LaPorte and LaPorte Bank. Ms. Thompson has more than 30 years of banking experience. Ms. Thompson is a graduate of Ball State University and holds a Masters of Business Administration from Indiana University South Bend.

Maurice Winkler

Mr. Maurice F. Winkler, III., is Director of Horizon Bancorp. He joined Peoples Bank in 1979 and was appointed to the Board of Directors of Peoples in June 1993. From 1981 to 1985, he served as Peoples Bank’s Controller, and in December 1985 became Vice President – Operations. Mr. Winkler assumed the duties of President and Chief Executive Officer of Peoples and Peoples Bank effective October 1, 1996.

Susan Aaron

Ms. Susan D. Aaron is an Independent Director of Horizon Bancorp. Ms. Aaron is the President and Chief Executive Officer of Vision Financial Services, Inc., LaPorte, Indiana, an accounts receivable management business in which she has more than thirty years experience. She has served on Horizon’s Board of Directors since 1995 and on the Board of Directors of the Bank since 1993. Ms. Aaron has a degree in finance and an M.B.A.

Lawrence Burnell

Mr. Lawrence E. Burnell is a Independent Director of Horizon Bancorp. Mr. Burnell is the Chief Operating Officer and Chief Financial Officer of White Lodging Services Corporation, a national hotel management and development company. He has over thirty-six years of financial management experience. He has served on Horizon’s Board of Directors since 2009 and on the Board of Directors of the Bank since September 2007. Mr. Burnell has a B.S. in accounting, has passed the CPA exam and has ten years of experience serving with a national public accounting firm.

James Dworkin

Mr. James B. Dworkin is an Independent Director of Horizon Bancorp. Mr. Dworkin is the Chancellor of Purdue University North Central. He has over thirty years of experience in education and has a business school background and a Ph.D. in Industrial Relations. He has served on Horizon’s Board of Directors since 2003 and on the Board of Directors of the Bank since 2002.

Larry Middleton

Mr. Larry N. Middleton Jr. is an Independent Director of Horizon Bancorp. Mr. Middleton is a real estate broker and the President of Century 21 Middleton Co., Inc. in Michigan City, Indiana, a company he has owned and led for the past thirty-five years. He has a background in marketing and sales. He has served on Horizon’s Board of Directors since 1995 and on the Board of Directors of the Bank since 1993.

Peter Pairitz

Mr. Peter L. Pairitz is an Independent Director of Horizon Bancorp. Mr. Pairitz is a business developer who focuses on consulting with small business owners regarding all aspects of business ownership, including financing alternatives, and he has management responsibilities for several types of businesses. He is a CPA with public accounting firm experience in auditing and managing audits of financial institutions. He has served on Horizon’s Board of Directors since 2001 and on the Board of Directors of the Bank since 2000.

Steven Reed

Mr. Steven W. Reed is an Independent Director of horizon bancorp. Mr. Reed is a partner with the firm of BGBC Partners, LLP, an Indianapolis full service accounting and business consulting firm. He was a Board member of Heartland Community Bank from 2006 until July 2012. He has served on the Board of Directors of the Bank since August 2012. He has a B.S. in Business with a concentration in finance. Mr. Reed is a Certified Public Accountant and has been practicing since 1985. Additionally, Mr. Reed holds the appellations “Accredited in Business Valuation (ABV)” and “Certified in Financial Forensics (CFF).” These accreditations recognize special training, testing, and qualification in business valuation and in forensic accounting through the American Institute of Certified Public Accountants

Robert Swinehart

Mr. Robert E. Swinehart is an Independent Director of Horizon Bancorp. Mr. Swinehart is the retired President and Chief Operating Officer of Emerson Power Transmission Corp. His business responsibilities included long-range strategic planning, budgeting, financial reporting and supply chain management, and he has held leadership roles in an industry trade association and in a number of community organizations. He has served on Horizon’s Board of Directors since 1998 and on the Board of Directors of the Bank since 1996. Mr. Swinehart has an M.B.A. and qualifies as an audit committee financial expert under SEC rules.

Spero Valavanis

Mr. Spero W. Valavanis is Independent Director of Horizon Bancorp. Mr. Valavanis is an architect and has thirty-six years experience in planning, design, business management and marketing as the President of Design Organization, Inc., an architecture, engineering and interior design firm. He has served on Horizon’s Board of Directors since 2000 and on the Board of Directors of the Bank since 1998.

Dona Lucker