People: Landmark Bancorp Inc (LARK.W)

Summary

Name	Age	Since	Current Position
Larry Schugart	72	2001	Chairman of the Board of the Company and the Bank
Patrick Alexander	59	2001	President, Chief Executive Officer, Director of the Company and the Bank
Mark Herpich	44	2011	Chief Financial Officer, Vice President, Treasurer, Secretary; EVP, CFO, Secretary of the Bank
Bradly Chindamo	43	2008	Market President, Eastern Kansas Region of the Bank
Larry Heyka	65	2006	Market President, Manhattan Region of the Bank
Mark Oliphant	59	2001	Market President, Southwest Kansas Region of the Bank
Michael Scheopner	50	2001	Executive Vice President, Credit Risk Manager of the Bank
Dean Thibault	60	2006	Executive Vice President - Commercial Banking of the Bank
Susan Roepke	72		Lead Independent Director
Wayne Sloan		2013	Director
Richard Ball	59	1995	Independent Director
Brent Bowman	62	1987	Independent Director
Sarah Hill-Nelson	42	2011	Independent Director
Jim Lewis	56	1991	Independent Director
Jerry Pettle	73	1978	Independent Director
David Snapp	56	1986	Independent Director

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Biographies

Name	Description
Larry Schugart	Mr. Larry L. Schugart is Chairman of the Board of Landmark Bancorp Inc and Landmark National Bank. He has served with Landmark Federal Savings Bank, Landmark Bancshares and Landmark Bancorp for over 48 years. He served as President, Chief Executive Officer and a director of Landmark Bancshares from its incorporation in 1993 until the merger in 2001. He is a former director of the Federal Home Loan Bank of Topeka where he served on the Finance and Executive Committees. Mr. Schugart is a former member and chair of various committees of the Heartland Community Bankers Association, is a past Chairman of the Kansas-Nebraska League of Savings and Loan Association and served as a member of the Governmental Affairs Committee of the America’s Community Bankers. In addition, Mr. Schugart has been president of numerous civic and charitable organizations in Great Bend, Kansas.
Patrick Alexander	Mr. Patrick L. Alexander is President, Chief Executive Officer, Director of Landmark Bancorp, Inc. and Landmark National Bank since October 2001. He became President and Chief Executive Officer of the Manhattan Federal Savings and Loan Association (the predecessor to Security National Bank) in 1990, and became the President and Chief Executive Officer of MNB Bancshares and Security National Bank in 1992 and 1993, respectively. From 1986 to 1990, Mr. Alexander served as President of the Kansas State Bank of Manhattan.
Mark Herpich	Mr. Mark A. Herpich is Chief Financial Officer, Vice President, Treasurer, Secretary of Landmark Bancorp Inc. andExecutive Vice President, Chief Financial Officer, Secretary of Landmark National Bank. Previously, he held these same positions at MNB Bancshares and Security National Bank from September 1998 to October 2001. Mr. Herpich served as a Senior Manager and certified public accountant at KPMG LLP from August 1989 to September 1998.
Bradly Chindamo	Mr. Bradly L. Chindamo is Market President, Eastern Kansas Region of Landmark National Bank, a subsidiary Landmark Bancorp Inc., since January 2008. Prior to joining the Bank, Mr. Chindamo served as a Community/Regional Bank President for Central National Bank in Lawrence, Kansas from 1995 to January, 2008.
Larry Heyka	Mr. Larry R. Heyka is Market President, Manhattan Region of Landmark National Bank, a subsidiary of Landmark Bancorp Inc., since January 2006. Prior to joining the Bank, Mr. Heyka served as a director and the President and Chief Executive Officer of First Savings Bank, F.S.B. in Manhattan, Kansas from December, 1999 to December, 2005.
Mark Oliphant	Mr. Mark J. Oliphant is Market President, Southwest Kansas Region of Landmark National Bank, a subsidiary of Landmark Bancorp Inc., since October 2001. Prior to joining the Bank, Mr. Oliphant served as a Market President for Bank of America in Dodge City, Kansas from January, 1998 to October, 2001 and as Senior Vice President — Head of Commercial Lending from July, 1997 to January, 1998 for Bank of America in Dodge City.
Michael Scheopner	Mr. Michael E. Scheopner is Executive Vice President and Credit Risk Manager of Landmark National Bank, a subsidiary of Landmark Bancorp Inc., since October 2001. Previously, Mr. Scheopner served as an Executive Vice President of Security National Bank from March 1998 to October 2001 and as a Senior Vice President of Security National Bank from May 1996 to March 1998.
Dean Thibault	Mr. Dean R. Thibault is Executive Vice President - Commercial Banking of Landmark National Bank, a subsidiary of Landmark Bancorp Inc., since January 2006. He had served as a Market President for Landmark National Bank since October 2001. Mr. Thibault served as Senior Vice President for Security National Bank from March 1998 to October 2001.
Susan Roepke	Ms. Susan E. Roepke is Lead Independent Director of Landmark Bancorp Inc. Ms. Roepke is a former Vice President of MNB Bancshares, serving in that capacity from its inception in 1992 until she retired as an officer of MNB Bancshares and Security National Bank at the end of 1998. She also served in a number of senior management positions with Security National Bank since 1970, including Senior Vice President, Secretary and Cashier beginning in 1993.
Wayne Sloan	Mr. Wayne R. Sloan has been appointed as Director of Landmark Bancorp Inc., effective March 26, 2013. Mr. Sloan is the President of BHS Construction, Inc., a general construction firm in Manhattan, Kansas, a position he has held since 1982. In addition to his appointment to the Board, Mr. Sloan was also appointed to serve on the Company’s Audit Committee and the Nominating and Corporate Governance Committee.
Richard Ball	Mr. Richard A. Ball is Independent Director of Landmark Bancorp Inc. Mr. Ball, a certified public accountant, is the President of Ball Consulting Group, Ltd. He has served as a Board Chairman of the Great Bend Chamber of Commerce, Great Bend United Way, Petroleum Club and Barton County Community College Academic Fund Campaign. He has also served on the boards of the Kiwanis Club, Cougar Booster Club, Downtown Development, Mid-Kansas Economic Development and the Kansas Oil & Gas Museum Committee.
Brent Bowman	Mr. Brent A. Bowman is Independent Director of Landmark Bancorp Inc. Mr. Bowman has been Vice President of Bowman, Bowman and Novick, Inc., an architectural firm, since its incorporation in 2004. Previously, he was the President of Brent Bowman and Associates, P.A. He is a member of the Dean’s Advisory Board, College of Architecture Planning & Design, Kansas State University; the Big Lakes Development Center Board of Directors; and a Trustee of the KSU Foundation Board of Trustees. Brent has served as an Adjunct Professor of Architecture at Kansas State University since 1996. He has been recognized for his commitment to the community and to his profession by several awards including Manhattan Citizen of the Year Award in 2007, the Distinguished Service Award from Kansas State University College of Architecture in 2002, and in 1995 he was selected as one of 18 ‘Best and Brightest Architects’ in the United States by Building Stone Magazine.
Sarah Hill-Nelson	Ms. Sarah Hill-Nelson is Independent Director of Landmark Bancorp Inc. She is the Chief Executive Officer of The Bowersock Mills & Power Company, a hydroelectric power plant, in Lawrence, Kansas. Ms. Hill-Nelson is a member of the Lawrence Chamber of Commerce and has served in leadership positions on several boards, including President of the Douglas County CASA Board and Vice President of the City of Lawrence Sustainability Advisory Board.
Jim Lewis	Mr. Jim W. Lewis is Independent Director of Landmark Bancrop Inc. He is the owner of Lewis Automotive Groups, which includes several dealerships in Western Kansas. Mr. Lewis serves on the Governor’s Council of Economic Advisors and is a member of the Dodge City Area Chamber of Commerce. He was a founding member of The Alley, a community teen center in Dodge City.
Jerry Pettle	Dr. Jerry R. Pettle is Independent Director of Landmark Bancrop Inc. Dr. Pettle is a dentist who practiced with Dental Associates of Manhattan, P.A., in Manhattan, Kansas, from 1965 until his retirement in 1999. Dr. Pettle was a former examiner for the Kansas Dental Board. Dr. Pettle serves on the board of directors of Mercy Regional Health Center and the Friends of Hale Library. Additionally, Dr. Pettle is a Trustee for the Manhattan Community Foundation.
David Snapp	Mr. David H. Snapp is Independent Director of Landmark Bancorp Inc. He is the owner of the David H. Snapp, LC law firm in Dodge City, Kansas. Mr. Snapp serves as a board member of the Southwest Kansas Community Foundation, Arrowhead West, Inc., a mental and physical rehabilitation center, and the Catholic Social Service. Mr. Snapp serves on the Kansas Judicial Council Committee to redraft the Supreme Court rules relating to the District and Appellate Courts, and is also a member of the Kansas Title Standards Committee for real estate transactions.

Basic Compensation

Name	Fiscal Year Total
Larry Schugart	245,981
Patrick Alexander	445,376
Mark Herpich	263,121
Bradly Chindamo	--
Larry Heyka	308,027
Mark Oliphant	162,681
Michael Scheopner	267,511
Dean Thibault	119,846
Susan Roepke	--
Wayne Sloan	--
Richard Ball	--
Brent Bowman	--
Sarah Hill-Nelson	--
Jim Lewis	--
Jerry Pettle	--
David Snapp	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Larry Schugart	60,033	506,669
Patrick Alexander	28,413	39,375
Mark Herpich	27,062	128,407
Bradly Chindamo	0	0
Larry Heyka	0	0
Mark Oliphant	12,395	49,570
Michael Scheopner	21,521	67,787
Dean Thibault	14,949	84,362
Susan Roepke	0	0
Wayne Sloan	0	0
Richard Ball	0	0
Brent Bowman	0	0
Sarah Hill-Nelson	0	0
Jim Lewis	0	0
Jerry Pettle	0	0
David Snapp	0	0

Insider Trading

Name	Shares Traded	Price
BALL RICHARD A	88	$20.55
BALL RICHARD A	6	$20.55
BALL RICHARD A	2	$20.55
BALL RICHARD A	4	$20.55
BALL RICHARD A	64	$20.55
BALL RICHARD A	450	$20.55
BALL RICHARD A	3,035	$20.00
CHINDAMO BRADLY L	100	$21.78
BALL RICHARD A	2	$21.50
BALL RICHARD A	6	$21.50
BALL RICHARD A	58	$21.50
BALL RICHARD A	80	$21.50
BALL RICHARD A	3	$21.50
BALL RICHARD A	405	$21.50
BALL RICHARD A	2,785	$19.93
BALL RICHARD A	115	$19.94
BALL RICHARD A	754	$19.98
BALL RICHARD A	400	$19.98
BALL RICHARD A	62	$19.78
BALL RICHARD A	6	$19.78
BALL RICHARD A	2	$19.78
BALL RICHARD A	86	$19.78
BALL RICHARD A	437	$19.78
BALL RICHARD A	4	$19.78
BALL RICHARD A	2	$20.84

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People: Landmark Bancorp Inc (LARK.W)

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Summary

Biographies

Basic Compensation

Options Compensation

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