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MainSource Financial Group Inc (MSFG.OQ)

MSFG.OQ on NASDAQ Stock Exchange Global Select Market

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23 Sep 2016
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Summary

Name Age Since Current Position

Archie Brown

54 2011 Chairman of the Board, President, Chief Executive Officer

James Anderson

43 2009 Chief Financial Officer, Secretary

Chris Harrison

47 2011 Senior Vice President - Branch Administration

William Goodwin

56 2009 Chief Credit Officer

Daryl Tressler

64 2009 Chief Banking Officer

Vincent Berta

2016 Director

Erin Hoeflinger

2015 Director

John Smith

71 2016 Director

Kathleen Bardwell

59 2011 Independent Director

William Barron

65 1989 Independent Director

D. Hines

63 2005 Independent Director

Thomas O'Brien

58 2010 Independent Director

Lawrence Rueff

61 2011 Independent Director

John Seale

55 2011 Independent Director

Biographies

Name Description

Archie Brown

Mr. Archie M. Brown Jr., is Chairman of the Board, President, Chief Executive Officer of MainSource Financial Group, Inc. Prior to joining the Company, Mr. Brown served as Executive Vice President, Commercial and Consumer Banking, of Integra Bank, N.A., from 2001 to July 2008. Mr. Brown also served as the Senior Vice President, Consumer Lending Manager of U.S. Bank (formerly Firstar Bank and Star Bank) from 1997 to 2001. Mr. Brown is also a faculty member of Consumer Bankers Association's Graduate School of Retail Bank Management at Furman University. During his 29 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 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 also serves on the board of directors of the Greensburg Decatur County Economic Development Corporation and serves on the Board of Trustees of Cincinnati Christian University.

James Anderson

Mr. James M. Anderson is 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 Senior Vice President - Branch Administration of Mainsource Financial Group, Inc.

William Goodwin

Mr. William J. Goodwin is no longer Chief Credit Officer of MainSource Financial Group, Inc., with effect from April 30, 2017. He was Senior Vice President, Chief Credit Officer of MainSource Financial Group, Inc. Mr. Goodwin brings a total of 25 years of broadly-based banking experience to MainSource, including commercial lending, credit administration, and mortgage banking. For the past ten years he has been in the mortgage business in Cincinnati, Ohio. Prior to that, he held leadership positions at Star Bank in Cincinnati (now known as US Bank). He is a graduate of the University of Wisconsin in Madison, and holds a Masters Degree from the University of Chicago.

Daryl Tressler

Mr. Daryl R. Tressler is no longer Chief Banking Officer 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.

Vincent Berta

Mr. Vincent A. Berta is Director of the Company. effective February 22 , 2016. In addition to his role with Covington Capital, Mr. Berta is a partner with Landmark Financial Advisors, Inc., a registered investment advisory company he co-founded in 2002. He 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 .

Erin Hoeflinger

Ms. Erin Hoeflinger has been appointed as Director of the Company, effective September 21, 2015. Ms. Hoeflinger has served as President of Anthem in Ohio, a division of Anthem, Inc., 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. 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. Ms. 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.

John Smith

Mr. John T. Smith has been appointed as Director of the Company, effective as of the first regularly scheduled meeting of the Board following the closing of the Merger, or June 27, 2016. Mr. Smith also appointed to the board of directors of MainSource Bank. Mr. Smith was a member of the board of directors of Cheviot and Cheviot Savings Bank since 1995.

Kathleen Bardwell

Ms. Kathleen Lynn Bardwell is an Independent Director of MainSource Financial Group, Inc. Mrs. Bardwell currently serves as Vice President, Chief Compliance Officer of Steris Corporation. In her role she is responsible for Regulatory Affairs and the Corporate Internal Audit Departments and serves as Steris' compliance officer, chief audit executive and serves on its ethics committee. She brings over thirty (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 is active in many professional organizations relating to practices in corporate governance, regulatory affairs compliance and accounting and tax legislation. Mrs. Bardwell was selected as a nominee to the Board of Directors of the company in 2011 due to her many years of expertise relating to regulatory compliance and financial reporting controls, both of which are vital in the financial services industry. Mrs. Bardwell has also been selected as a result of her experience with publicly traded companies and her qualification as an audit committee financial expert.

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, in commercial real estate brokerage, leasing, valuation, asset management and investment analysis. In addition, Mr. Barron is President of Rent A Space To Go Parent, LLC, a self-storage and portable storage holding company, and Gunston, LLC, a real estate holding company. Rent A Space 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) and the Company. Mr. Barron has served on all of the committees of the Board, and is currently chairman of the Executive Compensation Committee of the Board. 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 Endowment Fund Committee, Board member of Mentor Kids Kentucky and past-President of the Owensboro Homebuilders Association. Mr. Barron also has served as President of the Owensboro Rotary Club.

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., a real estate brokerage and development company operating in the Indiana counties of Floyd, Clark, Scott and Harrison since 1987, and previously served as its Chief Executive Officer 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, and is an owner and the chairman of Century 21 Joe Guy Hagan Realtors in Louisville, Kentucky. 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. In addition to his professional positions, Mr. Hines has held leadership positions with many community boards and foundations in Floyd and Clark Counties, and previously served as the 9th District Real Estate Commissioner for Indiana and as a member of the New Albany Floyd County School Corporation Board of Trustees.

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, Vice President Global Beauty Care—Professional, Prestige and Gillette Integration from 2005 to 2007, Vice President North America—Customer Business Development from 2001 to 2005, and Vice President Global Business Development—Global Beauty Care from 1999 to 2001. During his time at Procter & Gamble, Mr. O'Brien developed strategies, conceptual innovations and relationships that consistently delivered 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, and is CEO of Simpactful Consulting LLC. Mr. O'Brien also currently serves on the Board of Sentry Safe and the Advisory Board for Graeter's Ice Cream 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 coaching soccer, \ a swim club, co-chairing a school bond drive and participating in numerous college and MBA programs. Mr. O'Brien was selected as a nominee to the Board of Directors as a result of his extensive experience in sales and marketing in a successful sales-oriented company and his experience working in management, and interacting with the board of directors, of a publicly traded company.

Lawrence Rueff

Dr. Lawrence R. Rueff, DVM, serves as the Independent Director of MainSource Financial Group, Inc. 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 2 Board Studs that house 250 boars. Dr. Rueff is a past president of the American Association of Swine Veterinarians and, in 2002, received that organizations 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. Dr. Rueff was selected to serve on the Board of Directors as a result of his extensive knowledge of the agricultural industry, his knowledge of and commitment to Greensburg, Indiana, and the surrounding areas, his history with the Bank, his extensive state-wide relations and his understanding of board functions and responsibilities.

John Seale

Mr. John G. Seale is an Independent Director of MainSource Financial Group, Inc. Mr. Seale is a partner in 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 currently serves 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. Mr. Seale was selected to serve on the Board of Directors as a result of his long-standing tenure as member of the board of directors of the Bank, his expertise in accounting and auditing, including non-public company auditing, his qualification as an "audit committee financial expert", his extensive experience with information technology and his experience with strategic planning.