Edition:
United States

Hawthorn Bancshares Inc (HWBK.OQ)

HWBK.OQ on NASDAQ Stock Exchange Global Select Market

20.50USD
13 Dec 2017
Change (% chg)

-- (--)
Prev Close
$20.50
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
1,095
52-wk High
$22.07
52-wk Low
$15.34

Summary

Name Age Since Current Position

David Turner

58 2011 Chairman of the Board, President, Chief Executive Officer

W. Bruce Phelps

64 2012 Chief Financial Officer, Senior Vice President

Kathleen Bruegenhemke

50 2017 Senior Vice President, Secretary, Director

Frank Burkhead

43 2014 Independent Director

Philip Freeman

61 1993 Lead Independent Director

Kevin Riley

59 1995 Independent Director

Biographies

Name Description

David Turner

Mr. David T. Turner is Chairman of the Board, President, Chief Executive Officer of Hawthorn Bancshares Inc. He has served as a director of our company and of Hawthorn Bank (or of its constituent predecessors) since January 1997. He has served as president of our company since March 2002 and as chairman and chief executive officer of our company since January 2011. He also currently serves as chairman, chief executive officer and president of Hawthorn Bank. Mr. Turner has served as vice chairman of our company from June 1998 through March 2002 and as senior vice president of our company from 1993 until June 1998. He served as president of a predecessor to Hawthorn Bank from January 1997 through March 2002 when he assumed the position of chairman, chief executive officer and president. He served as senior vice president of that same predecessor from June 1992 through December 1996 and as its vice president from 1985 until June 1992.

W. Bruce Phelps

Mr. W. Bruce Phelps is Chief Financial Officer, Senior Vice President of Hawthorn Bancshares, Inc., since January 2012. He has served as Senior Vice President and Chief Financial Officer of the Company since January 2012 and Senior Vice President and Chief Financial Officer of Hawthorn Bank since January 2012. Prior to joining the Company, he served as Controller of Pulaski Bank from 2009 until January 2012. Previously Mr. Phelps served as Principal of WBP Consulting in providing financial consulting and support services for clients in the St. Louis area, and as Chief Financial Officer for Champion Bank, St. Louis, Missouri.

Kathleen Bruegenhemke

Ms. Kathleen L. Bruegenhemke is Senior Vice President, Secretary, Director of Hawthorn Bancshares, Inc. From January 1992 until November 1997, she has served as Senior Vice President and Secretary of the Company since November 1997. Since October 2014, she also has served as Columbia Market President. From January 1992 until November 1997, she served as Internal Auditor of Hawthorn Bank (or of one of its constituent predecessors). Prior to joining the Bank, Ms. Bruegenhemke served as a Commissioned Bank Examiner for the Federal Deposit Insurance Corporation.

Frank Burkhead

Mr. Frank E. Burkhead is a Independent Director of the Hawthorn Bancshares. Inc,.Mr. Burkhead has served as a director of Hawthorn Bank and of our company since July 2014. Mr. Burkhead also serves on our nominating and corporate governance, audit and compensation committees. He is the co-owner of Burkhead & Associates LLC and Burkhead Wealth Management since its founding in 1997 and 1999 respectively. Mr. Burkhead is a certified public accountant and wealth and financial planner licensed to sell securities in 7 states and insurance licensed in the State of Missouri. Early in his working career, Mr. Burkhead served our Company as a teller, Customer Service Rep, and in the loan department as a loan adjuster in the Jefferson City market. Mr. Burkhead continued his work experience after our Company with time at the Missouri State Auditor’s office and Missouri Department of Revenue before joining his wife in their current business. He brings business success in over 16 years of experience in the financial planning and tax planning business.

Philip Freeman

Mr. Philip D. Freeman is Lead Independent Director of Hawthorn Bancshares, Inc since 1993. He has served as a director of Hawthorn Bank (or one of its constituent predecessors) since 1990 and of our company since 1993. He has been the owner/manager of Freeman Mortuary, Jefferson City, Missouri since 1974. Mr. Freeman also serves on our nominating and corporate governance, audit and compensation committees. The conclusion that Mr. Freeman should serve on our board is founded on his over 35 years of experience in managing a successful business with compassion, which experience has given him an appreciation for the needs of people in our market and earned him the respect of many in the Jefferson City business community.

Kevin Riley

Mr. Kevin L. Riley has served as a Independent Director of Hawthorn Bancshares, Inc since 1995. He has served as a director of Hawthorn Bank (or one of its constituent predecessors) and of our company since 1995. He has been co-owner of Riley Chevrolet Buick GMC Cadillac, Inc. and Riley Toyota Scion, Inc., each a Jefferson City, Missouri automobile dealership since 1986 and 1992, respectively.

Basic Compensation

Name Fiscal Year Total

David Turner

677,142

W. Bruce Phelps

263,378

Kathleen Bruegenhemke

218,446

Frank Burkhead

--

Philip Freeman

--

Kevin Riley

--
As Of  30 Dec 2014