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United States

County Bancorp Inc (ICBK.OQ)

ICBK.OQ on NASDAQ Stock Exchange Global Market

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13 Dec 2017
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Summary

Name Age Since Current Position

William Censky

65 1997 Executive Chairman of the Board of the Company and the Bank

Timothy Schneider

50 2017 President, Director of the company and Chief Executive Officer of the Bank

Glen Stiteley

47 2017 Chief Financial Officer, Principal Accounting Officer, Treasurer, Principal Financial Officer; Executive Vice President - Treasurer and Chief Financial Officer of the Bank

Mark Miller

59 2014 Secretary of the Company and Executive Vice President, Chief Risk Officer and Counsel of the Bank

David Coggins

62 2009 Executive Vice President - Agricultural Banking of the Bank

Craig Mayo

53 2014 Chief Credit Officer of the Bank

Mark Binversie

56 1996 Director of the company and President of the Bank

Wayne Mueller

62 2016 Director

Lynn Davis

61 2014 Independent Director

Rick Dercks

48 2016 Independent Director

Edson Foster

67 2000 Independent Director

Robert Matzke

65 2016 Independent Director

Kathi Seifert

67 2016 Independent Director

Andrew Steimle

46 2008 Independent Director

Kenneth Zacharias

53 2008 Independent Director

Gary Ziegelbauer

63 1996 Independent Director

Biographies

Name Description

William Censky

Mr. William C. Censky is a Executive Chairman of the Board of the Company and the Bank. since 1997. Mr. Censky is one of our founders and has served as Chairman of the Board of the Company since 1996 as well as Executive Chairman of the Bank since 1997. Mr. Censky has served on our Board of Directors since the Company’s inception in May 1996. Mr. Censky previously served as President of the Company from 1997 to September 2014 and as Chief Executive Officer of the Bank from 1997 to November 2013. Mr. Censky is an accomplished bank executive and leader with over 30 years of bank management experience ranging from being a bank Chief Executive Officer, a founding chairman of a successful de novo bank, an organizing board member for two additional de novo banks, to being the Chief Financial and Operations officer of an independent state charted bank, which qualifies him to serve as director of the Company. Mr. Censky holds a B.B.A. degree in finance and an M.B.A with concentrations in accounting and finance from the University of Wisconsin—Oshkosh.

Timothy Schneider

Mr. Timothy J. Schneider is a President, Director of the company and Chief Executive Officer of the Bank., effective from September 2014. Mr. Schneider is one of our founders and has served as President of County since September 2014 and as Chief Executive Officer of the Bank since November 2013. Mr. Schneider has previously served as our Vice President from 1996 to September 2014, our Secretary from 1996 to 2014, and Chief Operating Officer and commercial and agricultural lender of Bank from 1997 to 2013. Mr. Schneider has also served on our Board of Directors since May 1996. Mr. Schneider has been in the banking profession for over 24 years, during which time he gained expertise in agricultural and commercial banking as a commercial and agricultural lender, which qualifies him to serve as director of the Company. Mr. Schneider holds a Bachelor’s Degree of Business in management and economics from the University of Wisconsin—River Falls, and a degree from the Graduate School of Banking of the University of Wisconsin—Madison.

Glen Stiteley

Mr. Glen L. Stiteley has been appointed as Chief Financial Officer, Principal Accounting Officer, Treasurer, Principal Financial Officer of the Company and Executive Vice President - Treasurer and Chief Financial Officer of the Bank, the Company’s wholly-owned subsidiary of the Company, with effective from August 15, 2017. Mr. Stiteley, previously served as the Executive Vice President and Chief Financial Officer of First Community Financial Partners, Inc., a publicly traded bank holding company, since 2005. Prior to joining First Community Financial Partners, Inc., Mr. Stiteley was a practice leader for the Chicago-based community bank practice of McGladrey & Pullen, LLP and was with the firm from 1995 to 2005.

Mark Miller

Mr. Mark A. Miller is the Secretary of the Company, since March 2014, Executive Vice President and Chief Risk Officer since January 2014 and Counsel of the Bank since 2011. Prior to joining the Company, Mr. Miller was president of Miller Advisors, LLC, a law firm advising company from 2010 to 2011. Mr. Miller was also the chief executive officer and a shareholder of Whyte Hirschboeck Dudek S.C., a full-service law firm in Milwaukee, Wisconsin from 2001 to 2009 and from 1994 to 2009, respectively. Mr. Miller was also President of Miller Implement Company, a farm equipment dealership, from 1992 to 2008. Mr. Miller holds an A.B. degree in History from the University of Chicago and a juris doctorate degree from Marquette University Law School.

David Coggins

Mr. David A. Coggins is a Executive Vice President - Agricultural Banking of the Bank. since August 2009. He served in that capacity until becoming Chief Banking Officer in November 2015. Mr. Coggins has over 40 years of financial and banking experience with 34 years of prior progressive experience in lending, supervision and executive management in both agricultural and commercial lending institutions. Mr. Coggins holds a Bachelor’s degree in Animal Science from the University of Wisconsin-River Falls.

Craig Mayo

Mr. Craig P. Mayo is a Chief Credit Officer of the Bank., since July 2014. He is a seasoned banking professional with 30 years of experience in credit and sales, with a strong credit background with formal credit training. Prior to his experience at the Bank, he was Vice President and Special Loans Officer at Citizens Bank in Green Bay, Wisconsin from 2009 to 2011. Mr. Mayo holds a B.A. degree from Middlebury College.

Mark Binversie

Mr. Mark R. Binversie is a Director of the company and President of the Bank., effective from March 1997. Mr. Binversie has also served on our Board of Directors since May 1996. Prior to joining us, Mr. Binversie oversaw the Agricultural Department for Firstar Bank Manitowoc for 16 years. Mr. Binversie previously owned and operated Heartland Dairy, LLC, a dairy farm, for 15 years. His agricultural lending expertise has led to his involvement in redesigning the Farm Service Agency’s Guaranteed Loan Program and his assistance in the Wisconsin Housing Economic Development Authority’s Credit Relief Outreach Program for Wisconsin’s farmers. Mr. Binversie also served as President and chairman of the Agriculture Bankers Section of the Wisconsin Bankers Association. Mr. Binversie’s qualifications to serve as a director of the Company include his operating, management and leadership experience in County and in the banking industry more generally, as well as his experience in the dairy farm sector. Mr. Binversie holds a Bachelor’s degree in Agri-Business and Economics from the University of Wisconsin—Platteville.

Wayne Mueller

Mr. Wayne D. Mueller is a Director of the company. He is one of our founders and has served as a part-time employee, to assist with special assignments, of County since April 2014. Mr. Mueller has previously served as Senior Lender and Executive Vice President of agricultural lending as well as a lender of the Bank since 1997. Mr. Mueller has also served on our Board of Directors since May 1996. Mr. Mueller also served as a member and chair of the Wisconsin Agricultural Bankers Section, a group organized by the Wisconsin Bankers Association. His qualifications to serve as a director of the Company include his operating, management and leadership experience in County and in the banking industry more generally. Mr. Mueller holds a degree in marketing from Moraine Park Technical College.

Lynn Davis

Mr. Lynn Dale Davis Ph.D. is an Independent Director of the company, since April 2014, and his current term will expire in 2017. Dr. Davis primarily works as a consulting dairy nutritionist for Nutrition Professionals, Inc. where he was a founding partner in 1983 and currently serves as President. Additionally, he is co-founder, shareholder and board member for Breeze Dairy Group, LLC, which owns two large dairy farms, Quality Roasting, Inc., a soybean processing facility and The Heifer Authority, LLC, a dairy heifer development lot. Dr. Davis understands the dairy industry by virtue of his experience as a consultant to dairy farms, as well as an owner of dairy farms, which qualifies him to serve as director of the Company. Dr. Davis has a B.S. in Animal Science from the University of Wisconsin—River Falls and an M.S. and Ph.D. in Nutritional Physiology from Iowa State University.

Rick Dercks

Mr. Rick G. Dercks is an Independent Director of the company. since May 2016. Mr. Dercks has been an independent financial consultant and investment manager since 2003. Prior to that he worked in the banking industry for 15 years and also served on the board of directors of Fox River Valley Bancorp, Inc. and The Business Bank. Having worked extensively in the banking and finance industry in various capacities for more than 20 years qualifies Mr. Dercks to serve as a director of the Company and provide valuable insight in the areas of banking and management. He also serves on the board and has significant personal investment in Fox Valley Spring, a manufacturer of springs, stampings and wire forms. Mr. Dercks holds a Bachelor’s degree in finance from UW-Oshkosh and an MBA from UW-Madison.

Edson Foster

Mr. Edson P. Foster, Jr. is an Independent Director of the company, since April 2000. Mr. Foster has been President and Chief Executive Officer of Foster Needle Co., Inc., a manufacturing company, since July 1977 until his retirement in June 2013. He is currently Vice Chairman of Foster Needle Co., Inc. Mr. Foster’s qualifications to serve as director of the Company include his significant national and international business experience, which enables him to provide important insights in the areas of management and corporate governance. Mr. Foster holds a B.S. degree in accounting from Carroll University.

Robert Matzke

Mr. Robert Earl Matzke is an Independent Director of the Company, since May 2016. Mr. Matzke has been an independent financial advisor for more than 30 years and currently serves as the owner of Financial Services Of Northeast Wisconsin, Inc. a registered investment advisory firm located in Hortonville, Wisconsin. He is one of the original shareholders and board members for Fox River Valley Bancorp, Inc. and The Business Bank, having served on the bank’s loan committee since inception. Mr. Matzke is an entrepreneur with extensive experience in the finance and banking areas, which qualifies him to serve as a director of the Company. He also previously worked on a family dairy farm, which brings valuable agriculture insight. Mr. Matzke holds a Bachelor’s degree in business management from UW-Oshkosh.

Kathi Seifert

Ms. Kathi P. Seifert is an Independent Director of the Bank, since January 2016. In June 2004, Ms. Seifert retired as Executive Vice President of Kimberly-Clark Corporation, leading the company's personal care business and sales organization. Previously, Ms. Seifert worked in various marketing positions at The Procter & Gamble Company, Beatrice Foods and Fort Howard Paper Company. Ms. Seifert also serves as a director of Appvion, Inc. (formerly Appleton Papers, Inc.), Eli Lilly & Company, and Lexmark.

Andrew Steimle

Mr. Andrew J. Steimle is an Independent Director of the company, since April 2008, and his current term will expire in 2017. He is a business and real estate attorney practicing in Wisconsin since 1995, and is a founding partner of Steimle Birschbach LLC, which was founded in June 2009 and is a boutique law firm concentrating in business, real estate and estate planning. Mr. Steimle chairs the firm’s business and real estate practice groups. Mr. Steimle’s qualifications to serve as director of the Company include his representation of closely held businesses throughout Wisconsin, which gives him insight and familiarity with issues that are important to our individual customers. Mr. Steimle holds a B.B.A degree in finance from the University of Wisconsin—Milwaukee and a juris doctorate degree from Marquette University Law School.

Kenneth Zacharias

Mr. Kenneth R. Zacharias CPA. is an Independent Director of the company, since April 2008, and his current term will expire in 2017. He is a Certified Public Accountant and has been a shareholder at Schenck S.C., a certified public accounting firm, since 1999. Mr. Zacharias’ qualifications to serve as director of the Company include his broad background in the income tax and general business consulting areas and a focus in the commercial real estate sector. Mr. Zacharias holds a B.A. degree in accounting from St. Norbert College.

Gary Ziegelbauer

Mr. Gary J. Ziegelbauer is an Independent Director of the company, since May 1996. Mr. Ziegelbauer has been the President of Triangle Distributing Co., a Wisconsin beer distributor, since June 1972. His qualifications to serve on the Board of the Company include his significant business experience, as well as longstanding business and personal relationships throughout Wisconsin. Mr. Ziegelbauer attended the University of Wisconsin—Whitewater and the University of Wisconsin—Green Bay.