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Enterprise Financial Services Corp (EFSC.OQ)

EFSC.OQ on NASDAQ Stock Exchange Global Select Market

43.80USD
22 Nov 2017
Change (% chg)

$-0.20 (-0.45%)
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Summary

Name Age Since Current Position

John Eulich

66 2016 Non-Executive Chairman of the Board

James Lally

49 2017 President, Chief Executive Officer, Director

Keene Turner

37 2013 Chief Financial Officer, Executive Vice President

Scott Goodman

53 2013 President of Enterprise Bank & Trust

Mark Ponder

46 2013 Principal Accounting Officer

Douglas Bauche

47 2016 Chief Credit Officer

Loren White

60 2014 Senior Vice President- Head of Human Resources of Enterprise Bank & Trust

Nevada Kent

61 2017 Director

James Murphy

71 2016 Director

Michael Normile

2017 Director

Eloise Schmitz

51 2017 Director

John Arnold

73 2015 Independent Director

Michael DeCola

63 2007 Independent Director

William Downey

70 2002 Independent Director

Robert Guest

62 2002 Independent Director

James Havel

63 2014 Independent Director

Judith Heeter

67 2012 Independent Director

Michael Holmes

58 2015 Independent Director

Sandra Van Trease

56 2005 Independent Director

Biographies

Name Description

John Eulich

Mr. John S. Eulich is Non-Executive Chairman of the Board of the company. He has been a director of the Company since 2010. Mr. Eulich was the Chairman and Chief Executive Officer of Aspeq Holdings, Inc. (dba INDEECO), a manufacturing company, from 2005 through 2015. He was President & CEO of Mark Andy, Inc. (owned by Dover Corporation) from 1985 through 2003. He has been a member of the Bank's Board of Directors since July 2009. Since 2005, Mr. Eulich has also been a director of LMI Aerospace, Inc. (NASDAQ: LMIA) where he currently serves as Chairman of the Corporate Governance and Nominating Committee, and is a member of LMIA’s Audit Committee and Compensation Committee. In addition to his public company experience, he is a successful entrepreneur and familiar with the needs of privately-held businesses. He is engaged in the St. Louis community through various boards.

James Lally

Mr. James B. Lally is President, Chief Executive Officer, Director of the Company, effective as of May 2, 2017. He joined the Company in 2003 as senior vice president and was named president of the bank’s Clayton unit in 2008. In 2011, he was appointed president of the St. Louis region and three years later assumed responsibility for commercial banking in all regions. In May 2016, Mr. Lally was named executive vice president of EFSC, with responsibility for the company’s wealth management, private banking and mortgage businesses, as well as its community development entity. Mr. Lally was named president of EFSC in August 2016. Prior to EFSC, Mr. Lally served in various commercial banking roles for US Bank and Commerce Bank in St. Louis. Mr. Lally has over 20 years of public banking experience and will bring deep knowledge of EFSC and its business and will serve as the voice of management on the Board.

Keene Turner

Mr. Keene S. Turner, CPA, serves as Executive Vice President and Chief Financial Officer of Enterprise Financial Services Corp and Enterprise Bank & Trust since November 2013. Executive Vice President and Chief Accounting Officer of National Penn Bancshares, Inc. from February 2010 through October 2013. Vice President, Griffin Financial Group LLC, an investment banking firm, from February 2009 through January 2010. Assurance & Advisory Business Services, Ernst & Young, LLP, a professional services firm, from 2001 through February 2009.

Scott Goodman

Mr. Scott Richard Goodman serves as President, Enterprise Bank & Trust since April 2013. He has Executive Vice President and Director of Commercial Banking & Wealth Management of Enterprise Bank & Trust from May 2012 through April 2013. Senior Vice President, Senior Loan Officer, and President of the St. Louis Region of Enterprise Bank & Trust from January 2009 through May 2012.

Mark Ponder

Mr. Mark G. Ponder is Principal Accounting Officer of Enterprise Financial Services Corp. Mr. Ponder has Senior Vice President and Controller of Enterprise Financial Services Corp since March 2012. Chief Financial Officer of Enterprise Bank & Trust since August 2016. Controller of Corizon Health, Inc. from July 2010 through March 2012.

Douglas Bauche

Mr. Douglas N. Bauche is Chief Credit Officer of the Company. He has President of the St. Louis Region of Enterprise Bank & Trust from March 2014 through April 2016. President of the St. Charles Region of Enterprise Bank & Trust from March 2000 through March 2014.

Loren White

Mr. Loren E. White is Senior Vice President- Head of Human Resources of Enterprise Bank & Trust of the Company. He has Vice President of Talent Management & Organization Development of Corizon Health, Inc. from August 2012 through February 2014. Senior Director of Human Resources of Corizon Health, Inc. from October 2008 through August 2012.

Nevada Kent

Mr. Nevada A. Kent, IV is Director of the Company. Mr. Kent has been an Adjunct Professor of Accounting at Washington University. Previously, Mr. Kent worked with Pricewaterhouse Coopers, LLP as Marketing Managing Partner from July 2004 through June 2012, and Partner from August 1977 through June 2004, performing audit engagements, merger and acquisition engagements, litigation support, and security offerings. Mr. Kent has over 35 years of auditing experience, including involvement in supervisor roles, and will bring his extensive insight to the Board.

James Murphy

Mr. James J. Murphy is Director of the Company since 2002. Since 1982, Mr. Murphy has been the Chairman of Murphy Company, a mechanical specialty contracting firm. Mr. Murphy has been the Chairman of the Board of the Company since 2008 and served as the Lead Independent Director of the Company from November 2005 through May 2008. He is also a past chairman of the St. Louis Regional Business Council and is currently engaged in various community activities. Mr. Murphy has built a successful, private business and brings a long history of entrepreneurship which is the cornerstone of the Company's strategy of focusing on the banking and wealth management needs of privately-held businesses, their owner families and other success-minded individuals.

Michael Normile

Mr. Michael T. Normile is Director of the Company. Normile began his career at Ernst & Young where he served as a Certified Public Accountant. He spent the majority of his career working at Mercantile Bank in leadership positions including Comptroller and Treasurer. He retired from the YMCA of Greater St. Louis as their Chief Financial Officer in 2004. In addition to his robust financial career in banking, Normile has served on numerous boards. Most recently, he served as a member of the Board of Scottrade Bank and Scottrade Financial Services, Inc., where he served as the chair of the Audit Committee and a member of the Enterprise Risk, Compliance, and Asset Liability Committees. Additionally, Normile was a Director of Jefferson County Bancshares, Inc. until its acquisition by EFSC. He currently serves on the Board of St. John Vianney High School. He is a graduate of St. Louis University, Normile earned a Bachelor of Science in Commerce and a Masters in Business Administration.

Eloise Schmitz

Ms. Eloise E. Schmitz is Director of the Company. Ms. Eloise Schmitz is the co-founder and principal of LoanNEX in St. Louis, a residential mortgage platform of products and services, including tools for trading loans, portfolio review and market risk/return analytics. She also is owner and partner of Adreon Investments, an investment partnership in three independent restaurants in St. Louis and Indianapolis. Schmitz served in numerous leadership positions at Charter Communications, Inc. including Chief Financial Officer.

John Arnold

Mr. John Q. Arnold is an Independent Director of the Company. Mr. Arnold has been a member of the Bank's Board since 2008, and is the chair of the Bank's Credit Committee. Previously, he served for many years in governance at St. John's Mercy Health Care, including as Chair of its Board of Directors, and its FAC Committee, as well as chair of the St. John's Mercy Hospital Board and the St. John's Mercy Foundation before joining the Mercy Health System Board in 2012. Mr. Arnold retired from the Mercy Health System Board in June 2016. Mr. Arnold received an AB from Dartmouth College in 1966 and an MBA from the Amos Tuck School of Business Administration at Dartmouth. Mr. Arnold is Board Chair of John Henry Foster Company in St. Louis. He has a substantial background in publicly held bank executive management, with particularly deep experience in credit, finance and risk management. Mr. Arnold also brings longstanding expertise in the health care industry, an important business area for the Company.

Michael DeCola

Mr. Michael A. DeCola is an Independent Director of the Company since 2007. Mr. DeCola has been the President and Chief Executive Officer of HBM Holdings Company since January 2014. Mr. DeCola serves as Chairman of the Board of Mississippi Lime Company, Delavau, LLC and Tru-Flex, LLC, all of which are portfolio companies of HBM Holdings. Mr. DeCola serves on a private company board in the St. Louis community, was previously the Chairman of the St. Louis Regional Business Council, and currently is the Chairman of the United Way of Greater St. Louis.

William Downey

Mr. William H. Downey is an Independent Director of the Company since 2002. Mr. Downey served as Executive Vice Chair and Director of Great Plains Energy Incorporated, (NYSE: GXP), an electric utility company from May 2011, until his retirement on August 31, 2011 and President, Chief Operating Officer and director from 2003 to May 2011. Mr. Downey was also the President and Chief Operating Officer of Great Plains Energy’s subsidiary, Kansas City Power & Light Company from 2008 to 2011, and served as Chief Executive Officer from 2003 to 2008. In addition, he had served as President and Chief Operating Officer of Greater Missouri Operations, a subsidiary of Great Plains Energy since 2008. He joined the Board of Directors of BPL Global Inc, Ltd. (BPLG), a smartgrid technology company, in December, 2011 and resigned with the Company's sale in June 2013. In December 2013 Mr. Downey joined the Board of Versify Solutions, Inc., a software solutions energy asset optimization company. Mr. Downey also provided advisory services to the Kansas City water services department as an employee of Burns and McDonnell Engineering from January 2012 to December 2014. Mr. Downey’s broad strategic experience and knowledge of operations along with his experience in a publicly traded utility company and the related experience in regulatory relations at both a federal and state level is an asset for the board.

Robert Guest

Mr. Robert E. Guest, Jr., is an Independent Director of the Company since 2002. Since 2007, Mr. Guest has been a partner at The Affinity Law Group. Mr. Guest was a partner at Doster Mickes James Ullom Benson & Guest, LLC, a law firm, from 2005 through 2007, and prior to that he was a partner at the law firm of Benson & Guest LLP, from 1986 through 2005. Mr. Guest brings significant legal experience in commercial activities and merger and acquisitions. He is also very familiar with the St. Louis and Kansas City business communities.

James Havel

Mr. James M. Havel is an Independent Director of the Company. Mr. Havel is currently an independent consultant with Havel Associates, LLC. Beginning April 2016 through November 2016, Mr. Havel served as Chief Operating Officer of Vatterott Education Centers, a privately-held post-secondary trade school. Beginning January 2015 through March 2016, Mr. Havel served as a financial executive with Express Scripts Holding Company, a Fortune 25 Pharmacy Benefits Management company. Beginning in April 2011 and through December 2014, Mr. Havel served as the Chief Financial Officer of Major Brands Holdings, a prominent St. Louis-based wholesaler of premium wine and spirits, craft beer and non-alcoholic beverages. As an independent consultant from July 2010 through April 2011 with Havel Associates, LLC, Havel advised public and private companies on acquisitions and strategic planning. Prior to July 2010, Mr. Havel was a partner with Ernst & Young LLP.

Judith Heeter

Ms. Judith S. Heeter is an Independent Director of the Company since 2012. Since February 2011, Ms. Heeter has served as president of Pathfinder Consulting, LLC, a consulting company based in Mission Hills, Kansas which she founded. From 1990 to 2010, Ms. Heeter served as Director of Business Affairs and Licensing for the Major League Baseball Players Association. Also from 1989 until February 2011, Ms. Heeter was a partner with the law firm of Polsinelli Shugart P.C. Ms. Heeter currently serves on the Board of Directors of Missouri Employers Mutual Insurance Company, serving as Chairperson since December 2011. She also serves on several non-public boards in the Kansas City metro area. Ms. Heeter brings a variety of executive and legal experience to the Board, including having practiced law for over 30 years. She is experienced in negotiating and implementing strategic business transactions and reorganizations, and she is a Governance Fellow certified by the National Association of Corporate Directors. She also has a significant business network within the Kansas City community.

Michael Holmes

Mr. Michael R. Holmes is an Independent Director of the Company. Since February 2016, he has served as Chairman of the Board for Rx Outreach, Inc, a non-profit pharmacy that dispenses more than 30,000 months of medicine each week to low income individuals across the United States. Previously, he served as President of Rx Outreach, Inc from October 2010 through January 2016. Prior to that, he served as Executive Vice President of Express Scripts from December 2005 through October 2010, responsible for Corporate Strategy, Research and Clinical Services, Human Resources, Corporate Real Estate, Security, Procurement, and all of its domestic subsidiary businesses. Prior to Express Scripts, Mr. Holmes was a partner at Edward Jones. He has broad public company senior management experience as well as consumer financial and investment expertise.

Sandra Van Trease

Ms. Sandra A. Van Trease is an Independent Director of the Company since 2005. Since 2004, Ms. Van Trease has been the Group President of BJC HealthCare, a not-for-profit operator of hospitals and the largest healthcare institution in the St. Louis area. Ms. Van Trease was President and Chief Executive Officer at UNICARE, an operating unit of Well Point Inc., a health insurance company, from 2002 through 2004, and she was President, Chief Financial Officer and Chief Operating Officer of RightChoice, a health insurance company, from 2000 through 2002. Ms. Van Trease has been a director of Peabody Energy (NYSE: BTU) since 2002, where she has served as a member of their Audit Committee, and as a member and is currently chair of their Health, Safety, Security and Environmental Committee. Ms. Van Trease is also a Certified Public Accountant. Ms. Van Trease’s executive management and experience at these institutions together with her service on other publicly-traded company Boards and strong community service make her a valued advisor and highly qualified to serve on our Board and its committees.