Edition:
India

First Defiance Financial Corp (FDEF.OQ)

FDEF.OQ on NASDAQ Stock Exchange Global Select Market

53.55USD
22 Nov 2017
Change (% chg)

$-0.57 (-1.05%)
Prev Close
$54.12
Open
$53.85
Day's High
$54.13
Day's Low
$53.50
Volume
9,722
Avg. Vol
13,325
52-wk High
$56.89
52-wk Low
$45.00

Summary

Name Age Since Current Position

Donald Hileman

64 2014 President, Chief Executive Officer, Director

Kevin Thompson

63 2014 Chief Financial Officer, Executive Vice President

Marybeth Shunck

47 2014 President of First Federal’s Northern Market Area

James Williams

49 2010 President - Western Market Area

John Reisner

61 2013 Executive Vice President, Chief Risk Officer, General Counsel

Sharon Davis

35 2015 Executive Vice President, Director of Human Resources

Gregory Allen

53 2015 Executive Vice President, Community Banking President

Amy Hackenberg

46 2015 Executive Vice President; President of the Southern Market Area of First Federal

Timothy Harris

58 2008 Executive Vice President; President of First Federal’s Northern Market Area

Michael Mulford

52 2011 Executive Vice President, Chief Credit Officer

Stephen Boomer

66 Lead Independent Director

Robert Beach

64 2017 Director

William Small

66 2013 Director

John Bookmyer

52 2005 Independent Director

Douglas Burgei

62 1995 Independent Director

Jean Hubbard

59 2008 Independent Director

Barbara Mitzel

63 2008 Independent Director

Charles Niehaus

57 2014 Independent Director

Thomas Reineke

57 2016 Independent Director

Samuel Strausbaugh

53 2006 Independent Director

Biographies

Name Description

Donald Hileman

Mr. Donald P. Hileman is President, Chief Executive Officer, Director of the Company. He has served as Executive Vice President and Chief Financial Officer of First Defiance and First Federal from 2009 through 2013; Interim Chief Financial Officer from October 2008 to March 2009; CEO of First Insurance since 2007. Prior to joining First Defiance, Mr. Hileman was Corporate Controller of Sky Financial Group, Inc. for 12 years. Mr. Hileman brings to the Board valuable experience and expertise from his work within financial institutions, as well as his knowledge and familiarity with First Defiance and its subsidiaries.

Kevin Thompson

Mr. Kevin T. Thompson is Chief Financial Officer, Executive Vice President of the Company. He is Chief Financial Officer of First Defiance and First Federal since January 1, 2014. Mr. Thompson was appointed Executive Vice President after joining First Defiance in August 2013. Prior to joining First Defiance, Mr. Thompson served from July 2009 to December 2010 as a consultant to the financial services industry as the sole member of Kevin Thompson Consulting, St. Augustine, Florida. Prior to that he served as Line of Business Chief Financial Officer from July 2007 to October 2008 for Huntington Bancshares, Inc. and Chief Financial Officer of Sky Financial Group, Inc.

Marybeth Shunck

Ms. Marybeth Shunck is President of First Federal’s Northern Market Area of the Company. Prior to her promotion to President of the Northern Market Area, Ms. Shunck served as Senior Vice President and Head of Retail Administration since 2008. She joined First Federal in 2006 as the Northern Market Retail Administrator.

James Williams

Mr. James R. Williams, III is President - Western Market Area of the Company. He served as Western Market Area Commercial Senior Lender since January 2009 and Commercial Lender since January 1998 when he joined First Federal. Mr. Williams has been in banking for 21 years.

John Reisner

Mr. John R. Reisner is Executive Vice President, Chief Risk Officer, General Counsel of the Company. Prior to his promotion to Community Banking President, Mr. Allen served as President of First Federal’s Southern Market Area since January 2006. Mr. Allen served as Executive Vice President and Chief Lending Officer of First Federal since 1998.

Sharon Davis

Ms. Sharon L. Davis is Executive Vice President, Director of Human Resources of the Company. She is Executive Vice President, Director of Human Resources of First Defiance and First Federal since November 2015. Prior to joining First Defiance, Ms. Davis was Senior Vice President and Human Resources Director at First Community Bank from October 2007 to November 2015. Prior to that, she served as an Assistant Vice President, Senior Human Resources Business Partner for BBVA Compass.

Gregory Allen

Mr. Gregory R. Allen is Executive Vice President, Community Banking President of the Company. Prior to his promotion to Community Banking President, Mr. Allen served as President of First Federal’s Southern Market Area since January 2006. Mr. Allen served as Executive Vice President and Chief Lending Officer of First Federal.

Amy Hackenberg

Ms. Amy L. Hackenberg is Executive Vice President; President of the Southern Market Area of First Federal of the Company. Prior to joining First Federal, Ms. Hackenberg served as Community President and Business Banking Market Manager for Huntington Bank for 8 years. Prior to that, she served as Senior Vice President and Officer of Trust Sales Administration for Sky Bank from 2000-2008. Ms. Hackenberg has been in banking for 19 years.

Timothy Harris

Mr. Timothy K. Harris is Executive Vice President; President of First Federal’s Northern Market Areaof the Company. From January 2007 until January 2008, Mr. Harris was a Senior Lender. Mr. Harris joined First Federal as a Commercial Lender in October 2000.

Michael Mulford

Mr. Michael D. Mulford is Executive Vice President, Chief Credit Officer of the Company. He is Executive Vice President, Chief Credit Officer since April 2011 and Senior Vice President since July 2004 when he joined First Federal. Prior to joining First Federal, Mr. Mulford was a Credit Officer for Key Bank.

Stephen Boomer

Mr. Stephen L. Boomer is no longer Lead Independent Director of the Company., effective December 31, 2017. He is Retired Chief Executive Officer and President, Arps Dairy, Inc., Defiance, Ohio from March 1977 to December 2015. Mr. Boomer is a respected corporate leader in Defiance thanks to his long and successful tenure leading Arps Dairy. This leadership ability and his community presence are valuable assets to the Board.

Robert Beach

Mr. Robert E. Beach is Director of the Company. He is President and CEO of Commercial Bancshares, Inc. and The Commercial Savings Bank since November 2007; Director of Commercial Bancshares, Inc. since 2007; prior to that Area President of Key Bank in Findlay, Ohio for approximately 10 years before his retirement in October 2007. Mr. Beach offers valuable expertise and leadership from his 30 years of management experience in the banking industry, including as a senior executive and as a director.

William Small

Mr. William J. Small is Director of the Company. He was Chairman, President and Chief Executive Officer of First Defiance and Chairman of First Federal from 1999 through December 2013. Mr. Small also served as Chief Executive Officer of First Federal from 1999 until December 2008. Mr. Small understands both the challenges and opportunities facing First Defiance as well as the details of current operations and finances. The Board benefits greatly from his extensive knowledge and familiarity with the Company.

John Bookmyer

Mr. John L. Bookmyer is Independent Director of the Company. He is President & Chief Executive Officer of Touch Consulting, LLC, Findlay, Ohio and CEO of Pain Management Group, Findlay, Ohio since January 2009; Former Chief Operating Officer & Chief Financial Officer of Blanchard Valley Health System, Findlay, Ohio from 2000 until December 2008. Mr. Bookmyer is a Certified Public Accountant in Ohio and has extensive experience in oversight, leadership and financial matters from his roles at all entities. He is also very familiar with the needs of the region through his interactions with community hospitals and businesses.

Douglas Burgei

Dr. Douglas A. Burgei is Independent Director of the Company. He is Veterinarian and co-owner of Napoleon Veterinary Clinic, Napoleon, Ohio since 1978; Co-Owner of PetVet/Pampered Pets Bed & Biscuit, Napoleon, Ohio since 2003 and Ft. Wayne, Indiana since 2006. Dr. Burgei possesses a diverse entrepreneurial background with his multiple successful business ventures. His perspective as a business owner brings great value to the Board.

Jean Hubbard

Ms. Jean A. Hubbard is Independent Director of the Company. She has served as Corporate Treasurer and Business Manager of The Hubbard Company, Defiance, Ohio since 2003; Senior Vice President and Human Resource Director, Rurban Financial Corp., 1990 to 2003. Ms. Hubbard offers financial and business expertise through her work as corporate treasurer. Ms. Hubbard also provides the Board with insight regarding employee and human resource issues from her time at Rurban Financial Corp.

Barbara Mitzel

Ms. Barbara A. Mitzel is Independent Director of the Company. She has served as Director of Public Affairs for Consumers Energy, Adrian, Michigan since June 2015; Area Manager for Consumers Energy from 2000 until June 2015; City Commissioner, Adrian, Michigan, from November 1999 until September 2008. Ms. Mitzel is able to provide insight and knowledge of the southeast Michigan market. Her experience with economic development and government and community relations in Michigan is very beneficial to the Board in understanding the concerns of potential customers.

Charles Niehaus

Mr. Charles D. Niehaus is Independent Director of the Company. He is Managing Partner at Niehaus & Associates, Ltd., Toledo, Ohio. Niehaus has represented corporate and business clients for over twenty years on a wide range of business issues including the representation of financial institutions in formation, acquisitions, shareholder matters, commercial lending, bank litigation and regulatory compliance. Niehaus is a member of the Toledo Bar Association, Ohio State Bar Association, and American Bar Association. He received his Juris Doctorate from The University of Toledo Law School and Bachelor of Science in Civil Engineering from Lawrence Technological University.

Thomas Reineke

Mr. Thomas A. Reineke is Independent Director of the Company. He is President and CEO of Reineke Family Dealerships since 2009. Mr. Reineke brings to the Board valuable perspective from decades of strong leadership and dedication to the community that helped fuel the impressive and consistent growth of his family's business across Northwest Ohio.

Samuel Strausbaugh

Mr. Samuel S. Strausbaugh is Independent Director of the Company. He is President, Chief Executive Officer and Chief Financial Officer of JB & Company , Inc. since 2011. Former Co-President of Defiance Metal Products, Defiance, Ohio from September 2006 to November 2011. CFO of Defiance Metal Products from November 1998 to July 2008. Mr. Strausbaugh has important tactical and strategic skills that he has developed in management and executive positions with JB & Company and Defiance Metal. His experience with a growing company helps to inform the Board of Directors when considering future business opportunities.