Edition:
India

First Internet Bancorp (INBK.OQ)

INBK.OQ on NASDAQ Stock Exchange Global Select Market

38.90USD
20 Nov 2017
Change (% chg)

-- (--)
Prev Close
$38.90
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
13,905
52-wk High
$39.15
52-wk Low
$25.65

Summary

Name Age Since Current Position

David Becker

62 Chairman of the Board, President, Chief Executive Officer

David Lovejoy

54 2007 Independent Vice Chairman of the Board

Kenneth Lovik

45 2014 Chief Financial Officer, Senior Vice President

Nicole Lorch

42 2017 Chief Operating Officer

C. Charles Perfetti

70 2014 Senior Vice President, Secretary

Stephen Farrell

2015 Senior Vice President, Chief Credit Officer and Credit Administrator

John Keach

63 2012 Independent Director

Ann Murtlow

56 2013 Independent Director

Ralph Whitney

74 2006 Independent Director

Jerry Williams

72 2006 Independent Director

Jean Wojtowicz

59 2006 Independent Director

Biographies

Name Description

David Becker

Mr. David B. Becker is the Chairman of the Board, President, Chief Executive Officer of First Internet Bancorp. Mr. Becker founded the Company’s subsidiary, First Internet Bank of Indiana (the “Bank”), in 1998 and has served as its president and chief executive officer since its founding. In 1981, he founded re:Member Data Services, an electronic data processing services provider focused on credit unions throughout the United States, and served as its chief executive officer until its acquisition by Open Solutions Inc. in 2004. In 1994, he founded OneBridge, Inc., a credit and debit card processing firm, and served as its chief executive officer until it was acquired by Vantiv Inc. in 2014. In 1995, he founded VIFI, an Internet services provider focused on financial institutions, which was acquired by Digital Insight Corporation in 2002. In 2002, he founded Dynamic Knowledge Transfer, LLC, a private company that does business under the name DyKnow and specializes in educational technology for interactive learning experiences, and currently serves as a director. In 2007, he founded RICS Software, Inc., a private provider of web-based inventory control and POS solutions for retailers, and currently serves as its chief executive officer and as a director. He also serves on the board of directors of Techpoint, a philanthropic organization focused on strengthening Indiana’s tech ecosystem and helping its tech companies grow.

David Lovejoy

Mr. David R. Lovejoy is Independent Vice Chairman of the Board of First Internet Bancorp since 2007. He has been a director of the Company since 2006 and a director of the Bank since 1999. Mr. Lovejoy previously served as President of the Bank from 2000 to 2006. He is currently a managing director, chief compliance officer and chief financial officer of Greycourt & Co., which provides investment advisor services. Mr. Lovejoy has extensive experience in financial services, corporate development and strategy, corporate restructuring and startup. He has served as the Vice Chairman of Mellon Bank Corporation and Security Pacific Corporation, and as a director of the Los Angeles Branch of the 12th District Federal Reserve Bank and Phelps Dodge Corporation. He also serves on the board of directors of Family House and the Trade Institute of Pittsburgh.

Kenneth Lovik

Mr. Kenneth J. Lovik is the Chief Financial Officer, Senior Vice President of the Company effective August 18, 2014. Previously, he served as Senior Vice President, Investor Relations and Corporate Development, at First Financial Bancorp, a publicly traded bank holding company headquartered in Cincinnati, Ohio, from February 2013 to May 2014. Prior to that, he served as its Vice President, Investor Relations and Corporate Development, from March 2010 to February 2013. Before First Financial Bancorp, he served as Vice President – Investment Banking at Milestone Advisors, LLC from October 2008 to September 2009 and in the same position at Howe Barnes Hoefer & Arnett, Inc. from 2004 to July 2008.

Nicole Lorch

Ms. Nicole S. Lorch serves as Chief Operating Officer of the Company. Ms. Lorch most recently served as the Company’s Senior Vice President, Retail Banking since 2011. She joined the Company as Director of Marketing in 1999 and served as Vice President, Marketing & Technology from 2003 to 2011. She previously served as Director of Marketing at Virtual Financial Services, an online banking services provider, from 1996 to 1999. Ms. Lorch received her bachelor's degree from DePauw University and an MBA from the Indiana University Kelley School of Business. She is also a 2015 graduate of the CBA Executive Banking School.

C. Charles Perfetti

Mr. C. Charles Perfetti is Senior Vice President, Secretary of First Internet Bancorp. Mr. Perfetti was appointed to the positions of Senior Vice President in January 2012 and Secretary in May 2014. Mr. Perfetti joined First Internet Bancorp in 2007 upon our acquisition of Landmark Financial Corporation, where he had served as President from 1989 to 2007. He previously conducted independent real estate and government consulting and served as the Chief Investment Manager of the State of Indiana from 1979 to 1986.

Stephen Farrell

Mr. Stephen C. Farrell is Senior Vice President, Chief Credit Officer and Credit Administrator of First Internet Bancorp. Prior to joining the Company, Mr. Farrell served 16 years with Salin Bank and Trust Company, including the last nine years as Executive Vice President and Chief Credit Officer. In this role, his responsibilities included managing loan portfolio underwriting, credit administration, loan operations and consumer loan monitoring. Earlier in his career, Mr. Farrell worked at Bank One, American Fletcher National Bank, and Merchants National Bank where he served in various loan origination and underwriting roles.

John Keach

Mr. John K. Keach Jr. is Independent Director of First Internet Bancorp., since November 2012. He is currently a private investor. From 1994 to September 2012, he was Chairman of the Board, President and Chief Executive Officer of Indiana Community Bancorp, a bank holding company headquartered in Columbus, Indiana, that was acquired by Old National Bancorp in September 2012.

Ann Murtlow

Ms. Ann D. Murtlow is the Independent Director of First Internet Bancorp. effective January 2013. Ms. Murtlow has served as President and CEO of United Way of Central Indiana since April 1, 2013. Previously, she served as Principal of her consulting firm, AM Consulting, LLC. From 2002 to 2011, Ms. Murtlow served as President, Chief Executive Officer and Director of IPALCO Enterprises, Inc., a wholly owned subsidiary of AES Corporation, and Indianapolis Power and Light Company, a wholly owned subsidiary of IPALCO Enterprises. She also served as Vice President and Group Manager of AES Corporation’s Northern and Central European operations from 1999 to 2002. Ms. Murtlow served as a director of the Federal Reserve Bank of Chicago from 2007 to 2012, and AEGIS Insurance Services from 2009 to 2011. She currently serves as a director of Great Plains Energy, Inc. and its subsidiaries Kansas City Power & Light Company and Kansas City Power & Light Company Greater Missouri Operations Company, and Wabash National Corporation. In addition, she is a director of The Mind Trust, the Greater Indianapolis Chamber of Commerce and the Greater Indianapolis Progress Committee.

Ralph Whitney

Mr. Ralph R. Whitney, Jr., is Independent Director of First Internet Bancorp. Mr. Whitney has been a principal at Hammond, Kennedy, Whitney & Co., a New York financial intermediary and private investment banking firm, since 1971. He has served on the boards of directors of Baldwin Technology Company, Inc., Excel Industries, Inc. and Dura Automotive Systems, Inc. He serves as an advisor to Cheyenne Capital and Access Venture Partners. Mr. Whitney is also a Trustee of the University of Rochester and a director of the University of Wyoming Foundation.

Jerry Williams

Mr. Jerry Williams is Independent Director of First Internet Bancorp. Mr. Williams has been a practicing attorney for more than 40 years and recently retired from the Indianapolis office of Taft Stettinius & Hollister LLP, a Cincinnati-based law firm. He serves on the Board of Visitors of Marian University. Mr. Williams previously served as executive vice president, general counsel and a director of ADESA Corporation, and was responsible for more than 20 acquisitions. He is a past director of NNC Group (and chaired its compensation and audit committees), the Indiana Secondary Market for Education Loans, Inc., a state chartered organization originating and acquiring higher education loans, and Gleaners Food Bank of Indiana, Inc. He is also a minority owner of the Indianapolis Fuel, a professional hockey team and member of the ECHL.

Jean Wojtowicz

Ms. Jean L. Wojtowicz is Independent Director of First Internet Bancorp. Ms. Wojtowicz founded Cambridge Capital Management Corp., a consulting firm and manager of non-traditional sources of business capital, in 1983 and currently serves as its President. She serves on the boards of directors of publicly traded companies Vectren Corporation and First Merchants Corporation in addition to the One America Mutual Insurance Holding Company.

Basic Compensation