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Old Second Bancorp Inc (OSBC.OQ)

OSBC.OQ on NASDAQ Stock Exchange Global Select Market

14.45USD
20 Nov 2018
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Summary

Name Age Since Current Position

James Eccher

52 2015 President, Chief Executive Officer, Director

Gary Collins

59 2016 Vice Chairman of the Board

Bradley Adams

44 2017 Chief Financial Officer, Executive Vice President

Keith Gottschalk

56 Chief Operating Officer, Executive Vice President

Donald Pilmer

53 Executive Vice President, Commercial Lending

Barry Finn

58 2016 Lead Independent Director

William Skoglund

67 2015 Chairman of the Board

Edward Bonifas

58 2000 Independent Director

William Kane

67 1999 Independent Director

John Ladowicz

65 2008 Independent Director

Duane Suits

68 2012 Independent Director

James Tapscott

67 2016 Independent Director

Patti Temple Rocks

58 2015 Independent Director

Biographies

Name Description

James Eccher

Mr. James L. Eccher is President, Chief Executive Officer, Director of Old Second Bancorp, Inc and Old Second National Bank. He also serves as Chief Operating Officer of the Company since 2007, Senior Vice President and Branch Director of the Bank between 1999 and 2003, and President and Chief Executive Officer of the Bank of Sugar Grove between 1996 and 1999. Before that he served as President and Chief Executive Officer of the Bank of Sugar Grove from 1996 until 1999. We consider Mr. Eccher to be qualified for service on the board due to his experience in the financial services industry and the familiarity with Old Second's operations that he has acquired as the Chief Executive Officer and President of Old Second and Old Second National Bank.

Gary Collins

Mr. Gary S. Collins serves as Vice Chairman of the Board of the Company. Mr. Collins is a former director and Vice Chairman of Talmer Bancorp, Inc., a position he held from 2011 until he began serving as the Vice Chairman of Old Second Bancorp, Inc. in 2016. Prior to joining the Company, Mr. Collins served as the Vice Chairman of Talmer Bancorp, Inc. ("Talmer Bancorp"), a position he held since 2011, and as a director of Talmer Bancorp from 2010 to August 2016. Previously, Mr. Collins served as Chairman and Co-Chief Executive Officer of Lake Shore Wisconsin Corporation, a bank holding company, from 2010 until 2011, and as a founding Managing Director and Vice Chairman of The Private Bank — Chicago from 1991 until 2009.

Bradley Adams

Mr. Bradley S. Adams is Chief Financial Officer, Executive Vice President of the Company, effective May 2, 2017. Mr. Adams, previously served as Executive Vice President and Director of Corporate Development and Strategy for TCF National Bank since November 2016, where he oversaw corporate development and strategy, and as Executive Managing Director, Corporate Development, of Talmer Bancorp, Inc. from 2011 and 2016. While at Talmer, Mr. Adams was responsible for management of internal financial reporting, budgeting, mortgage banking accounting, investor relations, strategic planning and corporate development activities. Prior to joining Talmer, Mr. Adams also held positions as Managing Director of W2 Freedom, LLC, a private investment fund manager focused on investing in community banks, and as Director of Investor Relations for Fifth Third Bancorp.

Keith Gottschalk

Mr. Keith Gottschalk, is a Executive Vice President, Chief Operating Officer of the OLD SECOND BANCORP, INC. He currently serves as Executive Vice President and Chief Operating Officer at Old Second National Bank, a position he has held since 2012. From 2007 until 2012, he served as Executive Vice President of Operations of the Bank. Mr. Gottschalk has more than 35 years of banking experience, including managing Operations, Information Technology, Retail Banking and extensive experience in the ATM/Debit arena. Before joining the Old Second team, Mr. Gottschalk held senior management positions for Old Kent Bank (Elmhurst, IL), Fifth Third Bank (Elmhurst, IL), Pinnacle Bank (Berwyn, IL) and FBOP Corporation (Oak Park, IL). He has served on many customer advisory boards in the operations field.

Donald Pilmer

Mr. Pilmer, is a Executive Vice President, Commercial Lending of the OLD SECOND BANCORP, INC. He currently serves as Executive Vice President (a position he has held since 2016) and as Chief Lending Officer (a position he has held since 2008). Mr. Pilmer manages the Commercial Banking unit and has more than 25 years of experience in the Commercial Banking industry.

Barry Finn

Mr. Barry Finn is Lead Independent Director of the Company. Mr. Finn has been the President and Chief Executive Officer of Rush-Copley Medical Center since 2002. Prior to 2002, Mr. Finn served as the Chief Operating Officer and Chief Financial Officer of Rush-Copley Medical Center since 1996. We consider Mr. Finn to be a qualified candidate for service on the board and the Nominating and Corporate Governance Committee as Lead Director, the Information Technology Steering Committee, and the Audit Committee due to his business and financial expertise acquired as an executive at a successful local medical center, as well as his prominence in the communities we serve.

William Skoglund

Mr. William B. Skoglund is Chairman of the Board of Old Second Bancorp, Inc., effective January 1, 2015. Mr. Skoglund serves as the Chairman of the Company and the Bank. Between 1998 and 2014, Mr. Skoglund served as the Chief Executive Officer of the Company. He also served as Chief Executive Officer of the Bank between 1996 and 2014.

Edward Bonifas

Mr. Edward Bonifas is an Independent Director of Old Second Bancorp, Inc. Mr. Bonifas is the Vice President of Alarm Detection Systems, Inc., a producer and installer of alarm systems, closed circuit video systems and card access control systems.

William Kane

Mr. William Kane is an Independent Director of Old Second Bancorp, Inc., since 1999. Mr. Kane is a Partner of Label Printers, Inc., a printing company. We consider Mr. Kane to be a qualified candidate for service on the board and the Compensation Committee and the Risk Committee as Chairman, and Nominating and Corporate Governance Committee due to his experience as a partner at a successful local business, his general experience in business and his prominence in the communities we serve.

John Ladowicz

Mr. John Ladowicz is an Independent Director of the Company, since February 8, 2008. Mr. Ladowicz is the former Chairman and Chief Executive Officer of HeritageBanc, Inc. and Heritage Bank, where he served between 1996 and 2008. when it was acquired by Old Second. We consider Mr. Ladowicz to be a qualified candidate for service on the board, the Audit Committee, Nominating and Corporate Governance Committee and the Compensation Committee as Chairman due to his previous experience as a chief executive officer in the financial services industry, as well as his extensive knowledge of the market areas we entered through the acquisition of HeritageBanc, Inc. in 2008.

Duane Suits

Mr. Duane Suits is an Independent Director of Old Second Bancorp, Inc. Mr. Suits is a retired Partner of Sikich LLC, a financial services firm. from 1982 until his retirement in 2004. We consider Mr. Suits to be a qualified candidate for service on the board and the Audit Committee as Chairman (including as the audit committee financial expert) and the Risk Committee and the Nominating and Corporate Governance Committee due to his skills and experience in the financial services industry and his familiarity with Old Second's operations.

James Tapscott

Mr. James F. Tapscott is an Independent Director of the Company. Mr. Tapscott was a Partner of McGladrey LLP between 1991 and 2015. Prior to that time, he was a Partner with Wilkes Besterfield and Co., Ltd., between 1972 and 1991. We consider Mr. Tapscott to be a qualified candidate for service on the board and the Risk Committee and the Audit Committee due to his previous experience in accounting and financial matters as a partner of McGladrey LLP and Wilkes Besterfield and Co., Ltd.

Patti Temple Rocks

Ms. Patti Temple Rocks is an Independent Director of Company. She is the Managing Director of the Chicago office of Golin, a global communications agency. We consider Ms. Temple Rocks to be a qualified candidate for service on the board and the Compensation Committee and the Information Technology Steering Committee due to her business experience and familiarity with the greater Chicago market through her managing directorship with Golin.

Basic Compensation

Name Fiscal Year Total

James Eccher

1,000,790

Gary Collins

494,539

Bradley Adams

772,141

Keith Gottschalk

416,131

Donald Pilmer

466,559

Barry Finn

71,125

William Skoglund

143,250

Edward Bonifas

60,625

William Kane

62,625

John Ladowicz

70,125

Duane Suits

69,125

James Tapscott

62,625

Patti Temple Rocks

57,625
As Of  31 Dec 2017