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Waterstone Financial Inc (WSBF.OQ)

WSBF.OQ on NASDAQ Stock Exchange Global Select Market

18.20USD
15 Dec 2017
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Summary

Name Age Since Current Position

Patrick Lawton

60 2007 Independent Chairman of the Board of Waterstone Financial Inc., and Waterstone Bank

Douglas Gordon

59 2007 President, Chief Executive Officer, Director

Mark Gerke

42 2016 Interim Chief Financial Officer, Chief Accounting Officer, Controller

Eric Egenhoefer

41 President of Waterstone Mortgage Corporation

William Bruss

47 2014 Chief Operating Officer, Executive Vice President, General Counsel, Secretary

Kevin Gillespie

59 2016 Chief Operating Officer

Rebecca Arndt

49 Senior Vice President - Retail Operations of WaterStone Bank

Ellen Bartel

62 2014 Independent Director

Thomas Dalum

76 1979 Independent Director

Michael Hansen

65 2003 Independent Director

Kristine Rappe

60 2014 Independent Director

Stephen Schmidt

55 2002 Independent Director

Biographies

Name Description

Patrick Lawton

Mr. Patrick S. Lawton serves as an Independent Chairman of the Board of the company. Managing Director of Fixed Income Capital Markets for Robert W. Baird & Co., Incorporated. As an R.W. Baird Managing Director, Mr. Lawton brings his investment portfolio expertise to the board of directors. Mr. Lawton has a B.S.B.A. and an M.B.A. from Marquette University.

Douglas Gordon

Mr. Douglas S. Gordon serves as a President, Chief Executive Officer, Director of the company. Mr. Gordon brings extensive prior banking experience as an executive officer at M&I Bank and at Security Savings Bank. He has extensive firsthand knowledge and experience with our lending markets and our customers. Mr. Gordon has a B.A. from the University of Wisconsin – Parkside and an M.B.A. from Marquette University.

Mark Gerke

Mr. Mark R. Gerke serves as a Interim Chief Financial Officer, Principal Accounting Officer, Controller of the Company. He was Principal Accounting Officer, Vice President, Controller of Waterstone Financial, Inc., effective February 29, 2016. Mr. Gerke has served as Vice President and Controller of WaterStone Bank SSB (the "Bank"), the Company's wholly-owned subsidiary, since October 2005. From 1998 to 2005, Mr. Gerke served in various positions with the public accounting firm Ernst & Young LLP, including as Senior Manager in assurance services before joining the Bank. Mr. Gerke is a Certified Public Accountant and holds degrees in accounting and business adinistration from the University of Wisconsin – Green Bay.

Eric Egenhoefer

Mr. Eric J. Egenhoefer serves as a President of Waterstone Mortgage Corporation, a subsidiary of the company.

William Bruss

Mr. William F. Bruss serves as a Chief Operating Officer, Executive Vice President, General Counsel, Secretary of the Company and the WaterStone Bank, subsidiary of the company. He was appointed as Chief Operating Officer of the Company and the Bank effective June 21, 2013. He has been with WaterStone Bank since 1997 and has been an executive officer of the Company since 2005, most recently serving as Senior Vice President, General Counsel and Secretary. He remain General Counsel and Secretary of the Company and WaterStone Bank.

Kevin Gillespie

Rebecca Arndt

Ms. Rebecca M. Arndt serves as Senior Vice President - Retail Operations of the company, She was previously Vice President - Retail Banking at Ozaukee Bank.

Ellen Bartel

Ms. Ellen S. Bartel serves as an Independent Director of the Waterstone Financial Inc. She has been the President of Divine Savior Holy Angels (DSHA) High School (Milwaukee, Wisconsin) since 1998 where she has achieved significant improvements in DSHA's curriculum, facilities, financial infrastructure, image, and reputation. Ms. Bartel has balanced DSHA's budget for 15 consecutive years, oversaw endowment growth from under $1 million to nearly $10 million, and has developed recruitment strategies resulting in an incoming class wait list for 14 consecutive years. Prior to her employment at DSHA, Ms. Bartel held several positions at Alverno College (Milwaukee, Wisconsin) (1986 to 1997), with the most recent being Vice President of Institutional Advancement from 1994 to 1997. Ms. Bartel's experience overseeing a large educational institution provides the board of directors with significant perspective on financial management and human resources matters. Ms. Bartel has a B.A. and an M.S.A. from the University of Notre Dame.

Thomas Dalum

Mr. Thomas E. Dalum serves as an Independent Director of Waterstone Financial Inc. Mr. Dalum is Former chairman and CEO of UELC, an equipment leasing company and of DUECO, an equipment manufacturer and distributor. Mr. Dalum brings an entrepreneurial background, a long-standing record of community involvement and public service plus more than 30 years of experience as a member of the WaterStone Bank board of directors. Mr. Dalum has a B.A. from the University of Notre Dame and an M.B.A. from Northwestern University.

Michael Hansen

Mr. Michael L. Hansen serves as an Independent Director of Waterstone Financial Inc. Mr. Hansen Business investor; current significant ownership interest in Jacsten Holdings LLC, Eagle Metal Finishing LLC, Mid-States Contracting, Inc., and Midwest Metals LLC. In addition to extensive entrepreneurial experience, Mr. Hansen is a C.P.A. with 13 years of audit and tax experience at an international public accounting firm. Mr. Hansen brings this experience to the board of directors and to the audit committee in particular. Mr. Hansen has a B.B.A. from the University of Notre Dame.

Kristine Rappe

Ms. Kristine A. Rappe serves as an Independent Director of the Waterstone Financial Inc. She is Special advisor to the Wisconsin Energy Foundation (Milwaukee, Wisconsin) following a 30-year career with Wisconsin Energy Corporation. In her roles at Wisconsin Energy Corporation as Vice President of Customer Services (1994 to 2001), Vice President and Corporate Secretary (2001 to 2004) and Senior Vice President and Chief Administrative Officer (2004 to 2012), Ms. Rappé had responsibility for shared services including information technology, human resources, supply chain management, business continuity/corporate security, and the WEC Foundation. Ms. Rappé's experience overseeing a large corporate entity provides the board of directors with significant perspective on financial management and human resources matters, and she has a long-standing history of community involvement and public service. Ms. Rappé has a B.A. from the University of Wisconsin – Oshkosh.

Stephen Schmidt

Mr. Stephen J. Schmidt serves as an Independent Director of Waterstone Financial Inc. Mr. Schmidt is President of Schmidt and Bartelt Funeral and Cremation Services. Mr. Schmidt has entrepreneurial experience and extensive community contact throughout the communities served by WaterStone Bank. Mr. Schmidt has an Associate's Degree from the New England Institute and a B.A. from the University of Wisconsin – Stevens Point.

Basic Compensation

Name Fiscal Year Total

Patrick Lawton

30,000

Douglas Gordon

825,000

Mark Gerke

165,000

Eric Egenhoefer

309,000

William Bruss

623,000

Kevin Gillespie

632,981

Rebecca Arndt

171,500

Ellen Bartel

18,000

Thomas Dalum

18,000

Michael Hansen

24,000

Kristine Rappe

18,000

Stephen Schmidt

18,000
As Of  31 Dec 2016