On May 15, 2023, the Board of Directors of First Internet Bancorp, upon the recommendation of its Nominating and Corporate Governance Committee, named John K. Keach, Jr. as its lead independent director and Vice Chair and made changes to membership of its Board committees. Specifically, the Board moved director Justin P. Christian from its Compensation Committee to its Audit and Risk Committee, adding Mr. Christian's cybersecurity expertise to the Audit and Risk Committee, and appointed Jean L. Wojtowicz to its Nominating and Corporate Governance Committee. The following chart shows the current directors and committee composition: Audit & Risk Committee: Jean L. Wojtowicz as chairman, Justin P. Christian and Ann C. Dee as members.

Compensation Committee: John K. Keach, Jr. as Chair, Aasif M. Bade and Ann C. Dee as members; Nominating and Corporate Governance Committee: Aasif M. Bade as Chairman, Justin P. Christian, John K. Keach, Jr. and Jean L. Wojtowicz as members.