Governance First Internet Bancorp CBOE

INBK

US3205571017

Banks

Market Closed - CBOE 15:59:25 2026-09-11 EDT			5-day change	1st Jan Change
28.03 ^USD	-2.50%		-4.33%	+34.11%

09-10	First Internet Bancorp Completes $20.5 Million Subordinated Notes Offering	MT
09-10	First Internet Bancorp Announced the Completion of A Private Placement of $20.5 Million	CI

Executive Committee: First Internet Bancorp

Manager

Positions heldSince

David Becker

72 year

Chief Executive Officer

2006-12-31

Nicole Lorch

52 year

Chief Operating Officer	2016-12-31
President	2021-06-30
Corporate Secretary	2021-06-30

Kenneth Lovik

56 year

Director of Finance/CFO

2014-08-17

Paula Deemer

Chief Administrative Officer	2013-07-31
Investor Relations Contact	2013-07-31

Lorraine Ortiz

Human Resources Officer

2023-04-24

Composition of the Board of Directors: First Internet Bancorp

Director

CommitteesSince

David Becker

72 year

Chairman

2005-12-31

Jean Wojtowicz

68 year

Audit Committee	2024-05-06
Governance Committee
Nominating Committee
Compensation Committee Chair	2024-05-06
HR Committee Chair	2024-05-06
Audit Committee Chair	2013-09-25

Ann Dee

66 year

Audit Committee	2021-12-08
Governance Committee Chair
Nominating Committee Chair

John Keach

74 year

Governance Committee	2013-09-25
Nominating Committee	2013-09-25
Compensation Committee Chair

Joseph Fenech

50 year

Governance Committee	2023-05-14
Nominating Committee	2023-05-14

Michele Raines

56 year

Compensation Committee

2024-05-19

Justin Christian

52 year

Audit Committee

Aasif Bade

44 year

Compensation Committee

2021-05-16

Former Officers and Directors: First Internet Bancorp

Insider

Positions held

SinceUntil

Ana Dutra

Director/Board Member	2017-12-31	2023-12-30
Independent Dir/Board Member	2017-12-31	2023-12-30

David Lovejoy

Director/Board Member	2005-12-31	2023-03-27
Independent Dir/Board Member	2005-12-31	2023-03-27

C. Perfetti

Corporate Secretary

2014-04-30

2022-06-09

Ralph R. Whitney

Director/Board Member	2005-12-31	2022-05-15
Independent Dir/Board Member	2005-12-31	2022-05-15

Jerry L. Williams

Director/Board Member	2005-12-31	2022-05-15
Independent Dir/Board Member	2005-12-31	2022-05-15

Genevieve Lua

Corporate Officer/Principal

2022-04-18

Michael Smith

Director/Board Member	2020-05-17	-
Independent Dir/Board Member	2020-05-17	-

Ann Murtlow

Director/Board Member	2012-12-31	2020-03-15
Independent Dir/Board Member	2011-12-31	2020-03-15

Edward Roebuck

Corporate Officer/Principal

2015-10-22

Stephen C. Farrell

Corporate Officer/Principal

2015-10-04

Kay E. Whitaker

Director of Finance/CFO	2012-12-31	2014-08-17
Corporate Secretary	2012-12-31	2014-08-17

Laurinda A. Swank

Comptroller/Controller/Auditor	-	2013-05-12
Investor Relations Contact	-	2013-05-12
Public Communications Contact	-	2013-05-12

Jeffrey K. Harty

Chief Operating Officer

2010-02-09

Age distribution of managers

Parity Men Women

Male	6
Female	6

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	5
Female	3

First Internet Bancorp is a bank holding company, which is engaged in conducting its primary business activities through its wholly owned subsidiary, First Internet Bank of Indiana (the Bank), an Indiana chartered bank. The Bank offers a range of commercial, small business, consumer and municipal banking products and services. The Bank conducts its consumer and small business deposit operations primarily through digital channels on a nationwide basis and have no traditional branch offices. Its consumer lending products are primarily originated on a nationwide basis through relationships with dealerships and financing partners. The Bank's commercial banking products and services are delivered through a relationship banking model and include commercial and industrial (C&I) banking, construction and investor commercial real estate, single tenant lease financing, public finance, healthcare finance, small business lending, commercial deposits, and treasury management.

Employees

Sector

Banks

More about the company