Cass Information Systems CASS

Martin H. Resch, 60, was elected to serve as a director in 2023. Mr. Resch is President and CEO of the Company, positions he has held since 2022 and April 2023, respectively. Prior to joining the Company in November 2020, Mr. Resch was senior executive at Bank of the West in San Francisco, California. As executive vice president, Mr. Resch functioned as the commercial banking group's chief administrative officer/chief operating officer with responsibility for strategy, operations, finance, technology and human resources and collaborated with a B2B FinTech incubator. His other roles at Bank of the West included serving as corporate treasurer and leading the regulatory response to the Dodd-Frank and Volcker legislation. Mr. Resch earned his bachelor's degree in computer science from Oregon State University and master's degree in business administration from Cornell University.

Michael J. Normile, 50, Executive Vice President and CFO. Mr. Normile, CPA, joined the Company in January 2021 as Senior Vice President of Corporate Finance and was named Executive Vice President and CFO on March 4, 2021. Prior to joining the Company, he worked for FB Corporation/First Bank for 13 years serving as the Controller starting in 2007 and the CFO since 2015. Prior to FB Corporation/First Bank, Mr. Normile spent nine years working for KPMG, LLP and was a Senior Manager in the financial services audit practice.

On March 29, 2026, Dwight D. Erdbruegger assumed the position of EVP, Strategy and Business Operations .Mr. Erdbruegger joined the Company in this role in 2018, after a 31-year career in commercial banking, the last 15 years spent with Commerce Bank. Most recently he served as chairman of CBIEF, the equipment finance subsidiary of Commerce Bank. Mr. Erdbruegger was also chief administrative officer for Commerce Bank East Group, with offices in Missouri, Indiana, Michigan, Ohio and Tennessee.

James M. Cavellier, 58, Executive Vice President and CIO. Mr. Cavellier joined the Company in this role in 2018. Prior to joining the Company, he worked for Comerica Bank since 2001 holding various technology leadership positions ranging from strategic technology planning to operational responsibility for all technology across the U.S. Most recently, Mr. Cavellier was a domain chief information officer for payment and wealth management technologies. Prior to Comerica Bank, Mr. Cavellier held technology leadership positions with The Auto Club Group, Ernst & Young, LLP, and Electronic Data Systems.

Matthew S. Schuckman, 52, Executive Vice President, General Counsel, and Corporate Secretary. Mr. Schuckman joined the Company in this role in 2020, after a 20-year career as a commercial and transactional attorney with the St. Louis office of Armstrong Teasdale LLP.

Eric H. Brunngraber, 69, has been a director since 2003. Mr. Brunngraber currently serves as Chairman of the Company. Prior to becoming Chairman in April 2025, Mr. Brunngraber was Executive Chairman since his retirement as CEO effective April 18, 2023. Mr. Brunngraber served as CEO and Chairman of the Board of Directors from 2015 until his retirement as CEO. Mr. Brunngraber has served in several executive and numerous other positions with the Company since his employment with the Company began in 1979, including as CEO from 2008 until April 2023, President from 2006 to 2022, Chief Operating Officer (COO) from 2006 to 2008, Chief Financial Officer (CFO) from 1997 to 2006, and Executive Vice President of Cass Commercial Bank, the Company's bank subsidiary. Mr. Brunngraber is and has been active in numerous civic, charitable, and professional organizations in the St. Louis metropolitan area.

Joseph D. Rupp, 74, has been a director since 2016. He currently serves as Lead Director of the Board, a position he has held since 2019. He retired from a 45-year tenure with Olin Corporation (Olin), a publicly traded global manufacturer and distributor of chemical products and a leading U.S. manufacturer of ammunition located in Clayton, Missouri. During his time at Olin, Mr. Rupp served as Chairman of the Board from 2016 until his retirement in 2017, as Chairman and CEO from 2015 to 2016, as Chairman, President and CEO from 2005 to 2014, and as President and CEO from 2002 to 2005. Mr. Rupp previously served on the board of directors of Nucor Corporation, a publicly traded producer of steel and related products, Dot Foods, Inc., a privately held foodservice redistribution company, and O-I Glass, Inc., a publicly traded glass bottle manufacturer. He earned his bachelor's degree in metallurgical engineering from Missouri University of Science and Technology.

Franklin D. Wicks, Jr., 72, has been a director since 2006. He was Executive Vice President and President of Applied Markets of Sigma-Aldrich Corporation (Sigma-Aldrich), which was a publicly-traded life science and high technology company located in St. Louis, Missouri, until his retirement in 2015. Dr. Wicks worked for Sigma-Aldrich for 33 years, beginning as a research chemist and subsequently working in marketing, then as President of Sigma Chemical and Vice President of Worldwide Operations, Sigma-Aldrich. He served as President, Scientific Research Division, Sigma-Aldrich from 1999 to 2002 and was responsible for operations in 34 countries. Prior to his appointment as Executive Vice President and President of Applied Markets of Sigma-Aldrich, Dr. Wicks served as President-SAFC. After receiving his Ph. D., Dr. Wicks served for four years on the staff of the Navigators at the Air Force Academy and at the University of Colorado at Boulder before joining Sigma-Aldrich. He currently serves as Vice-Chairman on the advisory Board of Covenant Theological Seminary.

Robert A. Ebel, 70, has been a director since 2006. He was CEO of Universal Printing Company, a privately-held printing company headquartered in St. Louis, Missouri, until the sale of the company in 2017. Mr. Ebel began his tenure with Universal Printing Company as CFO and Board member in 1986. In 1996, he was appointed to the position of CEO. Mr. Ebel currently serves on the Board of the St. Louis Graphic Arts Joint Health and Welfare Fund and is active in various civic and charitable organizations in the St. Louis metropolitan area.

Randall L. Schilling, 63, has been a director since 2009. He is the founder and owner of OPO Startups, a co-working center for digital startups providing space and access to mentors, investors, programming, educational resources, and a community of local entrepreneurs. He was the President and CEO of BoardPaq LLC, a privately-held software company based in St. Charles, Missouri, from 2010 until the sale of the company in 2019. From 1992 to 2010, he was the CEO of Quilogy, Inc., a nationally recognized, privately-held information technology professional services company. Mr. Schilling is currently the President & CEO of Munibit, a privately held software company based in St. Charles, Missouri. Additionally, Mr. Schilling has been active in various other civic and charitable organizations in the St. Louis metropolitan area, including Partners for Progress - Education Chairman.

Wendy J. Henry, 64, has been a director since 2022. Ms. Henry served as Managing Partner of the BKD, LLP (BKD), now Forvis Mazars, LLP, St. Louis office until her retirement in 2021. Prior to becoming Managing Partner, Ms. Henry served as an Audit Partner in BKD's Colorado office, where she held various positions and managed the audits of numerous organizations. Her career at BKD began in 1993 when her prior firm merged into BKD. Ms. Henry is a retired certified public accountant and member of the American Institute of Certified Public Accountants and has previously served on the board of directors at United Way of Greater St. Louis, St. Louis Zoo, Mercy Health East Communities, and Regional Business Council. She earned her bachelor's degree in business with a concentration in accounting from Illinois College.

Ann W. Marr, 68, has been a director since August 2022. She joined World Wide Technology, Inc. (WWT), a St. Louis based systems integrations, value added reseller and software development company, in 1997 as Executive Vice President of Global Human Resources, a position she served in until her retirement in January 2024. Ms. Marr has over 30 years of experience in human resources and has previously held positions with Enterprise Rent-A-Car and Anheuser Busch Companies. Ms. Marr also managed WWT's Corporate Development Program, which includes diversity and inclusion, supplier diversity and small business enterprise, and was President of the WWT Charitable Foundation. She is very active in the St. Louis community, having served on the Board of Trustees for Maryville University, the St. Louis Regional Chamber Association, the United Way of Greater St. Louis, Charmaine Chapman Society, The St. Louis Police Foundation, and the Gateway Arch Park Foundation. Ms. Marr is also on the Advisory Board of the National Association of African Americans in Human Resources and a member of the Society for Human Resource Management.

Benjamin F. Edwards, IV, 70, has been a director since 2005. He is Chairman, CEO and President of Benjamin F. Edwards & Company, a St. Louis-based investment firm. Previously, Mr. Edwards was branch manager of the Town & Country, Missouri office of A.G. Edwards/Wachovia Securities LLC, a national investment firm. Mr. Edwards' career with A.G. Edwards began in 1977, where he held numerous positions including Employment Manager, Financial Advisor, Associate Branch Manager, Regional Officer, Director of Sales and Marketing and President, as well as a member of the Board of Directors of A.G. Edwards from 1994 to 2007. He currently is a member of the Board of The Bogey Club in St. Louis and a member of the CEO Forum.

On April 22, 2026, the Company announced the election of Mr. John J. Drabik as a director. John J. Drabik, 53, has been nominated by the Board to be a new director in April 2026. Mr. Drabik serves as the Executive Vice President and Chief Financial Officer at Energizer Holdings, Inc., a position he has held since October 2021. Mr. Drabik joined Energizer's corporate finance organization in 2001 and held previous roles of Senior Vice President, Corporate Controller and Chief Accounting Officer (2019-2021), Vice President, Corporate Controller and Treasurer (2017-2019), and Vice President of Corporate Development and Treasurer (2015-2017). Prior to his tenure at Energizer, Mr. Drabik began his career in public accounting at Arthur Andersen and later worked in May Department Stores' import/export division. Mr. Drabik holds a Bachelor of Science in Accountancy from the University of Missouri and an MBA from Washington University in St. Louis.

On March 30, 2026, Cass Information Systems, Inc. (Nasdaq: CASS), a leading provider of information and payment management solutions, announced that Eric Giering has been named President of Cass Commercial Bank, its commercial banking subsidiary. Giering has served as Director of Commercial Banking since joining Cass Commercial Bank in 2019, where he has played a key role in advancing the bank's commercial banking strategy, supporting growth, and strengthening client relationships while upholding disciplined credit practices and sound risk management. He is recognized as a proven leader with a strong understanding of clients, organizational culture, and a commitment to prudent banking. His experience, leadership style, and strategic mindset position him well to continue contributing to the bank's tradition of stability and thoughtful growth.Giering holds a Master of Business Administration in Finance from Central Michigan University and a Bachelor of Business Administration in Finance from Western Michigan University.