地平线银行(印第安纳) HBNC

John R. Stewart, Executive Vice President and Chief Financial Officer since May 2024; Executive Vice President and Deputy Chief Financial Officer, First Interstate Bancsystem, Inc. from March 2021 to May 2024; Portfolio Manager, Verition Fund Management LLC from April 2020 to March 2021; Sub-sector Portfolio Manager, Balyasny Asset Management from December 2016 to March 2020; Senior Analyst, Millennium Management from February 2013 to November 2016; Senior Analyst, Maltese Capital Management from May 2005 to February 2013.

Mr. Prame has held the position of Chief Executive Officer since June 1, 2023. Prior to that he held the position of President of Horizon and the Bank since August 15, 2022. Before joining Horizon, Mr. Prame was Executive Vice President of Consumer, Wealth, and Mortgage Banking at First Midwest Bancorp from May 2012 to March 2022. Mr. Prame also held the position leading strategy during his tenure at First Midwest. Mr. Prame holds a B.S. in Economics from University of Rochester and an M.B.A in Finance from the University of Notre Dame - Mendoza College of Business.

Ms. Kerber served as Executive Vice President, Senior Commercial Credit Officer from January 2021 to April 2022 and was promoted to Executive Vice President and Chief Commercial Banking Officer, effective as of April 1, 2022. Ms. Lynn M. Kerber, Executive Vice President and Senior Commercial Credit Officer since January 2021; Senior Vice President and Senior Commercial Credit Officer from May 2018 to December 2020; Executive Vice President and Chief Risk Officer, Chemical Financial Corporation June 2015 to August 2017; President of the Chemical Bank Foundation 2013 to 2017.

Kathie A. DeRuiter, Executive Vice President of Horizon and Senior Bank Operations Officer since January 2014; Senior Vice President, Senior Bank Operations Officer from January 2003 to January 2014; Vice President, Senior Bank Operations Officer from January 2000 to January 2003.

Todd A. Etzler, Executive Vice President and Chief Legal and Risk Officer since July 2023; General Counsel from January 2021 to July 2023; Senior Vice President and General Counsel from July 2018 to December 2020; Vice President and General Counsel from March 2017 to July 2018; Corporate Secretary since January 2018.

Ms. Magnuson (formerly, Thompson) is the former President and Chief Financial Officer and a director of both LaPorte Bancorp, Inc. and its wholly owned banking subsidiary The LaPorte Savings Bank, an Indiana-chartered savings bank. She originally joined The LaPorte Savings Bank in 2003 as Chief Financial Officer and was named Vice President in 2004, Executive Vice President in 2007, and President and Chief Financial Officer in 2011. She also served LaPorte Bancorp, Inc.'s predecessor organization as Executive Vice President and Chief Financial Officer (named in 2007) and President and Chief Financial Officer (named in 2011). She was appointed to the Boards of Directors of The LaPorte Savings Bank and LaPorte Bancorp, Inc. in 2007. Ms. Magnuson has served on both Horizon's and Horizon Bank's Board of Directors since her appointment in July 2016. If Ms. Magnuson were serving on the Audit Committee, she would qualify as an audit committee financial expert under SEC rules. She served as the Lead Director from July 1, 2022 until May 1, 2025.

Mr. Reed is a partner with the firm of BGBC Partners, LLP, an Indianapolis full-service accounting and business consulting firm. He was a Board member of Heartland Community Bank from 2006 until July 2012. He has a B.S. in Business with a concentration in finance. Mr. Reed is a Certified Public Accountant, practicing since 1985, amassing over 39 years of experience with financial reporting, tax, and business valuation. Additionally, Mr. Reed holds the appellations Accredited in Business Valuation (ABV) and Certified in Financial Forensics (CFF). These accreditations recognize special training, testing, and qualification in business valuation and in forensic accounting through the American Institute of Certified Public Accountants. Mr. Reed has served on the Board of Directors of Horizon since 2014 and Horizon Bank since 2012.

Mr. Blackhurst is the retired Associate General Counsel, Corporate Transactions and Latin America, of The Dow Chemical Company, a global material science company headquartered in Midland, Michigan. He held positions of increasing importance in the areas of mergers, acquisitions, finance, and international business law and leadership with Dow since 1990. Blackhurst served in 2025 as the Interim President of Alma College, a private selective college located in Alma, Michigan. Blackhurst is a former member of the board of directors of both Wolverine Bancorp., Inc. (Wolverine) and Wolverine Bank, serving from 2009 until Horizon's acquisition of Wolverine in October 2017. Mr. Blackhurst has served on both Horizon's and Horizon Bank's Board of Directors since his appointment in October 2017.

Mr. Burnell is the former Vice Chairman of White Lodging Services Corporation, a national hotel management and development company, and has also served as the Chief Operating Officer and Chief Financial Officer. He has over 49 years of financial management experience, including serving in senior financial management positions at White Lodging Services Corporation for the last 32 years. Mr. Burnell has a B.S. in accounting, has passed the CPA exam, and has 10 years of experience serving with a national public accounting firm. Mr. Burnell serves on the Audit Committee and he qualifies as an audit committee financial expert under SEC rules. He has served on Horizon's Board of Directors since 2009 and on the Board of Directors of Horizon Bank since September 2007.

Ms. Williams is the senior vice president, general counsel, and corporate secretary for Kelly Services, Inc. (Nasdaq: KELYA, KELYB), a global leader in providing strategic workforce solutions headquartered in Troy, Michigan, where she oversees the legal, risk, compliance, procurement, and physical security teams. Ms. Williams joined Kelly Services, Inc. in 2020. Prior to joining Kelly Services, Inc., Ms. Williams served as senior vice president in legal, risk and compliance for IHS Markit, a London-based global information provider, from 2006 to 2020. Ms. Williams holds a J.D. degree from William and Mary Law School, an M.B.A., with a focus in international business, from Wayne State University and a B.A. in communications from the University of Alabama. She has more than 27 years of senior legal law firm and in-house experience and has been a certified privacy professional since 2007. She has served on Horizon's Board of Directors since January 1, 2023 and on the Board of Directors of Horizon Bank since January 18, 2022.

Mr. Maass is Founder and Managing Director of Maass Financial Consulting LLC, which provides consulting services in the banking industry, including asset liability management, liquidity management, and merger and acquisition advisory services. He served as Executive Vice President Chief Financial Officer with TCF Financial, Minneapolis, Minnesota, from January 2016 to June 2021. (During the transition period after the merger of TCF Financial Corporation with Chemical Financial Corporation, Mr. Maass served an interim role part of 2019 and 2020 as Deputy Chief Financial Officer and, thereafter resumed his position as Chief Financial Officer.) Mr. Maass holds a B.S. degree in Accounting from Northern Illinois University and an M.B.A. in Finance from University of St. Thomas - Opus College of Business. Mr. Maass was appointed to the Board in January 2024 and Horizon Bank's board in May 2023. Mr. Maass is on the audit committee and qualifies as an audit committee financial expert under SEC rules. Mr. Maass also chairs the ALCO committee.

Mr. Ahern is Managing Partner of Brush Creek Partners, Denver, Colorado, a private investment vehicle focused on making investments in operating companies in the specialty finance, banking and financial services, manufacturing, distribution, media, and business and consumer services sectors. Mr. Ahern has held his current position since 2020. He also recently joined Castle Creek Capital, an alternative asset management firm focused on the community banking industry, as a Senior Advisor. He previously founded and served as Chairman and CEO of CIC Bancshares and Centennial Bank, Denver, Colorado until it was acquired in 2016 by Heartland Financial USA. Following the sale of CIC Bancshares, Mr. Ahern served as Executive Chairman of Centennial Bank and then Chairman of Citywide Banks, both Heartland Financial member banks, and also served as an Executive Vice President with Heartland Financial until 2019. Ahern was appointed to the Board in January 2024 and Horizon Bank's board in May 2023. Ahern is a member of the board of directors of InBankshares, Corp Denver, Colorado, since November 2020, and Bancorp 34, Inc., Scottsdale, Arizona, since January 2023. He is also Chairman of Investment Trust Company, a Colorado-based independent trust company since 2020.

Mr. Ritter is the retired Executive Vice President, Chief Information Security Officer of WorldPay, a global payments technology company which was headquartered in Cincinnati, Ohio. He joined WorldPay in 2024 and retired in 2026 after building the information security program post-divestiture from Fidelity National Information Systems (FIS) through its acquisition in 2025 by Global Payments. Prior to joining WorldPay, he was the Senior Vice President, Chief Enterprise Security Officer for First Financial Bank, Cincinnati from 2020 to 2024. Ritter earned his bachelor's degree in Computer Science from the University of Kentucky, Lexington, Kentucky.

Mr. Sulerzyski is the retired President and CEO of Peoples Bancorp, Inc., headquartered in Marietta, Ohio. He joined Peoples Bancorp, Inc. in 2011 and retired in 2024 after growing the holding company's wholly owned subsidiary, People's Bank, from $1.7 billion to $9.2 billion through acquisitions and organic growth. During his tenure with Peoples Bancorp, Inc., he served on the holding company's board of directors. Mr. Sulerzyski also served as the President, Great Lakes Region, of KeyBank, N.A. from 2005 to 2010 and as the National Chair of the Community Depository Institutions Advisory Council, in 2024 after serving as the Chair of the Cleveland District from 2021 to 2023. Sulerzyski earned his bachelor's degree in Economics from New York University and his Master of Business Administration from Fordham University Graduate School of Business, also in New York City.

Mr. Walker is the retired President, Chief Executive Officer and Director of Herman Miller, now MillerKnoll, and currently serves as an independent Director on the boards of Gentex Corporation (NASDAQ: GNTX) and UFP Industries, Inc. (NASDAQ: UFPI), all based in Western Michigan. Walker retired in 2018 from Herman Miller after a 14-year tenure as CEO. During his nearly three decades with the company, he also served as Chief Operating Officer, President of North America, and Chief Financial Officer. Previously, Walker was a certified public accountant with Arthur Andersen. Walker was also recently an Operating Partner of private equity firm Huron Capital. In addition to serving as a corporate director, Walker has been a member of the boards of the Federal Reserve Bank of Detroit, Davenport University, and The Right Place, Inc. of Grand Rapids. Walker earned his bachelor's degree in business administration and accounting from Michigan State University.

Mr. Magnesen held positions of increasing responsibility over 41 years in the banking industry. He served as Senior Vice President and Chief Marketing Officer for Fifth Third Bancorp for more than six years. At Fifth Third, his other roles included Chief Reputation Officer and Director of Corporate Communications. Prior to the acquisition of Old Kent Financial Corporation by Fifth Third, he served as their Chief Marketing Officer, Director of Retail Banking, and Business Banking Director. He also held senior marketing and line roles with Bank One and Citigroup. Mr. Magnesen graduated from Carthage College with a B.A. in Psychology and International Business and earned a M.M. (MBA) from the J.L. Kellogg Graduate School of Management at Northwestern University.

Ms. Samuels is a retired business leader with over 35 years of experience in risk management, control governance, fraud detection and prevention, compliance and ethics, and cyber breach mitigation, response, and remediation. Ms. Samuels has held various senior leadership roles, including Senior Vice President, General Auditor and Compliance Officer at Blue Cross Blue Shield of Michigan (BCBSM) ensuring top-tier audit and compliance services to the Blue Cross family of companies that generate over $45 billion in revenue, including a registered investment advisory entity. Prior to joining Blue Cross, Ms. Samuels worked at the public accounting firm KPMG, in the audit practice where she earned her Certified Public Accountant designation. While at KPMG, Ms. Samuels audited and advised clients in industries such as banking, insurance, property management, and manufacturing. Ms. Samuels serves as a Trustee for the United Auto Workers Retirement Benefit Trust. She has extensive board governance experience, currently serving on the boards of Alternatives for Girls and the Detroit Music Hall. She was a Michigan Governor Gretchen Whitmer Appointee on the Black Leadership Advisory Council, advising on state equity, safety, and health concerns. Ms. Samuels holds a BS in Business Administration (minor in Computer Science) from the University of Windsor and an MBA from Michigan State University.