尼科莱银行控股 NIC

Michael E. Daniels, age 61, has served as Chairman, President, and Chief Executive Officer of Nicolet since December 31, 2023, and served as President and Chief Executive Officer of Nicolet since April 26, 2021. Prior to this, Mr. Daniels served as Executive Vice President and Secretary of the Company since its formation in 2002 and, beginning April 29, 2016, President and Chief Executive Officer of Nicolet Bank. From 2007 to April 29, 2016, Mr. Daniels served as President and Chief Operating Officer of Nicolet Bank and served as Executive Vice President and Chief Lending Officer of Nicolet Bank from 2000 to 2007.

H. Phillip Moore, Jr., age 65, has served as Chief Financial Officer of Nicolet Bank and of Nicolet since June 7, 2021. Mr. Moore previously served as the Southeast US Market Leader for Wipfli LLP from October 2019 until May 2021, and served as the Managing Partner of Porter Keadle Moore, LLC, prior to Wipfli's practice combination with Porter Keadle Moore, LLC in October 2019. Mr. Moore has over forty years of experience in the accounting and auditing of community banks.

Eric J. Witczak, age 55, serves as Executive Vice President, Retail and Ag Banking, responsible for all of Nicolet's revenue lines and marketing, since February 24, 2026. Prior to this, Mr. Witczak served as Executive Vice President and Secretary of Nicolet, and Chief Operating Officer of Nicolet Bank since April 26, 2021. Mr. Witczak has been with the Bank since August 23, 2000.

Brad V. Hutjens, age 44, serves as Executive Vice President, Chief Credit Officer, responsible for all of Nicolet's credit, operations, and information technology, since February 24, 2026. Prior to this, Mr. Hutjens served as Chief Credit Officer, and Chief Compliance & Risk Manager of Nicolet Bank. Mr. Hutjens has been with the Bank since September 2, 2003.

William M. Bohn, age 58, serves as Executive Vice President, Wealth Management, Private Client and Trust Services of Nicolet Bank and has been with the Bank since April 15, 2024. Prior to joining Nicolet Bank, Mr. Bohn was the Chief Executive Officer of USI-Community Agencies from July 1, 2020 to April 15, 2024. Before that, Mr. Bohn had an extensive career with a large regional bank holding company headquartered in Green Bay, Wisconsin, where he held several senior executive roles, including serving as EVP-Head of Wealth Management and Institutional Services for the last several years of his tenure.

Susan L. Merkatoris, Certified Public Accountant; Owner and Managing Member of Larboard Enterprises, LLC, a packaging and shipping franchise doing business as The UPS Stores; Previous Co-Owner and Vice President of Midwest Stihl Inc., a distributor of Stihl Power Products.

John N. Dykema, Owner, President and Chief Executive Officer of Campbell Wrapper Corporation and Circle Packaging Machinery, Inc., manufacturers of custom packaging machinery.

Mr. Glen E. Tellock, Retired President and Chief Executive Officer of Lakeside Foods, May 2016 to May 2021. Former Chairman, President, and CEO of The Manitowoc Company from 2009 to 2015, served as President and CEO from 2007 to 2009, and prior executive leadership positions held including Chief Financial Officer from 1991 to 2007. Mr. Tellock currently serves on the public boards of directors of Badger Meter and WEC Energy Group.

Donald J. Long, Jr., Former Owner and Chief Executive Officer of Century Drill & Tool Co., Inc., an expediter of power tool accessories.

Robert B. Atwell, Executive Chairman from April 26, 2021 until December 31, 2023. Chairman, President, and Chief Executive Officer of Nicolet and Nicolet Bank since formation through April 26, 2021.

At the Effective Time of the Merger, and in accordance with the terms of the Merger Agreement, Mr. Carl J. Chaney appointed as a director of the company. Mr. Chaney serves as the Executive Chairman of Industry Bancshares, Inc., a non-public bank holding company and as the Chairman of Chaney Investments. He previously served as Chairman of the Board of Beach Community Bank until December 2022, and is the former President & CEO of Hancock Whitney Corporation, a public company. Mr. Chaney has over 35 years of experience in the banking industry, where he began his career serving as a Bank Regulatory/M&A Partner with a large southeastern regional law firm. Mr. Chaney serves as an instructor at the Graduate School of Banking at Louisiana State University in Baton Rouge, the Alabama Banking School and the Mississippi School of Banking. In addition, he also currently serves on the board of JTS Capital Group, which is headquartered in Waco, Texas, and also has previously served on a variety of boards, including the Federal Reserve Bank of Atlanta - New Orleans branch, Allen & Company, and the Mississippi Power Company, and its affiliate Southern Company, a public company. Mr. Chaney is an honor graduate holding a BBA in Banking and Finance from the University of Mississippi and a Juris Doctorate from the University of Mississippi School of Law.

At the Effective Time of the Merger, and in accordance with the terms of the Merger Agreement, Ms. Janet E. Godwin appointed as a director of the company. Ms. Godwin is the Chief Executive Officer of ACT Education Corp, a public benefit corporation and global leader in providing educational and career assessments, where she oversees all aspects of the organization, including defining company strategy, product development, sales, and operations for the parent and subsidiaries. Ms. Godwin received a Bachelor's degree in English from the University of Oklahoma, a Master's degree in English from the University of Iowa, and has participated in the Advanced Management Program of the Wharton School at the University of Pennsylvania. She is past-President of the Board of Education of the Iowa City Community School District.

At the Effective Time of the Merger, and in accordance with the terms of the Merger Agreement, Mr. Matthew J. Hayek appointed as a director of the company. Mr. Hayek is an attorney at Hayek, Moreland, & Smith, LLP, a general service law firm in Iowa City, where his practice focuses on business and real estate law. A fifth generation Iowa Citian, Mr. Hayek received a B.A. with honors in Social Sciences from the University of Michigan and a J.D. from the University of Michigan Law School. Prior to graduate school, he served for two years in Bolivia with the United States Peace Corps. He worked at law firms in Atlanta and Chicago before returning to Iowa City. He served on the City Council of Iowa City from 2008 to 2016 and as Mayor of Iowa City from 2010 to 2016. He has held leadership positions in various civic and nonprofit organizations and received the Iowa State Bar Association Pro Bono Award.

At the Effective Time of the Merger, and in accordance with the terms of the Merger Agreement, Ms. Tracy S. McCormick appointed as a director of the company. Ms. McCormick is the Chief Financial Officer and a director of Mill Creek Development Company, an urban planning and development company in Pasadena, California. She currently serves on the board of Folience, a private company based in Cedar Rapids, Iowa. Her prior experience includes a career in investment banking with J.P. Morgan & Co., Incorporated in New York, Chicago, and Los Angeles. Ms. McCormick is the daughter of our former Chairman and former Director Emeritus, W. Richard Summerwill, and became a director of the Company in 2011 following his retirement from the board. She became a director of the Bank upon the completion of our merger with Central Bank in May 2015. Ms. McCormick received a Bachelor's degree in Economics and Communications from the University of Michigan and a M.Sc. in Economics from the London School of Economics and Political Science.