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Anthony Roetlin

Chief Financial Officer and Treasurer at HILLS BANCORPORATION
Executive

About Anthony Roetlin

Anthony V. Roetlin, age 57, serves as Treasurer, Chief Financial Officer, and Principal Financial/Accounting Officer of Hills Bancorporation (HBIA), having joined on December 30, 2022 . He holds a BBA in Finance with an Accounting emphasis from the University of Iowa (1991) and an MBA in Finance and Econometrics from the University of Chicago (1997) . During his CFO tenure, HBIA’s TSR fell 7.00% in 2023 then rose 10.91% in 2024, while net income increased from $38.18M to $47.60M in 2024 .

Past Roles

OrganizationRoleYearsStrategic Impact
City of Coralville, IowaDirector of Finance2012–2022 Not disclosed
AEGON Asset ManagementFinance rolesNot disclosed Not disclosed
Springsted IncorporatedFinance rolesNot disclosed Not disclosed
William Blair & CompanyFinance rolesNot disclosed Not disclosed
First Chicago Capital MarketsFinance rolesNot disclosed Not disclosed
American National Bank & Trust Company of ChicagoFinance rolesNot disclosed Not disclosed

External Roles

OrganizationRoleYearsNotes
None disclosedNo external public company directorships or committee roles disclosed for Roetlin

Fixed Compensation

YearBase Salary ($)Target Bonus %Actual Bonus Paid ($)Notes
2024256,643 Not disclosed0 Company reported no NEO cash bonuses for 2024
2023246,154 Not disclosed0 Bonus column shows no bonus paid

Performance Compensation

Grant TypeGrant DateShares (#)Grant-Date Fair Value ($)MetricWeightingTargetActualPayout BasisVesting
Time-based RSU1/10/2023500 36,000 Time-basedN/AN/AN/AFair value at grantVests 1/10/2028; dividends before vest
Time-based RSU10/10/2023400 26,400 Time-basedN/AN/AN/AFair value at grantVests 10/10/2031; dividends before vest
Time-based RSU7/9/20241,000 68,500 Time-basedN/AN/AN/AFair value at grantVests 7/9/2029; dividends before vest
Time-based RSU11/12/2024400 28,000 Time-basedN/AN/AN/AFair value at grantVests 11/12/2032; dividends before vest

No stock options outstanding; HBIA did not grant options to Company NEOs in 2024 . Company uses ESOP and Profit Sharing contributions as part of long-term compensation .

Equity Ownership & Alignment

MetricValueNotes
Total beneficial ownership (shares)2,946 Sole voting/investment power: 2,946; shared: 0
Ownership (% of shares outstanding)0.03% Based on 8,957,661 shares outstanding on 3/3/2025
ESOP shares allocated (voting only)130 Included within beneficial ownership
Unvested RSUs (shares)2,300 500 (2028), 1,000 (2029), 400 (2031), 400 (2032)
Unvested RSU market value ($)165,600 Based on $72.00 close 12/31/2024
Stock ownership guidelinesNone adopted No share ownership/retention policy for executives
Hedging/PledgingNo hedging policy adopted No pledging disclosures found in proxy

Employment Terms

TermDisclosureEconomics / Triggers
Employment agreementNone for NEOs (including Roetlin) Compensation set by Committee; no fixed-term contract
Severance provisionsNone (no severance agreements) Standard plans only; no special NEO severance
Change-in-controlSingle-trigger equity acceleration Upon change in control, all award restrictions lapse; immediate vesting
Clawback policyDiscretionary recovery on restatement due to misconduct Committee may adjust/recover awards after material restatement tied to intentional misconduct
Deferred compensationPlan exists; no NEO entries for 2024 NEOs (including Roetlin) had no contributions/withdrawals in 2024
Non-compete/Non-solicitNot disclosed

Performance & Track Record

Metric202220232024
HBIA TSR (Value of $100)115.69 107.59 119.33
Net Income ($USD thousands)47,753 38,176 47,604
  • CFO tenure started Dec 30, 2022; YoY TSR was -7.00% in 2023 then +10.91% in 2024 . Net income rose 24.67% in 2024 after a decline in 2023 .
  • Financial performance measures tracked by HBIA include Net Income, Net Interest Margin, ROAA, ROAE, Efficiency Ratio .

Compensation Structure Analysis

  • Cash vs. equity mix: Salary increased 4.3% from $246,154 (2023) to $256,643 (2024), while equity grant fair value rose from $62,400 to $68,500; no cash bonuses were paid to NEOs in 2024, indicating greater reliance on time-based equity and retirement plans .
  • Instruments: Shift toward time-based RSUs; no PSUs or options disclosed for Roetlin, lowering direct linkage to financial/TSR targets .
  • Peer benchmarking: Committee reviews Midwest/Iowa bank peers; did not engage outside consultants in 2024 .
  • Say-on-pay: 98% approval in 2024; no changes made in response .

Compensation & Incentives (Additional Detail)

Component20232024Notes
ESOP contribution ($)11,103 11,549 Bank-sponsored ESOP; 4.5% of compensation in 2024
Profit Sharing ($)11,103 11,549 Bank-sponsored Profit Sharing; 4.5% in 2024
401(k) match ($)1,929 2,566 25% match on up to 4% deferrals (max 1% of comp)
Life insurance/AD&D ($)308 330 Up to 2× salary capped at $250k
Dividends on unvested RSUs ($)990 RSUs receive dividends pre-vesting

Vesting Schedules and Insider Selling Pressure

  • Scheduled vesting: 500 shares on 1/10/2028; 1,000 on 7/9/2029; 400 on 10/10/2031; 400 on 11/12/2032, creating long-dated vesting and limited near-term selling pressure from award releases .
  • Form 4 trading: No Form 4 activity summarized in proxy; no vesting or option exercises reported for Roetlin in 2024 .

Equity Ownership & Alignment Considerations

  • Alignment: Small personal stake (0.03% of shares outstanding) and no executive ownership guidelines may dilute alignment, partially offset by ESOP and time-based RSUs .
  • Hedging/Pledging: The Company reports no adopted hedging policy; no pledging disclosures for Roetlin, which warrants monitoring for alignment risks .

Governance and Committee Practices (Context)

  • Compensation & Incentive Stock Committee: Comprised of non-employee directors (with one non-independent member), met 10 times in 2024; oversees salaries, equity grants, ESOP/Profit Sharing contributions .
  • Clawbacks/Risk: Committee views compensation policies as not encouraging undue risk; may recover/cancel awards after material restatement due to intentional misconduct .

Investment Implications

  • Pay-for-performance linkage: Roetlin’s incentives are predominantly time-based RSUs and retirement contributions, with no disclosed performance-based equity or defined annual bonus targets; alignment depends on long-term stock performance and continued tenure rather than near-term financial targets .
  • Retention and selling pressure: Long-dated vesting into 2031–2032 supports retention and limits near-term unlocks; no severance enhances baseline retention economics but single-trigger CIC equity acceleration could be value-accretive in a sale scenario .
  • Ownership and governance: Minimal personal ownership and absence of executive ownership guidelines merit ongoing monitoring; high say-on-pay support (98%) and improved 2024 net income temper concerns .
  • Performance backdrop: After a soft 2023, TSR rebounded in 2024 and net income recovered to 2019–2022 levels, supporting the equity component’s potential value realization over Roetlin’s vesting horizon .