Nicolet Bankshares Inc (NIC)

Brad V. Hutjens serves as the Executive Vice President, Chief Credit Officer, and Chief Compliance & Risk Manager at Nicolet National Bank since September 2, 2003. " He oversees credit, compliance, risk management, operations, and IT functions, playing a key role in ensuring the bank's operational stability. "

Eric J. Witczak has served as the Executive Vice President and Secretary of Nicolet Bankshares, Inc. since April 26, 2021, and also as the Executive Vice President and Chief Operating Officer of Nicolet National Bank. He joined Nicolet Bank (NIC) on August 23, 2000, and has been instrumental in driving the bank’s operational strategies. " " "

H. Phillip Moore, Jr. currently serves as Chief Financial Officer of Nicolet Bank and Nicolet Bankshares, Inc. since June 7, 2021, and has over 40 years of financial management experience, previously serving as Southeast US Market Leader at Wipfli LLP (October 2019 – May 2021) and Managing Partner at Porter Keadle Moore, LLC (prior to October 2019). " " "

William M. Bohn has over 30 years of banking experience and currently serves as the Executive Vice President, Wealth Management, Private Client and Trust Services at Nicolet National Bank since April 15, 2024. " " " He previously served as CEO of USI-Community Agencies from July 1, 2020 to April 15, 2024 and held senior roles at Associated Banc-Corp. " "

Christopher J. Ghidorzi has served as a director at Nicolet since 2013 " and is the President of Property Development at C.A. Ghidorzi, Inc. and Affiliates since 2007. " " Previously, he was the Director of Equity Trading at Robert W. Baird & Co. from 2001 to 2007. " " "

Dustin J. McClone (42) has served as a director at Nicolet since 2017 and is the President and Chief Executive Officer of McClone Insurance Group. " He previously served as Director of First Menasha Bancshares, Inc. from 2010 to April 28, 2017. "

Glen E. Tellock (63) has been a Director at NIC since 2023 " and is a member of the Executive, Audit, and Compensation Committees since 2024. " He brings extensive public company leadership experience including serving as President and CEO of Lakeside Foods (May 2016 to May 2021) and as Chairman, President, and CEO of The Manitowoc Company (2009 to 2015). " "

Héctor Colón (52) has been a Director at Nicolet Bankshares, Inc. since 2021, contributing his organizational leadership and strategic experience to the board. " " " He also serves as the President and CEO of Lutheran Social Services of Wisconsin and Upper Michigan. " " "

John N. Dykema has been a director of NIC since 2006 " and serves as the Chair of both the Nominating & Governance and Compensation Committees. " " " He also brings extensive external experience as the Owner, President, and Chief Executive Officer of Campbell Wrapper Corporation and Circle Packaging Machinery, Inc. "

Lynn D. Davis is a seasoned dairy industry professional who has been serving as a director at Nicolet since 2021. " He also holds significant roles outside NIC as a founding partner, president, and consulting dairy nutritionist at Nutrition Professionals, Inc., and as a co-founder, shareholder, and board member of Breeze Dairy Group, LLC. " "

Marcia M. Anderson (67) has served as a Director at NIC since 2022, leveraging her extensive background as a retired Major General and former U.S. Federal Court Executive. " " She also contributes to NIC as a member of the Audit and Compensation Committees while serving externally on the public board of directors of MGEEnergy. " "

Robert B. Atwell (67), a co-founder of Nicolet Bankshares, Inc., has over 40 years of banking experience and has served as Chairman, President, and CEO until April 26, 2021 and as Executive Chairman until December 31, 2023. " " He transitioned to his current advisory role on the Board of Directors on January 1, 2024. " " "

Susan L. Merkatoris is a Director at Nicolet Bankshares, Inc. since 2003 and also serves as the Chair of the Audit Committee since at least 2022. " " " " She is a Certified Public Accountant with extensive financial expertise and has previously served as Owner and Managing Member of Larboard Enterprises, LLC and as Co-Owner and Vice President of Midwest Stihl Inc.. " " "