Sector: Financials
Director information for NICOLET BANKSHARES INC
Board as disclosed in the proxy statement filed March 24, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Carl J. Chaney | Chairman of Chaney Investments | 64 | ["over 35 years of experience in the banking industry", "former Director of MidWestOne", "Executive Chairman of Industry Bancshares, Inc.", "former President & CEO of Hancock Whitney Corporation", "banking industry experience"] | [] | 2026 |
| Donald J. Long, Jr. | Former Owner and Chief Executive Officer of Century Drill & Tool Co., Inc. | 68 | ["former business ownership experiences", "corporate board membership experiences", "community involvement", "founding board member of Nicolet"] | [] | 2026 |
| Glen E. Tellock | Retired President and Chief Executive Officer of Lakeside Foods | 64 | ["extensive public company leadership", "business operations experience", "financial reporting experience", "corporate governance experience", "strategic planning experience"] | [] | 2026 |
| Janet E. Godwin | Retired Chief Executive Officer | 60 | ["extensive experience in leadership, strategy and operations", "oversight for all aspects of ACT Education Corp"] | [] | 2026 |
| John N. Dykema | Owner, President and Chief Executive Officer | 62 | ["significant experience as a manufacturing business owner and manager", "connections in the bank\u2019s markets", "long tenure and engagement on a community bank board"] | [] | 2026 |
| Matthew J. Hayek | Attorney | 56 | ["extensive legal and leadership experience", "focuses on business and real estate law"] | [] | 2026 |
| Michael E. Daniels | Chairman, President, and Chief Executive Officer | 61 | ["extensive commercial lending experience", "operational and compliance experience", "straightforward leadership", "vested interest as a founder of Nicolet", "level of ownership"] | [] | 2026 |
| Oliver “Pierce” Smith | Board of Directors at Menasha Corporation | 42 | ["significant ownership level", "local community involvement", "operating business experience", "real estate background", "acquisition integration and IT background"] | [] | 2026 |
| Robert B. Atwell | Executive Chairman | 68 | ["extensive and broad experience in the banking industry for over 40 years", "executive leadership", "vision", "community and regulatory connections", "vested interest as a founder of Nicolet", "level of ownership"] | [] | 2026 |
| Robert J. Weyers | Co-Owner of Weyers Group | 61 | ["real estate development experience", "related connections", "community involvement", "founding board member of Nicolet"] | [] | 2026 |
| Susan L. Merkatoris | Certified Public Accountant; Owner and Managing Member of Larboard Enterprises, LLC | 62 | ["certified public accountant", "internal controls knowledge", "audit committee experience", "financial expertise as a business owner"] | [] | 2026 |
| Tracy S. McCormick | Chief Financial Officer and a director of Mill Creek Development Company | 65 | ["financial expertise", "experience in investment banking with J.P. Morgan & Co."] | [] | 2026 |
