CIB Marine Bancshares, Inc. & CIBM Bank

Board of Directors

Mark A. Elste, Chairman
Chairman of the Boards of CIB Marine Bancshares, Inc. and CIBM Bank
Director Since: 2011
Committees: Executive Loan, Investment Advisory (Chair), and Trust

J. Brian Chaffin
President & CEO, CIB Marine Bancshares, Inc. & CIBM Bank
Director Since: 2015
Committees: Executive Loan, Investment Advisory, and Trust

Gina M. Cocking
Managing Director & CEO, Colonnade Advisors, LLC
Director Since: 2019
Committees: Compensation & Stock Option and New Business Lines

JoAnn M. Cotter
Retired Partner, Wipfli LLP
Director Since: 2019
Committees: Audit, Compensation & Stock Option, and Nominating

Mark D. Henderson
Chief Information Officer and Vice Chancellor of University of Pittsburgh
Director Since: 2017
Committees:Audit (Vice Chair) and Compensation & Stock Option

Rhonda L. Hopps
Executive Director of Comer Education Campus, a youth development organization.
Director Since: 2021
Committees: Compensation & Stock Option, Investment Advisory, and Executive Loan

Gary L. Longman
Retired Partner, KPMG, LLP
Director Since: 2004
Committees: Audit (Chairman), Compensation & Stock Option, and Trust

Charles D. Mires
Retired Director of Fixed Income & Alternative Strategies for private investment management firm
Director Since: 2011
Committees: Audit, Compensation & Stock Option, and Trust (Chair)

Steve C. Palmitier
Retired President & COO, North American Company for Life & Health Insurance and Midland National Life Insurance Company
Director Since: 2017
Committees: Compensation & Stock Option, New Business Lines, and Nominating

Ronald E. Rhoades
Retired President & CEO, Plastic Container Corp.
Director Since: 2010
Committees: Audit, Compensation & Stock Option (Chair), and Nominating