Sector: Financials
Director information for FIRST FINANCIAL BANCORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andre T. Porter | Senior Vice President, Chief Strategy Officer and General Counsel of Midcontinent Independent System Operator, Inc. | 46 | ["Business Development/ M&A","Legal or Regulatory","Risk Management","Senior Leadership"] | ["Capital Markets","Enterprise Risk and Compliance"] | 2026 |
| Anne L. Arvia | Founder and CEO of AJAJ Advisors, LLC | 62 | ["Accounting/Financial Reporting","Business Development/M&A","Business Owner","Financial/Capital Allocation","Financial Industry","Legal or Regulatory","Public Company","Risk Management","Senior Leadership"] | ["Audit (Chair)","Capital Markets","Governance Committee","Compensation Committee"] | 2026 |
| Archie M. Brown | President and Chief Executive Officer of First Financial Bancorp. and First Financial Bank | 65 | ["40 years in banking","management positions in branch management, region management, bank operations, business development, commercial banking, small business and consumer lending","enterprise risk management","change management","expense reduction initiatives","process re-engineering","balance sheet management and restructures","loan workout initiatives","business startups within the bank","business consolidation","market selection","branch and bank acquisitions and integration","board leadership","investor and shareholder relations","working with bank regulators"] | ["board and executive committees of the Cincinnati City Centre Development Corporation (3CDC)","board of the Cincinnati Business Committee","Ohio Capital Budget Task Force","board of directors of the Cincinnati Branch of the Federal Reserve Bank of Cleveland","board of directors of the CNO Financial Group"] | 2026 |
| Claude E. Davis | Chair of First Financial Bancorp. and First Financial Bank, and President and Partner of Brixey & Meyer Capital; Board Chair | 65 | ["Over 35 years of experience in the financial services industry","President/Partner of Brixey & Meyer Capital","Experience on the Board of Directors of various organizations","Intimately familiar with all aspects of business activities","Leadership in the banking industry"] | [] | 2026 |
| Dawn C. Morris | Founder and CEO of Growth Partners Group, LLC | 58 | [] | [] | 2026 |
| Gary W. Warzala | Managing Principal of CyberRisk, LLC; Chair | 70 | ["Cybersecurity/ Technology","Public Company","Risk Management","Senior Leadership","20 years of experience as a Chief Information Security Officer","CISSP and CRISC security and risk certifications","Board member of the Indiana Golf Foundation","Previous Board member of Defy Security"] | ["Corporate Governance and Nominating","Enterprise Risk & Compliance (Chair)"] | 2026 |
| Maribeth S. Rahe | President and Chief Executive Officer of Fort Washington Investment Advisors, Inc. | 77 | ["Banking and financial services industries","Management and executive management positions","Vice Chair of the Board of The Harris Bank","Chair of CNSL’s audit committee","Director of several organizations"] | ["Capital Markets","Enterprise Risk and Compliance","audit committee","compensation committee"] | 2026 |
| Mrs. Morris | Founder and CEO | 58 | ["Business Development/ M&A","Business Owner","Financial Industry","Public Company","Sales/ Marketing","Senior Leadership","Digital transformation and marketing expertise"] | ["Compensation and Human Capital","Corporate Governance and Nominating"] | 2026 |
| Thomas M. O’Brien | Co-Founder and owner of Simpactful LLC; Chair of Compensation and Human Capital | 69 | ["Founder of Simpactful Consulting","31-year career at Procter & Gamble as Vice President & Chief Global Commercial Officer","Senior Advisor with the Boston Consulting Group","Co-founder of Simpactful LLC","Experience with large complex public companies and start-up companies"] | ["Audit","Compensation and Human Capital"] | 2026 |
| Vincent A. Berta | Lead Independent Director, and President and Managing Director of Covington Capital, LLC | 67 | ["Over 35 years of experience in the financial services industry","Former Executive Vice President and Regional Chairman of U.S. Bank Corporation","Former Chairman, President and Chief Executive Officer of Trans Financial, Inc.","Co-founder of Landmark Financial Advisors, Inc.","Experience as a chief financial officer and in various other roles for banking institutions","Active in various community and civic associations"] | ["Corporate Governance and Nominating (Chair)","Enterprise Risk and Compliance"] | 2026 |
| William J. Kramer | Vice President of Finance, CFO and director of Valco Industries, Inc. | 65 | ["Accounting/Financial Reporting","Business Owner","Finance/Capital Allocation","Risk Management","Senior Leadership","CPA since 1984","Experience in financial reporting and accounting controls","Audit committee financial expert"] | ["Audit","Compensation and Human Capital"] | 2026 |
