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HORIZON BANCORP INC (HBNC)

Sector: Financials

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Board of Directors

Director information for HORIZON BANCORP INC (data for year 2026)

NamePositionAgeQualifications and ExperienceCommittee MembershipsFiling Year
Brain W. MaassDirector52["Founder and Managing Director of Maass Financial Consulting LLC", "former Executive Vice President Chief Financial Officer at TCF Financial", "more than 30 years of banking industry experience", "expertise in treasury, accounting, finance, liquidity management, and bank mergers"]["audit committee", "ALCO committee"]2026
Brian C. WalkerDirector63["retired President, Chief Executive Officer and Director of Herman Miller", "independent Director on boards of Gentex Corporation and UFP Industries", "former Chief Operating Officer and Chief Financial Officer at Herman Miller", "experience as a certified public accountant", "Operating Partner of private equity firm Huron Capital", "experience on boards of the Federal Reserve Bank of Detroit and Davenport University"][]2026
Eric P. BlackhurstDirector64["retired Associate General Counsel", "experience in mergers, acquisitions, finance, and international business law", "served as Interim President of Alma College", "former board member of Wolverine Bancorp. and Wolverine Bank", "extensive corporate and legal experience"][]2026
Kevin W. AhernManaging Partner63["Extensive knowledge and experience in banking, balance sheet management, liquidity management, finance, accounting, and banking rules and regulations"][]2026
Larry S. Magnesen68["41 years in the banking industry", "Senior Vice President and Chief Marketing Officer for Fifth Third Bancorp", "Chief Reputation Officer and Director of Corporate Communications at Fifth Third", "Chief Marketing Officer, Director of Retail Banking, and Business Banking Director at Old Kent Financial Corporation", "Senior marketing and line roles with Bank One and Citigroup", "B.A. in Psychology and International Business from Carthage College", "M.M. (MBA) from the J.L. Kellogg Graduate School of Management", "Knowledge in marketing and corporate communication, reputation and enterprise risk management, media relations, crisis communication, customer experience, mergers and acquisitions, compliance, and regulatory affairs", "Experience working with investor relations and community relations", "Leadership experience in retail (branch management), small business, and mortgage businesses", "Board roles in not-for-profit organizations in public television, health care, arts, and affordable housing sectors"]["Enterprise Risk Committee"]2026
Lawrence E. BurnellDirector71["Former Vice Chairman of White Lodging Services Corporation", "Chief Operating Officer", "Chief Financial Officer", "Over 49 years of financial management experience", "Experienced audit committee financial expert", "Extensive real estate development knowledge"]["Audit Committee", "Enterprise Risk Management and Credit Policy Committee"]2026
Michelle A. SamuelsDirector62["retired business leader", "over 35 years of experience in risk management", "control governance", "fraud detection and prevention", "compliance and ethics", "cyber breach mitigation", "response, and remediation", "held various senior leadership roles including Senior Vice President, General Auditor and Compliance Officer at BCBSM", "Certified Public Accountant designation", "extensive board governance experience", "served on the boards of Alternatives for Girls and Detroit Music Hall", "Michigan Governor Gretchen Whitmer Appointee on the Black Leadership Advisory Council", "BS in Business Administration from the University of Windsor", "MBA from Michigan State University"]["audit", "cyber security"]2026
Steven W. ReedPartner63["Certified Public Accountant since 1985", "over 39 years of experience with financial reporting, tax, and business valuation", "B.S. in Business with a concentration in finance", "Accredited in Business Valuation (ABV)", "Certified in Financial Forensics (CFF)"]["Audit Committee"]2026
Thomas M. PrameChief Executive Officer and President; President and Chief Executive Officer of Horizon and Horizon Bank56["Chief Executive Officer since June 1, 2023", "Former President of Horizon and the Bank", "Previous Executive Vice President of Consumer, Wealth, and Mortgage Banking at First Midwest Bancorp", "Extensive knowledge of banking, fintech, strategy, and risk management", "Chief Executive Officer and President of Horizon and the Bank since June 1, 2023", "Executive Vice President at First Midwest Bancorp from May 2012 to March 2022"][]2026