Sector: Financials
Director information for CASS INFORMATION SYSTEMS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ann W. Marr | Director | 68 | ["Over 30 years of experience in human resources","Previously held positions with Enterprise Rent-A-Car and Anheuser Busch Companies","Managed WWT’s Corporate Development Program","Active in the St. Louis community","Served on various boards and committees"] | ["ò","Nominating and Corporate Governance"] | 2026 |
| Benjamin F. Edwards, IV | Director; Chairman, CEO and President | 70 | ["management expertise in investment banking","experience with capital markets transactions","investments in both public and private companies"] | ["Nominating and Corporate Governance"] | 2026 |
| Eric H. Brunngraber | Director; Chairman of the Company | 69 | ["Long tenure with the Company","Deep understanding of strategy, business lines, operations, finance, regulatory environment, and culture","Served as CEO and Chairman of the Board of Directors","Experience in various executive roles since 1979"] | [] | 2026 |
| Franklin D. Wicks, Jr. | Director | 72 | ["public company senior management experience","familiarity with corporate governance","knowledge of local and global marketplace issues"] | ["Compensation"] | 2026 |
| James J. Lindemann | [] | ["Audit and Risk"] | 2026 | ||
| John J. Drabik | Director; Executive Vice President and Chief Financial Officer | 53 | ["Financial expertise","Understanding of complex financial and accounting issues","Experience with regulatory issues facing CFOs of public companies"] | [] | 2026 |
| Joseph D. Rupp | Lead Director of the Board | 75 | ["45-year tenure with Olin Corporation","Previous Chairman of the Board at Olin","Designed experience understanding complex issues in publicly traded organizations","Bachelor’s degree in metallurgical engineering from Missouri University of Science and Technology"] | ["ò","Audit and Risk"] | 2026 |
| Martin H. Resch | Director; President and CEO; President and Chief Executive Officer (CEO) | 60 | ["Bachelor's degree in computer science from Oregon State University","Master's degree in business administration from Cornell University","Senior executive at Bank of the West","Chief administrative officer/chief operating officer","Corporate treasurer","Led regulatory response to the Dodd-Frank and Volcker legislation"] | [] | 2026 |
| Ralph W. Clermont | [] | ["Audit and Risk","Nominating and Corporate Governance"] | 2026 | ||
| Randall L. Schilling | President & CEO | 63 | ["Founder and owner of OPO Startups","Former President and CEO of BoardPaq LLC","Former CEO of Quilogy, Inc.","Expertise in information technology"] | ["Partners for Progress – Education Chairman","Audit and Risk"] | 2026 |
| Robert A. Ebel | Director | 70 | ["CEO of Universal Printing Company","CFO and Board member of Universal Printing Company","Business management and finance expertise","Strong knowledge of the local commercial marketplace"] | ["Board of the St. Louis Graphic Arts Joint Health and Welfare Fund","Audit and Risk"] | 2026 |
| Sally H. Roth | [] | ["Compensation"] | 2026 | ||
| Wendy J. Henry | Director | 64 | ["Managing Partner of the BKD, LLP (BKD), now Forvis Mazars, LLP","Audit Partner in BKD’s Colorado office","Retired certified public accountant","Member of the American Institute of Certified Public Accountants","Experience on the board of directors at United Way of Greater St. Louis, St. Louis Zoo, Mercy Health East Communities, and Regional Business Council","Bachelor’s degree in business with a concentration in accounting from Illinois College","Financial and risk management expertise"] | ["Compensation"] | 2026 |
