Sector: Financials
Director information for FIRST INTERSTATE BANCSYSTEM INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alice S. Cho | Consultant, Ludwig Advisors LLC; Audit Committee Member | 59 | ["Financial Expert","Risk Mgmt Expert","audit committee financial expert","financial literacy","accounting expertise","significant knowledge in risk management","regulatory compliance issues","knowledge in strategic initiatives","technology innovation","digitization in the financial services industry"] | ["Risk","Audit Committee","Risk Committee"] | 2026 |
| Daniel A. Rykhus | Retired President and CEO, Raven Industries; Chair | 61 | ["32 years of leadership experience","experience as a director","past Audit Committee member of Great Western Bancorp","public company corporate governance experience"] | ["Compensation & Human Capital Committee","Governance and Nominating Committee (Chair)"] | 2026 |
| David L. Jahnke | Director | [] | ["Risk Committee"] | 2026 | |
| David L. Jahnke(1) | Chair | ["Financial Expert","Risk Mgmt Expert"] | ["Risk"] | 2026 | |
| Dennis L. Johnson | Retired President and CEO, United Heritage Mutual Holding Company; Audit Committee Member; Director | 71 | ["Financial Expert","Risk Mgmt Expert","audit committee financial expert","financial literacy","accounting expertise","significant experience in the insurance industry","deep expertise in risk management issues","licensed Idaho attorney","former General Counsel","CEO of insurance and financial services businesses","legal, regulatory oversight, and corporate governance expertise","Public company experience as Chair and director of IDACORP, Inc./Idaho Power Company","previously director at Bank of the Cascades"] | ["Audit Committee","Risk Committee"] | 2026 |
| James A. Reuter | President and CEO, First Interstate BancSystem, Inc.; President and Chief Executive Officer | 61 | ["President and CEO, First Interstate BancSystem, Inc.","Extensive knowledge of key issues, dynamics, and trends affecting the Company, its business, and the banking industry","Ability to provide strategic insight and direction to the Company"] | [] | 2026 |
| James R. Scott, Jr. | Managing General Partner, JS Investments LP; Director | 48 | ["Managing General Partner, JS Investments LP"] | ["Compensation & Human Capital","Governance & Nominating","Risk Committee"] | 2026 |
| Jeremy P. Scott | CEO, J&G Brothers Biz, Inc. | 45 | ["CEO, J&G Brothers Biz, Inc."] | ["Compensation & Human Capital","Governance & Nominating","Governance and Nominating Committee"] | 2026 |
| John M. Heyneman | ["executive management and business experience in the agriculture industry","understands the regional economies and communities the Company serves","knowledge of the Company’s unique challenges, regulatory environment, and history due to years of service"] | ["Governance and Nominating Committee","Technology, Innovation and Operations Committee"] | 2026 | ||
| John M. Heyneman Jr. | Managing Partner, Awe LLC and Towanda Investments LLC | 58 | ["Managing Partner, Awe LLC and Towanda Investments LLC"] | ["Compensation & Human Capital","Governance & Nominating"] | 2026 |
| Joyce A. Phillips | CEO, EqualFuture Corp. | 63 | ["CEO, EqualFuture Corp.","significant experience in financial services","experience in FinTech industries","knowledge of the regulatory environment"] | ["Governance & Nominating","Technology, Innovation and Operations Committee (Chair)","Compensation and Human Capital Committee"] | 2026 |
| Michael L. Scudder | Retired Executive Chairman, Old National Bancorp; Audit Committee Member; Director | 65 | ["Retired Executive Chairman, Old National Bancorp","Financial Expert","Risk Mgmt Expert","audit committee financial expert","financial literacy","accounting expertise","extensive experience in public company governance","operations","financial reporting","regulatory oversight","risk management","capital markets","Certified Public Accountant","financial and accounting expertise"] | ["Audit Committee","Risk Committee"] | 2026 |
| Patricia L. Moss | [] | ["Governance and Nominating Committee"] | 2026 | ||
| Patricia L. Moss(3) | [] | ["Compensation & Human Capital","Governance & Nominating"] | 2026 | ||
| Renu Agrawal | Former EVP and COO for Financial Institutions Group, Wells Fargo | 62 | ["Former EVP and COO for Financial Institutions Group, Wells Fargo","extensive leadership experience in the financial services industry","strong governance, audit, and risk oversight experience as a former public company board member and committee chair"] | ["Compensation & Human Capital","Governance & Nominating","Governance and Nominating Committee","Technology, Innovation and Operations Committee"] | 2026 |
| Scott Rosen | Board Member | ["business and leadership experience derived from founding multiple businesses","understanding of the regional economies and communities the Company serves","understanding of the Company’s business derived from serving as Board observer and as prior employee"] | ["Compensation and Human Capital Committee","Governance & Nominating Committee"] | 2026 | |
| Stephen B. Bowman | Retired CFO, The Northern Trust Corporation; Chair; Audit Committee Member | 62 | ["Retired CFO, The Northern Trust Corporation","Financial Expert","audit committee financial expert","financial literacy","accounting expertise","significant knowledge in the financial services industry","executive management","legal requirements and duties of public companies"] | ["Audit","Compensation & Human Capital","Governance & Nominating","Risk","Technology, Innovation & Operations","Audit Committee"] | 2026 |
| Stephen M. Lacy | [] | ["Governance and Nominating Committee"] | 2026 | ||
| Stephen M. Lacy(2) | Chair | [] | ["Risk"] | 2026 |
