Governance First Internet Bancorp

INBK

US3205571017

Banks

Market Closed - Nasdaq Other stock markets 04:00:00 2026-01-16 pm EST			5-day change	1st Jan Change
21.71 ^USD	-2.47%		+0.42%	+4.02%

Dec. 16	First Internet Bancorp Keeps Quarterly Dividend at $0.06 a Share, Payable Jan. 15, 2026, to Holders of Record Dec. 31	MT
Dec. 16	First Internet Bancorp Declares Quarterly Cash Dividend, Payable on January 15, 2026	CI

Executive Committee: First Internet Bancorp

Manager

Positions heldSince

David Becker

72 year

Chief Executive Officer

2006-12-31

Nicole Lorch

52 year

Chief Operating Officer	2016-12-31
President	2021-06-30
Corporate Secretary	2021-06-30

Kenneth Lovik

56 year

Director of Finance/CFO

2014-08-17

Paula Deemer

Chief Administrative Officer	2013-07-31
Investor Relations Contact	2013-07-31

Lorraine Ortiz

Human Resources Officer

2023-04-24

Composition of the Board of Directors: First Internet Bancorp

Director

CommitteesSince

David Becker

72 year

Chairman

2005-12-31

Jean Wojtowicz

68 year

Audit Committee	2024-05-06
Governance Committee
Nominating Committee
Compensation Committee Chair	2024-05-06
HR Committee Chair	2024-05-06
Audit Committee Chair	2013-09-25

Justin Christian

52 year

Audit Committee
Governance Committee	2021-12-08
Nominating Committee	2021-12-08

Aasif Bade

44 year

Compensation Committee	2021-05-16
Governance Committee Chair	2021-05-16
Nominating Committee Chair	2021-05-16

John Keach

74 year

Governance Committee	2013-09-25
Nominating Committee	2013-09-25
Compensation Committee Chair

Joseph Fenech

50 year

Governance Committee	2023-05-14
Nominating Committee	2023-05-14

Ann Dee

66 year

Audit Committee	2021-12-08
Compensation Committee	2021-12-08

Michele Raines

56 year

Compensation Committee

2024-05-19

Latest Appointments: First Internet Bancorp

25-03-11	First Internet Bank Adds Small Business Administration Business Development Officer	RE
23-05-18	First Internet Bancorp Announces Board Committee Changes	CI
22-12-01	Ana Dutra Will Resign from Board of Directors of First Internet Bancorp, Effective December 31, 2022	CI
22-11-03	First Internet Bank Appoints Ben Rosensweet as Vice President, Senior Business Development Officer	CI
22-10-06	First Internet Bancorp Appoints David Bybee as Senior Credit Officer	CI
22-04-25	First Internet Bancorp and First Internet Bank of Indiana Announces C. Charles Perfetti Intention to Step Down as Executive Vice President and Secretary	CI
21-12-14	First Internet Bancorp Appoints Two Directors	CI

More news

Former Officers and Directors: First Internet Bancorp

Insider

Positions held

SinceUntil

David Lovejoy

Director/Board Member	2005-12-31	2023-03-27
Independent Dir/Board Member	2005-12-31	2023-03-27

Ana Dutra

Director/Board Member	2020-05-17	2022-12-30
Independent Dir/Board Member	2020-05-17	2022-12-30

C. Perfetti

Corporate Secretary

2014-04-30

2022-06-09

Ralph R. Whitney

Director/Board Member	2005-12-31	2022-05-15
Independent Dir/Board Member	2005-12-31	2022-05-15

Jerry L. Williams

Director/Board Member	2005-12-31	2022-05-15
Independent Dir/Board Member	2005-12-31	2022-05-15

Genevieve Lua

Corporate Officer/Principal

2022-04-18

Michael Smith

Director/Board Member	2020-05-17	-
Independent Dir/Board Member	2020-05-17	-

Ann Murtlow

Director/Board Member	2012-12-31	2020-03-15
Independent Dir/Board Member	2011-12-31	2020-03-15

Edward Roebuck

Corporate Officer/Principal

2015-10-22

Stephen C. Farrell

Corporate Officer/Principal

2015-10-04

Kay E. Whitaker

Director of Finance/CFO	2012-12-31	2014-08-17
Corporate Secretary	2012-12-31	2014-08-17

Laurinda A. Swank

Comptroller/Controller/Auditor	-	2013-05-12
Investor Relations Contact	-	2013-05-12
Public Communications Contact	-	2013-05-12

Jeffrey K. Harty

Chief Operating Officer

2010-02-09

Age distribution of managers

Parity Men Women

Male	6
Female	6

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	5
Female	3

First Internet Bancorp is a financial holding company, which is engaged in conducting its primary business activities through its wholly owned subsidiary, First Internet Bank of Indiana (the Bank), an Indiana chartered bank. The Bank offers a range of commercial, small business, consumer and municipal banking products and services. The Bank conducts its consumer and small business deposit operations primarily through digital channels on a nationwide basis and have no traditional branch offices. Its consumer lending products are primarily originated on a nationwide basis through relationships with dealerships and financing partners. The Bank's commercial banking products and services are delivered through a relationship banking model and include commercial and industrial (C&I) banking, construction and investor commercial real estate, single tenant lease financing, public finance, healthcare finance, small business lending, commercial deposits, and treasury management.

Employees

325

Sector

Banks

Calendar

Jan. 28 - Q4 2025 Earnings Release

More about the company