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Committee Charting

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By CommitteeBy Member
Committee Name
Audit Committee
Compensation Committee
Governance Committee
Member Name
John K. Keach Jr.
Committee Name
Compensation Committee
Governance Committee
View Bio
John K. Keach, Jr. has served as a director of the Company and the Bank since November 2012. He is currently a private investor. From 1994 to September 2012, he was Chairman of the Board, President and Chief Executive Officer of Indiana Community Bancorp, a bank holding company headquartered in Columbus, Indiana, that was acquired by Old National Bancorp in September 2012.
David R. Lovejoy
Committee Name
Audit Committee
Governance Committee
View Bio
David R. Lovejoy has served as Vice Chairman of the Board of First Internet Bancorp since 2006. He has been a director of First Internet Bancorp since 2006 and a director of the Bank since 1999. Mr. Lovejoy previously served as President of the Bank from 2000 to 2006. He is currently a managing director of Greycourt & Co., which provides investment advisor services. Mr. Lovejoy has extensive experience in financial services, corporate development and strategy, corporate restructuring and startup. He has served as the Vice Chairman of Mellon Bank Corporation and Security Pacific Corporation, and as a director of the Los Angeles Branch of the 12th District Federal Reserve Bank and Phelps Dodge Corporation. He also serves on the board of directors of Family House and the Trade Institute of Pittsburgh.
Ann D. Murtlow
Committee Name
Governance Committee
View Bio
Ann D. Murtlow has been a director of the Company and the Bank since January 1, 2013. Ms. Murtlow has served as President and CEO of United Way of Central Indiana since April 1, 2013. Previously, she served as Principal of her consulting firm, AM Consulting, LLC. From 2002 to 2011, Ms. Murtlow served as President, Chief Executive Officer and Director of IPALCO Enterprises, Inc., a wholly owned subsidiary of AES Corporation, and Indianapolis Power and Light Company, a wholly owned subsidiary of IPALCO Enterprises. She also served as Vice President and Group Manager of AES Corporation’s Northern and Central European operations from 1999 to 2002. Ms. Murtlow served as a director of the Federal Reserve Bank of Chicago from 2007 to 2012, and AEGIS Insurance Services from 2009 to 2011. She currently serves as a director of Great Plains Energy, Inc. and its subsidiaries Kansas City Power & Light Company and Kansas City Power & Light Company Greater Missouri Operations Company, and Wabash National Corporation. In addition, she is a director of The Mind Trust, the Greater Indianapolis Chamber of Commerce and the Greater Indianapolis Progress Committee.
Ralph R. Whitney Jr.
Committee Name
Audit Committee
Compensation Committee
View Bio
Ralph R. Whitney, Jr. has been a director of the Company since 2006 and a director of the Bank since 1998. Mr. Whitney has been a principal at Hammond, Kennedy, Whitney & Co., a New York financial intermediary and private investment banking firm, since 1971. He has served on the boards of directors of Baldwin Technology Company, Inc., Excel Industries, Inc. and Dura Automotive Systems, Inc. He serves as an advisor to Cheyenne Capital and Access Venture Partners. Mr. Whitney is also a Trustee of the University of Rochester and a director of the University of Wyoming Foundation.
Jerry Williams
Committee Name
Compensation Committee
View Bio
Jerry Williams has been a director of First Internet Bancorp since 2006 and a director of the Bank since 1998. Mr. Williams was a practicing attorney for more than 40 years and is retired from the Indianapolis office of Taft Stettinius & Hollister LLP, a Cincinnati-based law firm. He previously served as executive vice president, general counsel and a director of ADESA Corporation, where he was responsible for more than 20 acquisitions. Mr. Williams previously served as a director for NNC Group, where he chaired its compensation and audit committees, the Indiana Secondary Market for Education Loans, Inc., and Gleaners Food Bank of Indiana, Inc. Mr. Williams served on the Board of Visitors of Marian University and was named Sagamore of the Wabash by Governor Evan Bayh in 1995. He is a minority owner of the Indianapolis Fuel, a professional hockey team and member of the ECHL.
Jean L. Wojtowicz
Committee Name
Audit Committee
View Bio
Jean L. Wojtowicz has been a director of the Company since 2006 and a director of the Bank since 1998. Ms. Wojtowicz founded Cambridge Capital Management Corp., a consulting firm and manager of non traditional sources of business capital, in 1983 and currently serves as its President. She serves on the boards of directors of publicly traded companies Vectren Corporation and First Merchants Corporation in addition to the One America Mutual Insurance Holding Company.

CHAIRPERSON = CHAIRPERSON
VICE CHAIRMAN OF THE BOARD = VICE CHAIRMAN OF THE BOARD


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