Governance First Internet Bancorp

INBK

US3205571017

Banks

Market Closed - Nasdaq 00:00:00 03/09/2026 +04			5-day change	1st Jan Change
28.46 ^USD	+3.49%		+3.83%	+36.37%

08-06	Tranche Update on First Internet Bancorp's Equity Buyback Plan announced on October 22, 2025.	CI
07-31	First Internet Bancorp, Q2 2026 Earnings Call, Jul 30, 2026

Executive Committee: First Internet Bancorp

Manager

Positions heldSince

David Becker

72 year

Chief Executive Officer

01/01/2007

Nicole Lorch

52 year

Chief Operating Officer	01/01/2017
President	01/07/2021
Corporate Secretary	01/07/2021

Kenneth Lovik

56 year

Director of Finance/CFO

18/08/2014

Paula Deemer

Chief Administrative Officer	01/08/2013
Investor Relations Contact	01/08/2013

Lorraine Ortiz

Human Resources Officer

25/04/2023

Composition of the Board of Directors: First Internet Bancorp

Director

CommitteesSince

David Becker

72 year

Chairman

01/01/2006

Jean Wojtowicz

68 year

Audit Committee	07/05/2024
Governance Committee
Nominating Committee
Compensation Committee Chair	07/05/2024
HR Committee Chair	07/05/2024
Audit Committee Chair	26/09/2013

Ann Dee

66 year

Audit Committee	09/12/2021
Governance Committee Chair
Nominating Committee Chair

John Keach

74 year

Governance Committee	26/09/2013
Nominating Committee	26/09/2013
Compensation Committee Chair

Joseph Fenech

50 year

Governance Committee	15/05/2023
Nominating Committee	15/05/2023

Michele Raines

56 year

Compensation Committee

20/05/2024

Justin Christian

52 year

Audit Committee

Aasif Bade

44 year

Compensation Committee

17/05/2021

Latest Appointments: First Internet Bancorp

11/03/25	First Internet Bank Adds Small Business Administration Business Development Officer	RE
19/05/23	First Internet Bancorp Announces Board Committee Changes	CI
02/12/22	Ana Dutra Will Resign from Board of Directors of First Internet Bancorp, Effective December 31, 2022	CI
03/11/22	First Internet Bank Appoints Ben Rosensweet as Vice President, Senior Business Development Officer	CI
06/10/22	First Internet Bancorp Appoints David Bybee as Senior Credit Officer	CI
25/04/22	First Internet Bancorp and First Internet Bank of Indiana Announces C. Charles Perfetti Intention to Step Down as Executive Vice President and Secretary	CI
15/12/21	First Internet Bancorp Appoints Two Directors	CI

More news

Former Officers and Directors: First Internet Bancorp

Insider

Positions held

SinceUntil

Ana Dutra

Director/Board Member	01/01/2018	31/12/2023
Independent Dir/Board Member	01/01/2018	31/12/2023

David Lovejoy

Director/Board Member	01/01/2006	28/03/2023
Independent Dir/Board Member	01/01/2006	28/03/2023

C. Perfetti

Corporate Secretary

01/05/2014

10/06/2022

Ralph R. Whitney

Director/Board Member	01/01/2006	16/05/2022
Independent Dir/Board Member	01/01/2006	16/05/2022

Jerry L. Williams

Director/Board Member	01/01/2006	16/05/2022
Independent Dir/Board Member	01/01/2006	16/05/2022

Genevieve Lua

Corporate Officer/Principal

19/04/2022

Michael Smith

Director/Board Member	18/05/2020	-
Independent Dir/Board Member	18/05/2020	-

Ann Murtlow

Director/Board Member	01/01/2013	16/03/2020
Independent Dir/Board Member	01/01/2012	16/03/2020

Edward Roebuck

Corporate Officer/Principal

23/10/2015

Stephen C. Farrell

Corporate Officer/Principal

05/10/2015

Kay E. Whitaker

Director of Finance/CFO	01/01/2013	18/08/2014
Corporate Secretary	01/01/2013	18/08/2014

Laurinda A. Swank

Comptroller/Controller/Auditor	-	13/05/2013
Investor Relations Contact	-	13/05/2013
Public Communications Contact	-	13/05/2013

Jeffrey K. Harty

Chief Operating Officer

10/02/2010

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 bank 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

355

Sector

Banks

More about the company