MBIN on Nasdaq
Merchants Bancorp
American state commercial bank based in Carmel, incorporated in Indiana. Summary from the record
Price unavailable
Last updated Oct 19, 2026.
Overview
- TickerMBIN on Nasdaq2
- IndustryState Commercial Banks2
- HeadquartersCarmel, United States2
- Incorporated inIN3
- Business address410 Monon Blvd, Carmel, In 460323
- Filer categoryLarge accelerated filer3
- Legal formFor-Profit Corporation2
- LEI54930008Y0GPVLF818892
- StatusActive2
- LEI statusIssued and current2
- Registered addressC/O CORPORATION SERVICE COMPANY, 46204 Indianapolis, United States2
- Registered withBusiness Services Division (Secretary of State), 20061011005582
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Merchants Bancorp (the “Company,” “Merchants,” “we,” “our,” or “us”), an Indiana corporation formed in 2006, is a diversified bank holding company headquartered in Carmel, Indiana and registered under the Bank Holding Company Act of 1956, as amended. We currently operate in multiple business segments, including Multi-family Mortgage Banking that offers multi-family housing and healthcare facility financing and servicing (through this segment we also serve as a syndicator of low-income housing tax credit and debt funds); Mortgage Warehousing that offers mortgage warehouse financing, commercial loans, and deposit services; and Banking that offers portfolio lending for multi-family and healthcare facility loans, retail and correspondent residential mortgage banking, agricultural lending, SBA lending, and traditional community banking. As of December 31, 2025, we had $19.4 billion in assets,…4 From its latest annual report
Financials
From the company’s reports to the SEC. Every number links to the filing it came from.
Financial statements
Every line of the income statement as filed: the last 3 fiscal years, latest first.9
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 |
|---|---|---|---|
| Loans | $1.0B | $1.1B | $959.7M |
| Mortgage loans in process of securitization | $21.1M | $14.5M | $12.7M |
| Available for sale | $47.5M | $57.5M | $21.6M |
| Held to maturity | $93.1M | $90.1M | $70.0M |
| FHLB stock and other equity securities (dividends) | $18.0M | $9.4M | $2.2M |
| Other | $14.0M | $17.9M | $11.6M |
| Total interest income | $1.2B | $1.3B | $1.1B |
| Deposits | $521.3M | $660.4M | $577.2M |
| Short-term borrowings | $130.6M | $84.7M | $23.7M |
| Long-term borrowings | $31.9M | $35.0M | $28.8M |
| Total interest expense | $683.8M | $780.1M | $629.7M |
| Net Interest Income | $517.1M | $522.6M | $448.1M |
| Provision for credit losses | $117.8M | $24.3M | $40.2M |
| Net Interest Income After Provision for Credit Losses | $399.3M | $498.3M | $407.8M |
| Gain on sale of loans | $85.4M | $62.3M | $48.2M |
| Loan servicing fees, net | $22.4M | $43.7M | $26.2M |
| Mortgage warehouse fees | $7.1M | $5.5M | $7.7M |
| Losses on sale of investments available for sale (includes $0, $(108) and $0 related to accumulated other comprehensive loss reclassifications) | -$108.0K | ||
| Syndication and asset management fees | $23.6M | $19.7M | $12.4M |
| Other income | $25.9M | $17.0M | $20.2M |
| Total noninterest income | $164.4M | $148.1M | $114.7M |
| Salaries and employee benefits | $166.5M | $130.7M | $108.2M |
| Loan expense | $4.2M | $3.8M | $3.4M |
| Occupancy and equipment | $10.7M | $9.0M | $9.2M |
| Professional fees | $12.9M | $16.2M | $12.7M |
| Deposit insurance expense | $31.8M | $26.2M | $13.6M |
| Technology expense | $10.0M | $7.8M | $6.5M |
| Credit risk transfer premium expense | $21.0M | $6.3M | |
| Other expense | $42.8M | $23.8M | $21.0M |
| Total noninterest expense | $299.9M | $223.8M | $174.6M |
| Income Before Income Taxes | $263.8M | $422.6M | $347.9M |
| Provision for income taxes (includes $0, $26 and $0 of income tax benefit related to accumulated other comprehensive loss reclassifications) | $45.0M | $102.3M | $68.7M |
| Net Income | $218.8M | $320.4M | $279.2M |
| Dividends on preferred stock | -$41.1M | -$34.9M | -$34.7M |
| Preferred stock redemption | -$4.2M | -$1.8M | |
| Net Income Allocated to Common Shareholders | $173.6M | $283.7M | $244.6M |
| Basic Earnings Per Share (in dollars per share) | $3.78 | $6.32 | $5.66 |
| Diluted Earnings Per Share (in dollars per share) | $3.78 | $6.30 | $5.64 |
| Basic (in shares) | 45.9M shares | 44.9M shares | 43.2M shares |
| Diluted (in shares) | 45.9M shares | 45.0M shares | 43.3M shares |
| Reclassifications included in gain (loss) on sale of investment available for sale | $0 | -$108.0K | $0 |
| Provision for income taxes related to income tax expense for reclassification items | $0 | $26.0K | $0 |
No quarter-by-quarter statement was filed.
Every line of the balance sheet as filed: the last 4 fiscal years (annual) or 4 quarters (quarterly), latest first.9
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Cash and due from banks | $15.8M | $11.0M | ||
| Interest-earning demand accounts | $196.4M | $465.6M | ||
| Cash and cash equivalents | $212.2M | $476.6M | $584.4M | $226.2M |
| Securities purchased under agreements to resell | $1.5M | $1.6M | ||
| Mortgage loans in process of securitization | $620.1M | $428.2M | ||
| Securities available for sale (includes $571,314 and $635,946 at fair value) | $865.1M | $980.0M | ||
| Securities held to maturity (fair value of $1,543,554 and $1,664,674) | $1.5B | $1.7B | ||
| Federal Home Loan Bank (FHLB) stock and other equity securities | $227.6M | $217.8M | ||
| Loans held for sale (includes $76,980 and $78,170 at fair value) | $3.9B | $3.8B | ||
| Loans receivable (includes $47,318 and $0 at fair value), net of allowance for credit losses on loans of $83,301 and $84,386 | $11.0B | $10.4B | ||
| Premises and equipment, net | $73.9M | $58.6M | ||
| Servicing rights | $217.3M | $189.9M | $158.5M | $146.2M |
| Interest receivable | $81.8M | $83.4M | ||
| Goodwill | $8.0M | $8.0M | $15.8M | $15.8M |
| Other real estate owned | $60.1M | $8.2M | ||
| Other assets and receivables | $713.2M | $563.1M | ||
| Total assets | $19.4B | $18.8B | $17.0B | |
| Noninterest-bearing | $604.1M | $239.0M | ||
| Interest-bearing | $12.4B | $11.7B | ||
| Total deposits | $13.0B | $11.9B | ||
| Borrowings | $3.8B | $4.4B | ||
| Deferred and current tax liabilities, net | $33.9M | $25.3M | ||
| Other liabilities | $250.5M | $231.0M | ||
| Total liabilities | $17.2B | $16.6B | ||
| Common stock, without par value Authorized - 75,000,000 shares Issued and outstanding - 45,893,172 and 45,767,166 shares | $243.3M | $240.3M | ||
| Retained earnings | $1.5B | $1.3B | ||
| Accumulated other comprehensive loss | -$33.0K | -$133.0K | ||
| Total shareholders' equity | $2.3B | $2.2B | $1.7B | |
| Total liabilities and shareholders' equity | $19.4B | $18.8B | ||
| Securities available for sale | $571.3M | $635.9M | ||
| Securities held to maturity, fair value | $1.5B | $1.7B | ||
| Loans held for sale at fair value | $77.0M | $78.2M | ||
| Loan receivable includes at fair value | $47.3M | $0 | ||
| Net of allowance for credit losses on loans | $83.3M | $84.4M | $71.8M | $44.0M |
| Common stock, shares authorized | 75.0M shares | 75.0M shares | ||
| Common stock, shares issued | 45.9M shares | 45.8M shares | ||
| Common stock, shares outstanding | 45.9M shares | 45.8M shares | ||
| Preferred stock, shares authorized | 5.0M shares | 5.0M shares |
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Cash and due from banks | $15.8M | $11.0M | ||
| Interest-earning demand accounts | $196.4M | $465.6M | ||
| Cash and cash equivalents | $212.2M | $476.6M | $584.4M | $226.2M |
| Securities purchased under agreements to resell | $1.5M | $1.6M | ||
| Mortgage loans in process of securitization | $620.1M | $428.2M | ||
| Securities available for sale (includes $571,314 and $635,946 at fair value) | $865.1M | $980.0M | ||
| Securities held to maturity (fair value of $1,543,554 and $1,664,674) | $1.5B | $1.7B | ||
| Federal Home Loan Bank (FHLB) stock and other equity securities | $227.6M | $217.8M | ||
| Loans held for sale (includes $76,980 and $78,170 at fair value) | $3.9B | $3.8B | ||
| Loans receivable (includes $47,318 and $0 at fair value), net of allowance for credit losses on loans of $83,301 and $84,386 | $11.0B | $10.4B | ||
| Premises and equipment, net | $73.9M | $58.6M | ||
| Servicing rights | $217.3M | $189.9M | $158.5M | $146.2M |
| Interest receivable | $81.8M | $83.4M | ||
| Goodwill | $8.0M | $8.0M | $15.8M | $15.8M |
| Other real estate owned | $60.1M | $8.2M | ||
| Other assets and receivables | $713.2M | $563.1M | ||
| Total assets | $19.4B | $18.8B | $17.0B | |
| Noninterest-bearing | $604.1M | $239.0M | ||
| Interest-bearing | $12.4B | $11.7B | ||
| Total deposits | $13.0B | $11.9B | ||
| Borrowings | $3.8B | $4.4B | ||
| Deferred and current tax liabilities, net | $33.9M | $25.3M | ||
| Other liabilities | $250.5M | $231.0M | ||
| Total liabilities | $17.2B | $16.6B | ||
| Common stock, without par value Authorized - 75,000,000 shares Issued and outstanding - 45,893,172 and 45,767,166 shares | $243.3M | $240.3M | ||
| Retained earnings | $1.5B | $1.3B | ||
| Accumulated other comprehensive loss | -$33.0K | -$133.0K | ||
| Total shareholders' equity | $2.3B | $2.2B | $1.7B | |
| Total liabilities and shareholders' equity | $19.4B | $18.8B | ||
| Securities available for sale | $571.3M | $635.9M | ||
| Securities held to maturity, fair value | $1.5B | $1.7B | ||
| Loans held for sale at fair value | $77.0M | $78.2M | ||
| Loan receivable includes at fair value | $47.3M | $0 | ||
| Net of allowance for credit losses on loans | $83.3M | $84.4M | $71.8M | $44.0M |
| Common stock, shares authorized | 75.0M shares | 75.0M shares | ||
| Common stock, shares issued | 45.9M shares | 45.8M shares | ||
| Common stock, shares outstanding | 45.9M shares | 45.8M shares | ||
| Preferred stock, shares authorized | 5.0M shares | 5.0M shares |
Cash flow is reported year to date, not quarter by quarter, so there are no separate quarterly figures.
Every line of the cash flow as filed: the last 3 fiscal years, latest first.9
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 |
|---|---|---|---|
| Net Income (Loss) | $218.8M | $320.4M | $279.2M |
| Depreciation | $3.5M | $3.0M | $2.9M |
| Provision for credit losses | $117.8M | $24.3M | $40.2M |
| Deferred income tax, net | $7.8M | $4.6M | -$2.4M |
| Loss on sale of securities | $108.0K | ||
| Gain on sale of loans | -$85.4M | -$62.3M | -$48.2M |
| Proceeds from sales of loans held for sale | $45.1B | $29.4B | $22.1B |
| Loans and participations originated and purchased for sale | -$45.3B | -$30.1B | -$22.7B |
| Proceeds from sale of low-income housing tax credits | $17.9M | $25.8M | $9.3M |
| Purchases of low-income housing tax credits for sale | -$59.8M | -$96.0M | -$67.7M |
| Purchases of other tax credits | -$142.8M | ||
| Change in servicing rights for paydowns and fair value adjustments | $10.8M | -$12.8M | $3.1M |
| Mortgage loans in process of securitization | -$191.9M | -$317.6M | $43.6M |
| Other assets and receivables | -$31.7M | -$20.8M | -$85.2M |
| Other liabilities | $3.0M | -$13.0M | $41.5M |
| Other | $30.5M | $7.2M | $4.1M |
| Net cash used in operating activities | -$341.2M | -$835.3M | -$356.4M |
| Net change in securities purchased under agreements to resell | $39.0K | $1.8M | $115.0K |
| Purchases of securities available for sale | -$743.7M | -$784.2M | -$1.3B |
| Purchases of securities held to maturity | -$259.6M | -$155.3M | -$293.3M |
| Purchases of servicing rights | -$14.5M | ||
| Purchases of other equity securities | -$1.2M | -$30.0M | |
| Proceeds from the sale of securities available for sale | $0 | $10.0M | $1.5M |
| Proceeds from calls, maturities and paydowns of securities available for sale | $870.9M | $897.3M | $489.6M |
| Proceeds from calls, maturities and paydowns of securities held to maturity | $380.8M | $229.5M | $208.1M |
| Purchases of loans | -$67.5M | -$108.6M | -$358.5M |
| Net change in loans receivable | -$742.5M | -$671.4M | -$2.0B |
| Proceeds from loans held for sale previously classified as loans receivable | $431.5M | $77.9M | $65.8M |
| Purchase of FHLB stock | -$8.6M | -$139.6M | -$9.4M |
| Proceeds from sale of FHLB stock | $394.0K | ||
| Purchases of premises and equipment | -$20.9M | -$18.4M | -$7.5M |
| Purchase of limited partnership interests | -$28.4M | -$23.3M | -$18.8M |
| Net cash paid on sale of branches | -$170.6M | ||
| Other investing activities | $7.9M | $10.2M | $1.9M |
| Net cash used in investing activities | -$195.7M | -$874.3M | -$3.3B |
| Net change in deposits | $878.7M | -$1.9B | $4.0B |
| Proceeds from borrowings | $323.6B | $166.3B | $95.6B |
| Repayment of borrowings | -$324.0B | -$162.9B | -$95.7B |
| Proceeds from notes payable | $6.9M | $64.9M | |
| Repayments on notes payable | -$21.0M | ||
| Proceeds from credit-linked notes | $153.5M | ||
| Repayment of credit-linked notes | -$87.6M | -$36.3M | -$34.3M |
| Proceeds from issuance of common stock | $97.7M | ||
| Proceeds from issuance of preferred stock | $222.7M | ||
| Repurchase of preferred stock | -$52.0M | ||
| Funds disbursed for future repurchase of Series B preferred stock | -$125.0M | ||
| Dividends | -$59.4M | -$51.2M | -$48.5M |
| Net cash provided by financing activities | $272.5M | $1.6B | $4.0B |
| Net Change in Cash and Cash Equivalents | -$264.4M | -$107.8M | $358.3M |
| Interest paid | $692.9M | $789.0M | $609.7M |
| Income taxes paid, net of refunds | $47.6M | $79.6M | $67.4M |
| Reduction in commitment payable for limited partnership interest of LLCs | $3.2M | ||
| Liabilities accrued for additions in premises and equipment | $185.0K | $2.4M | |
| Change in prepaid assets for preferred stock repurchase | $125.0M |
No quarter-by-quarter statement was filed.
Leadership
Who has led Merchants Bancorp, and when. Pick a name to see everywhere that person has worked.
Chief executive
President
Chief financial officer
Chief operating officer
20202025
- Chief executive officerMichael R. Dury Jan 24, 2020 to now15
- Chief executive officerMichael F. Petrie Oct 26, 2017 to Jan 24, 202016
- ChairMichael F. Petrie Oct 26, 2017 to now16
- PresidentMartin A. Schroeter Mar 26, 2020 to now17
- PresidentMichael R. Dury Jan 22, 2019 to Jan 3, 202018
- PresidentScott A. Evans Jan 22, 2019 to Mar 26, 202019
- PresidentSusan Dehner Kucer Jan 22, 2019 to May 20, 202420
- PresidentJerry F. Koors Oct 26, 2017 to Jan 22, 201921
- PresidentMichael J. Dunlap Oct 26, 2017 to Jan 22, 201922
- PresidentRandall D. Rogers Oct 26, 2017 to Nov 21, 201723
- Chief financial officerSean A. Sievers Sep 11, 2024 to now24
- Chief financial officerJohn F. Macke Oct 26, 2017 to Feb 2, 202425
- Chief operating officerMichael J. Dunlap Oct 26, 2017 to now22
- Chief operating officerMichael R. Dury Oct 26, 2017 to Nov 21, 201726
- Chief operating officerRandall D. Rogers Oct 26, 2017 to Nov 21, 201723
- Chief operating officerScott A. Evans Oct 26, 2017 to Feb 26, 201827
Board members and other officers (20)
- Chief Accounting OfficerDarin L. Thomas Mar 27, 2025 to now28
- Merchants Mortgage Pres.Jerry F. Koors Mar 26, 2019 to Mar 26, 201929
- Pres P/R Mortgage & Invest (1)Michael R. Dury Jan 23, 2018 to Mar 26, 201930
- Vice chairRandall D. Rogers Feb 9, 2018 to Aug 27, 202431
- Senior VP, CAO (1)Kevin T. Langford Oct 26, 2017 to now32
- Senior Vice President (1)Richard L. Belser Oct 26, 2017 to Mar 26, 201933
- Indianapolis Market Pres (1)Susan Dehner Kucer Oct 26, 2017 to Mar 26, 201934
- Board memberJulia L. Kaercher May 21, 2026 to now35
- Board memberMark E. Shaffer May 21, 2026 to now36
- Board memberMichael S. Curless May 21, 2026 to now37
- Board memberTamika Catchings May 19, 2022 to now38
- Board memberThomas Dinwiddie May 19, 2022 to now39
- Board memberAndrew Juster May 20, 2019 to now40
- Board memberAnne E. Sellers Oct 26, 2017 to now41
- Board memberDavid N. Shane Oct 26, 2017 to now42
- Board memberMichael J. Dunlap Oct 26, 2017 to now22
- Board memberRandall D. Rogers Oct 26, 2017 to Aug 27, 202423
- Board memberScott A. Evans Oct 26, 2017 to now27
- Board memberSue Anne Gilroy Oct 26, 2017 to now43
- General counselTerry A. Oznick Sep 14, 2018 to now44
Timeline
Filings
471 filings to the SEC since October 2021: 5 annual reports, 15 quarterly reports, 55 major events, 321 insider forms, 10 large holders, 65 other. The latest 20:
- Aug 24, 20264 PRIMARY DOCUMENT EDGAR
- Aug 24, 20264 PRIMARY DOCUMENT EDGAR
- Aug 24, 20264 PRIMARY DOCUMENT EDGAR
- Aug 24, 20264 PRIMARY DOCUMENT EDGAR
- Aug 24, 20264 PRIMARY DOCUMENT EDGAR
- Aug 24, 20264 PRIMARY DOCUMENT EDGAR
- Aug 24, 20264 PRIMARY DOCUMENT EDGAR
- Aug 20, 20268-K EDGAR
- Aug 7, 20264 PRIMARY DOCUMENT EDGAR
- Aug 7, 202610-Q EDGAR
- Jul 31, 20264 PRIMARY DOCUMENT EDGAR
- Jul 31, 20264 PRIMARY DOCUMENT EDGAR
- Jul 30, 2026144 EDGAR
- Jul 28, 20268-K EDGAR
- Jun 11, 2026144 EDGAR
- Jun 5, 20264 PRIMARY DOCUMENT EDGAR
- May 26, 20264 PRIMARY DOCUMENT EDGAR
- May 26, 20264 PRIMARY DOCUMENT EDGAR
- May 26, 20264 PRIMARY DOCUMENT EDGAR
- May 26, 20264 PRIMARY DOCUMENT EDGAR
The 471 filings since October 2021 can be filtered by form type and year here when JavaScript is on.
Every filing from the last five years, summarized. The full record is on SEC EDGAR.
Insider trades
92 open-market trades by officers, directors and large owners since October 2021: 39 buys and 53 sales. Grants, option exercises and gifts are left out.
| Date | Who | Trade | Shares | Price | Value | Filing |
|---|---|---|---|---|---|---|
| Jul 30, 2026 | Kaercher Julia L.Director | Sale | 9,000 | $55.20 | $496.8K | Form 4 |
| Jul 30, 2026 | Petrie Michael F.Chairman and CEO | Sale | 9,000 | $55.20 | $496.8K | Form 4 |
| May 6, 2026 | Petrie Michael F.Chairman and CEO | Sale | 8,334 | $46.86 | $390.5K | Form 4 |
| May 5, 2026 | Petrie Michael F.Chairman and CEO | Sale | 30,696 | $46.75 | $1.4M | Form 4 |
| Feb 26, 2026 | Petrie Michael F.Chairman and CEO | Sale | 28,871 | $32.62 | $941.6K | Form 4 |
| Feb 25, 2026 | Petrie Michael F.Chairman and CEO | Sale | 377 | $20.20 | $7.6K | Form 4 |
| Feb 18, 2026 | Petrie Michael F.Chairman and CEO | Sale | 1,502 | $20.20 | $30.3K | Form 4 |
| Feb 17, 2026 | Petrie Michael F.Chairman and CEO | Sale | 100 | $20.20 | $2.0K | Form 4 |
| Feb 10, 2026 | Schroeter Martin APresident-Warehouse Lending | Sale | 5,500 | $46.06 | $253.3K | Form 4 |
| Feb 10, 2026 | Petrie Michael F.Chairman and CEO | Sale | 4,455 | $20.20 | $90.0K | Form 4 |
| Feb 9, 2026 | Petrie Michael F.Chairman and CEO | Sale | 14,610 | $20.20 | $295.1K | Form 4 |
| Feb 6, 2026 | Petrie Michael F.Chairman and CEO | Sale | 7,149 | $20.20 | $144.4K | Form 4 |
| Feb 5, 2026 | Petrie Michael F.Chairman and CEO | Sale | 2,034 | $20.20 | $41.1K | Form 4 |
| Feb 4, 2026 | Petrie Michael F.Chairman and CEO | Sale | 6,929 | $20.20 | $140.0K | Form 4 |
| Feb 3, 2026 | Petrie Michael F.Chairman and CEO | Sale | 1,383 | $20.20 | $27.9K | Form 4 |
| Feb 2, 2026 | Petrie Michael F.Chairman and CEO | Sale | 2,404 | $20.20 | $48.6K | Form 4 |
| Dec 12, 2025 | Petrie Michael F.Chairman and CEO | Sale | 1,380 | $19.00 | $26.2K | Form 4 |
| Dec 11, 2025 | Petrie Michael F.Chairman and CEO | Sale | 5,336 | $19.00 | $101.4K | Form 4 |
| Dec 10, 2025 | Petrie Michael F.Chairman and CEO | Sale | 7,541 | $19.00 | $143.3K | Form 4 |
| Dec 8, 2025 | Petrie Michael F.Chairman and CEO | Sale | 1,129 | $19.03 | $21.5K | Form 4 |
All 92 trades can be filtered by person here when JavaScript is on.
From Forms 4 filed with the SEC.
Major holders
Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.
- BlackRockSCHEDULE 13G, 1 filing Apr 27, 202645
- Michael F. PetrieSCHEDULE 13G/A, 5 filings Feb 11, 2022 to Apr 6, 202646
- Randall D. RogersSCHEDULE 13G/A, 4 filings Feb 11, 2022 to Apr 6, 202647
Held by these funds
The largest holders among investment managers' 13F reports for the quarter ending Jun 30, 2026, the top 25 of 100. Change is in shares since the quarter before.
13F reports cover disclosed long positions in U.S. stocks only.
Sources
The numbers on this page point here. Each one links to the record it came from.
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- 17SEC EDGARMartin A. Schroeter, President
- 18SEC EDGARMichael R. Dury, President
- 19SEC EDGARScott A. Evans, President
- 20SEC EDGARSusan Dehner Kucer, President
- 21SEC EDGARJerry F. Koors, President
- 22SEC EDGARMichael J. Dunlap, President
- 23SEC EDGARRandall D. Rogers, President
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- 31SEC EDGARRandall D. Rogers, Vice chair
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- 35SEC EDGARJulia L. Kaercher, Board member
- 36SEC EDGARMark E. Shaffer, Board member
- 37SEC EDGARMichael S. Curless, Board member
- 38SEC EDGARTamika Catchings, Board member
- 39SEC EDGARThomas Dinwiddie, Board member
- 40SEC EDGARAndrew Juster, Board member
- 41SEC EDGARAnne E. Sellers, Board member
- 42SEC EDGARDavid N. Shane, Board member
- 43SEC EDGARSue Anne Gilroy, Board member
- 44SEC EDGARTerry A. Oznick, General counsel
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- 47