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German American Bancorp, Inc.12/31/06 12/31/07 12/31/08 12/31/09 12/31/10 12/31/06 12/31/07 12/31/08 12/31/09 12/31/10 12/31/06 12/31/07 12/31/08 12/31/09 12/31/10 12/31/06 12/31/07 12/31/08 12/31/09 12/31/10 12/31/06 12/31/07 12/31/08 12/31/09 12/31/10 12/31/06 12/31/07 12/31/08 12/31/09 12/31/10 (cid:43) O p e n i n g S u m m e r (cid:43) 2 0 1 1 Our mission is to build relationships mutually benefi cial to our clients and our shareholders. It is our vision to build a regional presence, offering a full array of fi nancial products and services. We will always be mindful of community banking roots and the importance of enhancing and growing the relationships we have with our shareholders, customers, employees, and communities. board of 4 Directors Directors Doug is the president and CEO of Jasper Engines and Transmissions in Jasper, Indiana, a position he has held since 1987. Other business interests include Realty Inc. LLC, Win Win Services LLC, and Life Inspirations. Doug supports various community organizations, including Patoka Valley Health Care Cooperative. He has received the Indiana Business Leader of the Year award and Indiana’s Entrepreneur of the Year award in manufacturing. Douglas A. Bawel Chris is the president and chairman of Miller Construction Company, Inc., a third generation family business in Vincennes, Indiana, specializing in the building and maintenance of high voltage power lines for midwestern utility companies. A founding member of Knox County Community Foundation, she serves as vice chairman of the Vincennes University Foundation Board of Directors and has received the Torchbearer award from the State of Indiana. Chris holds a Bachelor of Science degree and a Master of Science degree from Indiana University. Christina M. Ernst Marc D. Fine Marc, who was a founding director of American Community Bancorp, Inc., has practiced law in Evansville, Indiana, since 1984 and is a founding member of the law fi rm of Rudolph, Fine, Porter & Johnson, LLP, in Evansville. Marc is active in many civic and community organizations in Evansville. In January 2010, Rich retired from his position as President and CEO of Fortune Brands Home and Hardware, a Fortune 500 company. Certifi ed as a public accountant in 1970, he became chief fi nancial offi cer of MasterBrand Cabinets, Inc., a cabinet- manufacturing subsidiary of Fortune Brands, and later became that subsidiary’s President and CEO. Rich currently serves on the board of the Memorial Hospital Foundation and is active on the Finance Committee of the Dubois County Community Foundation. Richard E. Forbes U. Butch Klem Butch is president and CEO of U.B. Klem Furniture Company, located southeast of Jasper, Indiana. He founded the company, specializing in restaurant furniture manufacturing for a variety of national franchisors, in 1973. Butch has received Indiana’s Entrepreneur of the Year award in manufacturing. J. David Lett As a partner of Lett and Jones Attorneys at Law, Dave serves Loogootee and Martin County, Indiana with his law practice while being involved in a variety of community groups. He serves as a part-time deputy prosecuting attorney for Daviess County, Indiana. Dave earned a Bachelor of Arts degree from Franklin College and a Juris Doctor degree from Thomas M. Cooley School of Law. 5 Gene C. Mehne Gene is president and manager of Mehne Farms, Inc. in northern Dubois County, Indiana. Gene is involved in various farm organizations and serves as treasurer of St. Paul’s Capital Stewardship Fund. He earned a Bachelor of Science degree from Purdue University. Chris A. Ramsey Chris, who is president of Ramsey Development Corporation of Tell City, Indiana, is the owner of several businesses in the construction and real estate industry. He has been engaged in real estate development for more than 25 years. Chris previously served on several other bank boards in southern Indiana, and is involved in various civic and professional organizations at the local, state, and national level. Mark is the Chairman and CEO of German American Bancorp, Inc., as well as the vice chairman of the board of members of the Indiana Department of Financial Institutions. He has also served on the board of directors of the Independent Community Bankers of America, the national trade association for community banking. He earned a Bachelor of Science degree in financial management from the University of Evansville and holds a Certified Public Accounting (CPA) license from the State of Indiana. Mark graduated from the ABA Commercial Lending Graduate School and the ABA Stonier Graduate School of Banking. Mark A. Schroeder Tom is Vice President of Wabash Valley Produce and President of Simple Transportation, both located in Dubois, Indiana. He serves on the boards of Brown Produce Company in Farina, Illinois, and Ballas Egg Products in Zanesville, Ohio, and he shares ownership in Farbest Foods, Huntingburg, Indiana, and JFS Milling, Dubois, Indiana. Tom is also a board member and treasurer of Patoka Valley Health Care Cooperative. Thomas W. Seger Michael J. Voyles Mike is the president of M.J.V., Inc. and received the Petersburg Pride Good Neighbor Business award in 2005 for his efforts in giving back to the Petersburg community. He earned a Bachelor of Science degree in Electrical Engineering from Purdue University.
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