August 19, 2017 1:14 AM ET

Banks

Company Overview of C1 Financial, Inc.

Audit Committee of C1 Financial, Inc.

Name (Connections)Board RelationshipsTitleKey Developments
Phillip Burghardt 8 RelationshipsCorporate Secretary, Director and Director of C1 Bank
Neil Grossman 8 RelationshipsIndependent Director and Director of C1 Bank
Adelaide Sink 92 RelationshipsLead Independent Director and Director of C1 Bank
Duane Moore 8 RelationshipsIndependent Director and Director of C1 Bank

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Phillip Burghardt 8 RelationshipsCorporate Secretary, Director and Director of C1 Bank
Marcelo de Lima 34 RelationshipsDirector and Director of C1 Bank
C1 Financial, Inc. Compensation vs. Industry
250.0K
481.2K
Chief Financial Officer
C1 Financial, Inc.
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Phillip Burghardt 8 RelationshipsCorporate Secretary, Director and Director of C1 Bank
Marcelo de Lima 34 RelationshipsDirector and Director of C1 BankKatie Pemble Submits Resignation from the Boards of C1 Bank and C1 Financial

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Phillip Burghardt 8 RelationshipsCorporate Secretary, Director and Director of C1 Bank
Marcelo de Lima 34 RelationshipsDirector and Director of C1 Bank
and Competitor
Insiders vs. External
Board
C1 Financial, Inc.
22%
78%
There is no Key Competitor Insiders data available
*Data is at least as current as the most recent Definitive Proxy.
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Most Active Committee Members by Competitor

SymbolCommittee MemberNumber of Committees
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