Heartland Financial USA, Inc. Board of Directors

Heartland Financial USA, Inc., a bank holding company, provides commercial, small business, and consumer banking services to individuals and businesses in the United States. The company accepts various deposit products, including checking, demand deposit accounts, NOW accounts, savings, money market, and individual retirement; certificates of deposit; and other time deposits. It offers loans, including commercial and industrial, commercial real estate, agricultural, small business, and real estate mortgage loans; consumer loans comprising motor vehicle, home improvement, home equity line of credit, and fixed rate home equity and personal lines of credit; and credit cards for commercial, business, and personal use. In addition, the company provides business and personal online banking, and mobile banking; bill payment, remote deposit capture, and treasury management services; debit cards; automated teller machines; and automated clearing house services, wire transfers, insured cash sweeps, zero balance accounts, lockbox, image cash letter, remote deposit capture, commercial cards for travel and entertainment purchasing, merchant services to receive credit card payments, investment sweep accounts, reconciliation services, online invoice processing, foreign exchange and positive pay fraud prevention services for checks and automated clearing house services payments. Further, it offers wealth management, trust services, brokerage services, and fixed rate annuity products; and investment services, including mutual funds, individual retirement products, and education savings products. Heartland Financial USA, Inc. was founded in 1981 and is headquartered in Denver, Colorado.

Mr. Bruce K. Lee

Mr. Bruce K. Lee

President, CEO & Director

Ryan Lund

Ryan Lund

Senior VP & Director of Corporate Communications

Ms. Janet M. Quick

Ms. Janet M. Quick

Executive VP, Deputy CFO & Principal Accounting Officer

Mr. David A. Prince

Mr. David A. Prince

Executive VP & Chief Commercial Officer

Michael G. Flood CFA

Michael G. Flood CFA

Vice President of Investor Relations

Mr. Kevin G. Quinn

Mr. Kevin G. Quinn

Executive VP & Chief Banking Officer

Mr. Jay L. Kim Esq.

Mr. Jay L. Kim Esq.

Executive VP, General Counsel, Chief Administrative Officer & Corporate Secretary

Mr. Mark E. Frank

Mr. Mark E. Frank

Executive VP & COO

Mr. Lo B. Nestman

Mr. Lo B. Nestman

Executive VP & Head of Retail, Marketing & Private Banking

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