Alpha ID: alpha:company:e65f9703-c662-46ef-8d1c-65e393123b56Schema: alpha-governance-record-v2Ontology: alpha-governance-ontology-v142 published Claims4 sources
Governance at a glance
Each value is read from the published Record. “Not published” means no evidence-backed Claim exists in this Record yet; it is never a finding about the company.
Explore NICOLET BANKSHARES INC's published governance Claims, committee structure, and linked sources. Each item reflects the scope and dates of its source.
DIRECTOR APPOINTED: Carl J. Chaney seat on NICOLET BANKSHARES INC, effective 2026-03-24.Mar 24, 2026
DIRECTOR APPOINTED: Donald J. Long, Jr seat on NICOLET BANKSHARES INC, effective 2026-03-24.Mar 24, 2026
DIRECTOR APPOINTED: Dustin J. McClone seat on NICOLET BANKSHARES INC, effective 2026-03-24.Mar 24, 2026
Board
Published
Published board seats, independence determinations, tenure and committee roles.
Published seats
11Alpha-calculated metric · Count of published current board seats in this Record. Roster completeness is not asserted.
Independent share
Not published
Average tenure
1.4 years (11 dated)Alpha-calculated metric · Average tenure at the Record as-of time, bounded by appointment end dates; directors without a published start date are excluded.
Committee load
1.7 per directorAlpha-calculated metric · Average published committee memberships per current director with at least one published membership.
Published board seats with independence, tenure and committee roles
Cells show published skill Claims. A blank cell means no Claim is published, not that the director lacks the skill.
Board skills matrix from published Claims
Director
Financial
AI
Cyber
Regulatory
International
Public company
Technology
Carl J. Chaney
Not published
Not published
Not published
Not published
Not published
Not published
Not published
Donald J. Long, Jr
Not published
Not published
Not published
Not published
Not published
Not published
Not published
Dustin J. McClone
Not published
Not published
Not published
Not published
Not published
Not published
Not published
Glen E. Tellock
Not published
Not published
Not published
Not published
Not published
Not published
Not published
Janet E. Godwin
Not published
Not published
Not published
Not published
Not published
Not published
Not published
John N. Dykema
Not published
Not published
Not published
Not published
Not published
Not published
Not published
Marcia M. Anderson
Not published
Not published
Not published
Not published
Not published
Not published
Not published
Oliver Pierce Smith
Not published
Not published
Not published
Not published
Not published
Not published
Not published
Robert J. Weyers
Not published
Not published
Not published
Not published
Not published
Not published
Not published
Susan L. Merkatoris
Not published
Not published
Not published
Not published
Not published
Not published
Not published
Tracy S. McCormick
Not published
Not published
Not published
Not published
Not published
Not published
Not published
Matthew J. Hayek
Not published
Not published
Not published
Not published
Not published
Not published
Not published
Michael E. Daniels
Not published
Not published
Not published
Not published
Not published
Not published
Not published
Robert B. Atwell
Not published
Not published
Not published
Not published
Not published
Not published
Not published
No director skill Claims are published in this Record yet.
Not published in this Record: lead independent director, board type, median tenure, average age, refreshment rate, gender diversity, geographic diversity, succession risk, overboarding, board interlocks, attendance.
Published Claims in this section (14)
Committees
Published
Committees are governed objects with temporal memberships, chairs and mandates.
Holders, voting power and activism as disclosed. Influence is never inferred from ownership alone.
Activist positions
No activist positions are published in this Record.
Ownership disclosures
No ownership disclosures are published in this Record.
Ownership coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Governance-relevant financial context with period, unit and source attached to each observation.
Published financial observations retain their reported values, periods, and sources. Coverage may be partial; this is not a reconstructed complete financial statement.
All financials coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Current memberships are attached to a specific security and listing. Announcements, effective dates, and removals remain distinct states; Alpha does not infer membership from company size, exchange, or reputation.
No current membership is published in Alpha's tracked index universe.
This is not evidence that the company is absent from every market index.
As of Oct 6, 2026. Rights-filtered public evidence only; no redistribution or model training is granted.
Only source-backed memberships with an explicit public redistribution basis are returned.
Other published Claims in this section (1)
Governance
Not reviewed
Governing documents, provisions and shareholder meeting records as versioned policy objects.
Provisions
No charter or bylaw provisions are published in this Record.
Shareholder meetings and votes
No shareholder meeting or vote records are published in this Record.
Governance coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
source reported Published claims are reported by public sources; none is Alpha verified. Profile ownership is unclaimed.
Material weaknesses and restatements
No material weakness or restatement is published in this Record. This is not a clean-controls conclusion.
Independent assurance
No independent assurance report is published in this Record.
Company assertions
No company assurance assertions are published in this Record.
Cybersecurity and data governance
Executive owner
Not published
Board oversight
Not published
Cyber and privacy incidents
No cyber or privacy incident is published in this Record. Absence of a disclosure is not absence of an incident.
No further cyber or data governance disclosures are published.
Agent governance
Restricted Agent Deployments, Agent Use Cases, Authority Grants, TrustChecks, Action Ledger entries and Governance Receipts live in the private enterprise overlay. They are never projected into the public Registry without explicit cross-plane authorization. Absence here is a plane boundary, not evidence that the enterprise operates no agents.
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Board and executive oversight of AI, AI policies, incidents and regulation exposure.
Executive AI owner
Not published
Board or committee AI oversight
Not published
Responsible AI committee
Not published
AI governance framework
Not published
Model inventory
Restricted Private enterprise overlay
AI incidents
No AI incident is published in this Record. Absence of a disclosure is not absence of an incident.
External AI assurance
No external AI assurance is published in this Record.
AI regulation exposure
No AI regulation exposure disclosure is published in this Record.
Other AI governance disclosures
No further AI governance disclosures are published.
AI coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Litigation, regulatory investigations and enforcement as first-class legal matters.
Legal developments
No legal developments are published in this Record.
Legal coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Executive and director compensation disclosures and metrics.
No compensation disclosures are published in this Record.
Compensation coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Events are derived from dated changes in governed relationships and from Registry record supersession. Nothing here is typed by hand.
2026-03-24DIRECTOR APPOINTEDCarl J. Chaney seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDDonald J. Long, Jr seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDDustin J. McClone seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDGlen E. Tellock seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDJanet E. Godwin seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDJohn N. Dykema seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDMarcia M. Anderson seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDRobert J. Weyers seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDSusan L. Merkatoris seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDTracy S. McCormick seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2017-01-01DIRECTOR APPOINTEDOliver Pierce Smith seat on NICOLET BANKSHARES INC, effective 2017-01-01.Temporal change
Evidence, history and coverage
Additional published Claims
Published evidence records
4 evidence records, matching Agent View. Records may refer to different locations or observations in the same document. This count is not a count of independent corroborating sources.
sec proxy · Source published: Date unavailable · Retrieved: Date unavailable
Supports 20 claims
Committee Record: AUDIT COMMITTEE: Chair Susan L. Merkatoris; Members Susan L. Merkatoris (Chair); Donald J. Long, Jr; Dustin J. McClone; Glen E. Tellock; Janet E. Godwin; Marcia M. Anderson; Tracy S. McCormick · Claim reviewed: Oct 6, 2026
Committee Appointment: Susan L. Merkatoris: chair, AUDIT COMMITTEE · Claim reviewed: Oct 6, 2026
Committee Appointment: Donald J. Long, Jr: member, AUDIT COMMITTEE · Claim reviewed: Oct 6, 2026
Committee Appointment: Dustin J. McClone: member, AUDIT COMMITTEE · Claim reviewed: Oct 6, 2026
Committee Appointment: Glen E. Tellock: member, AUDIT COMMITTEE · Claim reviewed: Oct 6, 2026
Committee Appointment: Janet E. Godwin: member, AUDIT COMMITTEE · Claim reviewed: Oct 6, 2026
Committee Appointment: Marcia M. Anderson: member, AUDIT COMMITTEE · Claim reviewed: Oct 6, 2026
Committee Appointment: Tracy S. McCormick: member, AUDIT COMMITTEE · Claim reviewed: Oct 6, 2026
Committee Record: Compensation Committee: Chair John N. Dykema; Members John N. Dykema (Chair); Donald J. Long, Jr; Glen E. Tellock; Susan L. Merkatoris · Claim reviewed: Oct 6, 2026
Committee Appointment: John N. Dykema: chair, Compensation Committee · Claim reviewed: Oct 6, 2026
Committee Appointment: Donald J. Long, Jr: member, Compensation Committee · Claim reviewed: Oct 6, 2026
Committee Appointment: Glen E. Tellock: member, Compensation Committee · Claim reviewed: Oct 6, 2026
Committee Appointment: Susan L. Merkatoris: member, Compensation Committee · Claim reviewed: Oct 6, 2026
Committee Record: Nominating & Governance Committee: Chair Donald J. Long, Jr; Members Donald J. Long, Jr (Chair); Carl J. Chaney; John N. Dykema; Robert J. Weyers; Susan L. Merkatoris; Tracy S. McCormick · Claim reviewed: Oct 6, 2026
Committee Appointment: Donald J. Long, Jr: chair, Nominating & Governance Committee · Claim reviewed: Oct 6, 2026
Committee Appointment: Carl J. Chaney: member, Nominating & Governance Committee · Claim reviewed: Oct 6, 2026
Committee Appointment: John N. Dykema: member, Nominating & Governance Committee · Claim reviewed: Oct 6, 2026
Committee Appointment: Robert J. Weyers: member, Nominating & Governance Committee · Claim reviewed: Oct 6, 2026
Committee Appointment: Susan L. Merkatoris: member, Nominating & Governance Committee · Claim reviewed: Oct 6, 2026
Committee Appointment: Tracy S. McCormick: member, Nominating & Governance Committee · Claim reviewed: Oct 6, 2026
2026-03-24DIRECTOR APPOINTEDCarl J. Chaney seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDDonald J. Long, Jr seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDDustin J. McClone seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDGlen E. Tellock seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDJanet E. Godwin seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDJohn N. Dykema seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDMarcia M. Anderson seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDRobert J. Weyers seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDSusan L. Merkatoris seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2026-03-24DIRECTOR APPOINTEDTracy S. McCormick seat on NICOLET BANKSHARES INC, effective 2026-03-24.Temporal change
2017-01-01DIRECTOR APPOINTEDOliver Pierce Smith seat on NICOLET BANKSHARES INC, effective 2017-01-01.Temporal change
Identity
unclaimed
Evidence
source reported
Evaluation
not evaluated
Monitoring
Unknown
Authority
Unknown
Freshness
current
Section coverage
Completeness 41% of expected sections for a public company. States describe Alpha's Record, not the company. Missing expected sections: corporate_structure, ownership, financials, compensation, governance, shareholder_governance, audit, legal, risk, cyber, ai_governance, markets_external.
