DIANA L. HENKE, CPA Curriculum VITA

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1 Curriculum VITA EDUCATION: Graduate Undergraduate LICENSES AND MEMBERSHIPS: PUBLICATIONS/ PRESENTATIONS: ABA Stonier Graduate School of Banking, Rutgers University. Diploma of Graduation. June, Thesis required. University of Wisconsin Milwaukee, M.S. in Accounting. May, University of North Dakota, Graduate Credits in Education. University of North Dakota, B.A. in Mathematics, Minor Education. Graduated Cum Laude. May, Certified Public Accountant Midwest Business Administration Association Licensed Private Pilot Wisconsin Institute of Certified Public Accountants (WICPA) Presented Paper Teaching Introduction to Management Information Systems with the Hybrid Method at the University of South Carolina Computers on Campus National Conference, November, Presented at Midwest Business Administration Association (MBAA) meetings: Crossroads: U.S. Business & Latino Cultures: A Learning. Community, March, 2005 Introductory Accounting as a Hybrid Course, March, 2004 A Proposal for a Distance Education Hybrid Course, March, The Future of The Accounting Curriculum, March, "Internet Technology and the Business Classroom, March, "Teaching Introduction to Business as an Interdisciplinary Course, March, How Instructors Of Accounting In Higher Education Spend Their Time, Earn Their Compensation, & Choose Their Professional Organizations, March, Understanding Interest Rate Risk In Financial Institutions, The Evolution of Quantifying Interest Rate Risk, March, "Personal Financial Management The Bottom Line, March, "The Importance of Charts of Accounts for Non Profit Organizations," March, Cash Flow in Acquisition by a Bank Holding Company. July, ABA Banking Journal. Bank Holding Company Cash Flow. Thesis prepared for completion of ABA Graduate School of Banking.

2 Diana L. Henke, CPA Page 2 PROFESSIONAL AWARDS: PROFESSIONAL SERVICE: COMMUNITY, UNIVERSITY, AND CAMPUS SERVICE: 2002 Biography in 7 th Edition of Who s Who Among America s Teachers University of Wisconsin Teaching Fellow 1998 Mary Ann Yodelis Smith Professional Development Grant UW Sheboygan Teaching Award Leadership Fox Cities Program Vice President of Board of Directors of Wisconsin Institute of Certified Public Accountants 2000 President of Two Year Colleges Division of the MBAA 1999 Program Chair of Two Year Colleges Division of the MBAA Reviewer for 1997 MBAA Accounting Division Papers Secretary of Board of Directors for the Northeast Chapter of Wisconsin Institute of Certified Public Accountants Committee Service: UW Fox Instructional, Information Technology, Chair UW Colleges Curriculum Committee UW Business & Economics Executive Committee UW Colleges Colloquium Committee Campus Curriculum Committee Campus Scholar Series Committee Chair of Campus Professional Evaluation Committee Campus Curriculum Committee Campus Instructional Information Technology Committee Campus Student Life and Activities Committee Department Curriculum Committee Department Assessment Sub Committee Campus Aids, Awards & Appeals Committee Established and Advised UW Sheboygan and UW Fox Circle K Club Serve as advisor to Campus Business Majors Coordinated IRS Tax Preparation Volunteer (VITA) Program Volunteered for Junior Achievement Program Participated in Several Technology Improvement Grant Proposals Member of Search Committee for UW Sheboygan Dean and for UW Colleges Budget Director Active participant in program resulting in 40% enrollment increase at UW Sheboygan from

3 Page 3 EXPERIENCE: TEACHING UNIVERSITY OF WISCONSIN College. Fox Valley Campus: Sept Present, Sheboygan Campus: Sept June, Innovations in teaching have focused on active learning and integrating technology into pedagogy to deliver the best possible experience for students. Examples are teaching compressed video classes and developing two courses offered under the hybrid method, partially online. Also developed Introduction to Business as an Interdisciplinary Studies course. June 2004 Present June 1999 June 2004 September 1993 June 1999 September 1992 May, 1993 Professor of Business Teach Introduction to Business, Introductory Accounting, Managerial Accounting, Intermediate Accounting, Individual Tax Concepts and Crossroads: U.S. Business and Latino Cultures, a learning community. Associate Professor of Business. Teach Introduction to Business, Personal Finance, Introductory Accounting, Managerial Accounting, Intermediate Accounting, and Introduction to Management Information Systems. Assistant Professor of Business. Taught Introduction to Business, Personal Finance, Introductory Accounting, Managerial Accounting, Intermediate Accounting, and Business Statistics. Lecturer in Business. Taught Introduction to Business, Introductory Accounting, Intermediate Accounting and Managerial Accounting. January 1991 May 1992 September 1970 May 1971 UNIVERSITY OF WISCONSIN OSHKOSH. Oshkosh, Wisconsin Taught finance course titled Management of Financial Institutions, a senior level course in the College of Business Administration. NORTH DAKOTA STATE SCHOOL FOR THE BLIND. Grand Forks, North Dakota Taught complete junior high school curriculum to blind and partiallysighted students. Additional duties included supervision of evening study hall and various extra curricular activities.

4 Page 4 INDUSTRY June 1992 December, 1998 INDEPENDENT CONSULTANT TO FINANCIAL INDUSTRY Provide advice and assistance to financial institutions, specializing in Asset/Liability Management and Interest Rate Risk Management. Worked with leader in Capital Risk Analysis for Credit Unions in designing and presenting seminars for Risk Based Planning and Management to Credit Union Executives. December 1990 May 1992 INTERACTIVE PLANNING SYSTEMS. Atlanta, Georgia Marketing representative on a contract basis for largest provider of PC based products for financial institutions in the country. Products included integrated network of accounting systems for ten different functions in a financial institution, including general ledger, investment accounting, accounts payable, budgeting, asset/liability management and five other functions. Responsibilities included all sales, marketing, local support, and operations of a regional office. August 1982 July 1990 SENDERO CORPORATION. Scottsdale, Arizona The world s largest and leading specialist in providing modeling software and education for improving earnings through effective management of net interest income. Vice President. Responsible for sales and marketing activities in the Midwest. Clients included banks, savings institutions, credit unions, investment, accounting and consulting firms, and regulatory agencies. Major accomplishments and contributions included: Opened and managed Wisconsin office. Achieved sales over 100% of quota for five years. Signed 75 new clients. Managed existing client base of over 125, including on site support and implementation assistance. Conducted workshops for financial institution senior executives. Made presentations at client conference. Coordinated marketing events in local area. Initiated direct mail campaigns.

5 DIANA L. HENKE Page 5 September 1972 August 1984 THE MARINE CORPORATION. Milwaukee, Wisconsin A $2.3 billion multi bank holding company with 22 banks and 5 nonbank subsidiaries. Experience included direct involvement with senior management in the development and maintenance of both ongoing policy related management reports and special decisionmaking support systems. Areas of responsibilities and major accomplishments and contributions included the following: Management Information Systems Assistant Vice President Implemented Asset/Liability Management modeling capabilities at corporate level. Prepared financial projections for new equity to increase existing equity by 50%. Prepared financial supplement to Federal Reserve Board application for acquisitions. Strategic Planning Assistant Vice President Involved in establishing corporate financial goals and objectives. Designed and implemented corporate strategic planning process. Accounting Assistant Controller Conducted training and implementation of annual budget planning process throughout the 22 banks in the holding company. Developed feasibility study for consolidation of banks subsequent to change in state branching laws. Developed and implemented reporting system to satisfy SEC Statistical Disclosure Requirements. Designed and implemented management reporting system for ongoing tracking of current plan. Auditing Audit Systems Analyst Holding company s first full time EDP Auditor. Designed and developed corporate automated audit program. Taught a high level programming language to audit staff. Prepared cost benefit analysis for purchase of IBM 5100 minicomputer.

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