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United States

MidSouth Bancorp Inc (MSL)

MSL on New York Consolidated

12.75USD
16 Oct 2017
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Summary

Name Age Since Current Position

Jake Delhomme

2016 Chairman of the Board

James McLemore

57 2017 President, Chief Executive Officer, Director

Joseph Tortorice

67 2016 Vice Chairman of the Board

Lorraine Miller

53 2017 Chief Financial Officer, Executive Vice President

Kade Peterson

52 2017 Chief Operating Officer, Senior Vice President, Chief Information Officer

Erin DeWitt

38 2017 Senior Executive Vice President, Chief Risk Officer

Clay Abington

50 2017 Executive Vice President - Corporate Efficiency

Jeffery Blum

48 2017 Senior Executive Vice President, Chief Lending Officer

R. Glenn Pumpelly

56 2007 Independent Director, Secretary

Clive Cloutier

69 2017 Director

Andrew Hargroder

2015 Director

Leonard Abington

77 2012 Independent Director

James Davis

62 1991 Independent Director

Clayton Hilliard

89 1984 Independent Director

Milton Kidd

66 1996 Independent Director

Timothy Lemoine

64 2007 Independent Director

William Simmons

60 1984 Independent Director

Shaleen Pellerin

Assistant Vice President, Investor Relations Officer

Biographies

Name Description

Jake Delhomme

Mr. Jake Delhomme has been appointed as Chairman of the Board of the Company, with effect from 12 December 31, 2016. He has been also appointed as Chairman of the Board of its subsidiary, MidSouth Bank, N.A.. Delhomme, a retired Pro Bowl quarterback who has served on the bank’s board for more than four years (having initially been an advisory member), .

James McLemore

Mr. James R. (Jim) McLemore, Jr., serves as President, Chief Executive Officer, Director of MidSouth Bancorp, Inc. He was appointed as the President and Chief Executive Officer of the Company and MidSouth Bank, N.A., the Company’s wholly-owned banking subsidiary (the “Bank”). Mr. McLemore previously had been serving as the Company’s Interim President and Chief Executive Officer since April 2017 and Chief Financial Officer since July 2009. Prior to joining the Company, Mr. McLemore served as Executive Vice President and Chief Financial Officer of Security Bank Corporation from 2002 until July 2009. In July 2009, subsequent to Mr. McLemore’s departure, the six subsidiary banks of Security Bank Corporation were closed and the FDIC was appointed receiver of the banks. Security Bank Corporation subsequently filed for bankruptcy in August of 2009.

Joseph Tortorice

Mr. Joseph V. Tortorice, Jr., has been appointed as Vice Chairman of the Board of the Company, effective December 31, 2016. He has been an Independent Director of Midsouth Bancorp, Inc., since 2004. Joe Tortorice is the founder and CEO of Texas-based Jason’s Deli.

Lorraine Miller

Ms. Lorraine D. Miller is Chief Financial Officer, Executive Vice President of MidSouth Bancorp. Inc, and the Midsouth Bank , N.A., subsidiary of the Company. Ms. Miller previously had been serving as the Senior Vice President, Director of Mergers and Acquisitions of the Company and the Bank since February 2010, and the Treasurer of the Company and the Bank since January 2013. Prior to joining the Company, Ms. Miller served as Senior Vice President in Finance and Investor Relations roles with Security Bank Corporation and WestPoint Home and as a Senior Equity Research Analyst at SunTrust Equitable Securities and The Robinson-Humphrey Company, Inc. over a span of 23 years.

Kade Peterson

Mr. Kade G. Peterson has been appointed as Chief Operating Officer, Senior Vice President, Chief Information Officer of the Company. He was appointed Senior Executive Vice President, Chief Information Officer and Chief Operating Officer of the Company and the Bank. Mr. Peterson previously had been serving as Chief Information Officer of the Bank since April 2017. Prior to joining the Company, Mr. Peterson served as Executive Vice President – Chief Operating Officer of USAmeriBank in Tampa, Florida (now Umpqua Bank) for three years and Executive Vice President – Operations and Technology Executive for Sterling Bank in Spokane, Washington for four years prior joining USAmeriBank. Prior to Sterling Bank, Mr. Peterson also served in various capacities for Zions Bancorporation.

Erin DeWitt

Ms. Erin DeWitt has been appointed as Senior Executive Vice President, Chief Risk Officer of MidSouth Bancorp. Inc, and the Midsouth Bank , N.A., subsidiary of the Company. Ms. DeWitt previously had been serving as Chief Risk Officer of the Bank since April 2017. Prior to joining the Company, Ms. DeWitt served as Chief Risk Officer for Scottrade Financial Services for two years. Ms. DeWitt served in various risk related roles at Capital One over seven years prior to joining Scottrade. Ms. DeWitt was also an examiner with the Federal Reserve System from 2000-2004.

Clay Abington

Mr. Clay Abington is Executive Vice President - Corporate Efficiency of the Company. He appointed as Executive Vice President, Corporate Efficiency and oversees human resources. Mr. Abington previously had been serving as Senior Vice President, Business Process Manager since December 2012. Prior to joining the Company, Mr. Abington served in various capacities for PSB Financial, Inc., including Senior Vice President and Chief Risk Officer.

Jeffery Blum

Mr. Jeffery (Jeff) Blum is Senior Executive Vice President, Chief Lending Officer of MidSouth Bancorp. Inc, and the Midsouth Bank , N.A., subsidiary of the Company. Mr. Blum previously had been serving as Senior Executive Vice President and Chief Credit Officer of the Company and the Bank since August 2014. Prior to joining the Company, Mr. Blum worked for Whitney Bank since 1993, having most recently served as Morgan City area president.

R. Glenn Pumpelly

Mr. R. Glenn Pumpelly is an Independent Director, Secretary of Midsouth Bancorp, Inc. He is an President, GP Holdings of Louisiana, L.L.C.; Our Secretary to the Board.

Clive Cloutier

Mr. Clive R. Cloutier has been appointed as Director of the Company. He was President, Chief Executive Officer, Director of MidSouth Bancorp, Inc. and President, Chief Executive Officer of MidSouth Bank, he is Our President and C.E.O., and President and C.E.O. of MidSouth Bank Mr. Cloutier's experience in the banking industry, service on the Federal Reserve Board, and his extensive contacts and involvement within the communities in which we operate and on the national scene are valuable to the Board.

Andrew Hargroder

Dr. Andrew G. Hargroder, M.D. is Director of MidSouth Bancorp, Inc. Dr. Andrew Hargroder began his private medical practice in 1991 and became an active bariatric surgeon in 2002, having performed more than 3,500 weight-loss surgeries since that time.

Leonard Abington

Mr. Leonard Q. Abington is an Independent Director of Midsouth Bancorp, Inc. He is an Entrepreneur. Mr. Abington is professional experience includes serving as Chairman of the Boards of PSB Financial Corporation and Peoples State Bank from 1984 until their acquisition by the Company in 2012.

James Davis

Mr. James R. Davis, Jr., is an Independent Director of Midsouth Bancorp, Inc. He is President, Quigley & Company, L.L.C.

Clayton Hilliard

Mr. Clayton Paul Hilliard is an Independent Director of Midsouth Bancorp, Inc. He is Investor; President of Badger Oil Corporation, Convexx Oil and Gas, Inc., and Warlord Oil Corporation; Manager, Uniqard, L.L.C. and Badger Energy, L.L.C.

Milton Kidd

Mr. Milton B. Kidd, III, O.D., is an Independent Director of Midsouth Bancorp, Inc. He is an Optometrist, Kidd & Associates, L.L.C.

Timothy Lemoine

Mr. Timothy J. Lemoine is an Independent Director of Midsouth Bancorp, Inc.He is Independent Construction Consultant. Mr. Lemoine's business experience and knowledge of the construction and commercial real estate industry provide valuable insight to the Company and the Board. In addition, he is a key voice in the continued development and growth of the Company.

William Simmons

Mr. William M. Simmons is Independent Director of Midsouth Bancorp, Inc. He is an Investor, Retired.

Shaleen Pellerin