People: BNC Bancorp (BNCN.W)

BNCN.W on CBOE When Trading NASDAQ Global Select Market

8.33USD
14 Feb 2013
Price Change (% chg)

$0.08 (+0.97%)
Prev Close
$8.25
Open
$8.48
Day's High
$8.48
Day's Low
$8.33
Volume
200
Avg. Vol
18
52-wk High
$8.70
52-wk Low
$7.50

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Summary

Name Age Since Current Position

Thomas Sloan

 67 2009 Independent Chairman of the Board

W. Swope Montgomery

 63 2013 Vice Chairman of the Board

David Spencer

 50 2013 Chief Financial Officer, Senior Executive Vice President of the Company and the Bank

Richard Callicutt

 53 2013 President, Chief Executive Officer, Director; President, Chief Executive Officer of the Bank

Richard Wood

 67 Secretary, Independent Director

James Bolt

 2012 Director

Lyerly Lyerly

 2012 Director

John Ramsey

 2012 Director

G. Kennedy Thompson

 62 2011 Director

Larry Callahan

 64 2002 Independent Director

Joseph Coltrane

 65 2002 Independent Director

Charles Hagan

 63 2006 Independent Director

Lenin Peters

 60 2002 Independent Director

Thomas Smith

 63 2002 Independent Director

Robert Team

 56 2002 Independent Director

D. Vann Williford

 64 2002 Independent Director

Drema Michael

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Biographies

Name Description

Thomas Sloan

 Mr. Thomas R. Sloan serves as Independent Chairman of the Board of BNC Bancorp since May 19, 2009. He is retired. Mr. Sloan was previously employed as an internal consultant with Essilor Laboratories of America, an optical equipment and supply company, until 2003. Prior to 2003, he was the Chairman of Essilor Laboratories of America. Mr. Sloan has served as a director of the Company and the Bank since 2006. He has a total of 18 years banking experience. Mr. Sloan earned a B.S and M.S. in Optics from the University of Rochester and an M.B.A. from Northeastern University. Mr. Sloan has attended several Director Assemblies and the Director College with the NCBA and numerous NCBA seminars. Mr. Sloan has served on the board of the following companies: Precision Fabrics Group, Inc.; Piedmont Pharmaceuticals, Inc.; Aq Data, Inc.; Mediwave Star Technology, Inc.; and Bioptigen, Inc., none of which are public companies.

W. Swope Montgomery

 Mr. W. Swope Montgomery, Jr., has been appointed as Vice Chairman of the Board of BNC Bancorp effective June 11, 2013. He has served as a director of the Bank since 1991 and of the Company since 2002. Mr. Montgomery has a total of 41 years banking experience. Mr. Montgomery earned a B.A. degree from the University of North Carolina at Chapel Hill. Mr. Montgomery has attended numerous seminars and Director College with the NCBA.

David Spencer

 Mr. David B. Spencer has been appointed as Chief Financial Officer, Senior Executive Vice President of BNC Bancorp and Bank of North Carolina (the Bank), subsidiary of the Company effective July 1, 2013. He has served as Executive Vice President and Chief Financial Officer of the Company since 2002 and the Bank since 1997. He has been employed by the Bank since 1997 and the Company since its organization in 2002. Mr. Spencer has a total of 25 years of banking experience.

Richard Callicutt

 Mr. Richard D. Callicutt, II, has been appointed as President, Chief Executive Officer, Director of BNC Bancorp and President, Chief Executive Officer of Bank of North Carolina, subsidiary of the Company effective June 11, 2013. He has been employed by the Bank since 1991 and has served as Chief Operating Officer and Executive Vice President of the Company since 2002 and as Chief Operating Officer of the Bank since 2004 and as President of the Bank since 2009. He has served on the Board of Directors of the Company and the Bank since 2003.

Richard Wood

 Mr. Richard F. Wood is Secretary, Independent Director of BNC Bancorp. Mr. Wood is employed by Wells Fargo Advisors as a Financial Advisor/Investment Officer. He is also the Secretary of the Company. Mr. Wood has served as a director of the Bank since 1991 and of the Company since 2002. Mr. Wood has a total of 21 years banking experience. Mr. Wood attended East Carolina University. Mr. Wood has attended Director Assemblies and Director College with the NCBA.

James Bolt

Lyerly Lyerly

John Ramsey

 Mr. John S. Ramsey, Jr., is appointed as the Director of BNC Bancorp. He is a member of the KeySource Board of Directors. Mr. Ramsey is the former Chairman of KeySource’s Board of Director.

G. Kennedy Thompson

 Mr. G. Kennedy Thompson serves as Director of BNC Bancorp since April 7, 2011. Mr. Thompson is a Principal of Aquiline Capital Partners LLC, a New York based financial services private equity firm. He joined the firm in March 2009. Mr. Thompson was President and Chief Executive Officer of Wachovia Corporation from 2000 to 2008. He worked at Wachovia and First Union for 32 years. Mr. Thompson served in numerous industry leadership positions including Chairman of The Clearing House, Chairman of The Financial Services Roundtable, Chairman of the Financial Services Forum and President of the International Monetary Conference. He served on the Federal Advisory Council of the Federal Reserve Board for three years and was President in 2007. He currently serves on the boards of Hewlett-Packard, the PGA Tour, and Carolinas Healthcare System. He is a Trustee of The Morehead-Cain Foundation. Mr. Thompson received a B.A. from the University of North Carolina-Chapel Hill and an M.B.A. from Wake Forest University.

Larry Callahan

 Mr. Larry L. Callahan is Independent Director of BNC Bancorp since 2002. Mr. Callahan is the President and owner of Callahan, Inc. and is also the Owner of Triad Land Surveying. He has served as a director of the Bank since 2002 and of the Company since 2002. Mr. Callahan has a total of 20 years banking experience. Mr. Callahan attended a community college for one year. Mr. Callahan has attended Director Assemblies and Director College with the NCBA.

Joseph Coltrane

 Mr. Joseph M. Coltrane, Jr., is Independent Director of BNC Bancorp since 2002. Mr. Coltrane is an attorney with Coltrane, Grubbs & James PLLC. He has served as a director of the Bank since 2002 and of the Company since 2002. Mr. Coltrane has a total of 14 years banking experience. Mr. Coltrane earned a B.A. in Journalism and a J.D. from the University of North Carolina at Chapel Hill. Mr. Coltrane has completed 360 hours of legal and continuing education sponsored by the North Carolina Banking Institute, as well as attended Director Assemblies and Director College with the NCBA.

Charles Hagan

 Mr. Charles T. Hagan, III, is Independent Director of BNC Bancorp. Mr. Hagan is an attorney and member of Hagan Davis Mangum Barrett Langley & Hale PLLC from May 2007 to the present. Prior to May 2007, he was an attorney and member at Nexson, Pruett, Adams, Kleemeier PLLC. He has served as a director of the Company and the Bank since 2006. Mr. Hagan has a total of eleven years banking experience. Mr. Hagan earned a B.A. degree from the University of North Carolina at Chapel Hill and a J.D. from Wake Forest University. Mr. Hagan has attended Director Assemblies and Director College with the North Carolina Banking Association (“NCBA”) and numerous NCBA seminars.

Lenin Peters

 Dr. Lenin J. Peters, M.D., is Independent Director of BNC Bancorp since 2002. Dr. Peters is the President of Bethany Medical Center. He has served as a director of the Bank since 1991 and of the Company since 2002. Dr. Peters has a total of 20 years banking experience. Dr. Peters earned his medical degree from University of Pittsburg, Pennsylvania. Dr. Peters has attended several financial and corporate governance courses from Wharton School of Business.

Thomas Smith

 Mr. Thomas Richard Smith, CPA, is Independent Director of BNC Bancorp since 2002. Mr. Smith is the President of Smith, Parlsey & McWhorter, a CPA firm. He has served as a director of the Bank since 1997 and of the Company since 2002. Mr. Smith has a total of 23 years banking experience. Mr. Smith earned a B.S. degree from Barton College. Mr. Smith has attended several Director Assemblies and Director College with the NCBA (North Carolina Banking Association”) and numerous NCBA seminars.

Robert Team

 Mr. Robert A. Team, Jr., is Independent Director of BNC Bancorp since 2002. Mr. Team is the President of Carolina Investment Properties, Inc. He has served as a director of the Bank since 2000 and of the Company since 2002. Mr. Team has a total of 14 years banking experience. Mr. Team earned a B.S. degree from Wake Forest University. Mr. Team has attended numerous seminars and Director College with the NCBA.

D. Vann Williford

 Mr. D. Vann Williford is Independent Director of BNC Bancorp since 2002. Mr. Williford is the CEO of Vesco Material Handling Equipment, Inc. (d/b/a Atlantic Coast Toyotalift). He has served as a director of the Bank since 1991 and of the Company since 2002. Mr. Williford has a total of 20 years banking experience. Mr. Williford earned a B.S. degree from North Carolina State University. Mr. Williford has attended Director Assemblies and Director College with the NCBA.

Drema Michael

Insider Trading

Name Shares Traded Price

SPENCER DAVID B

 80,000 $0.00

CALLICUTT RICHARD D II

 100,000 $0.00

RAMSEY JOHN S JR

 50 $8.80

LYERLY ELAINE M

 2,340 $0.00

BOLT JAMES T JR

 63,878 $0.00

LYERLY ELAINE M

 37,709 $0.00

CALLICUTT RICHARD D II

 2,500 $8.40

SPENCER DAVID B

 3,375 $8.40

MONTGOMERY W SWOPE JR

 2,750 $8.40

SMITH THOMAS RUDOLPH

 1,100 $7.67

WILLIFORD D VANN

 637 $0.00

MONTGOMERY W SWOPE JR

 8,500 $0.00

CALLICUTT RICHARD D II

 10,750 $0.00

SPENCER DAVID B

 9,500 $0.00

MONTGOMERY W SWOPE JR

 5,071 $8.50

MONTGOMERY W SWOPE JR

 8,000 $0.00

MONTGOMERY W SWOPE JR

 8,500 $0.00

SPENCER DAVID B

 8,000 $0.00

SPENCER DAVID B

 9,500 $0.00

CALLICUTT RICHARD D II

 8,000 $0.00

CALLICUTT RICHARD D II

 10,750 $0.00

COLTRANE JOSEPH M JR

 9,999 $7.00

AQUILINE BNC HOLDINGS L L C

 614,255 $7.00

SLOAN THOMAS R

 28,570 $7.00

TEAM ROBERT A JR

 4,999 $7.00
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