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United States

Capital City Bank Group Inc (CCBG.OQ)

CCBG.OQ on NASDAQ Stock Exchange Global Select Market

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20 Jan 2017
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Summary

Name Age Since Current Position

William Smith

63 2003 Chairman of the Board, President, Chief Executive Officer

J. Davis

61 2014 Chief Financial Officer, Executive Vice President, IR Contact Officer

Thomas Barron

62 1995 Treasurer, Director; President of Capital City Bank

J. Drew

59 2008 Lead Independent Director

William Butler

72 2015 Director

Allan Bense

63 2013 Independent Director

Frederick Carroll

64 2003 Independent Director

Cader Cox

65 1994 Independent Director

John Humphress

66 1994 Independent Director

Lina Knox

70 1998 Independent Director

Henry Lewis

65 2003 Independent Director

John Sample

2016 Independent Director

Biographies

Name Description

William Smith

Mr. William G. Smith, Jr., is Chairman of the Board, President, Chief Executive Officer of Capital City Bank Group, Inc. He was elected Chairman in 2003 and has been President and Chief Executive Officer since 1995. Mr. Smith also serves as Chairman of Capital City Bank, a position he has held since 1995. In addition, Mr. Smith has served as a director of Southern Company since February 2006. Mr. Smith is the first cousin of Mrs. Knox. We believe Mr. Smith’s qualifications to sit on our Board include his more than three decades of banking experience, including more than 20 years as our President and Chief Executive Officer.

J. Davis

Mr. J. Kimbrough Davis is Chief Financial Officer, Executive Vice President and Investor Relation Contact Officer of Capital City Bank Group Inc., and the Bank of the Company. He was appointed our Executive Vice President and Chief Financial Officer in 1997. He served as Senior Vice President and Chief Financial Officer from 1991 to 1997. In 1998, he was appointed Executive Vice President and Chief Financial Officer of Capital City Bank.

Thomas Barron

Mr. Thomas A. Barron is Director, Treasurer and President of Capital City Bank Group Inc. He has been a director since 1982. He is our Treasurer and was appointed President of Capital City Bank in 1995. We believe Mr. Barron’s qualifications to sit on our Board include his more than three decades of banking experience, including more than 20 years as the President of Capital City Bank.

J. Drew

Mr. J. Everitt Drew is Lead Independent Director of Capital City Bank Group, Inc. From 2000 to 2007, he was President of St. Joe Land Company where his duties included overseeing the sale and development efforts of several thousand acres of St. Joe property in northwest Florida and southwest Georgia. Since 2007, Mr. Drew has been President of SouthGroup Equities, Inc., a private real estate investment and development company. We believe Mr. Drew’s qualifications to sit on our Board include his experience as President of St. Joe Land Company, which at the time was the largest landowner in Florida, as well as his operational and financial expertise gained from the successful operation of his own business.

William Butler

Mr. William P. Butler, CRE., is Director of Capital City Bank Group, Inc. The founder and principal of Real Estate InSync (REI), Butler is an accomplished real estate project and portfolio manager with over 30 years of experience partnering with high-net-worth private, corporate and institutional clients throughout the United States on projects ranging from commercial portfolios to mixed-use facilities and residential developments. Butler's distinguished career prior to founding REI includes service as senior vice president with The St. Joe Company, principal of Boutin Brown Butler Real Estate Services, vice president with New York-based international real estate firm, Landauer Associates, Inc., and real estate analyst and project administrator with Raymond-Kaiser Engineers, Inc. in Ft. Lauderdale, Fla. A native of Tallahassee, Fla., Butler holds a Bachelor of Science in Real Estate from Florida State University and is a graduate of Leadership Florida and Leadership Tallahassee.

Allan Bense

Mr. Allan G. Bense is Independent Director of Capital City Bank Group, Inc. He is currently President and CEO of Bense Enterprises, Inc., which is affiliated with companies that have interests in road building, general construction, mechanical contracting, insurance, golf courses, and farming since the early 1980s. He served as Speaker of the Florida House of Representatives from 2004 to 2006. Mr. Bense is the current chairman of the Florida State University Board of Trustees. He is also Chairman of the Board of the James Madison Institute, Chairman of the Bay Economic Alliance, a member of the Florida Council of 100, and a director of Gulf Power Company. We believe Mr. Bense’s qualifications to sit on our Board include his executive leadership and management experience and his operational and financial expertise gained from the successful operation of his own business.

Frederick Carroll

Mr. Frederick Carroll, III, is Independent Director of Capital City Bank Group, Inc. Since 1990, he has been the Managing Partner of Carroll and Company, CPAs, an accounting firm specializing in tax and audit based in Tallahassee, Florida. Mr. Carroll has practiced as a Certified Public Accountant since 1977. Mr. Carroll has a master’s degree in accounting. We believe Mr. Carroll’s qualifications to sit on our Board include his long and varied business career, including his extensive accounting experience.

Cader Cox

Mr. Cader B. Cox, III, is Independent Director of Capital City Bank Group Inc. From 1976 to 2006, he served as President, and from 2006 until 2013, he served as CEO of Riverview Plantation, Inc., a resort and agricultural company located in Georgia. He currently serves as Chairman of Riverview Plantation, Inc. and an officer and a director of Plantation Precooler, Inc., a large fresh vegetable operation. He is extensively involved in the community, including serving as a board member for The University of Georgia Research Foundation Board, Partner of Camilla Retirement Center, trustee of AgriTrust, and a Board member of University of Georgia Real Estate Foundation Board. We believe Mr. Cox’s qualifications to sit on our Board include his operational and financial expertise gained from the successful operation of his own business, as well as his executive leadership and management experience.

John Humphress

Mr. John K. Humphress is Independent Director of Capital City Bank Group, Inc. Since 1973, he has been a shareholder of a public accounting firm, Wadsworth, Humphress & Hollar, P.A. (and its predecessors). We believe Mr. Humphress’s qualifications to sit on our Board include his long and diversified business career, including his extensive accounting experience.

Lina Knox

Mrs. Lina S. Knox is Independent Director of Capital City Bank Group Inc. Mrs. Knox has been retired since 1992. A former history teacher at a private college preparatory school in Tallahassee, Mrs. Knox has served on a variety of boards as a civic leader. She has previously served on the board of directors of Alfred B. Maclay School, Goodwood Museum and Gardens and the YMCA. She also served on the vestry of St. Johns Episcopal Church in Tallahassee, Florida. Mrs. Knox is the first cousin of Mr. Smith. There is no arrangement or understanding between Mrs. Knox and Mr. Smith to which she was or is to be selected as a director or nominee. We believe Mrs. Knox’s qualifications to sit on our Board include her extensive historical involvement in the Tallahassee community, including her perspective as a community volunteer and civic leader and someone who is involved day-to-day with issues as they affect our communities. Mrs. Knox’s knowledge of the Tallahassee community is critical to our success in providing community banking services to Tallahassee, our largest market.

Henry Lewis

Dr. Henry Lewis, III, is Independent Director of Capital City Bank Group, Inc. Dr. Lewis is currently Provost and Vice President for Academic Affairs at the American University of Health Sciences since November 2013. From November 2012 through November 2013, Dr. Lewis was a management consultant for The Infrastructure Company. From January 2011 through November 2012, he was the President of Florida Memorial University. Previously, he was Professor and Dean of the College of Pharmacy and Pharmaceutical Sciences at Florida A&M University from 1994 until 2011. He also served as Interim President of Florida A&M in 2002. Prior to Dr. Lewis’s appointment to these positions, he served as Dean of the College of Pharmacy and Health Sciences at Texas Southern University from 1990 to 1994. He sits on the Board of Regents of the National Library of Medicine. We believe Dr. Lewis’s qualifications to sit on our Board include his experience leading organizations, and his strong skills in government relations and strategic planning.

John Sample

Mr. John G. Sample, Jr. has been appointed as an Independent Director of the Company effective January 1, 2016. Senior vice president and CFO of Atlantic American Corporation, Sample brings valuable expertise built over decades of service in the accounting industry. He was named "CFO of the Year" for mid-sized companies by the Atlanta Business Chronicle and, from 2004 through the present, has served as director of 1 stFranklin Financial Corporation, a consumer finance organization operating in six states throughout the southeast out of Toccoa, Ga. Prior to joining Atlantic American in July of 2002, Sample spent 24 years with Arthur Andersen, where he specialized in the insurance and financial services industries. He was audit partner in the Atlanta office from 1993 until 2002, prior to which he served four years as audit partner at the firm's Bermuda office. Sample is a graduate of Emory University, where he earned his Bachelor of Business Administration (BBA) degree in accounting. He earned his Certified Public Accountant designation in 1980 and is currently licensed in the state of Georgia.

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