People: Charter Financial Corp (CHFN.O)

CHFN.O on Consolidated Issue listed on NASDAQ Capital Market

11.05USD
22 Oct 2014
Price Change (% chg)

$-0.07 (-0.63%)
Prev Close
$11.12
Open
$11.10
Day's High
$11.14
Day's Low
$11.01
Volume
42,408
Avg. Vol
103,097
52-wk High
$11.22
52-wk Low
$10.35

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Summary

Name Age Since Current Position

Robert Johnson

60 2007 Chairman of the Board, President, Chief Executive Officer

Curtis Kollar

61 Chief Financial Officer, Senior Vice President

Lee Washam

52 2007 President of CharterBank

Curti Johnson

54 2012 Senior Vice President, General Counsel, Director

David Cauble

61 1996 Independent Director

Jane Darden

63 1988 Independent Director

Thomas Lane

59 1996 Independent Director

Edward Smith

39 2011 Independent Director

David Strobel

62 2003 Independent Director

Bonnie Bonner

IR Contact Officer

Biographies

Name Description

Robert Johnson

Mr. Robert L. Johnson is Chairman of the Board, President, Chief Executive Officer of Charter Financial Corp. Mr. Johnson has been the President and Chief Executive Officer of Charter Financial since its inception, Chief Executive Officer of CharterBank since 1996 and President of CharterBank from 1996 to 2007. In 2007, Mr. Johnson was elected Chairman of the Board of Directors upon the retirement of Mr. John W. Johnson, Jr. Prior to 1996, he served as Financial Analyst, then Senior Vice President and Chief Financial Officer of CharterBank. He began continuous service with CharterBank in 1984. Mr. Johnson has an undergraduate degree from Vanderbilt University and a Master’s Degree in Business Administration with a concentration in Finance from the University of Alabama. He is a graduate of the University of Texas at Austin Graduate School of Community Bank Management.

Curtis Kollar

Mr. Curtis R. Kollar is Chief Financial Officer, Senior Vice President of Charter Financial Corp. Mr. Kollar is a Certified Public Accountant (CPA) and Certified Management Accountant (CMA). He has been the Vice President and Treasurer of CharterBank since 1991 and was named Chief Financial Officer of Charter Financial in October of 2001 and of CharterBank in January of 2001. He has an undergraduate degree from Ohio Wesleyan University and an M.S. in Accounting from Syracuse University. He is a graduate of the Graduate School of Community Bank Management. Mr. Kollar has 26 years experience in the banking field. Mr. Kollar serves as treasurer of West Point First United Methodist Church and he is a past President and member of the Board of Directors of the Chattahoochee Valley Hospital Society and a past President of the West Point Rotary Club.

Lee Washam

Mr. Lee Washam is President of CharterBank, a subsidiary of Charter Financial Corp. Before that, he served as Executive Vice President for six years. Mr. Washam is a former Executive Vice President of Flag Bank, LaGrange, Georgia and has over 29 years of banking experience. He received his B.S. in Business Administration from LaGrange College in 1983 and is a 1995 graduate of The Graduate School of Banking at Louisiana State University. Mr. Washam’s current affiliations include: LaGrange Lions Club, Leadership Troup, Georgia Community Bankers Association and the Board of Governors of Highland Country Club.

Curti Johnson

Mr. Curti M. Johnson is Senior Vice President, General Counsel, Director of Charter Financial Corp. Mr. Johnson serves as a Senior Vice President and General Counsel of CharterBank. He is a member of both the Georgia and Alabama Bar Associations. Prior to joining CharterBank on a full-time basis on January 3, 2011, Mr. Johnson was a partner in the law firm of Johnson, Caldwell & McCoy in Lanett, Alabama, where he practiced law since 1990. Prior to that time, Mr. Johnson was an associate attorney with Burr & Forman in Birmingham, Alabama. Mr. Johnson served as a director of Citizens BancGroup, a bank holding company in Valley, Alabama, from 1988 until it was acquired by CharterBank in 1999. He served as Chairman of Citizens BancGroup from 1996 through 1999. He received his B.A. degree from Vanderbilt University and his law degree from the University of Virginia School of Law. Mr. Johnson is President and founding board member of the Chattahoochee Fuller Center Project, Inc.

David Cauble

Mr. David Z. Cauble, III, is Independent Director of Charter Financial Corp. Mr. Cauble is self-employed as a food service consultant and investor. He was the Owner and President of Vend-All Company in LaGrange, Georgia, until its sale in 1996. Previously he was Vice President-Sales in his Coca-Cola Bottling business. He is a graduate of Washington & Lee University, serves as Chairman of Cobb Foundation, is a member of Young Presidents’ Organization. As a manager and owner of several businesses and as an investor, Mr. Cauble provides the Board of Directors with insight concerning the opportunities and risks associated with lending to commercial companies and small businesses.

Jane Darden

Ms. Jane W. Darden is Independent Director of Charter Financial Corp. Ms. Darden is responsible for overall management, including bookkeeping, for assets which include investments and timberland. She was formerly employed in the banking field for five years, and has a B.A. in Psychology from Converse College. Ms. Darden serves on Library Committee, Stewardship Committee, Altar Guild and Meals on Wheels for First United Methodist Church of West Point, Georgia. As a manager of different businesses, and with her experience in banking, Ms. Darden provides the Board of Directors with a number of different perspectives and insights.

Thomas Lane

Mr. Thomas M. Lane is Independent Director of Charter Financial Corp. Mr. Lane is Chief Financial Officer of Lanier Health Services. He was the Senior Vice President and Treasurer of WestPoint Home, Inc. and its predecessors from March 2000 until March 2007. He previously served as its Treasurer from 1997 to 1999. Prior to that time, he served as Controller of Budgets and Analysis for WestPoint Pepperell, one of the predecessors of West Point Home, Inc. He had been continuously employed in financial and accounting positions with WestPoint Home and its predecessor companies since June 1976. Mr. Lane received his B.S. in Business Administration from Auburn University in 1976.

Edward Smith

Mr. Edward D. Smith is Independent Director of Charter Financial Corp. Mr. Smith is co-owner and Executive Vice-President of Hutchinson Traylor, an insurance and financial services firm. He has his resident and surplus lines licenses in Life & Health and Property & Casualty insurance, and has also earned his Series 6, 63 & 65 Securities Licenses and obtained the Certified Insurance Counselor (CIC) designation. Prior to joining Hutchinson Traylor, Mr. Smith served several years in the Financial Services Division of Accenture, LLP. Mr. Smith attended Wake Forest University where he graduated Magna Cum Laude from the Wayne Calloway School of Business and Accountancy. Mr. Smith actively participates in several community service organizations. He is a member of the Executive Committee and chairs the Development Committee as part of his service on the Board of Trustees of LaGrange College. He also serves as Past President of the College’s Leadership Council. He is the Vice-Chair of the Downtown LaGrange Development Authority and Past President of the Board of Directors for both the LaGrange Rotary Club and the local Boys & Girls Club of West Georgia.

David Strobel

Mr. David L. Strobel is Independent Director of Charter Financial Corp. Mr. Strobel has been the Executive Vice President and General Manager of Shannon, Strobel & Weaver Constructors & Engineers, Inc. since 1977. He received his B.S. in Mechanical Engineering from the University of Notre Dame in 1973, and is a Registered Professional Engineer. Mr. Strobel served as a member of the Board of Directors of EBA Bancshares and Eagle Bank of Alabama from 1998 until their acquisition by CharterBank in 2003. In February 1999, he assumed the position of chairman of EBA Bancshares. He joined the Board of Directors of CharterBank and Charter Financial in August 2003. Mr. Strobel's other affiliations include ten years of service as a Member of the Auburn City Board of Education from 2003 to 2013, including one year as Board President, and membership in several other professional societies. Mr. Strobel’s experience in managing the operations of a construction and engineering business provides the Board of Directors with general business acumen, and his real estate and construction knowledge and experience and prior service on the board of another financial institution provides the Board of Directors with perspective and experience in CharterBank’s lending operations.

Bonnie Bonner

Basic Compensation

Name Fiscal Year Total

Robert Johnson

642,730

Curtis Kollar

251,245

Lee Washam

292,723

Curti Johnson

256,715

David Cauble

--

Jane Darden

--

Thomas Lane

--

Edward Smith

--

David Strobel

--

Bonnie Bonner

--
As Of 29 Sep 2013

Options Compensation

Name Options Value

Robert Johnson

60,000 515,220

Curtis Kollar

17,500 146,305

Lee Washam

17,500 157,475

Curti Johnson

0 0

David Cauble

0 0

Jane Darden

0 0

Thomas Lane

0 0

Edward Smith

0 0

David Strobel

0 0

Bonnie Bonner

0 0
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