People: Community Trust Bancorp Inc (CTBI.O)

CTBI.O on Nasdaq

35.00USD
23 May 2013
Price Change (% chg)

$-0.26 (-0.74%)
Prev Close
$35.26
Open
$35.05
Day's High
$35.39
Day's Low
$34.76
Volume
29,864
Avg. Vol
30,558
52-wk High
$36.92
52-wk Low
$29.60

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Summary

Name Age Since Current Position

Jean Hale

66 2004 Chairman of the Board, President, Chief Executive Officer

Kevin Stumbo

52 2013 Chief Financial Officer

Mark Gooch

54 2005 Executive Vice President, Secretary

James Draughn

53 2001 Executive Vice President

James Gartner

71 2002 Executive Vice President

Steven Jameson

56 2004 Executive Vice President

David Jones

50 2010 Executive Vice President

Larry Jones

66 2000 Executive Vice President

Richard Newsom

58 2002 Executive Vice President

Ricky Sparkman

50 2002 Executive Vice President

Andy Waters

47 2011 Executive Vice President

M. Lynn Parrish

63 Lead Independent Director

Charles Baird

63 1987 Director

Nick Carter

66 2008 Independent Director

James McGhee

55 2005 Independent Director

James Ramsey

64 2003 Independent Director

Anthony St.Charles

54 2010 Independent Director

Biographies

Name Description

Jean Hale

Ms. Jean R. Hale serves as Chairman of the Board, President, Chief Executive Officer of Community Trust Bancorp Inc. Ms. Hale was appointed to the Board in 1993 and was elected Chairman in 2004. She currently serves as Chairman of the Board’s Executive Committee and as a member of the Corporate Retirement and Employee Benefit Committee. Ms. Hale has been employed by CTBI since 1969 and held various positions within the company, primarily lending, serving as Executive Vice President and Senior Lender, Senior Vice President/Commercial Lending, and Vice President/Consumer Lending, as well as serving as Compliance and CRA Officer, prior to becoming President and CEO in 1993. She is Chairman of the Board of the Kentucky Economic Development Finance Authority and a member of the Kentucky Economic Development Partnership Board, the Commonwealth Seed Capital, LLC Board, Pikeville College Board of Trustees, and the ARH Foundation Board. Ms. Hale also serves as Chairman of the Board of Community Trust Bank, Inc. and Community Trust and Investment Company, both subsidiaries of CTBI.

Kevin Stumbo

Mr. Kevin J. Stumbo serves as Chief Financial Officer of Community Trust Bancorp Inc. Mr. Stumbo served as Executive Vice President/ Controller of Community Trust Bank, Inc. Mr. Stumbo has been with Community Trust for more than 18 years. During that time, his positions have included General Accounting Manager and Controller. Prior to working for Community Trust, Mr. Stumbo was CFO of Our Lady of the Way Hospital and CFO of First Guaranty Bank, both located in Martin, Kentucky. Mr. Stumbo graduated from McDowell High School in McDowell, Kentucky. He then earned a Bachelor of Business Administration degree from the University of Pikeville in Pikeville, Kentucky. Mr. Stumbo is a member of the American Institute of Certified Public Accountants (AICPA) and the Kentucky Society of Certified Public Accountants (KSCPA), and he serves on the Board of Directors of the Kentucky Council on Economic Education.

Mark Gooch

Mr. Mark A. Gooch serves as Executive Vice President, Secretary of Community Trust Bancorp Inc. He is President and CEO of Community Trust Bank, Inc.

James Draughn

Mr. James B. Draughn serves as Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President - Operations of Community Trust Bank, Inc.

James Gartner

Mr. James J. Gartner serves as Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ Chief Credit Officer of Community Trust Bank, Inc.

Steven Jameson

Mr. Steven E. Jameson serves as Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ Chief Internal Audit & Risk Officer. Mr. Jameson served as Lead Auditing Specialist for The World Bank Group in Washington, D.C. for one year prior to joining CTBI in April 2004. For the four years prior, Mr. Jameson was employed by The Institute of Internal Auditors, Inc. in Altamonte Springs, Florida as Assistant Vice President of the Professional Practices Group. Mr. Jameson's certifications include Certified Public Accountant, Certified Internal Auditor, Certified Bank Auditor, Certified Fraud Examiner, Certified Financial Services Auditor, and Certification in Control Self-Assessment.

David Jones

Mr. David Andrew Jones serves as Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ Northeastern Region President of Community Trust Bank, Inc.

Larry Jones

Mr. Larry W. Jones serves as Executive Vice President of Community Trust Bancorp Inc. Mr. Larry Jones was named Executive Vice President/Central Kentucky Region President of Community Trust Bank, Inc. in November 2010 to replace Michael Wasson who retired. Mr. Larry Jones had served as Executive Vice President/Northeastern Region President since September 2002.

Richard Newsom

Mr. Richard W. Newsom serves as Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ Eastern Region President of Community Trust Bank, Inc.

Ricky Sparkman

Mr. Ricky D. Sparkman serves as Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ South Central Region President of Community Trust Bank, Inc.

Andy Waters

Mr. Andy D. Waters serves as Executive Vice President of Community Trust Bancorp Inc. He is President and CEO of Community Trust and Investment Company. Mr. Waters has been with Community Trust and Investment Company since 2004, serving as Senior Vice President/Manager of Trust and Estate Services prior to becoming President and CEO effective January 1, 2011.

M. Lynn Parrish

Mr. M. Lynn Parrish is Lead Independent Director of Community Trust Bancorp Inc. He was appointed to the Board in 1993. He currently serves as the lead independent director of the Board, Chairman of the Board’s Nominating and Corporate Governance Committee and Compensation Committee, as Vice Chairman of the Audit and Asset Quality Committee, and as a member of the Executive Committee and Risk and Compliance Committee. Mr. Parrish has been President of Marwood Land Company since 1992. He co-founded Coal-Mac, Inc., an independent coal company, in 1978 and served as its president until 1992. In 1993, he co-founded Knott Floyd Land Company, Inc., another independent coal company, and served as its chairman of the board and president until 2006. Mr. Parrish has served on several boards of directors over the years and is currently a board member of the Kentucky Chamber of Commerce, Coal Operators and Associates, Inc., CEDAR, Inc., and the Pikeville – Pike County Airport, among others.

Charles Baird

Mr. Charles J. Baird is Director of Community Trust Bancorp Inc. He currently serves as Chairman of the Board’s Corporate Retirement and Employee Benefit Committee and as Vice Chairman of the Board’s Executive Committee. Mr. Baird has been an attorney with Baird and Baird, PSC since 1975. He became President of Baird and Baird, PSC in 2009. In addition to his 36 years of legal and management experience, Mr. Baird has attended many seminars on banking law and corporate finance and has been a director of many organizations over the years. He is currently Chairman of the Eastern Kentucky Exposition Center and Coal Operators and Associates, and he was a member of the Workers’ Compensation Board Nominating Commission of Kentucky from 1987 until 2010 serving as Chairman for 10 years. Mr. Baird also serves as a director of Community Trust and Investment Company, a subsidiary of CTBI.

Nick Carter

Mr. Nick Carter is Independent Director of Community Trust Bancorp Inc. He currently serves on the Board’s Audit and Asset Quality Committee, Risk and Compliance Committee, and Compensation Committee. Mr. Carter has been President and COO of Natural Resource Partners L.P. (a coal and aggregate reserve ownership business) and its subsidiaries (NYSE:NRP) since 2002. For twelve years prior to joining Natural Resource Partners, Mr. Carter managed a $120 million private coal landholding company with operations in five states. Mr. Carter attends and speaks at several investor conferences each year and has attended numerous conferences and seminars relating to business management and legal matters. Mr. Carter is currently Chairman of the National Council of Coal Lessors and a director of Vigo Coal Company/Carbo-Prill, Inc., and he is a former director of National Bank of Hustonville. Mr. Carter also serves as a director of Community Trust and Investment Company

James McGhee

Mr. James E. McGhee II, is Independent Director of Community Trust Bancorp Inc. He currently serves as Chairman of the Board’s Risk and Compliance Committee, as Vice Chairman of the Corporate Retirement and Employee Benefit Committee, and as a member of the Nominating and Corporate Governance Committee, Executive Committee, and Audit and Asset Quality Committee. Mr. McGhee was an executive officer of Mountain Valley Explosives from 1995 until 2006 at which time he sold the company and formed Three JC Investments. Over the years, Mr. McGhee has started several small businesses involving property and energy. He also served as Executive Director of Dyno Explosives Distributors Association. In addition to Mr. McGhee’s business management experience, he has attended several business related safety, sales, and management seminars and an accounting for non-accountants seminar.

James Ramsey

Dr. James R. Ramsey is Independent Director of Community Trust Bancorp Inc. He currently serves as Chairman of the Board’s Audit and Asset Quality Committee. Dr. Ramsey has been President of the University of Louisville since 2002. Prior to becoming President of the University of Louisville, Dr. Ramsey held various positions, including State Budget Director and Interim Commissioner of the Office of the New Economy for the Commonwealth of Kentucky and Vice President of Finance and Administration of the University of North Carolina and Western Kentucky University. Dr. Ramsey has an resume of financial and economic experience. He has served as a director of Texas Roadhouse, Inc. (NASDAQGS:TXRH) since 2004, trustee of Churchill Tax Free Fund of Kentucky since 1987, and trustee of Narragansett Tax Free Bond Fund, Rhode Island since 2004. Dr. Ramsey currently serves on the Audit and Compensation Committees of Texas Roadhouse, Inc. He is also an advisory director of LG&E.

Anthony St.Charles

Mr. Anthony W. St.Charles is Independent Director of Community Trust Bancorp Inc. Mr. St.Charles was appointed to the Board in 2010. He currently serves on the Board’s Audit and Asset Quality Committee and Risk and Compliance Committee. Mr. St. Charles is the President and Chief Executive Officer of A.W. St. Charles & Associates, Inc. of Cincinnati, Ohio. Mr. St. Charles has provided consulting services and subject matter to financial institutions and high tech companies in the United States and Canada for the past seventeen years. Prior to the formation of his own company, Mr. St. Charles was involved in Sales and Consulting with the Unisys Corporation for five years and held officer level positions with U.S. Bank for fourteen years.

Basic Compensation

Options Compensation

Name Options Value

Jean Hale

974,184 913,417

Kevin Stumbo

4,774 29,944

Mark Gooch

103,219 1,388,324

James Draughn

4,156 35,945

James Gartner

0 0

Steven Jameson

0 0

David Jones

0 0

Larry Jones

39,924 356,890

Richard Newsom

0 0

Ricky Sparkman

0 0

Andy Waters

0 0

M. Lynn Parrish

0 0

Charles Baird

0 0

Nick Carter

0 0

James McGhee

0 0

James Ramsey

0 0

Anthony St.Charles

0 0
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