People: Lakeland Financial Corp (LKFN.OQ)

LKFN.OQ on NASDAQ Stock Exchange Global Select Market

40.75USD
25 Nov 2014
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Summary

Name Age Since Current Position

Michael Kubacki

62 2014 Executive Chairman of the Board

David Findlay

52 2014 President, Chief Executive Officer, Director

Lisa O'Neill

46 2014 Chief Financial Officer, Executive Vice President

Michael Gavin

58 2012 Executive Vice President, Head - Credit Administration

Eric Ottinger

43 2011 Executive Vice President, Head of Commercial Banking Department

Kristin Pruitt

41 2011 Senior Vice President, General Counsel

M. Scott Welch

53 2012 Lead Independent Director

Blake Augsburger

51 2011 Independent Director

Robert Bartels

49 2002 Independent Director

Daniel Evans

64 2010 Independent Director

Thomas Hiatt

66 2007 Independent Director

Charles Niemier

58 1998 Independent Director

Emily Pichon

50 2002 Independent Director

Steven Ross

59 2000 Independent Director

Brian Smith

49 2011 Independent Director

Bradley Toothaker

45 2011 Independent Director

Ronald Truex

63 2010 Independent Director

Tina Rensberger

IR Contact Officer

Biographies

Name Description

Michael Kubacki

Mr. Michael L. Kubacki is an Executive Chairman of the Board of Lakeland Financial Corporation. He resigned as Chief Executive Officer effective April 8, 2014. He presently serves as Chairman and Chief Executive Officer of Lakeland Financial and Lake City Bank. Mr. Kubacki also served as President of Lakeland Financial from 1998 to 2010. Prior to joining Lakeland Financial in 1998, Mr. Kubacki served as Executive Vice President of The Northern Trust Bank of California, N.A.

David Findlay

Mr. David M. Findlay has been President, Chief Executive Officer, Director of Lakeland Financial Corporation. He is appointed as Chief Executive Officer effective April 8, 2014. He presently serves as the President and Chief Financial Officer of Lakeland Financial and Lake City Bank. Prior to his arrival at Lakeland Financial in September of 2000, Mr. Findlay served as the Chief Financial Officer of Quality Dining, Inc., a publicly traded company with its headquarters in South Bend, Indiana. Prior to that, he served in various capacities with The Northern Trust Company in Chicago, Illinois.

Lisa O'Neill

Ms. Lisa M. O'Neill is Chief Financial Officer, Executive Vice President of the Company. O’Neill graduated with honors from Amherst College with a bachelor’s degree in economics and french. She also earned a master’s degree in accounting from DePaul University. Since 2007, she has served as Chief Financial Officer of First Manitowoc Bancorp, Inc. (OTCQB: BFNC), a $1 billion bank holding company headquartered in Manitowoc, Wisconsin. From 1999 to 2006, she served as the Controller of PrivateBancorp, Inc. in Chicago. From 1989 to 1999, O’Neill was with Arthur Anderson in their financial institutions group practice in Chicago and completed her CPA in 1991.

Michael Gavin

Mr. Michael E. Gavin is Executive Vice President, Head - Credit Administration of Lakeland Financial Corp. He presently serves as an Executive Vice President of Lakeland Financial and as head of Credit Administration, a position which he has held since January 21, 2002. He joined Lake City Bank in January 27, 1992 as Vice President, Commercial Loan Officer.

Eric Ottinger

Mr. Eric H. Ottinger is Executive Vice President, Head of Commercial Banking Department of Lakeland Financial Corporation. He presently serves as an Executive Vice President of Lakeland Financial and as head of the company Commercial Banking Department, a position which he has held since August 2011. He joined Lake City Bank in April 1999 as Vice President, Commercial Loan Officer. In April 2002 he was promoted to Commercial East Regional Manager. In April 2009, he was promoted to head of the company Advisory Group. Prior to that time, Mr. Ottinger was a commercial lending officer at another bank since 1993.

Kristin Pruitt

Ms. Kristin L. Pruitt is Senior Vice President, General Counsel of Lakeland Financial Corporation. Before joining Lake City Bank, she served as Assistant General Counsel at 1st Source Bank in South Bend, Indiana since 2004. Prior to joining 1st Source Bank, Ms. Pruitt was associated with Skadden, Arps, Slate, Meagher & Flom, LLP’s Washington DC office as an attorney since 1999.

M. Scott Welch

Mr. M. Scott Welch is Lead Independent Director of Lakeland Financial Corporation., since August 2012. He is the Chief Executive Officer of Welch Packaging Group, Inc., which is primarily engaged in producing industrial and point of purchase packaging and is headquartered in Elkhart, Indiana.

Blake Augsburger

Mr. Blake W. Augsburger is Independent Director of Lakeland Financial Corporation. Mr. Augsburger is Executive Vice President and serves as America’s Country Manager of Harman International Industries, Incorporated, a Fortune 500 company that designs and manufactures audio and infotainment products and systems. He also serves as the President of the Harman Professional Division, which is based in Elkhart, Indiana.

Robert Bartels

Mr. Robert E. Bartels, Jr., is Independent Director of Lakeland Financial Corporation., since November 2002. He is President and Chief Executive Officer of Martin’s Supermarkets, Inc., a regional supermarket chain headquartered in South Bend, Indiana.

Daniel Evans

Mr. Daniel F. Evans, Jr., is Independent Director of Lakeland Financial Corporation. He is the President and Chief Executive Officer of Indiana University Health, a, statewide health care and hospital system headquartered in Indianapolis, Indiana. In addition, Mr. Evans is an attorney with private practice and governmental relations experience. Mr. Evans also has banking experience, having served as the Chairman of the Federal Home Loan Bank of Indianapolis from 1987-1990. Mr. Evans also served as the chairman of the Federal Housing Finance Board, the regulator of the Federal Home Loan Banks, from 1990-1993.

Thomas Hiatt

Mr. Thomas A. Hiatt is Independent Director of Lakeland Financial Corporation. He is Managing Director and Founding Partner of Centerfield Capital Partners, a venture capital investment company headquartered in Indianapolis, Indiana.

Charles Niemier

Mr. Charles E. Niemier is Independent Director of Lakeland Financial Corporation., since 1998. He is the former Chief Operating Officer of International Operations for Biomet, Inc., which is a manufacturer of medical and orthopedic devices based in Warsaw, Indiana. He is also a former director of Biomet, which was a public company during the time he served as a director. Mr. Niemier also serves as a trustee of Valparaiso University.

Emily Pichon

Ms. Emily E. Pichon is Independent Director of Lakeland Financial Corporation. She is director of the Cole Foundation, a private charitable foundation focused on northeast Indiana education, economic development and conservation based in Fort Wayne, Indiana.

Steven Ross

Mr. Steven D. Ross is Independent Director of Lakeland Financial Corporation., since 2000. He is President of Heartland Coffee Company, a regional coffee and beverage service and vending company, based in Warsaw, Indiana. Formerly, Mr. Ross was also the President of Bertsch Services, Inc., a regional food service and vending company, that was based in Warsaw, Indiana prior to its sale.

Brian Smith

Mr. Brian J. Smith is Independent Director of Lakeland Financial Corporation., since July 13, 2011. He is co-Chief Executive Officer of Heritage Financial Group, Inc., a real estate investment and management and consumer finance company based in Elkhart, Indiana.

Bradley Toothaker

Mr. Bradley J. Toothaker is Independent Director of Lakeland Financial Corporation., since October 11, 2011. He is the President and Chief Executive Officer of Bradley Company, the South Bend affiliate of CB Richard Ellis, a full-service real estate company.

Ronald Truex

Mr. Ronald D. Truex is Independent Director of Lakeland Financial Corporation. He is the President of Creighton Brothers, LLC, a diversified agribusiness company focused on egg and grain production and hog farming, headquartered in Warsaw, Indiana.

Tina Rensberger

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