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United States

MidSouth Bancorp Inc (MSL)

MSL on New York Consolidated

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21 Feb 2017
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Summary

Name Age Since Current Position

Jake Delhomme

2016 Chairman of the Board

Clive Cloutier

69 2016 President, Chief Executive Officer, Director

Joseph Tortorice

67 2016 Vice Chairman of the Board

James McLemore

55 2009 Chief Financial Officer, Senior Executive Vice President of the Company and MidSouth Bank, N.A.

Jeffery Blum

46 2014 Senior Executive Vice President, Chief Credit Officer

R. Glenn Pumpelly

56 2007 Independent Director, Secretary

Troy Cloutier

41 2017 Director

Andrew Hargroder

2015 Director

Leonard Abington

77 2012 Independent Director

James Davis

62 1991 Independent Director

Clayton Hilliard

89 1984 Independent Director

Milton Kidd

66 1996 Independent Director

Timothy Lemoine

64 2007 Independent Director

William Simmons

60 1984 Independent Director

Shaleen Pellerin

Assistant Vice President, Investor Relations Officer

Biographies

Name Description

Jake Delhomme

Mr. Jake Delhomme has been appointed as Chairman of the Board of the Company, with effect from 12 December 31, 2016. He has been also appointed as Chairman of the Board of its subsidiary, MidSouth Bank, N.A.. Delhomme, a retired Pro Bowl quarterback who has served on the bank’s board for more than four years (having initially been an advisory member), .

Clive Cloutier

Mr. Clive R Cloutier is a President, Chief Executive Officer, Director of the Company. He was President, Chief Executive Officer, Director of MidSouth Bancorp, Inc. and President, Chief Executive Officer of MidSouth Bank, he is Our President and C.E.O., and President and C.E.O. of MidSouth Bank Mr. Cloutier's experience in the banking industry, service on the Federal Reserve Board, and his extensive contacts and involvement within the communities in which we operate and on the national scene are valuable to the Board.

Joseph Tortorice

Mr. Joseph V. Tortorice, Jr., has been appointed as Vice Chairman of the Board of the Company, effective December 31, 2016. He has been an Independent Director of Midsouth Bancorp, Inc., since 2004. Joe Tortorice is the founder and CEO of Texas-based Jason’s Deli.

James McLemore

Mr. James R. McLemore, Jr., is an Chief Financial Officer, Senior Executive Vice President of MidSouth Bancorp, Inc., and MidSouth Bank, N.A., subsidiary of the Company. Prior to joining the Company and the Bank, Mr. McLemore served as Executive Vice President and Chief Financial Officer of Security Bank Corporation from 2002 until July 2009. In July 2009, subsequent to Mr. McLemore’s departure, the six subsidiary banks of Security Bank Corporation were closed and the FDIC was appointed receiver of the banks. Security Bank Corporation subsequently filed for bankruptcy in August of 2009.

Jeffery Blum

Mr. Jeffery “Jeff” Blum is Senior Executive Vice President and Chief Credit Officer of MidSouth Bancorp. Inc, and the Midsouth Bank , N.A., subsidiary of the Company. since August 2014. Mr. Blum Senior Executive Vice President and Chief Credit Officer of the Company and the Bank since August 2014. Prior to joining the Company and the Bank, Mr. Blum worked for Whitney Bank since 1993, having most recently served as Morgan City area president.

R. Glenn Pumpelly

Mr. R. Glenn Pumpelly is an Independent Director, Secretary of Midsouth Bancorp, Inc. He is an President, GP Holdings of Louisiana, L.L.C.; Our Secretary to the Board.

Troy Cloutier

Mr. Troy M. Cloutier is appointed as Director of MidSouth Bancorp, Inc effective January 1, 2017. since February 2011. Prior to his appointment as Chief Banking Officer, Mr. Cloutier had been with MidSouth Bank for 18 years and most recently served as Senior Vice President and Regional President for the South and East Louisiana Regions in addition to managing due diligence for the Bank’s mergers and acquisitions team. Troy Cloutier is the son of C. R. Cloutier.

Andrew Hargroder

Dr. Andrew G. Hargroder is Director of MidSouth Bancorp, Inc. Dr. Andrew Hargroder began his private medical practice in 1991 and became an active bariatric surgeon in 2002, having performed more than 3,500 weight-loss surgeries since that time.

Leonard Abington

Mr. Leonard Q. Abington is an Independent Director of Midsouth Bancorp, Inc. He is an Entrepreneur. Mr. Abington is professional experience includes serving as Chairman of the Boards of PSB Financial Corporation and Peoples State Bank from 1984 until their acquisition by the Company in 2012.

James Davis

Mr. James R. Davis, Jr., is an Independent Director of Midsouth Bancorp, Inc. He is President, Quigley & Company, L.L.C.

Clayton Hilliard

Mr. Clayton Paul Hilliard is an Independent Director of Midsouth Bancorp, Inc. He is Investor; President of Badger Oil Corporation, Convexx Oil and Gas, Inc., and Warlord Oil Corporation; Manager, Uniqard, L.L.C. and Badger Energy, L.L.C.

Milton Kidd

Mr. Milton B. Kidd, III, O.D., is an Independent Director of Midsouth Bancorp, Inc. He is an Optometrist, Kidd & Associates, L.L.C.

Timothy Lemoine

Mr. Timothy J. Lemoine is an Independent Director of Midsouth Bancorp, Inc.He is Independent Construction Consultant. Mr. Lemoine's business experience and knowledge of the construction and commercial real estate industry provide valuable insight to the Company and the Board. In addition, he is a key voice in the continued development and growth of the Company.

William Simmons

Mr. William M. Simmons is Independent Director of Midsouth Bancorp, Inc. He is an Investor, Retired.

Shaleen Pellerin