People: Southwest Bancorp Inc (OKSB.O)

OKSB.O on Nasdaq

13.65USD
17 May 2013
Price Change (% chg)

$0.14 (+1.04%)
Prev Close
$13.51
Open
$13.61
Day's High
$13.81
Day's Low
$13.52
Volume
35,855
Avg. Vol
45,888
52-wk High
$13.81
52-wk Low
$8.73

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Summary

Name Age Since Current Position

Russell Teubner

 56 2013 Independent Chairman of the Board

Mark Funke

 57 2012 President, Chief Executive Officer, Director

Joe Shockley

 61 2012 Chief Financial Officer, Executive Vice President

Priscilla Barnes

 56 2012 Chief Operating Officer, Senior Executive Vice President

Rusty LaForge

 38 2012 Executive Vice President, General Counsel

Kimberly Sinclair

 57 2013 Executive Vice President - Commercial and Retail Sales

Brent Bates

 38 2012 Executive Vice President, Chief Credit Officer

John Danielson

 54 2011 Executive Vice President, Chief Banking Officer

James Berry

 67 1998 Independent Director

Thomas Berry

 69 1981 Independent Director

John Cohlmia

 50 2006 Independent Director

David Crockett

 68 2006 Independent Director

J. Berry Harrison

 74 1991 Independent Director

James Johnson

 54 2006 Independent Director

David Lambert

 73 1981 Independent Director

Larry Lanie

 70 2012 Independent Director

Marran Ogilvie

 44 2012 Independent Director
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Biographies

Name Description

Russell Teubner

 Mr. Russell W. Teubner has been appointed as Independent Chairman of the Board of Southwest Bancorp Inc., effective January 1, 2013. He is founder and CEO of HostBridge Technology, LLC, a computer software company serving various industries, including financial services. Previously, Mr. Teubner was the founder and CEO of Teubner & Associates, Inc., also a software company, which was ultimately acquired by ESKER, SA (ALESK:EN Paris). The Stillwater Chamber of Commerce honored him as Citizen of the Year in 1992, Small Business Person of the Year in 1991-92, and Small Business Exporter of the Year in 1992-93. In 1993, he received the Outstanding Young Oklahoman award given annually by the Oklahoma Jaycees. In 1997, Oklahoma State University named Mr. Teubner as a recipient of their Distinguished Alumni award. During 1996 and 1997 he served on the Citizen’s Commission on the Future of Oklahoma Higher Education. In 1998, he was inducted into the Oklahoma State University College of Business Hall of Fame. Currently, he serves on the board of the OSU Center for Innovation and Economic Development, as well as the Riata Center for Entrepreneurship. Mr. Teubner is a past director of the Oklahoma City branch of the Federal Reserve Bank of Kansas City. During his tenure on the Company’s Board, he has served on audit, compensation, and governance committees. Most recently, Mr. Teubner has been the chairman of the governance committee. Mr. Teubner’s ongoing professional education has focused on entrepreneurship, corporate governance, compensation and audit committee matters through MIT, Stanford, Harvard Business School, and Wharton.

Mark Funke

 Mr. Mark W. Funke has been appointed as President, Chief Executive Officer, Director of Southwest Bancorp, Inc., effective October 1, 2012. Mr. Funke is actively engaged in the community and in national banking affairs. Previously he served for 28 years with Bank of Oklahoma. He serves on the board of the Greater Oklahoma City Chamber of Commerce, and on their executive committee for the past four years. He also serves on the boards of Allied Arts Foundation, Lyric Theatre of Oklahoma, The Oklahoma State Chamber, Oklahoma Health Center Foundation, YMCA of Oklahoma City, and Oklahoma Medical Research Foundation. Mr. Funke also serves on the board of United Way of Central Oklahoma where he was city-wide Campaign Chair in 2010. He currently serves on the American Bankers Association Government Relations Council. He is a graduate of Leadership Oklahoma City Class VII and Leadership Oklahoma Class VIII. Mr. Funke was awarded the Paragon award in 2002 by Leadership Oklahoma City, the Urban Pioneer award in 2008 from Oklahoma City’s Plaza District Association and the John Kirkpatrick Award from The Lyric Theatre in 2009.

Joe Shockley

 Mr. Joe T. Shockley, Jr., has been appointed as Chief Financial Officer, Executive Vice President of Southwest Bancorp, Inc. effective December 1, 2012. Mr. Shockley’s employment agreement contemplates an initial term ending December 31, 2014, with automatic successive one-year terms thereafter. Prior to joining the Company, Mr. Shockley served as the Executive Vice President and Chief Financial Officer of BancFirst Corporation and as Corporate Secretary and a member of the Board of Directors of BancFirst from 1996 until his resignation on November 14, 2012. He also worked at Boatmen’s First National Bank of Oklahoma, where he served as the Tulsa Region President and Chief Financial Officer from 1991 to 1996 and as the Controller, Senior Financial Officer, and Executive Vice President from 1980 to 1991. Mr. Shockley is a Certified Public Accountant. He served as Manager-Banking of Billups, Arnn & Mascho, CPAs from 1976 to 1980 and as Senior Auditor of Arthur Andersen & Co. from 1973 through 1976. Mr. Shockley earned his BBA degree in Accounting from the University of Oklahoma in 1973. Mr. Shockley is a certified public accountant and a member of the American Institute of CPAs and the Oklahoma Society of CPAs.

Priscilla Barnes

 Ms. Priscilla J. Barnes is Chief Operating Officer and Senior Executive Vice President of Southwest Bancorp, Inc. She resigned as Executive Vice President, Corporate Chief Credit Officer of the company effective March 29, 2012. She was elected to the position of Executive Vice President and Corporate Chief Credit Officer for Stillwater National and Bank of Kansas in July 2011. Previous to the appointment, Ms. Barnes served as Executive Vice President, Regulatory Risk Management. Ms. Barnes has 32 years of experience in the banking industry, joining Stillwater National Bank in 2005 as Vice President, Compliance. Prior to joining Stillwater National Bank, Ms. Barnes was a federal bank examiner, a senior consultant for a regional accounting firm, and served as a banker in many similar capacities. She was named an Oklahoma State University Regent’s Distinguished Scholar and attended the Graduate School of Banking in Madison, Wisconsin.

Rusty LaForge

 Mr. Rusty LaForge has been appointed as Executive Vice President, General Counsel of Southwest Bancorp, Inc., effective since April 2, 2012. He most recently was an attorney with McAfee & Taft A Professional Corporation, serving as the practice group leader for the firm’s Banking and Financial Institutions practice group, where he concentrated on regulatory and transactional matters affecting banks, bank holding companies, and other financial firms. His career experience includes service as director of investor relations for Guaranty Financial Group and Guaranty Bank, Austin, Texas from May 2007 to August 2009, and as an attorney in the financial services section of the Bracewell & Giuliani LLP law firm. Mr. LaForge earned a bachelor’s degree in accounting from Oklahoma State University in 1998, and graduated from the University of Oklahoma College of Law in 2002. While in law school, he served as a Carl Albert Executive Fellow with the Oklahoma Department of Securities and as a judicial extern in the U.S. District Court of the Western District of Oklahoma. Mr. LaForge is a certified public accountant and a member of the Oklahoma Bar Association, the State Bar of Texas, and the American Bar Association. Mr. LaForge currently serves on the Parks Subcommittee of the Oklahoma City MAPS 3 Citizens Advisory Board, the Foundation for Oklahoma City Public Schools’ Board of Directors, the Girl Scouts of Western Oklahoma Board of Directors, the Oklahoma State University Foundation’s Board of Governors, the Oklahoma State University School of Accounting’s Advisory Board, and as a volunteer with charity organizations including Habitat for Humanity and PlaySmart.

Kimberly Sinclair

 Ms. Kimberly G. Sinclair is Executive Vice President - Commercial and Retail Sales of Southwest Bancorp, Inc., since January 1, 2013. She previously served as the Company’s Executive Vice President and Chief Administrative Officer. She was appointed Chief Administrative Officer in 1995 and has been Executive Vice President since 1991. Prior to 1991, she had been Senior Vice President and Chief Operations Officer of Stillwater National since 1985. Ms. Sinclair joined Stillwater National in 1975. She is a member of the Stillwater Junior Service Sustainers and recently served a six year term on the Executive Board of Directors for the Stillwater United Way, where she chaired the 2005 and 2006 Day of Caring, as well as the Leader’s Society. She is past Treasurer of the Board of Trustees of the Stillwater Public Education Foundation and a graduate of the Leadership Stillwater Class IX. She has been an Ambassador with the Stillwater Chamber of Commerce and active with various organizations throughout Stillwater.

Brent Bates

 Mr. Brent A. Bates has been appointed as Executive Vice President and Chief Credit Officer of Southwest Bancorp, Inc., effective March 29, 2012. He previously served as Senior Vice President and Senior Credit Officer of Stillwater National. From 2003 until joining the Company in September 2011, Mr. Bates held various credit-related positions at Arvest Bank, Oklahoma City, OK, including Vice President and Manager of Commercial Credit Analysis, Commercial Workout Officer, and Senior Loan Review Officer. He also served nearly five years as a safety and soundness bank examiner for the Federal Reserve Bank of Kansas City as well as the Texas Department of Banking. Mr. Bates earned a bachelor’s degree in finance from the University of Oklahoma and graduated with honors from the Graduate School of Banking at Boulder, Colorado.

John Danielson

 Mr. John T. Danielson is Executive Vice President and Chief Banking Officer of Southwest Bancorp Inc., since July 11, 2011. He previously served as President of SNB Bank of San Antonio, where he oversaw two full-service branch locations and grew lending relationships in the San Antonio market. Prior to joining the Company, Mr. Danielson held various positions with operations in South Texas, including Senior Vice President and regional manager for Compass Bank and Bank of America. His financial experience has been focused on commercial and business banking, commercial real estate, and healthcare and private banking. Mr. Danielson has also served as a District Retail Executive. Mr. Danielson received his Bachelor of Science and Masters of Business Administration degrees from the University of Florida. He has served as Treasurer for the San Antonio Chapter of the University of Florida Alumni Association. Mr. Danielson’s past community involvement includes Kiwanis, Habitat for Humanity, service as a former Director of the San Antonio Business Development Fund, and North San Antonio Chamber of Commerce.

James Berry

 Mr. James E. Berry, II, is Independent Director of Southwest Bancorp Inc. Mr. Berry is the current owner of Pizza Berry, Inc. dba Pizza West in Stillwater, OK. He previously owned Shading Concepts, a company that manufactured and sold solarium draperies, for 22 years. He has a B.S. in finance/money and banking from Oklahoma State University. From 1973 to 1988, Mr. Berry was a stockbroker in Oklahoma City with a Wall Street firm.

Thomas Berry

 Mr. Thomas D. Berry is Independent Director of Southwest Bancorp Inc. He is involved in oil and gas exploration in North Central Oklahoma, and is an Auctioneer and Real Estate Broker in Stillwater, Oklahoma. Mr. Berry earned his B.A. degree in Public Law from Oklahoma State University and served six years in the U.S. military.

John Cohlmia

 Mr. John Cohlmia is Independent Director of Southwest Bancorp Inc., since July 27, 2006. He has been a director of Stillwater National Bank and Trust Company (“Stillwater National”) since August 2003. Mr. Cohlmia is a Real Estate Broker and owner of Levy Beffort of Oklahoma City, Oklahoma.

David Crockett

 Mr. David S. Crockett Jr., is Independent Director of Southwest Bancorp Inc., since July 2006. Mr. Crockett, has an MBA, owns the CPA firm David S. Crockett & Co., CPA’s in Dallas, Texas. He obtained his CPA designation in 1969 and holds permits to practice in both Texas and Oklahoma. Mr. Crockett is a member of the American Institute of Certified Public Accountants, the Texas Society of CPAs, the Dallas Estate Planning Council, and the Petroleum Accounting Society. He is also Vice-President of Stonetex Oil Corp., and is independently active in oil and gas exploration with various partners.

J. Berry Harrison

 Mr. J. Berry Harrison is Independent Director of Southwest Bancorp Inc. He is a retired Oklahoma State Senator, and has been a rancher and farmer in Fairfax, Oklahoma since 1962. Mr. Harrison serves as Conservation District Director of Osage County, President of the Oklahoma Association of Conservation Districts, and is a member of many other civic groups.

James Johnson

 Mr. James M. Johnson is Independent Director of Southwest Bancorp Inc., since May 25, 2006. Mr. Johnson has an MBA from Emory University and is a self-employed small business owner. He previously served for fourteen years as a supervisory analyst, financial analyst, and examiner of financial institutions with the federal Office of Thrift Supervision and its predecessor.

David Lambert

 Mr. David P. Lambert is Independent Director of Southwest Bancorp Inc. He served as President and Chief Executive Officer of the Lambert Construction Company from 1974 until 2005 and continues to serve as Chairman of the Board. He is a Trustee of the Oklahoma Construction Advancement Foundation, a member and past chairman of the Stillwater Chamber of Commerce and the Stillwater Industrial Foundation. Mr. Lambert is a life director of the Associated General Contractors of America, and was inducted into the Oklahoma State University Construction Management Hall of Fame.

Larry Lanie

 Mr. Larry J. Lanie is Independent Director of Southwest Bancorp, Inc., since August 23, 2012. He retired on March 31, 2012 as President and Chief Executive Officer of FB Bancorp and Farm Bureau Bank, where he served since they were organized in 1998. He has 45 years of banking experience including service as President and Chief Executive Officer of USAA Federal Savings Bank from 1983 through 1986, where he established its nationwide banking operations. He is a graduate of Oklahoma State University and is a member of the Board of Governors of the Oklahoma State University Foundation.

Marran Ogilvie

 Ms. Marran H. Ogilvie is Independent Director of Southwest Bancorp, Inc., since January 2012. She is currently serves as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration, as a Director, member of the Audit Committee and Chairman of the Compensation Committee of Zais Financial Corp, a real estate investment trust, and as a Director of the Korea Fund, an investment company which invests in Korean companies. Prior to that, Ms. Ogilvie was a founding member of Ramius, LLC, an alternative investment management firm, where she served in various capacities from 1994 to 2009 before the firm’s merger with Cowen Group, Inc., a diversified financial services firm, including Chief Operating Officer from 2007 to 2009 and General Counsel from 1997 to 2007. Following the merger, Ms. Ogilvie became Chief of Staff at Cowen Group, Inc. until 2010. Ms. Ogilvie received a B.A. from the University of Oklahoma and a J.D. from St. John’s University.

Insider Trading

Name Shares Traded Price

HARRISON J BERRY

 141 $13.35

HARRISON J BERRY

 209 $13.50

HARRISON J BERRY

 100 $13.50

HARRISON J BERRY

 288 $13.50

HARRISON J BERRY

 2,262 $13.50

HARRISON J BERRY

 100 $13.15

HARRISON J BERRY

 100 $13.14

HARRISON J BERRY

 500 $13.15

HARRISON J BERRY

 100 $13.14

HARRISON J BERRY

 100 $13.14

HARRISON J BERRY

 1,900 $13.11

HARRISON J BERRY

 100 $13.15

HARRISON J BERRY

 100 $13.14

SHOCKLEY JOE T JR

 3,000 $12.75

FUNKE MARK W

 2,500 $12.91

FUNKE MARK W

 161,600 $0.00

LANIE LARRY J

 1,500 $12.90

TEUBNER RUSSELL WILLIAM

 1,520 $12.51

TEUBNER RUSSELL WILLIAM

 600 $12.57

TEUBNER RUSSELL WILLIAM

 2,480 $12.52

TEUBNER RUSSELL WILLIAM

 300 $12.56

TEUBNER RUSSELL WILLIAM

 1,000 $12.56

TEUBNER RUSSELL WILLIAM

 600 $12.57

BERRY JAMES E II

 1,800 $11.25

CROCKETT DAVID S JR

 1,800 $11.25
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