People: Pinnacle Financial Partners Inc (PNFP.O)

Summary

Name	Age	Since	Current Position
Robert McCabe	62	2000	Chairman of the Board
M. Terry Turner	58	2000	President, Chief Executive Officer, Director
Harold Carpenter	53	2004	Chief Financial Officer, Executive Vice President
Hugh Queener	57	2000	Chief Administrative Officer, Executive Vice President
J. Harvey White	63	2009	Chief Credit Officer
Hal Pennington	75	2006	Lead Independent Director
Sue Atkinson	72	2000	Director
Harold Bone	72	2007	Independent Director
Gregory Burns	56	2001	Independent Director
Colleen Conway-Welch	68	2000	Independent Director
James Cope	63	2006	Independent Director
William Huddleston	49	2006	Independent Director
Ed Loughry	70	2007	Independent Director
Wayne Riley	53	2007	Independent Director
Gary Scott	67	2007	Independent Director

» Insider Trading

Biographies

Name	Description
Robert McCabe	Mr. Robert A. McCabe, Jr., is Chairman of the Board of Pinnacle Financial Partners Inc. Mr. McCabe was one of the founders of the Company and an organizer of the Bank. Mr. McCabe serves as Chairman of the Board of the Company and the Bank, positions he has held since the formation of the Company and the Bank. He began his banking career with the former Park National Bank of Knoxville, Tennessee, as an officer trainee in 1976. From 1976 to 1984, Mr. McCabe held various positions with Park National Bank in Knoxville, including senior vice president, until the acquisition of Park National by First American National Bank in 1985. Mr. McCabe joined First American as an executive vice president of the retail bank of First American National Bank of Nashville, a position he held until 1987 when First American promoted him to president and chief operating officer of the First American Bank of Knoxville. In 1989, Mr. McCabe was given added responsibility by being named president and chief operating officer for First American’s east Tennessee region. Mr. McCabe continued in that position until 1991, when First American selected him as president of First American’s Corporate Banking division, and shortly thereafter, as president of its General Banking division. In 1994, First American appointed Mr. McCabe as a vice chairman of First American Corporation. In March 1999, Mr. McCabe was appointed by First American to manage all banking and nonbanking operations, a position he held until First American’s merger with AmSouth Bancorporation in October 1999. Mr. McCabe also serves as a director of Nashville Electric Service, a municipal electric distribution company and National Health Investors of Murfreesboro, Tennessee, a registered public healthcare real estate investment company. Mr. McCabe was also a director of Goldleaf Financial Solutions, Inc., a registered public company that was a provider of financial products to community banks, from 2002 until its sale in 2009. He was also a director of SSC Services of Knoxville.
M. Terry Turner	Mr. Terry M. Terry is President, Chief Executive Officer, Director of Pinnacle Financial Partners Inc., since February 28, 2000. Mr. Turner was one of the founders of the Company and an organizer of the Bank. Mr. Turner is president and chief executive officer of the Company and the Bank, positions he has held since the Company’s and Bank’s organization. Mr. Turner is a graduate of the Georgia Institute of Technology where he received his bachelor’s degree in Industrial Management in 1976. Following his graduation, Mr. Turner worked for Arthur Andersen & Company as a consultant in Atlanta, Georgia, and joined one of his clients, Park National Bank, Knoxville, Tennessee in 1979 where he held various management positions, including senior vice president of that bank’s commercial division. In 1985, Mr. Turner joined First American National Bank, Nashville, Tennessee, as a result of its acquisition of Park National Bank. Mr. Turner served from January 1994 until November 1998 as President of the General Bank of First American National Bank. From November 1998 until October 1999, he served as President of the Investment Services Group of First American Corporation. Mr. Turner’s banking career at First American in Nashville covered 14 years, and entailed executive level responsibilities for almost all aspects of its banking and investment operations. During Mr. Turner’s tenure in Nashville, he has served as chairman of the board of the Nashville Sports Council, chairman of the board of trustees for Brentwood Academy, advisory board chairman for the Salvation Army, vice chairman for the Southern Baptist Foundation, member of the board of trustees of Belmont University, member of the Federal Reserve Bank of Atlanta (Nashville branch), member of the executive committee of the Nashville Credit Bureau and a member of the board of governors of the Nashville Chamber of Commerce.
Harold Carpenter	Mr. Harold R. Carpenter,Jr., is Chief Financial Officer, Executive Vice President of Pinnacle Financial Partners Inc. He holds same positon with Bank since their organization. Mr. Carpenter was employed by AmSouth Bancorporation from 1999 to 2000 as a senior vice president in the finance group in Nashville, Tennessee. Prior to the merger with AmSouth, Mr. Carpenter was employed by First American Corporation as senior vice president from 1994 to 1999 ultimately serving as the financial manager for the Tennessee, Mississippi and Louisiana areas. Mr. Carpenter is a certified public accountant, a member of the American Institute of Certified Public Accountants, and was employed by the national accounting firm, KPMG LLP, from 1982 to 1994.
Hugh Queener	Mr. Hugh M. Queener is Chief Administrative Officer, Executive Vice President of Pinnacle Financial Partners Inc., since 2000. Mr. Queener was employed by AmSouth Bancorporation from 1999 to 2000 serving as an Executive Vice President in the consumer banking group in Nashville. Prior to the merger with AmSouth, Mr. Queener was employed by First American National Bank from 1987 to 1999 serving most recently as executive vice president in charge of retail lending from 1987 to 1999. Prior to his employment at First American, Mr. Queener was employed with The Kirchman Corporation from 1986 to 1987 and served as senior vice president for client service, installations and software development and support.
J. Harvey White	Mr. J. Harvey White is Chief Credit Officer of Pinnacle Financial Partners Inc., since September 1, 2009. Mr. White was employed by Regions Financial Corporation and its predecessor companies beginning in 1981. Mr. White was employed in a variety of roles and served as senior credit officer for East Tennessee from 1999 to 2006. Mr. White was ultimately promoted to regional senior credit officer with additional oversight responsibilities for Regions’ North Carolina and Virginia operations, a position he held from 2006 to April, 2009.
Hal Pennington	Mr. Hal N. Pennington is Lead Independent Director of Pinnacle Financial Partners Inc., since February 22, 2006. Mr. Pennington was formerly the chairman of Genesco, Inc. (“Genesco”) until his retirement in April 2010. Genesco, a Nashville-based specialty retailer, sells footwear, headwear and accessories in more than 2,000 retail stores in the United States and Canada. Genesco is a registered public company whose stock trades on the NYSE. Mr. Pennington became a member of Genesco’s board in November 1999, when he was named executive vice president and chief operating officer. He became president of Genesco in 2000, was named chief executive officer in April 2002, a position he held until August 1, 2008. Mr. Pennington received his Bachelor of Science degree in industrial management from Auburn University.
Sue Atkinson	Ms. Sue G. Atkinson is Director of Pinnacle Financial Partners Inc., since February 28, 2000. Ms. Atkinson has been chairman of Atkinson PR of Nashville, Tennessee since 1986. Ms. Atkinson was raised in Tennessee and educated at Vanderbilt University, Nashville, Tennessee, where she received a bachelor’s degree. She began her professional career as director of development for Nashville Public Television in 1971, serving until 1979. In 1979, she joined Holder Kennedy Public Relations of Nashville, and was president of that firm until founding her own public relations firm in 1986. In the area of public relations, Ms. Atkinson worked with First American Corporation from 1991 until 2000 (the year the Company was founded), and with Commerce Union/Sovran Bank/C&S Sovran from 1986 to 1991. Ms. Atkinson currently serves on the board of directors of the PENCIL Foundation, the Centennial Medical Center, the Music City Bowl, YWCA of Middle Tennessee, and Nashville Opera Association. She also serves on the Tennessee Higher Education Commission for the 5th Congressional District. Ms. Atkinson was one of the founders of the Company and an organizer of the Bank.
Harold Bone	Mr. Harold Gordon Bone is Independent Director of Pinnacle Financial Partners Inc., since November 30, 2007. Mr. Bone is a graduate of Cumberland University and the University of Tennessee. He also graduated from the University of Virginia’s consumer banking school. Since 1977, Mr. Bone has been a partner and licensed general contractor of B&B Enterprise and is also involved in numerous other business ventures. Mr. Bone served as a director of First Bank and Trust in Mt. Juliet, Tennessee until its 2000 merger with a regional bank holding company. Since 1984, Mr. Bone has served on the board of Middle Tennessee Electric Membership Association (“MTEMA”) where he currently serves as chairman. MTEMA is the electric cooperative in Tennessee and the sixth in the United States. Mr. Bone is also a vice-president of Community Progress Committee, Inc., a not for profit entity which owns and operates extended care facilities in Wilson County, Tennessee and other locations and focuses on healthcare and education issues. A lifetime member of the First Presbyterian Church in Lebanon, Tennessee, Mr. Bone has served as elder, deacon and trustee. Mr. Bone also serves on the Board of the Lebanon, Tennessee Breakfast Rotary Club, and as a Director of the Crohn’s and Colitis Foundation of America — Tennessee Chapter.
Gregory Burns	Mr. Gregory L. Burns is Independent Director of Pinnacle Financial Partners Inc., since June 17, 2001. Mr. Burns is founder, President and chief executive officer of Urgent Care Management, LLC, a developer and operator of NeighborMD Urgent Care centers. Prior to his retirement on February 12, 2009, Mr. Burns served as chairman of the board and chief executive officer for O’Charley’s Inc., a registered public restaurant company, headquartered in Nashville, Tennessee. Mr. Burns joined O’Charley’s in 1983 as controller, and later held the positions of executive vice president, chief financial officer and president before becoming chief executive officer in February, 1994. Prior to joining O’Charley’s, he served as chief financial officer for the Nashville Banner Publishing Company, a newspaper publisher, and a senior accountant for Price Waterhouse. Mr. Burns recently served as chairman of the board of directors for Nashville Sports Council, is currently chairman of the Nashville Alliance for Public Education and is a board member for Vanderbilt Ingram Cancer Center, and the University of Kentucky Business School Board of Advisors. His other civic activities have included serving as chair and board member of the American Cancer Society, as a board member of the Nashville Ballet, the Music City Bowl, and the Nashville Symphony, as well as serving as a member of the Mayor of Nashville’s Tourism Working Group as a part of his involvement with the Chamber of Commerce. Mr. Burns was also inducted into the University of Kentucky Gatton College of Business and Economics Alumni Hall of Fame in 2000.
Colleen Conway-Welch	Dr. Colleen Conway-Welch is Independent Director of Pinnacle Financial Partners Inc., since February 28, 2000. Dr. Conway-Welch is the dean and holds responsibilities as the chief executive officer of the Vanderbilt University School of Nursing, Nashville, Tennessee, a position she has held since 1984. Because of her international stature as a voice for the nursing profession, Dr. Conway-Welch has been previously called on to serve on President Reagan’s 1988 Commission on HIV and the 1998 Congressional National Bipartisan Commission on the Future of Medicare, the 2002 Advisory Council to Secretary Thompson on Public Health Preparedness and the DHHS Center for Medicare and Medicaid’s Advisory Committee for Medicare Coverage, is an elected member of the Institute of Medicine of the National Academy of Science, and in 2007, was appointed by President Bush to the Board of Regents of the Uniformed Services University of the Health Sciences. Dr. Conway-Welch currently serves as a director and chairperson of the Compliance Committee of RehabCare Group, Inc., a registered public provider of rehabilitation services headquartered in St. Louis, Missouri, and formerly was a member of the board of directors and Compensation Committee of Caremark Rx, Inc., a registered public pharmacy benefits management company headquartered in Nashville, Tennessee prior to its 2007 acquisition by CVS Corporation. She currently serves on the board of directors and the audit committee of Ardent Health Systems, Inc., a hospital and managed care company headquartered in Nashville, Tennessee. Dr. Conway-Welch was a founder of the Company and an organizer of the Bank.
James Cope	Mr. James C. Cope is Independent Director of Pinnacle Financial Partners Inc., since March 15, 2006. Mr. Cope is a member in the law firm of Cope, Hudson, Reed & McCreary PLLC in Murfreesboro, Tennessee and has practiced law continuously in Murfreesboro, Tennessee since 1976. Mr. Cope is a graduate of the University of Tennessee and received his Doctor of Jurisprudence degree from Vanderbilt University in 1974. Mr. Cope serves as attorney for Rutherford County, Tennessee, the Middle Tennessee Electric Membership Corporation, the Consolidated Utility District of Rutherford County, the Murfreesboro Housing Authority, the Smyrna/Rutherford County Airport Authority and otherwise engages in a general practice of civil law. He is admitted to practice before the Sixth Circuit and Eleventh Circuit Courts of Federal Appeals and the Supreme Court of the United States of America. He is a member of the American Bar Association and the Tennessee Bar Association. He has served as a hearing officer appointed by the Supreme Court of the State of Tennessee for the Board of Professional Responsibility (1988-1993). He is past President of the Middle Tennessee State University Foundation and the Murfreesboro Rotary Club. He also served on the board and was an initial class member of Leadership Rutherford. In addition, he also served on the board of the YMCA of Rutherford County.Prior to acquisition of Cavalry Bancorp, Inc. (“Cavalry”) on March 15, 2006, Mr. Cope served as a Director of Cavalry’s subsidiary, Cavalry Banking, from 1992 and as a director of Cavalry, which was a registered public bank holding company headquartered in Murfreesboro, Tennessee, from 1998.
William Huddleston	Mr. William H. Huddleston, IV., is Independent Director of Pinnacle Financial Partners Inc., since March 15, 2006. Mr. Huddleston, a professional engineer and registered land surveyor licensed in the State of Tennessee, has been the President of Huddleston-Steele Engineering, Inc., in Murfreesboro, Tennessee since 1994. Mr. Huddleston currently serves on the Middle Tennessee Medical Center board of directors, the City of Murfreesboro Construction Board of Adjustments and Appeals, the Webb School Board of Trustees, and the Rutherford County Chamber of Commerce Government Council. He is also a member of the Middle Tennessee State University Foundation Board of Trustees. He was formerly a member of the First United Methodist Church Finance and Special Gifts Committees. Prior to acquisition of Cavalry on March 15, 2006, Mr. Huddleston had served as a Director of Cavalry and its wholly-owned bank subsidiary Cavalry Banking since 1999. Mr. Huddleston’s engineering background and experience in the construction and land development industries in the Murfreesboro, Tennessee area provides the Board with an informed perspective of an industry in which the Company is an active lender. His civic involvement in the Murfreesboro community also offers the Board insight into the business climate impacting many of the Company’s customers in that market.
Ed Loughry	Mr. Ed C. Loughry, Jr., is Independent Director of Pinnacle Financial Partners Inc. Mr. Loughry served as Vice-Chairman of the Company until his retirement on December 31, 2007, a position he had held since March 15, 2006, following the merger between the Company and Cavalry. Mr. Loughry joined Cavalry Banking in 1968 and served as President and chief executive officer of Cavalry Banking from 1982 until its merger with Pinnacle National Bank in March 2006. He also served as president and chief executive officer of Cavalry from its inception in 1998 until its merger with the Company in March 2006. Mr. Loughry has served on the boards of directors of the Rutherford County Chamber of Commerce, the United Way, the Heart Fund, the Federal Home Loan Bank of Cincinnati, the Federal Reserve Bank of Atlanta (Nashville branch), the American Bankers Association board and the ABA Bank Pac board. He is past Chairman of the Tennessee Bankers Association. He also received the Leader in Banking Excellence award from the Tennessee Bankers Association. He is also currently serving on the Middle Tennessee Medical Center board and the Christy-Houston Foundation. He was selected Business Person of the Year in 1993 and Business Legend in 2000 by the Rutherford County Chamber of Commerce.
Wayne Riley	Dr. Wayne Joseph Riley, M.D., is Independent Director of Pinnacle Financial Partners Inc., since December 18, 2007. Since January 2007, Dr. Riley has served as the 10th President and chief executive officer of Meharry Medical College in Nashville, Tennessee. Prior to his appointment at Meharry, he was vice president and vice dean for health affairs and governmental relations and associate professor of medicine at Baylor College of Medicine and an adjunct professor of management at Rice University’s Jesse H. Jones Graduate School of Business, Houston, Texas. Dr. Riley holds a bachelor’s degree from Yale University, a Master of Public Health (M.P.H.) degree in health systems management from Tulane University School of Public Health & Tropical Medicine and a Doctor of Medicine (M.D.) degree from Morehouse School of Medicine in Atlanta and holds an MBA from Rice University’s Jesse H. Jones Graduate School of Business. Among his numerous professional achievements, he is a member of the Board of Regents of the American College of Physicians (ACP) — the 129,000 member national organization of internists — physicians who specialize in the prevention, detection and treatment of illnesses in adults. He has also been designated as a Master of the ACP, is a member of the prestigious Society of Medical Administrators composed of the nation’s fifty physician executives and holds the academic rank of full Professor of Medicine at both Meharry and Vanderbilt University Schools of Medicine.
Gary Scott	Mr. Gary L. Scott is Independent Director of Pinnacle Financial Partners Inc. Prior to acquisition of Mid-America on November 30, 2007, Mr. Scott served as chief executive officer and chairman of the Board of Mid-America’s subsidiary, PrimeTrust Bank, from 2001 and as chief executive officer and chairman of the Board of Mid-America from 2006. From November 30, 2007 until his retirement on October 31, 2008, Mr. Scott served as Area Chairman for the Company’s operations in Dickson and Cheatham counties. Mr. Scott began his banking career in 1971 eventually serving as chief executive officer and chairman of Cheatham State Bank and CSB Corporation until 1998. He served several terms on the board of the Tennessee Bankers Association and on the ABA’s Community Bankers Council. He is a past President of the Cheatham County Chamber of Commerce and is currently a director and treasurer of Leadership Middle Tennessee and serves on the executive committee of Cumberland Region Tomorrow, a regional planning organization. He has served on the boards of numerous civic organizations. He recently received the Leader of Business Excellence award from the Tennessee Bankers Association.

Basic Compensation

Name	Fiscal Year Total
Robert McCabe	2,221,010
M. Terry Turner	2,340,960
Harold Carpenter	861,368
Hugh Queener	851,314
J. Harvey White	701,533
Hal Pennington	--
Sue Atkinson	--
Harold Bone	--
Gregory Burns	--
Colleen Conway-Welch	--
James Cope	--
William Huddleston	--
Ed Loughry	--
Wayne Riley	--
Gary Scott	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Robert McCabe	262,215	4,222,303
M. Terry Turner	257,251	4,163,252
Harold Carpenter	44,900	658,325
Hugh Queener	171,156	2,738,971
J. Harvey White	0	0
Hal Pennington	0	0
Sue Atkinson	0	0
Harold Bone	0	0
Gregory Burns	0	0
Colleen Conway-Welch	0	0
James Cope	0	0
William Huddleston	0	0
Ed Loughry	0	0
Wayne Riley	0	0
Gary Scott	0	0

Insider Trading

Name	Shares Traded	Price
QUEENER HUGH M	4,024	$24.22
SCOTT GARY L	12,000	$24.22
BURNS GREGORY L	1,129	$0.00
RILEY WAYNE JOSEPH	1,129	$0.00
PENNINGTON HAL N	1,129	$0.00
HUDDLESTON WILLIAM H IV	1,129	$0.00
LOUGHRY ED C JR	1,129	$0.00
CONWAY-WELCH COLLEEN	1,129	$0.00
COPE JAMES C	1,129	$0.00
BONE HAROLD GORDON	1,129	$0.00
ATKINSON SUE G	1,129	$0.00
SCOTT GARY L	1,129	$0.00
LOUGHRY ED C JR	375	$21.71
HUDDLESTON WILLIAM H IV	375	$21.71
CARPENTER HAROLD R JR	15,255	$0.00
QUEENER HUGH M	13,690	$0.00
MCCABE ROBERT A JR	42,421	$0.00
RILEY WAYNE JOSEPH	375	$21.71
WHITE JOSEPH HARVEY	12,824	$0.00
CONWAY-WELCH COLLEEN	375	$21.71
TURNER M TERRY	44,984	$0.00
PENNINGTON HAL N	375	$21.71
COPE JAMES C	375	$21.71
TURNER M TERRY	12,900	$21.14
TURNER M TERRY	25,000	$6.65

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People: Pinnacle Financial Partners Inc (PNFP.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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