People: Park National Corp (PRK)

Summary

Name	Age	Since	Current Position
C. Daniel DeLawder	63	2005	Chairman of the Board, Chief Executive Officer
David Trautman	51	2005	President, Secretary, Director
Harry Egger	73	2001	Vice Chairman of the Board
Brady Burt	40	2012	Chief Financial Officer
Leon Zazworsky	64	2012	Lead Independent Director
William McConnell	79	2004	Director
Maureen Buchwald	81	1997	Independent Director
F. William Englefield	58	2005	Independent Director
Stephen Kambeitz	54	2009	Independent Director
Timothy McLain	51	2009	Independent Director
John O'Neill	92	1987	Independent Director
Rick Taylor	65	1998	Independent Director
Sarah Wallace	58	2009	Independent Director

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Biographies

Name	Description
C. Daniel DeLawder	Mr. C. Daniel DeLawder is Chairman of the Board, Chief Executive Officer of Park National Corporation. Mr. DeLawder has served as a director of Park since 1994 and as a member of the Board of Directors of Park National Bank since 1992. Mr. DeLawder serves as a member of each of the Executive Committee (Vice Chair) and the Investment Committee (Chair) of Park’s Board of Directors. Mr. DeLawder has served as Chairman of the Board since January 2005 and Chief Executive Officer since January 1999, and served as President from 1994 to December 2004, of Park. Mr. DeLawder has served as Chairman of the Board since January 2005 and Chief Executive Officer since January 1999, and served as President from 1993 to December 2004 and Executive Vice President from 1992 to 1993, of Park National Bank. Mr. DeLawder served as a member of the Board of Directors from 1985 to March 2006, Chairman of the Board of Directors from 1989 to 2003, and President from 1985 to 1992, of the Fairfield National Division. Mr. DeLawder served as a member of the Board of Directors of the Richland Bank Division from 1997 to January 2006. Mr. DeLawder served as a member of the Board of Directors of the Second National Bank Division from 2000 to March 2006. Mr. DeLawder served as a member of the Board of Directors of Vision Bank from March 2007 to February 2012. Mr. DeLawder has served as a director of the Federal Reserve Bank of Cleveland since January 2007. Mr. DeLawder also served as a member of the Board of Trustees of Ohio University, Athens, Ohio, from 2000 to 2009, and for the last two of those years, as Chairman of the Board of Trustees.
David Trautman	Mr. David L. Trautman is President, Secretary and Director of Park National Corporation. Mr. Trautman has served as a director of Park since 2005 and as a member of the Board of Directors of Park National Bank since 2002. Mr. Trautman serves as a member of the Investment Committee and as Secretary to the Executive Committee of Park’s Board of Directors. Mr. Trautman has served as President since January 2005 and Secretary since July 2002 of Park. Mr. Trautman has served as President of Park National Bank since January 2005. Mr. Trautman served as Chairman of the Board from March 2001 to March 2006, a member of the Board of Directors from May 1997 to March 2006, and President and Chief Executive Officer from May 1997 to February 2002, of the First-Knox National Bank Division. Mr. Trautman served as Executive Vice President from February 2002 to December 2004 and Vice President from July 1993 to June 1997 of Park National Bank. Mr. Trautman served as a member of the Board of Directors of the United Bank Division from 2000 to March 2006.
Harry Egger	Mr. Harry O. Egger is Vice Chairman of the Board of Park National Corporation. Mr. Egger has served as a director of Park since 2001 and as a member of the Board of Directors of the Security National Bank Division since 1977. Mr. Egger serves as a member of each of the Executive Committee and the Investment Committee of Park’s Board of Directors. Mr. Egger has served as Vice Chairman of the Board of Park since March 2001. Mr. Egger has served as Chairman of the Board of Directors since 1977, and served as Chief Executive Officer from 1997 to March 2003 and President from 1981 to 1997, of the Security National Bank Division. Mr. Egger served as Chairman of the Board, President and Chief Executive Officer of Security Banc Corporation, an Ohio bank holding company (“Security”), from 1997 to March 2001. In connection with the merger of Security into Park effective March 31, 2001, Mr. Egger became Vice Chairman of the Board and a director of Park as contemplated under the Agreement and Plan of Merger, dated as of November 20, 2000, between Security and Park.
Brady Burt	Mr. Brady T. Burt is Chief Financial Officer of Park National Corporation. He had served as the Chief Accounting Officer of Park since April 2007 and as a Vice President and the Chief Accounting Officer of PNB since April 2007. Prior to joining Park and PNB, Mr. Burt was the Executive Vice President and Chief Financial Officer of Vails Banks, Inc. (the parent company for WestStar Bank of Vail, Colorado) from June 2005 until November 2006. Vail Banks, Inc. was sold to U.S. Bancorp in September 2006.
Leon Zazworsky	Mr. Leon Zazworsky is Lead Independent Director of Park National Corporation. Mr. Zazworsky has served as a director of Park since 2003 and as a member of the Board of Directors of Park National Bank since 1991. Mr. Zazworsky was appointed as the Lead Independent Director of Park on January 23, 2012. He serves as a member of each of the Audit Committee, the Compensation Committee, the Executive Committee, the Nominating Committee and the Risk Committee (Chair) of Park’s Board of Directors. Mr. Zazworsky has served as President of Mid State Systems, Inc., Hebron, Ohio, a transportation and distribution company, since 1979. Mr. Zazworsky has served as President of Mid State Warehouses, Inc., Newark, Ohio, a warehousing and distribution company, since 1989.
William McConnell	Mr. William T. McConnell is Director of Park National Corporation. Mr. McConnell has served as a director of Park since 1986 and as a member of the Board of Directors of Park National Bank since 1977. Mr. McConnell serves as Chairman of the Executive Committee and as a member of the Investment Committee of Park’s Board of Directors. Mr. McConnell has served as Chairman of the Executive Committee since 1996, and served as Chairman of the Board from 1994 to December 2004, Chief Executive Officer from 1986 to 1999 and President from 1986 to 1994, of Park. Mr. McConnell has served as Chairman of the Executive Committee since 1996, and served as Chairman of the Board from 1993 to December 2004, Chief Executive Officer from 1983 to 1999 and President from 1979 to 1993, of Park National Bank.
Maureen Buchwald	Ms. Maureen Buchwald is Independent Director of Park National Corporation. Ms. Buchwald has served as a director of Park since 1997 and as a member of the Board of Directors of the First-Knox National Bank Division since 1988. Ms. Buchwald serves as a member of the Audit Committee of Park’s Board of Directors. Ms. Buchwald has been the owner and operator of Glen Hill Orchards, Ltd., Mount Vernon, Ohio, commercial fruit growers, since 1976. Ms. Buchwald served as Vice President of Administration and Secretary of the Board of Directors of Ariel Corporation, a company manufacturing reciprocating compressors, for more than 20 years prior to her retirement in 1997. In her capacity as Vice President of Administration, she oversaw the accounting, human resources and office services functions.
F. William Englefield	Mr. F. William Englefield, IV, is Independent Director of Park National Corporation. Mr. Englefield has served as a director of Park since 2005 and as a member of the Board of Directors of Park National Bank since 1993. Mr. Englefield serves as a member of each of the Compensation Committee (Chair), the Executive Committee, the Nominating Committee and the Risk Committee of Park’s Board of Directors. Mr. Englefield has served as President of Englefield, Inc., a company engaged in the sale of petroleum products (at retail and wholesale) and convenience stores and restaurants, since 1989.
Stephen Kambeitz	Mr. Stephen J. Kambeitz is Independent Director of Park National Corporation. Mr. Kambeitz has served as a director of Park since the close of business on December 31, 2009 and as a member of the Board of Directors of Park National Bank since that time as well. Mr. Kambeitz serves as a member of the Audit Committee (Chair) of Park’s Board of Directors. Mr. Kambeitz has served as President since 2008, and Chief Financial Officer since 2001, of R.C. Olmstead, Inc., Dublin, Ohio, a company which provides data processing and services for the financial services industry. Mr. Kambeitz served as Chief Financial Officer from 1999 to 2001 of Lighthouse Financial Services, Inc., a diversified financial services holding company. Previously, Mr. Kambeitz served as Senior Vice President of Consumer Lending of Fifth Third Bank, Columbus, Ohio, from 1998 to 1999 and as Chief Financial Officer of State Savings Company, Columbus, Ohio, a savings and loan holding company, from 1985 to 1998 and Executive Vice President, Office of the President, of State Savings Bank, the primary savings association subsidiary of State Savings Company, from 1997 to 1998. Mr. Kambeitz also served as Controller of Calibre Corporation, Columbus, Ohio, a fast food franchisee, from 1983 to 1985, and as an accountant with Worthington Industries, Inc., Columbus, Ohio, a diversified metal processing company, from 1981 to 1983. Mr. Kambeitz began his career in the Columbus, Ohio office of Peat, Marwick, Mitchell & Company, a predecessor to KPMG.
Timothy McLain	Mr. Timothy S. McLain is Independent Director of Park National Corporation. He has served as a director of Park since the close of business on December 31, 2009 and as a member of the Board of Directors of the Century National Bank Division since April 2007. Mr. McLain serves as a member of the Audit Committee of Park’s Board of Directors. Mr. McLain has served as Vice President of McLain, Hill, Rugg & Associates, Inc., a firm which provides tax and accounting services, since 1991 and has been associated with that firm since 1979. Mr. McLain has been a Certified Public Accountant since 1985.
John O'Neill	Mr. John J. O'Neill is Independent Director of Park National Corporation. Mr. O’Neill has served as a director of Park since 1987 and as a member of the Board of Directors of Park National Bank since 1964. Mr. O’Neill serves as a member of each of the Compensation Committee, the Executive Committee and the Investment Committee of Park’s Board of Directors. Mr. O’Neill also served as a member and Chair of the Nominating Committee of Park’s Board of Directors from April 4, 2004 to February 8, 2011. Mr. O’Neill has served as Chairman/Director of Southgate Corporation, Newark, Ohio, a real estate development and management company, for more than 60 years.
Rick Taylor	Mr. Rick R. Taylor is Independent Director of Park National Corporation. Mr. Taylor has served as a director of Park since 1998 and as a member of the Board of Directors of the Richland Bank Division since 1995. Mr. Taylor serves as a member of the Investment Committee of Park’s Board of Directors. Mr. Taylor has served as President of Jay Industries, Inc., Mansfield, Ohio, a plastic and metal parts manufacturer, since 1989. Mr. Taylor has also served as a director of The Gorman-Rupp Company, a manufacturer of pumps and related equipment, since 2003.
Sarah Wallace	Ms. Sarah Reese Wallace is Independent Director of Park National Corporation. Ms. Wallace has served as a director of Park since April 2009 and as a member of the Board of Directors of Park National Bank since October 2008. Ms. Wallace has served as a member and Chair of the Nominating Committee of Park’s Board of Directors since February 8, 2011. Ms. Wallace has served as Chairman of the Board since 1999 and as a director since 1982, of First Federal Savings and Loan Association, Newark, Ohio, a savings association. She served as President of First Federal Savings and Loan Association from 1982 to 1999.

Basic Compensation

Name	Fiscal Year Total
C. Daniel DeLawder	1,125,970
David Trautman	913,758
Harry Egger	308,907
Brady Burt	295,492
Leon Zazworsky	--
William McConnell	118,197
Maureen Buchwald	--
F. William Englefield	--
Stephen Kambeitz	--
Timothy McLain	--
John O'Neill	--
Rick Taylor	--
Sarah Wallace	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
C. Daniel DeLawder	7,800	111,188
David Trautman	6,629	78,981
Harry Egger	7,422	167,982
Brady Burt	0	0
Leon Zazworsky	0	0
William McConnell	0	0
Maureen Buchwald	0	0
F. William Englefield	0	0
Stephen Kambeitz	0	0
Timothy McLain	0	0
John O'Neill	0	0
Rick Taylor	0	0
Sarah Wallace	0	0

Insider Trading

Name	Shares Traded	Price
BURT BRADY T	421	$0.00
WALLACE SARAH REESE	53	$0.00
BUCHWALD MAUREEN	319	$0.00
DELAWDER CHARLES DANIEL	1,261	$0.00
TRAUTMAN DAVID L	802	$0.00
MCCONNELL WILLIAM T	525	$0.00
EGGER HARRY O	1	$0.00
MCCONNELL WILLIAM T	337	$0.00
MCCONNELL WILLIAM T	337	$0.00
MCLAIN TIMOTHY S	180	$0.00
MCLAIN TIMOTHY S	180	$0.00
ZAZWORSKY LEON	1,000	$63.30
ZAZWORSKY LEON	1,000	$63.15
ZAZWORSKY LEON	1,000	$62.29
EGGER HARRY O	162	$61.76
EGGER HARRY O	162	$61.76
ENGLEFIELD F WILLIAM IV	180	$0.00
ENGLEFIELD F WILLIAM IV	180	$0.00
TAYLOR RICK R	180	$0.00
TAYLOR RICK R	180	$0.00
O NEILL JOHN J	180	$0.00
O NEILL JOHN J	180	$0.00
ZAZWORSKY LEON	180	$66.54
ENGLEFIELD F WILLIAM IV	180	$66.54
MCLAIN TIMOTHY S	180	$66.54

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People: Park National Corp (PRK)

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Summary

Biographies

Basic Compensation

Options Compensation

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