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United States

Park National Corp (PRK)

PRK on American Stock Exchange

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23 Feb 2017
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Summary

Name Age Since Current Position

C. Daniel DeLawder

66 2014 Chairman of the Board

David Trautman

54 2014 President, Chief Executive Officer, Director

Brady Burt

43 2015 Chief Financial Officer, Secretary

Matthew Miller

38 2012 Chief Accounting Officer, Principal Accounting Officer

Leon Zazworsky

67 2012 Lead Independent Director

Donna Alvarado

67 2015 Independent Director

James DeRoberts

59 2015 Independent Director

F. William Englefield

61 2005 Independent Director

Alicia Hupp

55 2015 Independent Director

Stephen Kambeitz

57 2009 Independent Director

Timothy McLain

54 2009 Independent Director

Robert O'Neill

53 2015 Independent Director

Julie Sloat

46 2015 Independent Director

Rick Taylor

68 1998 Independent Director

Biographies

Name Description

C. Daniel DeLawder

Mr. C. Daniel DeLawder is Chairman of the Board of Park National Corporation. He is no longer Chief Executive Officer of the Company effective January 1, 2014. 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, Chief Executive Officer, Director of Park National Corporation. He has been appointed as Chief Executive Officer of Park National Corporation effective January 1, 2014. Mr. Trautman has served as President of each of Park and PNB since January 2005 and as Secretary of Park since July 2002. He also serves as a director of each of Park and PNB. 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 of PNB (which had been a separate national banking association subsidiary of Park known as The First-Knox National Bank of Mount Vernon prior to its merger with PNB effective September 5, 2008). Mr. Trautman served as Executive Vice President from February 2002 to December 2004 and Vice President from July 1993 to June 1997, of PNB.

Brady Burt

Mr. Brady T. Burt is Chief Financial Officer, Secretary of Park National Corporation. He has been appointed as Secretary of the Company effective January 1, 2014. 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.

Matthew Miller

Mr. Matthew R. Miller has been appointed as Executive Vice President of the Company effective April 1, 2017. Mr. Miller began his financial career at Deloitte & Touche, LLP after graduating summa cum laude from the University of Akron. He is a graduate of the Ohio Bankers League Bank Leadership Institute. He has completed the Chicago Booth Executive Education program in Strategic Business Leadership, as well as the Licking County Chamber of Commerce Community Leadership Program. Miller is a member of the Ohio Society of Certified Public Accountants and the American Institute of Certified Public Accountants. He is vice-chair of the Next Generation Advisory Board for the Ohio Bankers League, and has been part of that board since 2014. Miller has extensive experience in community leadership, serving currently as president of the Licking County YMCA board (board member since 2009) and chair of the annual giving committee for The Works. He is a member of the development councils for The Works and Licking Memorial Hospital, respectively. He is a member of the Granville chapter of Rotary International. Previously, he served as a board member for Big Brothers and Big Sisters of Licking and Perry Counties and as campaign chair for the United Way of Licking County. He also has led the event and finance committees for The Works HATSOFF! Event.

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 Director of Park on January 23, 2012. He serves as the Chair of the Risk Committee and as a member of each of the Compensation Committee, the Executive Committee and the Nominating Committee 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., Hebron, Ohio, a warehousing and distribution company, since 1987. Mr. Zazworsky has served as President of Dalmatian Transportation, Ltd., a transportation company, since 2006.

Donna Alvarado

Ms. Donna M. Alvarado is Independent Director of Park National Corp. Ms. Alvarado is member of the Board of Directors of Park National Bank since 1991. Ms. Alvarado currently serves as Chair of the Nominating Committee and as a member of each of the Audit Committee and the Risk Committee of Park’s Board of Directors. Ms. Alvarado has served as President of Aguila International, Granville, Ohio, an international business consulting firm that specializes in human resources and leadership development, since 1994. She has served on the Board of Directors of CSX Corporation, a publicly-traded provider of rail and other transportation services, since 2006 and of Corrections Corporation of America, a publicly-traded owner and operator of privatized correctional and detention facilities, since 2003. During her career, Ms. Alvarado has also served as Chair of the Ohio Board of Regents, Chair of the Governor’s Workforce Policy Board and a commissioner on the Ohio Commission on Hispanic/Latino Affairs. Ms. Alvarado has also held senior management positions in government, including Deputy Assistant Secretary of Defense with the United States Department of Defense and Director of ACTION, the federal domestic volunteer agency.

James DeRoberts

Mr. James R. DeRoberts is Independent Director of the Company. Mr. DeRoberts has served as a director of Park since February 2015 and as a member of the Board of Directors of Park National Bank since February 2015. Mr. DeRoberts serves as a member of each of the Investment Commitment and the Risk Committee of Park’s Board of Directors. Mr. DeRoberts has served as a partner at Gardiner Allen DeRoberts Insurance, an independent insurance agency located in Columbus, Ohio, since 2008. He has also served as the Chairman of the Board and Chief Executive Officer of The Arlington Bank, an Ohio state-chartered bank with locations in Grandview Heights and Upper Arlington, Ohio, since 1999. In addition, Mr. DeRoberts has served as a director of the Federal Home Loan Bank of Cincinnati since 2008 and was appointed as Chair of its Risk Committee in January 2016. He also served as a member of the Board of The Miami University Foundation, Oxford, Ohio, from January 2012 through December 2014. The Nominating Committee and the full Board of Directors believe that the attributes, skills and qualifications Mr. DeRoberts has developed through more than 30 years of consulting with financial institutions on insurance and risk management practices as well as his service with The Arlington Bank and as a director of the Federal Home Loan Bank of Cincinnati allow him to provide insurance and risk management expertise as well as general banking and finance knowledge to the Board of Directors and he should continue as a Park director.

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 Chair of the Compensation Committee and as a member of each of the Executive Committee and the Nominating 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.

Alicia Hupp

Ms. Alicia J. Hupp is an Independent Director of the Company. Alicia Sweet Hupp is president and chief executive officer of Sweet Manufacturing Company, which was founded in 1955 in Springfield, Ohio. She officially accepted leadership of her family’s growing company in 1996, and was instrumental in advancing the company’s international sales operations. She was elected to the Park board of directors for a two-year term. Since 2012, Hupp has served on the advisory board for Security National Bank, a division the Park National Bank. She earned a bachelor's degree in business administration from Wittenberg University and now serves on the University's board of directors. She is also a board member for the Clark County Chamber of Commerce.

Stephen Kambeitz

Mr. Stephen J. Kambeitz is Independent Director of Park National Corporation. Mr. Kambeitz has served as a director of Park since 2010 and as a member of the Board of Directors of Park National Bank since 2010. Mr. Kambeitz serves as Chair of the Audit Committee and as a member of the Compensation Committee of Park’s Board of Directors. Mr. Kambeitz has served as President since 2008, and served as Chief Financial Officer from 2001 to 2008, of R.C. Olmstead, Inc., Dublin, Ohio, a software development company. 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. Mr. McLain has served as a director of Park since 2010 and as a member of the Board of Directors of the Century National Bank Division since 2007. Mr. McLain serves as a member of each of the Audit Committee and the Compensation 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.

Robert O'Neill

Mr. Robert E. O'Neill is Independent Director of Park National Corp. Mr. O’Neill has served as a director of Park since 2013 and as a member of the Board of Directors of Park National Bank since 2004. Mr. O’Neill serves as a member of each of the Audit Committee and the Nominating Committee of Park’s Board of Directors. Mr. O’Neill has served as President and a director of Southgate Corporation, Newark, Ohio, a real estate development and management company, since 2002 and served as Vice President of Southgate Corporation from 1989 to 2002. Mr. O’Neill is the son of John J. O’Neill, who will retire as a director of Park immediately prior to the Annual Meeting.

Julie Sloat

Ms. Julia A. Sloat is an Independent Director of the Company., effective June 1, 2015. Ms. Sloat is Senior Vice President and Treasurer at American Electric Power, located in Columbus, Ohio. Julie Sloat is senior vice president and treasurer, responsible for American Electric Power’s treasury, trusts and investment activities. She was elected to the Park board of directors for a three-year term. Sloat’s leadership experience at AEP includes corporate finance, treasury operations, regulatory case management, strategic initiatives, economic forecasting, and credit risk management. She also served as vice president of corporate finance and investor relations at Tween Brands Inc. and has several years of experience in the both the banking and investment management industries. Sloat earned both a bachelor’s degree and master’s degree in business administration from The Ohio University. In the community she serves as board member for Goodwill Columbus, is an Executive Champ for the AEP Peloton, and served as a board member for Girl Scouts of Ohio’s Heartland from 2009 to 2015.

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 each of the Investment Committee and the Risk Committee of Park’s Board of Directors. Mr. Taylor has served as Chief Executive Officer 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. The Nominating Committee and the full Board of Directors believe that the attributes, skills and qualifications Mr. Taylor has developed through more than 45 years in the manufacturing business, as well as his experience as a public company director, allow him to provide a valuable customer perspective and highly developed business acumen, management and leadership skills to the Board of Directors and have recommended his re-election as a Park director

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