People: Renasant Corp (RNST.O)

RNST.O on Nasdaq

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Summary

Name Age Since Current Position

Edward McGraw

67 2005 Chairman of the Board, President, Chief Executive Officer of Renasant corp & the Bank

Kevin Chapman

38 2011 Chief Financial Officer, Executive Vice President

Stephen Corban

58 2003 Executive Vice President, General Counsel

Stuart Johnson

60 2012 Executive Vice President, Treasurer

R Hart

64 2007 Executive Vice President, Director

James Cochran

50 2007 Executive Vice President

James Gray

57 2003 Executive Vice President

Jeffrey Lacey

51 2013 Executive Vice President

Harold Livingston

64 2005 Executive Vice President

Michael Ross

49 2007 Executive Vice President

C. Mitchell Waycaster

55 2005 Senior Executive Vice President

William Williams

51 2010 Executive Vice President

Mary Witt

54 2013 Executive Vice President

John Creekmore

58 2012 Lead Independent Director

Hugh Potts

69 2013 Director

William Beasley

62 2005 Independent Director

George Booth

60 1994 Independent Director

Frank Brooks

70 1989 Independent Director

Hollis Cheek

68 2013 Independent Director

Albert Dale

63 2007 Independent Director

Jill Deer

51 2010 Independent Director

Marshall Dickerson

65 1996 Independent Director

John Foy

66 2004 Independent Director

Richard Heyer

57 2002 Independent Director

Neal Holland

58 2005 Independent Director

Jack Johnson

71 2004 Independent Director

J. Niles McNeel

67 1999 Independent Director

Theodore Moll

71 2002 Independent Director

Michael Shmerling

58 2007 Independent Director

Biographies

Name Description

Edward McGraw

Mr. Edward Robinson McGraw is Chairman of the Board, President, Chief Executive Officer of Renasant Corporation & the Bank. Since June, 2005, Mr. McGraw has served as our and the Bank’s President and Chief Executive Officer since 2000. Since June, 2005, Mr. McGraw has also served as Chairman of our and the Bank’s board of directors. Mr. McGraw served as Executive Vice President and General Counsel of the Bank prior to becoming our Chief Executive Officer.

Kevin Chapman

Mr. Kevin D. Chapman is Chief Financial Officer, Executive Vice President of Renasant Corporation. Mr. Chapman served as our Corporate Controller since May, 2006 until October, 2011. He has served as Senior Executive Vice President of the Bank since January, 2011 and, with Mr. Johnson, Chief Financial Officer of the Bank since October, 2011. Mr. Chapman served as Chief Strategy Officer of the Bank from January, 2011, until October, 2011. He was a Senior Vice President of the Bank from January, 2005, until July, 2006, at which time he became an Executive Vice President and the Bank’s Chief Accounting Officer.

Stephen Corban

Mr. Stephen M. Corban is Executive Vice President, General Counsel of Renasant Corporation., since July, 2003. He has also served as Senior Executive Vice President and General Counsel of the Bank since July, 2003. Mr. Corban was a partner in the law firm Mitchell, Voge, Corban, and Hendrix LLP from 1998 until June, 2003.

Stuart Johnson

Mr. Stuart R. Johnson is Executive Vice President, Treasurer of Renasant Corporation. From April, 1996, until March, 2012, he served (with Mr. Chapman after January 2011) as our Chief Financial Officer. Mr. Johnson has served as Senior Executive Vice President of the Bank since June, 2005 and as Cashier and Chief Financial Officer of the Bank since April, 1996, serving together with Mr. Chapman as Chief Financial Officer of the Bank since 2011.

R Hart

Mr. R. Richard Hart is Executive Vice President, Director of Renasant Corporation. Mr. Hart has served as an Executive Vice President of the Company and President of the Northern Division of the Bank since October, 2011. He served as the President of the Tennessee Division and Middle Tennessee Division of the Bank from July, 2007 until October, 2011. Prior to our acquisition of Capital, Mr. Hart served as chairman, president and chief executive officer of Capital Bank & Trust Company, in Nashville, Tennessee. Mr. Hart was appointed as a director of the Company upon the completion of our acquisition of Capital in July, 2007.

James Cochran

Mr. James Scott Cochran is Executive Vice President of Renasant Corporation. He is President of the Western Division of the Bank since October, 2011. Mr. Cochran served as President of the Mississippi Division of the Bank from April, 2007, to October, 2011; he served as Administrative Officer of the Bank’s Corporate Banking Division from March, 2005, to April, 2007. Prior to March, 2005, he served as Senior Commercial Lending Officer of the Bank.

James Gray

Mr. James W. Gray is Executive Vice President of Renasant Corp., since February, 2003. He has also served as Senior Executive Vice President of the Bank since June, 2005. Mr. Gray has served as Chief Revenue Officer of the Bank since October, 2011. He served as Chief Information Officer of the Bank from March, 2006, to October, 2011, and was Strategic Planning Director from January, 2001, until March, 2006. Prior to January, 2001, he served as the Bank’s Chief Operations Officer.

Jeffrey Lacey

Mr. Jeffrey B. Lacey is Executive Vice President of Renasant Corporation since September, 2013 and President of the Southern Division of the Bank since September, 2013. Prior to our acquisition of First M&F Mr. Lacey served as the President and Chief Banking Officer of Merchants and Farmers Bank from December, 2008 until September, 2013. From March, 2002 until December, 2008 he served as President of Merchants and Farmers' Rankin County, Mississippi branch operations.

Harold Livingston

Mr. Harold H. Livingston is Executive Vice President of Renasant Corp., since April, 2005. He served as Senior Executive Vice President and Chief Credit Officer of the Bank since June, 2005. He served as Executive Vice President and Chief Credit Officer form January, 2002, until June, 2005. He served as Senior Vice President from January, 1983, until April, 1996.

Michael Ross

Mr. Michael D. Ross is Executive Vice President of Renasant Corporation. He has served as President of the Eastern Division and Chief Commercial Banking Administrative Officer of the Bank since July, 2013. He served as President of the Eastern Division of the Bank from October, 2011 to July, 2013. From September, 2007 until October, 2011 he served as President of the Alabama Division of the Bank.

C. Mitchell Waycaster

Mr. C. Mitchell Waycaster is Executive Vice President of Renasant Corp., since April, 2005. He serves as Senior Executive Vice President since June, 2005. He has served as Chief Administrative Officer of the Bank since April, 2007. Mr. Waycaster served as President of the Mississippi Division of Renasant Bank from January, 2005, to April, 2007; previously Mr. Waycaster served as Executive Vice President and Director of Retail Banking of the Bank from 2000 until December, 2004.

William Williams

Mr. William Mark Williams is Executive Vice President of Renasant Corp., since July, 2010. He has also served as Senior Executive Vice President and Chief Banking Systems Officer of the Bank since July, 2013. Mr. Williams served as Senior Executive Vice President and Chief Information Officer of the Bank from October, 2011 until July, 3013. From July, 2010 to October, 2011 he served as President of the Georgia Division of the Bank. Mr. Williams served as the Bank’s Director of Credit Administration from March, 2008 to July, 2010. Prior to 2008 he served as the Bank's Community Bank Performance Lending Support Officer.

Mary Witt

Ms. Mary John Witt is Executive Vice President of Renasant Corporation., since April, 2013 and Senior Executive Vice President and Chief Risk Officer of the Bank since April, 2013. Ms. Witt served as Executive Vice President and Chief Risk Officer of the Bank from March, 2006 to April, 2013. Prior to 2006 Ms. Witt was an internal auditor serving as Internal Audit Manager from August, 1999 until March, 2006.

John Creekmore

Mr. John M. Creekmore is Lead Independent Director of Renasant Corporation., since 1997. Mr. Creekmore has engaged in the practice of law since 1987 as the owner of the law firm Creekmore Law Office, PLLC.

Hugh Potts

Mr. Hugh S. Potts, Jr., is Director of Renasant Corporation., effective September 1, 2013. Prior to our acquisition of First M&F Corporation ("First M&F"), Mr. Potts served as chairman and chief executive officer of First M&F, headquartered in Kosciusko, Mississippi. Prior to becoming chief executive officer, Mr. Potts had extensive experience especially in the trust, commercial lending and marketing areas of First M&F and its wholly-owned subsidiary Merchants and Farmers Bank. Mr. Potts also serves on the Board of Trustees of Belhaven University and the Board of Trustees of French Camp Academy. Mr. Potts was appointed as a director of the Company upon the completion of our merger with First M&F on September 1, 2013.

William Beasley

Mr. William M. Beasley is Independent Director of Renasant Corporation. Mr. Beasley has been a partner in the law firm of Phelps Dunbar LLP since 1999 and has practiced law since 1975.

George Booth

Mr. George H. Booth, II, is Independent Director of Renasant Corporation., since 1994. Mr. Booth is co-owner of Tupelo Hardware Company, a closely-held family business primarily engaged in wholesale and retail hardware sales. Mr. Booth has served as president of Tupelo Hardware Company since 2000.

Frank Brooks

Mr. Frank B. Brooks is Independent Director of Renasant Corporation., since 1989. Mr. Brooks has been a cotton farmer since 1959 and has served as president of Yalobusha Gin Company, Inc., a cotton gin located in Yalobusha County, Mississippi, since 1992.

Hollis Cheek

Mr. Hollis C. Cheek is Independent Director of Renasant Corporation., effective September 1, 2013. Mr. Cheek has been president of J.C. Cheek Contractors,a landscape engineering and contracting firm specializing in asphalt milling, striping, edge drains, debris grinding, debris removal, clearing, erosion control, and site grading since 1967. Mr. Cheek is also a member of Techno-Catch, LLC, in Kosciusko, Mississippi, a manufacturer and supplier of poultry equipment. Mr. Cheek is on the boards of the Mississippi Road Builders Association, the American Road and Transportation Builders Association, and the Attala Development Corporation. Mr. Cheek has formerly served in public capacities as a Mississippi state senator and on the Small Business Advisory Board of the U.S. Department of Energy. Mr. Cheek served on the board of directors of First M&F and was appointed as a director of the Company upon the completion of our acquisition of First M&F on September 1, 2013.

Albert Dale

Mr. Albert J. Dale, III, is Independent Director of Renasant Corporation. Mr. Dale has served as president of Dale, Inc., since 1985. Dale, Inc., located in Nashville, Tennessee, is a specialty contractor and a Marvin Windows and Doors distributor in Tennessee, Kentucky and Alabama. He was appointed as a director of the Company upon the completion of our acquisition of Capital Bancorp, Inc., or Capital, in July, 2007.

Jill Deer

Ms. Jill V. Deer is Independent Director of Renasant Corporation. Ms. Deer is a real estate consultant in Birmingham, Alabama. From 2001 until March, 2013 Ms. Deer served as a principal of Bayer Properties, L.L.C., a full service real estate company based in Birmingham, Alabama, that owns, develops and manages commercial real estate. Ms. Deer joined Bayer Properties in 1999 to serve as an executive officer and general counsel of the company. Prior to that time, she was a partner in a large regional law firm in Birmingham practicing in the area of commercial real estate finance.

Marshall Dickerson

Mr. Marshall H. Dickerson is Independent Director of Renasant Corporation., since 1996. Mr. Dickerson is the retired owner and manager of Dickerson Furniture Company, a company primarily engaged in retail home furnishings sales, since 1978.

John Foy

Mr. John T. Foy is Independent Director of Renasant Corporation., since 2004. Mr. Foy is retired. From February, 2004 until February, 2008 he served as president and chief operating officer of Furniture Brands International, Inc. During that time, he was also a member of the board of directors of Furniture Brands International. Prior to 2004 he served as president and chief executive officer of Lane Furniture Industries. Furniture Brands International and Lane Furniture Industries are engaged in the manufacture of upholstered and wooden furniture.

Richard Heyer

Dr. Richard L. Heyer, Jr., is Independent Director of Renasant Corp., since 2002. Dr. Heyer has served as a physician and partner of Tupelo Anesthesia Group, P.A. since 1989. In addition, Dr. Heyer has served as PresidentDr. Heyer has served as a physician and partner of Tupelo Anesthesia Group, P.A. since 1989. In addition, Dr. Heyer serves as President of TAG Billing, LLC, a billing service provider in the medical industry.

Neal Holland

Mr. Neal A. Holland, Jr., is Independent Director of Renasant Corporation. Mr. Holland has been president of Holland Company, Inc., a diversified sand, stone and trucking company in Decatur, Alabama, since 1980. He is also the chairman and CEO of Alliance Sand and Aggregates, LLC and owner and president of Cedar Ridge Golf Course, Inc. Mr. Holland was appointed as a director of the Company upon the completion of our acquisition of Heritage Financial Holding Corporation, or Heritage, in 2005.

Jack Johnson

Mr. Jack C. Johnson is Independent Director of Renasant Corporation., since july 1, 2004. Mr. Johnson has served as president of Germantown Home Builders, Inc., located in Germantown, Tennessee, since 1974. Since March, 2001, he has also served as the chief manager of Colonnade, LLC, a company engaged in the leasing of storage and office space in Memphis, Tennessee, and he has been the managing member of Germantown Storage, LLC since May, 2009. Mr. Johnson was appointed as a director of the Company upon the completion of our acquisition of Renasant Bancshares, Inc. in 2004.

J. Niles McNeel

Mr. J. Niles McNeel is Independent Director of Renasant Corporation., since 1999. Mr. McNeel has engaged in the practice of law as a partner of the law firm of McNeel and Ballard since 1983.

Theodore Moll

Mr. Theodore S. Moll is Independent Director of Renasant Corporation., since 2002. Mr. Moll has been with MTD Products, a company primarily engaged in the production of outdoor power equipment, since 1965. Mr. Moll presently serves as vice chairman of its board of directors.

Michael Shmerling

Mr. Michael D. Shmerling is Independent Director of Renasant Corporation. Mr. Shmerling has served as chairman of Choice Food Group, a manufacturer and distributor of food products, since July, 2007. Mr. Shmerling served as a senior advisor to Kroll, Inc., a risk consulting company, from August, 2005 to June, 2007 and an executive vice president of Kroll, Inc. from August, 2000 to June, 2005. Effective as of May, 2001, he also served as Chief Operating Officer of Kroll. Mr. Shmerling was appointed as a director of the Company upon the completion of our acquisition of Capital in July, 2007. Mr. Shmerling is also a director for Healthstream, Inc., a publicly-traded company.
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