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Renasant Corp (RNST.O)

RNST.O on Nasdaq

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Summary

Name Age Since Current Position

Edward McGraw

70 2016 Chairman of the Board, Chief Executive Officer of the Company and Bank

C. Mitchell Waycaster

58 2016 President, Chief Operating Officer of the Company and Bank

Kevin Chapman

41 2011 Chief Financial Officer, Executive Vice President

Stephen Corban

61 2003 Executive Vice President, General Counsel

R. Richard Hart

68 2007 Executive Vice President, Director

James Cochran

53 2007 Executive Vice President, President - Western Region of the Bank

O. Leonard Dorminey

64 2015 Executive Vice President and President - Eastern Region of the Bank

James Gray

60 2003 Executive Vice President

Stuart Johnson

63 2013 Executive Vice President

William Williams

54 2011 Executive Vice President

Mary Witt

57 2014 Executive Vice President

John Creekmore

61 2012 Lead Independent Director

Donald Clark

2017 Director

Hugh Potts

72 2014 Director

George Booth

63 1994 Independent Director

Frank Brooks

73 1989 Independent Director

Hollis Cheek

71 2014 Independent Director

Albert Dale

66 2007 Independent Director

Jill Deer

54 2011 Independent Director

Marshall Dickerson

68 1996 Independent Director

John Foy

69 2004 Independent Director

Richard Heyer

60 2002 Independent Director

Neal Holland

61 2005 Independent Director

Jason McNeel

70 1999 Independent Director

Frederick Sharpe

68 2015 Independent Director

Michael Shmerling

61 2007 Independent Director

John Oxford

2016 First Vice President Director of Corporate Communication and IR Contact

Biographies

Name Description

Edward McGraw

Mr. Edward Robinson McGraw is Chairman of the Board, Chief Executive Officer of Renasant Corporation & the Bank. He has served as our and the Bank’s Chief Executive Officer since 2000, and he served as our and the Bank’s President from 2000 to January 2016. 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.

C. Mitchell Waycaster

Mr. C. Mitchell Waycaster is President, Chief Operating Officer of the Company and Bank. Mr. Waycaster served as our Executive Vice President since February 2003 and the Senior Executive Vice President since June 2005. He served as Chief Administrative Officer of the Bank from April 2007 to January 2016. 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.

Kevin Chapman

Mr. Kevin D. Chapman is Chief Financial Officer, Executive Vice President of Renasant Corporation. He served as our Corporate Controller from May 2006 until October 2011. He has served as Senior Executive Vice President of the Bank since January 2011 and 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 the 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.

R. Richard Hart

Mr. R. Richard Hart is the Executive Vice President, Director of Renasant Corporation. Mr. Hart has served as an Executive Vice President of the Company and President of the Northern Region of the Bank since October 2012. He served as the President of the Tennessee Division and Middle Tennessee Division of the Bank from July 2007 until October 2012. 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 the Company and President - Western Region of the Bank. Mr. Cochran served as President of the Mississippi Division of the Bank from April 2007 to October 2012; 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.

O. Leonard Dorminey

Mr. O. Leonard Dorminey is Executive Vice President of the Company., and President - Eastern Region of the Bank. Prior to our acquisition of Heritage Financial Group, Inc. in July, 2015 Mr. Dorminey served as Chief Executive Office of both Heritage Financial and HeritageBank of the South.

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 2012. He served as Chief Information Officer of the Bank from March 2006 to October 2012, and was Strategic Planning Director from January 2001 until March 2006. Prior to January 2001, he served as the Bank’s Chief Operations Officer.

Stuart Johnson

Mr. Stuart R. Johnson is Executive Vice President, Treasurer of Renasant Corporation. From April 2013 until January 2015 he served as Treasurer. From April 1996 until March 2013, he served (with Mr. Chapman after October 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 from April 1996 until January 2015, serving together with Mr. Chapman as Chief Financial Officer of the Bank from 2012 to 2015.

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 2014. Mr. Williams served as Senior Executive Vice President and Chief Information Officer of the Bank from October 2012 until July 2013. From July 2011 to October 2012 he served as President of the Georgia Division of the Bank. He served as the Bank’s Director of Credit Administration from March 2008 to July 2011. 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, 2014. Ms. Witt served as Executive Vice President and Chief Risk Officer of the Bank from March 2006 to April 2014. 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.

Donald Clark

Hugh Potts

Mr. Hugh S. Potts, Jr., is Director of Renasant Corporation. Mr. Potts is retired. Prior to our acquisition of First M&F Corporation, or First M&F, in September 2013, 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 acquisition of First M&F in 2014.

George Booth

Mr. George H. Booth, II., is Independent Director of Renasant Corporation. Mr. Booth is 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. He 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, 2014. He has been president of J.C. Cheek Contractors, Inc., 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 board of the Mississippi Road 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 in 2014.

Albert Dale

Mr. Albert J. Dale, III., is Independent Director of Renasant Corporation. He 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, Kolbe Windows and Doors and Sierra Pacific Windows and Doors dealer 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 the Company. Ms. Deer is Vice President of Planning, Administration and Risk for Brasfield & Gorrie, L.L.C., one of the nation’s largest privately-held construction firms, with revenues in excess of $3 billion. Prior to joining Brasfield & Gorrie, 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. He is retired. Prior to his retirement, he was the owner and manager of Dickerson Furniture Company, a company engaged in retail home furnishings sales until its closing in 2012.

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 was, and Lane Furniture Industries is, engaged in the manufacture of upholstered and wooden furniture.

Richard Heyer

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

Neal Holland

Mr. Neal A. Holland, Jr., is Independent Director of Renasant Corporation. He 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. Mr. Holland was appointed as a director of the Company upon the completion of our acquisition of Heritage Financial Holding Corporation in 2005. Mr. Holland is also the owner of Miracle Mountain Ranch LLC.

Jason McNeel

Mr. Jason 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.

Frederick Sharpe

Mr. Frederick F. Sharpe is Independent Director of the Company. He has been the president and owner of U-Save-It-Pharmacy, Inc., a pharmacy with more than 35 locations in the southeast, since 1979. He is a member and past district president of the Georgia Pharmacy Association and a member of the board of directors of the Academy of Independent Pharmacists. Mr. Sharpe is also a member of The Albany Symphony Association Board. Mr. Sharpe has previously served on the boards of the Albany Chamber of Commerce and the Albany-Dougherty Inner City Authority. Mr. Sharpe served as a director of HeritageBank of the South prior to our acquisition of Heritage Financial Group, Inc., or Heritage, in July 2015.

Michael Shmerling

Mr. Michael D. Shmerling is Independent Director of Renasant Corporation. He has served as chairman of Choice Food Group, Inc., a manufacturer and distributor of food products, since July 2007 and chairman of Clearbrook Holdings Corp. (formerly XMI Holdings Inc.) since 1999. Mr. Shmerling previously 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.

John Oxford