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Stock Yards Bancorp Inc (SYBT.O)

SYBT.O on Nasdaq

34.80USD
18 Aug 2017
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Summary

Name Age Since Current Position

David Heintzman

57 2008 Chairman of the Board, Chief Executive Officer

James Hillebrand

48 2008 President, Director

Nancy Davis

61 1999 Chief Financial Officer, Executive Vice President, Treasurer

Kathy Thompson

55 2006 Senior Executive Vice President, Director

T. Clay Stinnett

43 2011 Executive Vice President, Chief Strategic Officer

Michael Croce

47 2014 Executive Vice President and Director of Retail Banking of the Bank

William Dishman

53 2009 Executive Vice President, Chief Risk Officer of the Bank

Philip Poindexter

50 2008 Executive Vice President, Chief Lending Officer of the Bank

Charles Edinger

67 1984 Lead Independent Director

J. McCauley Brown

64 2015 Independent Director

Donna Heitzman

64 2016 Independent Director

Carl Herde

56 2005 Independent Director

Richard Lechleiter

58 2007 Independent Director

Richard Northern

68 2011 Independent Director

Stephen Priebe

53 2012 Independent Director

Norman Tasman

65 1995 Independent Director

Biographies

Name Description

David Heintzman

Mr. David Paul Heintzman is Chairman of the Board, Chief Executive Officer of the Company. Prior thereto, he served as President of Bancorp and the Bank since 1992. Mr. Heintzman joined the Bank in 1985. He holds an accounting degree, and prior to joining the Bank, worked as a certified public accountant for an international accounting firm. He joined the Bank in 1985 and has served as Chief Financial Officer, Executive Vice President and President. In January 2005 he assumed the position of Chairman and Chief Executive Officer. Mr. Heintzman has been instrumental in the Bank’s growth strategies and profitable execution. His commitment to ethical standards sets the example for the Bank and its employees, and his tenure and experience in all areas of the business provide a unique perspective of the business and strategic direction of the Company.

James Hillebrand

Mr. James A. Hillebrand is President, Director of the Company. He was appointed President in July 2008. He joined Stock Yards Bank in 1996 as director and developer of the private banking group. Prior to joining the Bank, he was with a regional bank and a community bank where he specialized in private banking. He has directed the expansion of the Bank into the Indianapolis and Cincinnati markets and was named President in 2008.

Nancy Davis

Ms. Nancy B. Davis is Chief Financial Officer, Executive Vice President, Treasurer of the Company. She was appointed Executive Vice President of Bancorp and the Bank in 1999 and Chief Financial Officer in 1993. She joined the Bank in 1991.

Kathy Thompson

Ms. Kathy C. Thompson is Senior Executive Vice President, Director of the Company. She joined the Bank in 1992 as Manager of the Investment Management and Trust Department, at which time the Trust Department had $200 million in assets under management. Under her leadership, the department has grown to $2.3 billion in assets under management and is one of the most profitable bank-owned trust companies in the country. Prior to joining the Company, Ms. Thompson practiced estate planning law and worked in a regional bank’s trust department where she specialized in investment management and estate and personal financial planning.

T. Clay Stinnett

Mr. T. Clay Stinnett is Executive Vice President, Chief Strategic Officer of the Company. Prior thereto, he served as Senior Vice President and Chief Strategic Officer since 2005. Mr. Stinnett joined the Bank in 2000.

Michael Croce

Mr. Michael J. Croce is Executive Vice President and Director of Retail Banking of the Bank, a subsidiary Company of the Company. Prior thereto, he served as Senior Vice President and Division Manager of Business Banking. Mr. Croce joined the Bank in 2004.

William Dishman

Mr. William M. Dishman, III is Executive Vice President, Chief Risk Officer of the Bank, a subsidiary Company of the Company. He joined the Bank and was appointed Executive Vice President and Chief Risk Officer in February 2009. Prior thereto, he served as Executive Vice President and Chief Credit Officer for National City Bank’s Kentucky and Tennessee markets from 2004 to 2009.

Philip Poindexter

Mr. Philip S. Poindexter is Executive Vice President, Chief Lending Officer of the Bank, a subsidiary Company of the Company. He was appointed Chief Lending Officer in July 2008. Prior thereto, he served as Executive Vice President and Director of Commercial Banking. Mr. Poindexter joined the Bank in 2004.

Charles Edinger

Mr. Charles R. Edinger, III is Lead Independent Director of the Company. He is President of a family owned business, J. Edinger & Son, Inc., which is typical of the Bank’s historical customer base. He brings this perspective to the Board, and he has the skills necessary to serve as lead director. Mr. Edinger is a long-serving member of the Board with a deep understanding of the role of the Board and of the Company and its operations.

J. McCauley Brown

Mr. J. McCauley (Mac) Brown is Independent Director of the Company. He is Vice President of Louisville-based Brown-Forman Corporation, one of the largest American-owned spirits and wine companies and among the top 10 largest global spirits companies, selling more than 25 brands in its portfolio of wines and spirits in approximately 135 countries worldwide. His current responsibilities include a wide and varied range of business planning, governance, and strategic topics. He serves as a member of the Corporate Strategy Council for Brown-Forman. Brown earned a Bachelor of Science in Business Administration degree from Georgetown University and received a Masters in Business Administration degree from George Washington University.

Donna Heitzman

Ms. Donna L. Heitzman, CPA is Independent Director of the Company. She is also a member of board and the audit committee of the Bank's Trust Committee. Heitzman, most recently a portfolio manager for New York City-based KKR Prisma Capital, joined the company in 2004 to help construct and manage customized portfolios. Founded in 2004, Prisma Capital was acquired by KKR & Co. LP in 2012. With a focus on credit markets, Heitzman specialized in event, credit and distressed fund strategies and was responsible for manager research and selection across these strategies. As a member of the senior investment team, she was actively involved in the firm's investment process, including strategic allocation, portfolio management and performance monitoring. Heitzman began her career at Coopers and Lybrand (later becoming Price Waterhouse Coopers). Heitzman received a B.S. in Commerce, with high honors, from the University of Louisville. She is also a CFA Charterholder, a Certified Public Accountant, and was named in 2010 to The Hedge Fund Journal annual listing of "50 Leading Women in Hedge Funds."

Carl Herde

Mr. Carl G. Herde is Independent Director of the Company. He holds an accounting degree, is a certified public accountant and joined Baptist Healthcare System, Inc., one of the largest not-for-profit health care systems in Kentucky, in 1984 as controller. Since 1993 he has been Chief Financial Officer. He has extensive experience in financial reporting and corporate finance.

Richard Lechleiter

Mr. Richard A. Lechleiter, CPA is Independent Director of the Company. He is the President of the Catholic Education Foundation of Louisville. From February 2002 until his retirement in January 2014, he served as the Executive Vice President and Chief Financial Officer of Kindred Healthcare, Inc., a Fortune 500 healthcare services company based in Louisville. Mr. Lechleiter also served in senior financial positions at other large publicly held healthcare services companies such as Humana Inc. and HCA, Inc. during his professional financial career spanning nearly 35 years.

Richard Northern

Mr. Richard Northern is Independent Director of the Company. He is a partner in the Louisville office of Wyatt, Tarrant & Combs where he has practiced law since 1980. Earlier in his career Mr. Northern was a White House Fellow, served as Special Assistant to the United States Secretary of the Interior Cecil Andrus and was the Legislative Director for U.S. Representative Romano Mazzoli.

Stephen Priebe

Mr. Stephen M. Priebe is Independent Director of the Company. He is President of Hall Contracting of Kentucky, which provides construction services in the areas of heavy construction, asphalt, civil, pipeline, and highway and bridge construction. A registered professional civil engineer, he began his career at Hall in 1986. Mr. Priebe has had extensive involvement with many civic organizations throughout his career. He has worked with the Kentucky Transportation Cabinet Disadvantaged Business Enterprise Training Program and is actively mentoring a local electric contractor.

Norman Tasman

Mr. Norman Tasman is Independent Director of the Company. He is President of Tasman Industries, Inc. and Tasman Hide Processing headquartered in Louisville. This family-owned business was founded in 1947 and operates 14 locations in North America with offices in Europe and Asia. The company produces leather and finished products used by the military and general population.