People: Stock Yards Bancorp Inc (SYBT.OQ)

SYBT.OQ on NASDAQ Stock Exchange Global Select Market

29.26USD
23 Jul 2014
Price Change (% chg)

$0.29 (+1.00%)
Prev Close
$28.97
Open
$29.10
Day's High
$29.82
Day's Low
$29.10
Volume
12,143
Avg. Vol
16,233
52-wk High
$33.82
52-wk Low
$26.20

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Summary

Name Age Since Current Position

David Heintzman

53 2008 Chairman of the Board, Chief Executive Officer

James Hillebrand

44 2008 President, Director

Nancy Davis

57 1999 Chief Financial Officer, Executive Vice President, Treasurer, Secretary

Kathy Thompson

51 2006 Senior Executive Vice President, Director

T. Clay Stinnett

39 2011 Executive Vice President, Chief Strategic Officer

William Dishman

49 2009 Executive Vice President and Chief Risk Officer of the Bank

Gregory Hoeck

62 1998 Executive Vice President of the Bank

Philip Poindexter

46 2008 Executive Vice President, Chief Lending Officer of the Bank

Charles Edinger

63 1984 Independent Director

Carl Herde

52 2005 Independent Director

Richard Lechleiter

54 2007 Independent Director

Bruce Madison

62 1989 Independent Director

Richard Northern

64 2011 Independent Director

Stephen Priebe

49 2012 Independent Director

Nicholas Simon

54 2002 Independent Director

Norman Tasman

61 1995 Independent Director

Biographies

Name Description

David Heintzman

Mr. David P. Heintzman is Chairman of the Board, Chief Executive Officer of S Y Bancorp Inc., since January 2006. Prior thereto, he served as President of Bancorp and the Bank since 1992. Mr. Heintzman joined the Bank in 1985.

James Hillebrand

Mr. James A. Hillebrand is President, Director of S Y Bancorp Inc. He was appointed President in July 2008. Prior thereto, he served as Executive Vice President and Director of Private Banking of the Bank since 2005. From 2000 to 2004, he served as Senior Vice President of Private Banking. Mr. Hillebrand joined the Bank in 1996.

Nancy Davis

Ms. Nancy B. Davis is Chief Financial Officer, Executive Vice President, Treasurer, Secretary of S Y Bancorp Inc. Ms. Davis 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 S Y Bancorp Inc. Ms. Thompson was appointed Senior Executive Vice President in January 2006. Prior thereto, she served as Executive Vice President of Bancorp and the Bank. She joined the Bank in 1992 and is Manager of the Investment Management and Trust Department.

T. Clay Stinnett

Mr. T. Clay Stinnett is Executive Vice President, Chief Strategic Officer of S Y Bancorp Inc., since February 2011. Prior thereto, he served as Senior Vice President and Chief Strategic Officer since 2005. Mr. Stinnett joined the Bank in 2000.

William Dishman

Mr. William M. Dishman is Executive Vice President and Chief Risk Officer of Stock Yards Bank & Trust Company, a subsidiary Company of S Y Bancorp Inc. Mr. Dishman 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.

Gregory Hoeck

Mr. Gregory A. Hoeck is Executive Vice President of Stock Yards Bank & Trust Company, a subsidiary Company of S Y Bancorp, Inc., since 1998. Mr. Hoeck joined the Bank and was appointed Executive Vice President in May 1998. He is the manager of Retail Banking for the Bank.

Philip Poindexter

Mr. Philip S. Poindexter is Executive Vice President, Chief Lending Officer of Stock Yards Bank & Trust Company, a subsidiary Company of S Y Bancorp Inc. Mr. Poindexter 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 Independent Director of S Y Bancorp Inc., since 1984. Mr. Edinger 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 with a deep understanding of the role of the Board and of the Company and its operations.

Carl Herde

Mr. Carl G. Herde is Independent Director of S Y Bancorp Inc., since 2005. Mr. Herde holds an accounting degree, is a certified public accountant and joined Baptist Healthcare System, Inc., one of the not-for-profit health care systems in Kentucky, in 1984 as controller. Since 1993 he has been Vice President of Finance and Chief Financial Officer. He has experience in financial reporting and corporate finance.

Richard Lechleiter

Mr. Richard A. Lechleiter is Independent Director of S Y Bancorp Inc., since May 2007. Mr. Lechleiter is a certified public accountant and since 2002 has 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 has also served in senior financial positions at other publicly held healthcare services companies such as Humana Inc. and HCA, Inc. over his professional career. His experience in financial reporting, corporate finance, investor relations, mergers and acquisitions and corporate governance is to the Board.

Bruce Madison

Mr. Bruce P. Madison is Independent Director of S Y Bancorp Inc., since 1989. Mr. Madison is Chief Executive Officer of Plumbers Supply Company, Inc., an 85-year-old family-owned regional supplier and service source in the plumbing, heating and piping industries. Because his company is typical of customer base, Mr. Madison’s business perspective is important to the Company’s Board of Directors.

Richard Northern

Mr. Richard Northern is Independent Director of S.Y. Bancorp, Inc. since January 18, 2011. Mr. Northern 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. Mr. Northern’s legal experience is to the Board including corporate governance, compliance, strategy and acquisition and development activities.

Stephen Priebe

Mr. Stephen M. Priebe is Independent Director of S.Y. Bancorp, Inc. He is a civil engineer, is President of Hall Contracting, a Kentucky company providing construction services in the areas of heavy construction, electrical, civil, pipeline, highway and bridge work. He has had involvement with civic organizations throughout his career. He has been a speaker for the Kentucky Transportation Cabinet Disadvantaged Business Enterprise Training Program and is mentoring a local electric company. He earned a Bachelor of Science from the University of Kentucky in 1986 and received the Achievement in Construction Award from the Kentucky Society of Professional Engineers in 2003.

Nicholas Simon

Mr. Nicholas X. Simon is Independent Director of S Y Bancorp Inc., since 2002. Mr. Simon is President and Chief Executive Officer of Publishers Printing Company LLC, a fifth-generation printing company. The company is the employer located in a county contiguous to the Bank’s primary market - one designated as a growth area for the Bank. Mr. Simon’s reputation has assisted the Bank in gaining a larger market share in that area.

Norman Tasman

Mr. Norman Tasman is Independent Director of S Y Bancorp Inc., since April 1995. Mr. Tasman is President of Tasman Industries, Inc. and Tasman Hide Processing headquartered in Louisville. This family-owned business was founded in 1947 and operates 16 locations in North America with offices in Europe and Asia. The company produces leather and finished products used by the military and general population.

Options Compensation

Name Options Value

David Heintzman

194,350 1,571,685

James Hillebrand

6,300 62,121

Nancy Davis

57,925 531,947

Kathy Thompson

82,065 629,783

T. Clay Stinnett

0 0

William Dishman

0 0

Gregory Hoeck

56,800 424,778

Philip Poindexter

7,875 62,217

Charles Edinger

0 0

Carl Herde

0 0

Richard Lechleiter

0 0

Bruce Madison

0 0

Richard Northern

0 0

Stephen Priebe

0 0

Nicholas Simon

0 0

Norman Tasman

0 0
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