People: Stock Yards Bancorp Inc (SYBT.OQ)

SYBT.OQ on NASDAQ Stock Exchange Global Select Market

32.24USD
24 Nov 2014
Price Change (% chg)

$0.89 (+2.84%)
Prev Close
$31.35
Open
$31.45
Day's High
$32.24
Day's Low
$31.45
Volume
11,010
Avg. Vol
12,795
52-wk High
$33.83
52-wk Low
$27.16

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Summary

Name Age Since Current Position

David Heintzman

54 2008 Chairman of the Board, Chief Executive Officer

James Hillebrand

45 2008 President, Director

Nancy Davis

58 1999 Chief Financial Officer, Executive Vice President, Treasurer, Secretary

Kathy Thompson

52 2006 Senior Executive Vice President, Director

T. Clay Stinnett

40 2011 Executive Vice President, Chief Strategic Officer

William Dishman

50 2009 Executive Vice President, Chief Risk Officer of the Bank

Gregory Hoeck

63 2014 Executive Vice President, Director - Retail Banking of the Bank

Philip Poindexter

47 2008 Executive Vice President, Chief Lending Officer of the Bank

Charles Edinger

64 1984 Independent Director

Carl Herde

53 2005 Independent Director

Richard Lechleiter

55 2007 Independent Director

Bruce Madison

63 1989 Independent Director

Richard Northern

65 2011 Independent Director

Stephen Priebe

50 2012 Independent Director

Nicholas Simon

55 2002 Independent Director

Norman Tasman

62 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. Mr. Hillebrand 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 III, is Executive Vice President, 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, Director - Retail Banking 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 Director of Retail Banking for the Bank. In January 2014, Mr. Hoeck announced his retirement from the Bank effective June 30, 2014.

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 largest 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 extensive 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 from February 2002 to January 2014 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. over his professional career. His extensive experience in financial reporting, corporate finance, investor relations, mergers and acquisitions and corporate governance is valuable to the Board. Mr. Lechleiter serves on the Audit Committee as a financial expert and also chairs the Compensation Committee of Bancorp. Mr. Lechleiter retired from Kindred on January 15, 2014.

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 86-year-old family-owned regional supplier and service source in the plumbing, heating and piping industries. Because his company is typical of our customer base, Mr. Madison’s business perspective is important to the Company’s Board of Directors. In addition, he is a long-serving member with a deep understanding of the role of the Board and of the Company and its operations. Mr. Madison serves on the Audit Committee of Bancorp and the Bank’s Trust Committee.

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 valuable to the Board including corporate governance, compliance, strategy and acquisition and development activities. He serves on the Nominating and Corporate Governance Committee of Bancorp and the Bank’s Loan Committee.

Stephen Priebe

Mr. Stephen M. Priebe is Independent Director of S.Y. Bancorp, Inc. Mr. Priebe 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. Mr. Priebe’s business acumen and familiarity with the local and regional economic climate bring valuable perspective to the Board. Mr. Priebe serves on the Audit Committee of Bancorp and the Bank’s Trust Committee.

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 largest 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. Mr. Simon brings his business perspective to the Board. He serves on the Nominating and Corporate Governance Committee of Bancorp as well as the Bank’s Loan Committee.

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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