People: First Financial Corp (THFF.OQ)

THFF.OQ on NASDAQ Stock Exchange Global Select Market

33.93USD
22 May 2015
Change (% chg)

$-0.08 (-0.24%)
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Summary

Name Age Since Current Position

B. Guille Cox

69 2013 Independent Chairman of the Board

Norman Lowery

68 2013 President, Chief Executive Officer, Vice Chairman of the Board of the Corporation and First Financial Bank

Rodger McHargue

2010 Chief Financial Officer, Treasurer, Secretary

Norman Lowery

2010 Chief Operations Officer, First Financial Corporation and First Financial Bank, N.A.

Steven Holliday

Chief Credit Officer

Ronald Rich

76 2011 Lead Independent Director

Virginia Smith

67 1987 Director

W. Curtis Brighton

61 2004 Independent Director

Thomas Dinkel

64 1989 Independent Director

Anton George

55 1989 Independent Director

Gregory Gibson

52 1994 Independent Director

William Krieble

67 2009 Independent Director

William Voges

60 2008 Independent Director

Biographies

Name Description

B. Guille Cox

Mr. B. Guille Cox Jr., is an Independent Chairman of the Board of First Financial Corp., since 2013. He also is the Chairman of the Bank’s Trust Committee and serves on the Bank’s Investment and Loan Committees as well as the Corporation’s Governance and Nominating Committee. Mr. Cox has been a senior partner in the law firm of Cox, Zwerner, Gambill & Sullivan LLP since 1980. He also serves on the boards of Hendrich Title Company and Katzenbach Inc. As a Rose Hulman Institute of Technology board member, Mr. Cox serves on the executive and investment committees. Mr. Cox received a B.S. degree in Physics from MIT and a Doctor of Jurisprudence degree from Harvard Law School.

Norman Lowery

Mr. Norman L. Lowery is President, Chief Executive Officer, Vice Chairman of the Board of the Corporation and First Financial Bank of First Financial Corp. He serves on the Corporation’s Acquisition, Affirmative Action, Disaster Recovery, Disclosure, Executive, Enterprise Risk Management, Loan Policy and Procedures, Loan Review and Strategic Planning Committees. Mr. Lowery also serves on the Bank’s Asset Liability, Community Reinvestment Act and Loan Committees. Mr. Lowery is the Chief Executive Officer and President of the Corporation, serving in those positions since 2004, and 2013 respectively, and the Vice Chairman, President and Chief Executive Officer of the Bank, serving since 1996. Prior to joining the Corporation, Mr. Lowery was a partner in the law firm of Wright, Shagley and Lowery where he practiced for 19 years. Mr. Lowery serves on the boards of Lynch Coal Operators Reciprocal Corporation, Indiana State University, the Terre Haute Economic Development Corp. and the Terre Haute Chamber of Commerce. He is the brother-in-law of Virginia L. Smith, a current director, and father of Norman D. Lowery, the Chief Operating Officer of the Corporation and the Bank. He received a B.S. degree in Political Science from Indiana State University and a Doctor of Jurisprudence degree from Indiana University.

Rodger McHargue

Mr. Rodger A. McHargue is Chief Financial Officer, Treasurer, Secretary of First Financial Corporation., since March 16, 2010. Mr. McHargue is the Chief Financial Officer of First Financial Bank and First Financial Corporation and the Secretary and Treasurer of First Financial Corporation. He joined First Financial Corporation in 1994. Prior to that, Mr. McHargue was employed at Bank One Indianapolis for over six years. He received a B.S. degree in Economics and Finance from Indiana State University and a Masters of Business Administration from Indiana State University. He is a graduate of the Stonier Graduate School of Banking.

Norman Lowery

Mr. Norman D. Lowery is Chief Operations Officer, First Financial Corporation and First Financial Bank, N.A. of First Financial Corporation., since 2010. He is Chief Operations Officer of First Financial Bank. He joined First Financial Corporation in 1990 and has held a management position in Private Banking, as well as having been a Trust Investment Officer. Mr. Lowery received his B.A. degree from Indiana University and Masters of Business Administration from Indiana Wesleyan University. Mr. Lowery holds several professional accreditations, including, a New York Stock Exchange Series 7 license; Uniform Securities Agent Series 63 license; and a Uniform Investment Advisor Series 65 license. He is an Accredited Fiduciary Investment Manager and is a licensed life insurance agent in the State of Indiana. Mr. Lowery graduated from the Stonier Graduate School of Banking.

Steven Holliday

Ronald Rich

Mr. Ronald K. Rich is Lead Independent Director of First Financial Corp. He is a member of the Corporation’s Compensation and Employee Benefits and Enterprise Risk Management Committees. Mr. Rich also is a member of the Bank’s Loan Committee. Mr. Rich also serves as the Lead Independent Director. Mr. Rich has been a financial representative for Northwestern Mutual Financial Network since 1963. He holds CLU and CHFC designations from The American College.

Virginia Smith

Ms. Virginia L. Smith is Director of First Financial Corp since 1987. Ms. Smith has been the president of Princeton Mining Company, Inc., one of our largest shareholders, since 1990 and also serves on its board of directors. She also serves on the boards of Deep Vein Coal Company, Inc., R.J. Oil Company, Inc., Lynch Coal Operators Reciprocal Corporation and the Swope Art Museum. She is a sister-in-law of Mr. Lowery. Ms. Smith received a B.S. degree in Education from Indiana State University and a B.S. in Business Administration from Saint Mary-of-the-Woods College.

W. Curtis Brighton

Mr. W. Curtis Brighton is an Independent Director of First Financial Corp. Mr. Brighton is the president of Templeton Coal Company, Inc. Prior to this, Mr. Brighton held the positions of president and general counsel for Hulman & Company. Mr. Brighton has been the general manager of Lynch Coal Operators Reciprocal Corporation since 1985 and was a private practice attorney for 12 years. He serves on the boards of Templeton Coal Company, Inc., Union Hospital, Inc. and Lynch Coal Operators Reciprocal Corporation. Mr. Brighton earned a B.S. degree in Business Administration from Indiana State University and a Doctor of Jurisprudence degree from Drake University

Thomas Dinkel

Mr. Thomas T. Dinkel is an Independent Director of First Financial Corp., since 1989. He also serves on the Bank’s Community Reinvestment Act, Investment Services, Operations and Loan Committees. Mr. Dinkel has been the president and chief executive officer of Sycamore Engineering, Inc., Dinkel Associates, Sycamore Building Corporation and Dinkel Telekom since 1986 and has held various positions at Sycamore Engineering since 1966. Mr. Dinkel serves on the board of trustees of Rose Hulman Institute of Technology, and is chairman of its business administration, facilities and compensation committees. Additionally, he serves on the investment management (endowment), president evaluation, executive board of affairs and student affairs committees of the board of Rose Hulman. He earned his B.S. degree from Rose Hulman Institute of Technology. .

Anton George

Mr. Anton H. George is an Independent Director of First Financial Corp., since 1989. He also serves on the Bank’s Loan Committee. Mr. George is the president of Vision Investments, LLC, an import sales and distribution company. Mr. George is the past president and chief executive officer of the Indianapolis Motor Speedway and its parent Hulman & Company. He also serves on the board of directors at Vectren Corporation, a publicly traded energy holding company (NYSE:VVC), and is a member of its Nominating and Corporate Governance and Compensation and Benefits Committees. He also serves on the boards of Princeton Mining Company, Deep Vein Coal Company and R.J. Oil Company, Inc. Mr. George earned a B.S. degree in Business Administration from Indiana State University.

Gregory Gibson

Mr. Gregory L. Gibson is an Independent Director of First Financial Corp., since 1994. Mr. Gibson is the president of ReTec Corporation, a waste management consulting business, and is involved in other business ventures. Mr Gibson serves on the board of trustees of Rose Hulman Institute of Technology and on the board of trustees of Saint Mary-of-the-Woods College. Mr. Gibson has also served on the Indiana Judicial Commission and is currently serving as vice chairman of the Indiana Port Commission as well as the board of directors for the Methodist Health Foundation in Indianapolis. He holds a B.S. degree from Rose Hulman Institute of Technology. .

William Krieble

Mr. William R. Krieble is an Independent Director of First Financial Corp. Mr. Krieble also serves on the Corporation’s Compensation and Employee Benefits, Enterprise Risk Management and Affirmative Action Committees. Mr. Krieble retired after 41 years of service to the State of Indiana where he most recently served as the program director for the Division of Disability and Rehabilitative Services of the State of Indiana. He received his B.S. and M.S. degrees from Indiana State University.

William Voges

Mr. William J. Voges is an Independent Director of First Financial Corporation. Mr. Voges has served as chief executive officer and chairman of the Root Company, a private investment company, since 1996 and as general counsel since 1990. Prior to joining the Root Company, he was a partner in the law firm of Fink, Loucks, Sweet & Voges for nine years. Mr. Voges also served on the board for Consolidated-Tomoka Land Company, a publicly traded diversified real-estate operating company (NYSE MKT: CTO), from 2001 to 2012, where he served as Chairman from 2009 to 2011 and on the audit, executive and corporate governance committees. He also has prior experience on the boards of several financial institutions. Mr. Voges received his B.S. in Business Administration from Stetson University and his Doctor of Jurisprudence degree from Stetson College of Law.

Basic Compensation

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