People: Teche Holding Co (TSH)

TSH on American Stock Exchange

40.78USD
20 May 2013
Price Change (% chg)

$0.23 (+0.57%)
Prev Close
$40.55
Open
$40.75
Day's High
$41.00
Day's Low
$40.75
Volume
5,410
Avg. Vol
2,458
52-wk High
$42.25
52-wk Low
$36.21

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Summary

Name Age Since Current Position

Patrick Little

56 Chairman of the Board, President, Chief Executive Officer

Junius Chauvin

57 2006 Chief Financial Officer, Senior Vice President, Treasurer, Director

W. Ross Little

60 Senior Vice President - Sales and Marketing, Secretary, Director

Mary Biggs

70 1982 Director

Ernest Freyou

73 2007 Director

William Allen

64 2011 Independent Director

William Anderson

55 2011 Independent Director

Donelson Caffery

62 1994 Independent Director

Henry Friedman

61 1979 Independent Director

Thomas Kramer

83 1987 Independent Director

Robert Wolfe

57 2007 Independent Director

Cindy North

IR Contact Officer

Biographies

Name Description

Patrick Little

Mr. Patrick O. Little is Chairman of the Board, President, Chief Executive Officer of Teche Holdings Company. Mr. Little has served as President of the Bank since January 1991 and as Chairman of the Bank since 1999.

Junius Chauvin

Mr. Junius L. Chauvin is Chief Financial Officer, Senior Vice President, Treasurer, Director of Teche Holdings Company. He has served as Treasurer of the Company since its incorporation in December 1994 and as a director since March 2002. Mr. Chauvin has been employed by the Bank since 1983 and was promoted to Treasurer in November of 1994 and to Senior Vice President in January of 1999. Mr. Chauvin is a member of the Louisiana Society and American Institute of Certified Public Accountants.

W. Ross Little

Mr. W. Ross Little, Jr., is Senior Vice President - Sales and Marketing, Secretary, Director of Teche Holdings Company. He was elected to the Board of Directors of the Bank in August 1999. Mr. Little served as a practicing attorney in Lafayette Parish from 1990 to 1994. He previously served as Secretary of the Bank from August 1979 to November 1995 and Treasurer of the Bank from January 1980 to November 1994.

Mary Biggs

Mrs. Mary Coon Biggs is Director of Teche Holdings Company., since 1982. Mrs. Biggs is a senior partner of the law firm Biggs, Supple, Cremaldi & Curet, L.L.P. She has been associated with the firm or its predecessors since 1969 and has been a partner since 1975. Mrs. Biggs is a member of various professional, civic, historical and cultural organizations.

Ernest Freyou

Mr. Ernest Freyou is Director of Teche Holdings Company since 2007. Mr. Freyou before retiring in January 2005, served as President of Regions Bank of Acadiana in South Louisiana. Prior to that he worked for the Iberia Parish Police Jury as Parish Administrator for nearly 20 years. He also spent nine years as Director of First National Bankers’ Bank in Baton Rouge, Louisiana and he served as Director of the National Bank for Cooperatives (Co-Bank), a farm credit bank, in Denver, Colorado for three years. He is the former President of the Iberia Parish Government. He continues to be actively involved with various community organizations. He joined the Board of the Bank in December 2006 and was subsequently elected to the Board of the Company in September 2007.

William Allen

Mr. William Thomas Allen has been appointed as Independent Director of Teche Holding Co. He retired from Whitney National Bank in New Orleans, Louisiana after more than 40 years of service. While at Whitney, he worked in various areas of the Bank until he became the General Auditor for the Bank. He served in the capacity of General Auditor of the Bank for 29 years. Mr. Allen received a B. S. degree in business administration from Louisiana State University. He also attended Loyola University for his post graduate studies in Accounting. He is a certified public accountant and he received his audit quality assessment certification from the Institute of Internal Auditors. Mr. Allen is involved in numerous programs and organizations in the New Orleans, Louisiana community.

William Anderson

Dr. William A. Anderson, III has been appointed as the Independent Director of Teche Holdings Company. Dr. Anderson is past President and Partner/Owner of Gastroenterology Associates, LLC/LEC, Inc. in Baton Rouge, Louisiana and has been responsible for oversight of all management and business development of this physician practice and ambulatory surgical center which is recognized as one of the GI practices in the southeastern United States. Dr. Anderson is currently a Board Member of the Louisiana/Mississippi Chapter of the Crohn’s & Colitis Foundation of America, Louisiana Governor for the American College of Gastroenterology, past President of Louisiana Gastroenterology Society, and past Chief of Gastroenterology Services at Baton Rouge General Medical Center in Baton Rouge. In addition, Dr. Anderson also participates as an Associate Professor of Internal Medicine at LSU Health Science Center, Earl K. Long Campus, Baton Rouge, LA and Graduate Medical Education – Family Practice instructor, Baton Rouge General Medical Center, Baton Rouge, LA. His board certifications include Diplomate of the American Board of Internal Medicine, 1985 and Diplomate of the American Board of Internal Medicine, Subspecialty of Gastroenterology, 1987. Dr. Anderson was elected to the Bank Board in May of 2010 and was subsequently elected to the Company Board in February 2011.

Donelson Caffery

Mr. Donelson T. Caffery, Jr., is a Independent Director of Teche Holdings Co. He was past president and owner of Columbia Chevrolet and Toyota for twenty years and is currently the manager of family properties. Mr. Caffery serves as a trustee for the St. Mary Parish Library Board of Control. He is also a former member of the vestry of the St. Mary’s Episcopal Church, past board member of the West St. Mary Chamber of Commerce, past president of the St. Mary Chapter of the Landmark Society, past board member of the Rotary Club of Franklin and a member of various trade organizations.

Henry Friedman

Mr. Henry L. Friedman is an Independent Director of Teche Holdings Company. Mr. Friedman is currently president of both Meyer’s Shoe Stores, Inc., Franklin, Louisiana and H. & L. Realty Company, Inc., Franklin, Louisiana. Mr. Friedman is past Chairman of the Franklin City Planning Commission, and he is a member and past president of both the St. Mary Chamber of Commerce and the Rotary Club of Franklin.

Thomas Kramer

Dr. Thomas F. Kramer, M.D., is a Independent Director of Teche Holdings Company. Dr. Kramer retired from his medical practice in 1993. He was a specialist in obstetrics and gynecology and is a member of various medical organizations. Dr. Kramer is a member and past president of the St. Mary Chapter of the Louisiana Landmark Society and an officer of the Rotary Club of Franklin. He served for twelve years on the Council of the Shadows on the Teche, a property of the National Trust for Historic Preservation. He received the distinguished service award from the Boy Scouts of America and in 1994, was the recipient of the Golden Service Award of the West St. Mary Chamber of Commerce, and of the Boy Scouts St. Mary Parish Citizen of the Year Award in 2010.

Robert Wolfe

Mr. Robert L. Wolfe, Jr., is an Independent Director of Teche Holdings Company. He is President of Morgan Goudeau & Associates, Inc., consulting engineers and land surveyors. He joined the Board of the Bank in February 2007 and was subsequently elected to the Board of the Company in September 2007. Prior to that, he served on the Board of St. Landry Financial Corporation from 1989 until its merger with the Company in July 2004. Upon consummation of the merger he served as member of the Advisory Board until his appointment to the Board of the Bank.

Cindy North

Basic Compensation

Options Compensation

Name Options Value

Patrick Little

47,646 1,710,350

Junius Chauvin

20,878 486,666

W. Ross Little

38,781 933,942

Mary Biggs

0 0

Ernest Freyou

0 0

William Allen

0 0

William Anderson

0 0

Donelson Caffery

0 0

Henry Friedman

0 0

Thomas Kramer

0 0

Robert Wolfe

0 0

Cindy North

0 0
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