People: ViewPoint Financial Group Inc (VPFG.O)
VPFG.O on Nasdaq
19.30USD
21 May 2013
19.30USD
21 May 2013
Price Change (% chg)
$-0.14 (-0.72%)
$-0.14 (-0.72%)
Prev Close
$19.46
$19.46
Open
$19.42
$19.42
Day's High
$19.42
$19.42
Day's Low
$19.19
$19.19
Volume
99,124
99,124
Avg. Vol
237,674
237,674
52-wk High
$21.99
$21.99
52-wk Low
$14.71
$14.71
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
James McCarley |
66 | Chairman of the Board of the Company and the Bank | |
Kevin Hanigan |
2012 | President, Chief Executive Officer, Director of the Company and the Bank | |
Gary Basham |
66 | Vice Chairman of the Board of the Company and the Bank | |
Pathie McKee |
44 | 2006 | Chief Financial Officer, Executive Vice President, Treasurer of the Company and the Bank |
Mark Williamson |
2010 | Executive Vice President and Chief Credit Officer of ViewPoint Bank | |
Jack Ersman |
67 | 2006 | Director of the Company and the Bank |
Bruce Hunt |
2012 | Director | |
Anthony LeVecchio |
66 | 2006 | Director of the Company and Bank |
Karen O'Shea |
59 | 2006 | Director of the Company and the Bank |
V. Keith Sockwell |
67 | 2006 | Director of the Company and the Bank |
Brian McCall |
2011 | Independent Director |
Biographies
| Name | Description |
|---|---|
James McCarley |
Mr. James B. McCarley is Director of ViewPoint Financial Group since 2006 and of the Bank (including its predecessor entity) since 1992. He has served as Chairman of the Board since 1999. Mr. McCarley serves as Chairman of the Executive Committee and is also a member of the Compensation, Legislative and Nominating Committees. Since January 1996, Mr. McCarley has served as President of James McCarley Consultants, a governmental affairs consulting company. He served as Executive Director of the Dallas Regional Mobility Coalition (DRMC) on a contract basis from 1996 until his retirement in 2007. DRMC is a voluntary coalition of five counties and 27 cities in the Texas Department of Transportation Dallas District that promotes mobility issues, projects and programs for transportation improvements. During his service with the DRMC, he served as interim Executive Director of the North Texas Tollway Authority, a Regional Tollway Authority comprised of four counties in North Texas. His service there included responsibility for development of tollway facilities through public revenue bond funding for various projects over $2 billion and operation of the Regional Agency. From February 1987 through January 1996, Mr. McCarley served as the Assistant City Manager-Director of Public Safety for the City of Plano, Texas. During a portion of his service with the City of Plano he had oversight of the Finance Department and Tax Department along with Budget Planning. Prior to 1987, Mr. McCarley spent 23 years in law enforcement, including serving nearly 11 years as the Chief of Police for the City of Plano, Texas. McCarley was also a founding Director Equity investor of the Town and Country Savings and Loan (State Chartered) in McKinney and served on the Loan Committee of that entity prior to its sale to another institution in the early eighties. |
Kevin Hanigan |
Mr. Kevin J. Hanigan has been appointed as President, Chief Executive Officer, Director of ViewPoint Financial Group, Inc. and ViewPoint Bank, N.A., subsidiary of the company effective April 2, 2012. He is Chief Executive Officer of Highlands Bancshares, Inc. |
Gary Basham |
Mr. Gary D. Basham is Director of ViewPoint Financial Group since 2006 and of the Bank (including its predecessor entity) since 1988. He was named Vice Chairman of the Board in 2005. Mr. Basham serves as Chairman of the Legislative Committee and is also a member of the Audit, Compensation, Executive and Lending Committees. Prior to his retirement in April 2005, Mr. Basham served as the Director of Sales for the Western United States and Mexico for OSRAM Opto Semiconductor, a division of OSRAM Sylvania and a wholly-owned subsidiary of Siemens AG. From November 1990 until November 2002, Mr. Basham served as the Director of Sales for the Southeastern/South Central regions of the United States for Infineon Technologies AG (formerly Siemens Semiconductors). With over 20 years of service on the Board of Directors of the Bank and its predecessor entity, Mr. Basham has a deep knowledge and understanding of the institution’s business, history and market area. Additionally, his five years of financial institution management experience in the collections and retail areas. |
Pathie McKee |
Ms. Pathie E. McKee serves as Executive Vice President, Chief Financial Officer and Treasurer of ViewPoint Financial Group since 2006 and ViewPoint Bank (including its predecessor entity) since 1997. Ms. McKee oversees finance, investment, risk management and marketing operations. Since 1983, prior to being appointed Chief Financial Officer, Ms. McKee held various other positions with the Company, including Director of Internal Audit, Controller and accountant. Ms. McKee is a certified public accountant and holds a Master of Business Administration degree. |
Mark Williamson |
Mr. Mark Williamson is the Executive Vice President and Chief Credit Officer of ViewPoint Bank, the wholly owned subsidiary of ViewPoint Financial Group, Inc. He brings with him more than 30 years of credit, lending and risk management experience in markets throughout Texas, including Dallas Houston, Midland and Lubbock. Most recently he served as EVP and Chief Credit Officer for the Dallas and Lubbock markets of PlainsCapital Bank. Prior to that, he served in both lending and risk management capacities at Guaranty Bank and Chase Bank of Texas. Williamson has an MBA in Management from the University of Texas/Permian Basin, a BBA in Finance from Texas Tech University, and is a graduate of the Southwestern Graduate School of Banking (SWGSB). |
Jack Ersman |
Mr. Jack D. Ersman serves as Director of ViewPoint Financial Group since 2006 and of the Bank (including its predecessor entity) since 1989. Mr. Ersman serves as Chairman of the Lending Committee and is also a member of the Audit, Compensation, Executive and Nominating Committees and the Board of Directors of VPBM. He has been an automobile dealer doing business as Village Motors, located in Sachse, Texas, since 1983. Mr. Ersman also served as a Senior Vice President and Loan Manager of the Bank’s predecessor entity from 1970 to 1989. With 19 years of experience as a senior lending officer and more than 26 years operating a business. |
Bruce Hunt |
Mr. Bruce Hunt has been appointed as Director of ViewPoint Financial Group, Inc., effective April 2, 2012. He also serves as Director of ViewPoint Bank, N.A., subsidiary of the company. |
Anthony LeVecchio |
Mr. Anthony J. LeVecchio is Director of ViewPoint Financial Group since 2006 and the Bank in September 2006. Mr. LeVecchio serves as Chairman of the Audit Committee and is also a member of the Compensation, Legislative, ALM and Lending Committees. Mr. LeVecchio is President and Principal of The James Group, Inc., a Plano, Texas-based consulting group that focuses on providing executive support to businesses throughout the United States. Prior to founding The James Group, Mr. LeVecchio served as Senior Vice President and Chief Financial Officer of VHA Southwest, Inc., a regional health care system comprised of not-for-profit hospitals in Texas. Before VHA Southwest, Mr. LeVecchio served in various senior financial management capacities with Phillips Information Systems, Exxon Office Systems and Xerox Corporation. Mr. LeVecchio currently serves on the boards of directors of several public and private companies, including Microtune, Inc. (a Plano-based semiconductor company), Ascendant Solutions (a value-oriented investment firm based in Dallas) and DG Fast Channel (a technology company based in Dallas, Texas). Mr. LeVecchio holds a Bachelor of Economics and an M.B.A. in Finance from Rollins College. His broad experience serving on the boards of publicly-traded companies, together with his expertise and experience in accounting and finance. |
Karen O'Shea |
Ms. Karen H. O'Shea is Director of ViewPoint Financial Group since 2006 and of the Bank (including its predecessor entity) since 1998. Ms. O’Shea chairs the Nominating Committee and is also a member of the Audit, Compensation (Co-Chair), ALM and Executive Committees. Prior to her retirement in 2008, she was Vice President of Communications and Public Relations for Lennox International Inc., a NYSE-listed manufacturer of heating and air conditioning equipment. During her 25 years at Lennox, Ms. O’Shea’s responsibilities included media relations, corporate communications, investor relations and human resources, including compensation and employee development. Prior to her 25 years at Lennox, she was a teacher, an owner and manager of a retail business, and an editor for a Texas metropolitan newspaper. She also served on the Board of Directors of Richardson Regional Medical Center for eight years, including a term as Vice-Chairman. Ms. O’Shea’s expertise in corporate communications for a NYSE-listed company and her experience in human resources, employee development and compensation. |
V. Keith Sockwell |
Mr. V. Keith Sockwellis Director of ViewPoint Financial Group since 2006 and of the Bank (including its predecessor entity) since 1987. Mr. Sockwell serves as Chairman of the Compensation Committee and is also a member of the Legislative and Nominating Committees and the Board of Directors of VPBM. He is the Chief Executive Officer/Chairman of Cambridge Strategic Services. Mr. Sockwell retired after 40 years in public education where he served as Deputy Superintendent of the Plano Independent School District and Superintendent of the Northwest Independent School District. He is a member of the Texas Association of School Administrators. He served on the Executive Committees for the Texas School Coalition and the Fast Growth Coalition of Texas Public Schools. Mr. Sockwell’s years of executive management with public educational organizations provided him experience in budgeting, financial management and human resources that prove valuable in his role as a board member. In addition, his 23 years of service on Board of Directors gives him an important historical perspective on the Company. |
Brian McCall |
Dr. Brian McCall, Ph.D. has been appointed as Independent Director of ViewPoint Financial Group, Inc. Dr. McCall has served as a member of the Board of Directors of ViewPoint Bank, the Company's wholly-owned subsidiary, since September 2009. He is chancellor of the Texas State University System. Dr. McCall previously served in the Texas House of Representatives, first elected in 1991 to represent the areas of North Dallas, Frisco, Allen, and Plano. As a House member, he chaired the Calendars Committee and the Ways and Means Committee. Dr. McCall wrote and passed one of the tax-cut bills in the history of Texas and during his last session secured $5 million in funding for The University of Texas at Dallas' Center for Values and Medicine. Other legislative accomplishments include authoring and passing key bills in the areas of health care, biotechnology, high technology, identity theft, and tax and budget policy. Dr. McCall holds a bachelor's degree from Baylor University, a master's degree from Southern Methodist University and a Ph.D. from University of Texas at Dallas. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
James McCarley |
-- |
Kevin Hanigan |
-- |
Gary Basham |
-- |
Pathie McKee |
291,015 |
Mark Williamson |
-- |
Jack Ersman |
-- |
Bruce Hunt |
-- |
Anthony LeVecchio |
-- |
Karen O'Shea |
-- |
V. Keith Sockwell |
-- |
Brian McCall |
-- |
As Of 30 Dec 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
James McCarley |
0 | 0 |
Kevin Hanigan |
0 | 0 |
Gary Basham |
0 | 0 |
Pathie McKee |
0 | 0 |
Mark Williamson |
0 | 0 |
Jack Ersman |
0 | 0 |
Bruce Hunt |
0 | 0 |
Anthony LeVecchio |
0 | 0 |
Karen O'Shea |
0 | 0 |
V. Keith Sockwell |
0 | 0 |
Brian McCall |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MCCALL JAMES BRIAN |
3,500 | $18.53 |
HANIGAN KEVIN J |
2,000 | $18.03 |
SWILEY THOMAS S |
3,500 | $18.45 |
SOCKWELL VERNON KEITH |
5,300 | $18.27 |
MCCARLEY JAMES B |
1,000 | $18.11 |
HUNT BRUCE W |
25,000 | $0.00 |
ALMY SCOTT A |
32,000 | $0.00 |
SWILEY THOMAS S |
32,000 | $0.00 |
MCKEE PATHIE E |
15,000 | $0.00 |
MCCALL JAMES BRIAN |
25,000 | $0.00 |
HANIGAN KEVIN J |
80,000 | $0.00 |
OSHEA KAREN H |
25,000 | $0.00 |
WILLIAMSON MARK L |
30,000 | $0.00 |
EIKENBERG CHARLES D |
32,000 | $0.00 |
LEVECCHIO ANTHONY J |
25,000 | $0.00 |
MCCARLEY JAMES B |
5,000 | $0.00 |
SOCKWELL VERNON KEITH |
5,000 | $0.00 |
MCKEE PATHIE E |
1,000 | $20.00 |
LEVECCHIO ANTHONY J |
2,000 | $19.98 |
HANIGAN KEVIN J |
1,500 | $20.00 |
ALMY SCOTT A |
5,000 | $19.91 |
MCCARLEY JAMES B |
1,000 | $20.25 |
EIKENBERG CHARLES D |
3,000 | $20.59 |
SWILEY THOMAS S |
3,000 | $20.59 |
WILLIAMSON MARK L |
2,250 | $20.59 |
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