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Community Trust Bancorp Inc (CTBI.OQ)

CTBI.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Jean Hale

70 2014 Chairman of the Board, President, Chief Executive Officer.

Kevin Stumbo

56 2017 Chief Financial Officer, Executive Vice President, Treasurer

Mark Gooch

58 2005 Executive Vice President, Secretary

James Draughn

57 2001 Executive Vice President

James Gartner

75 2002 Executive Vice President

C. Wayne Hancock

42 2014 Executive Vice President

Steven Jameson

60 2004 Executive Vice President

David Jones

54 2010 Executive Vice President

Larry Jones

70 2000 Executive Vice President

Richard Newsom

62 2002 Executive Vice President

Ricky Sparkman

54 2002 Executive Vice President

Andy Waters

51 2011 Executive Vice President

M. Lynn Parrish

67 Lead Independent Director

Charles Baird

67 1987 Director

Nicholas Carter

70 2008 Independent Director

James McGhee

59 2005 Independent Director

James Ramsey

68 2003 Independent Director

Anthony St.Charles

58 2010 Independent Director

Biographies

Name Description

Jean Hale

Ms. Jean R. Hale serves as Chairman of the Board, President, Chief Executive Officer of Community Trust Bancorp Inc. She currently serves as Chairman of the Board’s Executive Committee and as a member of the Corporate Retirement and Employee Benefit Committee. Ms. Hale has been employed by CTBI since 1969 and held various positions within the company, primarily in the lending area, serving as Executive Vice President and Senior Lender, Senior Vice President/Commercial Lending, and Vice President/Consumer Lending, as well as serving as Compliance and CRA Officer, prior to becoming President and CEO of Community Trust Bank, Inc., CTBI’s lead subsidiary, in 1993 and President and CEO of CTBI in 1999. She is Chairman of the Board of the Kentucky Economic Development Finance Authority and a member of the Kentucky Economic Development Partnership Board, the Commonwealth Seed Capital, LLC Board, University of Pikeville Board of Trustees, and the ARH Foundation Board. In addition, she serves on the Executive Committee and as Chair of the Development Committee and Finance Committee for SOAR (Shaping Our Appalachian Region). Ms. Hale also serves as Chairman of the Board of Community Trust Bank, Inc. and Community Trust and Investment Company.

Kevin Stumbo

Mr. Kevin J. Stumbo is a Chief Financial Officer, Executive Vice President, Treasurer of the Company. Mr. Stumbo served as Executive Vice President/ Controller of Community Trust Bank, Inc. Mr. Stumbo has been with Community Trust for more than 18 years. During that time, his positions have included General Accounting Manager and Controller. Prior to working for Community Trust, Mr. Stumbo was CFO of Our Lady of the Way Hospital and CFO of First Guaranty Bank, both located in Martin, Kentucky. Mr. Stumbo graduated from McDowell High School in McDowell, Kentucky. He then earned a Bachelor of Business Administration degree from the University of Pikeville in Pikeville, Kentucky. Mr. Stumbo is a member of the American Institute of Certified Public Accountants (AICPA) and the Kentucky Society of Certified Public Accountants (KSCPA), and he serves on the Board of Directors of the Kentucky Council on Economic Education..

Mark Gooch

Mr. Mark A. Gooch is a Executive Vice President, Secretary of Community Trust Bancorp Inc. .He is President and CEO of Community Trust Bank, Inc.

James Draughn

Mr. James B. Draughn is a Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President - Operations of Community Trust Bank, Inc. .

James Gartner

Mr. James J. Gartner is a Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ Chief Credit Officer of Community Trust Bank, Inc..

C. Wayne Hancock

Mr. C. Wayne Hancock, II, is a Executive Vice President of Community Trust Bancorp, Inc. Mr. Hancock is a graduate of the University of Tennessee College of Law and holds an undergraduate degree in Sociology from Tennessee Tech University. He has been a member of the Kentucky Bar Association since 2000. His community activities include serving on the Board of Directors of the Pikeville YMCA, membership in the Kentucky Bankers Association, and serving as Chairman of the Transportation Committee of First Baptist Church.

Steven Jameson

Mr. Steven E. Jameson is a Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ Chief Internal Audit & Risk Officer. Mr. Jameson served as Lead Auditing Specialist for The World Bank Group in Washington, D.C. for one year prior to joining CTBI in April 2004. For the four years prior, Mr. Jameson was employed by The Institute of Internal Auditors, Inc. in Altamonte Springs, Florida as Assistant Vice President of the Professional Practices Group. Mr. Jameson's certifications include Certified Public Accountant, Certified Internal Auditor, Certified Bank Auditor, Certified Fraud Examiner, Certified Financial Services Auditor, and Certification in Control Self-Assessment.

David Jones

Mr. David Andrew Jones is a Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ Northeastern Region President of Community Trust Bank, Inc.

Larry Jones

Mr. Larry W. Jones is a Executive Vice President of Community Trust Bancorp Inc. Mr. Larry Jones was named Executive Vice President/Central Kentucky Region President of Community Trust Bank, Inc. in November 2010 to replace Michael Wasson who retired. Mr. Larry Jones had served as Executive Vice President/Northeastern Region President since September 2002. .

Richard Newsom

Mr. Richard W. Newsom is a Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ Eastern Region President of Community Trust Bank, Inc.

Ricky Sparkman

Mr. Ricky D. Sparkman is a Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ South Central Region President of Community Trust Bank, Inc.

Andy Waters

Mr. Andy D. Waters is a Executive Vice President of Community Trust Bancorp Inc. He is President and CEO of Community Trust and Investment Company. Mr. Waters has been with Community Trust and Investment Company since 2004, serving as Senior Vice President/Manager of Trust and Estate Services prior to becoming President and CEO effective January 1, 2011. .

M. Lynn Parrish

Mr. M. Lynn Parrish is Lead Independent Director of Community Trust Bancorp Inc. He currently serves as the lead independent director of the Board, Chairman of the Board’s Nominating and Corporate Governance Committee, Vice Chairman of the Audit and Asset Quality Committee and the Compensation Committee, and a member of the Executive Committee and the Risk and Compliance Committee. Mr. Parrish has been President of Marwood Land Company since 1992. He co-founded Coal-Mac, Inc., a coal marketing and production company, in 1978 and served as its president until 1992. In this capacity, Mr. Parrish oversaw all corporate functions, including accounting and finance. Coal-Mac, Inc. was sold to a public company in 1992. In 1993, he co-founded Knott Floyd Land Company, Inc., another coal marketing and production company. As its chairman of the board and president, Mr. Parrish oversaw all functions of the company, including accounting and finance. In 2006, Knott Floyd Land Company, Inc. was sold to a private equity group. Today, Mr. Parrish is a member of Jigsaw Enterprises, LLC, an engineering and earth moving company, and Bit Source LLC, a software development company. Mr. Parrish has served on several boards of directors over the years, including the Kentucky Chamber of Commerce and Pikeville Medical Center, and is currently a board member of Coal Operators and Associates, Inc., CEDAR, Inc., and the University of Pikeville, among others.

Charles Baird

Mr. Charles J. Baird is Director of Community Trust Bancorp Inc. He currently serves as Chairman of the Board’s Corporate Retirement and Employee Benefit Committee and as Vice Chairman of the Board’s Executive Committee. Mr. Baird has been an attorney with Baird and Baird, PSC since 1975. He became President of Baird and Baird, PSC in 2009. In addition to his nearly 40 years of legal and management experience, he has attended seminars on banking law, corporate finance, and numerous legal matters, has been involved in numerous significant acquisitions during his legal career, and has been a director of many organizations over the years. Mr. Baird has extensive legal experience in the businesses of coal, natural gas, and other natural resources, including the origination and management of such enterprises. Mr. Baird is currently Chairman of the Eastern Kentucky Exposition Center and Coal Operators and Associates, Inc. He was a member of the Workers’ Compensation Board Nominating Commission of Kentucky from 1987 until 2010, serving as Chairman for 10 years, and resumed service as a member from 2013 to 2016. Mr. Baird also serves as a director of Community Trust and Investment Company, a subsidiary of CTBI. During his extensive professional career, Mr. Baird has developed relationships with many of our shareholders, customers, and employees.

Nicholas Carter

Mr. Nicholas N. Carter is an Independent Director of Community Trust Bancorp Inc. He currently serves as Chairman of the Board’s Compensation Committee and as a member of the Audit and Asset Quality Committee and the Risk and Compliance Committee. Mr. Carter has been President and COO of Natural Resource Partners L.P. (a coal, mineral, and aggregate reserve ownership business) and its subsidiaries (NYSE:NRP) since 2002. For twelve years prior to joining Natural Resource Partners, Mr. Carter managed a $120 million private coal landholding company with operations in five states. Mr. Carter attends and speaks at several investor conferences each year and has attended numerous conferences and seminars relating to business management and legal matters. Mr. Carter is currently Chairman of the National Council of Coal Lessors and a director of Vigo Coal Company, and he is a former director of the National Bank of Hustonville. Mr. Carter also serves as a director of Community Trust and Investment Company..

James McGhee

Mr. James E. McGhee II, is Independent Director of Community Trust Bancorp Inc. He currently serves as Chairman of the Board’s Risk and Compliance Committee, as Vice Chairman of the Corporate Retirement and Employee Benefit Committee and the Nominating and Corporate Governance Committee, and as a member of the Executive Committee and the Audit and Asset Quality Committee. Mr. McGhee was an executive officer of Mountain Valley Explosives from 1995 until 2006 at which time he sold the company and formed Three JC Investments, LLC. As President of Three JC Investments, LLC, he is involved in explosives consulting, natural gas development, and commercial property. Over the years, Mr. McGhee has started several small businesses involving property and energy. He also served as Executive Director of Dyno Explosives Distributors Association. During his career with Coal-Mac, Sandy Valley Explosives, and Dyno East Kentucky dba Mountain Valley Explosives, Mr. McGhee was responsible for sales, acquisition, distribution, personnel, and financial reporting for several locations. In addition to Mr. McGhee’s business management experience, he has attended several business related safety, sales, and management seminars and an accounting for non-accountants seminar.

James Ramsey

Dr. James R. Ramsey is Independent Director of Community Trust Bancorp Inc. He currently serves as Chairman of the Board’s Audit and Asset Quality Committee. Dr. Ramsey was President of the University of Louisville from 2002 until his retirement in July 2016. Prior to becoming President of the University of Louisville, Dr. Ramsey held various positions, including State Budget Director and Interim Commissioner of the Office of the New Economy for the Commonwealth of Kentucky and Vice President of Finance and Administration of the University of North Carolina and Western Kentucky University. Dr. Ramsey has an extensive resume of financial and economic experience. Dr. Ramsey’s Ph.D. is in economics. One of his areas of concentration during his studies included money and banking and financial markets. He had brief experience as a bank employee before serving in the U.S. Army and attending graduate school. Dr. Ramsey has also served as a consultant to a bank on cash management issues. He has served as a director of Texas Roadhouse, Inc. (NASDAQGS:TXRH) since 2004. He also served as trustee of Churchill Tax Free Fund of Kentucky from 1987 to 2013 and Narragansett Tax Free Bond Fund, Rhode Island from 2004 to 2013, and upon the merger of these funds with three other single state tax-free mutual funds—Colorado, Utah, and Arizona, he currently serves as trustee of the newly created Aquila Municipal Trust. Dr. Ramsey currently serves on the Audit, Compensation, and Nominating and Governance Committees of Texas Roadhouse, Inc. He also is a former advisory director of LG&E.

Anthony St.Charles

Mr. Anthony W. St.Charles is Independent Director of Community Trust Bancorp Inc. He currently serves on the Board’s Audit and Asset Quality Committee, Corporate Retirement and Employee Benefit Committee, Risk and Compliance Committee, and Compensation Committee. Mr. St. Charles is the President and Chief Executive Officer of The St. Charles Group, LLC of Cincinnati, Ohio. Mr. St. Charles has provided consulting services and subject matter expertise to financial institutions and technology companies in the United States and Europe for the past 28 years. His company specializes in control environment reviews, finance related remedial activities, electronic banking, retail delivery channel analysis, and operations reengineering for all back office processes. This broad spectrum of financial industry expertise allows Mr. St. Charles to provide valuable insight to the Board of Directors. Prior to the formation of his own company, Mr. St. Charles was involved in Sales and Consulting with the Unisys Corporation for five years and held officer level positions with U.S. Bank for fourteen years.