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Farmers Capital Bank Corp (FFKT.OQ)

FFKT.OQ on NASDAQ Stock Exchange Global Select Market

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25 May 2018
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Summary

Name Age Since Current Position

R. Terry Bennett

71 2012 Independent Chairman of the Board

Lloyd Hillard

70 2010 President, Chief Executive Officer, Director

J. Barry Banker

65 2012 Independent Vice Chairman of the Board

Mark Hampton

47 2016 Chief Financial Officer, Executive Vice President, Corporate Secretary

Rickey Harp

2015 President and Chief Executive Officer of Farmers Bank & Capital Trust Company

J. Smith

60 2016 Chief Operating Officer, Senior Executive Vice President

Michael Crawford

61 2010 Independent Director

William Nash

68 2010 Independent Director

David O'Bryan

70 2010 Independent Director

Fred Parker

63 2012 Independent Director

David Phelps

58 2012 Independent Director

John Roach

49 2016 Independent Director

Marvin Strong

64 2008 Independent Director

Charles Sutterlin

46 2012 Independent Director

Judy Worth

69 2014 Independent Director

Biographies

Name Description

R. Terry Bennett

Mr. R. Terry Bennett is Independent Chairman of the Board of Farmers Capital Bank Corporation., since May 8, 2012. Mr. Bennett, an attorney in private practice since 1974, has comprehensive experience in a broad range of legal, regulatory and business issues and in-depth knowledge of the local communities we serve because of his service on numerous local boards of various civic and professional organizations. He is Director of First Citizens Bank. He served in Attorney, Skeeters, Bennett, Wilson & Pike.

Lloyd Hillard

Mr. Lloyd C. Hillard, Jr., is President, Chief Executive Officer, Director of Farmers Capital Bank Corporation. He is President and CEO of Corporation since January 2010; President and CEO of First Citizens Bank from 1992- 2010; Director of: Farmers Bank & Capital Trust Company, United Bank & Trust Company, First Citizens Bank, Citizens Bank of Northern Kentucky, EGT Properties, Inc. and FCB Services, Inc.; Chairman of the Board of UBCT; Farmers Capital Insurance Corporation; President and Director of FFKT Insurance Services, Inc. Mr. Hillard’s extensive banking career (beginning in 1964), his significant executive management experience in the banking industry and extensive financial expertise including experience as CFO of a previous banking organization, his knowledge of local communities, including through service on numerous local and national boards of various civic and professional organizations, and his in-depth knowledge of the Corporation’s business, strategy and management team make him highly qualified to lead us and to serve as our CEO.

J. Barry Banker

Mr. J. Barry Banker is Independent Vice Chairman of the Board of Farmers Capital Bank Corporation since 1996. Mr. Banker has extensive financial, management, marketing, operational and strategic planning experience from serving as the Manager for a boarding school for 29 years that caters to special needs individuals. He holds an MBA from the University of Chicago and has previously served as a board member with an unrelated bank.

Mark Hampton

Mr. Mark A. Hampton is Chief Financial Officer, Executive Vice President, Corporate Secretary of the Company. Mr. Hampton, has concentrated on financial and regulatory reporting for significantly all of his years since joining the Company in 1997, and was most recently named Senior Vice President in 2012. He is a Certified Public Accountant.

Rickey Harp

J. Smith

Mr. J. David Smith, Jr., is Chief Operating Officer, Senior Executive Vice President of the Company. Mr. Smith has over 30 years of legal experience with Stoll Keenon Ogden PLLC, where he currently serves as Chair of the firm’s Transactional Department and Business Services Practice Group. His specialties include mergers and acquisitions, securities and corporate governance, and complex contracts. His concentration in the financial services industry has provided significant governmental regulatory expertise, both state and federal.

Michael Crawford

Mr. Michael J. Crawford is an Independent Director of Farmers Capital Bank Corporation. He is Chairman of the Board of Directors of Citizens Bank of Northern Kentucky; Director of UBCT. He is Managing Director of AssuredPartners of Kentucky since October 2012; President and Director of Crawford Insurance (a life, health, individual and commercial insurance agency) from 1995 until October 2012 when the business was purchased by AssuredPartners. Mr. Crawford brings extensive risk management skills and general business experience to our Board through his career of selling and providing comprehensive insurance to his clients and managing an insurance company. He was also instrumental in forming a successful de-novo bank in 1993, which the Corporation acquired 12 years later.

William Nash

Dr. William C. Nash is an Independent Director of Farmers Capital Bank Corporation. He is Chairman of the Board of Directors of First Citizens Bank; Director of UBCT. He is Orthopaedic Surgeon. As a retired Army Medical Corps Colonel, Dr. Nash brings a unique perspective to our Board. His successful record of 25 years of military leadership and military experience (both domestic and international, including combat) and his risk management experience through service on numerous hospital management committees makes him highly suited to understand and oversee the managerial and strategic considerations addressed by our Board.

David O'Bryan

Mr. David R. O'Bryan, CPA., is an Independent Director of Farmers Capital Bank Corporation., since February 11, 2010. He is Retired Director of Blue & Co., LLC since 2013 (a regional CPA firm); Director of Blue & Co., LLC from 2010-2012, Managing Partner of Potter & Company, LLP from 1998-2009, a CPA firm acquired by Blue & Co., LLC in January 2010. He is Director; Chairman of the Board of Directors of United Bank & Trust Company; Director of UBCT.

Fred Parker

Mr. Fred N. Parker, CPA., is an Independent Director of Farmers Capital Bank Corporation., since May 8, 2012. Mr. Parker is Retired President and CEO of Kentucky River Properties LLC in 2016; serves on the Management Committee of Kentucky River Properties LLC; serves on the Board of Directors of Delta Natural Gas, Inc. (Nasdaq: DGAS), including its Audit Committee. Mr. Parker was employed by a coal and real estate company for 34 years, including as treasurer and Chief Executive Officer until his retirement in 2016. He holds professional designations in both accounting and finance. Additionally, he has served on the board of several civic and professional organizations. These experiences provide him with a strong background in addressing the strategic, operational and financial matters presented to our Board.

David Phelps

Mr. David Young Phelps is an Independent Director of Farmers Capital Bank Corporation., since May 8, 2012. Mr. Phelps is President and CEO of CreoSalus (pharmaceutical research and manufacturing). Mr. Phelps has been an innovator, founder and manager of businesses in the heavily regulated life sciences field. He also has numerous patents to his credit. One of the companies Mr. Phelps managed was recognized as an INC 500 company. He also has been a recipient of the Ernst & Young Entrepreneur Of The Year® Award. Mr. Phelps brings an entrepreneurial perspective and extensive management experience to our Board.

John Roach

Mr. John C. Roach is Independent Director of the Company. He served as Attorney with Ransdell Roach & Royce PLLC since 2006; Kentucky Supreme Court Justice 2005-2006. Mr. Roach is an attorney with over 23 years of experience. He served as General Counsel to Kentucky Governor Ernie Fletcher. He recently served as General Counsel in the transition to Governor Matt Bevin. A former Kentucky supreme court justice, Mr. Roach now practices law at Ransdell Roach & Royse, PLLC. His practice primarily focuses on commercial litigation, appellate advocacy, labor and employment law and litigation, equine law, and corporate transactions for business and entrepreneurs. He is currently Vice Chairman of the Kentucky Horse Racing Commission.

Marvin Strong

Mr. Marvin E. Strong, Jr., is an Independent Director of Farmers Capital Bank Corporation., since May 13, 2008. He is Chairman of the Board of Directors of Farmers Bank & Capital Trust Company; Director of UBCT. He is Partner, McCarty-Strong Global Consulting, LLC since 2007 (a business development and consulting firm); Secretary, Economic Development Cabinet, Commonwealth of Kentucky 1993-2007. Mr. Strong brings substantial economic and business development skills to our Board through his experience as a partner of a domestic and international business consulting firm and his experience as Secretary, Economic Development Cabinet, for the Commonwealth of Kentucky.

Charles Sutterlin

Mr. Charles Frederick Sutterlin is Independent Director of Farmers Capital Bank Corporation., since May 8, 2012. Mr. Sutterlin is CEO & Chairman of PRG Commercial Property Advisors since 2015; CEO & Chairman of PRG Investments since 2011, Managing Principal & General Counsel from 2004 until 2011. Mr. Sutterlin’s background in law, real estate and banking, and his demonstrated experience as a small business owner are directly beneficial to the leadership of our Corporation. During his career, he has worked at a large banking company and a regional law firm, and founded several businesses, including a regional commercial and investment real estate company. Additionally, Mr. Sutterlin understands and is sensitive to our community issues, in part because of his extensive leadership experiences with numerous organizations within our footprint.

Judy Worth

Ms. Judy Worth is an Independent Director of Farmers Capital Bank Corporation. She has been Partner, Verble, Worth & Verble since 1982 (an organizational and human resource development firm). Ms. Worth is a business consultant with an emphasis on developing performance efficiencies within service-oriented organizations with a focus on the health care industry. Her insight and perspective is beneficial since we operate in highly competitive service-oriented banking markets. Ms. Worth draws on experiences from many different engagements and brings gender diversity to the Board.