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United States

Fidelity Southern Corp (LION.OQ)

LION.OQ on NASDAQ Stock Exchange Global Select Market

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10 Dec 2018
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Summary

Name Age Since Current Position

James Miller

78 2006 Chairman of the Board, Chief Executive Officer

Charles Christy

61 2017 Chief Financial Officer, Executive Vice President, Principal Financial and Accounting Officer

H. Palmer Proctor

50 2017 Chief Executive Officer of Fidelity Bank

David Buchanan

60 1999 Vice President

Gloria O'Neal

68 2018 Director

David Bockel

73 1997 Independent Director

Rodney Bullard

43 2018 Independent Director

William Choate

65 2010 Independent Director

Donald Harp

79 2008 Independent Director

Kevin King

70 1998 Independent Director

William Lankford

68 2010 Independent Director

W. Shepherd

57 2003 Independent Director

Rankin Smith

70 1987 Independent Director

Martha Fleming

Corporate Secretary, IR Contact Officer

Biographies

Name Description

James Miller

Mr. James B. Miller, Jr., serves as a Chairman of the Board, Chief Executive Officer of Fidelity Southern Corp since 1979. President of Fidelity from 1979 to April 2006. A director of Fidelity Bank, a wholly owned subsidiary of Fidelity, since 1976; President of Fidelity Bank from 1977 to 1997 and from December 2003 through September 2004; Chief Executive Officer of Fidelity Bank from 1977 to 1997, and from December 2003 until to April 2017. Chairman of Fidelity Bank since 1998. Chairman of LionMark Insurance Company, a wholly owned subsidiary, since November 2004. Chairman of Berlin American Companies and other family investment companies since 1977. A director of Interface, Inc., the world’s largest carpet tile manufacturing company, since 2000, and of American Software Inc., a software development company, since 2002.

Charles Christy

Mr. Charles D. Christy serves Executive Vice President and Chief Financial Officer of Fidelity and Fidelity Bank since June 2017. Prior to joining Fidelity, Mr. Christy served as Executive Vice President and Chief Financial Officer of CoastalSouth Bancshares, Inc. from 2010 to 2017, and as Chief Financial Officer of Citizens Republic Bancorp from 2002 to 2010.

H. Palmer Proctor

Mr. H. Palmer Proctor, Jr., serves as a Chief Executive officer of Fidelity Bank a subsidiary of Fidelity Southern Corporation effective April 27, 2017. he is President of Fidelity since 2006. President of Fidelity Bank since 2004, and CEO of Fidelity Bank since April 2017. Chairman of Georgia Bankers Association 2017-18. He served as President of Fidelity since April 2006; Senior Vice President of Fidelity from January 2006 to April 2006; Vice President of Fidelity from April 1996 to January 2006. President of Fidelity Bank since October 2004. Director and Secretary/Treasurer of LionMark Insurance Company, a wholly owned subsidiary, since November 2004. A director of Fidelity Bank since 2004. A director of Brown and Brown, Inc., an independent insurance intermediary, since 2012.

David Buchanan

Mr. David Buchanan serves as a Vice President of Fidelity Southern Corporation. He Vice President of Fidelity since 1999; Executive Vice President of Fidelity Bank since October 2004; and Senior Vice President of Fidelity Bank from 1995 through September 2004. President of LionMark Insurance Company, a wholly-owned subsidiary, since November 2004.

Gloria O'Neal

Ms. Gloria O'Neal is Director of the Company. Ms. O'Neal is a community activist and former Fidelity Bank Risk Control Executive until 2014. Ms. O’Neal is a community activist. She brings unique experience to the Board. She has served on many non-profit boards, including Rotary, was Court appointed Special Advocate for DeKalb County. She is a Board member of Dahlonega Baptist Church and serves as Secretary; Treasurer of a weekday preschool in Dahlonega; and active in community outreach activities for the Baptist Church. In 2014, after 33 years of service, she retired from Fidelity Bank to pursue her volunteer work. Ms. O’Neal last served at Fidelity Bank as Executive Vice President and Chief Risk Officer, after having been Internal Auditor. She has extensive experience with risk management, regulatory requirements, credit administration, operations, financial reporting, and most aspects of banking.

David Bockel

Major General (Ret) David R. Bockel Jr., serves as an Independent Director of Fidelity Southern Corporation. State Chairman, Georgia Employer Support of the Guard and Reserve since October 2015. President, Bravo Victor Fund for Cobb Veterans’ Court since May 2015. Veterans Program Liaison for the Governor’s Office of Workforce Development from July 2013 to December 2014. Executive Director, Reserve Officers Association of the United States in Washington, DC from 2008 to 2011. Executive Director, Georgia Military Affairs Coordinating Committee, Georgia Chamber of Commerce, from October 2011 until July 2013. Vice Chairman, USO of Georgia since February 2012. Army Reserve Ambassador, Georgia, since 2015. A director of Fidelity Bank since 1997.

Rodney Bullard

Mr. Rodney D. Bullard is Director of the Company. Mr. Bullard is Vice President of Community Affairs, Chick-fil-A, Inc. and Executive Director of Chick-fil-A Foundation. In addition to his Chick-fil-A, Inc. experience, he was Assistant United States Attorney for the Northern District of Georgia, and Legislative Liaison Counsel in the Office of the Secretary of the Air Force, and was also a White House Fellow in Washington, DC. Previously he was Chief of Military Justice at the Office of the Staff Judge Advocate. Mr. Bullard’s qualifications to serve as director include degrees earned in the Advanced Management Program, Harvard Business School; MBA, Terry College of business, University of Georgia; and Juris Doctor Degree, Duke Law School, and his various business and legal positions held during his career.

William Choate

Mr. William Millard Choate serves as an Independent Director of Fidelity Southern Corporation. He is Founder and President of Choate Construction Company, a commercial construction and interior construction firm with offices headquartered in Atlanta, Georgia, since 1989. A director of Fidelity Bank since April 2010.

Donald Harp

Dr. Donald A. Harp, Jr., serves as an Independent Director of Fidelity Southern Corporation. He is Adjunct Professor, Candler School of Theology, Emory University, since September 2008. Minister Emeritus of Peachtree Road United Methodist Church since July 2008, after serving as Senior Minister for 20 years. Board of Trustees, Young Harris College. Member, Winship Cancer Board of Advisors. A director of Fidelity Bank since 2008 and Lead Director of Fidelity Bank since 2011.

Kevin King

Mr. Kevin S. King serves as an Independent Director of Fidelity Southern Corporation. An attorney in Georgia from 1972 to present. Of Counsel, Isenberg & Hewitt, P.C., Atlanta, Georgia, from January 2011 to August 2011. A director of Fidelity Bank since 1998. Mr. King’s qualifications to serve as director include degrees earned in accounting and law, and various business and legal positions over 40 years, including executive vice president/general counsel, a member of several for profit and non-profit boards, and as a lawyer in private practice. Mr. King’s qualifications to serve as director include degrees earned in accounting and law, and various business and legal positions over 40 years, including executive vice president/general counsel, a member of several for profit and non-profit boards, and as a lawyer in private practice. An attorney in Georgia from 1972 to present. A director of Fidelity Bank since 1998.

William Lankford

Mr. William C. Lankford, Jr., serves as an Independent Director of Fidelity Southern Corporation. He serves as Member of Moore Stephens Tiller, LLC, from 1979 to present. Managing Member from 1990 to September 2009. Member of Moore Stephens Tiller, LLC, from 1979 to present. A director of Fidelity Bank since January 2010. Mr. Lankford’s position as a CPA, serving as Managing Member of his firm from 1990 to 2009, with broad accounting, tax, and business experience gained from being in public practice for over 40 years, qualify him to serve as a director.

W. Shepherd

Mr. W. Clyde Shepherd III, serves as an Independent Director of Fidelity Southern Corporation. He President of Plant Improvement Co., Inc., a highway construction/real property lessor company located in Atlanta, GA since 1997. President or Vice President/Secretary of Toco Hill, Inc. a real estate/lessor and investment company located in Atlanta, GA since 1983. Manager and partner of WCS Investment Partnership, LLLP, an active investment holding company located in DeKalb County and Walton County, Georgia, since 2003. A director of Fidelity Bank since 1998.

Rankin Smith

Mr. Rankin M. Smith, Jr., serves as an Independent Director of Fidelity Southern Corporation. He served as Owner and Manager, Seminole Plantation, a shooting, preserve located in Thomasville, GA since 1991. Chairman of the Board of Trustees of Thomas University from January 2009 to January 2011 and Trustee from 2004 to present. Director of Archbold Medical Foundation from 2005 to present. A director of Fidelity Bank since 1987.

Martha Fleming

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