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Bank of the Ozarks (OZRK.OQ)

OZRK.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

George Gleason

64 1979 Chairman of the Board, Chief Executive Officer

Greg McKinney

49 2010 Chief Financial Officer, Chief Accounting Officer of the Company and the Bank

Tyler Vance

43 2013 Chief Operating Officer, Chief Banking Officer of Company and the Bank

Dennis James

67 2018 Executive Vice President and Director of Mergers/Acquisitions and Government Relations

Tim Hicks

45 2017 Chief Administrative Officer and Executive Director of Investor Relations

Edward Wydock

61 2015 Chief Risk Officer

Jennifer Junker

47 2015 Managing Director - Trust and Wealth Management

John Carter

37 2015 Director of Community Bank Lending and Chairman of the Officers Loan Committee

Brad Rebel

52 2017 Chief Audit Executive

R. Darrel Russell

64 2011 Chief Credit Officer; Chairman of the Loan Committee of the Bank

Linda Gleason

63 1987 Director

Nicholas Brown

59 2012 Independent Director

Paula Cholmondeley

70 2015 Independent Director

Richard Cisne

67 2004 Independent Director

Robert East

70 1997 Independent Director

Kathleen Franklin

61 2017 Independent Director

Catherine Freedberg

75 2013 Independent Director

Peter Kenny

59 2013 Independent Director

William Koefoed

53 2015 Independent Director

Walter Mullen

68 2015 Independent Director

Robert Proost

81 2011 Independent Director

John Reynolds

53 2012 Independent Director

Ross Whipple

66 2014 Independent Director

Biographies

Name Description

George Gleason

Mr. George G. Gleason, II, is Chairman of the Board, Chief Executive Officer of Bank Of The Ozarks, Inc. Mr. Gleason has served the Bank as Chairman, Chief Executive Officer and/or President since 1979. He holds a B.A. in Business and Economics from Hendrix College and a J.D. from the University of Arkansas.

Greg McKinney

Mr. Greg L. McKinney is Chief Financial Officer and Chief Accounting Officer of Bank Of The Ozarks, Inc. Mr. McKinney joined the Bank in 2003 and served as Executive Vice President and Controller prior to assuming the role of Chief Financial Officer and Chief Accounting Officer in December 2010. From 2001 to 2003 Mr. McKinney served as a member of the financial leadership team of a publicly-traded software development and data management company. From 1991 to 2000 he held various positions with a big-four public accounting firm, leaving as senior audit manager. Mr. McKinney is a C.P.A. (inactive) and holds a B.S. in Accounting from Louisiana Tech University.

Tyler Vance

Mr. Tyler A. Vance is Chief Operating Officer, Chief Banking Officer of Bank Of the Ozarks, Inc., and Bank Of The Ozarks. Prior to assuming the Chief Operating Officer role in 2013, Mr. Vance served as Chief Banking Officer since 2011. Mr. Vance joined the Bank in 2006 and served as Senior Vice President from 2006 to 2009 and Executive Vice President of Retail Banking from 2009 to 2011. From 2001 to 2006 Mr. Vance served as CFO of a competitor bank. From 1996 to 2000, Mr. Vance held various positions with a big-four public accounting firm. Mr. Vance is a C.P.A. (inactive) and holds a B.A. in Accounting from Ouachita Baptist University.

Dennis James

Mr. Dennis R. James is Executive Vice President and Director of Mergers/Acquisitions and Government Relations of the Company. Mr. James has served as the Director of Mergers and Acquisitions since 2012 and Executive Vice President since July of 2014. Mr. James practiced public accounting in Arkansas until 1981, when he joined Bank of the Ozarks as its Chief Financial Officer and a member of its Board of Directors. He served the Bank for four years, resigning in 1984 to pursue other business interests. He remained focused on the financial industry serving as Vice Chairman and Chief Operating Officer for a nationwide consumer loan servicer. In 2005, Mr. James rejoined the Bank and moved to the Dallas area to serve as its North Texas Division President, returning to Little Rock in 2012 as he assumed his current role as the Bank’s Director of Mergers and Acquisitions. Mr. James is a C.P.A. and graduated from the University of Arkansas with honors, receiving a B.S. B.A. degree with a major in accounting.

Tim Hicks

Mr. Tim Hicks is Chief Administrative Officer and Executive Director of Investor Relations of the Company. Prior to assuming the role of Chief Administrative Officer and Executive Director of Investor Relations in July 2017, Mr. Hicks served as Executive Vice President and Chief of Staff since September 2016. Mr. Hicks joined the Bank in 2009 and served as Senior Vice President, Corporate Finance until assuming the role of Executive Vice President, Corporate Finance in 2012. From 2006 to 2009, Mr. Hicks served as director of investor relations and assistant treasurer of a publicly-traded telecommunications company. Prior to 2006, Mr. Hicks held various positions with a big-four public accounting firm, leaving as a senior audit manager. Mr. Hicks is a C.P.A. and holds a B.A. in Business and Economics from Hendrix College.

Edward Wydock

Mr. Edward J. Wydock is Chief Risk Officer of the Company. Prior to joining the Bank, Mr. Wydock served as head of Enterprise Risk Management and Chief Risk Officer for Susquehanna Bancshares, Inc. (NASDAQ: SUSQ) in Lititz, Pennsylvania from 2008 through May 2015 and as Chief Audit Executive from 2002 to 2008. Mr. Wydock has also held various positions in accounting and risk management, most notably with PricewaterhouseCoopers LLP as a Director of Audit and Risk Advisory Services in Baltimore, Maryland and Washington, D.C., serving clients in the financial services industry, and as Chief Audit Executive for CapitalOne Bank in Chevy Chase, Maryland. Mr. Wydock is a C.P.A. (inactive) and holds a B.S. in Accounting from Bloomsburg University (Pennsylvania).

Jennifer Junker

Ms. Jennifer Junker is Managing Director - Trust and Wealth Management of Bank Of The Ozarks, Inc. Prior to joining the Bank, she served as Fiduciary Director and then as Co-Leader of Trust Advisory Services and Trust Director for a national financial services firm from 2011 through December 2014. From 2006 to 2011 she was in private practice as an attorney concentrating in trust administration and high net worth estate planning. She also held the position of Senior Counsel for a national financial services firm from 2000 through 2006, and as an associate attorney for two law firms in Florida and Minnesota concentrating on legal issues involving trust and wealth management from 1995 through 2000. Ms. Junker holds a B.A. in English Literature and Communications from Wake Forest University as well as a J.D. from the University of Florida, College of Law.

John Carter

Mr. John Carter is Director of Community Bank Lending and Chairman of the Officers Loan Committee of the Company. Prior to assuming the title of Director of Community Banking in February 2015, Mr. Carter served as the Deputy Director of Community Bank Lending from January 2014 to January 2015. Mr. Carter joined the Bank in August 2009 and served as a Vice President from 2009 to 2010, a Senior Vice President from 2010 to 2011 and the Little Rock Market President from 2011 to 2014. Mr. Carter holds a B.S. in Economics and Finance from Arkansas Tech University and a Master of Business Administration from the University of Arkansas at Little Rock.

Brad Rebel

Mr. Brad Rebel is Chief Audit Executive of the Company. Prior to joining the Bank, Mr. Rebel served as Senior Vice President and Managing Director – Audit at SunTrust Banks, Inc. (NYSE: STI) in Atlanta, Georgia from 2010 through January 2017. Mr. Rebel served as Vice President – Audit at Capital One Financial Corporation in Richmond, Virginia from 2006 to 2009 and as Vice President – Accounting Policy & SEC Reporting from 2009 to 2010. From 1998 to 2002, Mr. Rebel served as Chief Audit Executive at Farm Credit Services of America and as South Dakota & Iowa Market Place Leader from 2002 to 2006. From 1989 to 1998, Mr. Rebel held various positions at PricewaterhouseCoopers LLP focusing on mergers and acquisitions, financial statement audits and accounting research in the financial services practice unit. Mr. Rebel is a C.P.A. (inactive) and holds a B.S. in Finance and Accounting from Kansas State University.

R. Darrel Russell

Mr. R. Darrel Russell is a Chief Credit Officer and Chairman of the Loan Committee of Bank of the Ozarks, a subsidiary Company of Bank Of The Ozarks Inc. Prior to assuming his role as Chief Credit Officer and Chairman of the DLC in May 2011, Mr. Russell served as President of the Bank’s Central Division since 2001 and as Co-Chairman of the DLC since March 2007. He joined the Bank in 1983 and served as Executive Vice President of the Bank from 1997 to 2001 and Senior Vice President of the Bank from 1992 to 1997. Prior to 1992 Mr. Russell served in various positions with the Bank. He received a B.S.B.A. in Banking and Finance from the University of Arkansas..

Linda Gleason

Ms. Linda D. Gleason is a Director of Bank Of The Ozarks, Inc. From 1981 to 1996, From 1981 to 1996, Ms. Gleason served the Company in various positions in retail banking, investments, corporate administration and human resources, including as the head of human resources and, from 1992 to 1996, as Deputy Chief Executive Officer and Assistant Secretary. Ms. Gleason has been active in her community and has been recognized for her service on many non-profit boards, with a special focus on ministry, youth and women’s issues. She attended Arkansas State University and the University of Arkansas at Little Rock.

Nicholas Brown

Mr. Nicholas A. Brown is an Independent Director of the Company. Mr. Brown is the President and Chief Executive Officer of Southwest Power Pool (“SPP”) in Little Rock, Arkansas. SPP is one of nine Regional Transmission Organizations mandated by the Federal Energy Regulatory Commission to ensure reliable supplies of power, adequate transmission infrastructure and competitive wholesale prices of electricity. He has served SPP in multiple capacities since 1985, including as Senior Engineer, Director of Engineering and Operations, Vice President, Senior Vice President and Corporate Secretary. Mr. Brown holds a B.S. in Electrical Engineering from Louisiana Tech University and a B.S. in Physics and Math from Ouachita Baptist University. He is active in numerous civic groups, including the Little Rock Regional Chamber of Commerce and as a member of Fifty for the Future.

Paula Cholmondeley

Ms. Paula H.J. Cholmondeley is an Independent Director of Bank Of The Ozarks, Inc. Ms. Cholmondeley is currently principal of The Sorrel Group, a consulting company founded by Ms. Cholmondeley in 2004 and focused on corporate strategy and corporate governance matters. Ms. Cholmondeley was vice president and general manager of Specialty Products at Sappi Fine Paper from 2000 through 2004. Prior to joining Sappi, Ms. Cholmondeley served in increasingly senior positions with Owens Corning, a producer of building and composite products, from 1992 through 1998. She began her career in 1971 with Arthur Andersen & Company before leaving in 1973 to pursue a series of finance and executive roles, including with International Paper Company from 1974 through 1980, Blue Cross Blue Shield of Greater Philadelphia from 1986 through 1988, and The Faxon Company from 1988 through 1992. Ms. Cholmondeley is a National Association of Corporate Directors (“NACD”) Board Leadership Fellow and parttime faculty member of their In-Boardroom education program. Ms. Cholmondeley is also a director of KapStone Paper and Packaging Corporation (NYSE: KS) and Terex Corporation (NYSE: TEX) and is an independent trustee of Nationwide Mutual Funds. Previously, Ms. Cholmondeley served as a director of Albany International Corp. from 2005 to 2013, Minerals Technologies Inc. from 2005 to 2014 and Dentsply International from 2001 to 2016. Ms. Cholmondeley, a former C.P.A., is an alumna of Howard University and received an M.S. in Accounting from the Wharton School at the University of Pennsylvania.

Richard Cisne

Mr. Richard L. Cisne is an Independent Director of Bank Of The Ozarks, Inc. Mr. Cisne was a founding partner in 1987 of Hudson, Cisne & Company, an Arkansas C.P.A. firm. He is now serving the firm as senior consultant. He holds a B.S.B.A. from the University of Arkansas and is a C.P.A.

Robert East

Mr. Robert C. East is an Independent Director of Bank Of The Ozarks, Inc. Since 1976, Mr. East has been the Chairman and Chief Executive Officer of Robert East Company, Inc., an investment company. Since 1992, Mr. East has served as the Chairman of East-Harding, Inc., a general contracting firm. Mr. East also has served as a Managing Member of Advanced Cabling Systems, LLC, a provider of fiber optic cable installations and security systems, since 1999. He is also a partner or owner of numerous real estate projects and other investments. Mr. East holds a B.A. in Finance and Administration from the University of Arkansas.

Kathleen Franklin

Ms. Kathleen M. Franklin is Independent Director of the Company. Ms. Franklin is the Global Ethics and Compliance Strategy Leader for Sony Group where she has been responsible for Sony’s global compliance and ethics strategy and program since 2010. Prior to joining Sony, Ms. Franklin was a Partner and Co-Chair of the Corporate Governance Group for the law firm of Boies, Schiller and Flexner, LLP, where she served as a strategic advisor to prominent clients on a wide range of issues related to mergers and acquisitions, restructurings, corporate governance and crisis management. Ms. Franklin is active in her community and has served on many non-profit boards. In 2007, she was one of twenty women selected nationally as a member of the inaugural class of the DirectWomen Board Institute, which serves as a resource for companies seeking qualified women-attorney board candidates to improve corporate governance and increase shareholder value. In 2009, she was selected as a Fellow of the American Bar Foundation in recognition of her contributions to the legal profession and community. Ms. Franklin holds a B.S. in Business Administration from Siena College, a J.D. from Albany Law School of Union University and an L.L.M. (Taxation) from New York University School of Law.

Catherine Freedberg

Dr. Catherine Blanton Freedberg, Ph.D., is an Independent Director of Bank of the Ozarks, Inc. Dr. Freedberg was formerly a director of The First National Bank of Shelby, North Carolina, which was acquired by the Company in July 2013. She holds an undergraduate degree from Smith College and a Master’s and Ph.D. from Harvard University, where she has served as Lecturer in the Department of Art and Architecture. She is a Trustee of the Smith College Museum of Art, a former trustee of St. Patrick’s Episcopal Day School, and founder of the National Gallery of Art’s annual Freedberg Lecture on Italian Art. She has also served as a Samuel Kress Fellow and Deputy Information Officer at the National Gallery. Dr. Freedberg’s business interests include acting as cotrustee and advisor to Blanton Farms, LLC, an investment entity that owns and manages property in Shelby, North Carolina devoted to conservation and timber cultivation, and as the lead partner of Blanton, LLC, a family company that develops, owns and manages commercial real estate in Shelby, North Carolina. In addition, Dr. Freedberg is an officer and director of the Shelby Loan and Mortgage Company. She is also the founding Chairman of the Banker’s House Foundation, a Fogg Fellow at the Harvard Art Museums and a member of the Smithsonian Women’s Committee.

Peter Kenny

Mr. Peter Kenny is an Independent Director of Bank of the Ozarks, Inc. Mr. Kenny is an independent market strategist and founder of Kenny’s Commentary L.L.C., a subscriberbased, market-focused weekly newsletter and website, and a member of NACD. In addition, in 2017 Mr. Kenny founded Strategic Board Solutions LLC, an advisory service focused on addressing the board needs of public and non-public enterprises. Mr. Kenny also acts as Senior Market Strategist for the Global Markets Advisory Group, a consultancy offering financial market advisory services. From July 2014 to September 2015, Mr. Kenny was the Chief Market Strategist for Clearpool Group, a company based in New York City that offers agency only execution services to institutional clients. Prior to his association with Clearpool Group in 2014, he was the Managing Director and Chief Market Strategist at Knight Capital Group. He has more than 35 years of experience in the equity trading industry and prior to joining Knight in December 2006, he was a member of the New York Stock Exchange for two decades. Mr. Kenny joined Knight from Jefferies Execution Services where he served for three years as a Managing Director overseeing direct executions. Prior to that tenure, in 2001, Mr. Kenny founded and was Chief Executive Officer of Kenny and Co., a division of Van Der Moolen N.A., a Dutch securities trading and brokerage company. Mr. Kenny’s career also includes six years as NYSE Senior Floor Official while serving on six internal committees, including as an AFB Board Member. Mr. Kenny was a member of the board of directors of Imprimis Pharmaceuticals, Inc. (NASDAQ: IMMY) from October 2013 to September 2014. Mr. Kenny has degrees in Economics and Political Science from Warren Wilson College in North Carolina.

William Koefoed

Mr. William A. Koefoed, Jr., is an Independent Director of the Company. Mr. Koefoed serves as the Chief Financial Officer for Blue Nile, Inc., the leading ecommerce retailer of diamonds and fine jewelry, based in Seattle, Washington. Prior to joining Blue Nile in February 2018, Mr. Koefoed served as the Chief Financial Officer and Partner of BCG Digital Ventures, part of the Boston Consulting Group. Prior to joining BCG Digital Ventures in August 2016, Mr. Koefoed served as the Chief Financial Officer for Puppet Labs, Inc., an IT automation software development company. Prior to joining Puppet Labs in 2013, Mr. Koefoed served in a variety of roles at Microsoft Corporation beginning in 2005, including as CFO of its Skype division, General Manager of Investor Relations and General Manager of IT Finance & Strategy. Prior to joining Microsoft, Mr. Koefoed held leadership roles at Hewlett-Packard Company, PwC Consulting and Arthur Andersen. Mr. Koefoed serves on the board of directors of Bellevue Boys & Girls Club and the Pacific Northwest Ski Association. Mr. Koefoed is a C.P.A. (inactive) and received his B.S. and M.B.A. degrees from the University of California, Berkeley.

Walter Mullen

Mr. Walter J. Mullen, III is an Independent Director of the Company. Mr. Mullen retired in 2016 as the Director of Derivatives and Market Strategy with AgriBank, FCB, where he had served since November 2004. Mr. Mullen was responsible for directing all aspects of AgriBank’s extensive interest rate hedging program, which included managing the bank’s derivative counterparty credit risk with major financial institutions. Prior to joining AgriBank, Mr. Mullen was a Managing Director in Global Debt and Derivatives for Citibank, Chase Manhattan Bank and Security Pacific Bank where he played major roles in providing interest rate and currency risk management advice and derivative product-based solutions to corporations and governments all over the world. Prior to joining Security Pacific Bank, Mr. Mullen worked for several major financial institutions in foreign currency and interest rate risk management consulting and product sales. Mr. Mullen has a B.A. in Economics from the University of Maryland Baltimore County and an M.B.A. from Loyola University in Maryland.

Robert Proost

Mr. Robert L. Proost is an Independent Director of Bank Of The Ozarks, Inc. Mr. Proost is retired and from 1988 through 2001 served as Corporate Vice President, Chief Financial Officer and Director of Administration for A. G. Edwards, Inc., a financial services firm, where he also served as a director and member of the executive committee. From 1965 through 1988, Mr. Proost practiced law, specializing in corporate, securities and banking law with a St. Louis, Missouri law firm. Mr. Proost also served on the board of directors of Baldor Electric Company, a publicly held marketer, designer and manufacturer of electric motors, drives and generators based in Fort Smith, Arkansas, from 1988 until it was acquired by a third party in 2011. Mr. Proost holds a B.A. in Political Science from St. Louis University and a J.D. from Washington University Law School.

John Reynolds

Dr. John Reynolds is an Independent Director of the Company. Dr. Reynolds is the Pathologist and Laboratory Director for Memorial Hospital in Bainbridge, Georgia, a position he has held since 1995. He served as Chief of Staff of that hospital from 2002 through 2004. Dr. Reynolds has extensive holdings in timber and agricultural land. He also previously served for 14 years as a board member or advisory board member of a bank in Bainbridge, Georgia. Dr. Reynolds is a Fellow in the College of American Pathologists and is Board Certified in Anatomic and Clinical Pathology. He holds a B.S. from Emory University and an M.D. from Emory University School of Medicine.

Ross Whipple

Mr. Ross M. Whipple is an Independent Director of the Company. Mr. Whipple serves as the President of Horizon Timber Services, Inc., a timber management company, a post he has held since 2004. He served as Chairman and Chief Executive Officer of Summit Bank and Summit Bancorp, Inc. from January 2000 to May 2014, when both entities were acquired by and merged into the Company and the Company’s former holding company, respectively. Mr. Whipple also serves as Chairman of the Ross Foundation, a charitable trust that manages over 63,000 acres of timber land for conservation and charitable purposes, and as managing general partner of Horizon Capital Partners, LLLP, a family limited partnership that manages 67,000 acres of timber land. Mr. Whipple has over 36 years of banking experience, much of which was acquired as an executive officer and director of various banking institutions. Mr. Whipple earned a B.S.B.A. from Henderson State University and an M.B.A. from the University of Arkansas.