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United States

Trustmark Corp (TRMK.OQ)

TRMK.OQ on NASDAQ Stock Exchange Global Select Market

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15 Dec 2017
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Summary

Name Age Since Current Position

R. Michael Summerford

68 2017 Independent Chairman of the Board

Gerard Host

62 2011 President, Chief Executive Officer, Director of the Company and the Bank

Louis Greer

62 2007 Principal Financial Officer, Treasurer; Executive Vice President and Chief Financial Officer of the Bank

Duane Dewey

58 2011 President – Corporate Banking of Bank

Douglas Ralston

52 2011 President - Wealth Management of the Bank

Wayne Stevens

52 2011 President - Retail Banking of the Bank

Breck Tyler

58 2012 President – Mortgage Services of the Bank

Charles Woods

60 2012 President – Insurance Services of the Bank

James Outlaw

63 2014 Executive Vice President, Chief Administrative Officer

Donald Ingram

65 2008 Executive Vice President, Chief Information Officer

George Gunn

65 2008 Executive Vice President and Real Estate Banking Manager

Robert Harvey

57 2010 Executive Vice President and Chief Credit Officer

Thomas Owens

52 2013 Executive Vice President and Bank Treasurer

Granville Tate

59 2016 Secretary ; General Counsel of Trustmark National Bank

William Yates

44 2009 Director

Adolphus Baker

60 2007 Independent Director

William Brown

59 2017 Independent Director

James Compton

67 2017 Independent Director

Tracy Conerly

52 2015 Independent Director

Toni Cooley

56 2013 Independent Director

J. Clay Hays

51 2017 Independent Director

John McCullouch

69 2005 Independent Director

Harris Morrissette

57 2016 Independent Director

Richard Puckett

62 1995 Independent Director

Harry Walker

66 2017 Independent Director

LeRoy Walker

66 2009 Independent Director

Jackson ..

2017 IR Contact Officer

Biographies

Name Description

R. Michael Summerford

Mr. R. Michael Summerford is Independent Chairman of the Board of the Company. Mr. Summerford has served as the president and chief operating officer and chief financial officer of another publicly-traded company. He was also a certified public accountant. His career experience has resulted in Mr. Summerford’s expertise in understanding financial statements, accounting methodologies and compensation practices, which is essential to his service as the Audit and Finance Committee Chairman, as the audit committee financial expert and as a member of the Human Resources Committee.

Gerard Host

Mr. Gerard R. Host is President, Chief Executive Officer and Director of Trustmark Corporation and Trustmark National Bank, a subsidiary of the Company. Mr. Host became president and chief executive officer of Trustmark Corporation and Trustmark National Bank, effective January 1, 2011, having served as president and chief operating officer of Trustmark National Bank prior to that time. He also currently serves as a director of the Federal Reserve Bank of Atlanta. Throughou tenure with Trustmark, Mr. Host has served in a variety of executive management capacities, including chief financial officer, chief investment officer and president of various divisions.

Louis Greer

Mr. Louis E. Greer is Principal Financial Officer, Treasurer of Trustmark Corporation and Executive Vice President and Chief Financial Officer of Trustmark National Bank, a sucsidiary of the Company. He is Chief Financial Officer and Treasurer of Trustmark Corporation, since January 2007. He serves as Executive Vice President and Chief Financial Officer of Trustmark National Bank, since February 2007. He had been Chief Accounting Officer of Trustmark Corporation since January 2003 to January 2007. He has also been Trustmark National Bank's Senior Vice President and Chief Accounting Officer since January 2004 and Senior Vice President and Controller from September 1998 to January 2004. Mr. Greer, is a certified public accountant and has been employed by Trustmark Corporation and Trustmark National Bank for approximately 20 years. He has served as the Chief Accounting Officer of the Corporation and Trustmark National Bank since 2003, with responsibility for the internal, external and tax reporting functions, as well as the profit planning processes of the Corporation and its subsidiaries. He served as the Senior Vice President and Controller of Trustmark National Bank from 1992 to 2003. In such positions, Mr. Greer has managed the Accounting Division of Trustmark National Bank and participated actively on all of the mergers and acquisitions for the Corporation and its subsidiaries during that time. Mr. Greer serves as a member of the following committees of Trustmark National Bank: Management and Asset Liability and as a management representative to the Trustmark Corporation Audit and Finance Committee.

Duane Dewey

Mr. Duane A. Dewey is President – Corporate Banking of Trustmark National Bank, a subsidiary of Trustmark Corporation since September 2011. He had been President – Central Region from August 2003 to February 2007 of the bank. He was Executive Vice President and Corporate Banking Manager from September 2008 to September 2011.

Douglas Ralston

Mr. Douglas H. Ralston is President - Wealth Management of Trustmark National Bank, a Subsidiary of Trustmark Crop. He was President – Trustmark Investment Advisors since June 2002.

Wayne Stevens

Mr. Wayne Arthur Stevens is President - Retail Banking of Trustmark National Bank, a Subsidiary of Trustmark Corporation. He was President – South Region of the bank from February 2005 to September 2008 and Senior Vice President and Manager of Retail Administration of the bank from February 2003 to February 2005. He was President – Mississippi Region from September 2008 to September 2011.

Breck Tyler

Mr. Breck W. Tyler is President – Mortgage Services of Trustmark National Bank, a subsidiary of Trustmark Corporation. He had been Senior Vice President and Mortgage Services Manager of Trustmark National Bank from September 1999 to June 2006.

Charles Woods

Mr. Charles Scott Woods II., is President - Insurance Services of Trustmark National Bank, a Subsidiary of Trustmark Corporation. He had been Senior Vice President and Insurance Services Manager from September 2002 to June 2006 and Senior Vice President and Credit Card Manager from January 2000 to September 2002.

James Outlaw

Mr. James M. Outlaw, Jr., is President, Chief Operating Officer, Texas of Trustmark National Bank, a Subsidiary of Trustmark Corporation. He had been Executive Vice President and Chief Information Officer of Trustmark National Bank since September 1999 to August 2006.

Donald Ingram

Mr. Donald Glynn Ingram is Executive Vice President, Chief Information Officer of Trustmark National Bank, a Subsidiary of Trustmark Corporation. He had been Senior Vice President and Chief Information Officer from December 2007 to September 2008, Chief Information Officer from December 2006 to December 2007 of the bank. He had been Vice President – Telecommunications from July 2001 to December 2006 of Saks Incorporated.

George Gunn

Mr. George C. Gunn is Executive Vice President and Real Estate Banking Manager of Trustmark National Bank, a Subsidiary of Trustmark Corporation. He had been Executive Vice President and Corporate Banking Manager from February 2004 to September 2008, President – Wealth Management Division from August 2003 to February 2007 of the bank.

Robert Harvey

Mr. Robert Barry Harvey is Executive Vice President, Chief Credit Officer of Trustmark National Bank, a Subsidiary of Trustmark Corporation. He is the Senior Vice President and Chief Credit Administrator of the bank from September 2004 to March 2010.

Thomas Owens

Mr. Thomas C. Owens is Executive Vice President and Bank Treasurer of Trustmark National Bank, a Subsidiary of Trustmark Corporation., since September 2013.

Granville Tate

Mr. Granville Tate, Jr., is Secretary of Trustmark Corporation and General Counsel of Trustmark National Bank, a Subsidiary of Trustmark Corporation. Mr. Tate has 30 years of experience advising clients at Brunini, Grantham, Grower & Hewes, PLLC on corporate, finance, merger and acquisition, compliance, enforcement and regulatory matters for financial institutions. Tate served as Chairman of Brunini's Board of Directors from 2010 to mid-2015 and currently serves as the Chair of Brunini's financial institutions practice group, having advised Boards regarding fiduciary duties and corporate governance responsibilities. Mr. Tate is actively involved in professional and civic activities. He served as counsel to and on the Board of Directors and Executive Committee of Habitat for Humanity/Metro Jackson, Inc. for 12 years, is a graduate of the 1996-1997 class of Leadership Jackson, has served as the Chancellor of the Episcopal Diocese of Mississippi since 2002, and currently serves on the Board of Directors of the Greater Jackson Chamber Partnership. Mr. Tate received a Bachelor of Science from Mississippi State University and Juris Doctor with distinction from Mississippi College School of Law.

William Yates

Mr. William G. Yates III is Director of the Company. Mr. Yates is the president and chief executive officer of a commercial construction company with operating divisions located throughout the Southeast, many of which are within markets served by Trustmark. Mr. Yates’ knowledge of these markets, as well as his leadership experience in the various aspects of the construction industry, including employee relations matters, contract negotiations and risk management, provide the Board with an important resource for assessing and managing risks and planning for corporate strategy.

Adolphus Baker

Mr. Adolphus B. Baker is Independent Director of the Company. Mr. Baker’s position as president and chief executive officer and chairman of another publicly-traded company has provided him with significant business leadership skills and experience in evaluating strategic alternatives that focus on maximizing shareholder value. Mr. Baker’s years of service as a director for Trustmark National Bank, and particularly as the Bank Board’s Asset Liability Committee Chairman, provide him with an intrinsic understanding of Trustmark’s strategy for managing liquidity, which is a skill essential to the Board’s risk oversight function.

William Brown

Mr. William A. Brown is Independent Director of the Company. Mr. Brown serves as president and chief executive officer of a regional beverage distributor based in Mississippi. He serves on the Boards of the Pepsi Cola Bottlers Association and Wis-Pak/WP Beverages. His extensive experience in this industry has provided him with significant marketing and business leadership skills as well as in-depth understanding of the business climate and customer base in significant Trustmark markets. Mr. Brown also serves on the Trustmark National Bank Board and has served on the Credit Policy Committee, providing him with an understanding of Trustmark’s credit culture and philosophy, which is a skill essential to the Board’s risk oversight function.

James Compton

Mr. James N. Compton is Independent Director of the Company. Mr. Compton serves as president and chief executive officer of a member-owned, not-for-profit electric generation and transmission cooperative that supplies wholesale electricity and other services to its members. Mr. Compton’s legal background and business acumen provide him with the skills necessary to contribute invaluable insight and broad perspective to Board discussions. In addition, Mr. Compton continues to serve on the Trustmark National Bank Board as a member of the Asset Liability Committee, which provides him with a solid understanding of Trustmark’s balance sheet strategy.

Tracy Conerly

Mrs. Tracy T. Conerly is Independent Director of the Company. Mrs. Conerly’s experience as a former partner at a large certified public accounting firm and former director of BancTrust Financial Group, Inc. (BancTrust), which was acquired by Trustmark in 2013, has provided her with significant financial and accounting expertise, in particular in the areas of auditing and tax. Mrs. Conerly’s years of service as a director of BancTrust, and BancTrust’s subsidiary banks in Alabama and Florida, provide her with valuable experience in financial institution governance and an understanding of markets that are a strategic focus for Trustmark.

Toni Cooley

Ms. Toni D. Cooley is Independent Director of the Company. Ms. Cooley is the chief executive officer of the Systems Group of Companies, which includes Systems Electro Coating, LLC, a Tier One supplier to Nissan, and Systems Automotive Interiors, a Tier One supplier to Toyota. She holds a Juris Doctor degree and is a director for another publicly-traded company as well as several non- public organizations. In addition, Ms. Cooley has served on the Trustmark National Bank board as a member of both the Credit Policy and Enterprise Risk Committees, which has given her a solid understanding of Trustmark’s core business and conservative values. Her leadership experience and business knowledge, with expertise in fields ranging from law to operations and technology, equip Ms. Cooley with the ability to contribute invaluable insight and broad perspective to Board discussions.

J. Clay Hays

Mr. J. Clay Hays, Jr. M.D., is Independent Director of the Company. Dr. Hays is President of Jackson Heart Clinic, PA, one of the largest cardiology groups in Mississippi. He is the Executive Medical Director and Chairman of the Board of the Mississippi Heart and Vascular Institute of St. Dominic’s Hospital. He also serves as Chairman of the Board of the Mississippi State Medical Association and the Mississippi Healthcare Solutions Institute. He is a board member of the Medical Assurance Company of Mississippi, a statewide medical malpractice insurer. With extensive experience in the medical industry, Dr. Hays is uniquely positioned to advise Trustmark on the healthcare industry. Dr. Hays also serves on the Asset Liability Committee of Trustmark National Bank

John McCullouch

Mr. John M. McCullouch is Independent Director of the Company. Mr. McCullouch is an associate dean of the University of Mississippi School of Law and was the president of the Mississippi division of a major telecommunications company. Mr. McCullouch’s legal background and business acumen provide him with the necessary skills to assess corporate governance matters and formulate strategy relative to Board planning and oversight. In addition, through his broad and extensive service on other non-public boards, Mr. McCullouch is attuned to the necessity of diversity from various perspectives, which is essential to his service as Nominating Committee Chairman and as Human Resources Committee Chairman.

Harris Morrissette

Mr. Harris V. Morrissette is Independent Director of the Company. Mr. Morrissette serves as the president of a regional packaged food and food services company based in Alabama. His extensive experience in this industry has provided him with significant marketing and business leadership skills. Mr. Morrissette also serves on the Bank Board and is a former director of BancTrust, providing him with valuable industry knowledge.

Richard Puckett

Mr. Richard H. Puckett is Independent Director of the Company. Mr. Puckett is the chairman and chief executive officer of a company that serves southern Mississippi, including Jackson, Mississippi, where Trustmark maintains its administrative headquarters. Mr. Puckett brings marketing and business leadership skills, as well as an in-depth understanding of the business climate and customer base in Trustmark’s major legacy markets.

Harry Walker

Mr. Harry M. Walker Independent Director of the Company. He was President and Chief Operating Officer – Commercial Division from September 2002 to February 2004. He was President – Jackson Metro from February 2004 to September 2011.

LeRoy Walker

Mr. LeRoy G. Walker, Jr., is Independent Director of the Company. Mr. Walker has years of experience in retail Quick Service Restaurant consulting and is a former owner/operator of a franchise of a major national restaurant chain. Mr. Walker’s experience in this regard has provided him with a unique and broad perspective of marketing and customer needs. His business skills and experiences on numerous non-public and civic boards demonstrate his ability to work successfully as part of a team and enable him to contribute diverse perspectives to Board discussions.

Jackson ..