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BancorpSouth Bank (BXS.N)

BXS.N on New York Stock Exchange

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Summary

Name Age Since Current Position

James Rollins

59 Chairman of the Board, Chief Executive Officer, Director of the Company

Chris Bagley

57 2014 President, Chief Operating Officer

John Copeland

65 2017 Senior Executive Vice President, Chief 65 Financial Officer

Cathy Freeman

52 Executive Vice President, Chief Administrative Officer, Secretary

Jeffrey Jaggers

55 2017 Executive Vice President and Chief Information Officer

Charles Pignuolo

63 2014 Senior Executive Vice President and General Counsel

Michael Meyer

59 2017 Senior Executive Vice President, Chief 59 Banking Officer and Director of Community Lending

Gus Blass

66 2004 Independent Director

Shannon Brown

61 2016 Independent Director

James Campbell

68 Independent Director

Deborah Cannon

66 2015 Independent Director

Donald Grobowsky

73 2018 Independent Director

Warren Hood

66 2007 Independent Director

Keith Jackson

53 2007 Independent Director

Larry Kirk

71 1996 Independent Director

Guy Mitchell

74 2001 Independent Director

Alan Perry

70 1991 Independent Director

Thomas Stanton

53 2015 Independent Director

Biographies

Name Description

James Rollins

Mr. James D. Rollins III serves as Chairman and Chief Executive Officer Director of the Company. Mr. Rollins has served as Chief Executive Officer for at least the past five years.

Chris Bagley

Mr. Chris A. Bagley serves as President, Chief Operating Officer of the company since August 15, 2014. Prior to joining to BANCORPSOUTH BANK , Mr. Bagley was an executive officer and Chief Credit Officer of Prosperity Bancshares, Inc., a publicly-traded regional financial holding company, for at least the preceding two years.

John Copeland

Mr. John G. Copeland serves as Senior Executive Vice President, Senior Executive Vice President, Chief Financial Officer of the company Effective May 1, 2017, Mr. Copeland was appointed as our Senior Executive Vice President, Chief Financial Officer and Treasurer. Prior joining to the company, Mr. Copeland served as Chief Financial Officer of two other financial institutions for at least the prior five years.

Cathy Freeman

Mrs. Cathy S. Freeman serves as Senior Executive Vice President, Chief Administrative Officer and Secretary of the company. Most recently, Mrs. Freeman was appointed as Senior Executive Vice President in 2014

Jeffrey Jaggers

Mr. Jeffrey W. Jaggers serves as Senior Executive Vice President and Chief Information Officer of the company effective January 2, 2017 upon the retirement of Mr. W. James Threadgill, Jr. Prior to being appointed to these offices, Mr. Jaggers served as our Executive Vice President and Chief Information Officer starting in 2012. Prior to 2012, Mr. Jaggers served as our Senior Vice President of Operation Administration

Charles Pignuolo

Mr. Charles J. Pignuolo serves as Senior Executive Vice President and General Counsel of the company since October 20, 2014. Prior to joining ,Mr. Pignuolo practiced law at Devlin & Pignuolo, P.C. for at least the preceding two years

Michael Meyer

Mr. Michael J. Meyer serves as Senior Executive Vice President, Chief 59 Banking Officer and Director of Community Lending of the company effective October 1, 2017 upon the retirement of Mr. James Ronald Hodges. Mr. Meyer joined us on March 4, 2014 and served as our Executive Vice President and Acting Regional President of Central Texas until February 16, 2016, when he was appointed as our Executive Vice President, Chief Banking Officer and Director of Community Lending. Prior to joining us, Mr. Meyer served as area President for Prosperity Bank, the wholly owned subsidiary of Prosperity Bancshares, Inc., a publicly-traded regional financial holding company, for at least the preceding two years.

Gus Blass

Mr. Gus J. Blass III serves as Independent Director of the company since 2004. Mr. Blass is the General Partner of Capital Properties, LLC, an investment management company with which he has been associated for over 30 years. Mr. Blass has served on the boards of directors for public, non-public as well as non-profit organizations. Mr. Blass qualifies as an “audit committee financial expert” as defined under Securities and Exchange Commission regulations.

Shannon Brown

Mr. Shannon A. Brown serves as Independent Director of the company since 2016. Mr. Brown is the Senior Vice President, Chief Human Resources and Diversity Officer for FedEx Express, a wholly owned subsidiary of FedEx Corporation, the largest express transportation company in the world. Mr. Brown has been associated with FedEx for more than 30 years. Prior to holding his position at FedEx Express, Mr. Brown was the Senior Vice President, Human Resources with FedEx Ground from 2005 to 2008.

James Campbell

Mr. James E. Campbell serves as independent Director of the company. Mr. Campbell is the Chief Executive Officer of H+M Company, Inc., a company that provides engineering and construction-related services with aggregate annual sales of $500 million and employs over 600 individuals. Mr. Campbell’s experience in retail distribution and institutional and heavy industrial projects in all areas of the United States provides him with insight into the areas of asset quality, particularly real estate development and construction risk, trust and brokerage, insurance and personnel. Mr. Campbell brings executive decision-making and risk assessment skills to the Board as a result of his experience in the construction industry. His experience in real estate development and construction is especially important in light of the composition of our loan portfolio. He also possesses significant and important institutional knowledge and an understanding of financial services industry issues through his service as a director of BancorpSouth Bank.

Deborah Cannon

Ms. Deborah M. Cannon serves as Independent Director of the company since 2015. Ms. Cannon id former president and Chief Executive officer of Houtson Zoo, Inc. from 2005 to 2015.

Donald Grobowsky

Mr. Donald R. Grobowsky serves a s Independent Director of the company since 2018. Mr. Grobowsky is the former Chairman, President and Chief Executive officer of Central Community Corp., Prior to its merger with BancorpSouth Bank.

Warren Hood

Mr. Warren A. Hood serves as Independent Director of the company since 2007. Mr. Hood has served and continues to serve on numerous community and Philanthropic Boards.

Keith Jackson

Mr. Keith J. Jackson serves as independent Director of the company since 2007. Mr. Jackson is the President of Positive Atmosphere Reaches Kids, a non-profit organization founded by Mr. Jackson in 1993 that is headquartered in Little Rock, Arkansas, and works with at-risk youth to provide positive reinforcement for success.

Larry Kirk

Mr. Larry G. Kirk serves as Independent Director of the company since 1996. Mr. Kirk served as the Chairman of the Board of both publicly held and nonprofit organizations. Mr. Kirk currently serves as Chairman of the Audit Committee, a position he has held since 2003. Mr. Kirk qualifies as an “audit committee financial expert” as defined under Securities and Exchange Commission regulations.

Guy Mitchell

Mr. Guy W. Mitchell serves as Independent Director of the company sine 2001. Mr. Mitchell is an attorney with the law firm Mitchell, McNutt & Sams, P.A. Mr. Mitchell has been active in the practice of law since 1972. During the course of his career, Mr. Mitchell has advised numerous corporate clients concerning the risks involved in the operation of their businesses, industries, partnerships and associations. In his previous directorships, Mr. Mitchell’s duties were in the areas of analyzing financial results of operations, setting budgets, reviewing and approving compensation plans, and risk assessments. Mr. Mitchell represented the City of Tupelo, Mississippi as general counsel for over 30 years.

Alan Perry

Mr. Alan Perry serves as Independent Director of the company since 1991. Mr. Perry is an attorney with the law firm Bradley Arant Boult cummings, LLP. Mr. Perry was a member of the Law firm forman Perry Watkins Kurtz and Trady LLP for 28 years.

Thomas Stanton

Mr. Thomas R. Stanton serves as Independent Director of the company since 2015. Mr. Stanton has served as Chief Executive Officer of ADTRAN, Inc. since 2005 and Chairman of the Board since 2007. Prior to joining ADTRAN, Inc., he served as an executive for Transcrypt International, Inc. and held several senior management positions with the E. F. Johnson Company

Basic Compensation

Name Fiscal Year Total

James Rollins

3,660,420

Chris Bagley

1,866,580

John Copeland

803,325

Cathy Freeman

874,322

Jeffrey Jaggers

--

Charles Pignuolo

1,051,670

Michael Meyer

--

Gus Blass

146,145

Shannon Brown

130,813

James Campbell

143,481

Deborah Cannon

144,477

Donald Grobowsky

--

Warren Hood

128,477

Keith Jackson

133,813

Larry Kirk

140,813

Guy Mitchell

151,145

Alan Perry

137,809

Thomas Stanton

125,813
As Of  31 Dec 2017