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Capital City Bank Group Inc (CCBG.OQ)

CCBG.OQ on NASDAQ Stock Exchange Global Select Market

24.40USD
13 Dec 2017
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Summary

Name Age Since Current Position

William Smith

64 2003 Chairman of the Board, President, Chief Executive Officer

J. Kimbrough Davis

63 2014 Chief Financial Officer, Executive Vice President

Thomas Barron

64 1995 Treasurer, Director; President of Capital City Bank

J. Drew

61 2008 Lead Independent Director

Allan Bense

65 2013 Independent Director

Frederick Carroll

66 2003 Independent Director

Stanley Connally

47 2017 Independent Director

Cader Cox

67 1994 Independent Director

Eric Grant

41 2017 Independent Director

John Humphress

68 1994 Independent Director

Laura Johnson

54 2017 Independent Director

Henry Lewis

67 2003 Independent Director

John Sample

60 2016 Independent Director

Biographies

Name Description

William Smith

Mr. William G. Smith, Jr., is Chairman of the Board, President, Chief Executive Officer of Capital City Bank Group, Inc. Mr. Smith currently serves as our Chairman, President, and Chief Executive Officer. He was elected Chairman in 2003 and has been President and Chief Executive Officer since 1995. Mr. Smith also serves as Chairman of Capital City Bank, a position he has held since 1995. In addition, Mr. Smith has served as a director of Southern Company since February 2006. Mr. Smith is the first cousin of Lina Knox, a director who is retiring from the Board immediately before the Annual Meeting.

J. Kimbrough Davis

Mr. J. Kimbrough Davis is Chief Financial Officer, Executive Vice President of Capital City Bank Group Inc. He served as Senior Vice President and Chief Financial Officer from 1991 to 1997.

Thomas Barron

Mr. Thomas A. Barron is Director, Treasurer and President of Capital City Bank Group Inc. He has been a director since 1982. He is our Treasurer and was appointed President of Capital City Bank in 1995.

J. Drew

Mr. J. Everitt Drew is Lead Independent Director of Capital City Bank Group, Inc. Since 2007, Mr. Drew has been President of SouthGroup Equities, Inc., a private real estate investment and development company. From 2000 to 2007, Mr. Drew was President of St. Joe Land Company where his duties included overseeing the sale and development efforts of several thousand acres of St. Joe property in northwest Florida and southwest Georgia.

Allan Bense

Mr. Allan G. Bense is Independent Director of Capital City Bank Group, Inc. Mr. Bense is currently President and CEO of Bense Enterprises, Inc., which is affiliated with companies that have interests in road building, general construction, mechanical contracting, insurance, golf courses, and farming since the early 1980s. He served as Speaker of the Florida House of Representatives from 2004 to 2006. Until 2015, Mr. Bense served as the chairman of the Florida State University Board of Trustees. He is also Chairman of the Board of the James Madison Institute, Chairman of the Bay Economic Alliance, a member of the Florida Council of 100, and a director of Gulf Power Company.

Frederick Carroll

Mr. Frederick Carroll, III, is Independent Director of Capital City Bank Group, Inc. From 1990 to 2014, Mr. Carroll was the Managing Partner of Carroll and Company, CPAs, an accounting firm specializing in tax and audit based in Tallahassee, Florida. He currently serves as a tax professional for Carroll and Company, CPAs. Mr. Carroll has practiced as a Certified Public Accountant since 1977. Mr. Carroll has a master’s degree in accounting.

Stanley Connally

Mr. Stanley W. Connally , Jr. is Independent Director of the Company. Mr. Connally has been employed by Southern Company since 1989, and since 2012, Mr. Connally has served as Chairman, President, and Chief Executive Officer of Gulf Power Company, a subsidiary of Southern Company. Mr. Connally also serves on the boards of the Florida Chamber of Commerce, Florida Council of 100 and Enterprise Florida. He has also been appointed by Florida Governor Rick Scott to the Aerospace Alliance board, a four-state organization working to bring aviation-related jobs to the Gulf Coast and to Triumph Gulf Coast, Inc.

Cader Cox

Mr. Cader B. Cox, III, is Independent Director of Capital City Bank Group Inc. From 1976 to 2006, Mr. Cox served as President, and from 2006 until 2013, he served as CEO of Riverview Plantation, Inc., a resort and agricultural company located in Georgia. He currently serves as Chairman of Riverview Plantation, Inc. and an officer and a director of Plantation Precooler, Inc., a large fresh vegetable operation. He is extensively involved in the community, including serving as a board member for The University of Georgia Research Foundation Board, trustee of AgriTrust, and a Board member of University of Georgia Real Estate Foundation Board.

Eric Grant

Mr. Eric Grant is Independent Director of the Company. Mr. Grant has been employed by Municipal Code Corporation, the nation’s largest provider of municipal solutions, including printing and hosting municipal codes online, since 2007. Mr. Grant served as Vice President of the Supplement Department of Municipal Code Corporation until September 2012. Since September 2012, Mr. Grant has served as President. Prior to receiving his Juris Doctorate from the University of Virginia, Mr. Grant attended the United States Naval Academy and Georgetown University’s School of Foreign Service while serving as a member of the United States Marine Corps. In addition to being stationed in Virginia, Kentucky, California and abroad, Grant and his unit, the 15th Marine Expeditionary Unit, were deployed during Operation Enduring Freedom in 2001. Mr. Grant also serves on the boards of the Community Foundation of North Florida and the United Way of the Big Bend.

John Humphress

Mr. John K. Humphress is Independent Director of Capital City Bank Group, Inc. Since 1973, Mr. Humphress has been a shareholder of a public accounting firm, Wadsworth, Humphress & Hollar, P.A. (and its predecessors).

Laura Johnson

Ms. Laura Johnson is Independent Director of the Company. For over two decades, Ms. Johnson has been the founding artist and Chief Executive Officer of Coton Colors, a leading lifestyle brand in the giftware and home décor industries headquartered in Tallahassee, Florida.

Henry Lewis

Dr. Henry Lewis, III, is Independent Director of Capital City Bank Group, Inc. Dr. Lewis has been President of Tuskegee Homes, LLC since 2004. From November 2012 through present, Dr. Lewis has been a management consultant for The Infrastructure Company. From January 2011 through November 2012, he was the President of Florida Memorial University. Previously, he was Professor and Dean of the College of Pharmacy and Pharmaceutical Sciences at Florida A&M University from 1994 until 2011. He also served as Interim President of Florida A&M in 2002. Prior to Dr. Lewis’s appointment to these positions, he served as Dean of the College of Pharmacy and Health Sciences at Texas Southern University from 1990 to 1994. He sits on the Board of Regents of the National Library of Medicine.

John Sample

Mr. John G. Sample, Jr. is Independent Director of the Company, since January 1, 2016. Mr. Sample has served as Senior Vice President and Chief Financial Officer of Atlantic American Corporation, an Atlanta, Georgia-based holding company that operates through its subsidiaries in specialty markets within the life, health and property and casualty insurance industries, since July 2002 and Corporate Secretary since May 2010. Prior to joining Atlantic American Corporation in July 2002, he had been a partner of Arthur Andersen LLP since 1990. Mr. Sample has also served as a director and chairman of the audit committee of the board of directors of 1st Franklin Financial Corporation, a consumer finance company that originates and services direct cash loans, real estate loans and sales finance contracts through 283 branch offices located throughout the southeastern United States, since 2004.

Basic Compensation

Name Fiscal Year Total

William Smith

1,659,470

J. Kimbrough Davis

656,117

Thomas Barron

916,576

J. Drew

59,000

Allan Bense

55,250

Frederick Carroll

56,750

Stanley Connally

--

Cader Cox

52,000

Eric Grant

--

John Humphress

55,000

Laura Johnson

--

Henry Lewis

41,500

John Sample

52,750
As Of  31 Dec 2016