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Community Trust Bancorp Inc (CTBI.OQ)

CTBI.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Jean Hale

72 2014 Chairman of the Board, President, Chief Executive Officer.

Kevin Stumbo

58 2017 Chief Financial Officer, Executive Vice President, Treasurer

Mark Gooch

60 2005 Executive Vice President, Secretary

James Draughn

59 2001 Executive Vice President

James Gartner

77 2002 Executive Vice President

C. Wayne Hancock

44 2014 Executive Vice President

Steven Jameson

62 2004 Executive Vice President

David Jones

56 2010 Executive Vice President

Larry Jones

72 2002 Executive Vice President

Richard Newsom

64 2002 Executive Vice President

Ricky Sparkman

56 2002 Executive Vice President

Andy Waters

53 2011 Executive Vice President

M. Lynn Parrish

69 Lead Independent Director

Charles Baird

69 1987 Director

Nicholas Carter

72 2008 Independent Director

Franklin Farris

68 2019 Independent Director

James McGhee

61 2005 Independent Director

James Ramsey

69 2003 Independent Director

Anthony St.Charles

60 2010 Independent Director

Biographies

Name Description

Jean Hale

Ms. Jean R. Hale is the Chairman of the Board, President, Chief Executive Officer of Community Trust Bancorp Inc. She currently serves as Chairman of the Board’s Executive Committee and as a member of the Corporate Retirement and Employee Benefit Committee. Ms. Hale also serves as Chairman of the Board of Community Trust Bank, Inc. and Community Trust and Investment Company. Ms. Hale has been employed by CTBI since 1969 and held various positions within the company, primarily in the lending area, serving as Executive Vice President and Senior Lender, Senior Vice President/Commercial Lending, and Vice President/Consumer Lending, as well as serving as Compliance and CRA Officer, prior to becoming President and CEO of Community Trust Bank, Inc., CTBI’s lead subsidiary, in 1993 and President and CEO of CTBI in 1999. She is Chairman of the Board of the Kentucky Economic Development Finance Authority and a member of the Kentucky Economic Development Partnership Board, the Commonwealth Seed Capital, LLC Board, the University of Pikeville Board of Trustees, the ARH Foundation Board, and the Community Depository Institutions Advisory Council of the Federal Reserve Bank of Cleveland. In addition, she serves on the Executive Committee and as Chair of the Development Committee and Finance Committee for SOAR (Shaping Our Appalachian Region).

Kevin Stumbo

Mr. Kevin J. Stumbo is the Chief Financial Officer, Executive Vice President, Treasurer of the Company. Mr. Stumbo served as Executive Vice President/ Controller of Community Trust Bank, Inc. Mr. Stumbo has been with Community Trust for more than 18 years. During that time, his positions have included General Accounting Manager and Controller. Prior to working for Community Trust, Mr. Stumbo was CFO of Our Lady of the Way Hospital and CFO of First Guaranty Bank, both located in Martin, Kentucky. Mr. Stumbo graduated from McDowell High School in McDowell, Kentucky. He then earned a Bachelor of Business Administration degree from the University of Pikeville in Pikeville, Kentucky. Mr. Stumbo is a member of the American Institute of Certified Public Accountants (AICPA) and the Kentucky Society of Certified Public Accountants (KSCPA), and he serves on the Board of Directors of the Kentucky Council on Economic Education..

Mark Gooch

Mr. Mark A. Gooch is an Executive Vice President, Secretary of Community Trust Bancorp Inc. He is President and CEO of Community Trust Bank, Inc.

James Draughn

Mr. James B. Draughn is an Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/Operations of Community Trust Bank, Inc.

James Gartner

Mr. James J. Gartner is an Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ Chief Credit Officer of Community Trust Bank, Inc.

C. Wayne Hancock

Mr. C. Wayne Hancock, II, is an Executive Vice President of Community Trust Bancorp, Inc. Mr. Hancock is a graduate of the University of Tennessee College of Law and holds an undergraduate degree in Sociology from Tennessee Tech University. He has been a member of the Kentucky Bar Association since 2000. His community activities include serving on the Board of Directors of the Pikeville YMCA, membership in the Kentucky Bankers Association, and serving as Chairman of the Transportation Committee of First Baptist Church.

Steven Jameson

Mr. Steven E. Jameson is an Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ Chief Internal Audit & Risk Officer. Mr. Jameson served as Lead Auditing Specialist for The World Bank Group in Washington, D.C. for one year prior to joining CTBI in April 2004. For the four years prior, Mr. Jameson was employed by The Institute of Internal Auditors, Inc. in Altamonte Springs, Florida as Assistant Vice President of the Professional Practices Group. Mr. Jameson's certifications include Certified Public Accountant, Certified Internal Auditor, Certified Bank Auditor, Certified Fraud Examiner, Certified Financial Services Auditor, and Certification in Control Self-Assessment.

David Jones

Mr. David Andrew Jones is an Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ Northeastern Region President of Community Trust Bank, Inc.

Larry Jones

Mr. Larry W. Jones is an Executive Vice President of Community Trust Bancorp Inc. Mr. Jones Executive Vice President/ Central Kentucky Region President of Community Trust Bank, Inc

Richard Newsom

Mr. Richard W. Newsom is an Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ Eastern Region President of Community Trust Bank, Inc.

Ricky Sparkman

Mr. Ricky D. Sparkman is an Executive Vice President of Community Trust Bancorp Inc. He is Executive Vice President/ South Central Region President of Community Trust Bank, Inc.

Andy Waters

Mr. Andy D. Waters is an Executive Vice President of Community Trust Bancorp Inc. He is President and CEO of Community Trust and Investment Company. Mr. Waters has been with Community Trust and Investment Company since 2004, serving as Senior Vice President/Manager of Trust and Estate Services prior to becoming President and CEO effective January 1, 2011. .

M. Lynn Parrish

Mr. M. Lynn Parrish is the Lead Independent Director of Community Trust Bancorp Inc. He currently serves as the lead independent director of the Board, Chairman of the Board’s Nominating and Corporate Governance Committee, Vice Chairman of the Audit and Asset Quality Committee and the Compensation Committee, and a member of the Executive Committee and the Risk and Compliance Committee. Mr. Parrish has been President of Marwood Land Company, Inc., a mineral development company, since 1992. He co-founded Coal-Mac, Inc., a coal marketing and production company, in 1978 and served as its president until 1992. In this capacity, Mr. Parrish oversaw all corporate functions, including accounting and finance, until Coal-Mac, Inc. was acquired by a public company in 1989. In 1993, he co-founded Knott Floyd Land Company, Inc., another coal marketing and production company. As its chairman of the board and president, Mr. Parrish oversaw all functions of the company, including accounting and finance. In 2006, Knott Floyd Land Company, Inc. was acquired by a private equity fund. Today, Mr. Parrish has an ownership interest in Jigsaw Enterprises, LLC, an engineering and excavating company, Bit Source LLC, a software development company, and Eastern Telephone and Technologies, Inc., an electrical and digital company. Mr. Parrish has served on several boards of directors over the years, including the Kentucky Chamber of Commerce and Pikeville Medical Center, and is currently a board member of Leadership Institute for School Principals, CEDAR, Inc., and the University of Pikeville, among others.

Charles Baird

Mr. Charles J. Baird is the Director of Community Trust Bancorp Inc. He currently serves as Chairman of the Board’s Corporate Retirement and Employee Benefit Committee and as Vice Chairman of the Board’s Executive Committee. Mr. Baird has been an attorney with Baird and Baird, PSC since 1975. He became President of Baird and Baird, PSC in 2009. In addition to his more than 40 years of legal and management experience, he has attended seminars on banking law, corporate finance, and numerous legal matters, has been involved in numerous significant acquisitions during his legal career, and has been a director of many organizations over the years. Mr. Baird has extensive legal experience in the businesses of coal, natural gas, and other natural resources, including the origination and management of such enterprises. Mr. Baird is currently Chairman of the Eastern Kentucky Exposition Center and Coal Operators and Associates, Inc. He was a member of the Workers’ Compensation Board Nominating Commission of Kentucky from 1987 until 2010, serving as Chairman for 10 years, and resumed service as a member from 2013 to 2016. Mr. Baird also serves as a director of Community Trust and Investment Company, a subsidiary of CTBI. During his extensive professional career, Mr. Baird has developed relationships with many of our shareholders, customers, and employees..

Nicholas Carter

Mr. Nicholas N. Carter is an Independent Director of Community Trust Bancorp Inc. He currently serves as Chairman of the Board’s Compensation Committee and as a member of the Audit and Asset Quality Committee. Mr. Carter also serves as a director of Community Trust and Investment Company. Mr. Carter was President and COO of Natural Resource Partners L.P. (a coal, mineral, and aggregate reserve ownership business) and its subsidiaries (NYSE:NRP) from 2002 until his retirement in September 2014. In his capacity as President and COO of NRP, Mr. Carter was responsible for all operational functions of the company, including accounting and finance, and was also responsible for the management of the company’s banking relationships, including those with many of the major banking entities in the United States. For twelve years prior to joining NRP, Mr. Carter managed a $120 million private coal landholding company with operations in five states. In those capacities, Mr. Carter attended and spoke at several investor conferences each year and attended numerous conferences and seminars relating to business management and legal matters. Mr. Carter is a director of Alliance Resource Partners, LP (NASDAQ:ARLP) and a former director of the National Bank of Hustonville. Mr. Carter also serves on the board and as chairman of the compensation committee of Tacora Resources Inc., a privately owned iron ore mining company with operations in Labrador/Newfoundland, Canada.

Franklin Farris

Mr. Franklin H. Farris, Jr., is Independent Director of the Company. He served as managing partner of the Louisville office of KPMG, LLP (KPMG), an international public accounting firm, from 2004 to 2009. Mr. Farris, a certified public accountant, was an audit partner with KPMG from 1984 until his retirement in September 2009, after 37 years of service. In addition to his managing partner role, Mr. Farris maintained a client partner role on a number of accounting and auditing matters, including significant experience with public companies, as well as those with international operations. Upon his retirement from KPMG, he joined Mountjoy Chilton Medley, a Kentucky-based audit and advisory firm, where he served as an audit partner until 2015. In 2015, he formed Farris Advisory Services, LLC, where he continues to provide CFO type services to small and medium size businesses. In addition, in 2015, he joined the Bluegrass International Fund, an EB-5 Regional Center, as its chief financial officer. Mr. Farris is a member of the American Institute of Certified Public Accountants and the Kentucky Society of Certified Public Accountants.

James McGhee

Mr. James E. McGhee II, is an Independent Director of Community Trust Bancorp Inc. He currently serves as Chairman of the Board’s Risk and Compliance Committee, as Vice Chairman of the Corporate Retirement and Employee Benefit Committee and the Nominating and Corporate Governance Committee, and as a member of the Executive Committee and the Audit and Asset Quality Committee. Mr. McGhee was an executive officer of Mountain Valley Explosives from 1995 until 2006 at which time he sold the company and formed Three JC Investments, LLC. As President of Three JC Investments, LLC, he is involved in explosives consulting, natural gas development, and commercial property. Over the years, Mr. McGhee has started several small businesses involving property and energy. He also served as Executive Director of Dyno Explosives Distributors Association. During his career, Mr. McGhee was responsible for sales, acquisition, distribution, personnel, and financial reporting for several locations with Coal-Mac, Sandy Valley Explosives, and Dyno East Kentucky dba Mountain Valley Explosives. In addition to Mr. McGhee’s business management experience, he has attended several business related safety, sales, and management seminars, an accounting for non-accountants seminar, and continuing education classes for directors.

James Ramsey

Dr. James R. Ramsey is an Independent Director of Community Trust Bancorp Inc. He currently serves as Chairman of the Board’s Audit and Asset Quality Committee. Dr. Ramsey was President of the University of Louisville from 2002 until his retirement in July 2016. Prior to becoming President of the University of Louisville, Dr. Ramsey held various positions, including State Budget Director and Interim Commissioner of the Office of the New Economy for the Commonwealth of Kentucky and Vice President of Finance and Administration of the University of North Carolina and Western Kentucky University. Dr. Ramsey has an extensive resume of financial and economic experience. Dr. Ramsey’s Ph.D. is in economics. One of his areas of concentration during his studies included money and banking and financial markets. He had brief experience as a bank employee before serving in the U.S. Army and attending graduate school. Dr. Ramsey has also served as a consultant to a bank on cash management issues. He has served as a director of Texas Roadhouse, Inc. (NASDAQGS:TXRH) since 2004. He also served as trustee of Churchill Tax Free Fund of Kentucky from 1987 to 2013 and Narragansett Tax Free Bond Fund, Rhode Island from 2004 to 2013, and upon the merger of these funds with three other single state tax-free mutual funds—Colorado, Utah, and Arizona, he currently serves as trustee of the newly created Aquila Municipal Trust. Dr. Ramsey currently serves on the Audit, Compensation, and Nominating and Governance Committees of Texas Roadhouse, Inc. He also is a former advisory director of LG&E.

Anthony St.Charles

Mr. Anthony W. St.Charles is an Independent Director of Community Trust Bancorp Inc. He currently serves on the Board’s Audit and Asset Quality Committee, Corporate Retirement and Employee Benefit Committee, Risk and Compliance Committee, and Compensation Committee. Mr. St. Charles is the President and Chief Executive Officer of The St. Charles Group, LLC of Cincinnati, Ohio. Mr. St. Charles has provided consulting services and subject matter expertise to financial institutions and technology companies in the United States and Europe for the past 30 years. His company specializes in control environment reviews, finance related remedial activities, electronic banking, retail delivery channel analysis, and operations reengineering for all back office processes. This broad spectrum of financial industry expertise allows Mr. St. Charles to provide valuable insight to the Board of Directors. Prior to the formation of his own company, Mr. St. Charles was involved in Sales and Consulting with the Unisys Corporation for five years and held officer level positions with U.S. Bank for fourteen years.