Edition:
United Kingdom

First Capital Inc (FCAP.OQ)

FCAP.OQ on NASDAQ Stock Exchange Capital Market

36.43USD
15 Dec 2017
Change (% chg)

$0.73 (+2.04%)
Prev Close
$35.70
Open
$35.70
Day's High
$36.43
Day's Low
$35.70
Volume
543
Avg. Vol
1,048
52-wk High
$37.00
52-wk Low
$29.70

Summary

Name Age Since Current Position

Michael Shireman

66 2016 Chairman of the Board

William Harrod

58 2000 President, Chief Executive Officer, Director

Kathryn Ernstberger

52 2016 Vice Chairman of the Board

Michael Frederick

47 2014 Chief Financial Officer

Jill Keinsley

47 2011 Senior Vice President - Human Resources Director

Dennis Thomas

58 Senior Vice President - Lending

Dana Huber

48 2015 Director

Samuel Uhl

69 2012 Director

Christopher Byrd

46 2010 Independent Director

Pamela Kraft

55 2010 Independent Director

William Orwick

58 2010 Independent Director

Kenneth Saulman

72 1997 Independent Director

Mark Shireman

63 1989 Independent Director

Carolyn Wallace

45 2010 Independent Director

Biographies

Name Description

Michael Shireman

Mr. Michael L. Shireman is Chairman of the Board of the Company. Mr. Shireman is the Chairman of the Board of Uhl Truck Sales, Inc., a medium and heavy truck dealer in Louisville, Kentucky and Palmyra, Indiana. Mr. Shireman is a former director of HCB Bancorp, Inc. Mr. Shireman’s background offers the Board of Directors significant small company management experience, specifically within the community in which the Bank conducts its business, and provides the Board with valuable insight regarding the local business and consumer environment. In addition, Mr. Shireman offers the Board significant business experience from a setting outside of the financial services industry.

William Harrod

Mr. William W. Harrod serves as President, Chief Executive Officer, Director of FIRST CAPITAL, INC. He became the President and Chief Executive Officer of First Capital in January 2000 and became the President and Chief Executive Officer of First Harrison in October 2012. Mr. Harrod previously served as President and Chief Executive Officer of HCB Bancorp, Inc. and Harrison County Bank. Mr. Harrod is a former director of HCB Bancorp, Inc. Mr. Harrod’s extensive experience in the local banking industry and involvement in business and civic organizations in the communities in which the Bank serves affords the Board valuable insight regarding the business and operations of the Company and Bank. In addition, Mr. Harrod’s knowledge of all aspects of the Company’s and Bank’s business and history, combined with his success and strategic vision, position him well to continue to serve as President and Chief Executive Officer of the Company.

Kathryn Ernstberger

Ms. Kathryn W. Ernstberger is Vice Chairman of the Board of the Company. She is a professor of business administration at Indiana University Southeast in New Albany, Indiana. Ms. Ernstberger’s expertise provides the Board of Directors with quantitative business analysis skills, specifically in the areas of statistics and mathematical modeling.

Michael Frederick

Mr. Michael Chris Frederick serves as Chief Financial Officer of FIRST CAPITAL, INC. He has been affiliated with the Bank since June 1990 and has served in his present position since 2013. Prior to that time, Mr. Frederick served as Senior Vice President, Chief Financial Officer and Treasurer since 1997.

Jill Keinsley

Mr. Jill Keinsley was Senior Vice President - Human Resources Director of FIRST CAPITAL, INC. He has been affiliated with the Bank and served in his present position since August 2006.

Dennis Thomas

Mr. Dennis L. Thomas serves as Senior Vice President - Lending of FIRST CAPITAL, INC. Mr. Thomas has been affiliated with the Bank since January 2000. He was employed by Harrison County Bank from 1981 until its merger with the Bank.

Dana Huber

Ms. Dana L. Huber is an Director of the Company. she is the Vice President, Marketing and Public Relations at Huber’s Orchard, Winery, & Vineyards. Prior to joining Huber’s Orchard, Winery, & Vineyards in 2003, Ms. Huber worked for Humana, Citicorp, and Kindred Healthcare. Ms. Huber’s experience managing a sixth generation family owned business offers the Board of Directors substantial small company management experience. She is also very familiar within the region in which the Bank conducts its business and provides the Board with insight regarding the local business and consumer environment.

Samuel Uhl

Mr. Samuel E. Uhl is the Director of FIRST CAPITAL, INC. He served the President and Chief Executive Officer of First Harrison and as the Chief Operating Officer of First Capital from 1996 until his retirement in 2012. Mr. Uhl’s extensive experience in the local banking industry and involvement in business and civic organizations in the communities in which the Bank serves affords the Board valuable insight regarding the business and operations of the Company and Bank. In addition, Mr. Uhl’s knowledge of all aspects of the Company’s and Bank’s business and history, combined with his success and strategic vision, position him well to serve as director.

Christopher Byrd

Mr. Christopher L. Byrd serves as an Independent Director of FIRST CAPITAL, INC. He is the manager and owner of Hoosier Hollywood Development, LLC (d/b/a Corydon Cinemas) in Corydon, Indiana, and is also a licensed certified public accountant and attorney. Mr. Byrd’s background offers the Board of Directors significant small company management experience, specifically within the community in which the Bank conducts its business, and provides the Board with valuable insight regarding the local business and consumer environment. In addition, Mr. Byrd offers the Board significant business experience from a setting outside of the financial services industry.

Pamela Kraft

Ms. Pamela G. Kraft is Independent Director of First Capital Inc. She is the President of Generations Monuments & Memorials, Inc. in New Albany, Indiana and serves as Vice President — Treasurer of the Funeral Consumer Guardian Society in New Albany, Indiana. Ms. Kraft’s involvement with the Funeral Consumer Guardian Society has allowed her to develop strong ties to the community and has provided the Board with valuable insight regarding the local business environment.

William Orwick

Mr. William I. Orwick, Sr., serves as an Independent Director of FIRST CAPITAL, INC. He has been a partner in the accounting firm of Rodefer Moss & Co., PLLC in New Albany, Indiana since September 2009. Mr. Orwick was previously a partner in the accounting firm of Melhiser Endres Tucker CPAs PC prior to such firm’s acquisition by Rodefer Moss & Co., PLLC in September 2009. As a partner in a certified public accounting firm, Mr. Orwick provides the Board of Directors with significant experience regarding accounting and compliance matters. Mr. Orwick’s experience also offers the Board of Directors substantial small and local company operations and management experience, specifically within the region in which the Bank conducts its business, and provides the Board with valuable insight regarding the local business and consumer environment. In addition, Mr. Orwick offers the board significant business experience individually and from his network of professionals and organizations both familiar with matters outside and inside of the financial services industry.

Kenneth Saulman

Mr. Kenneth R. Saulman serves as an Independent Director of FIRST CAPITAL, INC. He was employed as a right-of-way supervisor for Clark County REMC, an electrical service company in Sellersburg, Indiana, until his retirement in 2008. Mr. Saulman’s experience as a current elected official in the Bank’s local community, as well as his prior service with a rural electric cooperative, provides the Board with an understanding of issues related to growth in the local community and opportunities for growth in surrounding counties.

Mark Shireman

Mr. Mark D. Shireman serves as Independent Director of FIRST CAPITAL, INC. Mr. Shireman is the Chairman of the Board of James L. Shireman, Inc. in Corydon, Indiana. Mr. Shireman’s substantial small company management experience, specifically within the region in which the Bank conducts its business, provides the Board of Directors with valuable insight regarding the local business and consumer environment. In addition, Mr. Shireman offers the Board significant business experience from a setting outside of the financial services industry through his involvement in business and civic organizations in the communities in which the Bank serves.

Carolyn Wallace

Ms. Carolyn E. Wallace serves as an Independent Director of FIRST CAPITAL, INC. She is the Director of Business Operations for the South Harrison Community School Corporation in Corydon, Indiana. Ms. Wallace’s training as a certified public accountant and accounting background provide the Board with experience regarding accounting and financial matters.