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HopFed Bancorp Inc (HFBC.OQ)

HFBC.OQ on NASDAQ Stock Exchange Global Market

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18 Sep 2018
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Summary

Name Age Since Current Position

Harry Dempsey

2018 Independent Chairman of the Board

John Peck

50 2000 President, Chief Executive Officer of the company and the Bank, Director

Billy Duvall

49 2001 Chief Financial Officer, Senior Vice President, Treasurer of the Company and the Bank

Michael Woolfolk

61 2012 Executive Vice President and Chief Operations Officer of the Bank, Director

Keith Bennett

53 2005 Montgomery County, Tennessee Market President for the Bank

Bailey Knight

48 2016 Chief Credit Officer

Mark Alcott

2018 Director

Steve Hunt

2008 Independent Director

Ted Kinsey

2008 Independent Director

Thomas Miller

2001 Independent Director

Richard Perkins

2014 Independent Director

Biographies

Name Description

Harry Dempsey

Dr. Harry J. Dempsey M.D. is Independent Chairman of the Board of Hopfed Bancorp, Inc. Dr. Dempsey has served as an anesthesiologist with Christian County Anesthesia in Hopkinsville, Kentucky, since 1985. Dr. Dempsey has a variety of business interest including agricultural, retail and residential development, retail and residential construction, and a part-owner of a local residential golf course community. Dr. Dempsey has twice served as a Medical Staff President at Jennie Stuart Medical Center and as a director on the Medical Center’s hospital board. Dr. Dempsey is a past chairman of the Hopkinsville Rotary Club, Hopkinsville Kiwanis, and Christian County Chamber of Commerce.

John Peck

Mr. John E. Peck is President and Chief Executive Officer of Hopfed Bancorp, Inc. and Heritage Bank, a subsidairy of the Company and Director of Hopfed Bancorp Inc., since July 2000. Prior to that, Mr. Peck was President and Chief Executive Officer of United Commonwealth Bank and President of Firstar Bank-Calloway County. Mr. Peck was a past Board Member and Chairman of the Christian County Chamber of Commerce, Jennie Stuart Hospital and Murray-Calloway County Hospital. Mr. Peck holds a Bachelor of Science of Business Administration with a concentration in Finance from the University of Louisville. Mr. Peck is a graduate of the Louisiana State University School of Banking. Mr. Peck is a member and serves on the finance committee of the First Baptist Church of Hopkinsville.

Billy Duvall

Mr. Billy C. Duvall is Chief Financial Officer, Senior Vice President, Treasurer of Hopfed Bancorp, Inc and Heritage Bank, a subsidiary of the Company since June 1, 2001. Prior to that, he was an Auditor with Rayburn, Betts & Bates, P.C., independent public accountants and nine years as a Principal Examiner with the National Credit Union Administration. Mr. Duvall holds a Bachelor of Business Administration from Austin Peay State University in Accounting and Finance. Mr. Duvall is a Certified Public Accountant of Virginia. Mr. Duvall is the current Board Chairman for the Pennyroyal Mental Health Center, a member of the Hopkinsville Kiwanis club, and a member of Southside Church of Christ in Hopkinsville.

Michael Woolfolk

Mr. Michael L. Woolfolk is Executive Vice President and Chief Operations Officer of Heritage Bank, a subsidairy of Hopfed Bancorp, Inc and Director of the Company. Prior to that, he was President of First-Star Bank-Marshall County, President and Chief Executive Officer of Bank of Marshall County and President of Mercantile Bank. Mr. Woolfolk is the member of First Baptist Church of Hopkinsville.

Keith Bennett

Mr. Keith Bennett is Montgomery County, Tennessee Market President for the Heritage Bank, a subsidiary of Hopfed Bancorp, Inc., since November 2005., Prior to that, Mr. Bennett was Vice President of Commercial Lending for Farmers and Merchants Bank and First Federal Savings and Loan, both of Clarksville, Tennessee. Mr. Bennett served seven years as a field examiner with the Office of Thrift Supervision. Mr. Bennett holds a Bachelor of Business Administration in Accounting from the University of Tennessee at Martin.

Bailey Knight

Mr. Bailey Knight is Chief Credit Officer of the Company. He has served as a Market President and Senior Lender of the Company since April 2, 2012. In his position with as Market President, Mr. Knight was responsible for all retail and lending functions in the three office Cheatham County, Tennessee market. As Senior Lender, Mr. Knight’s responsibilities included relationships with the Company’s largest commercial lending clients as well as assisting other commercial loan officers in the calling and structuring of loan agreements. Prior to April 2012, Mr. Knight was the Regional Executive and Team Lead with Capital Bank and GreenBank, where he was responsible for all retail and lending functions in eight offices located in Northern Middle Tennessee. Mr. Knight has over 25 years of commercial banking experience, all in Middle Tennessee and is a lifelong resident of Montgomery County, Tennessee. Mr. Knight holds a Bachelor of Business Administration from Austin Peay State University in Finance.

Mark Alcott

Steve Hunt

Mr. Steve Hunt is Independent Director of Hopfed Bancorp, Inc. He is Vice-President of Agri-Power Inc, a Board Member of Agri-Chem and a partner in Hunt Farms, all headquartered in Hopkinsville, Kentucky. Agri-Power operates six retail dealerships for IH Case, New Holland and Kubota in western Kentucky and southern Indiana. Agri-Chem provides agricultural related products and services throughout Western Kentucky as well as operates a river terminal on the Cumberland River in Lyon County, Kentucky. Mr. Hunt is a twelve year board member of the Christian County Water District, a fifteen year board member and past president of the Kentucky Small Grain Grower Association, a two year board member of the Christian County Chamber of Commerce Agricultural, and Commerce Committee and member of Hillcrest Baptist Church.

Ted Kinsey

Mr. Ted Shelby Kinsey is Independent Director of Hopfed Bancorp, Inc. He has served as the owner and operator of Parkway Chrysler, Inc. in Benton, Kentucky since 1980. Mr. Kinsey previously served as a Director of the Bank of Marshall County in Benton, Kentucky and Mercantile Bank of St. Louis, Missouri. Mr. Kinsey has served as a director of the Benton Electric System since 2004 and the Marshall County Hospital in Benton, Kentucky since 2006. Mr. Kinsey is a member and serves on the finance committee of the First Baptist Church of Benton, Kentucky.

Thomas Miller

Dr. Thomas I. Miller, CPA., Ph.D. is Independent Director of Hopfed Bancorp, Inc. He has served as an instructor, assistant professor, associate professor, professor and currently is professor emeritus of accounting at Murray State University. Dr. Miller served as the Chairman of the Accounting Department for 17 years; coordinator of planned giving for 5 years; and served as interim president of Murray State University in 2006. He is the Executive Director of the Murray State University Foundation and has served in that position for 21 years. Dr. Miller was a partner in the public accounting firm of Miller & Wilson, CPAs located in Murray, Ky. from 1993 through 2010 and currently serves as an employee. He is a member of the AICPA, the Kentucky Society of CPAs, the American College of Forensic Examiners, and the American Accounting Association. Dr. Miller is a former chairman and trustee of the Murray-Calloway County Hospital and served as a board member of the Murray Electric System for 12 years.

Richard Perkins

Mr. Richard H. Perkins is Independent Director of the company. He is graduated from Western Kentucky University with a business degree and later from the Stonier Graduate School of Banking. Mr. Perkins began his career with the Federal Deposit Insurance Corporation (“FDIC”) as a field bank examiner, later serving as field supervisor in western Kentucky and southern Illinois. In 2013, Mr. Perkins joined Professional Bank Services as a part time consultant.

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