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National Commerce Corp (NCOM.OQ)

NCOM.OQ on NASDAQ Stock Exchange Global Select Market

39.80USD
17 Oct 2018
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Summary

Name Age Since Current Position

Richard Murray

55 2018 Chairman of the Board, Chief Executive Officer

William Matthews

53 2018 President, Chief Financial Officer, Director

John Holcomb

66 2018 Vice Chairman of the Board

James Thompson

58 2009 President and Chief Executive Officer - Corporate Billing

Robert Aland

55 2018 Executive Vice President, Chief Administrative Officer

William Ireland

61 2010 Executive Vice President, Chief Risk Management Officer

John Bragg

56 2010 Executive Vice President – Bank Operations

M. Davis Goodson

46 2017 Executive Vice President - Senior Lender, Chief Credit Officer of the Bank

G. Ruffner Page

58 2017 Lead Independent Director

Brian Hamilton

38 2018 Director

Joel Arogeti

61 2017 Independent Director

Bobby Bradley

68 2010 Independent Director

Thomas Coley

75 2018 Independent Director

Mark Drew

56 2017 Independent Director

R. Holman Head

62 2013 Independent Director

Charles McWane

60 2010 Independent Director

Stephen Sevigny

50 2015 Independent Director

William Starnes

69 2010 Independent Director

Temple Tutwiler

64 2013 Independent Director

Russel Vandevelde

51 2004 Independent Director

Biographies

Name Description

Richard Murray

Mr. Richard Murray, IV serves as Chairman of the Board, Chief Executive Officer of the Company. Mr. Murray has served on our Board since 2010. Mr. Murray has served as our President and Chief Executive Officer since May 2017 and as President and Chief Executive Officer of the Bank since June 2012. Mr. Murray previously served as President and Chief Operating Officer of the Company from October 2010 until May 2017 and of the Bank from October 2010 until June 2012. Mr. Murray served as President and Chief Operating Officer of Alabama National Bancorporation from 2000 until it was acquired in 2008, and then as Regional President (Alabama and Florida) of RBC Bank (USA) from February 2008 until July 2009.

William Matthews

Mr. William E. Matthews, V serves as President, Chief Financial Officer, Director of the Company. He has served on our Board since 2010. Mr. Matthews has served as Vice Chairman of our Board and of the board of directors of the Bank since June 2012 and as the Company’s and the Bank’s Chief Financial Officer since November 2011. He served as Executive Vice President of the Company and the Bank from November 2011 until June 2012. Mr. Matthews previously served as Executive Vice President and Chief Financial Officer of Alabama National Bancorporation from 1998 until it was acquired in 2008, and then as Chief Financial Officer of RBC Bank (USA) until March 2009. From March 2009 until October 2011, Mr. Matthews was a partner at New Capital Partners, a private equity firm based in Birmingham, Alabama.

John Holcomb

Mr. John H. Holcomb, III serves as Vice Chairman of the Board of the Company . He has served on our Board since 2010. Mr. Holcomb has served as Executive Chairman of our Board since May 2017 and previously served as Chief Executive Officer of the Company and as Chairman of our Board and of the board of directors of the Bank from October 2010 to May 2017. From October 2010 until June 2012, Mr. Holcomb also served as Chief Executive Officer of the Bank. Mr. Holcomb previously served as Chairman of the board of directors and Chief Executive Officer of Alabama National Bancorporation from 1996 until it was acquired in 2008, and then as Vice Chairman of RBC Bank (USA) until June 2009. Our Board believes that Mr. Holcomb’s extensive commercial banking experience focused on the markets in which we currently operate and his service in senior executive positions with us since 2010 provide him with extensive knowledge of our operations and allow him to contribute critical insights to our Board.

James Thompson

Mr. James R. Thompson, III serves as a President and Chief Executive Officer - Corporate Billing of the Company. Mr. Thompson has served as President and Chief Executive Officer of Corporate Billing since 2009. Mr. Thompson previously served as Chief Executive Officer of First American Bank, Alabama National Bancorporation’s largest subsidiary bank, from 1999 until 2008.

Robert Aland

Mr. Robert B. Aland is Executive Vice President, Chief Administrative Officer of the Company. Mr. Aland served as Atlanta Market President of the Bank. Mr. Aland previously served as Birmingham Market President of the Bank from October 2010 until June 2017.

William Ireland

Mr. William R. Ireland, Jr., serves as Executive Vice President, Chief Risk Management Officer of the Company. He has served as Executive Vice President – Chief Risk Management Officer of the Company and the Bank since October 2010. Mr. Ireland previously served as Director of Credit Review of RBC Bank (USA) from July 2008 until February 2010 and as Director, Risk Management and Strategic Initiatives of RBC Bank (USA) from February 2008 until July 2008. Mr. Ireland served as Executive Vice President, Chief Risk Management Officer, of Alabama National Bancorporation from 2004 until it was acquired in 2008.

John Bragg

Mr. John R. Bragg serves as a Executive Vice President – Bank Operations of the Company. He has served as Executive Vice President – Bank Operations of the Company and the Bank since October 2010. Mr. Bragg previously served as Senior Vice President of National Bank of Commerce beginning in 1992 and then as Executive Vice President of Alabama National Bancorporation until it was acquired in 2008. Mr. Bragg served as Senior Vice President – Bank Operations of RBC Bank (USA) from February 2008 until June 2009.

M. Davis Goodson

Mr. M. Davis Goodson, Jr., serves as Executive Vice President - Senior Lender, Chief Credit Officer of the Bank of the Company. He has served as Executive Vice President, Senior Lender and Chief Credit Officer of the Bank since December 2017. Mr. Goodson previously served as Executive Vice President and Senior Lender of the Bank from May 2011 until December 2017 and as Senior Vice President and Senior Lender of the Bank from October 2010 until April 2011. Mr. Goodson served in various commercial loan officer and commercial banking manager positions beginning in May 1994, including as Commercial Banking Manager of RBC Bank (USA) from July 2006 until June 2009.

G. Ruffner Page

Mr. G. Ruffner Page, Jr., serves as Lead Independent Director of the Company. Mr. Page has served on our Board since 2010 and currently serves as its lead independent director. Mr. Page has served as President of McWane, Inc., a company involved in the manufacture of pipes, valves, water fittings, fire extinguishers and propane tanks and in various technology industries, since 1999. Mr. Page previously served as Executive Vice President of National Bank of Commerce, a subsidiary of Alabama National Bancorporation, from 1989 until 1994, after which time he accepted employment at McWane, Inc. Mr. Page also served on the board of directors of Alabama National Bancorporation from 1995 until it was acquired in 2008.

Brian Hamilton

Mr. Brian C. Hamilton serves as Director of the Company. Mr. Hamilton has served as President and Chief Executive Officer of Trillion Communications Corp., a supplier of telecommunication infrastructure products and services to the connectivity industry, since 2013, and served as President and Chief Operating Officer from 2011 through 2013. Mr. Hamilton previously served as Managing Director and Chief Executive Officer of A.G. Gaston Engineering, a construction and management services firm headquartered in Birmingham, Alabama.

Joel Arogeti

Mr. Joel S. Arogeti serves as Independent Director of the Company. He has served on our Board since January 2017. Mr. Arogeti is an attorney with more than 34 years of experience in the practice of business and estate planning law, and he has prior experience practicing as a staff attorney with the Securities and Exchange Commission. He is a shareholder in the Atlanta law firm of Kitchens Kelley Gaynes, P.C., where he serves as its Chief Executive Officer and President. He served on the board of directors of Private Bancshares, Inc. (“Private Bancshares”), including as chair of the audit committee thereof, before joining our Board in connection with our acquisition of Private Bancshares. He is a member of the State Bar of Georgia, Atlanta Bar Association, American Bar Association and Atlanta Estate Planning Council.

Bobby Bradley

Ms. Bobby A. Bradley serves as Independent Director of the Company. Ms. Bradley has served on our Board since 2010. Ms. Bradley currently serves as Managing Partner of Lewis Properties, LLC, a real estate investment company, Managing Partner of Anderson Investments, LLC, a technology business investment company, and Managing Partner of Genesis II, a family business designed to support various philanthropic and investment efforts. Ms. Bradley previously served as Chief Executive Officer of Computer Systems Technology, Inc. from 1989 until 2003, and then as Group Manager of Science Applications International Corporation (SAIC) until 2004. Ms. Bradley also served on the board of directors of Alabama National Bancorporation from 2005 until it was acquired in 2008.

Thomas Coley

Mr. Thomas H. Coley is Independent Director of the Company. He has served on our Board since January 2018. Mr. Coley is the former Vice Chairman of SouthTrust Corporation. In this capacity, he was responsible for the company’s finance, risk management, legal, asset and liability management and investor relations functions. Prior to assuming his holding company duties, Mr. Coley was responsible for SouthTrust Bank’s general banking operations in its nine-state market. Mr. Coley served as a director of FirstAtlantic Financial Holdings, Inc. (“FirstAtlantic”) including as Chairman of the Board, Chairman of the Executive Committee and as a member of the Compensation and Loan Committees, before joining our Board in connection with our acquisition of FirstAtlantic.

Mark Drew

Mr. Mark L. Drew serves as an Independent Director of the Company. He has served on our Board since January 2017. Mr. Drew has served as Executive Vice President and General Counsel of Protective Life Corporation, a $79 billion asset subsidiary of Dai-ichi Life Holdings, Inc., since August 2016. Prior to his employment with Protective Life, Mr. Drew was the Managing Shareholder of Maynard, Cooper & Gale, P.C., a full-service law firm in Birmingham, Alabama. As a corporate lawyer, Mr. Drew served as counsel to private and public companies, including banking, insurance and other financial institutions, at both the board and transactional level.

R. Holman Head

Mr. R. Holman Head serves as Independent Director of the Company. Mr. Head has served on our Board since 2013. Mr. Head currently serves as President and Chief Operating Officer of O’Neal Industries, the largest family-owned group of metals service centers in the United States. In this role, Mr. Head, among other duties, serves on the audit committee of O’Neal Industries and oversees the financial reporting function of the company, including the principal financial officer thereof. Mr. Head has been employed by O’Neal Industries in various positions since 1980. Mr. Head is also a partner and officer of Sigma Investments, a private investment company.

Charles McWane

Mr. Charles Phillip McWane serves as Independent Director of the Company. Mr. McWane has served on our Board since 2010. Mr. McWane has served as Chairman of McWane, Inc., a company involved in the manufacture of pipes, valves, water fittings, fire extinguishers and propane tanks and in various technology industries, since 1999. Mr. McWane has been employed by McWane, Inc. in various positions since 1980. Mr. McWane also served on the board of directors of Alabama National Bancorporation from 1995 until it was acquired in 2008. Mr. McWane’s more than 17 years of experience as a senior executive of a corporation adds valuable expertise and insight to our Board.

Stephen Sevigny

Dr. Stephen A. Sevigny, M.D., serves as Independent Director of the Company. He has served on our Board since 2015. Dr. Sevigny has more than 17 years of experience as a practicing physician and is currently a partner at Radiology Associates of Daytona Beach, Florida. He is also an officer and owner of several real estate investment ventures. Dr. Sevigny served as a member of the board of directors of Reunion Bank of Florida (“Reunion”) from April 2012 until we acquired Reunion in October 2015, after which time he joined our Board

William Starnes

Mr. William Stancil Starnes, Esq., serves as Independent Director of the Company. Mr. Starnes has served on our Board since 2010. Mr. Starnes currently serves as Chairman of the board of directors and as President and Chief Executive Officer of ProAssurance Corporation, a public holding company for property and casualty insurance companies focused on professional liability insurance. Mr. Starnes practiced law at the law firm of Starnes & Atchison LLP in Birmingham, Alabama from 1975 until October 2006, most recently serving as the senior and managing partner. Mr. Starnes then served as President of Corporate Planning and Administration for Brasfield & Gorrie, Inc., a commercial construction firm based in Birmingham, Alabama, until May 2007, when he joined ProAssurance Corporation. Mr. Starnes currently serves as a member of the Board of Trustees of the University of Alabama System, a position he has held since April 2017. He also served on the board of directors of Alabama National Bancorporation from 1995 until it was acquired in 2008.

Temple Tutwiler

Mr. Temple W. Tutwiler, III serves as Independent Director of the Company. Mr. Tutwiler has served on our Board since 2013. Mr. Tutwiler serves as President of Shades Creek Real-Estate & Investment Co., as a general partner in Tutwiler Properties, Ltd. and as an officer of or partner in several other family-controlled entities. Mr. Tutwiler has more than 30 years of experience managing and developing real estate in central Alabama and managing stock and bond portfolios. Mr. Tutwiler also served on the board of directors of First American Bank, Alabama National Bancorporation’s largest subsidiary bank, from 1995 until 2008.

Russel Vandevelde

Mr. Russell H. Vandevelde, IV serves as Independent Director of the Company. He has served on our Board since 2006 (when the Company was known as Americus Financial Services, Inc.) and has served as a director of the Bank since 2004. Mr. Vandevelde currently serves as Chief Executive Officer and is a founding member of Executive Benefits Specialists, LLC, a company specializing in the design, implementation and administration of benefit plans, with a specialization in financial institutions. Mr. Vandevelde served as Chairman of our Board from approximately May 2009 until October 2010.