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ServisFirst Bancshares Inc (SFBS.OQ)

SFBS.OQ on NASDAQ Stock Exchange Global Select Market

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13 Dec 2017
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Summary

Name Age Since Current Position

Stanley Brock

66 2007 Independent Chairman of the Board

Thomas Broughton

61 2007 President, Chief Executive Officer, Director

William Foshee

62 2014 Chief Financial Officer, Executive Vice President, Treasurer, Secretary

B. Harrison Morris

40 2015 Chief Executive Officer of Dothan Regional

Clarence Pouncey

60 2007 Chief Operating Officer, Executive Vice President

Kenneth Barber

62 2015 Executive Vice President and Montgomery President and Chief Executive Officer of the Bank

G. Carlton Barker

68 2007 Executive Vice President , Montgomery President and Chief Executive Officer of the Bank

Gregory Bryant

53 2016 Executive Vice President, Tampa Bay Area President and Chief Executive Officer of the Bank

Andrew Kattos

47 2006 Executive Vice President, Huntsville President and Chief Executive Officer of the Bank

Rex McKinney

54 2011 Executive Vice President, ensacola President and Chief Executive Officer of the Bank

Rodney Rushing

59 2011 Executive Vice President, Executive for Correspondent Banking for company and the bank

Thomas Trouche

52 2014 Executive Vice President and Charleston President and Chief Executive Officer of the Bank

Don Owens

65 2012 Senior Vice President, Chief Credit Officer for company and the bank

William Lamar

72 2013 Mobile Regional Chief Executive Officer of ServisFirst Bank

Joseph Cashio

59 2007 Independent Director

James Filler

73 2007 Independent Director

Michael Fuller

63 2007 Independent Director

Hatton Smith

66 2007 Independent Director

Davis Mange

2014 IR Contact

Biographies

Name Description

Stanley Brock

Mr. Stanley M. Brock is an Independent Chairman of the Board of ServisFirst Bancshares, Inc. He has served as President of Brock Investment Company, Ltd., a private venture capital firm, since its formation in 1995. Prior to 1995, Mr. Brock practiced corporate law for 20 years with one of the largest law firms based in Birmingham, Alabama. Mr. Brock also served as a director of Compass Bancshares, Inc., a publicly traded bank holding company, from 1992 to 1995. We believe that Mr. Brock’s experience as a corporate lawyer and a bank holding company director, as well as his history of community involvement in our largest market, makes him highly qualified to serve as a director.

Thomas Broughton

Mr. Thomas A. Broughton III, is President, Chief Executive Officer and Director of ServisFirst Bancshares, Inc. Mr. Broughton has spent the entirety of his banking career in the Birmingham area. In 1985, Mr. Broughton was named President of the de novo First Commercial Bank. When First Commercial Bank was acquired by Synovus Financial Corp. in 1992, Mr. Broughton continued as President and was named Chief Executive Officer of First Commercial Bank. In 1998, he became Regional Chief Executive Officer of Synovus Financial Corp., responsible for the Alabama and Florida markets. In 2001, Mr. Broughton’s Synovus region shifted, and he became Regional Chief Executive Officer for the markets of Alabama, Tennessee and parts of Georgia. He continued his work in this position until his retirement from Synovus in August 2004. Mr. Broughton’s experience in banking has afforded him opportunities to work in many areas of banking and has given him exposure to all bank functions. Mr. Broughton served on the Board of Directors of Cavalier Homes, Inc. from 1986 until 2009, when the company was sold to a subsidiary of Berkshire Hathaway.

William Foshee

Mr. William M. Foshee has served as our Executive Vice President, Chief Financial Officer, Treasurer and Secretary of the Company. He has Executive Vice President, Chief Financial Officer, Treasurer and Secretary of the Bank since 2005. Mr. Foshee served as the Chief Financial Officer of Heritage Financial Holding Corporation, a publicly traded bank holding company headquartered in the Huntsville MSA, from 2002 until it was acquired in 2005. Mr. Foshee is a Certified Public Accountant.

B. Harrison Morris

Mr. B. Harrison Morris, III., is Chief Executive Officer of Dothan Regional of the company. Prior to his promotion, Mr. Morris served as Executive Vice President and Dothan President since June 2010, following his promotion from Senior Lending Officer of the Dothan Region. Mr. Morris joined the Company in September 2008. Prior to joining the Company, Mr. Morris held various positions with Wachovia Bank and SouthTrust Bank since 1998. Mr. Morris is a trustee of the Wallace Community College Foundation Board, a member of the Dothan Area Chamber of Commerce Board, a member of the Wiregrass United Way Board and a member of the Wiregrass Chapter of the American Red Cross.

Clarence Pouncey

Mr. Clarence C. Pouncey, III., is an Executive Vice President and Chief Operating Officer of the Company. Prior to joining the Company, Mr. Pouncey was employed by SouthTrust Bank (subsequently, Wachovia Bank and now Wells Fargo Bank) at its corporate headquarters in Birmingham, in various capacities from 1978 to 2006, most recently as the Senior Vice President and Regional Manager of Real Estate Financial Services. During his employment with SouthTrust, Mr. Pouncey oversaw various operational and production functions in its nine-state footprint of Alabama, Florida, Georgia, Mississippi, North Carolina, South Carolina, Tennessee, Texas and Virginia, and while employed by Wachovia, Mr. Pouncey oversaw various operational and production functions in Alabama, Arizona, Tennessee and Texas.

Kenneth Barber

Mr. Kenneth L. Barber is Executive Vice President and Atlanta President and Chief Executive Officer of the Bank of the Company. Mr. Barber chartered Metro Bank in 2007, growing total assets to approximately $230 million before being acquired by the Company. Prior to Metro Bank, Mr. Barber served as the President and Chief Executive Officer of Georgian Bancorporation and its subsidiary, Georgian Bank. Prior to Georgian Bancorporation, Mr. Barber served as the President and Chief Executive Officer of Citizens & Merchants State Bank in Douglasville, Georgia. From 1976 to 1986, Mr. Barber served in various capacities for Wachovia Corporation, including Vice President of Commercial Lending. Mr. Barber has over 40 years of banking experience in Georgia. Mr. Barber has served on the Boards of Directors for the Douglas County and Cobb County Chambers of Commerce. He is actively involved in many church and civic activities. Mr. Barber holds a degree in Business Administration and Economics from the University of West Georgia and is a graduate of the University of Georgia’s banking school.

G. Carlton Barker

Mr. G. Carlton Barker has served as Executive Vice President and Montgomery President and Chief Executive Officer of the Bank of the Company. Prior to joining the Company, Mr. Barker was employed by Regions Bank for 19 years in various capacities, most recently as the Regional President for the Southeast Alabama Region. Mr. Barker serves on the Huntingdon College Board of Trustees.

Gregory Bryant

Mr. Gregory W. Bryant serves as Executive Vice President and Tampa Bay Area President and Chief Executive Officer of the Bank. Previously, Mr. Bryant was the President and CEO of Bay Cities Bank in Tampa, Florida from 2000 until its sale to Centennial Bank in October 2015. While at Bay Cities, Mr. Bryant was a member of the bank’s loan committee, compensation committee, audit committee, and ALCO committee. Mr. Bryant also served as the President of Florida Business BancGroup, the parent company of Bay Cities Bank. From 2005 to 2015, Mr. Bryant served as a Director of the Independent Banker’s Bank (Lake Mary, FL), a correspondent bank serving over 100 banks in Florida and South Georgia. While at IBB, Mr. Bryant served on the loan and executive committees. Prior to Bay Cities Bank, Mr. Bryant worked in various management capacities with GE Capital and SouthTrust Bank. Mr. Bryant served as Chair of the Florida Banker’s Association in 2012, and is active in the CEO Council of Tampa Bay and the Greater Tampa Chamber of Commerce.

Andrew Kattos

Mr. Andrew N. Kattos is an Executive Vice President and Huntsville President and Chief Executive Officer of the Bank of the Company. Prior to joining the Company, Mr. Kattos was employed by First Commercial Bank for 14 years, most recently as an Executive Vice President and Senior Lender in the Commercial Lending Department. Mr. Kattos also serves on the Advisory Board for the Junior League as a Board Member and Finance Committee Member for the Huntsville Hospital Foundation.

Rex McKinney

Mr. Rex D. McKinney has served as Executive Vice President and Pensacola President and Chief Executive Officer of the Bank of the Company. Prior to joining the Company, Mr. McKinney held several leadership positions, including the senior lender position, at First American Bank/Coastal Bank and Trust (owned by Synovus Financial Corporation) starting in 1997. Mr. McKinney is a Past Board Member of the Rotary Club of Pensacola. He is Past President of the Pensacola Sports Association, a Past President of the Irish Politicians Club, a Member of the Pensacola Sports Association Foundation, Vice President of the Pensacola Country Club Board of Directors and also a Board Member of the Florida Bankers Association.

Rodney Rushing

Mr. Rodney Eldon Rushing is an Executive Vice President and Executive for Correspondent Banking of the Company. Prior to joining us, Mr. Rushing was employed at BBVA Compass from 1982 to 2011, most recently serving as Executive Vice President of Correspondent Banking. At the time of his departure in March 2011, the correspondent banking division of BBVA Compass provided correspondent banking services to over 600 financial institutions.

Thomas Trouche

Mr. Thomas G. Trouche is an Executive Vice President and Charleston President and Chief Executive Officer of the Bank of the Company. Prior to joining the Company, Mr. Trouche served in various roles with First Citizens Bank for over 13 years, most recently as their Coastal Division Executive. Mr. Trouche currently serves on the Board of Directors for the American Red Cross, and previously served as Chairman of the Board for Mason Preparatory School in Charleston. Mr. Trouche received his Bachelor of Arts degree in History from the College of Charleston.

Don Owens

Mr. Don G. Owens is Senior Vice President and Chief Credit Officer of the bank of the Company. Prior to joining us, Mr. Owens served as a retail branch manager of First Alabama Bank from 1973 to 1978, worked for C&I Bank (now Bank of America) from 1978 to 1982, including as a branch manager and commercial lender, worked for Republic Bank (now Bank of America) from 1982 to 1988, including as a commercial lender and credit administrator, and served as a Senior Vice President and Senior Loan Administrator for BBVA Compass from 1988 to 2012.

William Lamar

Mr. William Bibb Lamar Jr., is Mobile Regional Chief Executive Officer of ServisFirst Bank of the Company. Mr. Lamar is a seasoned Mobile banker with over 40 years of leadership responsibilities. Mr. Lamar graduated from the University of Mobile. Mr. Lamar began his banking career with Merchants National, now Regions Bank where he spent more than 20 years in various leadership roles. Most recently, Mr. Lamar was the CEO of BankTrust for over 20 years. Mr. Lamar has served on the State Banking Board for 16 years and was formerly President of the Alabama Bankers Association.

Joseph Cashio

Mr. Joseph Richard Cashio is an Independent Director of ServisFirst Bancshares, Inc. Mr. Cashio served as Chief Executive Officer of TASSCO, LLC from 2005 until January 2014 and served as the Chief Executive Officer of Tricon Metals & Services, Inc. from 2000 until its sale in October 2008. He served in various other positions with Tricon Metals & Services, Inc. prior to 2000. We believe that Mr. Cashio’s experience as the chief executive officer of successful industrial enterprises allows him to offer our board both the benefit of his business experience and the perspectives of one of our target customer groups, making him highly qualified to serve as a director.

James Filler

Mr. James J. Filler is an Independent Director of ServisFirst Bancshares, Inc. Mr. Filler has been a private investor since his retirement in 2006. Prior to his retirement, Mr. Filler spent 44 years in the metals recycling industry with Jefferson Iron & Metal, Inc. and Jefferson Iron & Metal Brokerage Co., Inc. We believe that Mr. Filler’s extensive business experience and strong ties to the Birmingham business community offer us valuable strategic insights and make him highly qualified to serve as a director.

Michael Fuller

Mr. Michael D. Fuller is an Independent Director of ServisFirst Bancshares, Inc. For over 20 years, Mr. Fuller has been a private investor in real estate investments. Prior to that time, Mr. Fuller played professional football for nine years. Mr. Fuller has served as President of Double Oak Water Reclamation, a private wastewater collection and treatment facility in Shelby County, Alabama, since 1998. We believe that Mr. Fuller’s experience in the real estate sector, which is a major focus of our business, as well as his overall business experience and community presence, make him highly qualified to serve as a director.

Hatton Smith

Mr. Hatton C. V. Smith is an Independent Director of ServisFirst Bancshares, Inc. Mr. Smith served as the Chief Executive Officer of Royal Cup Coffee from 1996 until 2014 and in various other positions with Royal Cup Coffee prior to 1996. He is involved in many different charities and served as Chair of the United Way and President of the Baptist Health System. We believe that Mr. Smith’s business experience, his strong roots in the greater Birmingham business and civic community, and his high profile and extensive community contacts make him highly qualified to serve as a director.

Davis Mange