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Stock Yards Bancorp Inc (SYBT.OQ)

SYBT.OQ on NASDAQ Stock Exchange Global Select Market

40.25USD
20 Jun 2018
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Summary

Name Age Since Current Position

David Heintzman

59 2008 Chairman of the Board, Chief Executive Officer

James Hillebrand

49 2008 President, Director

Nancy Davis

62 1999 Chief Financial Officer, Executive Vice President, Treasurer

Kathy Thompson

56 2006 Senior Executive Vice President, Director

Philip Poindexter

51 2008 Executive Vice President, Chief Lending Officer of the Bank

Charles Edinger

68 1984 Lead Independent Director

Paul Bickel

62 2017 Director

J. McCauley Brown

65 2015 Independent Director

Donna Heitzman

65 2016 Independent Director

Carl Herde

57 2005 Independent Director

Richard Lechleiter

59 2007 Independent Director

Richard Northern

69 2011 Independent Director

Stephen Priebe

54 2012 Independent Director

Norman Tasman

66 1995 Independent Director

Biographies

Name Description

David Heintzman

Mr. David Paul Heintzman is re designated as Non-Executive Chairman of the Board of the company effective end of 2018. He is no longer Chairman of the Board, Chief Executive Officer of the Company. Prior thereto, he worked as a certified public accountant for an international accounting firm. He joined the Bank in 1985 and has served as Chief Financial Officer, Executive Vice President and President. In January 2005 he assumed the position of Chairman and Chief Executive Officer. Mr. Heintzman has been instrumental in the Bank’s growth strategies and profitable execution. His commitment to ethical standards sets the example for the Bank and its employees, and his tenure and experience in all areas of the business provide a unique perspective of the business and strategic direction of the Company.

James Hillebrand

Mr. James A. Hillebrand is President, Director of the Company. Prior to joining the Bank, he was with a regional bank and a community bank where he specialized in private banking. He has directed the expansion of the Bank into the Indianapolis and Cincinnati markets and was named President in 2008.

Nancy Davis

Ms. Nancy B. Davis is Chief Financial Officer, Executive Vice President, Treasurer of the Company. She was appointed Executive Vice President of Bancorp and the Bank in 1999 and Chief Financial Officer in 1993. She joined the Bank in 1991.

Kathy Thompson

Ms. Kathy C. Thompson is Senior Executive Vice President, Director of the Company. She joined the Bank in 1992 as Manager of the Wealth Management and Trust Department, at which time the trust department had $200 million in assets under management. Under her leadership, the department has grown to $2.8 billion in assets under management and is one of the most profitable bank-owned trust companies in the country. Prior to joining the Company, Ms. Thompson practiced estate planning law and worked in a regional bank’s trust department where she specialized in investment management and estate and personal financial planning.

Philip Poindexter

Mr. Philip S. Poindexter is Executive Vice President, Chief Lending Officer of the Bank, a subsidiary Company of the Company. He was appointed Chief Lending Officer in July 2008. Prior thereto, he served as Executive Vice President and Director of Commercial Banking. Mr. Poindexter joined the Bank in 2004.

Charles Edinger

Mr. Charles R. Edinger, III is Lead Independent Director of the Company. He is President of J. Edinger & Son, Inc., a family owned business, which is typical of the Bank’s historical customer base. He brings this perspective to the Board, and he has the skills necessary to serve as lead director. Mr. Edinger is a long-serving member of the Board with a deep understanding of the role of the Board and of the Company and its operations. He chairs the Nominating and Corporate Governance Committee of Bancorp, and he serves on the Compensation Committee of Bancorp and the Bank’s Risk Committee.

Paul Bickel

Mr. Paul J. Bickel is Director of the Company. In 1981, Bickel founded and is president of U.S. Specialties, a commercial building supply company. He has served as the managing member of several real estate development organizations in the Louisville area over the past 30 years. Outside of commercial endeavors, Mr. Bickel has been very active in the Louisville community, serving in a leadership capacity on numerous area non-profit boards. Mr. Bickel serves on the Bank’s Risk Committee and Trust Committee.

J. McCauley Brown

Mr. J. McCauley (Mac) Brown is Independent Director of the Company. He is Vice President of Louisville-based Brown-Forman Corporation, one of the largest American-owned spirits and wine companies and among the top 10 largest global spirits companies, selling more than 25 brands in its portfolio of wines and spirits in approximately 135 countries worldwide. His extensive experience in business, management and accounting, and his deep ties to the Louisville community, bring valuable local and global perspectives to our Board. Additionally, his widespread commitment to community organizations in Louisville and beyond gives him a strong sense of the needs, prospects and potential of our region. Mr. Brown serves on the Nominating and Corporate Governance Committee of Bancorp and the Bank’s Trust Committee.

Donna Heitzman

Ms. Donna L. Heitzman, CPA is Independent Director of the Company. Ms. Heitzman recently retired as a portfolio manager for New York City-based KKR Prisma Capital. She joined that company in 2004 to help construct and manage customized portfolios. Before joining KKR Prisma, Ms. Heitzman served in various capacities at AEGON USA, previously Providian Capital. As a portfolio manager in capital market strategies, she facilitated significant growth and broad diversification of a $1 billion fund portfolio. Ms. Heitzman serves on the Audit Committee of Bancorp and has been designated by the Board of Directors as an audit committee financial expert. She also serves on the Bank's Trust Committee.

Carl Herde

Mr. Carl G. Herde is Independent Director of the Company. He served as the Chief Financial Officer from 1993 until his retirement from Baptist in September 2016. He now serves as the Vice President of Finance for the Kentucky Hospital Association. He has extensive experience in financial reporting and corporate finance. Mr. Herde chairs the Audit Committee of Bancorp and has been designated by the Board of Directors as an audit committee financial expert. He also serves on the Bank’s Trust Committee.

Richard Lechleiter

Mr. Richard A. Lechleiter, CPA is Independent Director of the Company. From February 2002 until his retirement in January 2014, he served as the Executive Vice President and Chief Financial Officer of Kindred Healthcare, Inc., a Fortune 500 healthcare services company based in Louisville. Mr. Lechleiter also served in senior financial positions at other large publicly held healthcare services companies such as Humana Inc. and HCA, Inc. during his professional financial career spanning nearly 35 years. His extensive experience in business leadership, financial reporting, corporate finance, investor relations, mergers and acquisitions and corporate governance is valuable to the Board. Mr. Lechleiter serves on the Audit Committee of Bancorp and has been designated by the Board of Directors as an audit committee financial expert. He also chairs the Compensation Committee of Bancorp.

Richard Northern

Mr. Richard Northern is Independent Director of the Company. Earlier in his career Mr. Northern was a White House Fellow, served as Special Assistant to the United States Secretary of the Interior Cecil Andrus and was the Legislative Director for U.S. Representative Romano Mazzoli. Mr. Northern’s legal experience is valuable to the Board including corporate governance, compliance, strategy and acquisition and development activities. He serves on the Nominating and Corporate Governance Committee of Bancorp and chairs the Bank’s Risk Committee.

Stephen Priebe

Mr. Stephen M. Priebe is Independent Director of the Company. He is President of Hall Contracting of Kentucky, which provides construction services in the areas of heavy construction, asphalt, civil, pipeline, and highway and bridge construction. A registered professional civil engineer, he began his career at Hall in 1986. Mr. Priebe has had extensive involvement with many civic organizations throughout his career. He has worked with the Kentucky Transportation Cabinet Disadvantaged Business Enterprise Training Program and is actively mentoring a local electric contractor. Mr. Priebe’s business acumen and familiarity with the local and regional economic climate bring valuable perspective to the Board. Mr. Priebe serves on the Audit Committee of Bancorp and the Bank’s Trust Committee.

Norman Tasman

Mr. Norman Tasman is Independent Director of the Company. He is President of Tasman Industries, Inc. and Tasman Hide Processing headquartered in Louisville. This family-owned business was founded in 1947 and operates 14 locations in North America with offices in Europe and Asia. The company produces leather and finished products used by the military and general population. Mr. Tasman’s extensive knowledge of consumer demands and global business trends brings a unique perspective to the Board. He serves on the Compensation Committee of Bancorp and the Bank’s Risk Committee.

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