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Risk Management Manual of Examination Policies - FDIC

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Directors/Trustees and Officers 99999<br />

List alphabetically all directors/trustees, senior <strong>of</strong>ficers, and principal stockholders. Also indicate their titles. Number <strong>of</strong> shares owned is not rounded.<br />

(J – indicates stock jointly owned; P – indicates preferred stock owned; H – indicates holding company stock owned; C – indicates stock controlled but<br />

not owned)<br />

Names and Comments<br />

Amount<br />

Net Worth<br />

Date <strong>of</strong><br />

Statement<br />

Year<br />

Joined<br />

Bank<br />

Year<br />

<strong>of</strong><br />

Birth<br />

Attendance<br />

Number<br />

<strong>of</strong> Shares<br />

Owned<br />

Salary<br />

and<br />

Bonus (B)<br />

Biographical and background information on Directors, <strong>of</strong>ficers, and other key management <strong>of</strong>ficials listed<br />

on this page should be prepared in accordance with the Report <strong>of</strong> <strong>Examination</strong> Instructions.<br />

DIRECTORS/TRUSTEES<br />

HERRINGTON, HENRY P.<br />

Attorney<br />

JONES, MICHAEL D.<br />

Commercial RE Consultant<br />

(1)<br />

KILLINGBIRD, LARRY G.<br />

Automobile Dealership Owner<br />

(1)<br />

KING, KELLY A.<br />

Retired Doctor<br />

LINCOLN, ALLIE C.<br />

President<br />

(1)(2)<br />

MARVEL, JOHN S.<br />

Race Car Driver<br />

PICKINGER, JOHN D.<br />

Certified Public Accountant<br />

(2)<br />

RATZLAFF, SEAN<br />

Chairman <strong>of</strong> the Board<br />

(1)(2)<br />

OFFICERS, NOT DIRECTORS/TRUSTEES<br />

COMMANDER, LESLIE S.<br />

Executive Vice President -<br />

Commercial Lending<br />

(1)<br />

501 3/1/2003 1980 1961 12 50,992 (H)<br />

7,890 6/1/2003 1983 1959 5 5,005 (H)<br />

10,000 # 1981 1955 12 200,150 (H)<br />

2,500 6/1/2003 1979 1933 12 1,010 (H)<br />

1,357 2/1/2003 1982 1951 12 500,326 (H) 100<br />

25(B)<br />

3,565 3/1/2003 1981 1950 11 150,500 (H)<br />

7,234 8/7/2003 1982 1954 11 101 (H)<br />

5,000 ## 1980 1960 12 500 (H) 24(B)<br />

1983 1960 85<br />

GUTIERREZ, JOHN M. 1983 1958 70<br />

Confidential - 37

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