董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Douglas L. Williams Director and Chief Executive Officer 58 109.49万美元 未持股 2016-04-22
Douglas J. Hertz Director 63 3.50万美元 未持股 2016-04-22
R. Charles Shufeldt Director 65 3.50万美元 未持股 2016-04-22
Lizanne Thomas Director 58 未披露 未持股 2016-04-22
D. Michael Kramer Director,President and Chief Operating Officer 58 107.89万美元 未持股 2016-04-22
Stephen A. Levey Director 42 未披露 未持股 2016-04-22
Larry D. Mauldin Director 70 未披露 未持股 2016-04-22
John N. Foy Director 72 未披露 未持股 2016-04-22
Lizanne Thomas Director 58 未披露 未持股 2016-04-22
Walter M. Deriso, Jr. Director 69 10.00万美元 未持股 2016-04-22
Marietta Edmunds Zakas Director 57 3.50万美元 未持股 2016-04-22
Brian D. Jones Director 49 3.00万美元 未持股 2016-04-22
Larry D. Mauldin -- Director 70 未披露 未持股 2016-04-22
Henchy R. Enden Director 43 未披露 未持股 2016-04-22
Adam G. Hurwich Director 54 未披露 未持股 2016-04-22

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Douglas L. Williams Director and Chief Executive Officer 58 109.49万美元 未持股 2016-04-22
Anita M. Hill Executive Vice President of Human Resources and Corporate Communications 64 未披露 未持股 2016-04-22
Richard A. Oglesby, Jr. Executive Vice President and Chief Credit and Risk Management Officer 51 56.92万美元 未持股 2016-04-22
D. Michael Kramer Director,President and Chief Operating Officer 58 107.89万美元 未持股 2016-04-22
Patrick T. Oakes Executive Vice President, Chief Financial Officer, Secretary, and Treasurer 47 未披露 未持股 2016-04-22

董事简历

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Douglas L. Williams

Douglas L. Williams,他一直担任Atlantic Capital公司的总裁、首席执行官和董事(2006年10月以来)。从1980年到2006年,他曾任职Wachovia Corporation(多样化的金融服务公司),在那里他曾担任多种银行职务。从2003年到2006年,他曾担任董事总经理兼国际企业金融集团主管,负责Wachovia公司的投资银行和公司欧洲、亚洲和拉丁美洲财务活动。从2001年到2004年,他曾担任执行副总裁兼全球公司银行部门(涉及300多个银行专业人员)主管,负责管理与12个专业行业组织和4个全球地区的企业银行业务关系。从2000年到2001年Wachovia公司与First Union合并,他曾担任首席风险官,负责所有企业、机构和批发银行活动。他此前曾任职Wachovia公司,担任多种公司关系管理和风险管理职务。他担任美国联邦储备理事会(美联储)第六区的社区存款机构咨询委员会的主席、亚特兰大商会(the Metro Atlanta Chamber of Commerce)、the Georgia Chamber of Commerce、the YMCA of Metropolitan Atlanta、the High Museum of Art的董事会主席。他也是the Buckhead Coalition的成员。


Douglas L. Williams has been Chief Executive Officer and a director of the Company since October 2006 and served as President from 2006 until November 2015. From 1980 until 2006 Mr. Williams was with Wachovia Corporation “Wachovia”, a diversified financial services company, where he served in a variety of banking assignments. From 2003 until 2006 Mr. Williams was Managing Director and Head of the International Corporate Finance Group, with responsibility for Wachovia’s investment banking and corporate finance activities with corporations based in Europe, Asia, and Latin America. From 2001 until 2004 he served as Executive Vice President and Head of the Global Corporate Banking Division, which was comprised of over 300 banking professionals, managing corporate banking relationships within 12 specialized industry groups and four global regions. From 2000 until 2001 when Wachovia merged with First Union, Mr. Williams was Chief Risk Officer for all corporate, institutional, and wholesale banking activities. Mr. Williams’ prior assignments at Wachovia included a variety of corporate relationship management and risk management officer positions. Mr. Williams serves as Chairman of the Community Depository Institutions Advisory Council for the Sixth Federal Reserve District and on the Boards of Directors of the Metro Atlanta Chamber of Commerce, the Georgia Chamber of Commerce, the YMCA of Metropolitan Atlanta, and the High Museum of Art. Mr. Williams is also a member of the Buckhead Coalition.
Douglas L. Williams,他一直担任Atlantic Capital公司的总裁、首席执行官和董事(2006年10月以来)。从1980年到2006年,他曾任职Wachovia Corporation(多样化的金融服务公司),在那里他曾担任多种银行职务。从2003年到2006年,他曾担任董事总经理兼国际企业金融集团主管,负责Wachovia公司的投资银行和公司欧洲、亚洲和拉丁美洲财务活动。从2001年到2004年,他曾担任执行副总裁兼全球公司银行部门(涉及300多个银行专业人员)主管,负责管理与12个专业行业组织和4个全球地区的企业银行业务关系。从2000年到2001年Wachovia公司与First Union合并,他曾担任首席风险官,负责所有企业、机构和批发银行活动。他此前曾任职Wachovia公司,担任多种公司关系管理和风险管理职务。他担任美国联邦储备理事会(美联储)第六区的社区存款机构咨询委员会的主席、亚特兰大商会(the Metro Atlanta Chamber of Commerce)、the Georgia Chamber of Commerce、the YMCA of Metropolitan Atlanta、the High Museum of Art的董事会主席。他也是the Buckhead Coalition的成员。
Douglas L. Williams has been Chief Executive Officer and a director of the Company since October 2006 and served as President from 2006 until November 2015. From 1980 until 2006 Mr. Williams was with Wachovia Corporation “Wachovia”, a diversified financial services company, where he served in a variety of banking assignments. From 2003 until 2006 Mr. Williams was Managing Director and Head of the International Corporate Finance Group, with responsibility for Wachovia’s investment banking and corporate finance activities with corporations based in Europe, Asia, and Latin America. From 2001 until 2004 he served as Executive Vice President and Head of the Global Corporate Banking Division, which was comprised of over 300 banking professionals, managing corporate banking relationships within 12 specialized industry groups and four global regions. From 2000 until 2001 when Wachovia merged with First Union, Mr. Williams was Chief Risk Officer for all corporate, institutional, and wholesale banking activities. Mr. Williams’ prior assignments at Wachovia included a variety of corporate relationship management and risk management officer positions. Mr. Williams serves as Chairman of the Community Depository Institutions Advisory Council for the Sixth Federal Reserve District and on the Boards of Directors of the Metro Atlanta Chamber of Commerce, the Georgia Chamber of Commerce, the YMCA of Metropolitan Atlanta, and the High Museum of Art. Mr. Williams is also a member of the Buckhead Coalition.
Douglas J. Hertz

Douglas J. Hertz,他一直担任Atlantic Capital公司的董事(2011年3月以来)。他的职业生涯始于任职KPMG公司(位于新奥尔良),涉及会计和咨询服务区域。他曾重回亚特兰大,并加入United Distributors公司(一个私人饮料经销商),并于1984年成为其总裁兼首席执行官。他是Camp Twin Lakes公司(一个为慢性病患者和弱势儿童设计的露营设施,他于1989年创立)的主席。他任职于Atlantic Capital Bank、Georgia Research Alliance、Woodruff Arts Center,以及亚特兰大其它民间组织的董事会。他担任the East Lake Community Foundation、Holly Lane Foundation、the Marcus Foundation的受托人。他是Tulane University的荣誉受托人,也是Children’s Healthcare of Atlanta的前任董事会主席。


Douglas J. Hertz has been a director of the Company since March 2011. Mr. Hertz began his professional career with KPMG LLP, in New Orleans, in the accounting and consulting services area. Upon returning to Atlanta, he joined United Distributors, Inc., a privately held beverage distributor and became its President and Chief Executive Officer in 1984. Mr. Hertz is Chairman of Camp Twin Lakes, a camping facility designed for chronically ill and disadvantaged children that he founded in 1989. He sits on the boards of the Bank, Georgia Research Alliance, Woodruff Arts Center, and other civic organizations in Atlanta. Mr. Hertz serves as a trustee of the East Lake Community Foundation, Holly Lane Foundation, and the Marcus Foundation. Mr. Hertz is an Emeritus Trustee of Tulane University and is the immediate Past Chair of the Board of Children’s Healthcare of Atlanta.
Douglas J. Hertz,他一直担任Atlantic Capital公司的董事(2011年3月以来)。他的职业生涯始于任职KPMG公司(位于新奥尔良),涉及会计和咨询服务区域。他曾重回亚特兰大,并加入United Distributors公司(一个私人饮料经销商),并于1984年成为其总裁兼首席执行官。他是Camp Twin Lakes公司(一个为慢性病患者和弱势儿童设计的露营设施,他于1989年创立)的主席。他任职于Atlantic Capital Bank、Georgia Research Alliance、Woodruff Arts Center,以及亚特兰大其它民间组织的董事会。他担任the East Lake Community Foundation、Holly Lane Foundation、the Marcus Foundation的受托人。他是Tulane University的荣誉受托人,也是Children’s Healthcare of Atlanta的前任董事会主席。
Douglas J. Hertz has been a director of the Company since March 2011. Mr. Hertz began his professional career with KPMG LLP, in New Orleans, in the accounting and consulting services area. Upon returning to Atlanta, he joined United Distributors, Inc., a privately held beverage distributor and became its President and Chief Executive Officer in 1984. Mr. Hertz is Chairman of Camp Twin Lakes, a camping facility designed for chronically ill and disadvantaged children that he founded in 1989. He sits on the boards of the Bank, Georgia Research Alliance, Woodruff Arts Center, and other civic organizations in Atlanta. Mr. Hertz serves as a trustee of the East Lake Community Foundation, Holly Lane Foundation, and the Marcus Foundation. Mr. Hertz is an Emeritus Trustee of Tulane University and is the immediate Past Chair of the Board of Children’s Healthcare of Atlanta.
R. Charles Shufeldt

R. Charles Shufeldt,他一直担任Atlantic Capital公司的董事(2011年1月以来)。2014年10月以来,他一直担任Brown Brothers Harriman公司的全职雇员,在那里他曾担任高级顾问(2010年以来)。他的职业生涯始于3年前任职Brown Brothers Harriman公司(位于纽约)。他于1984年搬到亚特兰大,在那里他加入SunTrust Bank的前任公司,并创立商业银行的公司金融企业。20多年来,他曾任职SunTrust公司,从事企业银行、资本市场和投资银行业务。他任职于Telarix公司、Scivantage公司、Long Lines公司、PrimeRevenue公司、the Atlanta BeltLine Partnership、Atlanta Beltline公司、the PATH Foundation的董事会。


R. Charles Shufeldt has been a director of the Company since January 2011. Since October 2014 Mr. Shufeldt has been a full-time employee of Brown Brothers Harriman, where he was a senior advisor since 2010. Mr. Shufeldt started his career more than three decades ago at Brown Brothers Harriman in New York. He moved to Atlanta in 1984 where he joined the predecessor of SunTrust Bank and started a corporate finance business for the commercial bank, SunTrust Robinson Humphrey, Inc., where he served as Chief Executive Officer. For more than 20 years, he worked in corporate banking, capital markets and investment banking at SunTrust Robinson Humphrey, Inc. Prior to the acquisition of First Security, Mr. Shufeldt served on the Boards of Telarix Inc., Long Lines Inc., and Atlanta Beltline, Inc. He currently serves on the Boards of PrimeRevenue, Scivantage Inc., as well as the Atlanta BeltLine Partnership, and the PATH Foundation.
R. Charles Shufeldt,他一直担任Atlantic Capital公司的董事(2011年1月以来)。2014年10月以来,他一直担任Brown Brothers Harriman公司的全职雇员,在那里他曾担任高级顾问(2010年以来)。他的职业生涯始于3年前任职Brown Brothers Harriman公司(位于纽约)。他于1984年搬到亚特兰大,在那里他加入SunTrust Bank的前任公司,并创立商业银行的公司金融企业。20多年来,他曾任职SunTrust公司,从事企业银行、资本市场和投资银行业务。他任职于Telarix公司、Scivantage公司、Long Lines公司、PrimeRevenue公司、the Atlanta BeltLine Partnership、Atlanta Beltline公司、the PATH Foundation的董事会。
R. Charles Shufeldt has been a director of the Company since January 2011. Since October 2014 Mr. Shufeldt has been a full-time employee of Brown Brothers Harriman, where he was a senior advisor since 2010. Mr. Shufeldt started his career more than three decades ago at Brown Brothers Harriman in New York. He moved to Atlanta in 1984 where he joined the predecessor of SunTrust Bank and started a corporate finance business for the commercial bank, SunTrust Robinson Humphrey, Inc., where he served as Chief Executive Officer. For more than 20 years, he worked in corporate banking, capital markets and investment banking at SunTrust Robinson Humphrey, Inc. Prior to the acquisition of First Security, Mr. Shufeldt served on the Boards of Telarix Inc., Long Lines Inc., and Atlanta Beltline, Inc. He currently serves on the Boards of PrimeRevenue, Scivantage Inc., as well as the Atlanta BeltLine Partnership, and the PATH Foundation.
Lizanne Thomas

Lizanne Thomas,2015年11月起担任董事。Thomas女士目前在国际律师事务所Jones Day美国南部区域负责合伙人,在那她领导公司治理团队。在目前的职位之前,2008年1月-2014年6月,Thomas女士也担任 Atlanta负责合伙人。2004年10月起,Thomas女士担任Krispy Kreme Doughnuts, Inc. 董事会成员。2015年11月起任职于Atlantic Capital Bancshares, Inc. 董事会。2009年9月起担任the Georgia Research Alliance信托人。2014年10月起担任Washington & Lee University信托人。Thomas女士被猎头公司推荐任命。Thomas女士持有Furman University的学士学位,并在Washington and Lee University获得法律学位,在那里她担任the law Review的执行编辑。


Lizanne Thomas,retired at the end of 2023 as Partner and the Chair of the Governance and Activism practice of the global law firm Jones Day after 41 years of service. In addition to leading the firm's corporate governance and activism practice, she has substantial experience in public company mergers and acquisitions, having led many of the firm's multi-billion dollar transactions. Ms. Thomas served in various senior management roles at Jones Day, including most recently as Partner-in-Charge of the firm's Southeast U.S. Region from 2014 through 2022.She currently serves on the Board of Logility Supply Chain Solutions, Inc. (formerly American Software, Inc.), where she chairs the Governance Committee and also serves on the Audit and the Compensation Committees. She previously served on the Boards of Popeyes Louisiana Kitchen, Inc., Atlantic Capital Bancshares and Krispy Kreme Doughnuts, Inc. In 2016, Ms. Thomas was named one of the top 100 directors by the National Association of Corporate Directors.Ms. Thomas is a Fellow of the American College of Governance Lawyers and is Chair of the Georgia Research Alliance. She also serves on the Board of Trustees of Furman University and the Lettie Pate Evans Foundation.
Lizanne Thomas,2015年11月起担任董事。Thomas女士目前在国际律师事务所Jones Day美国南部区域负责合伙人,在那她领导公司治理团队。在目前的职位之前,2008年1月-2014年6月,Thomas女士也担任 Atlanta负责合伙人。2004年10月起,Thomas女士担任Krispy Kreme Doughnuts, Inc. 董事会成员。2015年11月起任职于Atlantic Capital Bancshares, Inc. 董事会。2009年9月起担任the Georgia Research Alliance信托人。2014年10月起担任Washington & Lee University信托人。Thomas女士被猎头公司推荐任命。Thomas女士持有Furman University的学士学位,并在Washington and Lee University获得法律学位,在那里她担任the law Review的执行编辑。
Lizanne Thomas,retired at the end of 2023 as Partner and the Chair of the Governance and Activism practice of the global law firm Jones Day after 41 years of service. In addition to leading the firm's corporate governance and activism practice, she has substantial experience in public company mergers and acquisitions, having led many of the firm's multi-billion dollar transactions. Ms. Thomas served in various senior management roles at Jones Day, including most recently as Partner-in-Charge of the firm's Southeast U.S. Region from 2014 through 2022.She currently serves on the Board of Logility Supply Chain Solutions, Inc. (formerly American Software, Inc.), where she chairs the Governance Committee and also serves on the Audit and the Compensation Committees. She previously served on the Boards of Popeyes Louisiana Kitchen, Inc., Atlantic Capital Bancshares and Krispy Kreme Doughnuts, Inc. In 2016, Ms. Thomas was named one of the top 100 directors by the National Association of Corporate Directors.Ms. Thomas is a Fellow of the American College of Governance Lawyers and is Chair of the Georgia Research Alliance. She also serves on the Board of Trustees of Furman University and the Lettie Pate Evans Foundation.
D. Michael Kramer

D. Michael Kramer,2015年11月他被任命为Atlantic Capital Bancshares, Inc.的总裁和首席运营官并当选为董事。此前从2011年到2015年,他担任First Security和FSGBank, N.A。“FSGBank” 的首席执行官和总裁。从2010年到2011年,他担任Ridley Capital Group的常务董事。从2006年到2010年,他担任Ohio Legacy Corporation的董事、首席执行官和总裁。从1999年到2004年,他担任Integra Bank Corporation的首席运营官和首席技术官。


D. Michael Kramer was appointed as President and Chief Operating Officer of the Company and elected as a director in November 2015. Prior to that, he served as Chief Executive Officer and President of First Security and FSGBank, N.A. "FSGBank" from 2011 through 2015 as Managing Director of Ridley Capital Group from 2010 to 2011 as director, Chief Executive Officer and President of Ohio Legacy Corporation from 2006 to 2010 and as Chief Operating Officer and Chief Technology Officer of Integra Bank Corporation from 1999 to 2004.
D. Michael Kramer,2015年11月他被任命为Atlantic Capital Bancshares, Inc.的总裁和首席运营官并当选为董事。此前从2011年到2015年,他担任First Security和FSGBank, N.A。“FSGBank” 的首席执行官和总裁。从2010年到2011年,他担任Ridley Capital Group的常务董事。从2006年到2010年,他担任Ohio Legacy Corporation的董事、首席执行官和总裁。从1999年到2004年,他担任Integra Bank Corporation的首席运营官和首席技术官。
D. Michael Kramer was appointed as President and Chief Operating Officer of the Company and elected as a director in November 2015. Prior to that, he served as Chief Executive Officer and President of First Security and FSGBank, N.A. "FSGBank" from 2011 through 2015 as Managing Director of Ridley Capital Group from 2010 to 2011 as director, Chief Executive Officer and President of Ohio Legacy Corporation from 2006 to 2010 and as Chief Operating Officer and Chief Technology Officer of Integra Bank Corporation from 1999 to 2004.
Stephen A. Levey

Stephen A. Levey自2015年起担任本公司董事。他是Stone Point Capital LLC(一家总部位于康涅狄格州格林威治的全球性私募股权公司)的总裁和顾问,Stone Point Capital LLC是。 Stone Point Capital担任Trident Funds的经理,Trident Funds是专注于投资金融服务行业的合作伙伴。 Levey先生自2008年以来一直在该公司工作。2005年至2008年,Levey先生在Debevoise&Plimpton LLP担任公司律师。 Levey先生是Home Point Capital Inc.及其关联公司和Lancaster Pollard Holdings,LLC的董事。 他持有 Princeton University 的文学士学位和New York University School of Law的法学博士学位。


Stephen A. Levey has served as a member of our board of directors since 2015. Mr. Levey is a Principal and Counsel of Stone Point Capital. He joined Stone Point Capital in 2008. Previously, Mr. Levey was an attorney at Debevoise & Plimpton LLP. Mr. Levey previously served as a member of the board of directors of Atlantic Capital Bancshares, Inc. NASDAQ: ACBI, and he currently serves as a director of several private companies. He earned his A.B. from Princeton University and his Juris Doctor degree from the New York University School of Law.
Stephen A. Levey自2015年起担任本公司董事。他是Stone Point Capital LLC(一家总部位于康涅狄格州格林威治的全球性私募股权公司)的总裁和顾问,Stone Point Capital LLC是。 Stone Point Capital担任Trident Funds的经理,Trident Funds是专注于投资金融服务行业的合作伙伴。 Levey先生自2008年以来一直在该公司工作。2005年至2008年,Levey先生在Debevoise&Plimpton LLP担任公司律师。 Levey先生是Home Point Capital Inc.及其关联公司和Lancaster Pollard Holdings,LLC的董事。 他持有 Princeton University 的文学士学位和New York University School of Law的法学博士学位。
Stephen A. Levey has served as a member of our board of directors since 2015. Mr. Levey is a Principal and Counsel of Stone Point Capital. He joined Stone Point Capital in 2008. Previously, Mr. Levey was an attorney at Debevoise & Plimpton LLP. Mr. Levey previously served as a member of the board of directors of Atlantic Capital Bancshares, Inc. NASDAQ: ACBI, and he currently serves as a director of several private companies. He earned his A.B. from Princeton University and his Juris Doctor degree from the New York University School of Law.
Larry D. Mauldin

Larry D. Mauldin,曾担任First Security and FSGBank的董事会主席(从2012年4月到2015年10月),也曾担任公司的董事会董事(2015年11月以来)。他拥有39年的职业生涯,于2007年退任 SunTrust Bank(位于东田纳西州)的主席、总裁和首席执行官。此前,他曾于1981年开始担任乔治亚州和田纳西州多个SunTrust银行。他一直担任Mauldin Properties, LLC的首席执行官兼所有者(1996年以来)、Covenant Health(田纳西州公益非营利性公司10医院卫生保健系统)的董事会主席(2008年以来)、Project GRAD Knoxville, Inc.(田纳西州公益非营利性公司)的主席兼董事会副主席(2004年以来)。他任职于Tennessee Wesleyan College的监事会和财务委员会,以及the Great Smoky Mountain Council of Boy Scouts of America的财务、审计和投资委员会。他持有Emory University的工商管理学士学位,以及Michigan State University的工商管理硕士学位。


Larry D. Mauldin was Chairman of First Security and FSGBank’s Board of Directors from April 2012 to October 2015 and has served as a director on the Company’s Board since November 2015. After a 39 year career, he retired as Chair, President, and Chief Executive Officer of SunTrust Bank, East Tennessee in 2007 after serving in this role at multiple SunTrust Banks in Georgia and Tennessee from 1981. He has been Chief Executive Officer and owner of Mauldin Properties, LLC since 1996 Chairman of the Board of Covenant Health, a Tennessee public benefit nonprofit corporation 10 hospital health care system, since 2008 and Chairman and Vice-Chairman of the Board, Project GRAD Knoxville, Inc., a Tennessee public benefit nonprofit corporation, since 2004. Also, he serves on Tennessee Wesleyan College’s Board of Trustees and finance committee as well as the Great Smoky Mountain Council of Boy Scouts of America’s finance, audit and investment committees. Mr. Mauldin earned a Bachelor of Business Administration degree with honors from Emory University and a Masters of Business Administration degree from Michigan State University.
Larry D. Mauldin,曾担任First Security and FSGBank的董事会主席(从2012年4月到2015年10月),也曾担任公司的董事会董事(2015年11月以来)。他拥有39年的职业生涯,于2007年退任 SunTrust Bank(位于东田纳西州)的主席、总裁和首席执行官。此前,他曾于1981年开始担任乔治亚州和田纳西州多个SunTrust银行。他一直担任Mauldin Properties, LLC的首席执行官兼所有者(1996年以来)、Covenant Health(田纳西州公益非营利性公司10医院卫生保健系统)的董事会主席(2008年以来)、Project GRAD Knoxville, Inc.(田纳西州公益非营利性公司)的主席兼董事会副主席(2004年以来)。他任职于Tennessee Wesleyan College的监事会和财务委员会,以及the Great Smoky Mountain Council of Boy Scouts of America的财务、审计和投资委员会。他持有Emory University的工商管理学士学位,以及Michigan State University的工商管理硕士学位。
Larry D. Mauldin was Chairman of First Security and FSGBank’s Board of Directors from April 2012 to October 2015 and has served as a director on the Company’s Board since November 2015. After a 39 year career, he retired as Chair, President, and Chief Executive Officer of SunTrust Bank, East Tennessee in 2007 after serving in this role at multiple SunTrust Banks in Georgia and Tennessee from 1981. He has been Chief Executive Officer and owner of Mauldin Properties, LLC since 1996 Chairman of the Board of Covenant Health, a Tennessee public benefit nonprofit corporation 10 hospital health care system, since 2008 and Chairman and Vice-Chairman of the Board, Project GRAD Knoxville, Inc., a Tennessee public benefit nonprofit corporation, since 2004. Also, he serves on Tennessee Wesleyan College’s Board of Trustees and finance committee as well as the Great Smoky Mountain Council of Boy Scouts of America’s finance, audit and investment committees. Mr. Mauldin earned a Bachelor of Business Administration degree with honors from Emory University and a Masters of Business Administration degree from Michigan State University.
John N. Foy

John N. Foy 从1999年2月开始在公司担任副董事长和财务官,从1993年11月完成首次公开发行后,就担任董事兼首席财务官。从1993年11月到1999年2月,他是公司金融的执行副总裁,首席金融官和秘书,从2010年1月1日开始,他再次担任秘书职位。Foy先生是董事会执行委员会成员。在该公司成立之前,他在 CBL前任公司担任相似的行政职位。 Foy 先生从1968年开始就涉及购物中心行业,当时他加入了 Lebovitz 家庭的购物中心发展业务。1970年,他成为Arlen Realty & Development Corp. “Arlen”, 购物中心部门职员,在1978年加入Charles B. Lebovitz,是 CBL的前身。 Foy先生从1985年12月到1994年4月,就担任 First Fidelity Savings Bank的非执行董事长,该公司位于 Tennessee, Crossville。 Foy 先生还是 Chattanooga街道企业董事长,该企业是总部位于Tennessee, Chattanooga的非盈利组织,目前,他是 University of Tennessee董事会成员,是Electric Power Board of Chattanooga的董事会成员,该公司是一家位于Tennessee, Chattanooga的非盈利组织。他是 房地产投资信托基金(“全美”)(“NAREIT”)理事会前成员。Foy 先生从Austin Peay State University获得了历史学学士学位,从 University of Tennessee获得了法学博士学位。


John N. Foy has served as a director since the completion of our initial private placement in July 2014. John D. Foy retired from CBL & Associates Properties, or CBL, a real estate investment trust, in December 2012. He served as Vice Chairman of the Board of Directors and Treasurer of CBL from February 1999 to December 2012 and as a director and Chief Financial Officer from the completion of CBL’s initial public offering in November 1993 until his retirement in December 2012. From November 1993 until February 1999 he served as Executive Vice President-Finance, Chief Financial Officer and Secretary of the CBL, and resumed the role of Secretary in January 1 2010. Mr. Foy was a member of the Executive Committee of CBL’s board of directors. Prior to CBL’s formation, he served in similar executive capacities with CBL’s predecessor. Mr. Foy has been involved in the shopping center industry since 1968 when he joined the Lebovitz family’s shopping center development business. In 1970 he became affiliated with the shopping center division of Arlen Realty & Development Corp., and, in 1978 joined Charles B. Lebovitz in establishing CBL’s predecessor. Mr. Foy served as the non-executive chairman of the board of directors of First Fidelity Savings Bank in Crossville, Tennessee from December 1985 until April 1994. Mr. Foy has served as chairman of the board of directors of Chattanooga Neighborhood Enterprise, a non-profit organization based in Chattanooga, Tennessee, and currently serves as a member of the Board of Trustees of the University of Tennessee, and as a member of the board of directors of the Electric Power Board of Chattanooga, a non-profit agency of the City of Chattanooga, Tennessee. He is a former member of the Board of Governors of the National Association of Real Estate Investment Trusts.Upon his retirement from CBL in December of 2012 Mr. Foy formed a group of companies specializing in various industries including business strategy and consulting, wealth management, capital investing, real estate development and health care. Mr. Foy is Chairman, Chief Executive Officer and owner of Noon LLC, and Chairman of Noon Management, LLC, a private equity company headquartered in Chattanooga, Tennessee.Mr. Foy received his Bachelor of Science degree in History from Austin Peay State University and a Doctor of Jurisprudence degree from the University of Tennessee.
John N. Foy 从1999年2月开始在公司担任副董事长和财务官,从1993年11月完成首次公开发行后,就担任董事兼首席财务官。从1993年11月到1999年2月,他是公司金融的执行副总裁,首席金融官和秘书,从2010年1月1日开始,他再次担任秘书职位。Foy先生是董事会执行委员会成员。在该公司成立之前,他在 CBL前任公司担任相似的行政职位。 Foy 先生从1968年开始就涉及购物中心行业,当时他加入了 Lebovitz 家庭的购物中心发展业务。1970年,他成为Arlen Realty & Development Corp. “Arlen”, 购物中心部门职员,在1978年加入Charles B. Lebovitz,是 CBL的前身。 Foy先生从1985年12月到1994年4月,就担任 First Fidelity Savings Bank的非执行董事长,该公司位于 Tennessee, Crossville。 Foy 先生还是 Chattanooga街道企业董事长,该企业是总部位于Tennessee, Chattanooga的非盈利组织,目前,他是 University of Tennessee董事会成员,是Electric Power Board of Chattanooga的董事会成员,该公司是一家位于Tennessee, Chattanooga的非盈利组织。他是 房地产投资信托基金(“全美”)(“NAREIT”)理事会前成员。Foy 先生从Austin Peay State University获得了历史学学士学位,从 University of Tennessee获得了法学博士学位。
John N. Foy has served as a director since the completion of our initial private placement in July 2014. John D. Foy retired from CBL & Associates Properties, or CBL, a real estate investment trust, in December 2012. He served as Vice Chairman of the Board of Directors and Treasurer of CBL from February 1999 to December 2012 and as a director and Chief Financial Officer from the completion of CBL’s initial public offering in November 1993 until his retirement in December 2012. From November 1993 until February 1999 he served as Executive Vice President-Finance, Chief Financial Officer and Secretary of the CBL, and resumed the role of Secretary in January 1 2010. Mr. Foy was a member of the Executive Committee of CBL’s board of directors. Prior to CBL’s formation, he served in similar executive capacities with CBL’s predecessor. Mr. Foy has been involved in the shopping center industry since 1968 when he joined the Lebovitz family’s shopping center development business. In 1970 he became affiliated with the shopping center division of Arlen Realty & Development Corp., and, in 1978 joined Charles B. Lebovitz in establishing CBL’s predecessor. Mr. Foy served as the non-executive chairman of the board of directors of First Fidelity Savings Bank in Crossville, Tennessee from December 1985 until April 1994. Mr. Foy has served as chairman of the board of directors of Chattanooga Neighborhood Enterprise, a non-profit organization based in Chattanooga, Tennessee, and currently serves as a member of the Board of Trustees of the University of Tennessee, and as a member of the board of directors of the Electric Power Board of Chattanooga, a non-profit agency of the City of Chattanooga, Tennessee. He is a former member of the Board of Governors of the National Association of Real Estate Investment Trusts.Upon his retirement from CBL in December of 2012 Mr. Foy formed a group of companies specializing in various industries including business strategy and consulting, wealth management, capital investing, real estate development and health care. Mr. Foy is Chairman, Chief Executive Officer and owner of Noon LLC, and Chairman of Noon Management, LLC, a private equity company headquartered in Chattanooga, Tennessee.Mr. Foy received his Bachelor of Science degree in History from Austin Peay State University and a Doctor of Jurisprudence degree from the University of Tennessee.
Lizanne Thomas

Lizanne Thomas,现任Jones Day亚特兰大办公室的主管合伙人;自1982年起,从事公司法的执业。她负责领导Jones Day的全球企业治理团队。她经常为客户提供多方面的咨询服务,比如上市与私营公司的并购、企业财务、企业与证券合规、披露与信托事务、及高管薪酬。


Lizanne Thomas is a partner with Jones Day, a global law firm, and has been practicing corporate law since 1982. Ms. Thomas has served as the Partner-in-Charge of the Southeast Region for over six years, and the Chair of the firm’s Corporate Governance Practice for more than ten years. Ms. Thomas currently serves on the board of directors of Atlantic Capital Bancshares, Inc., a publicly traded bank holding company, and is a trustee for several non-profit organizations. Among her many honors and distinctions, in 2016 Ms. Thomas was named one of the top 100 directors by the National Association of Corporate Directors NACD. Ms. Thomas holds a B.A. from Furman University and received her law degree from Washington and Lee University, where she served as Managing Editor of the Law Review.
Lizanne Thomas,现任Jones Day亚特兰大办公室的主管合伙人;自1982年起,从事公司法的执业。她负责领导Jones Day的全球企业治理团队。她经常为客户提供多方面的咨询服务,比如上市与私营公司的并购、企业财务、企业与证券合规、披露与信托事务、及高管薪酬。
Lizanne Thomas is a partner with Jones Day, a global law firm, and has been practicing corporate law since 1982. Ms. Thomas has served as the Partner-in-Charge of the Southeast Region for over six years, and the Chair of the firm’s Corporate Governance Practice for more than ten years. Ms. Thomas currently serves on the board of directors of Atlantic Capital Bancshares, Inc., a publicly traded bank holding company, and is a trustee for several non-profit organizations. Among her many honors and distinctions, in 2016 Ms. Thomas was named one of the top 100 directors by the National Association of Corporate Directors NACD. Ms. Thomas holds a B.A. from Furman University and received her law degree from Washington and Lee University, where she served as Managing Editor of the Law Review.
Walter M. Deriso, Jr.

Walter M. Deriso, Jr.,2004年5月起,他担任Post Properties的董事。2006年8月至今,他担任Atlantic Capital Bancshares, Inc. 及其子公司商业银行业务与金融服务公司亚特兰大资本银行(Atlantic Capital Bank)的董事会主席。1997至2005年2月,他担任多样金融服务公司Synovus Financial Corp.的副主席。1991年起,他在奥尔巴尼证券银行与信托公司(Security Bank and Trust Company of Albany)担任多职,该公司是Synovus的子公司;1997至2006年,担任董事会主席。1972至1991年,他在Divine, Wilkin, Deriso, Raulerson & Fields从事法律事务。此外,他曾就职于多个组织的董事会,包括担任乔治亚银行家协会(Georgia Bankers Association)的主席、乔治亚非铁路旅客项目管理团队(Program Management Team of the Georgia Rail Passenger Program)主席和艾莫利大学(Emory University)的监事会成员。他目前担任艾莫利大学(Emory University)的理事会成员、乔治亚地区交通管理局(Georgia Regional Transportation Authority)的主席和乔治亚商会(Georgia Chamber of Commerce)的董事会成员。


Walter M. Deriso, Jr. has been Chairman and a director of the Company since October 2006. Mr. Deriso served as the Company’s Executive Chairman from October 2006 to June 2013 and has served as the non-executive Chairman since June 2013. From 1997 to February 2005 Mr. Deriso served as Vice Chairman of Synovus Financial Corp., a diversified financial services company, in Columbus, Georgia, where he was responsible for Synovus Financial Management Services, including Synovus Securities, Inc., Synovus Trust Company, Synovus Insurance Company, Inc., and Private Client Services and 14 Synovus banks. From 1997 to 2005 he served as a member of the Board of Directors of Synovus Financial Corp, as Chairman of the Board of Synovus Trust Company, as Chairman of Synovus Insurance Services, Inc. of Georgia, Alabama, and South Carolina, and as Chairman of the Synovus Leadership Institute. From 1997 to 2006 Mr. Deriso served as Chairman of the Board of Security Bank and Trust Company of Albany, a Synovus bank. He is currently a member of the Board of Trustees of Emory University, a member of the Board of Directors of Post Properties, Inc., Chairman of the Board of Directors of the Georgia Regional Transportation Authority and a member of the Board of Directors of the Georgia Chamber of Commerce.
Walter M. Deriso, Jr.,2004年5月起,他担任Post Properties的董事。2006年8月至今,他担任Atlantic Capital Bancshares, Inc. 及其子公司商业银行业务与金融服务公司亚特兰大资本银行(Atlantic Capital Bank)的董事会主席。1997至2005年2月,他担任多样金融服务公司Synovus Financial Corp.的副主席。1991年起,他在奥尔巴尼证券银行与信托公司(Security Bank and Trust Company of Albany)担任多职,该公司是Synovus的子公司;1997至2006年,担任董事会主席。1972至1991年,他在Divine, Wilkin, Deriso, Raulerson & Fields从事法律事务。此外,他曾就职于多个组织的董事会,包括担任乔治亚银行家协会(Georgia Bankers Association)的主席、乔治亚非铁路旅客项目管理团队(Program Management Team of the Georgia Rail Passenger Program)主席和艾莫利大学(Emory University)的监事会成员。他目前担任艾莫利大学(Emory University)的理事会成员、乔治亚地区交通管理局(Georgia Regional Transportation Authority)的主席和乔治亚商会(Georgia Chamber of Commerce)的董事会成员。
Walter M. Deriso, Jr. has been Chairman and a director of the Company since October 2006. Mr. Deriso served as the Company’s Executive Chairman from October 2006 to June 2013 and has served as the non-executive Chairman since June 2013. From 1997 to February 2005 Mr. Deriso served as Vice Chairman of Synovus Financial Corp., a diversified financial services company, in Columbus, Georgia, where he was responsible for Synovus Financial Management Services, including Synovus Securities, Inc., Synovus Trust Company, Synovus Insurance Company, Inc., and Private Client Services and 14 Synovus banks. From 1997 to 2005 he served as a member of the Board of Directors of Synovus Financial Corp, as Chairman of the Board of Synovus Trust Company, as Chairman of Synovus Insurance Services, Inc. of Georgia, Alabama, and South Carolina, and as Chairman of the Synovus Leadership Institute. From 1997 to 2006 Mr. Deriso served as Chairman of the Board of Security Bank and Trust Company of Albany, a Synovus bank. He is currently a member of the Board of Trustees of Emory University, a member of the Board of Directors of Post Properties, Inc., Chairman of the Board of Directors of the Georgia Regional Transportation Authority and a member of the Board of Directors of the Georgia Chamber of Commerce.
Marietta Edmunds Zakas

Marietta Edmunds Zakas,曾担任Mueller Water Products, Inc.自2024年5月起担任首席执行官。她于2023年8月至2024年5月担任总裁兼首席执行官,于2018年1月至2023年8月担任执行副总裁兼首席财务官,于2006年11月至2017年12月担任战略,企业发展和通信高级副总裁。2016年1月至2017年12月,她还担任人力资源临时主管。此前,Zakas女士曾在Russell Corporation(一家运动服装、鞋类和设备公司)担任多个职位,最终担任公司副总裁、参谋长、业务发展和财务主管。从1993年到2000年,她担任Equifax Inc.的公司副总裁、投资者关系总监和公司秘书。Zakas女士的职业生涯始于摩根士丹利(Morgan Stanley)的投资银行家。她获得了Randolph- macon女子学院(现在被称为Randolph学院)的荣誉文学学士学位,弗吉尼亚大学达顿商学院的工商管理硕士学位和弗吉尼亚大学法学院的法学博士学位。Zakas女士是BlueLinx Holdings Inc.的董事,也是Atlantic Capital Bank和Atlantic Capital Bancshares的前董事。


Marietta Edmunds Zakas has served as Chief Executive Officer since May 2024. She served as President and Chief Executive Officer from Augt 2023 to May 2024, as Executive Vice President and Chief Financial Officer from January 2018 to Augt 2023 and as Senior Vice President, Strategy, Corporate Development and Communications from November 2006 to December 2017. She also served as the interim head of Human Resces from January 2016 to December 2017. Previoly, Ms. Zakas held vario positions at Rsell Corporation, an athletic apparel, footar and equipment company, culminating in her role as Corporate Vice President, Chief of Staff, Biness Development and Treasurer. From 1993 to 2000, she served as Corporate Vice President, Director of Investor Relations, and Corporate Secretary for Equifax Inc. Ms. Zakas began her career as an investment banker at Morgan Stanley. She earned a Bachelor of Arts degree with honors from Randolph Macon Woman's College (now known as Randolph College), a Master of Biness Administration degree from the University of Virginia Darden School of Biness and a Juris Doctor from the University of Virginia School of Law. Ms. Zakas is a director of BlueLinx Holdings Inc. and is a former director of Atlantic Capital Bank and Atlantic Capital Bancshares.
Marietta Edmunds Zakas,曾担任Mueller Water Products, Inc.自2024年5月起担任首席执行官。她于2023年8月至2024年5月担任总裁兼首席执行官,于2018年1月至2023年8月担任执行副总裁兼首席财务官,于2006年11月至2017年12月担任战略,企业发展和通信高级副总裁。2016年1月至2017年12月,她还担任人力资源临时主管。此前,Zakas女士曾在Russell Corporation(一家运动服装、鞋类和设备公司)担任多个职位,最终担任公司副总裁、参谋长、业务发展和财务主管。从1993年到2000年,她担任Equifax Inc.的公司副总裁、投资者关系总监和公司秘书。Zakas女士的职业生涯始于摩根士丹利(Morgan Stanley)的投资银行家。她获得了Randolph- macon女子学院(现在被称为Randolph学院)的荣誉文学学士学位,弗吉尼亚大学达顿商学院的工商管理硕士学位和弗吉尼亚大学法学院的法学博士学位。Zakas女士是BlueLinx Holdings Inc.的董事,也是Atlantic Capital Bank和Atlantic Capital Bancshares的前董事。
Marietta Edmunds Zakas has served as Chief Executive Officer since May 2024. She served as President and Chief Executive Officer from Augt 2023 to May 2024, as Executive Vice President and Chief Financial Officer from January 2018 to Augt 2023 and as Senior Vice President, Strategy, Corporate Development and Communications from November 2006 to December 2017. She also served as the interim head of Human Resces from January 2016 to December 2017. Previoly, Ms. Zakas held vario positions at Rsell Corporation, an athletic apparel, footar and equipment company, culminating in her role as Corporate Vice President, Chief of Staff, Biness Development and Treasurer. From 1993 to 2000, she served as Corporate Vice President, Director of Investor Relations, and Corporate Secretary for Equifax Inc. Ms. Zakas began her career as an investment banker at Morgan Stanley. She earned a Bachelor of Arts degree with honors from Randolph Macon Woman's College (now known as Randolph College), a Master of Biness Administration degree from the University of Virginia Darden School of Biness and a Juris Doctor from the University of Virginia School of Law. Ms. Zakas is a director of BlueLinx Holdings Inc. and is a former director of Atlantic Capital Bank and Atlantic Capital Bancshares.
Brian D. Jones

Brian D. Jones,他于2012年3月被任命为我们公司的首席财务官兼财务主管。他也曾担任Realty Capital Securities公司和ARC公司的高级副总裁、董事总经理和投资银行主管(从2010年9月到2012年2月)。加入Realty Capital Securities公司和ARC公司之前,他曾担任Robert W. Baird & Co. 的房地产投资银行集团的董事(从2008年2月到2010年8月)。从2005年1月到2007年11月,他曾担任Morgan Stanley & Co. 的房地产投资银行集团的执行董事。此前,他曾任职RBC Capital Markets公司的房地产投资银行集团(从2004年2月到2005年2月)。从1997年10月到2001年2月,他曾任职PaineWebber公司的房地产投资银行集团。他也曾于2001年2月创立并经营一家独立的金融咨询公司(专注于房地产投资公司的战略咨询和私人融资)。从1990年9月到1997年10月,他曾任职Coopers & Lybrand公司的房地产税收咨询集团,在那里他担任经理,专注于房地产投资信托基金和合伙企业的税收结构。他负责公司的会计、财务和报告功能。他拥有公共和私人房地产公司超过17年的建议经验,以及执行广泛的复杂的战略和资本市场交易,包括约90亿美元的资本市场交易,价值100亿美元的房地产收购和处置,以及350亿美元的公司合并和收购。他是加利福尼亚注册会计师(1993年以来),也是CSCPA、 ULI、NAREIT的成员。他拥有系列7、24和63许可证。他持有加州大学戴维斯分校( the University of California at Davis)的农业经济学和管理荣誉学士学位,以及 Golden State University的税收硕士学位。


Brian D. Jones has been a director of the Company since October 2006. He is a Founder and Partner of BankCap Partners, which was formed in 2005. BankCap Partners is a private equity firm focused on investing in commercial banking institutions. Since 2015 he has served as a director of Bridgeview Bancorp, a $1.1 billion bank in Chicago, Illinois. From 2009 to 2013 Mr. Jones was a member of the board of directors of Xenith Bancshares. Mr. Jones has more than 25 years of financial institutions experience. Prior to co-founding BankCap Partners, Mr. Jones served as Executive Vice President of Carreker Corporation, a publicly traded, bank-focused financial technology company, which is now a part of Fiserv. From 1989 to 2002 he was a Senior Managing Director in the Investment Banking Group for Bear, Stearns & Co. Inc., working in its Los Angeles, New York, and Dallas offices. He began his career at Touche Ross. Mr. Jones is a CPA Certified Public Accountant, a CGMA (Chartered Global Management Accountant), and a member of YPO (Young Presidents Organization). He received his Bachelor of Business Administration degree from Baylor University.
Brian D. Jones,他于2012年3月被任命为我们公司的首席财务官兼财务主管。他也曾担任Realty Capital Securities公司和ARC公司的高级副总裁、董事总经理和投资银行主管(从2010年9月到2012年2月)。加入Realty Capital Securities公司和ARC公司之前,他曾担任Robert W. Baird & Co. 的房地产投资银行集团的董事(从2008年2月到2010年8月)。从2005年1月到2007年11月,他曾担任Morgan Stanley & Co. 的房地产投资银行集团的执行董事。此前,他曾任职RBC Capital Markets公司的房地产投资银行集团(从2004年2月到2005年2月)。从1997年10月到2001年2月,他曾任职PaineWebber公司的房地产投资银行集团。他也曾于2001年2月创立并经营一家独立的金融咨询公司(专注于房地产投资公司的战略咨询和私人融资)。从1990年9月到1997年10月,他曾任职Coopers & Lybrand公司的房地产税收咨询集团,在那里他担任经理,专注于房地产投资信托基金和合伙企业的税收结构。他负责公司的会计、财务和报告功能。他拥有公共和私人房地产公司超过17年的建议经验,以及执行广泛的复杂的战略和资本市场交易,包括约90亿美元的资本市场交易,价值100亿美元的房地产收购和处置,以及350亿美元的公司合并和收购。他是加利福尼亚注册会计师(1993年以来),也是CSCPA、 ULI、NAREIT的成员。他拥有系列7、24和63许可证。他持有加州大学戴维斯分校( the University of California at Davis)的农业经济学和管理荣誉学士学位,以及 Golden State University的税收硕士学位。
Brian D. Jones has been a director of the Company since October 2006. He is a Founder and Partner of BankCap Partners, which was formed in 2005. BankCap Partners is a private equity firm focused on investing in commercial banking institutions. Since 2015 he has served as a director of Bridgeview Bancorp, a $1.1 billion bank in Chicago, Illinois. From 2009 to 2013 Mr. Jones was a member of the board of directors of Xenith Bancshares. Mr. Jones has more than 25 years of financial institutions experience. Prior to co-founding BankCap Partners, Mr. Jones served as Executive Vice President of Carreker Corporation, a publicly traded, bank-focused financial technology company, which is now a part of Fiserv. From 1989 to 2002 he was a Senior Managing Director in the Investment Banking Group for Bear, Stearns & Co. Inc., working in its Los Angeles, New York, and Dallas offices. He began his career at Touche Ross. Mr. Jones is a CPA Certified Public Accountant, a CGMA (Chartered Global Management Accountant), and a member of YPO (Young Presidents Organization). He received his Bachelor of Business Administration degree from Baylor University.
Larry D. Mauldin

Larry D. Mauldin自2007年以来是退休的东田纳西州SunTrust Bank董事长、总裁兼首席执行官SunTrust银行,他于2002年担任这些职位。自1996年以来他是Mauldin Properties, LLC所有者和管理者;自2008年以来担任田纳西州Covenant Health董事会主席,该公司是公益的非营利性的医院卫生保健系统;自2004年以来担任Project GRAD Knoxville, Inc.,董事会该公司是一家田纳西州公益非营利性公司。


Larry D. Mauldin,Retired as Chairman, President and Chief Executive Officer of SunTrust Bank, East Tennessee, in 2007 after serving in this role since 2002; Owner and manager of Mauldin Properties, LLC since 1996; Chairman of the Board of Covenant Health, a Tennessee public benefit nonprofit corporation hospital health care system, since 2008; and Vice Chairman of the Board, Project GRAD Knoxville, Inc., a Tennessee public benefit nonprofit corporation, since 2004.
Larry D. Mauldin自2007年以来是退休的东田纳西州SunTrust Bank董事长、总裁兼首席执行官SunTrust银行,他于2002年担任这些职位。自1996年以来他是Mauldin Properties, LLC所有者和管理者;自2008年以来担任田纳西州Covenant Health董事会主席,该公司是公益的非营利性的医院卫生保健系统;自2004年以来担任Project GRAD Knoxville, Inc.,董事会该公司是一家田纳西州公益非营利性公司。
Larry D. Mauldin,Retired as Chairman, President and Chief Executive Officer of SunTrust Bank, East Tennessee, in 2007 after serving in this role since 2002; Owner and manager of Mauldin Properties, LLC since 1996; Chairman of the Board of Covenant Health, a Tennessee public benefit nonprofit corporation hospital health care system, since 2008; and Vice Chairman of the Board, Project GRAD Knoxville, Inc., a Tennessee public benefit nonprofit corporation, since 2004.
Henchy R. Enden

Henchy R. Enden自2004年5月以来担任MFP Investors LLC股票分析师,该公司总部在纽约。从2012年1月到2013年4月她担任West Coast Bancorp 和 West Coast Bank主管,该银行是俄勒冈州奥斯威戈湖一家价值24亿美元社区银行,直到West Coast被Columbia Banking System, Inc.收购。


Henchy R. Enden has been a director of the Company since 2015 and served as a director of First Security from 2013 until 2015. Ms. Enden is an Equity Analyst for MFP Investors LLC, an investment management company based in New York, a position she has held since May 2004. She currently serves as a director of Bridgeview Bancorp, a $1.1 billion bank in Chicago, Illinois. Ms. Enden also served as director on West Coast Bancorp and West Coast Bank, a $2.4 billion community bank in Lake Oswego, Oregon, from January 2012 until April 2013 when West Coast was purchased by Columbia Banking System, Inc. She holds a B.S. from Touro College and an MBA from Columbia Graduate School of Business.
Henchy R. Enden自2004年5月以来担任MFP Investors LLC股票分析师,该公司总部在纽约。从2012年1月到2013年4月她担任West Coast Bancorp 和 West Coast Bank主管,该银行是俄勒冈州奥斯威戈湖一家价值24亿美元社区银行,直到West Coast被Columbia Banking System, Inc.收购。
Henchy R. Enden has been a director of the Company since 2015 and served as a director of First Security from 2013 until 2015. Ms. Enden is an Equity Analyst for MFP Investors LLC, an investment management company based in New York, a position she has held since May 2004. She currently serves as a director of Bridgeview Bancorp, a $1.1 billion bank in Chicago, Illinois. Ms. Enden also served as director on West Coast Bancorp and West Coast Bank, a $2.4 billion community bank in Lake Oswego, Oregon, from January 2012 until April 2013 when West Coast was purchased by Columbia Banking System, Inc. She holds a B.S. from Touro College and an MBA from Columbia Graduate School of Business.
Adam G. Hurwich

Adam G. Hurwich 自2010年1月以来担任Ulysses Management, LLC投资组合经理,从2009年5月到2010年1月担任Ulysses Funds投资组合经理,从2005年1月至2009年3月担任Calcine Management LLC管理成员。他还担任Financial Accounting Standards Advisory Council的一员,这是Financial Accounting Standards Board的一个顾问委员会。


Adam G. Hurwich has been a director of the Company since 2015 and served as a director of First Security from 2013 until 2015. He has served as Portfolio Manager for Ulysses Management, LLC since 2010 and as a director of Independence Bancshares, Inc. since May of 2015. Prior to that, he was Portfolio Manager for Ulysses Funds from 2009 to 2010 and Managing Member of Calcine Management LLC from 2005 to 2009. Mr. Hurwich also serves as a member of the Financial Accounting Standards Advisory Council, an advisory committee for the Financial Accounting Standards Board.
Adam G. Hurwich 自2010年1月以来担任Ulysses Management, LLC投资组合经理,从2009年5月到2010年1月担任Ulysses Funds投资组合经理,从2005年1月至2009年3月担任Calcine Management LLC管理成员。他还担任Financial Accounting Standards Advisory Council的一员,这是Financial Accounting Standards Board的一个顾问委员会。
Adam G. Hurwich has been a director of the Company since 2015 and served as a director of First Security from 2013 until 2015. He has served as Portfolio Manager for Ulysses Management, LLC since 2010 and as a director of Independence Bancshares, Inc. since May of 2015. Prior to that, he was Portfolio Manager for Ulysses Funds from 2009 to 2010 and Managing Member of Calcine Management LLC from 2005 to 2009. Mr. Hurwich also serves as a member of the Financial Accounting Standards Advisory Council, an advisory committee for the Financial Accounting Standards Board.

高管简历

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Douglas L. Williams

Douglas L. Williams,他一直担任Atlantic Capital公司的总裁、首席执行官和董事(2006年10月以来)。从1980年到2006年,他曾任职Wachovia Corporation(多样化的金融服务公司),在那里他曾担任多种银行职务。从2003年到2006年,他曾担任董事总经理兼国际企业金融集团主管,负责Wachovia公司的投资银行和公司欧洲、亚洲和拉丁美洲财务活动。从2001年到2004年,他曾担任执行副总裁兼全球公司银行部门(涉及300多个银行专业人员)主管,负责管理与12个专业行业组织和4个全球地区的企业银行业务关系。从2000年到2001年Wachovia公司与First Union合并,他曾担任首席风险官,负责所有企业、机构和批发银行活动。他此前曾任职Wachovia公司,担任多种公司关系管理和风险管理职务。他担任美国联邦储备理事会(美联储)第六区的社区存款机构咨询委员会的主席、亚特兰大商会(the Metro Atlanta Chamber of Commerce)、the Georgia Chamber of Commerce、the YMCA of Metropolitan Atlanta、the High Museum of Art的董事会主席。他也是the Buckhead Coalition的成员。


Douglas L. Williams has been Chief Executive Officer and a director of the Company since October 2006 and served as President from 2006 until November 2015. From 1980 until 2006 Mr. Williams was with Wachovia Corporation “Wachovia”, a diversified financial services company, where he served in a variety of banking assignments. From 2003 until 2006 Mr. Williams was Managing Director and Head of the International Corporate Finance Group, with responsibility for Wachovia’s investment banking and corporate finance activities with corporations based in Europe, Asia, and Latin America. From 2001 until 2004 he served as Executive Vice President and Head of the Global Corporate Banking Division, which was comprised of over 300 banking professionals, managing corporate banking relationships within 12 specialized industry groups and four global regions. From 2000 until 2001 when Wachovia merged with First Union, Mr. Williams was Chief Risk Officer for all corporate, institutional, and wholesale banking activities. Mr. Williams’ prior assignments at Wachovia included a variety of corporate relationship management and risk management officer positions. Mr. Williams serves as Chairman of the Community Depository Institutions Advisory Council for the Sixth Federal Reserve District and on the Boards of Directors of the Metro Atlanta Chamber of Commerce, the Georgia Chamber of Commerce, the YMCA of Metropolitan Atlanta, and the High Museum of Art. Mr. Williams is also a member of the Buckhead Coalition.
Douglas L. Williams,他一直担任Atlantic Capital公司的总裁、首席执行官和董事(2006年10月以来)。从1980年到2006年,他曾任职Wachovia Corporation(多样化的金融服务公司),在那里他曾担任多种银行职务。从2003年到2006年,他曾担任董事总经理兼国际企业金融集团主管,负责Wachovia公司的投资银行和公司欧洲、亚洲和拉丁美洲财务活动。从2001年到2004年,他曾担任执行副总裁兼全球公司银行部门(涉及300多个银行专业人员)主管,负责管理与12个专业行业组织和4个全球地区的企业银行业务关系。从2000年到2001年Wachovia公司与First Union合并,他曾担任首席风险官,负责所有企业、机构和批发银行活动。他此前曾任职Wachovia公司,担任多种公司关系管理和风险管理职务。他担任美国联邦储备理事会(美联储)第六区的社区存款机构咨询委员会的主席、亚特兰大商会(the Metro Atlanta Chamber of Commerce)、the Georgia Chamber of Commerce、the YMCA of Metropolitan Atlanta、the High Museum of Art的董事会主席。他也是the Buckhead Coalition的成员。
Douglas L. Williams has been Chief Executive Officer and a director of the Company since October 2006 and served as President from 2006 until November 2015. From 1980 until 2006 Mr. Williams was with Wachovia Corporation “Wachovia”, a diversified financial services company, where he served in a variety of banking assignments. From 2003 until 2006 Mr. Williams was Managing Director and Head of the International Corporate Finance Group, with responsibility for Wachovia’s investment banking and corporate finance activities with corporations based in Europe, Asia, and Latin America. From 2001 until 2004 he served as Executive Vice President and Head of the Global Corporate Banking Division, which was comprised of over 300 banking professionals, managing corporate banking relationships within 12 specialized industry groups and four global regions. From 2000 until 2001 when Wachovia merged with First Union, Mr. Williams was Chief Risk Officer for all corporate, institutional, and wholesale banking activities. Mr. Williams’ prior assignments at Wachovia included a variety of corporate relationship management and risk management officer positions. Mr. Williams serves as Chairman of the Community Depository Institutions Advisory Council for the Sixth Federal Reserve District and on the Boards of Directors of the Metro Atlanta Chamber of Commerce, the Georgia Chamber of Commerce, the YMCA of Metropolitan Atlanta, and the High Museum of Art. Mr. Williams is also a member of the Buckhead Coalition.
Anita M. Hill

Anita M. Hill,她曾一直担任Atlantic Capital Bank和Atlantic Capital公司的执行副总裁,负责人力资源和市场营销(2006年以来)。她曾管理Atlantic Capital公司的所有人力资本活动,包括招聘、薪酬、员工和组织发展、绩效管理和员工关系。


Anita M. Hill serves as the Executive Vice President of Human Resources and Corporate Communications for the Company and the Bank. Previously, her responsibilities included marketing, and she has been with the Company and the Bank since 2006. She manages all human capital activities within the Company, including recruiting,compensation, employee and organizational development, performance management and employee relations. Prior to joining the Company, Ms. Hill worked for ten years at Wachovia Bank in Charlotte, North Carolina. There she served as Senior Vice President within the Corporate and Investment Banking Group’s Human Resource Business Partner team. As a member of Wachovia’s Human Resources leadership team, she served as Head of Learning & Development and was a member of the Division’s Diversity Council and Human Capital Strategy Committee. She also served on the Performance Management Committee and as an internal Executive Coach. Prior to joining Wachovia, Ms. Hill served as a consultant with the Risk Management Association RMA and was in Commercial Banking with the former Bank South, now Bank of America. Ms. Hill graduated from the University of Georgia with a B.A. in Political Science. She is a native of Georgia.
Anita M. Hill,她曾一直担任Atlantic Capital Bank和Atlantic Capital公司的执行副总裁,负责人力资源和市场营销(2006年以来)。她曾管理Atlantic Capital公司的所有人力资本活动,包括招聘、薪酬、员工和组织发展、绩效管理和员工关系。
Anita M. Hill serves as the Executive Vice President of Human Resources and Corporate Communications for the Company and the Bank. Previously, her responsibilities included marketing, and she has been with the Company and the Bank since 2006. She manages all human capital activities within the Company, including recruiting,compensation, employee and organizational development, performance management and employee relations. Prior to joining the Company, Ms. Hill worked for ten years at Wachovia Bank in Charlotte, North Carolina. There she served as Senior Vice President within the Corporate and Investment Banking Group’s Human Resource Business Partner team. As a member of Wachovia’s Human Resources leadership team, she served as Head of Learning & Development and was a member of the Division’s Diversity Council and Human Capital Strategy Committee. She also served on the Performance Management Committee and as an internal Executive Coach. Prior to joining Wachovia, Ms. Hill served as a consultant with the Risk Management Association RMA and was in Commercial Banking with the former Bank South, now Bank of America. Ms. Hill graduated from the University of Georgia with a B.A. in Political Science. She is a native of Georgia.
Richard A. Oglesby, Jr.

Richard A. Oglesby, Jr.一直担任Atlantic Capital Bank和Atlantic Capital公司的执行副总裁兼首席风险官,也曾担任多种职务(2006年10月 Atlantic Capital公司创立以来)。他负责Atlantic Capital Bank的所有信用、市场、操作、合规风险。加入Atlantic Capital公司之前,他曾任职Wachovia Bank(位于亚特兰大)20年。管理协理方案之后,他的职业生涯包括零售银行、商业银行经验,以及担任多种董事会风险管理职务。Wachovia公司与First Union公司合并之前,他曾担任Wachovia公司的所有资本市场企业的风险管理主管。2001年公司合并以来,他曾一直担任企业和投资银行集团的风险管理团队的董事总经理。最近,他曾担任资本金融部门的首席信贷官,涉及资产贷款和设备融资活动,以及First Union Rail公司的首席信贷官。此外,他曾担任投资银行的私人股本业务的高级风险官。


Richard A. Oglesby, Jr. has served as the Executive Vice President and Chief Credit and Risk Management Officer of the Bank and the Company and has served in such roles since the Company’s inception in October 2006. Mr. Oglesby is responsible for all credit, market, operating and compliance risks within the Bank. Prior to joining the Company, he worked in Atlanta for Wachovia Bank for 20 years. After starting on the management associate program, Mr. Oglesby’s career included experience in retail banking, business banking, as well as positions in a broad variety of risk management functions. Prior to Wachovia’s merger with First Union, Mr. Oglesby was the Head of Risk Management for all of Wachovia’s Capital Markets businesses. Since the merger in 2001 he served as a Managing Director within the Corporate and Investment Banking Group’s Risk Management team. Most recently, he served as the Chief Credit Officer of the Capital Finance Division, which included asset-based lending and equipment finance activities, as well as First Union Rail. Additionally, Mr. Oglesby served as the Senior Risk Officer for the Private Equity Business within the Investment Bank. Mr. Oglesby is a member of the Board of Trustees at Children’s Literature for Children and has served as a Trustee at both Agnes Scott College and Columbia Theological Seminary. He graduated from Vanderbilt University in Nashville, Tennessee with a B.A. in Economics. Mr. Oglesby is a native of Atlanta.
Richard A. Oglesby, Jr.一直担任Atlantic Capital Bank和Atlantic Capital公司的执行副总裁兼首席风险官,也曾担任多种职务(2006年10月 Atlantic Capital公司创立以来)。他负责Atlantic Capital Bank的所有信用、市场、操作、合规风险。加入Atlantic Capital公司之前,他曾任职Wachovia Bank(位于亚特兰大)20年。管理协理方案之后,他的职业生涯包括零售银行、商业银行经验,以及担任多种董事会风险管理职务。Wachovia公司与First Union公司合并之前,他曾担任Wachovia公司的所有资本市场企业的风险管理主管。2001年公司合并以来,他曾一直担任企业和投资银行集团的风险管理团队的董事总经理。最近,他曾担任资本金融部门的首席信贷官,涉及资产贷款和设备融资活动,以及First Union Rail公司的首席信贷官。此外,他曾担任投资银行的私人股本业务的高级风险官。
Richard A. Oglesby, Jr. has served as the Executive Vice President and Chief Credit and Risk Management Officer of the Bank and the Company and has served in such roles since the Company’s inception in October 2006. Mr. Oglesby is responsible for all credit, market, operating and compliance risks within the Bank. Prior to joining the Company, he worked in Atlanta for Wachovia Bank for 20 years. After starting on the management associate program, Mr. Oglesby’s career included experience in retail banking, business banking, as well as positions in a broad variety of risk management functions. Prior to Wachovia’s merger with First Union, Mr. Oglesby was the Head of Risk Management for all of Wachovia’s Capital Markets businesses. Since the merger in 2001 he served as a Managing Director within the Corporate and Investment Banking Group’s Risk Management team. Most recently, he served as the Chief Credit Officer of the Capital Finance Division, which included asset-based lending and equipment finance activities, as well as First Union Rail. Additionally, Mr. Oglesby served as the Senior Risk Officer for the Private Equity Business within the Investment Bank. Mr. Oglesby is a member of the Board of Trustees at Children’s Literature for Children and has served as a Trustee at both Agnes Scott College and Columbia Theological Seminary. He graduated from Vanderbilt University in Nashville, Tennessee with a B.A. in Economics. Mr. Oglesby is a native of Atlanta.
D. Michael Kramer

D. Michael Kramer,2015年11月他被任命为Atlantic Capital Bancshares, Inc.的总裁和首席运营官并当选为董事。此前从2011年到2015年,他担任First Security和FSGBank, N.A。“FSGBank” 的首席执行官和总裁。从2010年到2011年,他担任Ridley Capital Group的常务董事。从2006年到2010年,他担任Ohio Legacy Corporation的董事、首席执行官和总裁。从1999年到2004年,他担任Integra Bank Corporation的首席运营官和首席技术官。


D. Michael Kramer was appointed as President and Chief Operating Officer of the Company and elected as a director in November 2015. Prior to that, he served as Chief Executive Officer and President of First Security and FSGBank, N.A. "FSGBank" from 2011 through 2015 as Managing Director of Ridley Capital Group from 2010 to 2011 as director, Chief Executive Officer and President of Ohio Legacy Corporation from 2006 to 2010 and as Chief Operating Officer and Chief Technology Officer of Integra Bank Corporation from 1999 to 2004.
D. Michael Kramer,2015年11月他被任命为Atlantic Capital Bancshares, Inc.的总裁和首席运营官并当选为董事。此前从2011年到2015年,他担任First Security和FSGBank, N.A。“FSGBank” 的首席执行官和总裁。从2010年到2011年,他担任Ridley Capital Group的常务董事。从2006年到2010年,他担任Ohio Legacy Corporation的董事、首席执行官和总裁。从1999年到2004年,他担任Integra Bank Corporation的首席运营官和首席技术官。
D. Michael Kramer was appointed as President and Chief Operating Officer of the Company and elected as a director in November 2015. Prior to that, he served as Chief Executive Officer and President of First Security and FSGBank, N.A. "FSGBank" from 2011 through 2015 as Managing Director of Ridley Capital Group from 2010 to 2011 as director, Chief Executive Officer and President of Ohio Legacy Corporation from 2006 to 2010 and as Chief Operating Officer and Chief Technology Officer of Integra Bank Corporation from 1999 to 2004.
Patrick T. Oakes

Patrick T. Oakes担任本公司执行副总裁,首席财务官,秘书和财务主管,以及本行执行副总裁,首席财务官和秘书。 Oakes先生于2012年8月至2015年10月担任 Square 1 Financial Inc. “Square 1”的执行副总裁兼首席财务官。他是一名高级财务主管,在银行、金融和资本市场拥有超过23年的经验。 在就职于Square 1之前,他2011年至2012年担任Encore Bancshares, Inc. 的执行副总裁兼首席财务官,并于2003年至2011年担任Sterling Bancshares, Inc.的高级副总裁兼财务主任。Oakes先生是一名特许金融分析师。 他获得了 Texas A&M University的本科学位,以及他在伦敦的The American International University里士满的工商管理硕士学位。


Patrick T. Oakes serves as Executive Vice President, Chief Financial Officer, Secretary, and Treasurer of the Company and Executive Vice President, Chief Financial Officer, and Secretary of the Bank. Mr. Oakes served as Executive Vice President and Chief Financial Officer of Square 1 Financial Inc. “Square 1” from August 2012 to October 2015. He is a senior financial executive with over 23 years of experience in banking, finance, and capital markets. Prior to his employment with Square 1 he served as Executive Vice President and Chief Financial Officer of Encore Bancshares, Inc. from 2011 to 2012 and Senior Vice President and Treasurer for Sterling Bancshares, Inc. from 2003 to 2011. Mr. Oakes is a Chartered Financial Analyst. He received his undergraduate degree from Texas A&M University, and his MBA from Richmond, The American International University in London.
Patrick T. Oakes担任本公司执行副总裁,首席财务官,秘书和财务主管,以及本行执行副总裁,首席财务官和秘书。 Oakes先生于2012年8月至2015年10月担任 Square 1 Financial Inc. “Square 1”的执行副总裁兼首席财务官。他是一名高级财务主管,在银行、金融和资本市场拥有超过23年的经验。 在就职于Square 1之前,他2011年至2012年担任Encore Bancshares, Inc. 的执行副总裁兼首席财务官,并于2003年至2011年担任Sterling Bancshares, Inc.的高级副总裁兼财务主任。Oakes先生是一名特许金融分析师。 他获得了 Texas A&M University的本科学位,以及他在伦敦的The American International University里士满的工商管理硕士学位。
Patrick T. Oakes serves as Executive Vice President, Chief Financial Officer, Secretary, and Treasurer of the Company and Executive Vice President, Chief Financial Officer, and Secretary of the Bank. Mr. Oakes served as Executive Vice President and Chief Financial Officer of Square 1 Financial Inc. “Square 1” from August 2012 to October 2015. He is a senior financial executive with over 23 years of experience in banking, finance, and capital markets. Prior to his employment with Square 1 he served as Executive Vice President and Chief Financial Officer of Encore Bancshares, Inc. from 2011 to 2012 and Senior Vice President and Treasurer for Sterling Bancshares, Inc. from 2003 to 2011. Mr. Oakes is a Chartered Financial Analyst. He received his undergraduate degree from Texas A&M University, and his MBA from Richmond, The American International University in London.