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 |
|---|---|---|---|---|---|---|
| Sandra J. Spencer | 女 | Independent Director | 65 | 未披露 | 未持股 | 2025-10-06 |
| Walton T. Conn, Jr. | 男 | Independent Director | 63 | 未披露 | 未持股 | 2025-10-06 |
| C. Wayne Alderman | 男 | Independent Director and Company Secretary | 74 | 2.69万美元 | 未持股 | 2025-10-06 |
| Terry W. Andrus | -- | Independent Director | 73 | 2.33万美元 | 未持股 | 2025-10-06 |
| J. Tutt Barrett | 男 | Independent Director | 73 | 2.13万美元 | 未持股 | 2025-10-06 |
| William F. Ham, Jr. | 男 | Independent Director | 71 | 2.33万美元 | 未持股 | 2025-10-06 |
| David E. Housel | 男 | Independent Director | 78 | 2.25万美元 | 未持股 | 2025-10-06 |
| Anne M. May | -- | Lead Independent Director | 74 | 2.17万美元 | 未持股 | 2025-10-06 |
| Michael A. Lawler | 男 | Independent Director | 62 | 未披露 | 未持股 | 2025-10-06 |
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 |
|---|---|---|---|---|---|---|
| W. James Walker, IV | -- | Chief Accounting Officer, Chief Financial Officer and Senior Vice President | 56 | 未披露 | 未持股 | 2025-10-06 |
| C. Wayne Alderman | 男 | Independent Director and Company Secretary | 74 | 2.69万美元 | 未持股 | 2025-10-06 |
| Shannon S. O'Donnell | -- | Chief Risk Officer and Senior Vice President | 55 | 未披露 | 未持股 | 2025-10-06 |
| Robert L Smith, Jr. | 男 | Chief Credit Officer and Senior Vice President | 56 | 未披露 | 未持股 | 2025-10-06 |
董事简历
中英对照 | 中文 | 英文- Sandra J. Spencer
-
桑德拉·斯宾塞（Sandra J. Spencer）是美国公民。斯宾塞女士目前的主要职业：从奥本大学退休。
Sandra J. Spencer,Retired from Auburn University; where she served as Director for the Alabama 4-H YouthDevelopment and Conference Center in Columbiana, Alabama from 2000 to 2014. - 桑德拉·斯宾塞（Sandra J. Spencer）是美国公民。斯宾塞女士目前的主要职业：从奥本大学退休。
- Sandra J. Spencer,Retired from Auburn University; where she served as Director for the Alabama 4-H YouthDevelopment and Conference Center in Columbiana, Alabama from 2000 to 2014.
- Walton T. Conn, Jr.
-
Walton T. Conn，Jr.从2015年开始担任毕马威国际的全球首席运营官——质量、风险和监管，直到2023年退休。在此之前，在毕马威及其前任任职的38年期间，他曾担任审计方法和实施全球主管（2008 – 2015）和其他各种职务。他还代表毕马威参加PCAOB常设咨询小组（2012-2015年）和审计准则委员会（2006-2009年）。Conn先生拥有奥本大学会计学学士学位，并担任Arnold & Winnie Palmer基金会的董事会成员。他此前曾担任奥本大学基金会、奥本校友会的理事，并担任奥本大学哈伯特商学院和会计学院的顾问委员会成员。
Walton T. Conn, Jr.,was Global Chief Operating Officer – Quality, Risk & Regulatory for KPMG International from 2015 until his retirement in 2023. Prior to this, he served as Global Head of Audit Methodology and Implementation (2008 – 2015) and various other roles during his 38 years with KPMG and its predecessors. He also represented KPMG on the PCAOB's Standing Advisory Group (2012-2015) and the Auditing Standards Board (2006-2009). Mr. Conn holds a bachelor's degree in accounting from Auburn University and serves on the board of directors for the Arnold & Winnie Palmer Foundation. He has previously served as director for the Auburn University Foundation, the Auburn Alumni Association, and as an advisory council member for Auburn University's Harbert College of Business and School of Accountancy. - Walton T. Conn，Jr.从2015年开始担任毕马威国际的全球首席运营官——质量、风险和监管，直到2023年退休。在此之前，在毕马威及其前任任职的38年期间，他曾担任审计方法和实施全球主管（2008 – 2015）和其他各种职务。他还代表毕马威参加PCAOB常设咨询小组（2012-2015年）和审计准则委员会（2006-2009年）。Conn先生拥有奥本大学会计学学士学位，并担任Arnold & Winnie Palmer基金会的董事会成员。他此前曾担任奥本大学基金会、奥本校友会的理事，并担任奥本大学哈伯特商学院和会计学院的顾问委员会成员。
- Walton T. Conn, Jr.,was Global Chief Operating Officer – Quality, Risk & Regulatory for KPMG International from 2015 until his retirement in 2023. Prior to this, he served as Global Head of Audit Methodology and Implementation (2008 – 2015) and various other roles during his 38 years with KPMG and its predecessors. He also represented KPMG on the PCAOB's Standing Advisory Group (2012-2015) and the Auditing Standards Board (2006-2009). Mr. Conn holds a bachelor's degree in accounting from Auburn University and serves on the board of directors for the Arnold & Winnie Palmer Foundation. He has previously served as director for the Auburn University Foundation, the Auburn Alumni Association, and as an advisory council member for Auburn University's Harbert College of Business and School of Accountancy.
- C. Wayne Alderman
-
C. Wayne Alderman，他担任院长，负责招生服务，以及奥本大学的前任院长。他是前任董事，负责银行财务运营。他曾担任董事，负责财务运营（从2000年到2007年）。自1979年起，他受雇于奥本大学 。
C. Wayne Alderman,Dean and Professor Emeritus, former Dean of Enrollment Services and former Dean, College ofBusiness, Auburn University; former Director of Financial Operations of the Bank from 2000 to 2007;employed by Auburn University from 1979 to 2022. - C. Wayne Alderman，他担任院长，负责招生服务，以及奥本大学的前任院长。他是前任董事，负责银行财务运营。他曾担任董事，负责财务运营（从2000年到2007年）。自1979年起，他受雇于奥本大学 。
- C. Wayne Alderman,Dean and Professor Emeritus, former Dean of Enrollment Services and former Dean, College ofBusiness, Auburn University; former Director of Financial Operations of the Bank from 2000 to 2007;employed by Auburn University from 1979 to 2022.
- Terry W. Andrus
-
Terry W. Andrus担任East Alabama Medical Center的总裁兼首席执行官（自1984年以来）。担任阿拉巴马州蓝十字和蓝盾协会的前任董事。
Terry W. Andrus,Retired President and Chief Executive Officer of the East Alabama Medical Center from 1984 to 2018;Director of Care Network Southeast, Former Director of Blue Cross/Blue Shield of Alabama. - Terry W. Andrus担任East Alabama Medical Center的总裁兼首席执行官（自1984年以来）。担任阿拉巴马州蓝十字和蓝盾协会的前任董事。
- Terry W. Andrus,Retired President and Chief Executive Officer of the East Alabama Medical Center from 1984 to 2018;Director of Care Network Southeast, Former Director of Blue Cross/Blue Shield of Alabama.
- J. Tutt Barrett
-
J. Tutt Barrett， 他是Dean & Barrett律师事务所（位于亚拉巴马州奥佩莱卡市）的高级合伙人（自1992年以来）。
J. Tutt Barrett,Mr. Barrett is a senior partner in the law firm of Dean & Barrett, located in Opelika, Alabama, wherehe has worked since 1992. - J. Tutt Barrett， 他是Dean & Barrett律师事务所（位于亚拉巴马州奥佩莱卡市）的高级合伙人（自1992年以来）。
- J. Tutt Barrett,Mr. Barrett is a senior partner in the law firm of Dean & Barrett, located in Opelika, Alabama, wherehe has worked since 1992.
- William F. Ham, Jr.
-
William F. Ham, Jr.担任奥本市市长（自1998年以来）。他是Varsity Enterprises（提供投币洗衣服务的公司）的所有者（自1977年以来）。
William F. Ham, Jr.,Former Mayor of City of Auburn from 1998 to 2018; owner of Varsity Enterprises, a companyproviding coin laundry services, since 1977. - William F. Ham, Jr.担任奥本市市长（自1998年以来）。他是Varsity Enterprises（提供投币洗衣服务的公司）的所有者（自1977年以来）。
- William F. Ham, Jr.,Former Mayor of City of Auburn from 1998 to 2018; owner of Varsity Enterprises, a companyproviding coin laundry services, since 1977.
- David E. Housel
-
David E. Housel， 他担任奥本大学的体育名誉主任，负责（自2006年1月以来）。他曾担任奥本大学的体育主任（从1994年到2006年1月）。自1970年起，他受雇于奥本大学。
David E. Housel,Director of Athletics Emeritus at Auburn University since January 2006; Director of Athletics atAuburn University from 1994 to January 2006. He was employed by Auburn University from 1970 to2006. - David E. Housel， 他担任奥本大学的体育名誉主任，负责（自2006年1月以来）。他曾担任奥本大学的体育主任（从1994年到2006年1月）。自1970年起，他受雇于奥本大学。
- David E. Housel,Director of Athletics Emeritus at Auburn University since January 2006; Director of Athletics atAuburn University from 1994 to January 2006. He was employed by Auburn University from 1970 to2006.
- Anne M. May
-
Anne M. May， 1983年至2018年，担任位于Auburn, Alabama的会计师事务所Machen & McChesney， LLP的退休合伙人。
Anne M. May,Retired Partner, Machen & McChesney, LLP, an accounting firm located in Auburn, Alabama, from1983 to 2018. - Anne M. May， 1983年至2018年，担任位于Auburn, Alabama的会计师事务所Machen & McChesney， LLP的退休合伙人。
- Anne M. May,Retired Partner, Machen & McChesney, LLP, an accounting firm located in Auburn, Alabama, from1983 to 2018.
- Michael A. Lawler
-
Michael A. Lawler自2012年6月起担任战略市场集团总裁，此前从2009年10月至2012年6月担任支付门户系统公司发展首席执行官和执行董事。从2008年12月到2009年10月，他担任公司各种项目的顾问。在加入之前，他曾担任Tier Technologies， Inc.的电子支付处理高级副总裁，负责公司的电子支付处理子公司。他持有Auburn大学的计算机工程学士学位和计算机科学硕士学位。
Michael A. Lawler has served as President - Strategic Markets Group since June 2012 and prior to that as Chief of Corporate Development and Executive Director of Payment Portal Systems from October 2009 until June 2012. From December 2008 until October 2009 Mr. Lawler worked as a consultant for Company on various projects. Prior to joining, he served as Senior Vice President, Electronic Payment Processing, of Tier Technologies, Inc., where he was responsible for the company's electronic payment processing subsidiaries. Mr. Lawler holds a bachelor's degree in computer engineering and a master's degree in computer science from Auburn University. - Michael A. Lawler自2012年6月起担任战略市场集团总裁，此前从2009年10月至2012年6月担任支付门户系统公司发展首席执行官和执行董事。从2008年12月到2009年10月，他担任公司各种项目的顾问。在加入之前，他曾担任Tier Technologies， Inc.的电子支付处理高级副总裁，负责公司的电子支付处理子公司。他持有Auburn大学的计算机工程学士学位和计算机科学硕士学位。
- Michael A. Lawler has served as President - Strategic Markets Group since June 2012 and prior to that as Chief of Corporate Development and Executive Director of Payment Portal Systems from October 2009 until June 2012. From December 2008 until October 2009 Mr. Lawler worked as a consultant for Company on various projects. Prior to joining, he served as Senior Vice President, Electronic Payment Processing, of Tier Technologies, Inc., where he was responsible for the company's electronic payment processing subsidiaries. Mr. Lawler holds a bachelor's degree in computer engineering and a master's degree in computer science from Auburn University.
高管简历
中英对照 | 中文 | 英文- W. James Walker, IV
W. James Walker, IV，担任公司和银行的IV高级副总裁兼首席会计官（2015年12月以来），此前曾担任一个地区会计师事务所的审计合伙人（2006年以来）。
W. James Walker, IV Senior Vice President and Chief Accounting Officer of the Company and the Bank since December 2015; formerly an audit partner with a regional public accounting firm since 2006.- W. James Walker, IV，担任公司和银行的IV高级副总裁兼首席会计官（2015年12月以来），此前曾担任一个地区会计师事务所的审计合伙人（2006年以来）。
- W. James Walker, IV Senior Vice President and Chief Accounting Officer of the Company and the Bank since December 2015; formerly an audit partner with a regional public accounting firm since 2006.
- C. Wayne Alderman
C. Wayne Alderman，他担任院长，负责招生服务，以及奥本大学的前任院长。他是前任董事，负责银行财务运营。他曾担任董事，负责财务运营（从2000年到2007年）。自1979年起，他受雇于奥本大学 。
C. Wayne Alderman,Dean and Professor Emeritus, former Dean of Enrollment Services and former Dean, College ofBusiness, Auburn University; former Director of Financial Operations of the Bank from 2000 to 2007;employed by Auburn University from 1979 to 2022.- C. Wayne Alderman，他担任院长，负责招生服务，以及奥本大学的前任院长。他是前任董事，负责银行财务运营。他曾担任董事，负责财务运营（从2000年到2007年）。自1979年起，他受雇于奥本大学 。
- C. Wayne Alderman,Dean and Professor Emeritus, former Dean of Enrollment Services and former Dean, College ofBusiness, Auburn University; former Director of Financial Operations of the Bank from 2000 to 2007;employed by Auburn University from 1979 to 2022.
- Shannon S. O'Donnell
Shannon S. O'Donnell，自2014年4月起担任首席风险官，自2007年起担任信用管理高级副总裁；自2001年起担任信用管理副总裁。
Shannon S. O'Donnell,Chief Risk Officer since April 2014 and Senior Vice President of Credit Administration since 2007; formerly Vice President of Credit Administration since 2001.- Shannon S. O'Donnell，自2014年4月起担任首席风险官，自2007年起担任信用管理高级副总裁；自2001年起担任信用管理副总裁。
- Shannon S. O'Donnell,Chief Risk Officer since April 2014 and Senior Vice President of Credit Administration since 2007; formerly Vice President of Credit Administration since 2001.
- Robert L Smith, Jr.
Robert L Smith, Jr.， 他担任银行的高级副总裁和首席信贷官（自2014年4月以来）。他担任银行的副总裁，负责商业和消费者贷款（自2001年以来）。
Robert L Smith, Jr. Senior Vice President of the Bank and Chief Lending Officer since April 2014; Vice President Commercial and Consumer Lending of the Bank since 2001; formerly Vice President (Commercial and Consumer Lending) of the Bank since 1999.- Robert L Smith, Jr.， 他担任银行的高级副总裁和首席信贷官（自2014年4月以来）。他担任银行的副总裁，负责商业和消费者贷款（自2001年以来）。
- Robert L Smith, Jr. Senior Vice President of the Bank and Chief Lending Officer since April 2014; Vice President Commercial and Consumer Lending of the Bank since 2001; formerly Vice President (Commercial and Consumer Lending) of the Bank since 1999.