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 |
|---|---|---|---|---|---|---|
| Matthew W. McInnis | 男 | Director | 32 | 24.36万美元 | 未持股 | 2017-03-24 |
| W. Swope Montgomery, Jr. | 男 | Director | 68 | 46.63万美元 | 未持股 | 2017-03-24 |
| Lenin J. Peters | 男 | Director | 65 | 62.64万美元 | 未持股 | 2017-03-24 |
| Thomas R. Smith | 男 | Director | 68 | 48.21万美元 | 未持股 | 2017-03-24 |
| D. Vann Williford | 男 | Director | 69 | 39.60万美元 | 未持股 | 2017-03-24 |
| Thomas R. Sloan | 男 | Director | 72 | 67.05万美元 | 未持股 | 2017-03-24 |
| Richard F. Wood | 男 | Director | 72 | 31.27万美元 | 未持股 | 2017-03-24 |
| Joseph M. Coltrane, Jr. | 男 | Director | 70 | 22.72万美元 | 未持股 | 2017-03-24 |
| Robert A. Team, Jr. | 男 | Director | 62 | 55.99万美元 | 未持股 | 2017-03-24 |
| Abney S. Boxley III | 男 | Director | 60 | 20.43万美元 | 未持股 | 2017-03-24 |
| Charles T. Hagan III | 男 | Director | 68 | 52.98万美元 | 未持股 | 2017-03-24 |
| Richard D. Callicutt II | 男 | President and Chief Executive Officer and Director | 58 | 914.92万美元 | 未持股 | 2017-03-24 |
| G. Kennedy Thompson | 男 | Director | 66 | 3.50万美元 | 未持股 | 2017-03-24 |
| John S. Ramsey, Jr. | 男 | Director | 68 | 20.82万美元 | 未持股 | 2017-03-24 |
| James T. Bolt, Jr. | 男 | Director | 68 | 51.09万美元 | 未持股 | 2017-03-24 |
| Elaine M. Lyerly | 女 | Director | 65 | 24.44万美元 | 未持股 | 2017-03-24 |
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 |
|---|---|---|---|---|---|---|
| David B. Spencer | 男 | Senior Executive Vice President and Chief Financial Officer | 54 | 662.78万美元 | 未持股 | 2017-03-24 |
| Richard D. Callicutt II | 男 | President and Chief Executive Officer and Director | 58 | 914.92万美元 | 未持股 | 2017-03-24 |
| Ronald J. Gorczynski | 男 | Executive Vice President and Chief Accounting Officer | 51 | 56.37万美元 | 未持股 | 2017-03-24 |
董事简历
中英对照 | 中文 | 英文- Matthew W. McInnis
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MatthewW.McInnis是该银行的战略顾问。McInnis先生担任执行委员会成员，并担任银行的信托委员会主席。McInnis先生于2016年银行收购High Point Bank Corporation“High Point”后加入公司和银行的董事会。McInnis先生曾于2014年至2016年担任High Point的执行Vice President，并担任首席战略官。McInnis先生还于2015年至2016年在High Point董事会任职，分别担任High Point信托和信贷委员会的成员，以及HPB Insurance（High Point的子公司）的董事会成员。此前，McInnis先生于2012年至2014年担任哥伦比亚商学院的学生，并于2006年至2012年受聘于SunTrust Bank，担任华盛顿特区地铁市场的商业贷款人。
Matthew W. McInnis is a strategic consultant for the Bank. Mr. McInnis serves as a member of the Executive Committee and acts as the Chairman of the Bank's Trust Committee. Mr. McInnis joined the Board of the Company and the Bank after the Bank acquired High Point Bank Corporation "High Point" in 2016. Mr. McInnis previously served as Executive Vice President of High Point from 2014 to 2016 and served as Chief Strategy Officer. Mr. McInnis also served on the High Point Board of Directors from 2015 to 2016 acting as a member of the High Point Trust and Credit Committees, respectively, as well as serving on the Board of Directors of HPB Insurance, a subsidiary of High Point. Previously, Mr. McInnis was a student at Columbia Business School from 2012 to 2014 and was employed at SunTrust Bank as a Commercial Lender in the Washington, DC metro market from 2006 to 2012. - MatthewW.McInnis是该银行的战略顾问。McInnis先生担任执行委员会成员，并担任银行的信托委员会主席。McInnis先生于2016年银行收购High Point Bank Corporation“High Point”后加入公司和银行的董事会。McInnis先生曾于2014年至2016年担任High Point的执行Vice President，并担任首席战略官。McInnis先生还于2015年至2016年在High Point董事会任职，分别担任High Point信托和信贷委员会的成员，以及HPB Insurance（High Point的子公司）的董事会成员。此前，McInnis先生于2012年至2014年担任哥伦比亚商学院的学生，并于2006年至2012年受聘于SunTrust Bank，担任华盛顿特区地铁市场的商业贷款人。
- Matthew W. McInnis is a strategic consultant for the Bank. Mr. McInnis serves as a member of the Executive Committee and acts as the Chairman of the Bank's Trust Committee. Mr. McInnis joined the Board of the Company and the Bank after the Bank acquired High Point Bank Corporation "High Point" in 2016. Mr. McInnis previously served as Executive Vice President of High Point from 2014 to 2016 and served as Chief Strategy Officer. Mr. McInnis also served on the High Point Board of Directors from 2015 to 2016 acting as a member of the High Point Trust and Credit Committees, respectively, as well as serving on the Board of Directors of HPB Insurance, a subsidiary of High Point. Previously, Mr. McInnis was a student at Columbia Business School from 2012 to 2014 and was employed at SunTrust Bank as a Commercial Lender in the Washington, DC metro market from 2006 to 2012.
- W. Swope Montgomery, Jr.
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W. Swope Montgomery, Jr.， 公司前任总裁和会首席执行官以及银行前任首席执行官。自1991年起担任银行董事；2002年担任公司董事，在银行领域有超过40年的工作经验。2013年6月从银行和公司的职位上退下来，但仍然担任副董事长。他持有被卡罗来纳大学教堂山分校学士学位。他参加过多次座谈会及NCBA董事学院。
W. Swope Montgomery, Jr. is retired. Mr. Montgomery is the former President and Chief Executive Officer of the Company and Chief Executive Officer of the Bank. He has served as a director of the Bank since 1991 and of the Company since 2002 and has over 40 years of banking experience. Mr. Montgomery retired from his positions with the Company and the Bank in June 2013 but remains on the Board as Vice Chairman. He earned a B.A. degree from the University of North Carolina at Chapel Hill and has attended numerous seminars and Directors College with the NCBA. - W. Swope Montgomery, Jr.， 公司前任总裁和会首席执行官以及银行前任首席执行官。自1991年起担任银行董事；2002年担任公司董事，在银行领域有超过40年的工作经验。2013年6月从银行和公司的职位上退下来，但仍然担任副董事长。他持有被卡罗来纳大学教堂山分校学士学位。他参加过多次座谈会及NCBA董事学院。
- W. Swope Montgomery, Jr. is retired. Mr. Montgomery is the former President and Chief Executive Officer of the Company and Chief Executive Officer of the Bank. He has served as a director of the Bank since 1991 and of the Company since 2002 and has over 40 years of banking experience. Mr. Montgomery retired from his positions with the Company and the Bank in June 2013 but remains on the Board as Vice Chairman. He earned a B.A. degree from the University of North Carolina at Chapel Hill and has attended numerous seminars and Directors College with the NCBA.
- Lenin J. Peters
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Lenin J. Peters, M.D., Bethany医疗中心总裁。自1991年起担任银行董事；自2002年起担任公司董事；在银行领域有超过20年的工作经验。他持有宾夕法尼亚州匹兹堡大学医学学士学位。他参加了沃顿商学院的多个金融和企业管制课程。
Lenin J. Peters is the President of Bethany Medical Center. He has served as a director of the Bank since 1991 and of the Company since 2002 and has over 25 years of experience as a director of financial institutions. Dr. Peters earned his medical degree from the University of Pittsburgh, Pennsylvania. He has attended several financial and corporate governance courses from the Wharton School of Business. - Lenin J. Peters, M.D., Bethany医疗中心总裁。自1991年起担任银行董事；自2002年起担任公司董事；在银行领域有超过20年的工作经验。他持有宾夕法尼亚州匹兹堡大学医学学士学位。他参加了沃顿商学院的多个金融和企业管制课程。
- Lenin J. Peters is the President of Bethany Medical Center. He has served as a director of the Bank since 1991 and of the Company since 2002 and has over 25 years of experience as a director of financial institutions. Dr. Peters earned his medical degree from the University of Pittsburgh, Pennsylvania. He has attended several financial and corporate governance courses from the Wharton School of Business.
- Thomas R. Smith
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Thomas R. Smith， 注册会计师，Smith Leonard律师事务所（一家注册会计师公司）合伙人。自1997年担任银行董事；自2002年起担任公司董事，在银行领域有超过20年的工作经验。他持有巴顿学院学士学位，并参加了董事集会和NCBA董事学院以及多个NCBA研讨会。
Thomas R. Smith is a partner with Smith Leonard PLLC, a CPA firm. He has served as a director of the Bank since 1997 and of the Company since 2002 and has over 25 years of experience as a director of financial institutions. Mr. Smith earned a B.S. degree from Barton College. He has attended Director Assemblies and Directors College with the NCBA and numerous NCBA seminars. - Thomas R. Smith， 注册会计师，Smith Leonard律师事务所（一家注册会计师公司）合伙人。自1997年担任银行董事；自2002年起担任公司董事，在银行领域有超过20年的工作经验。他持有巴顿学院学士学位，并参加了董事集会和NCBA董事学院以及多个NCBA研讨会。
- Thomas R. Smith is a partner with Smith Leonard PLLC, a CPA firm. He has served as a director of the Bank since 1997 and of the Company since 2002 and has over 25 years of experience as a director of financial institutions. Mr. Smith earned a B.S. degree from Barton College. He has attended Director Assemblies and Directors College with the NCBA and numerous NCBA seminars.
- D. Vann Williford
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D. Vann Williford， 韦斯科物料搬运设备公司（d/b/a大西洋海岸Toyotalift）首席执行官。自1991年起担任银行董事并自2002年起担任公司董事；他在银行领域有超过20年的工作经验。他持有北加利佛尼亚州立大学学士学位。他曾经参加NCBA董事集会和NCBA董事学院。
D. Vann Williford is the Chief Executive Officer of Vesco Material Handling Equipment, Inc. d/b/a Atlantic Coast Toyotalift. He has served as a director of the Bank since 1991 and of the Company since 2002 and has over 25 years of experience as a director of financial institutions. Mr. Williford earned a B.S. degree from North Carolina State University. He has attended NCBA Director Assemblies and the NCBA Directors College. - D. Vann Williford， 韦斯科物料搬运设备公司（d/b/a大西洋海岸Toyotalift）首席执行官。自1991年起担任银行董事并自2002年起担任公司董事；他在银行领域有超过20年的工作经验。他持有北加利佛尼亚州立大学学士学位。他曾经参加NCBA董事集会和NCBA董事学院。
- D. Vann Williford is the Chief Executive Officer of Vesco Material Handling Equipment, Inc. d/b/a Atlantic Coast Toyotalift. He has served as a director of the Bank since 1991 and of the Company since 2002 and has over 25 years of experience as a director of financial institutions. Mr. Williford earned a B.S. degree from North Carolina State University. He has attended NCBA Director Assemblies and the NCBA Directors College.
- Thomas R. Sloan
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Thomas R. Sloan， 现已退休。曾担任美国依视路实验室（一家光学设备和供应公司）内部顾问，直到2003年退休。2003年之前，他担任美国依视路实验室董事长。自2006年起担任银行和公司董事，在银行领域有超过15年的工作经验。他持有罗切斯特大学光学学士学位和硕士学位；西北大学工商管理硕士学位。他参加了NCBA董事集会和董事学院学习，并参加了多个NCBA研讨会。他也担任下列公司董事：Precision Fabrics集团股份有限公司；Piedmont 制药有限公司； AgData有限公司；Mediwave星科技公司和Bioptigen公司，所有公司都不是公开上市公司。
Thomas R. Sloan is retired. Prior to the Company’s acquisition of BNC, Mr. Sloan served as chairman of the board of directors of BNC and Bank of North Carolina. Prior to his retirement, Mr. Sloan was previously employed as an internal consultant with Essilor Laboratories of America, an optical equipment and supply company, until 2003. Prior to 2003 he was the chairman of Essilor Laboratories of America. Mr. Sloan served as a director of BNC and Bank of North Carolina from 2006 until June 16 2017 when the Company acquired BNC. Mr. Sloan earned a B.S. and M.S. in Optics from the University of Rochester and an M.B.A. from Northeastern University. He has over 15 years of banking experience. Mr. Sloan serves on the board of trustees of the University of Rochester. In addition Mr. Sloan serves on the board of Precision Fabrics Group, Inc. and Blue Sentry, Inc., neither of which are SEC registered public companies. Mr. Sloan has served on the board of the following companies: Southern Optical Co.; Inc.; Piedmont Pharmaceuticals, Inc.; AgData, Inc.; MercuryMD, Inc.; and Bioptigen, Inc., none of which are SEC registered public companies. - Thomas R. Sloan， 现已退休。曾担任美国依视路实验室（一家光学设备和供应公司）内部顾问，直到2003年退休。2003年之前，他担任美国依视路实验室董事长。自2006年起担任银行和公司董事，在银行领域有超过15年的工作经验。他持有罗切斯特大学光学学士学位和硕士学位；西北大学工商管理硕士学位。他参加了NCBA董事集会和董事学院学习，并参加了多个NCBA研讨会。他也担任下列公司董事：Precision Fabrics集团股份有限公司；Piedmont 制药有限公司； AgData有限公司；Mediwave星科技公司和Bioptigen公司，所有公司都不是公开上市公司。
- Thomas R. Sloan is retired. Prior to the Company’s acquisition of BNC, Mr. Sloan served as chairman of the board of directors of BNC and Bank of North Carolina. Prior to his retirement, Mr. Sloan was previously employed as an internal consultant with Essilor Laboratories of America, an optical equipment and supply company, until 2003. Prior to 2003 he was the chairman of Essilor Laboratories of America. Mr. Sloan served as a director of BNC and Bank of North Carolina from 2006 until June 16 2017 when the Company acquired BNC. Mr. Sloan earned a B.S. and M.S. in Optics from the University of Rochester and an M.B.A. from Northeastern University. He has over 15 years of banking experience. Mr. Sloan serves on the board of trustees of the University of Rochester. In addition Mr. Sloan serves on the board of Precision Fabrics Group, Inc. and Blue Sentry, Inc., neither of which are SEC registered public companies. Mr. Sloan has served on the board of the following companies: Southern Optical Co.; Inc.; Piedmont Pharmaceuticals, Inc.; AgData, Inc.; MercuryMD, Inc.; and Bioptigen, Inc., none of which are SEC registered public companies.
- Richard F. Wood
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Richard F. Wood， 被富国银行顾问公司聘为金融顾问和投资官。他也是公司秘书。自1991年起担任银行董事；2002年起担任公司董事；在银行领域有超过20年的工作经验。他曾进入东卡罗来纳大学学习；并参加由NCBA主办的董事集会和董事学院学习。
Richard F. Wood is retired from Wells Fargo Advisors, where he previously served as a Financial Advisor/Investment Officer. He is the Secretary of the Company. Mr. Wood has served as a director of the Bank since 1991 and of the Company since 2002 and has over 20 years of banking experience. Mr. Wood attended East Carolina University. He has attended Director Assemblies and Directors College with the NCBA. - Richard F. Wood， 被富国银行顾问公司聘为金融顾问和投资官。他也是公司秘书。自1991年起担任银行董事；2002年起担任公司董事；在银行领域有超过20年的工作经验。他曾进入东卡罗来纳大学学习；并参加由NCBA主办的董事集会和董事学院学习。
- Richard F. Wood is retired from Wells Fargo Advisors, where he previously served as a Financial Advisor/Investment Officer. He is the Secretary of the Company. Mr. Wood has served as a director of the Bank since 1991 and of the Company since 2002 and has over 20 years of banking experience. Mr. Wood attended East Carolina University. He has attended Director Assemblies and Directors College with the NCBA.
- Joseph M. Coltrane, Jr.
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Joseph M. Coltrane, Jr.， 科尔特兰尼，格拉布斯律师事务所律师。自2002年起担任银行和公司董事，在银行领域有超过15年的工作经验。他持有南卡罗来纳大学教堂山分校新闻学士学位以及博士学位。他完成了360个小时的法律实践并持续接受由北卡罗来纳州银行业协会资助的教育。他还是参加了由北卡罗来纳州银行业协会主办的多个董事集会和董事学院。
Joseph M. Coltrane, Jr. is retired, but serves as “of counsel” with the law firm Coltrane, Grubbs & Whatley, PLLC. He has served as a director of the Company and the Bank since 2002 and has over 20 years of banking experience in total as a director. Mr. Coltrane earned a B.A. in Journalism and a law degree J.D. from the University of North Carolina at Chapel Hill. He has completed several hundred hours of legal and continuing education sponsored by the North Carolina Bar Association and the UNC Banking Institute, and has attended Director Assemblies and the Advanced Directors College offered by the NCBA and the office of the North Carolina Commissioner of Banks. - Joseph M. Coltrane, Jr.， 科尔特兰尼，格拉布斯律师事务所律师。自2002年起担任银行和公司董事，在银行领域有超过15年的工作经验。他持有南卡罗来纳大学教堂山分校新闻学士学位以及博士学位。他完成了360个小时的法律实践并持续接受由北卡罗来纳州银行业协会资助的教育。他还是参加了由北卡罗来纳州银行业协会主办的多个董事集会和董事学院。
- Joseph M. Coltrane, Jr. is retired, but serves as “of counsel” with the law firm Coltrane, Grubbs & Whatley, PLLC. He has served as a director of the Company and the Bank since 2002 and has over 20 years of banking experience in total as a director. Mr. Coltrane earned a B.A. in Journalism and a law degree J.D. from the University of North Carolina at Chapel Hill. He has completed several hundred hours of legal and continuing education sponsored by the North Carolina Bar Association and the UNC Banking Institute, and has attended Director Assemblies and the Advanced Directors College offered by the NCBA and the office of the North Carolina Commissioner of Banks.
- Robert A. Team, Jr.
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Robert A. Team, Jr.， 卡罗莱纳投资财产有限公司总裁。自2000年起担任银行董事；2002年起担任公司董事；在银行领域有超过15年的工作经验。他持有维克森林大学学士学位并参加了BCNA的多个董事集会。
Robert A. Team, Jr. is the President of Carolina Investment Properties, Inc., President of Team Concepts, Inc., and Manager of Premier Center Associates, LLC, Front Street Fund I, LP, and various other single asset LLC’s formed for real estate operation and ownership. He has served as a director of the Bank since 2000 and of the Company since 2002 and has over 16 years of banking experience. Mr. Team earned a B.S. degree from Wake Forest University. He has attended numerous seminars and Directors College with the NCBA. - Robert A. Team, Jr.， 卡罗莱纳投资财产有限公司总裁。自2000年起担任银行董事；2002年起担任公司董事；在银行领域有超过15年的工作经验。他持有维克森林大学学士学位并参加了BCNA的多个董事集会。
- Robert A. Team, Jr. is the President of Carolina Investment Properties, Inc., President of Team Concepts, Inc., and Manager of Premier Center Associates, LLC, Front Street Fund I, LP, and various other single asset LLC’s formed for real estate operation and ownership. He has served as a director of the Bank since 2000 and of the Company since 2002 and has over 16 years of banking experience. Mr. Team earned a B.S. degree from Wake Forest University. He has attended numerous seminars and Directors College with the NCBA.
- Abney S. Boxley III
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Abney S. Boxley III，自2021年起担任Boxley Family，LLC总裁兼Boxley Ready Mix，LLC董事长。Boxley先生有金融和商业背景。
Abney S. Boxley III, President of Boxley Family, LLC and Chairman, Boxley Ready Mix, LLC since 2021. Mr. Boxley have the financial and business background. - Abney S. Boxley III，自2021年起担任Boxley Family，LLC总裁兼Boxley Ready Mix，LLC董事长。Boxley先生有金融和商业背景。
- Abney S. Boxley III, President of Boxley Family, LLC and Chairman, Boxley Ready Mix, LLC since 2021. Mr. Boxley have the financial and business background.
- Charles T. Hagan III
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Charles T. Hagan III， 律师并从2007年5月至今担任哈根戴维斯曼格姆巴雷特＆兰利律师事务职员。2007年5月之前，他在Nexsen, Pruet, Adams, Kleemeier律师事务所担任律师。自2006年起担任银行和公司董事，在银行领域有超过10年的工作经验。他持有北加利佛尼亚大学教堂山分校学士学位以及维克森林大学法律博士学位。他曾参加总监机会以及董事学院，并参与了多个NCBA和NCBA研讨会。
Charles T. Hagan III is an attorney and has been a member of Hagan Barrett & Langley PLLC from May 2007 to the present. Prior to May 2007 he was an attorney and member at Nexsen, Pruet, Adams, Kleemeier PLLC. He has served as a director of the Company and the Bank since 2006 and has over 10 years of banking experience. Mr. Hagan earned a B.A. degree from the University of North Carolina at Chapel Hill and a J.D. from Wake Forest University. He has attended Director Assemblies, Directors College and numerous seminars with the NCBA. - Charles T. Hagan III， 律师并从2007年5月至今担任哈根戴维斯曼格姆巴雷特＆兰利律师事务职员。2007年5月之前，他在Nexsen, Pruet, Adams, Kleemeier律师事务所担任律师。自2006年起担任银行和公司董事，在银行领域有超过10年的工作经验。他持有北加利佛尼亚大学教堂山分校学士学位以及维克森林大学法律博士学位。他曾参加总监机会以及董事学院，并参与了多个NCBA和NCBA研讨会。
- Charles T. Hagan III is an attorney and has been a member of Hagan Barrett & Langley PLLC from May 2007 to the present. Prior to May 2007 he was an attorney and member at Nexsen, Pruet, Adams, Kleemeier PLLC. He has served as a director of the Company and the Bank since 2006 and has over 10 years of banking experience. Mr. Hagan earned a B.A. degree from the University of North Carolina at Chapel Hill and a J.D. from Wake Forest University. He has attended Director Assemblies, Directors College and numerous seminars with the NCBA.
- Richard D. Callicutt II
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Richard D. Callicutt II， 公司总裁和银行首席执行官。自2003年起担任银行和公司董事；在银行领域有超过31年的工作经验。他持有高点大学学士学位。他参加了由NCBA主办的多个董事学院学习。
Richard D. Callicutt II serves as Chairman of the Carolinas and Virginia of the Company and the Bank. Mr. Callicutt served as the president and chief executive officer of BNC from June 2013 until June 16 2017 when the Company acquired BNC. He was employed by Bank of North Carolina, BNC’s banking subsidiary, from 1991 until June 16 2017 serving as its president and chief executive officer from June 2013 to June 16 2017 and BNC from its organization in 2002 until June 16 2017. He also served as a director of BNC and Bank of North Carolina from 2003 until June 16 2017. Mr. Callicutt currently serves on the Board of Trustees of High Point University, and as a Board member of the North Carolina Chamber of Commerce. Mr. Callicutt earned a B.S. degree from High Point University. Mr. Callicutt has over 30 years of banking experience. - Richard D. Callicutt II， 公司总裁和银行首席执行官。自2003年起担任银行和公司董事；在银行领域有超过31年的工作经验。他持有高点大学学士学位。他参加了由NCBA主办的多个董事学院学习。
- Richard D. Callicutt II serves as Chairman of the Carolinas and Virginia of the Company and the Bank. Mr. Callicutt served as the president and chief executive officer of BNC from June 2013 until June 16 2017 when the Company acquired BNC. He was employed by Bank of North Carolina, BNC’s banking subsidiary, from 1991 until June 16 2017 serving as its president and chief executive officer from June 2013 to June 16 2017 and BNC from its organization in 2002 until June 16 2017. He also served as a director of BNC and Bank of North Carolina from 2003 until June 16 2017. Mr. Callicutt currently serves on the Board of Trustees of High Point University, and as a Board member of the North Carolina Chamber of Commerce. Mr. Callicutt earned a B.S. degree from High Point University. Mr. Callicutt has over 30 years of banking experience.
- G. Kennedy Thompson
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G. Kennedy Thompson于2019年4月从Aquiline Capital Partners LLC退休，这是一家投资于全球金融服务领域的私募股权公司，自2009年以来他一直是该公司的合伙人。在加入Aquiline之前，Thompson先生于1999年至2008年担任Wachovia公司的董事长、总裁兼首席执行官，该公司是一家公开交易的区域性银行。此前，汤普森曾担任清算所、金融服务圆桌会议和金融服务论坛的主席。他是国际货币会议的前任主席，也是联邦储备委员会联邦咨询委员会的主席。Thompson先生目前在另外两家上市公司担任董事：Lending Tree，Inc.和Pinnacle Financial Partners, Inc.。
G. Kennedy Thompson,was a partner of Aquiline Capital Partners, a New York based private equity firm, from 2009 until his retirement in April 2018. From 1999 to 2008, Mr. Thompson was President and Chief Executive Officer of Wachovia Corporation. Mr. Thompson served in numerous industry leadership positions including Chairman of the Clearing House, Chairman of the Financial Services Roundtable, Chairman of the Financial Services Forum and President of the Federal Advisory Council of the Federal Reserve Board. Mr. Thompson serves on the Board of Directors of Pinnacle Financial Partners, Inc. (NASDAQ: PNFP), and Insteel Industries, Inc. (NYSE: IIIN). - G. Kennedy Thompson于2019年4月从Aquiline Capital Partners LLC退休，这是一家投资于全球金融服务领域的私募股权公司，自2009年以来他一直是该公司的合伙人。在加入Aquiline之前，Thompson先生于1999年至2008年担任Wachovia公司的董事长、总裁兼首席执行官，该公司是一家公开交易的区域性银行。此前，汤普森曾担任清算所、金融服务圆桌会议和金融服务论坛的主席。他是国际货币会议的前任主席，也是联邦储备委员会联邦咨询委员会的主席。Thompson先生目前在另外两家上市公司担任董事：Lending Tree，Inc.和Pinnacle Financial Partners, Inc.。
- G. Kennedy Thompson,was a partner of Aquiline Capital Partners, a New York based private equity firm, from 2009 until his retirement in April 2018. From 1999 to 2008, Mr. Thompson was President and Chief Executive Officer of Wachovia Corporation. Mr. Thompson served in numerous industry leadership positions including Chairman of the Clearing House, Chairman of the Financial Services Roundtable, Chairman of the Financial Services Forum and President of the Federal Advisory Council of the Federal Reserve Board. Mr. Thompson serves on the Board of Directors of Pinnacle Financial Partners, Inc. (NASDAQ: PNFP), and Insteel Industries, Inc. (NYSE: IIIN).
- John S. Ramsey, Jr.
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John S. Ramsey, Jr.， 一名自雇商业顾问，KeySource金融公司前任董事。2012年本公司收购KeySource金融公司，此时他开始加入董事会，并在2013年5月年度股东大会上被选为任期3年的董事。他自2008年起在保险行业工作。在KeySource金融公司任职期间，他担任KeySource金融公司董事长并担任公司执行、审计、薪酬、资产负债管理委员会和贷款委员会成员。他在银行领域有超过40年的工作经验。他持有南卡罗来纳大学工商管理学士学位并进入NCBA董事学院和参加多个NCBA研讨会。
John S. Ramsey, Jr. is a self-employed business consultant and a former director of KeySource Financial, Inc. “KeySource”. He joined the Board of the Company and the Bank after the Company acquired KeySource in 2012. Mr. Ramsey has worked in the insurance industry since 2008. During his tenure with KeySource, he was chairman of the board of directors and also served on the executive, audit, compensation, ALCO, and loan committees. Mr. Ramsey has over 40 years of banking experience. He received a B.S. in Business Administration from the University of South Carolina and has attended the NCBA Directors College and numerous NCBA seminars. - John S. Ramsey, Jr.， 一名自雇商业顾问，KeySource金融公司前任董事。2012年本公司收购KeySource金融公司，此时他开始加入董事会，并在2013年5月年度股东大会上被选为任期3年的董事。他自2008年起在保险行业工作。在KeySource金融公司任职期间，他担任KeySource金融公司董事长并担任公司执行、审计、薪酬、资产负债管理委员会和贷款委员会成员。他在银行领域有超过40年的工作经验。他持有南卡罗来纳大学工商管理学士学位并进入NCBA董事学院和参加多个NCBA研讨会。
- John S. Ramsey, Jr. is a self-employed business consultant and a former director of KeySource Financial, Inc. “KeySource”. He joined the Board of the Company and the Bank after the Company acquired KeySource in 2012. Mr. Ramsey has worked in the insurance industry since 2008. During his tenure with KeySource, he was chairman of the board of directors and also served on the executive, audit, compensation, ALCO, and loan committees. Mr. Ramsey has over 40 years of banking experience. He received a B.S. in Business Administration from the University of South Carolina and has attended the NCBA Directors College and numerous NCBA seminars.
- James T. Bolt, Jr.
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James T. Bolt, Jr.， 现任银行执行副总裁，第一信托银行前任首席执行官和总裁。2012年12月1日加入公司董事会，当时正值公司收购第一信托银行。他在2013年5月年度股东大会上被选为任期两年的董事。他在银行领域有超过42年的工作经验并在第一信托银行担任总裁和首席执行官超过13年的时间。他持有东卡罗来纳大学工商管理学士学位。他也是斯托尼尔银行研究生院毕业生，他还进入两人NCB董事学院。
James T. Bolt, Jr. formerly an Executive Vice President of the Bank, retired on December 31 2014. He served as the Chief Executive Officer and President of First Trust Bank "First Trust" for 13 years and, on December 1 2012 joined the Board of Directors (the "Board") of the Company and the Bank after the Bank acquired First Trust in 2012. Mr. Bolt has 43 years of banking experience and served as President and CEO of First Trust for 13 years. He received a B.S. in Business Administration from East Carolina University. Mr. Bolt is also a graduate of Stonier Graduate School of Banking and the North Carolina Banking Association (“NCBA”) Directors College. He is active in civic and charitable endeavors and currently serves as a member of the North Carolina Banking Commission. - James T. Bolt, Jr.， 现任银行执行副总裁，第一信托银行前任首席执行官和总裁。2012年12月1日加入公司董事会，当时正值公司收购第一信托银行。他在2013年5月年度股东大会上被选为任期两年的董事。他在银行领域有超过42年的工作经验并在第一信托银行担任总裁和首席执行官超过13年的时间。他持有东卡罗来纳大学工商管理学士学位。他也是斯托尼尔银行研究生院毕业生，他还进入两人NCB董事学院。
- James T. Bolt, Jr. formerly an Executive Vice President of the Bank, retired on December 31 2014. He served as the Chief Executive Officer and President of First Trust Bank "First Trust" for 13 years and, on December 1 2012 joined the Board of Directors (the "Board") of the Company and the Bank after the Bank acquired First Trust in 2012. Mr. Bolt has 43 years of banking experience and served as President and CEO of First Trust for 13 years. He received a B.S. in Business Administration from East Carolina University. Mr. Bolt is also a graduate of Stonier Graduate School of Banking and the North Carolina Banking Association (“NCBA”) Directors College. He is active in civic and charitable endeavors and currently serves as a member of the North Carolina Banking Commission.
- Elaine M. Lyerly
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Elaine M. Lyerly, Lyerly机构公司（一家营销及公关公司）主要持股人并担任首席执行官；Buffalo Girls有限公司主要成员。2012年银行被第一信托银行收购之后，她加入公司董事并在2013年5月年度股东大会上被选为任期为一年的董事。从1998年到2012年她在第一信托银行担任董事并领导公司审计委员会。她也是美国红十字会董事成员以及国际运动委员会成员。她持有中央皮德蒙特社区学院大专毕业证并进入了NCBA董事学院。
Elaine M. Lyerly serves as the Chief Executive Officer and is the majority shareholder of Lyerly Agency, Inc., a marketing and public relations company, and is the majority member of Buffalo Girls, LLC. She joined the Board of the Bank after the Bank’s acquisition of First Trust in 2012 and joined the Company’s Board in 2013. She served on the First Trust Board of Directors from 1998 to 2012 and chaired that company’s audit committee. Ms. Lyerly also served as a member of the board of governors and vice chair of the National American Red Cross and serves on the International Movement Council. Ms. Lyerly has an Associates Degree from Central Piedmont Community College and has attended the NCBA Directors College. - Elaine M. Lyerly, Lyerly机构公司（一家营销及公关公司）主要持股人并担任首席执行官；Buffalo Girls有限公司主要成员。2012年银行被第一信托银行收购之后，她加入公司董事并在2013年5月年度股东大会上被选为任期为一年的董事。从1998年到2012年她在第一信托银行担任董事并领导公司审计委员会。她也是美国红十字会董事成员以及国际运动委员会成员。她持有中央皮德蒙特社区学院大专毕业证并进入了NCBA董事学院。
- Elaine M. Lyerly serves as the Chief Executive Officer and is the majority shareholder of Lyerly Agency, Inc., a marketing and public relations company, and is the majority member of Buffalo Girls, LLC. She joined the Board of the Bank after the Bank’s acquisition of First Trust in 2012 and joined the Company’s Board in 2013. She served on the First Trust Board of Directors from 1998 to 2012 and chaired that company’s audit committee. Ms. Lyerly also served as a member of the board of governors and vice chair of the National American Red Cross and serves on the International Movement Council. Ms. Lyerly has an Associates Degree from Central Piedmont Community College and has attended the NCBA Directors College.
高管简历
中英对照 | 中文 | 英文- David B. Spencer
David B. Spencer， 银行高级执行副总裁和公司首席财务官。自1997年开始任职于银行；自2002年起开始任职于公司。他在银行当面有超过25年的工作经验。
David B. Spencer serves as Senior Executive Vice President and Chief Financial Officer of the Bank and the Company. He has been employed by the Bank since 1997 and the Company since its organization in 2002.- David B. Spencer， 银行高级执行副总裁和公司首席财务官。自1997年开始任职于银行；自2002年起开始任职于公司。他在银行当面有超过25年的工作经验。
- David B. Spencer serves as Senior Executive Vice President and Chief Financial Officer of the Bank and the Company. He has been employed by the Bank since 1997 and the Company since its organization in 2002.
- Richard D. Callicutt II
Richard D. Callicutt II， 公司总裁和银行首席执行官。自2003年起担任银行和公司董事；在银行领域有超过31年的工作经验。他持有高点大学学士学位。他参加了由NCBA主办的多个董事学院学习。
Richard D. Callicutt II serves as Chairman of the Carolinas and Virginia of the Company and the Bank. Mr. Callicutt served as the president and chief executive officer of BNC from June 2013 until June 16 2017 when the Company acquired BNC. He was employed by Bank of North Carolina, BNC’s banking subsidiary, from 1991 until June 16 2017 serving as its president and chief executive officer from June 2013 to June 16 2017 and BNC from its organization in 2002 until June 16 2017. He also served as a director of BNC and Bank of North Carolina from 2003 until June 16 2017. Mr. Callicutt currently serves on the Board of Trustees of High Point University, and as a Board member of the North Carolina Chamber of Commerce. Mr. Callicutt earned a B.S. degree from High Point University. Mr. Callicutt has over 30 years of banking experience.- Richard D. Callicutt II， 公司总裁和银行首席执行官。自2003年起担任银行和公司董事；在银行领域有超过31年的工作经验。他持有高点大学学士学位。他参加了由NCBA主办的多个董事学院学习。
- Richard D. Callicutt II serves as Chairman of the Carolinas and Virginia of the Company and the Bank. Mr. Callicutt served as the president and chief executive officer of BNC from June 2013 until June 16 2017 when the Company acquired BNC. He was employed by Bank of North Carolina, BNC’s banking subsidiary, from 1991 until June 16 2017 serving as its president and chief executive officer from June 2013 to June 16 2017 and BNC from its organization in 2002 until June 16 2017. He also served as a director of BNC and Bank of North Carolina from 2003 until June 16 2017. Mr. Callicutt currently serves on the Board of Trustees of High Point University, and as a Board member of the North Carolina Chamber of Commerce. Mr. Callicutt earned a B.S. degree from High Point University. Mr. Callicutt has over 30 years of banking experience.
- Ronald J. Gorczynski
Ronald J. Gorczynski， 公司执行副总裁和银行首席会计官。2013年7月之前，他担任公司和银行会计和金融报告高级副总裁和总经理。2009年加入银行之前，他担任位于北卡罗来纳州达勒姆的 Square 1 银行首席财务官。
Ronald J. Gorczynski serves as Executive Vice President and Chief Accounting Officer of the Company and the Bank. Prior to July 2013 Mr. Gorczynski served as Senior Vice President and Managing Director of Accounting and Financial Reporting for the Company and the Bank. Before joining the Bank in 2009 Mr. Gorczynski served as the Chief Financial Officer of Square 1 Bank in Durham, North Carolina.- Ronald J. Gorczynski， 公司执行副总裁和银行首席会计官。2013年7月之前，他担任公司和银行会计和金融报告高级副总裁和总经理。2009年加入银行之前，他担任位于北卡罗来纳州达勒姆的 Square 1 银行首席财务官。
- Ronald J. Gorczynski serves as Executive Vice President and Chief Accounting Officer of the Company and the Bank. Prior to July 2013 Mr. Gorczynski served as Senior Vice President and Managing Director of Accounting and Financial Reporting for the Company and the Bank. Before joining the Bank in 2009 Mr. Gorczynski served as the Chief Financial Officer of Square 1 Bank in Durham, North Carolina.