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Atlantic Capital Bancshares Inc (ACBI.OQ)

ACBI.OQ on NASDAQ Stock Exchange Global Select Market

16.55USD
17 Nov 2017
Change (% chg)

$-0.10 (-0.60%)
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Summary

Name Age Since Current Position

Walter Deriso

70 2013 Chairman of the Board

D. Michael Kramer

59 2017 President, Chief Operating Officer

Douglas Williams

59 2015 Chief Executive Officer, Director

Patrick Oakes

47 2015 Chief Financial Officer, Executive Vice President, Treasurer, Secretary

Richard Oglesby

52 2006 Executive Vice President, Chief Credit and Risk Management Officer

Kurt Shreiner

Executive Vice President, Corporate Financial Services

R. Charles Shufeldt

66 2016 Lead Independent Director

James Graves

68 2017 Director

Henchy Enden

44 2015 Independent Director

Douglas Hertz

64 2011 Independent Director

Adam Hurwich

55 2015 Independent Director

Larry Mauldin

71 2015 Independent Director

Lizanne Thomas

59 2015 Independent Director

Marietta Zakas

58 2011 Independent Director

Biographies

Name Description

Walter Deriso

Mr. Walter M. Deriso Jr. J.D. is Chairman of the Board of the Company. He 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. From 2004 to 2016, he served on the board of directors of Post Properties, Inc. He is currently a member of the Board of Trustees of Emory University, 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.

D. Michael Kramer

Mr. D. Michael Kramer is no longer President, Chief Operating Officer of the Company effective December 22, 2017. 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. Mr. Kramer serves as a member of the Board of Directors of the Chattanooga Area Chamber of Commerce, the Tennessee Banker’s Association and the UC Foundation.

Douglas Williams

Mr. Douglas Lloyd Williams is re designated as President, Chief Executive Officer, Director of the Company effective December 22, 2017. 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 served as Chairman of the Community Depository Institutions Advisory Council for the Sixth Federal Reserve District from 2014 to 2016 and currently serves on the boards of directors of the Georgia Chamber of Commerce, the Metro Atlanta Chamber of Commerce, the High Museum of Art and The Good Samaritan Health Center. Mr. Williams is also a member of the Buckhead Coalition.

Patrick Oakes

Mr. Patrick T. Oakes is Chief Financial Officer, Executive Vice President, Treasurer, Secretary of the Company. He is Executive Vice President, Chief Financial Officer, and Secretary of the Bank since October 2015. Mr. Oakes served as Executive Vice President and Chief Financial Officer of Square 1 Financial Inc. in Durham, NC from August 2012 to October 2015. Prior to his employment with Square 1, he served as Executive Vice President and Chief Financial Officer of Encore Bancshares, Inc. in Houston from 2011 to 2012 and Senior Vice President and Treasurer for Sterling Bancshares, Inc. from 2003 to 2011. He received his undergraduate degree from Texas A&M University, and his MBA from Richmond, The American International University in London.

Richard Oglesby

Mr. Richard A. Oglesby, Jr. is Executive Vice President, Chief Credit and Risk Management Officer of the Company. 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 and then as the Chief Credit Officer of the Capital Finance Division, which included asset-based lending and equipment finance activities and 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.

Kurt Shreiner

Mr. Kurt A. Shreiner is Executive Vice President, Corporate Financial Services of the Company. He has 26 years of experience in client and credit management with a diverse international and domestic background. From 2002 to 2005 Mr. Shreiner served as the Managing Director and Group Head for Wachovia Securities' Continental European Group. In that role, he supervised strategic direction, financial performance and client management of the corporate and investment banking team responsible for European corporations and their subsidiaries. He has extensive experience working with the European corporate market and with U.S.-based subsidiaries of global clients. He also worked as the Managing Director and Group Head for Wachovia Securities' International Corporate Finance Portfolio from 2001 to 2003. Prior to his work with Wachovia in Atlanta, Mr. Shreiner led the bank's London branch during its transition from representative office to corporate banking branch. As the General Manager, he was responsible for setting market strategies for European corporate banking business and was the primary contact for UK and US bank regulators. Mr. Shreiner graduated cum laude from Washington and Lee University with a Bachelor of Science in Commerce.

R. Charles Shufeldt

Mr. R. Charles Shufeldt is Lead Independent Director of the Company. He has been a full-time employee of Brown Brothers Harriman & Company, where he has served as 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. During Mr. Shufeldt’s 24 year career at SunTrust he held senior positions in corporate banking, capital markets, and investment banking, and prior to his retirement in 2008 was an Executive Vice President of the holding company and CEO of SunTrust Robinson Humphrey. Mr. Shufeldt has served on numerous boards of private companies and currently serves on the boards of Prime Revenue and Frapag US. Mr. Shufeldt remains active in the Atlanta community serving on the boards of The Atlanta BeltLine Partnership and the PATH Foundation.

James Graves

Mr. James H. Graves is Director of the Company. Mr. Graves has over 40 years of experience in the financial services industry and currently serves as a director at Hallmark Financial Services, Inc. where he has served since 1995 and First Cash, Inc. where he has served as a director since 1996. Mr. Graves also serves as a director of various privately-held companies, including BankCap Partners LP (a founding investor in ACBI) and a healthcare technology company. Mr. Graves has served as Managing Director and Partner of Erwin, Graves & Jones, LP, a management consulting firm located in Dallas, Texas, since January 2001. Mr. Graves also served as Executive Vice President of Financial Strategy for DeviceFidelity Inc., a financial services technology company, from March 2008 through September 2012. Mr. Graves served as a director, Vice Chairman of the Board of Directors and Chief Operating Officer of Detwiler, Mitchell & Co., a Boston-based securities research firm, from June 2002 until June 2006. Prior to that, he held various positions, including Chief Operating Officer, with J.C. Bradford & Company, a Nashville-based securities firm. He also worked for Dean Witter Reynolds, Inc. as the head of the energy group and later as head of the industry investment banking groups in New York. Jim received his Bachelor's in Economics from Trinity College and began his career at Citibank.

Henchy Enden

Ms. Henchy R. Enden is Independent Director of the Company. She 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 of 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. degree from Touro College and an MBA degree from Columbia Graduate School of Business. The Board believes Ms. Enden’s experience as an analyst as well as prior service on bank boards and her service on the First Security board of directors qualify her to serve on the Company’s Board.

Douglas Hertz

Mr. Douglas J. Hertz is Independent Director of the Company. He began his professional career with KPMG LLP, in New Orleans, in the accounting and consulting services area. Since his return to Atlanta in 1984, he has been the President and Chief Executive Officer of United Distributors, Inc., a privately held beverage distributor. In November 2016, he joined the board of directors of Georgia Power Company. Mr. Hertz is Chairman of Camp Twin Lakes, a camping facility designed for chronically ill and disadvantaged children that he founded in 1989. Additionally, he sits on the boards of 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 the incoming Board Chair of Tulane University and is the immediate Past Chair of the board of Children’s Healthcare of Atlanta.

Adam Hurwich

Mr. Adam Gabriel Hurwich is Independent Director of the Company. He served as a director of First Security from 2013 until 2015. He has served as Portfolio Manager for Ulysses Management, LLC, a family office based in New York City, 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 served in various consultative roles at the Financial Accounting Standards Board for almost a decade, most recently as a member of the Financial Accounting Standards Advisory Council, where his term ended in 2015.

Larry Mauldin

Mr. Larry D. Mauldin is Independent Director of the Company. He was Chairman of First Security and FSGBank’s boards 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 of Mauldin Properties, LLC since 1996, Chairman and past 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 from Emory University and a Masters of Business Administration degree from Michigan State University.

Lizanne Thomas

Ms. Lizanne Thomas is Independent Director of the Company. She serves as the Partner-in-Charge of the Southern Region of Jones Day, and has been practicing corporate law since 1982. She heads Jones Day’s global corporate governance team. Ms. Thomas regularly advises clients with respect to corporate governance, including takeover preparedness and shareholder activism, public and private mergers and acquisitions, internal investigations, corporate and securities compliance, and disclosure and fiduciary issues. Ms. Thomas has also served on the board of directors of Krispy Kreme Doughnuts, Inc. since 2004, and serves on its Audit Committee and Nominating and Corporate Governance Committee. Ms. Thomas’ background as a legal adviser to public companies for over 30 years provides the Board with extensive securities regulation, corporate governance, and risk management experience. Her experience leading the over 300-lawyer Southern Region of Jones Day gives her valuable experience in managing operations, financial statement, and profit and loss responsibility. Ms. Thomas also provides governance, audit and community-service skills and experience gained through her current service as Trustee of Washington & Lee University, as a member of the Board of Trustees of the Georgia Research Alliance, where she serves as the Chair of the Audit Committee, and as a member of the Executive Committee of the Board of Directors of the Metro Atlanta Chamber of Commerce.

Marietta Zakas

Ms. Marietta Edmunds Zakas J.D. is Independent Director of the Company. She is Senior Vice President - Strategy, Corporate Development, Communications and Human Resources at Mueller Water Products, where she has been since 2006. Prior to joining Mueller Water Products, she served in various positions at Russell Corporation from 2001 to 2006, culminating in her role as Corporate Vice President, Chief of Staff, Business Development, and Treasurer. From 1993 to 2000, Ms. Zakas held positions of increasing responsibility at Equifax, including serving as Corporate Vice President, Treasurer, Corporate Secretary, and Director of Investor Relations. She began her professional career as an investment banker at Morgan Stanley in New York. Ms. Zakas is a Trustee Emerita at Randolph College. She has also served on the boards of Randolph-Macon Woman’s College (now Randolph College), The Westminster Schools, Berkeley Divinity School of Yale University, and Georgia Trust. Ms. Zakas earned a B.A. from Randolph-Macon Woman’s College, a J.D. from the University of Virginia School of Law, and an MBA from the University of Virginia Darden School of Business.