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Capital City Bank Group Inc (CCBG.OQ)

CCBG.OQ on NASDAQ Stock Exchange Global Select Market

17.77USD
23 Sep 2020
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Summary

Name Age Since Current Position

William Smith

67 2003 Chairman of the Board, President, Chief Executive Officer

J. Kimbrough Davis

66 2014 Chief Financial Officer, Executive Vice President

Thomas Barron

67 1995 Treasurer, President of Capital City Bank, Director

J. Everitt Drew

64 2008 Lead Independent Director

Robert Antoine

63 2019 Independent Director

Allan Bense

68 2013 Independent Director

Frederick Carroll

69 2003 Independent Director

Stanley Connally

50 2017 Independent Director

Cader Cox

70 1994 Independent Director

Marshall Criser

61 2018 Independent Director

Eric Grant

44 2017 Independent Director

Laura Johnson

57 2017 Independent Director

John Sample

63 2016 Independent Director

Biographies

Name Description

William Smith

Mr. William G. Smith Jr. serves as Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Smith currently serves as our Chairman, President, and Chief Executive Officer. He was elected Chairman in 2003 and has been President and Chief Executive Officer since 1995. Mr. Smith also serves as Chairman of Capital City Bank, a position he has held since 1995. In addition, Mr. Smith has served as a director of Southern Company since 2006.

J. Kimbrough Davis

Mr. J. Kimbrough Davis serves as Chief Financial Officer, Executive Vice President of the Company. Mr. Davis was appointed our Executive Vice President and Chief Financial Officer in 1997. He served as Senior Vice President and Chief Financial Officer from 1991 to 1997. In 1998, he was appointed Executive Vice President and Chief Financial Officer of Capital City Bank.

Thomas Barron

Mr. Thomas A. Barron serves as Treasurer, President of Capital City Bank, Director of the Company. Mr. Barron is our Treasurer and was appointed President of Capital City Bank in 1995. We believe Mr. Barron’s qualifications to sit on our Board include his more than four decades of banking experience, including more than 20 years as the President of Capital City Bank.

J. Everitt Drew

Mr. J. Everitt Drew serves as Lead Independent Director of the Company. Since 2007, Mr. Drew has been President of SouthGroup Equities, Inc., a private real estate investment and development company. From 2000 to 2007, Mr. Drew was President of St. Joe Land Company where his duties included overseeing the sale and development efforts of several thousand acres of St. Joe property in northwest Florida and southwest Georgia. We believe Mr. Drew’s qualifications to sit on our Board include his experience as President of St. Joe Land Company, which at the time was the largest landowner in Florida, as well as his operational and financial expertise gained from the successful operation of his own business.

Robert Antoine

Mr. Robert Antoine serves as Independent Director of the Company. Until his retirement from Deloitte & Touche LLP in May 2019, Mr. Antoine was a partner in the firm’s Banking and Securities practice for more than 21 years, advising clients on a broad range of issues affecting corporate governance, risk management, internal controls, information security and regulatory compliance. Prior to Deloitte & Touche, Mr. Antoine held a number of executive positions in internal audit and financial management. He is a Certified Internal Auditor and a Certified Public Accountant in Florida. Mr. Antoine earned his Accounting degree from the University of West Florida in Pensacola, FL, and holds a master of Business Administration from Western New England College in Springfield, MA. Mr. Antoine is a member of the National Association of Corporate Directors, the American and Florida Institutes of Certified Public Accountants. Mr. Antoine is also a charter member of the Jacksonville Chapter of the National Association of Black Accountants.

Allan Bense

Mr. Allan G. Bense serves as Independent Director of the Company. Mr. Bense is currently Chairman, President and CEO of Bense Enterprises, Inc., which is affiliated with companies that have interests in road building, general construction, mechanical contracting, insurance, healthcare, golf courses, pavement marking and farming since the early 1980s. Mr. Bense received his M.B.A. from Florida State University. He served as Speaker of the Florida House of Representatives from 2004 to 2006. Mr. Bense has also served as the chairman of the Florida State University Board of Trustees, Chairman of the Board of the James Madison Institute, and Chairman of the Florida Chamber of Commerce and the Bay Economic Alliance. Mr. Bense also previously served as a director for the Gulf Power Company.

Frederick Carroll

Mr. Frederick Carroll III serves as Independent Director of the Company. From 1990 to 2014, Mr. Carroll was the Managing Partner of Carroll and Company, CPAs, an accounting firm specializing in tax and audit based in Tallahassee, Florida. He currently serves as a tax professional for Carroll and Company, CPAs. Mr. Carroll has practiced as a Certified Public Accountant since 1977. Mr. Carroll has a master’s degree in accounting. We believe Mr. Carroll’s qualifications to sit on our Board include his long business career and extensive accounting and financial background.

Stanley Connally

Mr. Stanley W. Connally Jr. serves as Independent Director of the Company. Mr. Connally has been employed by Southern Company since 1989, currently serving as executive vice president of operations for Southern Company Services, Inc. From 2012, until the end of 2018, Mr. Connally served as Chairman, President, and Chief Executive Officer of Gulf Power Company, a subsidiary of Southern Company. Mr. Connally serves on the board of the Electric Power Research Institute and formerly served on the boards of the Florida Chamber of Commerce, Florida Council of 100, Enterprise Florida and Aerospace Alliance. We believe Mr. Connally’s qualifications to sit on our Board include his executive leadership and management experience and his operational and financial expertise gained from almost three decades of increasing responsibility at a Fortune 500 company.

Cader Cox

Mr. Cader B. Cox III serves as Independent Director of the Company. From 1976 to 2006, Mr. Cox served as President, and from 2006 until 2013, he served as CEO of Riverview Plantation, Inc., a resort and agricultural company located in Georgia. He currently serves as Chairman and Secretary of Riverview Plantation, Inc. and an officer and a director of Plantation Precooler, Inc., a large fresh vegetable operation. He is extensively involved in the community, including serving as a board member for The University of Georgia Research Foundation Board, trustee of AgriTrust, and he serves on the Board and Executive Committee of the Georgia Agribuisness Council.

Marshall Criser

Mr. Marshall McAllister Criser III serves as Independent Director of the Company. Mr. Criser has served as the chancellor of the State University System of Florida since 2014. Prior to this post, he worked for AT&T and its predecessor, BellSouth, since 1980, where he most recently served as its President. Mr. Criser is a member of the Boards of Directors of the Florida Chamber of Commerce and Enterprise Florida, Inc. and a past member of the Scripps Research Institute Board of Trustees in California and the Florida Council of 100, where he is a former chairman. Mr. Criser’s community service includes terms as the vice chairman of the University of Florida’s Board of Trustees, chairman of the Florida Chamber of Commerce, and chairman of Florida TaxWatch. A Florida native, Mr. Criser graduated from the University of Florida with a bachelor’s degree in business administration in 1980, and later completed an Advanced Management Programme at INSEAD in Fontainebleau, France.

Eric Grant

Mr. Eric Grant serves as Independent Director of the Company. Mr. Grant has been employed by Municipal Code Corporation, the nation’s largest provider of municipal solutions, including printing and hosting municipal codes online, since 2007. Mr. Grant served as Vice President of the Supplement Department of Municipal Code Corporation until 2012. Since 2012, Mr. Grant has served as President. Prior to receiving his Juris Doctorate from the University of Virginia, Mr. Grant attended the United States Naval Academy and Georgetown University’s School of Foreign Service while serving as a member of the United States Marine Corps. In addition to being stationed in Virginia, Kentucky, California and abroad, Grant and his unit, the 15th Marine Expeditionary Unit, were deployed during Operation Enduring Freedom in 2001. Mr. Grant also serves on the boards of the Community Foundation of North Florida and the United Way of the Big Bend. We believe Mr. Grant’s qualifications to sit on our Board include his executive leadership and management experience.

Laura Johnson

Ms. Laura L. Johnson serves as Independent Director of the Company. For over two decades, Ms. Johnson has been the founding artist and Chief Executive Officer of Coton Colors, a leading lifestyle brand in the giftware and home décor industries headquartered in Tallahassee, Florida.

John Sample

Mr. John G. Sample Jr. serves as Independent Director of the Company. Mr. Sample previously served, until his retirement in July 2017, as Senior Vice President and Chief Financial Officer of Atlantic American Corporation, an Atlanta, Georgia-based holding company that operates through its subsidiaries in specialty markets within the life, health and property and casualty insurance industries, from July 2002 until July 2017 and Corporate Secretary from May 2010 until July 2017. Prior to joining Atlantic American Corporation in July 2002, he had been a partner of Arthur Andersen LLP since 1990. Mr. Sample has also served as a director and chairman of the audit committee of the board of directors of 1st Franklin Financial Corporation, a consumer finance company that originates and services direct cash loans, real estate loans and sales finance contracts through 314 branch offices located throughout the southeastern United States, since 2004.

Basic Compensation

Name Fiscal Year Total

William Smith

1,957,080

J. Kimbrough Davis

1,277,950

Thomas Barron

1,697,140

J. Everitt Drew

78,996

Robert Antoine

15,500

Allan Bense

68,996

Frederick Carroll

71,996

Stanley Connally

72,996

Cader Cox

69,996

Marshall Criser

80,996

Eric Grant

70,996

Laura Johnson

65,996

John Sample

73,996
As Of  31 Dec 2019