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India

Citizens Holding Co (CIZN.OQ)

CIZN.OQ on NASDAQ Stock Exchange Global Market

23.30USD
11 Dec 2017
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$-0.60 (-2.51%)
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Summary

Name Age Since Current Position

Herbert King

63 Independent Chairman of the Board

Greg McKee

53 2003 President, Chief Executive Officer, Director of the Company; Chief Executive Officer of the Bank

Robert Smith

63 2001 Chief Financial Officer, Treasurer

Craig Dungan

52 2008 Independent Director

Don Fulton

68 1994 Independent Director

Donald Kilgore

65 2001 Independent Director

David King

60 1997 Independent Director

Daniel Mars

35 2007 Independent Director

David Webb

55 1998 Independent Director

Amzie Williams

68 2005 Independent Director

Terrell Winstead

53 2007 Independent Director

Biographies

Name Description

Herbert King

Mr. Herbert A. King is Independent Chairman of the Board of Citizens Holding Company. He joined the company Board of Directors in 1997. Mr. King is a civil engineer and has been associated with King Engineering, Inc. since 1990. King Engineering is primarily engaged in general civil engineering and land surveying. As a civil engineer, Mr. King provides insight into the ramifications of certain engineering issues impacting the company potential real estate loans.

Greg McKee

Mr. Greg Lyle McKee is President, Chief Executive Officer, Director of Citizens Holding Co., and Chief Executive Officer of The Citizens Bank of Philadelphia, the subsidiary of Citizens Holding Co. He has been employed by the Bank since 1984. He was named President and Chief Executive Officer of the Company and Chief Executive Officer of the Bank in January 2003. He has served as President of the Bank since January 2002 and served as Chief Operating Officer of the Bank from January 2002 until December 31, 2002. He has also been a member of the Board of Directors of both the Company and the Bank since 2001. Mr. McKee served as Executive Vice-President of the Bank from 2001 to 2002, Senior Vice-President of the Bank from 2000 to 2001, Vice-President of the Bank from 1992 to 2000, Assistant Vice-President of the Bank from 1989 to 1992, and Assistant Cashier of the Bank from 1984 to 1989.

Robert Smith

Mr. Robert Townsend Smith is Chief Financial Officer, Treasurer of Citizens Holding Company and Senior Vice-President, Chief Financial Officer of The Citizens Bank of Philadelphia the subsidiary of Citizens Holding Company. He has been employed by the Bank since 1986. He has served as Senior Vice-President and Chief Financial Officer of the Bank since January 2001. Prior to January 2001, Mr. Smith held the title of Vice-President and Controller of the Bank from 1987 until 2001 and Assistant Vice-President of the Bank from 1986 to 1987. In addition to his position with the Bank, Mr. Smith has served as Treasurer of the Company since February 1996 and Treasurer and Chief Financial Officer since January 2001.

Craig Dungan

Dr. Craig Dungan, M.D., is Independent Director of Citizens Holding Company., since 2008. Dr. Dungan is a physician specializing in gastroenterology and has been associated with the Meridian Gastroenterology PLLC since 2004. Prior to that time, he practiced as a member of the Rush Medical Group. As a physician, he brings a unique perspective to the Board of Directors regarding to the needs of the medical community, especially as it relates to the Meridian area.

Don Fulton

Mr. Don Lowell Fulton is Independent Director of Citizens Holding Company., since 1994. Mr. Fulton has served as the Corporate Project Evaluation and Review Team Coordinator for W. G. Yates and Sons, Inc., a general contractor doing business worldwide, since 2009. From 1977 to 2009, he was President and General Manager of Nemanco, Inc., a company that was primarily engaged in garment manufacturing. As a former president, Mr. Fulton offers in strategic planning and lends invaluable insight to the problems and needs of small and medium size businesses.

Donald Kilgore

Mr. Donald Leland Kilgore is Independent Director of Citizens Holding Company., since 2001. Mr. Kilgore has been the Attorney General for the Mississippi Band of Choctaw Indians since March 2005. Prior to that time, he was engaged in the practice of law for 26 years as a partner of the law firm of Alford, Thomas and Kilgore. As a practicing attorney, Mr. Kilgore offers regarding real estate and contract law issues.

David King

Mr. David A. King is Independent Director of Citizens Holding Company., since 1997. He is currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in the wholesale and retail auto parts sales. As a small business owner, Mr. King provides a first-hand perspective regarding the needs of a typical small business owner, including loans, deposit operations and other services.

Daniel Mars

Mr. Daniel Adam Mars is Independent Director of Citizens Holdings Company., since 2007. Mr. Mars is currently serving in the capacity as the business manager for Mars, Mars and Chalmers, Attorneys-at-Law. Mr. Mars has been the owner of Adam Mars Realty since 2004. As a real estate professional, Mr. Mars’ insight into the local real estate market is invaluable to the company Board of Directors when evaluating potential real estate loans.

David Webb

Mr. David Peebles Webb is Independent Director of Citizens Holding Company., since1998. Mr. Webb is a tax attorney and has been engaged in the practice of law since 1986. He is currently a shareholder of the law firm of Baker, Donelson, Bearman, Caldwell and Berkowitz, PC. As a practicing attorney and Certified Public Accountant, Mr. Webb provides both legal and accounting expertise.

Amzie Williams

Mr. Amzie Thomas Williams is Independent Director of Citizens Holding Company., since 2005. Mr. Williams is a Certified Public Accountant and has been associated with A. T. Williams, CPA since 1981. Prior to the Company going public in 1998, Mr. Williams conducted the audit for the Company and the Bank. He currently serves on the audit committee in the capacity of chairman. As a Certified Public Accountant.

Terrell Winstead

Mr. Terrell Elton Winstead is Independent Director of Citizens Holding Company, since 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group. During that time he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. As a Certified Public Accountant, Mr. Winstead offers accounting and financial sophistication to the audit committee and to the Board of Directors.

Basic Compensation