Edition:
India

Citizens Holding Co (CIZN.OQ)

CIZN.OQ on NASDAQ Stock Exchange Global Market

19.98USD
1:30am IST
Change (% chg)

$0.27 (+1.37%)
Prev Close
$19.71
Open
$19.94
Day's High
$19.98
Day's Low
$19.94
Volume
116
Avg. Vol
1,142
52-wk High
$24.00
52-wk Low
$18.52

Summary

Name Age Since Current Position

Herbert King

67 Independent Chairman of the Board

Greg McKee

57 2003 President, Chief Executive Officer, Director of the Company; Chief Executive Officer of the Bank

Robert Smith

67 2001 Chief Financial Officer, Treasurer

Gregory Cronin

56 2019 Director

Vincent Dungan

56 2008 Independent Director

Don Fulton

72 1994 Independent Director

Donald Kilgore

69 2001 Independent Director

David King

64 1997 Independent Director

Daniel Mars

39 2007 Independent Director

David Webb

59 1998 Independent Director

Amzie Williams

72 2005 Independent Director

Terrell Winstead

57 2007 Independent Director

Biographies

Name Description

Herbert King

Mr. Herbert A. King is an Independent Chairman of the Board of Citizens Holding Company. Mr. King joined our Board of Directors in 1997 and currently serves as Chairman of our Board of Directors. 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 our 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. Mr. McKee joined our Board of Directors in 2001. Mr. McKee has been employed as the President and Chief Executive Officer of The Citizens Bank of Philadelphia since January 1, 2003. Prior to becoming Chief Executive Officer, he was employed as President of the Bank since January 2002. He was previously employed by the Bank as an Executive Vice-President, Senior Vice-President and Vice-President prior to January 2002. As our current Chief Executive Officer, Mr. McKee is uniquely qualified to advise the Board of Directors on our operations, competition and industry.

Robert Smith

Mr. Robert Townsend Smith is Chief Financial Officer, Treasurer of the Company. Mr. Smith 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. Mr. Smith has been employed as our Treasurer and Chief Financial Officer since February 1996. He has been employed by the Bank as Senior Vice President and Chief Financial Officer since January 2001. Prior to that, he served as Vice President and Controller of the Bank from 1987 to 2001 and Assistant Vice President of the Bank from 1986 to 1987.

Gregory Cronin

Mr. Gregory E. Cronin is Director of the Company. He is the former President and Chief Executive Officer of Charter, which he helped organize in 2007, and currently serves as the Gulf Coast President for Citizens and Citizens Bank. Prior to organizing Charter, Mr. Cronin was employed as the Chief Executive Officer of the South Mississippi market for SouthTrust Bank from 2004 to 2007. With over thirty years of experience in the banking industry, Mr. Cronin will provide the board of directors of Citizens and Citizens Bank with a deep knowledge of the Mississippi Gulf Coast geographic market, and the variety of financial products and services needed by Charter’s customers.

Vincent Dungan

Dr. Vincent Craig Dungan, M.D., is an Independent Director of Citizens Holding Company. Dr. Dungan joined our Board of Directors in 2008. Dr. Dungan is a physician specializing in gastroenterology and has been associated with 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, Mississippi geographic market.

Don Fulton

Mr. Don Lowell Fulton is an Independent Director of Citizens Holding Company. Mr. Fulton joined our Board of Directors in 1994. Until his retirement in 2017, Mr. Fulton had 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 expertise 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 an Independent Director of Citizens Holding Company. Mr. Kilgore joined our Board of Directors in 2001. In 2015, Mr. Kilgore joined the Mississippi Attorney General’s Office as an Assistant Attorney General after serving as 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 expertise regarding real estate and contract law issues.

David King

Mr. David A. King is an Independent Director of Citizens Holding Company. Mr. King joined our Board of Directors in 1997 and 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 an Independent Director of Citizens Holdings Company., since 2007. Mr. Mars joined our Board of Directors in 2007. Mr. Mars is currently serving in the capacity as the business manager for Mars, Mars and Mars, Attorneys-at-Law. Mr. Mars has been the owner of MMM Investments LLC since 2004. As a real estate professional, Mr. Mars’ insight into the local real estate market is invaluable to our Board of Directors when evaluating potential real estate loans.

David Webb

Mr. David Peebles Webb is an Independent Director of Citizens Holding Company. Mr. Webb joined our Board of Directors in 1998. 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 an Independent Director of Citizens Holding Company., since 2005. Mr. Williams joined our Board of Directors in 2005. Mr. Williams is a Certified Public Accountant and was associated with A. T. Williams, CPA from 1981 until December 31, 2013 when his firm merged with Rea, Shaw, Giffin and Stuart, LLP, where he is currently of counsel. 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, Mr. Williams’ knowledge of financial statements and the audit process qualifies him to be the audit committee financial expert and provides our Board of Directors with additional accounting and financial expertise and sophistication.

Terrell Winstead

Mr. Terrell Elton Winstead is an Independent Director of Citizens Holding Company. Since 1987, Mr. Winstead joined our Board of Directors in 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 expertise and financial sophistication to the audit committee and to the Board of Directors.