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First Capital Inc (FCAP.OQ)

FCAP.OQ on NASDAQ Stock Exchange Capital Market

61.89USD
14 Aug 2020
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Summary

Name Age Since Current Position

Michael Shireman

71 2016 Independent Chairman of the Board

William Harrod

64 2000 President, Chief Executive Officer, Director

Michael Frederick

52 2018 Senior Executive Vice President, Chief Financial Officer, Treasurer

Jill Keinsley

52 2018 Executive Vice President of Human Resources

Dennis Thomas

63 2018 Executive Vice President - Lending

Jill Saegesser

2020 Director

Christopher Byrd

52 2010 Independent Director

Kathryn Ernstberger

57 2016 Independent Director

Robert Guilfoyle

31 2020 Independent Director

Dana Huber

52 2015 Independent Director

Pamela Kraft

61 2010 Independent Director

Lou Moore

63 2018 Independent Director

William Orwick

63 2010 Independent Director

Mark Shireman

68 1989 Independent Director

Carolyn Wallace

51 2010 Independent Director

Biographies

Name Description

Michael Shireman

Mr. Michael L. Shireman serves as Independent Chairman of the Board of the Company. Mr. Shireman is the Chairman of the Board of Uhl Truck Sales, Inc., a medium and heavy truck dealer in Louisville, Kentucky and Palmyra, Indiana. Mr. Shireman is a former director of HCB Bancorp, Inc. Mr. Shireman’s background offers the Board of Directors significant small company management experience, specifically within the community in which the Bank conducts its business, and provides the Board with valuable insight regarding the local business and consumer environment. In addition, Mr. Shireman offers the Board significant business experience from a setting outside of the financial services industry.

William Harrod

Mr. William W. Harrod serves as President, Chief Executive Officer, Director of the Company. He became became the President and Chief Executive Officer of First Capital in January 2000 and became the President and Chief Executive Officer of First Harrison in October 2012. Mr. Harrod previously served as President and Chief Executive Officer of HCB Bancorp, Inc. and Harrison County Bank. Mr. Harrod is a former director of HCB Bancorp, Inc. Age 64. Director since 2000.

Michael Frederick

Mr. Michael Chris Frederick serves as Senior Executive Vice President, Chief Financial Officer, Treasurer of the Company. M. Chris Frederick has been affiliated with the Bank since June 1990 and has served in his present position since 2018. Prior to that time, Mr. Frederick served as Executive Vice President since 2013 and Chief Financial Officer and Treasurer since 1997.

Jill Keinsley

Ms. Jill Keinsley was Executive Vice President of Human Resources of FIRST CAPITAL, INC. She has been affiliated with the Bank since August 2006 and has served in her present position since 2018. Prior to that time, Ms. Keinsley served as Senior Vice President and Human Resources Director since August 2006.

Dennis Thomas

Mr. Dennis Leslie Thomas serves as Executive Vice President - Lending of the Company. Mr. Thomas has been affiliated with the Bank since January 2000. He was employed by Harrison County Bank from 1981 until its merger with the Bank and has served in his present position since 2018. Prior to that time, Mr. Thomas served as Senior Vice President – Lending.

Jill Saegesser

Ms. Jill Saegesser serves as Director of the Company. Ms. Saegesser is currently Vice President of Redevelopment and Grant Services for The Wheatley Group, LLC. She also serves on the Board of Directors of the Homeless Coalition of Southern Indiana. She holds a Bachelor of Science degree in Public Financial Management from Indiana University. Ms. Saegesser’s civic interests and development background will provide the Board with a unique perspective on economic development initiatives. Additionally, her strong ties to the local community and to many governmental agencies will provide valuable insight regarding local businesses and community partnerships.

Christopher Byrd

Mr. Christopher L. Byrd serves as Independent Director of the Company. He is the manager and owner of Hoosier Hollywood Development, LLC (d/b/a Corydon Cinemas) in Corydon, Indiana, and is also a licensed certified public accountant and attorney. Mr. Byrd’s background offers the Board of Directors significant small company management experience, specifically within the community in which the Bank conducts its business, and provides the Board with valuable insight regarding the local business and consumer environment. In addition, Mr. Byrd offers the Board significant business experience from a setting outside of the financial services industry.

Kathryn Ernstberger

Ms. Kathryn W. Ernstberger is an Independent Director of the Company. She is a professor of business administration at Indiana University Southeast in New Albany, Indiana. Ms. Ernstberger’s expertise provides the Board of Directors with quantitative business analysis skills, specifically in the areas of statistics and mathematical modeling.

Robert Guilfoyle

Mr. Robert C. Guilfoyle serves as Independent Director of the Company. Mr. Guilfoyle is the founder and past Chief Executive Officer of Abe AI, Inc. Mr Guilfoyle now serves as the VP of Artificial Intelligence Products at Envestnet, Inc where he works with financial institutions to deploy AI achieving operational efficiency and increasing user experiences. He holds a Bachelor of Science in Informatics with a focus on Information Security and Computer Science from Indiana University.

Dana Huber

Ms. Dana L. Huber is an Independent Director of the Company. She is currently the Vice President, Marketing and Public Relations at Huber’s Orchard, Winery, & Vineyards. Prior to joining Huber’s Orchard, Winery, & Vineyards in 2003, Ms. Huber worked for Humana, Citicorp, and Kindred Healthcare. She currently sits on the Agribusiness council at the Federal Reserve Bank of St. Louis.

Pamela Kraft

Ms. Pamela G. Kraft is an Independent Director of First Capital Inc. She is the President of Generations Monuments & Memorials, Inc. in New Albany, Indiana and serves as Vice President — Treasurer of the Funeral Consumer Guardian Society in New Albany, Indiana. Ms. Kraft’s involvement with the Funeral Consumer Guardian Society has allowed her to develop strong ties to the community and has provided the Board with valuable insight regarding the local business environment.

Lou Moore

Ms. Lou Ann Moore is an Independent Director of the Company. Ms. Moore is currently an Owner and real estate broker for Century 21 Advantage Plus. She also serves on the Board of Directors of the Jefferson County Technical College, Bullitt County YMCA and Bullitt County Chamber of Commerce and serves on the Board of Trustees for the Bernheim Arboretum and Research Forest.

William Orwick

Mr. William I. Orwick Sr. serves as Independent Director of the Company. He has been a partner in the accounting firm of Rodefer Moss & Co., PLLC in New Albany, Indiana since September 2009. Mr. Orwick was previously a partner in the accounting firm of Melhiser Endres Tucker CPAs PC prior to such firm’s acquisition by Rodefer Moss & Co., PLLC in September 2009. As a partner in a certified public accounting firm, Mr. Orwick provides the Board of Directors with significant experience regarding accounting and compliance matters. Mr. Orwick’s experience also offers the Board of Directors substantial small and local company operations and management experience, specifically within the region in which the Bank conducts its business, and provides the Board with valuable insight regarding the local business and consumer environment. In addition, Mr. Orwick offers the board significant business experience individually and from his network of professionals and organizations both familiar with matters outside and inside of the financial services industry.

Mark Shireman

Mr. Mark D. Shireman serves as Independent Director of the Company. Mr. Shireman is the Chairman of the Board of James L. Shireman, Inc. in Corydon, Indiana. Mr. Shireman’s substantial small company management experience, specifically within the region in which the Bank conducts its business, provides the Board of Directors with valuable insight regarding the local business and consumer environment. In addition, Mr. Shireman offers the Board significant business experience from a setting outside of the financial services industry through his involvement in business and civic organizations in the communities in which the Bank serves.

Carolyn Wallace

Ms. Carolyn E. Wallace serves as an Independent Director of FIRST CAPITAL, INC. She is the Director of Business Operations for the South Harrison Community School Corporation in Corydon, Indiana. Ms. Wallace’s training as a certified public accountant and accounting background provide the Board with experience regarding accounting and financial matters.