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First Capital Inc (FCAP.OQ)

FCAP.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Michael Shireman

70 2016 Independent Chairman of the Board

William Harrod

63 2000 President, Chief Executive Officer, Director

Michael Frederick

51 2018 Chief Financial Officer, Senior Executive Vice President, Treasurer

Jill Keinsley

51 2018 Executive Vice President of Human Resources

Dennis Thomas

62 2018 Executive Vice President- Lending

Robert Guilfoyle

29 2018 Director

Christopher Byrd

51 2010 Independent Director

Kathryn Ernstberger

56 2016 Independent Director

Dana Huber

51 2015 Independent Director

Pamela Kraft

60 2010 Independent Director

Lou Moore

62 2018 Independent Director

William Orwick

62 2010 Independent Director

Mark Shireman

67 1989 Independent Director

Samuel Uhl

73 2012 Independent Director

Carolyn Wallace

50 2010 Independent Director

Biographies

Name Description

Michael Shireman

Mr. Michael L. Shireman is 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 FIRST CAPITAL, INC. He 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. Mr. Harrod’s extensive experience in the local banking industry and involvement in business and civic organizations in the communities in which the Bank serves affords the Board valuable insight regarding the business and operations of the Company and Bank. In addition, Mr. Harrod’s knowledge of all aspects of the Company’s and Bank’s business and history, combined with his success and strategic vision, position him well to continue to serve as President and Chief Executive Officer of the Company.

Michael Frederick

Mr. Michael Chris Frederick serves as Chief Financial Officer, Senior Executive Vice President, 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 FIRST CAPITAL, INC. 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.

Robert Guilfoyle

Mr. Robert C. Guilfoyle is Director of the Company. Mr. Guilfoyle is the founder and Chief Executive Officer of Abe AI, Inc., a financial technology company focused on developing artificial intelligence for financial institutions, and previously served as Chief Product Officer for Edukate, Inc., a financial literacy firm located in Orlando, Florida. Mr. Guilfoyle holds a Bachelor’s of Science in Informatics with a focus on Information Security and Computer Science from Indiana University. Mr. Guilfoyle’s technology background will provide the Board with valuable insight into how the Bank may be able to better serve its customers.

Christopher Byrd

Mr. Christopher L. Byrd serves as an Independent Director of FIRST CAPITAL, INC. 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.

Dana Huber

Ms. Dana L. Huber is an Independent Director of the Company. she is 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. Ms. Huber’s experience managing a sixth generation family owned business offers the Board of Directors substantial small company management experience. She is also very familiar within the region in which the Bank conducts its business and provides the Board with insight regarding the local business and consumer environment.

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. Ms. Moore’s expertise in real estate affords the Board valuable insight regarding particular real estate markets and offers the Board a unique perspective on operations of the Company and the Bank.

William Orwick

Mr. William I. Orwick, Sr. serves as an Independent Director of FIRST CAPITAL, INC. 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 FIRST CAPITAL, INC. 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.

Samuel Uhl

Mr. Samuel E. Uhl is an Independent Director of FIRST CAPITAL, INC. He served the President and Chief Executive Officer of First Harrison and as the Chief Operating Officer of First Capital from 1996 until his retirement in 2012. Mr. Uhl’s extensive experience in the local banking industry and involvement in business and civic organizations in the communities in which the Bank serves affords the Board valuable insight regarding the business and operations of the Company and Bank. In addition, Mr. Uhl’s knowledge of all aspects of the Company’s and Bank’s business and history, combined with his success and strategic vision, position him well to serve as director.

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.