Edition:
India

National Commerce Corp (NCOM.OQ)

NCOM.OQ on NASDAQ Stock Exchange Global Select Market

40.85USD
22 Nov 2017
Change (% chg)

$-0.60 (-1.45%)
Prev Close
$41.45
Open
$41.45
Day's High
$41.50
Day's Low
$40.85
Volume
17,968
Avg. Vol
12,099
52-wk High
$43.80
52-wk Low
$32.25

Summary

Name Age Since Current Position

John Holcomb

65 2017 Executive Chairman of the Board

Richard Murray

54 2017 President, Chief Executive Officer, Chief Operating Officer, Director

William Matthews

52 2012 Vice Chairman of the Board, Chief Financial Officer

James Thompson

57 2009 President and Chief Executive Officer-Corporate Billing

John Bragg

55 2010 Executive Vice President – Bank Operations

Joel Arogeti

60 2017 Independent Director

Bobby Bradley

67 2010 Independent Director

Mark Drew

55 2017 Independent Director

R. Holman Head

61 2013 Independent Director

Charles McWane

59 2010 Independent Director

G. Ruffner Page

57 2010 Independent Director

Steven Sevigny

49 2017 Independent Director

William Starnes

68 2010 Independent Director

Temple Tutwiler

68 2013 Independent Director

Russel Vandevelde

50 2004 Independent Director

Donald Wright

74 2014 Independent Director

Biographies

Name Description

John Holcomb

Mr. John H. Holcomb, III serves as a Executive Chairman of the Board of the Company . He is no Chief Executive Officer of the Company, effective May 31, 2017. From October 2010 until June 2012, Mr. Holcomb also served as Chief Executive Officer of NBC. Mr. Holcomb previously served as Chairman of the board of directors and Chief Executive Officer of ALAB from 1996 until it was acquired in 2008. Since October 2010, Mr. Holcomb has also served as a Managing Member of CIG, which was our majority stockholder prior to its dissolution on December 31, 2014.

Richard Murray

Mr. Richard Murray, IV serves as a President, Chief Executive Officer, Chief Operating Officer, Director of the Company. Mr. Murray will also continue to serve as Chief Executive Officer of the Bank. Mr. Murray, who has more than 30 years of experience in banking, joined the Company as President and Chief Operating Officer in October 2010 and served in the same role at the Bank until his June 2012 promotion to Chief Executive Officer of the Bank. Mr. Murray is a graduate of Vanderbilt University and earned his M.B.A. from Samford University. He has decades of experience working together with Messrs. Holcomb and Matthews, as well as a number of the Company's other executives, both at the Company and at a previous bank holding company.

William Matthews

Mr. William E. Matthews, V serves as a Director, Vice Chairman of the Board of Directors and Chief Financial Officer of the Company. He was appointed as a director in 2010. Mr. Matthews has served as Vice Chairman of the board of directors and NBC since June 2012 and as NBC’s Chief Financial Officer since November 2011. He served as Executive Vice President of NCC and NBC from November 2011 until June 2012. Mr. Matthews previously served as Executive Vice President and Chief Financial Officer of ALAB from 1998 until it was acquired in 2008, and then as Chief Financial Officer of RBC Bank (USA) until March 2009. From March 2009 until October 2011, Mr. Matthews was a partner in New Capital Partners, a private equity firm based in Birmingham, Alabama.

James Thompson

Mr. James R. Thompson, III serves as a President and Chief Executive Officer of Corporate Billing since 2009. Mr. Thompson previously served as Chief Executive Officer of First American Bank, ALAB’s largest subsidiary bank, for approximately 10 years, from 1999 until 2008.

John Bragg

Mr. John R. Bragg serves as a Executive Vice President – Bank Operations of NCC. He is also Executive Vice President – Bank Operations of NBC from October 2010. Mr. Bragg previously served as Executive Vice President of ALAB from 1995 until it was acquired in 2008, and then served as Senior Vice President – Bank Operations of RBC Bank (USA) from February 2008 until June 2009.

Joel Arogeti

Mr. Joel S. Arogeti serves as Independent Director of the Company. Arogeti, a recognized community leader, is the President and Chief Executive Officer of the law firm Kitchens Kelley Gaynes, P.C.

Bobby Bradley

Ms. Bobby A. Bradley serves as an independent Director of the Company. Ms. Bradley currently serves as Managing Partner of Lewis Properties, LLC, a real estate investment company, Managing Partner of Anderson Investments, LLC, a technology business investment company, and Managing Partner of Genesis II, a business designed to support various philanthropic and investment efforts. Ms. Bradley previously served as Chief Executive Officer of Computer Systems Technology, Inc. from 1989 until 2003, and then served as Group Manager of Science Applications International Corporation (SAIC) until 2004. Ms. Bradley also served on the board of directors of ALAB from 2005 until it was acquired in 2008.

Mark Drew

Mr. Mark L. Drew serves as an Independent Director of the Company. He serves as Executive Vice President and General Counsel of Protective Life Corporation, a $76 billion asset subsidiary of The Dai-ichi Life Insurance Company, Limited. Prior to his employment with Protective Life, Mr. Drew was the Managing Shareholder of Maynard, Cooper & Gale, P.C., a full-service law firm in Birmingham, Alabama. As a corporate lawyer, Mr. Drew served as counsel to private and public companies, including banking, insurance and other financial institutions, at both the board and transactional level. He has significant experience handling corporate transactions at the international level and has worked on matters in the Middle East, China, Europe, South America and Canada.

R. Holman Head

Mr. R. Holman Head serves as an independent Director of the Company. Mr. Head currently serves as President and Chief Operating Officer of O’Neal Industries, the largest family-owned group of metals service centers in the United States. Mr. Head has been employed by O’Neal Industries in various positions since 1980. Mr. Head is also a partner and officer of Sigma Investments, a private investment company.

Charles McWane

Mr. Charles Phillip McWane serves as an independent Director of the Company. Mr. McWane has served as Chairman of McWane, Inc., a pipe and valve manufacturing and technology company, since 1999. Mr. McWane has been employed by McWane, Inc. in various positions since 1980. Mr. McWane also served on the board of directors of ALAB from 1995 until it was acquired in 2008. Mr. McWane has 15 years of experience as a senior executive of a corporation.

G. Ruffner Page

Mr. G. Ruffner Page, Jr. serves as an independent Director of the Company. Mr. Page has served as President of McWane, Inc., a pipe and valve manufacturing and technology company, since 1999. Mr. Page previously served as Executive Vice President of National Bank of Commerce, a subsidiary of Alabama National BanCorporation, from 1989 until 1994, at which time he accepted employment at McWane, Inc. Mr. Page also served on the board of directors of ALAB from 1995 until it was acquired in 2008.

Steven Sevigny

William Starnes

Mr. William Stancil Starnes serves as an independent Director of the Company. Mr. Starnes currently serves as Chairman of the Board of Directors and Chief Executive Officer of ProAssurance Corporation, a public holding company for property and casualty insurance companies focused on professional liability insurance. Mr. Starnes practiced law from 1972 until October 2006 and then served as President of Corporate Planning and Administration for Brasfield & Gorrie until May 2007. Mr. Stames currently serves as a director of Infinity Property and Casualty Corporation, a public insurance holding company based in Birmingham, Alabama, where he serves on the audit, compensation, and executive committees. He also served on the board of directors of ALAB from 1995 until it was acquired in 2008.

Temple Tutwiler

Mr. Temple W. Tutwiler, III serves as an independent Director of the Company. Mr. Tutwiler serves as President of Shades Creek Real-Estate & Investment Co. and as a general partner in Tutwiler Properties, Ltd., and serves as an officer of or partner in other family-controlled entities. Mr. Tutwiler has more than 30 years of experience in managing and developing real estate in central Alabama, as well as managing stock and bond portfolios. Mr. Tutwiler also served on the board of directors of First American Bank, ALAB’s largest subsidiary bank, from 1995 until 2008.

Russel Vandevelde

Mr. Russell H. Vandevelde, IV serves as an independent Director of the Company. He was appointed to the board of directors of Red Mountain Bank in 2004 Mr. Vandevelde currently serves as Chief Executive Officer and is a founding member of Executive Benefits Specialists, LLC, an organization specializing in the design, implementation, and administration of benefit plans for financial institutions, with a concentration in community banks. Mr. Vandevelde served as Chairman of our board of directors from approximately May 2009 until October 2010. Our board of directors believes that Mr. Vandevelde’s 15 years as a consultant to financial institutions, as well as his experience as our director, add valuable expertise and insight to our board of directors.

Donald Wright

Mr. Donald F. Wright serves as an independent Director of the Company since December 2014 in connection with the completion of our acquisition of United. Mr. Wright has more than 40 years of experience as a lawyer and is currently a senior partner in the law firm of Wright, Fulford, Moorhead & Brown, P.A. Mr. Wright served as a member of the board of directors of United from February 2010 until December 2014.