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Peoples Bancorp of North Carolina Inc (PEBK.OQ)

PEBK.OQ on NASDAQ Stock Exchange Global Market

32.99USD
22 Nov 2017
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Summary

Name Age Since Current Position

Robert Abernethy

64 1991 Independent Chairman of the Board

Lance Sellers

52 2012 President, Chief Executive Officer of the Company and the Bank

A. Joseph Lampron

60 2001 CFO, EVP, Corporate Treasurer.

William Cable

46 2012 Executive Vice President, Assistant Corporate Treasurer, Assistant Corporate Secretary; Officer of the Bank

Joseph Beaman

65 2001 EVP, Corporate Secretary.

James Abernethy

60 1992 Independent Director

Douglas Howard

56 2004 Independent Director

John Lineberger

64 2004 Independent Director

Gary Matthews

59 2001 Independent Director

Billy Price

58 2004 Independent Director

Larry Robinson

69 1993 Independent Director

William Terry

47 2004 Independent Director

Dan Timmerman

67 1995 Independent Director

Benjamin Zachary

59 1995 Independent Director

Biographies

Name Description

Robert Abernethy

Mr. Robert C. Abernethy is an Independent Chairman of the Board of Peoples Bancorp of North Carolina Inc. He is employed by Carolina Glove Company, Inc., a glove manufacturing company, as its President, Secretary and Treasurer. Mr. Abernethy continues to serve as Secretary and Assistant Treasurer of Midstate Contractors, Inc., a paving company. He has served as a director of the Company since 1976 and as Chairman since 1991. Mr. Abernethy has a total of 36 years of banking experience and is a graduate of the North Carolina Bank Directors’ College and attended the initial Advanced Directors’ Training session offered by the North Carolina Bank Directors’ College in association with the College of Management at North Carolina State University. Mr. Abernethy earned a B.S. degree from Gardner Webb University in North Carolina. He serves on the Finance Committee and Investment Committee of Grace United Church of Christ. Mr. Abernethy also serves on the board of directors of Carolina Glove Company, Inc. and Midstate Contractors, Inc. both privately held companies.

Lance Sellers

Mr. Lance A. Sellers is President, Chief Executive Officer of Peoples Bancorp of North Carolina Inc., and the Peoples Bank. Prior to becoming the President and Chief Executive Officer of the Company and the Bank, Mr. Sellers served as Executive Vice President and Assistant Corporate Secretary of the Company and Executive Vice President and Chief Credit Officer of the Bank. He has been employed by the Company and the Bank since 1998. Mr. Sellers has a total of 29 years of banking experience. He is a graduate of the University of North Carolina at Chapel Hill and upon graduation served as a senior credit officer at a regional bank headquartered in North Carolina.

A. Joseph Lampron

Mr. A. Joseph Lampron, Jr., is Executive Vice President, Chief Financial Officer and Corporate Treasurer of Peoples Bancorp of North Carolina Inc., and Executive Vice President and Chief Financial Officer of Peoples Bank. He has been employed by the Company and the Bank since 2001. Mr. Lampron is a graduate of the University of North Carolina at Chapel Hill and upon graduation worked as a certified public accountant with a national accounting firm. His work with the firm included audits of banks and thrift institutions. Mr. Lampron has also served as Chief Financial Officer of a thrift institution and as a senior change manager in the finance group of a North Carolina bank. Mr. Lampron has a total of 33 years of banking experience.

William Cable

Mr. William D. Cable, Sr., is Executive Vice President, Assistant Corporate Treasurer, Assistant Corporate Secretary of Peoples Bancorp of North Carolina Inc and Executive Vice President and Chief Operating Officer of Peoples Bank. He has been employed by the Company and the Bank since 1995, where he has served as Senior Vice President-Information Services. Mr. Cable has a total of 21 years of banking experience. Prior to joining the Company, Mr. Cable was a regulatory examiner with the Federal Deposit Insurance Corporation. He is a graduate of Western Carolina University and the School of Banking of the South at Louisiana State University.

Joseph Beaman

Mr. Joseph F. Beaman, Jr., is Executive Vice President and Corporate Secretary of Peoples Bancorp of North Carolina Inc., and Executive Vice President, Chief Administrative Officer and Secretary of Peoples Bank. He has been employed by the Company and the Bank since 1977, where he has served as Vice President-Operations and Senior Vice President. Mr. Beaman has a total of 39 years of banking experience. He is a graduate of Pfeiffer University, the North Carolina School of Banking, and the Graduate School of Financial Management at the University of Texas in Austin.

James Abernethy

Mr. James S. Abernethy is an Independent Director of Peoples Bancorp of North Carolina Inc. He is employed by Carolina Glove Company, Inc., a glove manufacturing company as its Vice President. Mr. Abernethy continues to serve as President and Assistant Secretary of Midstate Contractors, Inc., a paving company and also as Vice President, Secretary and Chairman of the Board of Directors of Alexander Railroad Company. Mr. Abernethy is also a director of Burke Mills, a public company. He has served as a director of the Company since 1992. Mr. Abernethy has a total of 20 years of banking experience and is a graduate of the North Carolina Bank Directors’ College and attended the initial Advanced Directors’ Training session offered by the North Carolina Bank Directors’ College in association with the College of Management at North Carolina State University. Mr. Abernethy earned a business administration degree from Gardner Webb University in North Carolina. Over his 20 years of service on the Board of Directors, Mr. Abernethy has served on all the Bank’s and the Company’s committees.

Douglas Howard

Mr. Douglas S. Howard is an Independent Director of Peoples Bancorp of North Carolina Inc. He is employed by Denver Equipment of Charlotte, Inc. as Vice President, Secretary and Treasurer. Mr. Howard is currently serving as the Chairman of the Endowment Committee of Eastern Catawba Cooperative Christian Ministry. He has served as a director of the Company since 2004. Mr. Howard has a total of 14 years of banking experience and is a graduate of the North Carolina Bank Directors’ College and attended the initial Advanced Directors’ Training session offered by the NC Bank Directors’ College in association with the College of Management at North Carolina State University. He also serves on the Western NC Methodist Church Board of Finance. Mr. Howard also serves on the boards of Catawba Valley Medical Center and other privately-held companies.

John Lineberger

Mr. John W. Lineberger, Jr., is an Independent Director of Peoples Bancorp of North Carolina Inc. He is employed by Lincoln Bonded Warehouse Company, a commercial warehousing facility, as President. He has served as a director of the Company since 2004. Mr. Lineberger has a total of eight years of banking experience and is a graduate of the North Carolina Bank Directors’ College and attended the initial Advanced Directors’ Training session offered by the NC Bank Directors’ College in association with the College of Management at North Carolina State University. Mr. Lineberger earned a B.S. degree in business administration from Western Carolina University.

Gary Matthews

Mr. Gary E. Matthews is an Independent Director of Peoples Bancorp of North Carolina Inc. He is employed by Matthews Construction Company, Inc. as its President and a Director. He has served as a director of the Company since 2001. Mr. Matthews has a total of 11 years of banking experience, is a graduate of the North Carolina Bank Directors’ College, and attended the initial Advanced Directors’ Training session offered by the NC Bank Directors’ College in association with the College of Management at North Carolina State University. Mr. Matthews is also a director of Conover Metal Products, a privately held company. Mr. Matthews earned a B.S. degree in civil engineering/construction from North Carolina State University.

Billy Price

Dr. Billy L. Price, Jr., M.D., is an Independent Director of Peoples Bancorp of North Carolina Inc. He is the Managing Partner and Practitioner of Internal Medicine at Catawba Valley Internal Medicine, PA. Dr. Price also serves on the Board of Trustees of Catawba Valley Medical Center. He has served as a director of the Company since 2004. Dr. Price has a total of eight years of banking experience and is a graduate of the North Carolina Bank Directors’ College and attended the initial Advanced Directors’ Training session offered by the NC Bank Directors’ College in association with the College of Management at North Carolina State University. Dr. Price was previously the owner/pharmacist of Conover Drug Company. He is also a director of Primary Physician Care, a private company. Dr. Price earned a B.S. degree in pharmacy from the University of North Carolina at Chapel Hill and his MD from East Carolina University School of Medicine.

Larry Robinson

Mr. Larry E. Robinson is an Independent Director of Peoples Bancorp of North Carolina Inc. He is employed by The Blue Ridge Distributing Company, Inc., a beer and wine distributor, as the President and Chief Executive Officer. He is a partner and Chief Operating Officer of United Beverages of North Carolina, LLC, a beer distributor. He has served as a director of the Company since 1993. Mr. Robinson has a total of 19 years of banking experience and is a graduate of the North Carolina Bank Directors’ College. Mr. Robinson attended Western Carolina University and received an Associate Degree in Business and Accounting from Catawba Valley Community College in North Carolina.

William Terry

Mr. William Gregory Terry is an Independent Director Peoples Bancorp of North Carolina Inc. He is employed by Drum & Willis-Reynolds Funeral Homes and Crematory as Executive Vice President. He has served as a director of the Company since 2004. Mr. Terry has a total of eight years of banking experience and is a graduate of the North Carolina Bank Directors’ College and attended the initial Advanced Directors’ Training session offered by the NC Bank Directors’ College in association with the College of Management at North Carolina State University. Mr. Terry graduated with a B.S. degree in business management from Clemson University in South Carolina. Mr. Terry serves on numerous civic and community boards.

Dan Timmerman

Mr. Dan Ray Timmerman, Sr., is an Independent Director of Peoples Bancorp of North Carolina Inc. He is employed by Timmerman Manufacturing, Inc., a wrought iron furniture, railings and gates manufacturer, as its President and Chief Executive Officer. He has served as a director of the Company since 1995. Mr. Timmerman has a total of 17 years of banking experience and is a graduate of the North Carolina Bank Directors’ College and attended the initial Advanced Directors’ Training session offered by the NC Bank Directors’ College in association with the College of Management at North Carolina State University. Mr. Timmerman earned a B.S. degree in business administration with a concentration in accounting from Lenoir-Rhyne University in North Carolina.

Benjamin Zachary

Mr. Benjamin I. Zachary is an Independent Director of Peoples Bancorp of North Carolina Inc. He is employed by Alexander Railroad Company as its President, Treasurer, General Manager and Director. He has served as a director of the Company since 1995. Mr. Zachary has a total of 17 years of banking experience and is a graduate of the North Carolina Bank Directors’ College. Mr. Zachary earned a B.S. degree in business administration with a concentration in accounting from the University of North Carolina at Chapel Hill. He worked as a CPA for a national accounting firm for eight years following graduation where his assignments included financial statement audits of several banks. He formerly served as Treasurer and a member of the Finance Committee of First United Methodist Church of Taylorsville for many years. Mr. Zachary is a member of the Taylorsville Rotary Club and also serves as Treasurer.