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Premier Financial Bancorp Inc (PFBI.OQ)

PFBI.OQ on NASDAQ Stock Exchange Global Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Marshall Reynolds

79 Chairman of the Board

Robert Walker

68 2001 President, Chief Executive Officer, Director

Brien Chase

50 Chief Financial Officer, Senior Vice President, Principal Accounting Officer

Michael Mineer

48 2013 Senior Vice President - Premier

Katrina Whitt

40 2008 Vice President - Human Resources

Scot Kelley

58 2008 Vice President - Credit Administration

Toney Adkins

65 1991 Director

Philip Cline

81 2014 Independent Director

Harry Hatfield

67 2012 Independent Director

Lloyd Jackson

61 2012 Independent Director

Keith Molihan

73 1999 Independent Director

Neal Scaggs

79 1998 Independent Director

Thomas Wright

61 2001 Independent Director

Biographies

Name Description

Marshall Reynolds

Mr. Marshall T. Reynolds is the Chairman of the Board of Premier Financial Bancorp Inc. Mr. Reynolds is Chairman and Chief Executive Officer, Champion Industries, Inc. Mr. Reynolds serves as the Company's Chairman of the Board. From 1985 to November 1993, Mr. Reynolds also served as Chairman of the Board of Directors of Bank One West Virginia, N.A. (and its predecessor, Key Centurion Bancshares, Inc.). Mr. Reynolds is an entrepreneur in many industries in addition to the financial services industry. He owns stock in many banks both regionally and nationally. His banking experience as well as his other industry experience provide unique insight in setting the Board’s agenda as well as lending decisions, business management and expansion strategies for the Company. Mr. Reynolds serves as a director of one of the Company’s subsidiaries, Citizens Deposit Bank, providing direct oversight at the local level. Mr. Reynolds also served as a director of another of the Company’s subsidiaries, Adams National Bank, until that bank was merged into Premier Bank on April 8, 2011.

Robert Walker

Mr. Robert W. Walker is President, Chief Executive Officer, Director of Premier Financial Bancorp Inc. Prior to becoming the President and Chief Executive Officer of the Company, Mr. Walker was President of Boone County Bank, Inc.(now Premier Bank, Inc.) from September 1998 to October 2001. Prior to that, Mr. Walker was a regional president at Bank One West Virginia N.A . Mr. Walker has a 30+ year banking career in West Virginia. He is a past Chairman of the West Virginia Bankers Association. He also serves as a director at each of the Company’s subsidiary banks. His broad banking experience and leadership skills provide lending insight as well as management skills for the Company.

Brien Chase

Mr. Brien M. Chase is Chief Financial Officer, Senior Vice President, Principal Accounting Officer of Premier Financial Bancorp Inc. From June 1994 to January 2001, Mr. Chase was corporate accounting manager for One Valley Bancorp, Inc. He also served as controller for four of the One Valley Bancorp subsidiaries. Prior to that time, Mr. Chase was the senior accountant for One Valley Bancorp for six years. Mr. Chase also serves on the Company’s asset/liability management committee and is Chief Financial Officer of Premier Bank, Inc.

Michael Mineer

Mr. Michael R. (Mike) Mineer serves as Senior Vice President - Premier Financial Bancorp, Inc., since April 1, 2013. Mr. Mineer joined Premier in October 2003 as President and CEO of Citizens Deposit Bank in Vanceburg, Kentucky. Prior to October 2003, Mr. Mineer was a District Manager for U.S. Bank in-charge of multiple branches in Northern Kentucky. Mr. Mineer also serves on the Company’s asset/liability management committee.

Katrina Whitt

Ms. Katrina Whitt is Vice President - Human Resources of Premier Financial Bancorp, Inc. Ms. Whitt began her duties in charge of Human Resources in July, 2003. From October 1998 to July 2003, Ms. Whitt was Human Resources Generalist for Applied Card Systems. Ms. Whitt was appointed as Vice President of the Company in March, 2008.

Scot Kelley

Mr. Scot A. Kelley is Vice President - Credit Administration of Premier Financial Bancorp Inc. Mr. Kelley began his duties in charge of Credit Administration in August, 2003. Prior to that time, Mr. Kelley served Bank One, West Virginia, N.A in several capacities including Manager of Credit Analysis, Internal Auditor and Branch Manager from 1991 to 2003. Mr. Kelley was appointed as Vice President of the Company in March, 2008. Mr. Kelley also serves as Executive Vice President and Chief Credit Officer of Premier Bank, Inc.

Toney Adkins

Mr. Toney K. Adkins is the Director of Premier Financial Bancorp Inc. He is Retired, President and Chief Operating Officer, Champion Industries, Inc. (commercial printing and office supplies). Prior to becoming President and Chief Operating Officer of Champion Industries in January 2005, Mr. Adkins served as its Vice President - Administration since 1996. Mr. Adkins’ long-term experience as President and Chief Operating Office of Champion Industries, Inc., a publicly traded company, provides insight on operational issues and business management. Mr. Adkins is also a long-term director of one of the Company’s subsidiaries, Citizens Deposit Bank, and provides direct oversight at the local level.

Philip Cline

Mr. Philip E. Cline is an Independent Director of the Company. He was Business Consultant, July 1999 to present; President, Alderson-Broaddus College – (Interim January 2011 to June 2011) and (Acting November 2010 to January 2011); President of River City Associates, Inc. and General Manager of Pullman Plaza Hotel (Formerly Radisson Hotel Huntington) from 2001 to May 2010; PresideBusiness Consultant, July 1999 to present; President, Alderson-Broaddus College – (Interim January 2011 to June 2011) and (Acting November 2010 to January 2011); President of River City Associates, Inc. and General Manager of Pullman Plaza Hotel (Formerly Radisson Hotel Huntington) from 2001 to May 2010; President and Chief Executive Officer, Broughton Foods Company from November 1996 to June 1999; Executive Vice Presi­dent (1995 to 1996), Vice President and Treasurer (1968 to 1995) of J. H. Fletcher & Co. (manufacturer of underground mining equipment); Director of Bank One West Virginia Corporation (formerly Key Centurion Bancshares, Inc.) from 1983 to 2000. nt and Chief Executive Officer, Broughton Foods Company from November 1996 to June 1999; Executive Vice Presi­dent (1995 to 1996), Vice President and Treasurer (1968 to 1995) of J. H. Fletcher & Co. (manufacturer of underground mining equipment); Director of Bank One West Virginia Corporation (formerly Key Centurion Bancshares, Inc.) from 1983 to 2000.

Harry Hatfield

Mr. Harry M. Hatfield is an Independent Director of Premier Financial Bancorp Inc., June 20, 2012. He is Attorney-at-law, Hatfield & Hatfield since 1973. Mr. Hatfield’s long experience as an attorney provides insight to local lending as well as familiarity with the legal aspects of business. Mr. Hatfield resides in the local community of one the Company’s subsidiaries, Premier Bank, Inc. He has served as Chairman of the Board of Premier Bank (and its predecessor Boone County Bank) since its formation by the Company in 1998, providing direct oversight at the local level.

Lloyd Jackson

Mr. Lloyd G. Jackson II, is an Independent Director of Premier Financial Bancorp. Inc., June 20, 2012. He is President and CEO, Jackson Management Company (a natural gas production and operations management company). Mr. Jackson’s experience in the production of natural gas and operation of natural gas properties provides insight into one of West Virginia’s primary industries as well as the Company’s strategic and operational decisions. In addition, Mr. Jackson’s involvement as a director or trustee of many of West Virginia’s prominent non-profit and education organizations such as the Claude Worthington Benedum Foundation, the West Virginia Board of Education, the Clay Center for the Arts and Sciences of West Virginia, West Virginia Wesleyan College, Vision Shared West Virginia and the Discover the Real West Virginia Foundation provide insight into the business and educational climate of the state. Mr. Jackson has served as a director the Company’s Premier Bank subsidiary (and its predecessor Boone County Bank) since its formation by the Company in 1998, providing direct oversight at the local level.

Keith Molihan

Mr. Keith F. Molihan is an Independent Director of Premier Financial Bancorp Inc. He is a Retired Executive Director, Ironton/Lawrence County Area Community Action Organization. Mr. Molihan’s career in local community economic development provides insight on lending decisions as well as business management. As an extension of his economic development activities, Mr. Molihan helped to organize Ohio River Bank, headquartered in the Ironton, Ohio where he resides, and served as the bank’s only Chairman of the Board. Ohio River Bank became a subsidiary of the Company in March 1998 and was merged into Citizens Deposit Bank & Trust in August 2012. Mr. Molihan now serves as a director of Citizens Deposit Bank & Trust, providing direct oversight at the local level.

Neal Scaggs

Mr. Neal W. Scaggs is an Independent Director of Premier Financial Bancorp Inc. Mr. Scaggs is a retired entrepreneur in the retail auto parts industry. He has served and continues to serve on the Board of Directors of various publicly traded companies. His business acumen as well as his participation on the boards of other publicly traded companies provides insight on lending decisions and business management. Mr. Scaggs resides in the local community of one the Company’s subsidiaries, Boone County Bank, and served as a director of that bank through March 2011, providing direct oversight at the local level.

Thomas Wright

Mr. Thomas W. Wright is an Independent Director of Premier Financial Bancorp Inc. He is Owner and Chairman of NexQuest, Inc. (management company). Mr. Wright is a business entrepreneur in many industries including restaurant ownership and waste management. He has also served as a director of other publicly traded companies. His business acumen as well as his participation on the board’s of other publicly traded companies provides insight on staff management and business management.