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Risk Management Manual of Examination Policies
Section 17.1 - Bank of Anytown-Report of Examination
| Directors/Trustees and Officers |
99999 |
List alphabetically all directors/trustees, senior officers, and principal stockholders. Also indicate their titles. Number of shares owned is not rounded. (J – indicates stock jointly owned; P – indicates preferred stock owned; H – indicates holding company stock owned; C – indicates stock controlled but not owned)
| Names and Comments |
Net Worth |
Year Joined Bank |
Year of Birth |
Attendance |
Number of Shares Owned |
Salary and Bonus (B) |
| Amount |
Date of Statement |
| Biographical and background information on directors, executive officers, and other key management officials listed on this page should be prepared in accordance with the Report of Examination Instructions. |
| DIRECTORS/TRUSTEES |
HERRINGTON, HENRY P.
Attorney |
501 |
3/1/2003 |
1980 |
1961 |
12 |
50,992 (H) |
|
JONES, MICHAEL D.
Commercial RE Consultant
(1) |
7,890 |
6/1/2003 |
1983 |
1959 |
5 |
5,005 (H) |
|
KILLINGBIRD, LARRY G.
Automobile Dealership Owner
(1) |
10,000 |
# |
1981 |
1955 |
12 |
200,150 (H) |
|
KING, KELLY A.
Retired Doctor |
2,500 |
6/1/2003 |
1979 |
1933 |
12 |
1,010 (H) |
|
LINCOLN, ALLIE C.
President
(1)(2) |
1,357 |
2/1/2003 |
1982 |
1951 |
12 |
500,326 (H) |
100
25(B) |
MARVEL, JOHN S.
Race Car Driver |
3,565 |
3/1/2003 |
1981 |
1950 |
11 |
150,500 (H) |
|
PICKINGER, JOHN D.
Certified Public Accountant
(2) |
7,234 |
8/7/2003 |
1982 |
1954 |
11 |
101 (H) |
|
RATZLAFF, SEAN
Chairman of the Board
(1)(2) |
5,000 |
## |
1980 |
1960 |
12 |
500 (H) |
24(B) |
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| OFFICERS, NOT DIRECTORS/TRUSTEES |
COMMANDER, LESLIE S.
Executive Vice President - Commercial Lending
(1)
|
|
|
1983 |
1960 |
|
|
85 |
GUTIERREZ,
JOHN M.
Executive Vice President / Cashier
(2)
|
|
|
1983 |
1958 |
|
|
70 |
| |
| PRINCIPAL SHAREHOLDERS, NOT DIRECTORS/TRUSTEES OR OFFICERS |
| ANY COMPANY, INC.
Anytown, An
|
|
|
|
|
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2,955 |
|
(1)-Loan Committee; (2)-Investment Committee
# - Estimated by President Lincoln
## - Estimated by Money Magazine
Total Holding Company shares owned by the Directorate: 908,584
Percentage Holding Company ownership by the Directorate: 56 percent
There have been 12 regular Board meetings since the last regulatory examination.
Director fees are $250 per Board meeting attended.
Committee fees are $100 per committee attended.
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