FPFC » Topics » Item 10. Directors and Executive Officers of the Registrant

This excerpt taken from the FPFC 10-K filed Sep 7, 2007.

Item 10. Directors and Executive Officers of the Registrant

Section 16(a) Beneficial Ownership Reporting Compliance.

The information required by Item 10 concerning Section 16(a) Beneficial Ownership Reporting Compliance will be included in the proxy statement for the 2007 Annual Meeting of Shareholders under the heading “Additional Information About Directors and Executive OfficersSection 16(a) Beneficial Ownership Reporting Compliance,” and is incorporated herein by reference. The proxy statement for the 2007 Annual Meeting of Shareholders will be filed with the Securities and Exchange Commission on or about September 25, 2007.

Code of Ethics

The Company has adopted a Code of Ethics that applies to its principal executive officer, principal financial and accounting officer, controller, or persons performing similar functions. A copy of the Code of Ethics is filed as Exhibit 14 to this Annual Report on Form 10-K.

This excerpt taken from the FPFC 10-K filed Sep 13, 2006.

Item 10. Directors and Executive Officers of the Registrant

Directors and Executive Officers of the Company and First Place Bank

Information concerning Directors and Executive Officers who are not Directors of the Company and First Place Bank is incorporated herein by reference from the proxy statement for the 2006 Annual Meeting of Shareholders, which will be filed with the Securities and Exchange Commission not later than 120 days after the end of the Company’s fiscal year.

Section 16(a) Beneficial Ownership Reporting Compliance

Information concerning Section 16(a) beneficial ownership reporting compliance is incorporated herein by reference from the proxy statement for the 2006 Annual Meeting of Shareholders, which will be filed with the Securities and Exchange Commission not later than 120 days after the end of the Company’s fiscal year.

Code of Ethics

The Company has adopted a Code of Ethics that applies to its principal executive officer, principal financial and accounting officer, controller, or persons performing similar functions. A copy of the Code of Ethics, as amended, is filed as Exhibit 14 to this Annual Report on Form 10-K.

This excerpt taken from the FPFC 10-K filed Sep 9, 2005.

Item 10. Directors and Executive Officers of the Registrant

 

Executive Officers of the Company and First Place Bank who are not Directors. The following table sets forth certain information regarding executive officers of the Company or First Place Bank at August 31, 2005 who are not also directors.

 

Name


  

Age at

August 31, 2005


  

Positions Held with The Company or First Place Bank


Timothy A. Beaumont

   47    Corporate Executive Vice President – Chief Credit Officer

Albert P. Blank

   43    President and Chief Operating Officer

J. Craig Carr

   57    Corporate Executive Vice President – General Counsel and Secretary

Brian E. Hoopes

   48    Corporate Executive Vice President – Chief Information Officer

Craig L. Johnson

   46    Michigan Regional President and Corporate Director of Commercial Real Estate

Robert J. Kowalski

   40    Corporate Executive Vice President – Human Resources

Paul S. Musgrove

   42    Corporate Executive Vice President – Chief Financial Officer and Treasurer

Dominique K. Stoeber

   41    Corporate Executive Vice President – Retail Banking

Kenton A. Thompson

   49    Regional President and Corporate Director of Business Financial Services

R. Bruce Wenmoth

   50    Corporate Executive Vice President – Retail Lending

 

Timothy A. Beaumont was named Corporate Executive Vice President - Chief Credit Officer in 2004. He joined First Place Bank in June 2000 as a Senior Vice President. He was previously employed with Mahoning National Bank of Youngstown for nine years as a Vice President of Commercial Lending. He has over fifteen years of experience in corporate banking. Mr. Beaumont is a Cum Laude graduate of Hiram College with a degree in Business Administration.

 

Albert P. Blank was named President and Chief Operating Officer in October 2004. Mr. Blank had served as Executive Vice President and Chief Operating Officer from 2003 to 2004. Mr. Blank joined First Place Bank in November 2000 as Senior Vice President of Retail Lending and served in that capacity through 2003. Prior to joining First Place Bank, Mr. Blank held various positions over approximately seven years with Republic Bancorp with his last position being the President of Sales for Republic Banc Mortgage Corp. He has a Bachelor of Arts degree from Mt. Union College and a Master of Business Administration degree from Kent State University.

 

J. Craig Carr became Corporate Executive Vice President - General Counsel and Secretary of The Company in October 2004. Mr. Carr served as Senior Vice President – General Counsel and Secretary from 2001 through 2004. From 2000 through 2001, Mr. Carr held the position of General Counsel and Secretary. Prior to the merger of FFY with the Company, Mr. Carr had been General Counsel and Secretary of FFY and FFY Bank since January 1999. With FFY Bank since 1973, Mr. Carr is a member of the Ohio State and Mahoning County Bar Associations.

 

Brian E. Hoopes became Corporate Executive Vice President – Chief Information Officer in October 2004. Prior to that he had served as Senior Vice President – Chief Information Officer since 1999. Mr. Hoopes joined First Place Bank in August 1998 as Vice President of Banking Systems. He was previously employed with Michelin Tire Corporation for 18 years in positions responsible for electronic data processing and financial operations. Mr. Hoopes has a Bachelor of Science degree from the University of Akron.

 

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Table of Contents

Craig L. Johnson became Michigan Regional President and Corporate Director of Commercial Real Estate in May 2004. He served as President and Chief Executive Officer of Franklin Bancorp, Inc. and Franklin Bank, N.A. from November 2003 through May 2004 and as Executive Vice President and Chief Lending Officer from June 2003 through November 2003. He was previously employed by Republic Bancorp, Inc. serving as Vice Chairman of Republic Bank from June 1999 to November 2002 and as President and Chief Executive Officer of Republic Savings Bank from December 1995 to June 1999. Mr. Johnson has a Bachelor of Science in Business Administration degree from Central Michigan University.

 

Robert J. Kowalski joined First Place in April 2005 as Corporate Executive Vice President - Human Resources. From 2000 through 2004 Mr. Kowalski served as Vice President responsible for Human Resources for O/E Systems, Inc. of Troy, Michigan. Mr. Kowalski received his undergraduate degree from Michigan State University and a Masters in Marketing from Wayne State University.

 

Paul S. Musgrove joined the Company in May 2005 as Corporate Executive Vice President – Chief Financial Officer and Treasurer. Mr. Musgrove served as Vice President – Director Finance at Ohio Savings Bank from 2004 to 2005. Prior to that Mr. Musgrove was employed at RBC Centura Banks Inc. as Chief Financial Officer from 2002 to 2004 and as Corporate Controller from 2001 to 2002. From 1992 to 2001 Mr. Musgrove held various senior positions for Royal Bank Financial Group of Toronto, Canada. Mr. Musgrove received his undergraduate degree in engineering and a Master in Business Administration from Concordia University, Montreal, Canada.

 

Dominique K. Stoeber became Corporate Executive Vice President - Retail Banking in November 2004. Prior to this position, she was the Senior Vice President of Human Resources, a position she had held since January 1999. She joined First Place Bank in 1990 as Personnel Manager and was named Director of Human Resources in 1992. Ms. Stoeber has a Bachelor of Science degree in Human Resource Management from Ohio State University.

 

Kenton A. Thompson joined First Place Bank in June 2003 as Regional President and Corporate Director of Business Financial Services. He was previously employed by Key Bank as President of Key Trust Companies and Key Bank Life Insurance Ltd for more than five years. Mr. Thompson has a Bachelor of Science degree in Business Administration from Youngstown State University.

 

R. Bruce Wenmoth was named Corporate Executive Vice President – Retail Lending in October 2004 He joined First Place Bank in June 2003 as Senior Vice President - Retail Lending. He was previously employed with Metropolitan Bank and Trust for over five years as Senior Vice President – Mortgage Banking and has over twenty years experience in mortgage banking. He has a Bachelor of Science degree from Cornell University.

 

Directors of the Company and First Place Bank

 

Information concerning Directors of the Board of the Company and First Place Bank is incorporated herein by reference from the proxy statement for the 2005 Annual Meeting of Shareholders, to be filed with the Securities and Exchange Commission on or about September 21, 2005.

 

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