Greg L. McKee, 58, joined our Board of Directors in 2001. Mr. McKee has been
employed as the President and Chief Executive Officer of the Bank since January 1, 2003. Prior to becoming Chief Executive Officer, he was employed as President of the Bank since January 2002. He was previously employed by the Bank as an
Executive Vice-President, Senior Vice-President and Vice-President prior to January 2002. As our current Chief Executive Officer, Mr. McKee is uniquely qualified to advise the Board of Directors on our operations, competition and industry.
Terrell E. Winstead, 58, joined our Board of Directors in 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company,
now doing business as Molpus Woodlands Group. During that time, he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. As a Certified Public Accountant, Mr. Winstead offers accounting
expertise and financial sophistication to the audit committee and to the Board of Directors.
CLASS III DIRECTORS (NOMINEES FOR
ELECTION)
Craig Dungan, MD, 57, joined our Board of Directors in 2008. Dr. Dungan is a physician specializing
in gastroenterology and has been associated with Meridian Gastroenterology PLLC since 2004. Prior to that time, he practiced as a member of the Rush Medical Group. As a physician, he brings a unique perspective to the Board of Directors regarding
the needs of the medical community, especially as it relates to the Meridian, Mississippi geographic market.
Daniel Adam Mars, 40,
joined our Board of Directors in 2007. Mr. Mars is currently serving in the capacity as the business manager for Mars, Mars and Mars, Attorneys-at-Law.
Mr. Mars has been the owner of MMM Investments LLC since 2004. As a real estate professional, Mr. Mars insight into the local real estate market is invaluable to our Board of Directors when evaluating potential real estate loans.
David P. Webb, 60, joined our Board of Directors in 1998. Mr. Webb is a tax attorney and has been engaged in the practice of
law since 1986. He is currently a shareholder of the law firm of Baker, Donelson, Bearman, Caldwell and Berkowitz, PC. As a practicing attorney and Certified Public Accountant, Mr. Webb provides both legal and accounting expertise.
Jane D. Crosswhite, 58, is the Executive Vice-President and Secretary/Treasurer of Williams Brothers Incorporated, a general
merchandise store located in Philadelphia, Mississippi, that was started by her family in 1907. She began working there part-time in 1979 and transitioned to full-time in 1983. Ms. Crosswhite brings a wealth of experience in the retail business
and tremendous knowledge of the general economy in our service area.
RETIRING DIRECTOR
Amzie T. Williams, 73, joined our Board of Directors in 2005. Mr. Williams is a Certified Public Accountant and was associated
with A. T. Williams, CPA from 1981 until December 31, 2013 when his firm merged with Rea, Shaw, Giffin and Stuart, LLP. Prior to the Company going public in 1998, Mr. Williams conducted the audit for the Company and the Bank. He currently
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