董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| William I. Bowen, Jr. | 男 | Director | 61 | 16.27万美元 | 3.03 | 2026-04-30 |
| Rodney D. Bullard | 男 | Director | 50 | 15.55万美元 | 1.56 | 2026-04-30 |
| Wm. Millard Choate | 男 | Director | 72 | 16.06万美元 | 23.83 | 2026-04-30 |
| Claire E. McLean | 女 | Director | 45 | 17.07万美元 | 0.38 | 2026-04-30 |
| Daniel B. Jeter | 男 | Director | 74 | 16.03万美元 | 5.17 | 2026-04-30 |
| Robert P. Lynch | 男 | Director | 62 | 19.03万美元 | 21.38 | 2026-04-30 |
| James B. Miller, Jr. | 男 | Director | 85 | 88.55万美元 | 216.73 | 2026-04-30 |
| H. Palmer Proctor, Jr. | 男 | Director and Chief Executive Officer | 58 | 607.75万美元 | 48.20 | 2026-04-30 |
| Leo J. Hill | 男 | Director | 70 | 22.05万美元 | 3.38 | 2026-04-30 |
| William H. Stern | 男 | Director | 69 | 18.27万美元 | 5.30 | 2026-04-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Lawton E. Bassett, III | -- | Corporate Executive Vice President, Chief Banking Officer and Bank President | 57 | 174.16万美元 | 11.42 | 2026-04-30 |
| Ross L. Creasy | 男 | Corporate Executive Vice President and Chief Information Officer | 51 | 157.08万美元 | 5.77 | 2026-04-30 |
| William D. McKendry | -- | Corporate Executive Vice President and Chief Risk Officer | 56 | 未披露 | 未持股 | 2026-04-30 |
| Michael T. Pierson | -- | Corporate Executive Vice President, Chief Governance Officer and Corporate Secretary | 55 | 未披露 | 未持股 | 2026-04-30 |
| Jody L. Spencer | -- | Corporate Executive Vice President and Chief Legal Officer | 53 | 未披露 | 未持股 | 2026-04-30 |
| Douglas D. Strange | -- | Corporate Executive Vice President and Chief Credit Officer | 55 | 未披露 | 未持股 | 2026-04-30 |
| H. Palmer Proctor, Jr. | 男 | Director and Chief Executive Officer | 58 | 607.75万美元 | 48.20 | 2026-04-30 |
| Nicole S. Stokes | 女 | Corporate Executive Vice President and Chief Financial Officer | 51 | 203.32万美元 | 8.55 | 2026-04-30 |
董事简历
中英对照 | 中文 | 英文- William I. Bowen, Jr.
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William I. Bowen, Jr.2014年11月起担任本公司全资银行子公司Ameris Bank董事和本公司董事。2012年起，Bowen先生担任佐治亚市场Tifton银行社区委员会成员。Bowen先生是Bowen-Donaldson Home for Funerals的一名合伙人和总裁。他现在也在木材、牛、棉花和花生农业运营Bowen Land and Timber, LLC和农民和房地产开发公司Fulwood Family Partnership中担任管理合伙人。
William I. Bowen, Jr.,resides in Tifton, Georgia market, and he currently serves as Chairman of the community board of the Bank for that market. He has served as a member of the community board since 2012. Mr. Bowen is a partner and the President of Bowen Donaldson Home for Funerals. He also serves as managing partner of Bowen Farming Enterprises, LLC, a timber, cattle, cotton and peanut farming operation, Bowen Land and Timber, LLC, Bowen Family Partnership and Fulwood Family Partnership, a farming and real estate development firm. He also serves as Vice Chairman of Tift Regional Medical Center, Chairman of Southwell Ambulatory and Chairman of the Georgia Board of Funeral Service. Mr. Bowen holds a bachelor's degree in business administration from the University of Georgia. - William I. Bowen, Jr.2014年11月起担任本公司全资银行子公司Ameris Bank董事和本公司董事。2012年起，Bowen先生担任佐治亚市场Tifton银行社区委员会成员。Bowen先生是Bowen-Donaldson Home for Funerals的一名合伙人和总裁。他现在也在木材、牛、棉花和花生农业运营Bowen Land and Timber, LLC和农民和房地产开发公司Fulwood Family Partnership中担任管理合伙人。
- William I. Bowen, Jr.,resides in Tifton, Georgia market, and he currently serves as Chairman of the community board of the Bank for that market. He has served as a member of the community board since 2012. Mr. Bowen is a partner and the President of Bowen Donaldson Home for Funerals. He also serves as managing partner of Bowen Farming Enterprises, LLC, a timber, cattle, cotton and peanut farming operation, Bowen Land and Timber, LLC, Bowen Family Partnership and Fulwood Family Partnership, a farming and real estate development firm. He also serves as Vice Chairman of Tift Regional Medical Center, Chairman of Southwell Ambulatory and Chairman of the Georgia Board of Funeral Service. Mr. Bowen holds a bachelor's degree in business administration from the University of Georgia.
- Rodney D. Bullard
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Rodney D. Bullard，自2018年起担任富达和富达银行的董事。他是Same House的首席执行官，这是一家致力于促进经济流动性和弥合社会分裂的公益公司，他于2023年1月成立了该公司。此前，他在Chick-fil-A，Inc.领导全球社会责任，其中包括Chick-fil-A，Inc.的企业社会责任副总裁，并于2011年至2022年担任Chick-fil-A基金会执行董事。Bullard先生曾于2009年至2011年担任佐治亚州北区助理美国检察官，并于2006年至2009年担任五角大楼空军部长办公室的立法联络员/法律顾问。Bullard先生担任董事的资格包括在哈佛商学院高级管理课程中获得的学位；乔治亚大学特里商学院的工商管理硕士学位；杜克法学院的法学博士学位，以及他在职业生涯中担任的各种商业和法律职务。
Rodney D. Bullard,served as a director of Fidelity and Fidelity Bank since 2018. He is the Chief Executive Officer of The Same House, a public benefit corporation dedicated to furthering economic mobility and bridging social division, which he established in January 2023. Previously, he led Global Social Responsibility at Chick-fil-A, Inc., which included Vice President of Corporate Social Responsibility for Chick-fil-A, Inc., and served as Executive Director of Chick-fil-A Foundation from 2011 to 2022. Mr. Bullard served as Assistant United States Attorney for the Northern District of Georgia from 2009 to 2011 and as Legislative Liaison/Counsel in the Office of the Secretary of the Air Force, The Pentagon from 2006 to 2009. Mr. Bullard earned in the Advanced Management Program from Harvard Business School; master of business administration degree from Terry College of Business, University of Georgia; and juris doctor degree from Duke Law School, and his various business and legal positions held during his career. - Rodney D. Bullard，自2018年起担任富达和富达银行的董事。他是Same House的首席执行官，这是一家致力于促进经济流动性和弥合社会分裂的公益公司，他于2023年1月成立了该公司。此前，他在Chick-fil-A，Inc.领导全球社会责任，其中包括Chick-fil-A，Inc.的企业社会责任副总裁，并于2011年至2022年担任Chick-fil-A基金会执行董事。Bullard先生曾于2009年至2011年担任佐治亚州北区助理美国检察官，并于2006年至2009年担任五角大楼空军部长办公室的立法联络员/法律顾问。Bullard先生担任董事的资格包括在哈佛商学院高级管理课程中获得的学位；乔治亚大学特里商学院的工商管理硕士学位；杜克法学院的法学博士学位，以及他在职业生涯中担任的各种商业和法律职务。
- Rodney D. Bullard,served as a director of Fidelity and Fidelity Bank since 2018. He is the Chief Executive Officer of The Same House, a public benefit corporation dedicated to furthering economic mobility and bridging social division, which he established in January 2023. Previously, he led Global Social Responsibility at Chick-fil-A, Inc., which included Vice President of Corporate Social Responsibility for Chick-fil-A, Inc., and served as Executive Director of Chick-fil-A Foundation from 2011 to 2022. Mr. Bullard served as Assistant United States Attorney for the Northern District of Georgia from 2009 to 2011 and as Legislative Liaison/Counsel in the Office of the Secretary of the Air Force, The Pentagon from 2006 to 2009. Mr. Bullard earned in the Advanced Management Program from Harvard Business School; master of business administration degree from Terry College of Business, University of Georgia; and juris doctor degree from Duke Law School, and his various business and legal positions held during his career.
- Wm. Millard Choate
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Wm. Millard Choate，自2010年起担任富达和富达银行董事。Choate先生是创始人，目前担任Choate Construction Company的董事长，该公司是一家商业建筑和室内建筑公司，于1989年在佐治亚州亚特兰大成立。Choate先生拥有范德比尔特大学经济学和商学学士学位。Choate先生获得的经验是，除了他的经济和商业学位之外，他还创立了自己的公司并建立了所有运营、程序、银行、保险和担保关系、市场营销、施工前估算和技术，这使他有资格担任董事。
Wm. Millard Choate,served as a director of Fidelity and Fidelity Bank since 2010. Mr. Choate is the founder and currently serves as Chairman of Choate Construction Company, a commercial construction and interior construction firm founded in Atlanta, Georgia in 1989. Mr. Choate holds bachelor's degrees in economics and business from Vanderbilt University. The experience Mr. Choate received founding his company and establishing all operations, procedures, banking, insurance and bonding relationships, marketing, preconstruction estimating and technology, in addition to his degrees in economics and business, qualify him to serve as a director. - Wm. Millard Choate，自2010年起担任富达和富达银行董事。Choate先生是创始人，目前担任Choate Construction Company的董事长，该公司是一家商业建筑和室内建筑公司，于1989年在佐治亚州亚特兰大成立。Choate先生拥有范德比尔特大学经济学和商学学士学位。Choate先生获得的经验是，除了他的经济和商业学位之外，他还创立了自己的公司并建立了所有运营、程序、银行、保险和担保关系、市场营销、施工前估算和技术，这使他有资格担任董事。
- Wm. Millard Choate,served as a director of Fidelity and Fidelity Bank since 2010. Mr. Choate is the founder and currently serves as Chairman of Choate Construction Company, a commercial construction and interior construction firm founded in Atlanta, Georgia in 1989. Mr. Choate holds bachelor's degrees in economics and business from Vanderbilt University. The experience Mr. Choate received founding his company and establishing all operations, procedures, banking, insurance and bonding relationships, marketing, preconstruction estimating and technology, in addition to his degrees in economics and business, qualify him to serve as a director.
- Claire E. McLean
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Claire E. McLean，自2023年9月起担任Preferred Capital Securities，LLC的首席运营官和执行副总裁，并担任其附属公司Preferred Shareholder Services的总裁。Preferred Capital Services是一家独立的第三方管理经纪交易商，专注于向美国和波多黎各的独立经纪交易商和注册投资顾问批发另类投资。麦克莱恩女士于2003年9月在安永会计师事务所开始了她的公共会计职业生涯，她最终在2018年7月至2023年9月期间担任鉴证服务业务的董事总经理。她拥有奥本大学的理学学士学位和会计学硕士学位。McLean女士丰富的财务和会计经验使她有资格担任董事。
Claire E. McLean,has served as Chief Operating Officer and Executive Vice President of Preferred Capital Securities, LLC and as President of its affiliate, Preferred Shareholder Services, since September 2023. Preferred Capital Services is an independent, third-party managing broker-dealer focused on the wholesale distribution of alternative investments to independent broker-dealers and registered investment advisors across the United States and Puerto Rico. Ms. McLean began her career in public accounting in September 2003 at Ernst & Young LLP, where she ultimately served as managing director in the Assurance Services practice from July 2018 until September 2023. She holds a bachelor of science and a master of accountancy from Auburn University. Ms. McLean's extensive finance and accounting experience qualifies her to serve as a director. - Claire E. McLean，自2023年9月起担任Preferred Capital Securities，LLC的首席运营官和执行副总裁，并担任其附属公司Preferred Shareholder Services的总裁。Preferred Capital Services是一家独立的第三方管理经纪交易商，专注于向美国和波多黎各的独立经纪交易商和注册投资顾问批发另类投资。麦克莱恩女士于2003年9月在安永会计师事务所开始了她的公共会计职业生涯，她最终在2018年7月至2023年9月期间担任鉴证服务业务的董事总经理。她拥有奥本大学的理学学士学位和会计学硕士学位。McLean女士丰富的财务和会计经验使她有资格担任董事。
- Claire E. McLean,has served as Chief Operating Officer and Executive Vice President of Preferred Capital Securities, LLC and as President of its affiliate, Preferred Shareholder Services, since September 2023. Preferred Capital Services is an independent, third-party managing broker-dealer focused on the wholesale distribution of alternative investments to independent broker-dealers and registered investment advisors across the United States and Puerto Rico. Ms. McLean began her career in public accounting in September 2003 at Ernst & Young LLP, where she ultimately served as managing director in the Assurance Services practice from July 2018 until September 2023. She holds a bachelor of science and a master of accountancy from Auburn University. Ms. McLean's extensive finance and accounting experience qualifies her to serve as a director.
- Daniel B. Jeter
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Daniel B. Jeter， 他自1997年一直担任本公司董事，自2002年以来出任本行董事，他自2007年5月起出任本公司及本行董事会董事长，现效力于公司的莫尔特里格鲁吉亚市场 社区委员会。现任家庭拥有的消费金融公司Standard折扣公司总裁兼合伙人。他于1979年加盟Standard折扣公司，Standard折扣公司每一个分支机构总监，包括Colquitt贷款公司，Hazelhurst globe贷款公司，Tifton Globe贷款公司，Moultrie Globe贷款公司，Peach财务公司及Personal Finance Service of Statesboro, globe Financial Services of Thomasville在内的公司。他是Classic保险公司和Cavalier保险公司，这两家再保险公司的共同所有者。他现任房地产合作伙伴，负责开发办公室和专业用途自用商业物业。现任Georgia Industrial Loan公司董事兼职员及Allied Business Systems统的董事。他毕业于乔治亚大学并获得工商管理学士学位。
Daniel B. Jeter has served as a director of the Company since 1997 and as a director of the Bank since 2002. He has been Chairman of the Board of the Company and of the Board of Directors of the Bank since May 2007. He also serves on the community bank board for the Company’s Moultrie, Georgia market. Mr. Jeter is the Chairman and co-owner of Standard Discount Corporation, a family-owned consumer finance company. He joined Standard in 1979 and is an officer and director of each of Standard’s affiliates, including Colquitt Loan Company, Globe Loan Company of Hazelhurst, Globe Loan Company of Tifton, Globe Loan Company of Moultrie, Peach Finance Company, Personal Finance Service of Statesboro and Globe Financial Services of Thomasville. He is co-owner of Classic Insurance Company and President of Cavalier Insurance Company, both of which are re-insurance companies. Mr. Jeter is also a partner in a real estate partnership that develops owner-occupied commercial properties for office and professional use. He serves as a director and an officer of the Georgia Industrial Loan Corporation and as a director of Allied Business Systems. He received a bachelor’s degree in business administration from the University of Georgia. - Daniel B. Jeter， 他自1997年一直担任本公司董事，自2002年以来出任本行董事，他自2007年5月起出任本公司及本行董事会董事长，现效力于公司的莫尔特里格鲁吉亚市场 社区委员会。现任家庭拥有的消费金融公司Standard折扣公司总裁兼合伙人。他于1979年加盟Standard折扣公司，Standard折扣公司每一个分支机构总监，包括Colquitt贷款公司，Hazelhurst globe贷款公司，Tifton Globe贷款公司，Moultrie Globe贷款公司，Peach财务公司及Personal Finance Service of Statesboro, globe Financial Services of Thomasville在内的公司。他是Classic保险公司和Cavalier保险公司，这两家再保险公司的共同所有者。他现任房地产合作伙伴，负责开发办公室和专业用途自用商业物业。现任Georgia Industrial Loan公司董事兼职员及Allied Business Systems统的董事。他毕业于乔治亚大学并获得工商管理学士学位。
- Daniel B. Jeter has served as a director of the Company since 1997 and as a director of the Bank since 2002. He has been Chairman of the Board of the Company and of the Board of Directors of the Bank since May 2007. He also serves on the community bank board for the Company’s Moultrie, Georgia market. Mr. Jeter is the Chairman and co-owner of Standard Discount Corporation, a family-owned consumer finance company. He joined Standard in 1979 and is an officer and director of each of Standard’s affiliates, including Colquitt Loan Company, Globe Loan Company of Hazelhurst, Globe Loan Company of Tifton, Globe Loan Company of Moultrie, Peach Finance Company, Personal Finance Service of Statesboro and Globe Financial Services of Thomasville. He is co-owner of Classic Insurance Company and President of Cavalier Insurance Company, both of which are re-insurance companies. Mr. Jeter is also a partner in a real estate partnership that develops owner-occupied commercial properties for office and professional use. He serves as a director and an officer of the Georgia Industrial Loan Corporation and as a director of Allied Business Systems. He received a bachelor’s degree in business administration from the University of Georgia.
- Robert P. Lynch
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Robert P. Lynch， 他自2000年以来出任本公司董事，2006年2月起担任本行董事。他现任美林管理公司副总裁兼首席财务官，该公司拥有和管理分布于五大汽车经销商。他已经在林奇管理公司任职超过25年。林奇家族拥有并经营Shadydale农场（位于乔治亚州黑幕戴尔的肉牛运营场）。他拥有美国佛罗里达大学颁发的工商管理学士学位，现居住在本公司佛罗里达州市场杰克逊维尔。
Robert P. Lynch has served as a director of the Company since 2000 and as a director of the Bank since February 2006. Mr. Lynch is the Vice President and Chief Financial Officer of Lynch Management Company, which owns and manages five automobile dealerships located in the Southeast. He has been with Lynch Management Company for more than 30 years. Mr. Lynch’s family also owns and operates Shadydale Farm, a beef cattle operation located in Shady Dale, Georgia. He holds a bachelor’s degree in business administration from the University of Florida, and he resides in the Company’s Jacksonville, Florida market. - Robert P. Lynch， 他自2000年以来出任本公司董事，2006年2月起担任本行董事。他现任美林管理公司副总裁兼首席财务官，该公司拥有和管理分布于五大汽车经销商。他已经在林奇管理公司任职超过25年。林奇家族拥有并经营Shadydale农场（位于乔治亚州黑幕戴尔的肉牛运营场）。他拥有美国佛罗里达大学颁发的工商管理学士学位，现居住在本公司佛罗里达州市场杰克逊维尔。
- Robert P. Lynch has served as a director of the Company since 2000 and as a director of the Bank since February 2006. Mr. Lynch is the Vice President and Chief Financial Officer of Lynch Management Company, which owns and manages five automobile dealerships located in the Southeast. He has been with Lynch Management Company for more than 30 years. Mr. Lynch’s family also owns and operates Shadydale Farm, a beef cattle operation located in Shady Dale, Georgia. He holds a bachelor’s degree in business administration from the University of Florida, and he resides in the Company’s Jacksonville, Florida market.
- James B. Miller, Jr.
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James B. Miller, Jr.， 2000年5月被选为公司董事。自1979年他开始担任Fidelity Southern Corporation（Fidelity银行的控股公司）董事长和首席执行官。他还在Fidelity Southern Corporation的子公司担任多个职位，包括从1977年到1997年担任 Fidelity银行首席执行官；2003年至今担任首席执行官；1998年至今担任 Fidelity银行董事长；1992年到2005年担任 Fidelity Bank National Capital Markets, Inc董事长；自2004年起担任 LionMark Insurance Company董事长。在银行工作之前，他担任执业律师。他自2009年起担任供应链管理和企业软件解决办法供应商--American Software, Inc.的董事，现任3大私人公司和5大非营利组织董事。
James B. Miller, Jr.,is currently the Executive Chairman and a member of the board of directors of each of Ameris Bancorp, a publicly held bank holding corporation, and its wholly-owned subsidiary, Ameris Bank. Prior to July 2019, Mr. Miller was the Chairman of the Board and Chief Executive Officer of Fidelity Southern Corporation, a publicly held bank holding corporation and the parent corporation of Fidelity Bank, positions he held since 1979. He became Chairman of Fidelity Bank in 1998 and served as President of Fidelity Bank from 1977 to 1997 and from 2003 to 2004. Mr. Miller is also chairman of several privately held family real estate businesses.Mr. Miller holds a Bachelor of Arts Degree from Florida State University and an L.L.B. from Vanderbilt University Law School. - James B. Miller, Jr.， 2000年5月被选为公司董事。自1979年他开始担任Fidelity Southern Corporation（Fidelity银行的控股公司）董事长和首席执行官。他还在Fidelity Southern Corporation的子公司担任多个职位，包括从1977年到1997年担任 Fidelity银行首席执行官；2003年至今担任首席执行官；1998年至今担任 Fidelity银行董事长；1992年到2005年担任 Fidelity Bank National Capital Markets, Inc董事长；自2004年起担任 LionMark Insurance Company董事长。在银行工作之前，他担任执业律师。他自2009年起担任供应链管理和企业软件解决办法供应商--American Software, Inc.的董事，现任3大私人公司和5大非营利组织董事。
- James B. Miller, Jr.,is currently the Executive Chairman and a member of the board of directors of each of Ameris Bancorp, a publicly held bank holding corporation, and its wholly-owned subsidiary, Ameris Bank. Prior to July 2019, Mr. Miller was the Chairman of the Board and Chief Executive Officer of Fidelity Southern Corporation, a publicly held bank holding corporation and the parent corporation of Fidelity Bank, positions he held since 1979. He became Chairman of Fidelity Bank in 1998 and served as President of Fidelity Bank from 1977 to 1997 and from 2003 to 2004. Mr. Miller is also chairman of several privately held family real estate businesses.Mr. Miller holds a Bachelor of Arts Degree from Florida State University and an L.L.B. from Vanderbilt University Law School.
- H. Palmer Proctor, Jr.
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H. Palmer Proctor, Jr.： 自2006年4月起担任 Fidelity总裁；2006年1月到2006年4月担任 Fidelity高级副总裁。1996年4月到2006年1月担任 Fidelity副总裁。自2004年10月起担任 Fidelity总裁。自2004年11月起担任 LionMark Insurance Company（一家全资子公司）董事、秘书和风险官。自2004年起担任 Fidelity银行董事。自2012年起担任 Brown and Brown, Inc（一家独立保险中介公司）董事。担任富达银行及其控股公司富达南方公司的总裁兼董事，一家总部位于佐治亚州亚特兰大的公开上市的公司。目前，他任职于该银行及其控股公司的执行委员会，主持贷款及贴现委员会，并任职于该银行的401-K、人事、管理、以及资产/负债委员会。他还担任Callanwolde艺术中心的董事会成员和前任总裁，和佛班自然历史博物馆的受托人。他是金融联盟顾问委员会的成员。他也是亚特兰大扶轮社和狮子巴克海特俱乐部的成员。普罗克特先生此前曾任佐治亚州银行家协会的董事、格鲁吉亚教育专业协会的受托人、弗雷泽中心（残疾成人和儿童康复及教育）财务委员会的董事会成员兼董事长，并担任迪凯特/迪卡尔布基督教青年会的董事。
H. Palmer Proctor, Jr. has served as Chief Executive Officer of Ameris Bancorp, a publicly held company ("Ameris"), and Ameris's wholly owned bank subsidiary, Ameris Bank, since July 2019. He also serves as a director of Ameris. He previoly served as President and Chief Executive Officer and a Director of Fidelity Bank and its holding company, Fidelity Southern Corporation, until their merger with Ameris Bank and Ameris, respectively, in July 2019. Mr. Proctor previoly served as Chairman of the Georgia Bankers Association. - H. Palmer Proctor, Jr.： 自2006年4月起担任 Fidelity总裁；2006年1月到2006年4月担任 Fidelity高级副总裁。1996年4月到2006年1月担任 Fidelity副总裁。自2004年10月起担任 Fidelity总裁。自2004年11月起担任 LionMark Insurance Company（一家全资子公司）董事、秘书和风险官。自2004年起担任 Fidelity银行董事。自2012年起担任 Brown and Brown, Inc（一家独立保险中介公司）董事。担任富达银行及其控股公司富达南方公司的总裁兼董事，一家总部位于佐治亚州亚特兰大的公开上市的公司。目前，他任职于该银行及其控股公司的执行委员会，主持贷款及贴现委员会，并任职于该银行的401-K、人事、管理、以及资产/负债委员会。他还担任Callanwolde艺术中心的董事会成员和前任总裁，和佛班自然历史博物馆的受托人。他是金融联盟顾问委员会的成员。他也是亚特兰大扶轮社和狮子巴克海特俱乐部的成员。普罗克特先生此前曾任佐治亚州银行家协会的董事、格鲁吉亚教育专业协会的受托人、弗雷泽中心（残疾成人和儿童康复及教育）财务委员会的董事会成员兼董事长，并担任迪凯特/迪卡尔布基督教青年会的董事。
- H. Palmer Proctor, Jr. has served as Chief Executive Officer of Ameris Bancorp, a publicly held company ("Ameris"), and Ameris's wholly owned bank subsidiary, Ameris Bank, since July 2019. He also serves as a director of Ameris. He previoly served as President and Chief Executive Officer and a Director of Fidelity Bank and its holding company, Fidelity Southern Corporation, until their merger with Ameris Bank and Ameris, respectively, in July 2019. Mr. Proctor previoly served as Chairman of the Georgia Bankers Association.
- Leo J. Hill
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Leo J. Hill ， 他自2013年1月起直担任本公司的董事，并为本行董事，现任咨询服务公司Advisor Network Solutions有限责任公司老板，及Transamerica互惠基金首席独立董事。任职于Transamerica互惠基金之前，他曾在银行担任多个职位，包括格鲁吉亚银行东南部企业贷款部高级副总裁兼高级信贷管理人员，Barnett银行Barnett Treasure Coast Florida部总裁兼首席执行官，美国银行Sun Coast Florida市场部总裁。他拥有佐治亚州立大学颁发的管理专业学士学位的和金融学专业硕士学位，已从路易斯安那州立大学的银行研究生院毕业。他还效力于一下机构：美国投资公司协会，基金领导人会议，公司董事协会和独立业务研究所。
Leo J. Hill has served as a director of the Company and as a director of the Bank since January 2013. Mr. Hill is the owner of Advisor Network Solutions, LLC, a consulting services firm, and currently serves as Lead Independent Director of Transamerica Mutual Funds. Prior to his service with Transamerica, Mr. Hill held various positions in banking, including Senior Vice President and Senior Loan Administration Officer for Wachovia Bank of Georgia’s southeastern corporate lending unit, President and Chief Executive Officer of Barnett Treasure Coast Florida with Barnett Banks and Market President of Sun Coast Florida with Bank of America. He has a bachelor’s degree in management and a master’s degree in finance, both from Georgia State University, and he has completed Louisiana State University’s Graduate School of Banking. Mr. Hill is involved with the Investment Company Institute, the Conference of Fund Leaders, the National Association of Corporate Directors and the Institute for Independent Business. - Leo J. Hill ， 他自2013年1月起直担任本公司的董事，并为本行董事，现任咨询服务公司Advisor Network Solutions有限责任公司老板，及Transamerica互惠基金首席独立董事。任职于Transamerica互惠基金之前，他曾在银行担任多个职位，包括格鲁吉亚银行东南部企业贷款部高级副总裁兼高级信贷管理人员，Barnett银行Barnett Treasure Coast Florida部总裁兼首席执行官，美国银行Sun Coast Florida市场部总裁。他拥有佐治亚州立大学颁发的管理专业学士学位的和金融学专业硕士学位，已从路易斯安那州立大学的银行研究生院毕业。他还效力于一下机构：美国投资公司协会，基金领导人会议，公司董事协会和独立业务研究所。
- Leo J. Hill has served as a director of the Company and as a director of the Bank since January 2013. Mr. Hill is the owner of Advisor Network Solutions, LLC, a consulting services firm, and currently serves as Lead Independent Director of Transamerica Mutual Funds. Prior to his service with Transamerica, Mr. Hill held various positions in banking, including Senior Vice President and Senior Loan Administration Officer for Wachovia Bank of Georgia’s southeastern corporate lending unit, President and Chief Executive Officer of Barnett Treasure Coast Florida with Barnett Banks and Market President of Sun Coast Florida with Bank of America. He has a bachelor’s degree in management and a master’s degree in finance, both from Georgia State University, and he has completed Louisiana State University’s Graduate School of Banking. Mr. Hill is involved with the Investment Company Institute, the Conference of Fund Leaders, the National Association of Corporate Directors and the Institute for Independent Business.
- William H. Stern
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William H. Stern， 他自2013年11月起一直担任本公司的董事兼为本行董事，现担任本行董事会社区为南卡罗来纳州的主席。他自1980年以来一直担任覆盖整个东南亚的房地产开发公司Stern & Stern Associates公司总裁兼首席执行官。他目前担任南卡罗来纳州港口局主席及南卡罗来纳州协调委员会经济发展董事会成员。
William H. Stern has served as a director of the Company and as a director of the Bank since November 2013. Mr. Stern currently serves as Chairman of the Bank’s community board for the State of South Carolina. Mr. Stern has been President and Chief Executive Officer of Stern & Stern Associates, a real estate development firm doing work throughout the Southeast, since 1980. He currently serves as Chairman of the Board of the South Carolina State Ports Authority and as a member of the board of the South Carolina Coordinating Council for Economic Development. - William H. Stern， 他自2013年11月起一直担任本公司的董事兼为本行董事，现担任本行董事会社区为南卡罗来纳州的主席。他自1980年以来一直担任覆盖整个东南亚的房地产开发公司Stern & Stern Associates公司总裁兼首席执行官。他目前担任南卡罗来纳州港口局主席及南卡罗来纳州协调委员会经济发展董事会成员。
- William H. Stern has served as a director of the Company and as a director of the Bank since November 2013. Mr. Stern currently serves as Chairman of the Bank’s community board for the State of South Carolina. Mr. Stern has been President and Chief Executive Officer of Stern & Stern Associates, a real estate development firm doing work throughout the Southeast, since 1980. He currently serves as Chairman of the Board of the South Carolina State Ports Authority and as a member of the board of the South Carolina Coordinating Council for Economic Development.
高管简历
中英对照 | 中文 | 英文- Lawton E. Bassett, III
Lawton E. Bassett, III， 担任执行副总裁兼阿拉巴马州和乔治亚州首席银行官（2016年2月以来）、区域总裁兼市场总裁（2006年以来）、Citizens Security Bank（原为公司的全资子公司）的总裁兼首席执行官（2003年至2006年），担任Barnett Bank and SunTrust的多种商业借贷和领导职务（加入公司之前）。
Lawton E. Bassett, III,Chief Banking Officer of the Company and Bank President since February 2017; Corporate Executive Vice President since February 2016; Chief Banking Officer for Alabama and Georgia from February 2016 through January 2017; and Regional President and Market President from 2006 through January 2017. From 2003 through 2006, served as President and Chief Executive Officer of Citizens Security Bank, formerly a wholly owned subsidiary of the Company. Prior to joining the Company, served in various commercial lending and leadership roles at Barnett Bank and SunTrust.- Lawton E. Bassett, III， 担任执行副总裁兼阿拉巴马州和乔治亚州首席银行官（2016年2月以来）、区域总裁兼市场总裁（2006年以来）、Citizens Security Bank（原为公司的全资子公司）的总裁兼首席执行官（2003年至2006年），担任Barnett Bank and SunTrust的多种商业借贷和领导职务（加入公司之前）。
- Lawton E. Bassett, III,Chief Banking Officer of the Company and Bank President since February 2017; Corporate Executive Vice President since February 2016; Chief Banking Officer for Alabama and Georgia from February 2016 through January 2017; and Regional President and Market President from 2006 through January 2017. From 2003 through 2006, served as President and Chief Executive Officer of Citizens Security Bank, formerly a wholly owned subsidiary of the Company. Prior to joining the Company, served in various commercial lending and leadership roles at Barnett Bank and SunTrust.
- Ross L. Creasy
Ross L. Creasy，自2019年7月起担任公司执行副总裁兼公司和银行首席信息官。在公司收购Fidelity之前，自2018年7月起担任Fidelity Bank的首席信息官，在此期间，Creasy先生负责监督技术和运营。在加入富达之前，曾在多个职位与E*贸易、第一资本和美联储。
Ross L. Creasy,Corporate Executive Vice President and Chief Information Officer of the Company and the Bank since July 2019. Prior to the Company's acquisition of Fidelity, Chief Information Officer of Fidelity Bank since July 2018, during which Mr. Creasy oversaw Technology and Operations. Prior to joining Fidelity, served in various positions with E*TRADE, Capital One and the Federal Reserve.- Ross L. Creasy，自2019年7月起担任公司执行副总裁兼公司和银行首席信息官。在公司收购Fidelity之前，自2018年7月起担任Fidelity Bank的首席信息官，在此期间，Creasy先生负责监督技术和运营。在加入富达之前，曾在多个职位与E*贸易、第一资本和美联储。
- Ross L. Creasy,Corporate Executive Vice President and Chief Information Officer of the Company and the Bank since July 2019. Prior to the Company's acquisition of Fidelity, Chief Information Officer of Fidelity Bank since July 2018, during which Mr. Creasy oversaw Technology and Operations. Prior to joining Fidelity, served in various positions with E*TRADE, Capital One and the Federal Reserve.
- William D. McKendry
William D. McKendry，自2017年9月起担任公司和本行的公司执行副总裁兼首席风险官；2011年12月至2017年9月担任北卡罗来纳银行执行副总裁兼首席风险官；2004年6月至2011年10月担任第一公民银行股份副总审计师。
William D. McKendry,Corporate Executive Vice President and Chief Risk Officer of the Company and the Bank since September 2017; Executive Vice President and Chief Risk Officer for Bank of North Carolina from December 2011 to September 2017; and Deputy General Auditor for First Citizens Bancshares from June 2004 to October 2011.- William D. McKendry，自2017年9月起担任公司和本行的公司执行副总裁兼首席风险官；2011年12月至2017年9月担任北卡罗来纳银行执行副总裁兼首席风险官；2004年6月至2011年10月担任第一公民银行股份副总审计师。
- William D. McKendry,Corporate Executive Vice President and Chief Risk Officer of the Company and the Bank since September 2017; Executive Vice President and Chief Risk Officer for Bank of North Carolina from December 2011 to September 2017; and Deputy General Auditor for First Citizens Bancshares from June 2004 to October 2011.
- Michael T. Pierson
Michael T. Pierson，自2020年3月起担任公司和银行的公司执行副总裁兼首席治理官；自2022年1月起担任公司和银行的公司秘书；自2019年7月至2020年3月担任Ameris和Ameris银行的执行副总裁兼首席运营官。在公司收购富达之前，曾在富达和富达银行担任多个领导职务21年，包括商业银行、并购主管和首席风险官。
Michael T. Pierson,Corporate Executive Vice President and Chief Governance Officer of the Company and the Bank since March 2020; Corporate Secretary of the Company and the Bank since January 2022; and Executive Vice President and Chief Operations Officer of Ameris and Ameris Bank from July 2019 to March 2020. Prior to the Company's acquisition of Fidelity, served in various leadership roles at Fidelity and Fidelity Bank for 21 years, including Head of Commercial Banking, Mergers and Acquisitions and Chief Risk Officer.- Michael T. Pierson，自2020年3月起担任公司和银行的公司执行副总裁兼首席治理官；自2022年1月起担任公司和银行的公司秘书；自2019年7月至2020年3月担任Ameris和Ameris银行的执行副总裁兼首席运营官。在公司收购富达之前，曾在富达和富达银行担任多个领导职务21年，包括商业银行、并购主管和首席风险官。
- Michael T. Pierson,Corporate Executive Vice President and Chief Governance Officer of the Company and the Bank since March 2020; Corporate Secretary of the Company and the Bank since January 2022; and Executive Vice President and Chief Operations Officer of Ameris and Ameris Bank from July 2019 to March 2020. Prior to the Company's acquisition of Fidelity, served in various leadership roles at Fidelity and Fidelity Bank for 21 years, including Head of Commercial Banking, Mergers and Acquisitions and Chief Risk Officer.
- Jody L. Spencer
Jody L. Spencer，公司执行副总裁兼公司和银行首席法务官，自2019年7月起担任；2001年3月至2019年7月任罗杰斯 & Hardin LLP律师，2008年1月至2019年7月担任合伙人。
Jody L. Spencer,Corporate Executive Vice President and Chief Legal Officer of the Company and the Bank since July 2019; attorney at Rogers & Hardin LLP from March 2001 to July 2019, serving as a partner from January 2008 to July 2019.- Jody L. Spencer，公司执行副总裁兼公司和银行首席法务官，自2019年7月起担任；2001年3月至2019年7月任罗杰斯 & Hardin LLP律师，2008年1月至2019年7月担任合伙人。
- Jody L. Spencer,Corporate Executive Vice President and Chief Legal Officer of the Company and the Bank since July 2019; attorney at Rogers & Hardin LLP from March 2001 to July 2019, serving as a partner from January 2008 to July 2019.
- Douglas D. Strange
Douglas D. Strange，自2024年4月起担任公司和银行首席信贷官；2018年1月至2024年3月担任信贷管理局董事总经理；2016年至2017年担任Colquitt地区医疗中心执行副总裁；2008年至2015年担任银行地区信贷官；2005年至2008年担任银行高级贷款人，在加入Ameris银行担任各种贷款和承销职务以及担任注册会计师之前拥有数年经验。
Douglas D. Strange,Chief Credit Officer of the Company and the Bank since April 2024; Managing Director of Credit Administration from January 2018 through March 2024; Executive Vice President of Colquitt Regional Medical Center from 2016 through 2017; Regional Credit Officer of the Bank from 2008 through 2015; and Senior Lender for the Bank from 2005 through 2008, with several years' experience prior to joining Ameris Bank in various lending and underwriting roles and as a certified public accountant.- Douglas D. Strange，自2024年4月起担任公司和银行首席信贷官；2018年1月至2024年3月担任信贷管理局董事总经理；2016年至2017年担任Colquitt地区医疗中心执行副总裁；2008年至2015年担任银行地区信贷官；2005年至2008年担任银行高级贷款人，在加入Ameris银行担任各种贷款和承销职务以及担任注册会计师之前拥有数年经验。
- Douglas D. Strange,Chief Credit Officer of the Company and the Bank since April 2024; Managing Director of Credit Administration from January 2018 through March 2024; Executive Vice President of Colquitt Regional Medical Center from 2016 through 2017; Regional Credit Officer of the Bank from 2008 through 2015; and Senior Lender for the Bank from 2005 through 2008, with several years' experience prior to joining Ameris Bank in various lending and underwriting roles and as a certified public accountant.
- H. Palmer Proctor, Jr.
H. Palmer Proctor, Jr.： 自2006年4月起担任 Fidelity总裁；2006年1月到2006年4月担任 Fidelity高级副总裁。1996年4月到2006年1月担任 Fidelity副总裁。自2004年10月起担任 Fidelity总裁。自2004年11月起担任 LionMark Insurance Company（一家全资子公司）董事、秘书和风险官。自2004年起担任 Fidelity银行董事。自2012年起担任 Brown and Brown, Inc（一家独立保险中介公司）董事。担任富达银行及其控股公司富达南方公司的总裁兼董事，一家总部位于佐治亚州亚特兰大的公开上市的公司。目前，他任职于该银行及其控股公司的执行委员会，主持贷款及贴现委员会，并任职于该银行的401-K、人事、管理、以及资产/负债委员会。他还担任Callanwolde艺术中心的董事会成员和前任总裁，和佛班自然历史博物馆的受托人。他是金融联盟顾问委员会的成员。他也是亚特兰大扶轮社和狮子巴克海特俱乐部的成员。普罗克特先生此前曾任佐治亚州银行家协会的董事、格鲁吉亚教育专业协会的受托人、弗雷泽中心（残疾成人和儿童康复及教育）财务委员会的董事会成员兼董事长，并担任迪凯特/迪卡尔布基督教青年会的董事。
H. Palmer Proctor, Jr. has served as Chief Executive Officer of Ameris Bancorp, a publicly held company ("Ameris"), and Ameris's wholly owned bank subsidiary, Ameris Bank, since July 2019. He also serves as a director of Ameris. He previoly served as President and Chief Executive Officer and a Director of Fidelity Bank and its holding company, Fidelity Southern Corporation, until their merger with Ameris Bank and Ameris, respectively, in July 2019. Mr. Proctor previoly served as Chairman of the Georgia Bankers Association.- H. Palmer Proctor, Jr.： 自2006年4月起担任 Fidelity总裁；2006年1月到2006年4月担任 Fidelity高级副总裁。1996年4月到2006年1月担任 Fidelity副总裁。自2004年10月起担任 Fidelity总裁。自2004年11月起担任 LionMark Insurance Company（一家全资子公司）董事、秘书和风险官。自2004年起担任 Fidelity银行董事。自2012年起担任 Brown and Brown, Inc（一家独立保险中介公司）董事。担任富达银行及其控股公司富达南方公司的总裁兼董事，一家总部位于佐治亚州亚特兰大的公开上市的公司。目前，他任职于该银行及其控股公司的执行委员会，主持贷款及贴现委员会，并任职于该银行的401-K、人事、管理、以及资产/负债委员会。他还担任Callanwolde艺术中心的董事会成员和前任总裁，和佛班自然历史博物馆的受托人。他是金融联盟顾问委员会的成员。他也是亚特兰大扶轮社和狮子巴克海特俱乐部的成员。普罗克特先生此前曾任佐治亚州银行家协会的董事、格鲁吉亚教育专业协会的受托人、弗雷泽中心（残疾成人和儿童康复及教育）财务委员会的董事会成员兼董事长，并担任迪凯特/迪卡尔布基督教青年会的董事。
- H. Palmer Proctor, Jr. has served as Chief Executive Officer of Ameris Bancorp, a publicly held company ("Ameris"), and Ameris's wholly owned bank subsidiary, Ameris Bank, since July 2019. He also serves as a director of Ameris. He previoly served as President and Chief Executive Officer and a Director of Fidelity Bank and its holding company, Fidelity Southern Corporation, until their merger with Ameris Bank and Ameris, respectively, in July 2019. Mr. Proctor previoly served as Chairman of the Georgia Bankers Association.
- Nicole S. Stokes
Nicole S. Stokes，注册会计师；2009年10月，被任命为本公司、本银行的执行副总裁。此前，她从2009年4月起，担任本公司、本银行的高级副总裁、首席财务官；2005年至2009年4月，担任本公司、本银行的副总裁、财务总监。2005年加入本公司之前，她从2004年起，在阿拉巴马州的担任高级副总裁、财务总监；2001年起，担任助理财务总监。
NICOLE S. STOKES is a certified public accountant and was appointed to serve as Executive Vice President of the Company and the Bank in October 2009.Ms. Stokes previously served as Senior Vice President and Chief Financial Officer of the Company and the Bank since April 2009. Ms. Stokes served as Vice President and Controller of the Company and the Bank from 2005 until April 2009. Prior to joining the Company in 2005Ms. Stokes served as Senior Vice President and Controller for The Banc Corporation in Birmingham,Alabama since 2004 and Assistant Controller for The Banc Corporation since 2001.- Nicole S. Stokes，注册会计师；2009年10月，被任命为本公司、本银行的执行副总裁。此前，她从2009年4月起，担任本公司、本银行的高级副总裁、首席财务官；2005年至2009年4月，担任本公司、本银行的副总裁、财务总监。2005年加入本公司之前，她从2004年起，在阿拉巴马州的担任高级副总裁、财务总监；2001年起，担任助理财务总监。
- NICOLE S. STOKES is a certified public accountant and was appointed to serve as Executive Vice President of the Company and the Bank in October 2009.Ms. Stokes previously served as Senior Vice President and Chief Financial Officer of the Company and the Bank since April 2009. Ms. Stokes served as Vice President and Controller of the Company and the Bank from 2005 until April 2009. Prior to joining the Company in 2005Ms. Stokes served as Senior Vice President and Controller for The Banc Corporation in Birmingham,Alabama since 2004 and Assistant Controller for The Banc Corporation since 2001.