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 |
|---|---|---|---|---|---|---|
| Amie L. Lyons | 女 | Director,President and Chief Executive Officer | 48 | 36.96万美元 | 2.18 | 2026-05-18 |
| H. Greg Abry | 男 | Independent Director | 61 | 32.79万美元 | 3.00 | 2026-05-18 |
| Nolan P. Lambert | 男 | Independent Director | 64 | 31.07万美元 | 3.50 | 2026-05-18 |
| David C. Nolan | 男 | Chairman of the Board and Independent Director | 74 | 34.19万美元 | 1.00 | 2026-05-18 |
| Chris M. Rittiner | 男 | Independent Director | 70 | 31.07万美元 | 5.00 | 2026-05-18 |
| Linda A. Sins | 女 | Independent Director | 74 | 31.07万美元 | 2.52 | 2026-05-18 |
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 |
|---|---|---|---|---|---|---|
| Melissa C. Burns | 女 | Chief Financial Officer | 48 | 28.70万美元 | 2.62 | 2026-05-18 |
| Amie L. Lyons | 女 | Director,President and Chief Executive Officer | 48 | 36.96万美元 | 2.18 | 2026-05-18 |
| Dodie F. Gervais | 女 | Vice President of Lending | 55 | 21.09万美元 | 2.58 | 2026-05-18 |
| Brandi S. Roe | 女 | Corporate Secretary | 49 | 未披露 | 2.56 | 2026-05-18 |
| Shane M. Smith | 男 | Vice President and Chief Credit Officer of Fifth District | 44 | 未披露 | 未持股 | 2026-05-18 |
董事简历
中英对照 | 中文 | 英文- Amie L. Lyons
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Amie L. Lyons，担任第五区行政和运营高级副总裁。她于1996年在第五区开始了她的职业生涯，担任柜员，曾担任助理分行经理和分行运营干事。她曾担任运营助理副总裁、行政和运营副总裁，自2019年起担任行政和运营高级副总裁。以目前的身份，她管理着第五区的分行网络、IRA部门、人力资源部、信息技术部和电子银行部。她毕业于路易斯安那州立大学银行研究生院，拥有圣十字大学商业管理理学学士学位。她参加了隶属于亚特兰大联邦储备银行的明日领袖银行业务，并参加了路易斯安那州银行家协会的领导学院。她多年的社区银行经验和对第五区业务运营的了解，为第五区董事会提供了对第五区业务的宝贵见解。
Amie L. Lyons has served as the Company's and Fifth District's President and Chief Executive Officer since June 2025. She served as Senior Vice President of Administration and Operations from 2019 to June 2025. She began her career with Fifth District in 1996 as a teller and has served as an Assistant Branch Manager, as Branch Operations Officer, as Assistant Vice President of Operations and as Vice President of Administration and Operations. In addition to her duties as President and Chief Executive Officer, she manages Fifth District's branch network, IRA Department, Human Resources Department, Information Technology Department and Electronic Banking Department. She is a graduate of the Graduate School of Banking, Louisiana State University and holds a Bachelor of Science in Business Management from University of Holy Cross. She participates in Banking on Leaders of Tomorrow, affiliated with the Federal Reserve Bank of Atlanta, and in the Leadership School of the Louisiana Bankers Association. - Amie L. Lyons，担任第五区行政和运营高级副总裁。她于1996年在第五区开始了她的职业生涯，担任柜员，曾担任助理分行经理和分行运营干事。她曾担任运营助理副总裁、行政和运营副总裁，自2019年起担任行政和运营高级副总裁。以目前的身份，她管理着第五区的分行网络、IRA部门、人力资源部、信息技术部和电子银行部。她毕业于路易斯安那州立大学银行研究生院，拥有圣十字大学商业管理理学学士学位。她参加了隶属于亚特兰大联邦储备银行的明日领袖银行业务，并参加了路易斯安那州银行家协会的领导学院。她多年的社区银行经验和对第五区业务运营的了解，为第五区董事会提供了对第五区业务的宝贵见解。
- Amie L. Lyons has served as the Company's and Fifth District's President and Chief Executive Officer since June 2025. She served as Senior Vice President of Administration and Operations from 2019 to June 2025. She began her career with Fifth District in 1996 as a teller and has served as an Assistant Branch Manager, as Branch Operations Officer, as Assistant Vice President of Operations and as Vice President of Administration and Operations. In addition to her duties as President and Chief Executive Officer, she manages Fifth District's branch network, IRA Department, Human Resources Department, Information Technology Department and Electronic Banking Department. She is a graduate of the Graduate School of Banking, Louisiana State University and holds a Bachelor of Science in Business Management from University of Holy Cross. She participates in Banking on Leaders of Tomorrow, affiliated with the Federal Reserve Bank of Atlanta, and in the Leadership School of the Louisiana Bankers Association.
- H. Greg Abry
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H. Greg Abry，自2005年以来一直担任Abry Brothers，Inc的总裁兼首席执行官。Abry Brothers，Inc.成立于1840年，与新奥尔良市历史最悠久的家族企业并列。Abry Brothers，Inc.是一家主要专注于地基修复和建筑标高的第七代企业。作为总裁兼首席执行官，他的主要职责是场外运营、战略规划和财务管理。Abry先生向第五区董事会提供第五区市场区域的建筑和房地产事项的知识，以及管理能力。
H. Greg Abry has been President and Chief Executive Officer of Abry Brothers, Inc since 2005. Founded in 1840, Abry Brothers, Inc. is tied for the oldest family run business in the City of New Orleans. Abry Brothers, Inc. is a seventh generation business primarily focused on foundation repair and building elevation. In his role as President and Chief Executive Officer, his main responsibilities are operational oversite, strategic planning and financial management. - H. Greg Abry，自2005年以来一直担任Abry Brothers，Inc的总裁兼首席执行官。Abry Brothers，Inc.成立于1840年，与新奥尔良市历史最悠久的家族企业并列。Abry Brothers，Inc.是一家主要专注于地基修复和建筑标高的第七代企业。作为总裁兼首席执行官，他的主要职责是场外运营、战略规划和财务管理。Abry先生向第五区董事会提供第五区市场区域的建筑和房地产事项的知识，以及管理能力。
- H. Greg Abry has been President and Chief Executive Officer of Abry Brothers, Inc since 2005. Founded in 1840, Abry Brothers, Inc. is tied for the oldest family run business in the City of New Orleans. Abry Brothers, Inc. is a seventh generation business primarily focused on foundation repair and building elevation. In his role as President and Chief Executive Officer, his main responsibilities are operational oversite, strategic planning and financial management.
- Nolan P. Lambert
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Nolan P. Lambert，在新奥尔良做了超过35年的执业律师。他目前是一家PLC的Lambert & Lambert律师事务所的合伙人。他曾通过新奥尔良市检察官办公室代表市政府的每个部门，并担任新奥尔良污水和供水委员会的特别顾问。兰伯特先生在新奥尔良拥有一家房地产公司，在市中心地区租赁专业办公空间，在他的职业生涯中，他曾担任过各种慈善、慈善和社区委员会的成员。由于他在Fifth District Bancorp，Inc.社区的广泛经验和广泛参与，Lambert先生为Fifth District董事会带来了一套独特的技能和知识，这对董事会来说是一项宝贵的好处。
Nolan P. Lambert has been a practicing attorney in New Orleans for over 35 years. He is presently a partner with the law firm of Lambert & Lambert, a PLC. He has represented every department within city government through the New Orleans City Attorney's Office and as Special Counsel for the Sewerage and Water Board of New Orleans. Mr. Lambert owns a real estate company in New Orleans, leasing professional office space in the downtown area, and during his career has sat on various philanthropic, charity and community boards. - Nolan P. Lambert，在新奥尔良做了超过35年的执业律师。他目前是一家PLC的Lambert & Lambert律师事务所的合伙人。他曾通过新奥尔良市检察官办公室代表市政府的每个部门，并担任新奥尔良污水和供水委员会的特别顾问。兰伯特先生在新奥尔良拥有一家房地产公司，在市中心地区租赁专业办公空间，在他的职业生涯中，他曾担任过各种慈善、慈善和社区委员会的成员。由于他在Fifth District Bancorp，Inc.社区的广泛经验和广泛参与，Lambert先生为Fifth District董事会带来了一套独特的技能和知识，这对董事会来说是一项宝贵的好处。
- Nolan P. Lambert has been a practicing attorney in New Orleans for over 35 years. He is presently a partner with the law firm of Lambert & Lambert, a PLC. He has represented every department within city government through the New Orleans City Attorney's Office and as Special Counsel for the Sewerage and Water Board of New Orleans. Mr. Lambert owns a real estate company in New Orleans, leasing professional office space in the downtown area, and during his career has sat on various philanthropic, charity and community boards.
- David C. Nolan
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David C. Nolan，担任Fifth District Bancorp董事会主席，自2016年起担任Fifth District董事会主席。诺兰先生于2018年从第五区退休，当时他担任行政高级副总裁。他在第五区的工作始于1974年，在他的职业生涯中，他的职责领域包括资产/负债管理、员工福利管理和监管合规等领域。他在第五区工作的大部分时间里都保持着注册金融规划师执照。他拥有新奥尔良大学商业和金融学士学位。他还通过提供财务指导服务于当地各种宗教和非营利组织。他对第五区及其业务的机构知识为第五区董事会提供了对第五区业务的宝贵见解。
David C. Nolan serves as Chairman of the Board of Fifth District Bancorp and has served as Chairman of the Board of Fifth District since 2016. Mr. Nolan retired from Fifth District in 2018, at which time he served as Senior Vice President of Administration. His employment with Fifth District began in 1974 and during his career his areas of responsibility included asset/liability management, employee benefits administration and regulatory compliance, among other areas. He maintained his Certified Financial Planner license for the majority of his employment tenure with Fifth District. He holds a Bachelor's Degree in Business and Finance from the University of New Orleans. He has also served various local religious and non profit organization by providing financial guidance. - David C. Nolan，担任Fifth District Bancorp董事会主席，自2016年起担任Fifth District董事会主席。诺兰先生于2018年从第五区退休，当时他担任行政高级副总裁。他在第五区的工作始于1974年，在他的职业生涯中，他的职责领域包括资产/负债管理、员工福利管理和监管合规等领域。他在第五区工作的大部分时间里都保持着注册金融规划师执照。他拥有新奥尔良大学商业和金融学士学位。他还通过提供财务指导服务于当地各种宗教和非营利组织。他对第五区及其业务的机构知识为第五区董事会提供了对第五区业务的宝贵见解。
- David C. Nolan serves as Chairman of the Board of Fifth District Bancorp and has served as Chairman of the Board of Fifth District since 2016. Mr. Nolan retired from Fifth District in 2018, at which time he served as Senior Vice President of Administration. His employment with Fifth District began in 1974 and during his career his areas of responsibility included asset/liability management, employee benefits administration and regulatory compliance, among other areas. He maintained his Certified Financial Planner license for the majority of his employment tenure with Fifth District. He holds a Bachelor's Degree in Business and Finance from the University of New Orleans. He has also served various local religious and non profit organization by providing financial guidance.
- Chris M. Rittiner
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现已退休的Chris M. Rittiner在被收购前曾在三家区域家族企业担任过各种管理职务。他的领导能力和管理技能、强大的金融背景以及对Fifth District Bancorp，Inc.社区和当地经济的了解，使他非常适合担任Fifth District Bancorp和Fifth District的董事。
Chris M. Rittiner now retired, served in various management capacities in three regional family owned businesses before their acquisition. His leadership and management skills, strong financial background and knowledge of Fifth District Bancorp, Inc. community and local economy makes him well suited to serve as a director of Fifth District Bancorp and Fifth District. - 现已退休的Chris M. Rittiner在被收购前曾在三家区域家族企业担任过各种管理职务。他的领导能力和管理技能、强大的金融背景以及对Fifth District Bancorp，Inc.社区和当地经济的了解，使他非常适合担任Fifth District Bancorp和Fifth District的董事。
- Chris M. Rittiner now retired, served in various management capacities in three regional family owned businesses before their acquisition. His leadership and management skills, strong financial background and knowledge of Fifth District Bancorp, Inc. community and local economy makes him well suited to serve as a director of Fifth District Bancorp and Fifth District.
- Linda A. Sins
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Linda A. Sins，现已退休，最近于2007年至2017年担任新奥尔良大学工程管理研究教授。她拥有新奥尔良大学的工商管理硕士学位，在那里她是荣誉协会的成员，并以优异的成绩毕业于洛约拉大学法学院，在那里她担任了法律评论的主编。她还曾在新奥尔良大学担任会计学导师。在法律职业生涯中，她曾担任安特吉公司法律部的高级法律顾问，以及其他法律从属关系。她活跃于当地社区和慈善组织。她精通法语，服务于新奥尔良的Les Causeries du Lundi，这是一家奖学金和文化交流组织。她是动物救援和福利组织MetroMutts，Inc.的组织者和董事，并担任Lakeshore Property Association的财务主管。她为第五区董事会提供了宝贵的财务管理和法律经验。
Linda A. Sins now retired, most recently served as Research Professor of Engineering Management at University of New Orleans from 2007 to 2017. She holds a Masters of Business Administration degree from the University of New Orleans where she was a member of the honor society and graduated, with honors, from Loyola University School of Law where she served as editor in chief of the law review. She also served as an Instructor of Accounting at University of New Orleans. She served as Senior Counsel in the Legal Department of Entergy Corporation, among other legal affiliations, during her legal career. She is active in local community and charitable organizations. Fluent in French, she is active in several groups promoting the French language. She is an organizer and director of MetroMutts, Inc., an animal rescue and welfare organization. - Linda A. Sins，现已退休，最近于2007年至2017年担任新奥尔良大学工程管理研究教授。她拥有新奥尔良大学的工商管理硕士学位，在那里她是荣誉协会的成员，并以优异的成绩毕业于洛约拉大学法学院，在那里她担任了法律评论的主编。她还曾在新奥尔良大学担任会计学导师。在法律职业生涯中，她曾担任安特吉公司法律部的高级法律顾问，以及其他法律从属关系。她活跃于当地社区和慈善组织。她精通法语，服务于新奥尔良的Les Causeries du Lundi，这是一家奖学金和文化交流组织。她是动物救援和福利组织MetroMutts，Inc.的组织者和董事，并担任Lakeshore Property Association的财务主管。她为第五区董事会提供了宝贵的财务管理和法律经验。
- Linda A. Sins now retired, most recently served as Research Professor of Engineering Management at University of New Orleans from 2007 to 2017. She holds a Masters of Business Administration degree from the University of New Orleans where she was a member of the honor society and graduated, with honors, from Loyola University School of Law where she served as editor in chief of the law review. She also served as an Instructor of Accounting at University of New Orleans. She served as Senior Counsel in the Legal Department of Entergy Corporation, among other legal affiliations, during her legal career. She is active in local community and charitable organizations. Fluent in French, she is active in several groups promoting the French language. She is an organizer and director of MetroMutts, Inc., an animal rescue and welfare organization.
高管简历
中英对照 | 中文 | 英文- Melissa C. Burns
Melissa C. Burns担任Fifth District Bancorp的首席财务官以及Fifth District的副总裁兼首席财务官。她于2020年起担任五区首席财务官,2006年成为副总裁。在加入Fifth District之前，她曾担任Sigma Coatings USA的财务总监，以及Arthur Andersen，LLP前公共会计师事务所的高级审计师。她担任第五区资产/负债委员会委员。
Melissa C. Burns serves as Chief Financial Officer of Fifth District Bancorp and as Vice President and Chief Financial Officer of Fifth District. She has served as Fifth District's Chief Financial Officer since 2020 and became Vice President in 2006. Before joining Fifth District, she served as the Controller of Sigma Coatings USA and as a senior auditor for the former public accounting firm of Arthur Andersen, LLP. She serves as a member of Fifth District's Asset/Liability Committee.- Melissa C. Burns担任Fifth District Bancorp的首席财务官以及Fifth District的副总裁兼首席财务官。她于2020年起担任五区首席财务官,2006年成为副总裁。在加入Fifth District之前，她曾担任Sigma Coatings USA的财务总监，以及Arthur Andersen，LLP前公共会计师事务所的高级审计师。她担任第五区资产/负债委员会委员。
- Melissa C. Burns serves as Chief Financial Officer of Fifth District Bancorp and as Vice President and Chief Financial Officer of Fifth District. She has served as Fifth District's Chief Financial Officer since 2020 and became Vice President in 2006. Before joining Fifth District, she served as the Controller of Sigma Coatings USA and as a senior auditor for the former public accounting firm of Arthur Andersen, LLP. She serves as a member of Fifth District's Asset/Liability Committee.
- Amie L. Lyons
Amie L. Lyons，担任第五区行政和运营高级副总裁。她于1996年在第五区开始了她的职业生涯，担任柜员，曾担任助理分行经理和分行运营干事。她曾担任运营助理副总裁、行政和运营副总裁，自2019年起担任行政和运营高级副总裁。以目前的身份，她管理着第五区的分行网络、IRA部门、人力资源部、信息技术部和电子银行部。她毕业于路易斯安那州立大学银行研究生院，拥有圣十字大学商业管理理学学士学位。她参加了隶属于亚特兰大联邦储备银行的明日领袖银行业务，并参加了路易斯安那州银行家协会的领导学院。她多年的社区银行经验和对第五区业务运营的了解，为第五区董事会提供了对第五区业务的宝贵见解。
Amie L. Lyons has served as the Company's and Fifth District's President and Chief Executive Officer since June 2025. She served as Senior Vice President of Administration and Operations from 2019 to June 2025. She began her career with Fifth District in 1996 as a teller and has served as an Assistant Branch Manager, as Branch Operations Officer, as Assistant Vice President of Operations and as Vice President of Administration and Operations. In addition to her duties as President and Chief Executive Officer, she manages Fifth District's branch network, IRA Department, Human Resources Department, Information Technology Department and Electronic Banking Department. She is a graduate of the Graduate School of Banking, Louisiana State University and holds a Bachelor of Science in Business Management from University of Holy Cross. She participates in Banking on Leaders of Tomorrow, affiliated with the Federal Reserve Bank of Atlanta, and in the Leadership School of the Louisiana Bankers Association.- Amie L. Lyons，担任第五区行政和运营高级副总裁。她于1996年在第五区开始了她的职业生涯，担任柜员，曾担任助理分行经理和分行运营干事。她曾担任运营助理副总裁、行政和运营副总裁，自2019年起担任行政和运营高级副总裁。以目前的身份，她管理着第五区的分行网络、IRA部门、人力资源部、信息技术部和电子银行部。她毕业于路易斯安那州立大学银行研究生院，拥有圣十字大学商业管理理学学士学位。她参加了隶属于亚特兰大联邦储备银行的明日领袖银行业务，并参加了路易斯安那州银行家协会的领导学院。她多年的社区银行经验和对第五区业务运营的了解，为第五区董事会提供了对第五区业务的宝贵见解。
- Amie L. Lyons has served as the Company's and Fifth District's President and Chief Executive Officer since June 2025. She served as Senior Vice President of Administration and Operations from 2019 to June 2025. She began her career with Fifth District in 1996 as a teller and has served as an Assistant Branch Manager, as Branch Operations Officer, as Assistant Vice President of Operations and as Vice President of Administration and Operations. In addition to her duties as President and Chief Executive Officer, she manages Fifth District's branch network, IRA Department, Human Resources Department, Information Technology Department and Electronic Banking Department. She is a graduate of the Graduate School of Banking, Louisiana State University and holds a Bachelor of Science in Business Management from University of Holy Cross. She participates in Banking on Leaders of Tomorrow, affiliated with the Federal Reserve Bank of Atlanta, and in the Leadership School of the Louisiana Bankers Association.
- Dodie F. Gervais
Dodie F. Gervais，自2017年起担任第五区贷款副总裁。她于1987年从第五区起步，在37年的职业生涯中担任过多个职位，包括分行运营、分行管理、人力资源、行政、贷款。她担任第五区资产/负债委员会委员。
Dodie F. Gervais,has served as Fifth District's Vice President of Lending since 2017. She started with Fifth District in 1987 and has held numerous positions throughout her 37-year career, including branch operations, branch management, human resources, administration, and lending. She serves as a member of Fifth District's Asset/Liability Committee.- Dodie F. Gervais，自2017年起担任第五区贷款副总裁。她于1987年从第五区起步，在37年的职业生涯中担任过多个职位，包括分行运营、分行管理、人力资源、行政、贷款。她担任第五区资产/负债委员会委员。
- Dodie F. Gervais,has served as Fifth District's Vice President of Lending since 2017. She started with Fifth District in 1987 and has held numerous positions throughout her 37-year career, including branch operations, branch management, human resources, administration, and lending. She serves as a member of Fifth District's Asset/Liability Committee.
- Brandi S. Roe
Brandi S. Roe，担任Fifth District Bancorp公司秘书，自2018年起担任Fifth District副总裁，自2010年起担任公司秘书。她于1997年从第五区起步，在整个职业生涯中担任过多个职位。2000年，她在启动第五区首个网站和网上银行项目中发挥了重要作用。她在2014年承担了第五区营销方案的责任。作为一名经过认证的反洗钱和欺诈专业人员，她担任第五区助理银行保密法官员。她还担任第五区资产/负债委员会委员。
Brandi S. Roe serves as Corporate Secretary of Fifth District Bancorp and has served as a Vice President of Fifth District since 2018 and as its Corporate Secretary since 2010. She started with Fifth District in 1997 and has held numerous positions throughout her career. In 2000, she was instrumental in launching Fifth District's first website and online banking program. She assumed responsibility for Fifth District's marketing programs in 2014. As a Certified Anti Money Laundering and Fraud Professional, she serves as Fifth District's Assistant Bank Secrecy Act Officer. She also serves as a member of Fifth District's Asset/Liability Committee.- Brandi S. Roe，担任Fifth District Bancorp公司秘书，自2018年起担任Fifth District副总裁，自2010年起担任公司秘书。她于1997年从第五区起步，在整个职业生涯中担任过多个职位。2000年，她在启动第五区首个网站和网上银行项目中发挥了重要作用。她在2014年承担了第五区营销方案的责任。作为一名经过认证的反洗钱和欺诈专业人员，她担任第五区助理银行保密法官员。她还担任第五区资产/负债委员会委员。
- Brandi S. Roe serves as Corporate Secretary of Fifth District Bancorp and has served as a Vice President of Fifth District since 2018 and as its Corporate Secretary since 2010. She started with Fifth District in 1997 and has held numerous positions throughout her career. In 2000, she was instrumental in launching Fifth District's first website and online banking program. She assumed responsibility for Fifth District's marketing programs in 2014. As a Certified Anti Money Laundering and Fraud Professional, she serves as Fifth District's Assistant Bank Secrecy Act Officer. She also serves as a member of Fifth District's Asset/Liability Committee.
- Shane M. Smith
Shane M. Smith担任第五区副总裁兼首席信贷官。他自2024年起担任第五区首席信贷官。他也是路易斯安那州立大学银行研究生院的毕业生。任第五区资产/负债委员会委员。
Shane M. Smith serves as Vice President and Chief Credit Officer of Fifth District. He has served as Fifth District's Chief Credit Officer since 2024. He is also a graduate of the Graduate School of Banking at Louisiana State University. He serves as a member of Fifth District's Asset/Liability Committee.- Shane M. Smith担任第五区副总裁兼首席信贷官。他自2024年起担任第五区首席信贷官。他也是路易斯安那州立大学银行研究生院的毕业生。任第五区资产/负债委员会委员。
- Shane M. Smith serves as Vice President and Chief Credit Officer of Fifth District. He has served as Fifth District's Chief Credit Officer since 2024. He is also a graduate of the Graduate School of Banking at Louisiana State University. He serves as a member of Fifth District's Asset/Liability Committee.