September 29, 2016 10:35 AM ET

Diversified Financial Services

Company Overview of MidCountry Financial Corp.

Key Executives for MidCountry Financial Corp.

NameBoard RelationshipsTitleAge
Timothy L. Stanley 2 RelationshipsChief Executive Officer and President58
Steven W. Meads No RelationshipsChief Executive Officer of Midcountry Bank and President of Midcountry Bank --
Stanley L. Butler No RelationshipsPresident of Heights Finance Corporation and Chief Operating Officer of Heights Finance Corporation--
Gregory A. Krenz No RelationshipsPresident of MidCountry Mortgage and Senior Vice President of MidCountry Bank--
Alison Nelson LaBruyere 2 RelationshipsExecutive Vice President, General Counsel and Corporate Secretary--
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MidCountry Financial Corp. Board Members*

NameBoard RelationshipsPrimary CompanyAge
Richard W. Carpenter 22 RelationshipsMidCountry Financial Corp.79
Carol A. Jackson CPA 34 RelationshipsMidCountry Financial Corp.--
Sherry A. Kellett CPA 29 RelationshipsMidCountry Financial Corp.71
William D. Underwood 9 RelationshipsMercer University--
Timothy W. Williams 19 Relationships21st Mortgage Corporation--
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MidCountry Financial Corp. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee CPASherry A. Kellett29 Relationships3 Executives
Compensation Committee William D. Underwood9 Relationships3 Executives
Nominating Committee Timothy W. Williams19 Relationships3 Executives
Corporate Governance Committee Timothy W. Williams19 Relationships5 Executives
Committee on Directors CPACarol A. Jackson34 Relationships7 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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