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Committee Charting

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By CommitteeBy Member
Committee Name
Lead Independent Director
Nominating and Corporate Governance Committee
Executive Committee
Corporate Retirement & Employee Benefit Committee
Audit and Asset Quality Committee
Risk and Compliance Joint Committee
Compensation Committee
Community Trust & Investment Company
Member Name
*,*** Charles J. Baird
Committee Name
Executive Committee
Corporate Retirement & Employee Benefit Committee
Community Trust & Investment Company
View Bio
President
Baird & Baird, PSC
Pikeville, Kentucky
**J.Mark Campbell
Committee Name
Audit and Asset Quality Committee
Risk and Compliance Joint Committee
View Bio
President
Pevler Coal Sales Company, Inc.
Pikeville, Kentucky
* Nick Carter
** David E. Collins
Committee Name
Audit and Asset Quality Committee
Risk and Compliance Joint Committee
View Bio
Managing Partner
Collins and Love, CPAs
Pikeville, Kentucky
*,**,*** Jean R. Hale
Committee Name
Executive Committee
Corporate Retirement & Employee Benefit Committee
Community Trust & Investment Company
View Bio

Ms. Hale is Chairman, President and CEO of Community Trust Bancorp, Inc. She has been Chairman since December 31, 2004 and President & CEO since July, 1999. She is also Chairman of Community Trust Bank, Inc. and Community Trust and Investment Company.
**,*** Eugenia Crit Luallen
Committee Name
Audit and Asset Quality Committee
Risk and Compliance Joint Committee
View Bio
The Honorable Crit Luallen, Former Lieutenant Governor, Commonwealth of Kentucky.
**,*** Krishna M. Malempati
Committee Name
Audit and Asset Quality Committee
Risk and Compliance Joint Committee
View Bio
Vice President
OM Ventures Inc.
General Partner
Parkhills Shopping Center
Lexington, Kentucky
* James E. McGhee II
** Franky Minnifield
Committee Name
Audit and Asset Quality Committee
Risk and Compliance Joint Committee
View Bio
President
Minnifield Enterprize, Inc.
Lexington, Kentucky
* M. Lynn Parrish - Lead Director
* Dr. James R. Ramsey
Committee Name
Audit and Asset Quality Committee
View Bio
President
University of Louisville
Louisville, Kentucky
*Anthony W. St. Charles
Committee Name
Corporate Retirement & Employee Benefit Committee
Audit and Asset Quality Committee
Risk and Compliance Joint Committee
Compensation Committee
View Bio
President and Chief Executive Officer
A.W. St. Charles & Associates, Inc.
Cincinnati, Ohio

CHAIRPERSON = CHAIRPERSON
CHAIRMAN OF THE BOARD = CHAIRMAN OF THE BOARD


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