2017 Board Development Report
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- Irene Pierce
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1 2017 Board Development Report 2017 Board Development Committee: Joe Craft, Chair Bill Lear Kevin Canafax Wil James, Jr., Past Chair Elizabeth McCoy, Past Chair Alliance Resource Partner, LP / Alliance Coal, LLC Stoll Keenon Ogden, PLLC Fidelity Investments Toyota Motor Manufacturing, Kentucky, Inc. Planters Bank, Inc
2 Proposed Executive Committee Chair Joe Craft Alliance Resource Partners, LP / Alliance Coal, LLC Immediate Past Chair Bill Lear Stoll Keenon Ogden, PLLC Chair-Elect Paul Thompson LG&E and KU Energy LLC Treasurer Winston Griffin Laurel Grocery Company Vice Chair, Administration Nick Rowe Kentucky American Water Vice Chair, Business Education Hood Harris AT&T Kentucky Vice Chair, Membership/Marketing Rusty Cheuvront Brown-Forman Corporation Vice Chair, Public Affairs Nick D Andrea UPS Small Business Representative Don Bloomer Citizens National Bank Chair, Kentucky Chamber Foundation Janet Jakubowicz Bingham Greenebaum Doll, LLP At-Large Member Mike Castle Alltech, Inc. At-Large Member Candace McGraw Cincinnati/Northern KY Int l Airport At-Large Member Helen Sims Superior Care Home, Inc. At-Large Member Kevin Smith Beam Suntory President and CEO Dave Adkisson Kentucky Chamber of Commerce 2
3 Directors Completing Their Terms (Board members are limited to three consecutive two-year terms) Second District Craig Browning U.S. Bank Bowling Green, Ky. Malcolm Bryant The Malcolm Bryant Corporation Owensboro, Ky. Charles Buzz English, Jr. English, Lucas, Priest & Owsley, LLP Bowling Green, Ky. Third District Harold Butler Stites & Harbison Louisville, Ky. Paul Costel Chase, Kentucky Louisville, Ky. Tierra Kavanaugh Wayne TKT & Associates, Inc. Louisville, Ky. Fourth District Kevin Canafax* Fidelity Investments Covington, Ky. Eric Haas National Band & Tag Company Newport, Ky. Fifth District Juanita Deskins Pikeville Medical Center Pikeville, Ky. Sixth District Wil James, Jr.* Toyota Motor Manufacturing, KY, Inc. Georgetown, Ky. Dr. Michael Karpf University of Kentucky Healthcare Lexington, Ky. *Kevin Canafax, Fidelity Investments, Covington will remain on the board as an ex-officio member by virtue of serving as Chairman *Wil James, Jr., Toyota Motor Manufacturing Kentucky, Inc., will remain on the board as an ex-officio member by virtue of serving as Chairman
4 Directors Eligible for Re-Election (First or Second two-year term ending) First District Ben Cundiff Cundiff Farms Cadiz, Ky. Rich Maddux, Jr. The Cowabunga Group, Inc. Hopkinsville, Ky. Helen Sims Superior Care Home Paducah, Ky. Second District Chris Reid Independence Bank Owensboro, Ky. Kevin Smith Beam Suntory Clermont, Ky. Third District Mark Carter Passport Health Plan Louisville, Ky. Russ Cox* Norton Healthcare, Inc. Louisville, Ky. Nick D Andrea UPS Louisville, Ky. Tom Eller, Jr.* BB&T Louisville, Ky. Janet Jakubowicz Bingham Greenebaum Doll, LLP Louisville, Ky. Paul Thompson LG&E and KU Energy, LLC Louisville, Ky. Fourth District Brent Cooper C-Forward, Inc. Covington, Ky. Candace McGraw Cincinnati/Northern KY Int l Airport Hebron, Ky. Matt Satterwhite* AEP Kentucky Power Ashland, Ky. Chuck Session Duke Energy Kentucky Cincinnati, Oh. Fifth District Don Bloomer Citizens National Bank Somerset, Ky. Winston Griffin Laurel Grocery Company London, Ky. Sixth District Ray Daniels LexiDan Foods Lexington, Ky. Andrew Henderson Lexington Clinic Lexington, Ky. Rodney Shockley Forcht Group of Kentucky Lexington, Ky. Kennan Wethington Anthem BCBS of Kentucky Lexington, Ky. *Appointed to board mid-year, replacing a resigning board member; Eligible for first full two-year term. 4
5 Directors Continuing First District Scott Davis Field & Main Bank Henderson, Ky. Bryan Fite Westlake Chemical Corporation Calvert City, Ky. Second District Marilyn Ford United Bank Elizabethtown, Ky. Third District Rusty Cheuvront Brown-Forman Corporation Louisville, Ky. John Crockett Frost Brown Todd, LLC Louisville, Ky. Hood Harris AT&T Kentucky Louisville, Ky. Franklin Jelsma Wyatt Tarrant & Combs, LLP Louisville, Ky. Diane Medley Mountjoy Chilton & Medley, LLP Louisville, Ky. John Megibben Messer Construction Company Louisville, Ky. Joseph Steier Signature HealthCARE Louisville, Ky. Pattie Dale Tye Humana, Inc. Louisville, Ky. Fourth District Garren Colvin St. Elizabeth Healthcare Edgewood, Ky. Brad Levi Marathon Petroleum Company LP Catlettsburg, Ky. Sixth District Matt Castle Alltech, Inc. Nicholasville, Ky. Joe Craft Alliance Resource Partners LP/Alliance Coal, LLC Lexington, Ky. Laura D Angelo Dinsmore & Shohl, LLP Lexington, Ky. John Gohmann PNC Bank Lexington, Ky. Stephen Gray Gray Construction Lexington, Ky. Bill Lear* Stoll Keenon Ogden, PLLC Lexington, Ky. Warren Rogers W. Rogers Company Lexington, Ky. Jon Stewart Kentucky Employers Mutual Insurance Lexington, Ky. Bill Thomason Keeneland Association Lexington, Ky. *Bill Lear, Stoll Keenon Ogden, PLLC, Lexington, Ky. Board term expired Sept. 30, 2017, however he was elected Chair and will remain on the Board and Executive Committee as Immediate Past Chair during , in keeping with the By-Laws adopted
6 New Board Members Nominated First District Scott Powell, Market President U.S. Bank Paducah, Ky. Second District Matt Adams, General Manager Sumitomo Bowling Green, Ky. Adam Hancock, President Riney-Hancock Owensboro, Ky. Mark Loik, CEO Bilstein Cold Rolled Steel Bowling Green, Ky. Third District Gabby Bruno, Regional Director Ford Louisville, Ky. Linda Danna, President & General Mgr. WHAS Louisville, Ky. Chris Perry, President/CEO Ky. Assn. of Electric Cooperatives Louisville, Ky. Fourth District Mark Guilfoyle, Partner Dressman Benzinger LaVelle, PSC Ft. Mitchell, Ky. Fifth District Mark Gooch, President/CEO Community Trust Bank Pikeville, Ky. Cindy May Johnson, President/CEO EKY Broadcasting Pikeville, Ky. Sixth District Susan Elkington, Sr. Vice President Toyota Motor Manufacturing KY, Inc. Georgetown, Ky. Ed Quinn, CEO R J Corman Nicholasville, Ky. 6
7 Ex-Officio Members (Non-Voting) Dr. Jay Box Kentucky Community & Technical College System (KCTCS) Versailles, Ky. Sec. Terry R. Gill, Jr. Kentucky Cabinet for Economic Development Frankfort, Ky. Hal Goode Kentucky Association for Economic Development (KAED) Frankfort, Ky. Robert King Council on Postsecondary Education (CPE) Frankfort, Ky. Ex-Officio (Non-Voting) Members Local Chamber Advisory Board Candance Brake Greater Owensboro Chamber of Commerce Owensboro, Ky. Ron Bunch Bowling Green Area Chamber of Commerce Bowling Green, Ky. Bruce Carpenter Southern Kentucky Chamber of Commerce Corbin, Ky. Aaron Dail Murray-Calloway County Chamber of Commerce Murray, Ky. *KCCE President Tim Gibbs Ashland Alliance Ashland, Ky. Jordan Gibson Southeast Kentucky Chamber of Commerce Pikeville, Ky. VACANT Northern Kentucky Chamber of Commerce Ft. Mitchell, Ky. Kent Oyler Greater Louisville Inc. Louisville, Ky. Bob Quick Commerce Lexington Inc. Lexington, Ky. Brad Richardson Hardin County Chamber of Commerce Elizabethtown, Ky. Sandra Wilson Paducah Chamber of Commerce Paducah, Ky. 7
8 Kentucky Chamber of Commerce Board of Directors Master List Congress 1st term 1st term 2nd term 3rd term Name Industry District Began ends ends ends Company Craig Browning Finance U.S. Bank, Bowling Green Malcolm Bryant Developer Malcom Bryant Corporation, Owensboro Harold Butler Attorney Stites & Harbison, Louisville Kevin Canafax Finance *2014 Fidelity Investments, Covington Paul Costel Finance Chase Kentucky, Louisville Juanita Deskins Health Care Pikeville Medical Center, Pikeville Charles English, Jr. Attorney English, Lucas Priest & Owsley, B. Green Eric Haas Mfg National Band & Tag Co., Newport Wil James Mfg Toyota, Georgetown Michael Karpf Health Care University of Kentucky HealthCare, Lexington Tierra Wayne Pro. Service TKT-Nectir Global Staffing, Louisville Joe Craft Coal Alliance Resource Partners, Lexington Laura D'Angelo Attorney Dinsmore & Shohl, Lexington Stephen Gray Const Gray Construction, Lexington Franklin Jelsma Attorney Wyatt, Tarrant & Combs, Louisville Bill Lear Attorney *2015 Stoll, Keenon Ogden, Lexington Don Bloomer Finance Citizens National Bank Brent Cooper Prof. Service C-Forward, Inc. Winston Griffin Food Laurel Grocery Company Candace McGraw Transportation Cincinnati/N. KY International Airport Helen Sims Health Care Superior Care Home, Inc. Kennan Wethington Health Care Anthem Blue Cross/Blue Shield John Crockett Attorney Frost Brown Todd Bryan Fite Mfg Westlake Chemical Marilyn Ford Finance First Citizens bank John Gohmann Finance PNC Financial Services Group, Lexington Hood Harris Communication AT&T Warren Rogers Constructon W. Rogers Company Joseph Steier Health Care Signature Health Care LLC Jon Stewart Prof. Service KEMI Insurance Bill Thomason Equine Keeneland, Inc Pattie Dale Tye Health Care Humana, Inc. Mark Carter Health Care Passport Health Plan Ben Cundiff Ag Cundiff Farms Nick D'Andrea Transportation UPS Ray Daniels Food LexiDan Foods LLC, Lexington Andrew Henderson Health Care Lexington Clinic, Lexington Janet Jakubowicz Attorney Bingham Greenebaum Doll, LLP Louisville Rich Maddux Pro. Service Cowabunga Group, Hopkinsville Chris Reid Finance Independence Bank, Owensboro Chuck Session Utilities Duke Energy Kentucky, Cincinnati Rodney Shockley Gen. Business Forcht Group of KY, Lexington Kevin Smith Mfg Beam Suntory, Clermont Paul Thompson Utilities LG&E-KU Matt Castle Agriculture Alltech, Nicholasville Rusty Cheuvront Mfg Brown-Forman, Louisville Garren Colvin Health Care St. Elizabeth HealthCare, Edgewood Scott Davis Finance Field & Main Bank, Henderson Brad Levi Mfg Marathon Petroleum Co., Catlettsbirg Diane Medley Prof. Service Mountjoy Chilton Medley, Louisville John Megibben Const Messer Construction Co., Louisville Nick Rowe Utilities Kentrucky american Water, Lexington Russ Cox Health Care Norton Healthcare Inc., Louisville Tom Eller Finance BB&T, Louisville Matt Satterwhite Utilities AEP Kentucky Power, Ashland 55 Dave Adkisson plus Dave Ex Officio Members Brad Richardson KCCE Ron Bunch Local Chmbr Adv. Board Terry Gill Econ. Dev. Bruce Carpenter Local Chmbr Adv. Board Robert King CPE Jordan Gibson Local Chmbr Adv. Board Hal Goode KAED Bob Quick Local Chmbr Adv. Board Jay Box KCTCS Brad Richardson Local Chmbr Adv. Board Sandra Wilson Local Chmbr Adv. Board Candance Brake Local Chmbr Adv. Board N. KY Chamber CEO Local Chmbr Adv. Board Tim Gibbs Local Chmbr Adv. Board Industry Breakdown (after retirements) Kent Oyler Local Chmbr Adv. Board Finance - 9 (6) Pro.Svc. - 5 (4) Agriculture - 2 Mfg. - 6 (4) Congressional District Breakdown Const. - 3 Hlth Care - 10 (8) 1st - 5 3rd th - 3 Utilities - 4 Attorney - 7 (5) 2nd - 6 4th - 8 6th - 16 Equine - 1 Food - 2 Coal - 1 Gen. Business - 1 Other Afr. Am. 5 (3) Communication-1 Transportation - 2 Females 9 (7) Developer - 1 (0) Males 46 (38) Updated 6/20/2017
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