SAH 2019 Proxy Statement

Robert Heller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ugene Taylor KDV EHHQ D GLUHFWRU RI 6RQLF VLQFH )HEUXDU\ 0U 7D\ORU KDV VHUYHG DV D GLUHFWRU DQG 9LFH &KDLUPDQ RI WKH ERDUG RI GLUHFWRUV RI )LUVW +RUL]RQ 1DWLRQDO &RUSRUDWLRQ ³)LUVW +RUL]RQ´ D EDQN KROGLQJ FRPSDQ\ VLQFH 1RYHPEHU 0U 7D\ORU SUHYLRXVO\ VHUYHG DV &KDLUPDQ &KLHI ([HFXWLYH 2IILFHU DQG 3UHVLGHQW RI &DSLWDO %DQN )LQDQFLDO &RUS ³&%)&´ D EDQN KROGLQJ FRPSDQ\ WKDW KH FR IRXQGHG IURP ODWH XQWLO LWV DFTXLVLWLRQ E\ )LUVW +RUL]RQ LQ 1RYHPEHU 3ULRU WR FR IRXQGLQJ &%)& 0U 7D\ORU VSHQW \HDUV DW %DQN RI $PHULFD &RUSRUDWLRQ DQG LWV SUHGHFHVVRU FRPSDQLHV PRVW UHFHQWO\ DV 9LFH &KDLUPDQ RI %DQN RI $PHULFD DQG 3UHVLGHQW RI *OREDO &RUSRUDWH ,QYHVWPHQW %DQNLQJ 0U 7D\ORU ZDV SUHYLRXVO\ D GLUHFWRU RI &%)& DQG &DSLWDO %DQN 1 $ &%)&¶V RSHUDWLQJ EDQN VXEVLGLDU\ DV ZHOO DV &DSLWDO %DQN &RUSRUDWLRQ *UHHQ %DQNVKDUHV ,QF DQG 7,% )LQDQFLDO &RUS HDFK RI ZKLFK &%)& KHOG FRQWUROOLQJ LQWHUHVWV LQ SULRU WR LWV PHUJHU LQWR &%)& 7+( %2$5' 2) ',5(&7256 5(&200(1'6 7+$7 <28 927( ³)25´ 7+( (/(&7,21 2) ($&+ 2) 7+( ',5(&725 120,1((6