Company: FCAP
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001104659-25-033880
Chunk: 14

Company: FIRST CAPITAL INC
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 14
---
 57. Director since 2020. Mr. Frederick previously served as Chief Financial Officer of the Company and Bank from 1997 until 2023. Mr. Frederick provides extensive experience in the local banking industry, and knowledge of all aspects of the Company’s and Bank’s business and financial history, all of which will provide the Board with valuable insights. Lou Ann Mooreis currently an owner and real estate broker for Century 21 Advantage Plus. She also serves on the boards of several civic organizations in Jefferson and Bullitt counties in Kentucky. Age 68. Director since 2018. Ms. Moore’s expertise in real estate affords the Board valuable insight regarding particular real estate markets and offers the Board a unique perspective on operations of the Company and the Bank. Robert C. Guilfoyleis the founder and past Chief Executive Officer of Abe AI, Inc. Mr Guilfoyle now serves as the CEO of PinSeeker, FP where he works with golf simulation companies providing payment platforms for the indoor golf industry. He holds a Bachelor of Science in Informatics with a focus on Information Security and Computer Science from Indiana University. Age 36. Director since 2018. Mr. Guilfoyle’s financial and technology background provides the Board with valuable insights into how the Bank can leverage vendors to create better experiences. Dana L. Huberis currently the Vice President, Advocacy and Public Relations at Huber’s Orchard, Winery, & Vineyards and a co-owner of Starlight Wine and Spirits. Prior to joining those companies, Ms. Huber worked for Humana, Citicorp, and Kindred Healthcare. She also serves on the boards of several local and national civic organizations located throughout southern Indiana and the United States. She previously sat on the Agribusiness Council at the Federal Reserve Bank of St. Louis. Age 57. Director since 2015. Ms. Huber’s experience managing a sixth generation family owned business offers the Board substantial small company management experience. She is also very familiar with the region in which the Bank conducts its business and provides the Board with insight regarding the local business and consumer environment. Directors Continuing in Office with Terms Ending in 2027 Kathryn W. Ernstbergeris a professor of Decision Sciences at Indiana University Southeast in New Albany, Indiana. Age 62. Director since 2003. Ms. Ernstberger’s expertise provides the Board with quantitative business analysis skills, specifically in the areas of statistics and mathematical modeling. William I. Orwick, Sr.is a retired Director from the accounting firm