Company: SYBT
Filing Date: 2025-03-12
Form Type: DEF 14A
Source: 0001437749-25-007118
Chunk: 28

Company: Stock Yards Bancorp, Inc.
Filing Date: 2025-03-12
Form: DEF 14A
Chunk 28
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 | Vice President/Financial Policy,                                                                                                  
 Kentucky Hospital Association                                                                                                     | None           |

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| Name                  | Age (1) | Independent | Director Since | Principal Occupation (2)                                                  | Seats Held on  
 Other Public   
 Company Boards 
 of Directors   |
| James A. Hillebrand   |      56 |             |           2008 | Chairman of the Boards and Chief Executive Officer,                       
 Stock Yards Bancorp, Inc. and Stock Yards Bank & Trust Company            | None           |
| Richard A. Lechleiter |      66 | ✔           |           2007 | President, Catholic Education Foundation of Louisville                    | None           |
| Philip S. Poindexter  |      58 |             |           2022 | President, Stock Yards Bancorp, Inc. and Stock Yards Bank & Trust Company | None           |
| Stephen M. Priebe     |      61 | ✔           |           2012 | President, Hall Contracting of Kentucky                                   | None           |
| Edwin S. Saunier      |      67 | ✔           |           2021 | President, Saunier North American, Inc.                                   | None           |
| John L. Schutte       |      61 | ✔           |           2018 | Chief Executive Officer,                                                  
 GeriMed, Inc.                                                             | None           |
| Laura L. Wells        |      50 | ✔           |           2022 | Freelance Journalist                                                      | None           |

| (1) | Ages listed are as of December 31, 2024. |

| (2) | Each nominee has been engaged in his or her principal occupation or employment for five years or more, with the exception of Ms. Arvin. |

Board Composition

Our nominees for director represent a balance of skills, experience and perspectives that provide effective leadership and oversight of the Company’s business and are aligned with our business and strategies, particularly our community bank orientation. The following charts present information on the composition of our Board of Directors. Diversity data is based on information self-identified by each nominee to the Company.

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Board Diversity

The following chart provides certain demographic information about the 12 director nominees. Diversity characteristics are based on information self-identified by each nominee to the Company.

| Board Diversity Matrix (As of February 28, 2025) |        |      |