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about us / investor information / Corporate Overview / Committee Charting

By Committee	By Member

Committee Name

Audit and Asset Quality Committee

Member(s)

	J. Mark Campbell
	* Nick Carter
	** David E. Collins
	** Earl Gene Johnson
	Crit Luallen
	** Krishna M. Malempati
	* James E. McGhee II
	** Franky Minnifield
	* M. Lynn Parrish - Lead Director
	* Dr. James R. Ramsey
	Anthony W. St. Charles

Charter Documents

Charter of the Audit and Asset Quality Committee

Compensation Committee

Member(s)

CC	* Nick Carter
	* M. Lynn Parrish - Lead Director
	Anthony W. St. Charles

Charter Documents

Charter of the Compensation Committee

Nominating and Corporate Governance Committee

Member(s)

	* James E. McGhee II
CC	* M. Lynn Parrish - Lead Director

Charter Documents

Charter of the Nominating and Corporate Governance Committee

Executive Committee

Member(s)

	* Charles J. Baird
CB CC	* Jean R. Hale - Chairman
	* James E. McGhee II
	* M. Lynn Parrish - Lead Director

Charter Documents

Charter of the Executive Committee

Risk and Compliance Joint Committee

Member(s)

	J. Mark Campbell
	* Nick Carter
	** David E. Collins
	Crit Luallen
	** Krishna M. Malempati
	* James E. McGhee II
	** Franky Minnifield
	* M. Lynn Parrish - Lead Director
	Anthony W. St. Charles

Charter Documents

Charter of the Risk and Compliance Joint Committee

Corporate Retirement & Employee Benefit Committee

Member(s)

CC	* Charles J. Baird
CB	* Jean R. Hale - Chairman
	* James E. McGhee II
	Anthony W. St. Charles

Member Name

* Charles J. Baird

Committee Name

Executive Committee

Corporate Retirement & Employee Benefit Committee

View Bio

Attorney
Baird & Baird, PSC
Pikeville, Kentucky

J. Mark Campbell

Committee Name

Audit and Asset Quality Committee

Risk and Compliance Joint Committee

* Nick Carter

Committee Name

Audit and Asset Quality Committee

Compensation Committee

Risk and Compliance Joint Committee

View Bio

President and COO
Natural Resource Partners L.P.
Ashland, Kentucky

** David E. Collins

Committee Name

Audit and Asset Quality Committee

Risk and Compliance Joint Committee

View Bio

Certified Public Accountant
Founder and Managing Partner
Collins and Love, CPAs
Pikeville, Kentucky

* Jean R. Hale - Chairman

Committee Name

Executive Committee

Corporate Retirement & Employee Benefit Committee

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.

** Earl Gene Johnson

Committee Name

Audit and Asset Quality Committee

View Bio

Owner and President
Johnson's Store
Wolfpit, Kentucky

Crit Luallen

Committee Name

Audit and Asset Quality Committee

Risk and Compliance Joint Committee

** Krishna M. Malempati

Committee Name

Audit and Asset Quality Committee

Risk and Compliance Joint Committee

View Bio

Vice President
OM Ventures Inc.
Tampa, Florida
General Partner
Parkhills Shopping Center
Lexington, Kentucky

* James E. McGhee II

Committee Name

Audit and Asset Quality Committee

Nominating and Corporate Governance Committee

Executive Committee

Risk and Compliance Joint Committee

Corporate Retirement & Employee Benefit Committee

View Bio

Vice President
Three JC Investments
Pikeville, Kentucky

** 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

Committee Name

Audit and Asset Quality Committee

Compensation Committee

Nominating and Corporate Governance Committee

Executive Committee

Risk and Compliance Joint Committee

View Bio

President
Marwood Land Company, Inc.
Pikeville, Kentucky

* 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

Audit and Asset Quality Committee

Compensation Committee

Risk and Compliance Joint Committee

Corporate Retirement & Employee Benefit Committee

CHAIRPERSON

= CHAIRPERSON

CHAIRMAN OF THE BOARD

= CHAIRMAN OF THE BOARD


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