Committee Composition

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Volume26,193

05/24/17 4:00 p.m. ET
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Committee Composition

CapStar Financial Holdings, Inc., is a bank holding company headquartered in Nashville, Tennessee, operated primarily through its wholly owned subsidiary, CapStar Bank, a Tennessee-chartered state bank. CapStar is a commercial bank that establishes and maintains comprehensive relationships with clients by delivering customized and creative banking solutions and superior client service.

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 AuditNominating and Corporate GovernanceCompensation and Human ResourcesCreditRisk
L. Earl Bentz  
L. Earl Bentz
Director


Mr. Bentz was one of the founders of CapStar Bank and currently serves on the Audit Committee and the Credit Committee. Since 1996, he has been President and Chief Executive Officer of Triton Boats, a company he sold to Brunswick Corporation in 2005. Mr. Bentz serves on the board of directors of the Country Music Hall of Fame, and he has formerly served on the boards of the Middle Tennessee Council, Boy Scouts of America, the Tennessee Wildlife Resources Foundation, the National Association o... 

Committee Member    Committee Member  
Dennis C. Bottorff 
Dennis C. Bottorff
Chairman of the Board


Mr. Bottorff was one of the founders of CapStar Bank and currently serves as Chairman of our board of directors and as a member of the Nominating and Corporate Governance Committee and the Compensation and Human Resources Committees. He is also the Managing General Partner of Council Capital Management, a private equity firm located in Nashville, where he was previously a Managing Partner from 2001 to 2016. Mr. Bottorff began his career in banking in 1968 at the former Commerce Union Bank in ... 

  Committee Member Committee Member   
Thomas R. Flynn  
Thomas R. Flynn
Director


Mr. Flynn serves as Chairman of the Audit Committee and also serves on the Compensation and Human Resources Committee. Mr. Flynn is a director of Flynn Enterprises, LLC, a family owned, multi-national garment manufacturing, sales and distribution company headquartered in Hopkinsville, Kentucky, and serves on the boards of Planters Bank, Hopkinsville, for which he is also a member of the audit committee, and Jennie Stuart Medical Center, a regional hospital that serves Western Kentucky. Mr. Fl... 

Chairperson   Committee Member   
Julie D. Frist  
Julie D. Frist
Vice Chair of the Board of Directors


Mrs. Frist was one of the founders of CapStar Bank and serves as Chairman of the Nominating and Corporate Governance Committee and also serves on the Compensation and Human Resources Committee. After graduating from Yale University, she worked for Goldman Sachs as a financial analyst in its Investment Banking Division (Corporate Finance) and returned to Goldman Sachs to work in its Private Client Group after receiving her M.B.A. from Harvard Business School. Mrs. Frist later joined Bruckmann,... 

  Chairperson Committee Member   
Louis A. Green, III 
Louis A. Green, III
Director


Louis A. Green III serves on the Audit Committee and the Nominating and Corporate Governance Committee and chairs our Advisory Board for Sumner County, which provides guidance to our management regarding that portion of our market. He was an incorporator of American Security, which merged with CapStar in July 2012. Mr. Green is General Partner of Green & Little, a real estate investment company, and President of Green-Little Corporation, a real estate management company. He holds partnership ... 

Committee Member Committee Member    
Dale W. Polley  
Dale W. Polley
Director


Mr. Polley serves as Chairman of the Risk Committee and also serves on the Nominating and Corporate Governance Committee. He has extensive experience within the financial services industry, having most recently served as Vice Chairman and President of First American Corporation. Before joining First American National Bank in 1991, Mr. Polley was Group Executive Vice President and Treasurer for C&S/Sovran Corporation after holding various executive positions within Sovran before its merger wit... 

  Committee Member    Chairperson
Stephen B. Smith  
Stephen B. Smith
Director


Mr. Smith serves on the Credit Committee and the Nominating and Corporate Governance Committee. He is Chairman of Haury & Smith Contractors, Inc., a building and development company. He is active in the community, having served on the Metropolitan Nashville Planning Commission and the Regional Transit Authority and as Chairman of the Metropolitan Nashville Parks and Recreation board of directors. Mr. Smith served as National Finance Co-Chair for Senator Lamar Alexander’s presidential campaign... 

  Committee Member   Committee Member  
Richard E.  Thornburgh 
Richard E.  Thornburgh
Director


Mr. Thornburgh serves as a member of the Risk Committee and the Credit Committee. He is a member of the investment committee of Corsair Capital LLC, a private equity investment firm with more than $3 billion invested in financial services companies worldwide. See “Certain Relationships and Related Transactions — Related Party Transactions — Second Amended and Restated Shareholders’ Agreement.” Mr. Thornburgh is the Chairman of the board of Credit Suisse Holdings USA and a director of S & P Gl... 

    Committee Member Committee Member
Claire W. Tucker  
Claire W. Tucker
Chief Executive Officer, CapStar Financial Holdings, Inc.


Claire W. Tucker serves as President and Chief Executive Officer for CapStar Financial Holdings, Inc. After raising more than $88 million in start-up capital, a record for a de novo bank in Tennessee, Claire led the founding of CapStar in July, 2008, now a billion-dollar financial institution.

Claire started her banking career in 1975 at First American National Bank and had advanced to holding the office of president of corporate banking by 1996. When the bank was sold to AmSouth in 1... 

    Committee Member Committee Member
James S. Turner, Jr.  
James S. Turner, Jr.
Director


Mr. Turner serves as Chairman of the Credit Committee and also serves on the Risk Committee. He has served as a Managing Director for Marketstreet Equities Company and Marketstreet Management Company since 2007 and, prior to that, was a Director of Development for Marketstreet Enterprises from 1999 to 2007. Mr. Turner has been a member of the board of directors of the Farmers National Bank Financial Corporation in Scottsville, Kentucky, for more than 15 years. He also serves on the boards of ... 

    Chairperson Committee Member
Toby S. Wilt  
Toby S. Wilt
Director


Mr. Wilt was a founder of CapStar Bank and serves as Chairman of the Compensation and Human Resources Committee and also serves on the Audit Committee. Mr. Wilt has nearly four decades of experience in the banking industry. Mr. Wilt is also a non-practicing certified public accountant, having practiced accountancy with Ernst & Ernst. He has previously served on the boards of directors of banks and public companies including C&S/Sovran Corporation, Commerce Union Bank, Outback Steakhouse and G... 

Committee Member   Chairperson   



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