On May 13, 2019, the Board of Directors of IBERIABANK Corporation, upon the recommendation of the Nominating and Corporate Governance Committee, announced that, effective May 9, 2019, the size of the Board was increased to ten members and J. Michael Kemp, Sr. was appointed a member of the Board to fill the vacancy. Mr. Kemp also will be a member of the Board of Directors of IBERIABANK, the Company’s wholly owned commercial bank subsidiary. Mr. Kemp was appointed to serve in the class of directors that will stand for reelection at the 2022 Annual Meeting of Shareholders. Mr. Kemp is expected to be a member of the Risk and Investment Committees of the Board of Directors. Kemp is Founder and CEO of Kemp Management Solutions (KMS), a program management and consulting firm based in Birmingham, Alabama. Kemp's board leadership includes: Downtown Rotary Club, Business Council of Alabama (Treasurer), Operation Hope Alabama Board, Alabama Workforce Council (Governor appointment) and IBERIABANK Birmingham Region Advisory Board.