ALLAN G. BENSE - Corporate Board Profile

CAPITAL CITY BANK GROUP INC

Filing Date	Source Excerpt
2013-03-07	Mr. Bense, 61, is currently President and CEO of Bense Enterprises, Inc., which is affiliated with companies that have interests in road building, general construction, mechanical contracting, insurance, golf courses, and farming since the early 1980s. He served as Speaker of the Florida House of Representatives from 2004 to 2006. Mr. Bense is the current chairman of the Florida State University Board of Trustees. He is also Chairman of the Board of the James Madison Institute, Chairman of the Bay Economic Alliance, serves on the Florida Council of 100, and is a Director of Gulf Power Company (NYSE:GUL).
2014-03-07	Allan G. Bense Mr. Bense, 62, is currently President and CEO of Bense Enterprises, Inc. ... The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2013: Name: Allan G. Bense Fees Earned or Paid in Cash ($): 20,250 Stock Awards ($): 3,527 All Other Compensation ($): 0 Total ($): 23,777
2015-03-06	Mr. Bense, 63, is currently President and CEO of Bense Enterprises, Inc. ... Our Board has affirmatively determined that the following current directors, constituting a majority of our directors, are independent: Allan G. Bense. ... In 2014, the Compensation Committee engaged Blanchard Consulting to measure Capital City’s board compensation ... The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2014: Allan G. Bense $37,559.
2016-03-08	Independent director Age: 64 Director since: 2013 Board committees: Audit and Compensation Other current public company boards: Gulf Power Company Mr. Bense is currently President and CEO of Bense Enterprises, Inc., which is affiliated with companies that have interests in road building, general construction, mechanical contracting, insurance, golf courses, and farming since the early 1980s. He served as Speaker of the Florida House of Representatives from 2004 to 2006. Mr. Bense is the current chairman of the Florida State University Board of Trustees. He is also Chairman of the Board of the James Madison Institute, Chairman of the Bay Economic Alliance, a member of the Florida Council of 100, and a director of Gulf Power Company. We believe Mr. Bense’s qualifications to sit on our Board include his executive leadership and management experience and his operational and financial expertise gained from the successful operation of his own businesses.
2017-03-07	Independent director Age: 65 Director since: 2013 Board committees: Audit and Compensation Mr. Bense is currently President and CEO of Bense Enterprises, Inc.
2018-03-13	Independent director Age: 66 Director since: 2013 Board committees: Audit and Compensation Other current public company boards: Gulf Power Company Allan G. Bense Mr. Bense is currently President and CEO of Bense Enterprises, Inc., which is affiliated with companies that have interests in road building, general construction, mechanical contracting, insurance, golf courses, and farming since the early 1980s. He served as Speaker of the Florida House of Representatives from 2004 to 2006. Until 2015, Mr. Bense served as the chairman of the Florida State University Board of Trustees. He is also Chairman of the Board of the James Madison Institute, Chairman of the Bay Economic Alliance, a member of the Florida Council of 100, and a director of Gulf Power Company. We believe Mr. Bense27s qualifications to sit on our Board include his executive leadership and management experience and his operational and financial expertise gained from the successful operation of his own businesses.
2019-03-08	Independent director Age: 67 Director since: 2013 Board committees: Audit and Compensation Other current public company boards: None Allan G. Bense Mr. Bense is currently Chairman, President and CEO of Bense Enterprises, Inc., which is affiliated with companies that have interests in road building, general construction, mechanical contracting, insurance, healthcare, golf courses, pavement marking and farming since the early 1980s. Mr. Bense received his M.B.A. from Florida State University. He served as Speaker of the Florida House of Representatives from 2004 to 2006. Mr. Bense has also served as the chairman of the Florida State University Board of Trustees, Chairman of the Board of the James Madison Institute, and Chairman of the Florida Chamber of Commerce and the Bay Economic Alliance. Mr. Bense also previously served as a director for the Gulf Power Company. We believe Mr. Bense’s qualifications to sit on our Board include his executive leadership and management experience and his operational and financial expertise gained from the successful operation of his own businesses. Director Compensation Table The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2018: Allan G. Bense 49,000 Fees Earned or Paid in Cash ($) 24,008 Stock Awards ($) 0 All Other Compensation ($) 73,008 Total ($)
2020-03-09	Independent director Age: 68 Director since: 2013 Board committees: Audit and Compensation (Chair) Director Compensation Table: Allan G. Bense total compensation $68,996
2021-03-11	Independent director Age: 69 Director since: 2013 Board committees: Audit and Compensation (Chair) Other current public company boards: None ... The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2020: Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Allan G. Bense 49,500 29,993 0 79,493