ANDREW C. BEARDEN, JR. - Corporate Board Profile

FIRST US BANCSHARES, INC.

Filing Date	Source Excerpt
2014-03-28	Andrew C. Bearden, Jr. - Director since 2009, Age 67, Chairperson of the Board. He is a Certified Public Accountant and management consultant. He serves on the Audit Committee (financial expert), Compensation Committee, and Nominating, Executive and Corporate Governance Committee (Chairperson). 2013 Director Compensation Table shows total compensation of $52,156.
2015-03-20	The members of the Audit Committee are A.J. Strickland, III, Chairperson, Andrew C. Bearden, Jr., Robert Stephen Briggs, William G. Harrison, J. Lee McPhearson and Jack W. Meigs. ... The members of the Compensation Committee are J. Lee McPhearson, Chairperson, Andrew C. Bearden, Jr., Gerald P. Corgill, John C. Gordon and A. J. Strickland, III. ... The members of the Nominating, Executive and Corporate Governance Committee are Andrew C. Bearden, Jr., Chairperson, Gerald P. Corgill, John C. Gordon, J. Lee McPhearson and Bruce N. Wilson. ... Compensation for the non-employee directors of USBI is $600 per month for service as directors and $500 per board meeting attended. The Chairperson of the Board receives an additional $750 per month. ... 2014 Director Compensation Table: Andrew C. Bearden, Jr. total $67,295.
2016-03-23	Andrew C. Bearden, Jr. is Chairperson of the Board. He is a member of the Audit Committee, Compensation Committee, and Chairperson of the Nominating, Executive and Corporate Governance Committee. His total 2015 director compensation was $67,090.
2017-03-22	Mr. Bearden is a Certified Public Accountant and works as a management consultant through his company, BEACO Consulting LLC, in Thomasville, Alabama. Mr. Bearden served Peoples BancTrust Co., Inc. in Selma, Alabama as Chief Financial Officer, Executive Vice President from January 1997 until January 2007 and as Chief Operating Officer, Executive Vice President from January 2007 until October 2007. Mr. Bearden also served as an officer of BankTrust in Mobile, Alabama in the role of Chief Operating Officer, Executive Vice President from October 2007 until February 2009. The current members of the Audit Committee are A. J. Strickland, III, Chairperson, Andrew C. Bearden, Jr., Robert Stephen Briggs, Gerald P. Corgill, William G. Harrison, Jack W. Meigs and Donna D. Smith. The current members of the Compensation Committee are Donna D. Smith, Chairperson, Andrew C. Bearden, Jr., Robert Stephen Briggs, Sheri S. Cook, John C. Gordon, J. Lee McPhearson and A. J. Strickland, III. The members of the Executive, Nominating and Corporate Governance Committee are Andrew C. Bearden, Jr., Chairperson, Sheri S. Cook, John C. Gordon, J. Lee McPhearson, Donna D. Smith, A. J. Strickland, III and Bruce N. Wilson. 2016 Director Compensation Table: Andrew C. Bearden, Jr. total $65,770.
2018-03-21	Andrew C. Bearden, Jr. is Chairperson of the Board. He is a member of the Audit Committee, Compensation Committee, and Chairperson of the Executive, Nominating and Corporate Governance Committee. His total 2017 director compensation was $45,935.
2019-03-28	Mr. Bearden is a Certified Public Accountant and works as a management consultant through his company, BEACO Consulting LLC, in Thomasville, Alabama. ... The current members of the Audit Committee are Robert Stephen Briggs, Chairperson, Andrew C. Bearden, Jr., David P. Hale, William G. Harrison, Jack W. Meigs and Donna D. Smith. ... The current members of the Compensation Committee are Donna D. Smith, Chairperson, Andrew C. Bearden, Jr., Robert Stephen Briggs, Sheri S. Cook, John C. Gordon and J. Lee McPhearson. ... The members of the Executive, Nominating and Corporate Governance Committee are Andrew C. Bearden, Jr., Chairperson, Robert Stephen Briggs, Sheri S. Cook, John C. Gordon, J. Lee McPhearson, Donna D. Smith and Bruce N. Wilson. ... 2018 Director Compensation Table: Andrew C. Bearden, Jr. total $44,973.
2020-03-26	The current members of the Audit Committee are Andrew C. Bearden, Jr., Chairperson, Robert Stephen Briggs, David P. Hale, William G. Harrison, Jack W. Meigs and Donna D. Smith. ... The current members of the Compensation Committee are Donna D. Smith, Chairperson, Andrew C. Bearden, Jr., Robert Stephen Briggs, Sheri S. Cook, John C. Gordon and J. Lee McPhearson. ... The members of the Executive, Nominating and Corporate Governance Committee are Robert Stephen Briggs, Chairperson, Andrew C. Bearden, Jr., Sheri S. Cook, John C. Gordon, J. Lee McPhearson, Donna D. Smith and Bruce N. Wilson. ... 2019 Director Compensation Table ... Andrew C. Bearden, Jr. ... Total ($) 46,463
2021-03-25	Mr. Bearden is a Certified Public Accountant and has worked as a management consultant through his company, BEACO Consulting LLC, in Thomasville, Alabama since 2009. Mr. Bearden served Peoples BancTrust Co., Inc. in Selma, Alabama, as Chief Financial Officer, Executive Vice President from January 1997 until January 2007 and as Chief Operating Officer, Executive Vice President from January 2007 until October 2007. Mr. Bearden also served as an officer of BankTrust in Mobile, Alabama, in the role of Chief Operating Officer, Executive Vice President from October 2007 until February 2009. Mr. Bearden's extensive prior experience in the banking industry, specifically his experience and leadership roles with two public companies, as well as his accounting background and current consulting practice, give him a wide range of accounting, financial, capital markets, risk assessment and other executive management experience and skills, all of which provide valuable insight and expertise to the Board. The current members of the Audit Committee are Andrew C. Bearden, Jr., Chairperson, Robert Stephen Briggs, William G. Harrison and Jack W. Meigs. The current members of the Compensation Committee are Donna D. Smith, Chairperson, Andrew C. Bearden, Jr., Robert Stephen Briggs, Sheri S. Cook, Jack W. Meigs and Aubrey S. Miller. The members of the Executive, Nominating and Corporate Governance Committee are Robert Stephen Briggs, Chairperson, Andrew C. Bearden, Jr., Sheri S. Cook, John C. Gordon, J. Lee McPhearson, Donna D. Smith and Bruce N. Wilson. The following table provides information regarding compensation earned by or paid to the Company’s non-employee directors in 2020. Andrew C. Bearden, Jr. Fees Earned or Paid in Cash $32,150, Stock Awards $3,582, Nonqualified Deferred Compensation $3,440, All Other Compensation $141, Total $39,313.