C. DUANE ROSS - Corporate Board Profile

LANDMARK BANCORP INC

Filing Date	Source Excerpt
2002-04-19	C. Duane Ross \| 65 \| Director of Landmark Bancorp and Landmark National Bank 1986 ... Since the completion of the merger, the full board of directors serves on the compensation committee and the audit committee.
2003-04-18	C. Duane Ross \| 66 \| Director of Landmark Bancorp and Landmark National Bank \| 1986 ... The audit committee for Landmark Bancorp met six times in 2002. ... C. Duane Ross ...
2004-04-16	C. Duane Ross \| 67 \| Director of Landmark Bancorp and Landmark National Bank \| Messrs. Ball, Downey, Pettle, Ross and Lewis and Ms. Roepke served as members of the Audit Committee... The committee is currently comprised of Messrs. Downey, Lewis and Ross
2005-04-15	C. Duane Ross \| 68 \| Director of Landmark Bancorp and Landmark National Bank \| 1986 ... Messrs. Ball, Downey, Pettle, and Ross and Lewis and Ms. Roepke served as members of the Audit Committee ... The Nominating and Governance Committee is currently comprised of Messrs. Downey, Lewis and Ross.
2006-04-14	C. Duane Ross, 69, Director of Landmark Bancorp and Landmark National Bank... Messrs. Ball, Downey, Pettle and Ross and Ms. Roepke served as members of the Audit Committee... The committee is currently comprised of Messrs. Downey, Lewis and Ross... directors of Landmark Bancorp received a monthly fee of $1,400 for serving on the board of directors and they will continue to receive a monthly fee of $1,400 in 2006.
2007-04-20	C. Duane Ross \| 70 \| Director of Landmark Bancorp and Landmark National Bank \| Director Since 1986 ... Messrs. Ball, Downey, Pettle and Ross and Ms. Roepke served as members of the Audit Committee ... The Nominating and Governance Committee is currently comprised of Messrs. Downey, Lewis and Ross ... Total ($) 27,115
2008-04-18	C. Duane Ross \| 71 \| Director of Landmark Bancorp and Landmark National Bank \| 1986 ... Messrs. Ball, Downey, Pettle, Ross and Schugart and Ms. Roepke served as members of the Audit Committee ... The Nominating and Corporate Governance Committee is currently comprised of Messrs. Downey, Lewis and Ross
2009-04-17	C. Duane Ross \| 72 \| Director of Landmark Bancorp and Landmark National Bank \| 1986; Audit Committee member; Nominating and Corporate Governance Committee member; 2008 total compensation $21,433.
2010-04-16	C. Duane Ross served as President and Chief Executive Officer... We consider Mr. Ross to be a qualified candidate for service on the board, the Audit Committee, and the Nominating and Corporate Governance Committee... The Nominating and Corporate Governance Committee is currently comprised of Messrs. Downey, Lewis and Ross.
2011-04-15	C. Duane Ross ... 74 ... Director of Landmark Bancorp and Landmark National Bank ... Messrs. Ball, Downey, Pettle, Ross and Schugart and Ms. Roepke served as members of the Audit Committee in 2010 ... Messrs. Schugart, Lewis, Ross, and Bowman served on the Nominating and Corporate Governance Committee in 2010.
2012-04-18	Pursuant to the board’s retirement policy, C. Duane Ross, age 75, and a current Class II director, will not be standing for re-election at the 2012 annual meeting... Messrs. Ball, Downey (until his retirement from the board in May), Pettle, Ross and Schugart and Mmes. Roepke and Hill-Nelson served as members of the Audit Committee in 2011... Messrs. Schugart, Lewis, Ross, Bowman and Ms. Hill-Nelson served on the Nominating and Corporate Governance Committee in 2011... C. Duane Ross 19,800 3,250 2,189 -0- 25,239
2013-04-17	Messrs. Ball, Lewis, Pettle, Ross (until he stepped down from the committee in anticipation of his May 2012 retirement from the board) ... served as members of the Audit Committee in 2012 ... Messrs. Schugart, Lewis, Ross (until he stepped down from the committee in anticipation of his May 2012 retirement from the board) ... served on the Nominating and Corporate Governance Committee in 2012 ... C. Duane Ross ... Total ($) 8,500