Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2006-03-21 | The members of the Companys Options Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr., Mark N. Rosborough and Bruce B. Tindal. The members of the Companys Nominating Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr. and Mark N. Rosborough. The Companys Compensation Committee consists of Stuart G. Smith-Chair, Carl S. Poole, Jr., Mark N. Rosborough and Bruce B. Tindal. |
2007-03-16 | Carl S. Poole, Jr. (61) has served as a Director of the Company since its organization in 1985 and has served as a Director of the Bank since 1984. ... The members of the Companys Compensation Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr., Mark N. Rosborough and Bruce B. Tindal. ... The members of the Companys Nominating Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr. and Mark N. Rosborough. ... Carl S. Poole, Jr. Fees Earned or Paid in Cash ($) 11,500, All Other Compensation ($) 9,272, Total ($) 20,772. |
2008-03-14 | Carl S. Poole, Jr. (62) has served as a Director of the Company since its organization in 1985 and has served as a Director of the Bank since 1984. ... The members of the Companys Nominating Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Companys Compensation Committee ... consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Name: Carl S. Poole, Jr., Fees Earned or Paid in Cash ($): 20,425 |
2009-03-13 | Carl S. Poole, Jr. (63) has served as a Director of the Company since its organization in 1985 and has served as a Director of the Bank since 1984. ... The members of the Companys Nominating Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Companys Compensation Committee ... consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... The following table of Director Compensation details compensation paid to Directors in 2008. Carl S. Poole, Jr. 23,000 |
2010-03-12 | Carl S. Poole, Jr. (64) has served as a Director of the Company since 1985. ... Nominating Committee members include Carl S. Poole, Jr. ... Compensation Committee members include Carl S. Poole, Jr. ... Director Compensation table shows Carl S. Poole, Jr.: Fees Earned or Paid in Cash $24,300, All Other Compensation - , Total $24,300. |
2011-03-11 | Carl S. Poole, Jr. (65) has served as a Director of the Company since its organization in 1985 and has served as a Director of the Bank since 1984. Mr. Poole was President, Secretary and Treasurer of Poole Brothers Lumber, a lumber and building supply company with locations in Damariscotta, Pemaquid and Boothbay Harbor, Maine until the sale of the company in October 2005. |
2012-03-12 | Carl S. Poole, Jr. (66) has served as a Director of the Company since its organization in 1985 ... The members of the Company’s Nominating Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Company’s Compensation Committee ... consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation ... Carl S. Poole, Jr. 23,600. |
2013-03-08 | Carl S. Poole, Jr. (67) has served as a Director of the Company since its organization in 1985 ... The members of the Company's Nominating/Governance Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Company's Compensation Committee consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation table shows Carl S. Poole, Jr. Fees Earned or Paid in Cash* ($) 27,048. |
2014-03-14 | Carl S. Poole, Jr. (68) has served as a Director of the Company since its organization in 1985 ... The members of the Company’s Nominating/Governance Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Company’s Compensation Committee consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation: Carl S. Poole, Jr.: Fees Earned or Paid in Cash $27,648, All Other Compensation $0, Total $27,648. |
2015-03-13 | Carl S. Poole, Jr. (69) has served as a Director of the Company since its organization in 1985 and has served as a Director of the Bank since 1984. ... The members of the Company’s Nominating/Governance Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Company’s Compensation Committee consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation table shows Carl S. Poole, Jr. Fees Earned or Paid in Cash $31,379. |
Data sourced from SEC filings. Last updated: 2025-08-30