Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-09-29 | The Board has determined that four of its seven members, Messrs. Ellis, Maliekel, Curry, and Brown are independent directors under applicable Nasdaq standards. The Board maintains an Audit Committee of which Messrs. Ellis, Maliekel, Brown and Curry are members. The Board also maintains a Compensation Committee and a Governance Committee with Messrs. Ellis, Maliekel and Curry as members of each committee. All members of the Audit, Compensation and Governance Committees are independent directors. |
| 2007-09-28 | Craig R. Curry, age 46, Director. Mr. Curry, a director of the Company since March 2004, is Chairman and CEO of Central Bank, Lebanon, Missouri, with which he has been affiliated since 1983. |
| 2008-10-01 | Craig R. Curry, age 47, Director. Mr. Curry, a director of the Company since March 2004, is Chairman of the Board of Central Bank, Lebanon, Missouri, with which he has been affiliated since 1983. |
| 2009-10-01 | Craig R. Curry, age 48, Director. Mr. Curry, a director of the Company since March 2004, is Chairman of the Board of Central Bank, Lebanon, Missouri, with which he has been affiliated since 1983. |
| 2010-10-01 | Craig R. Curry, age 49, Director. Mr. Curry, a director of the Company since March 2004, is Chairman of the Board of Central Bank, Lebanon, Missouri, with which he has been affiliated since 1983. Central Bank is a successful community bank with five facilities and $270 million in assets. Mr. Curry brings to the Board the perspective and experience of a community banker and long-term user of the Company9s technology, as Central Bank was one of the earliest customers of the Company. Mr. Curry has served in numerous leadership positions in the Missouri Bankers Association, including Board member and Chairman, and has served on a number of committees of the American Bankers Association, including its Education Council, Community Bankers Council, Community Bank Tax Task Force and its Governmental Relations Board. The Board maintains an Audit Committee of which Messrs. Ellis, Brown, Curry and Flanigan are members. The Governance Committee identifies, evaluates and recruits qualified individuals to stand for election to the Board of Directors, recommends corporate governance policy changes and evaluates Board performance. The Governance Committee also operates under a charter adopted by the Board. The Board has determined that five of its eight members, Ellis, Curry, Brown, Flanigan and Shepard, are independent directors under applicable NASDAQ standards. The Board maintains an Audit Committee of which Messrs. Ellis, Brown, Curry and Flanigan are members. The Board also maintains a Governance Committee of which Messrs. Curry and Brown and Ms. Shepard are members. |
| 2011-10-04 | Craig R. Curry, age 50, Director. Mr. Curry, a director of the Company since March 2004... The Board maintains an Audit Committee of which Messrs. Brown, Curry and Flanigan are members. The Board also maintains a Governance Committee of which Messrs. Curry and Brown and Ms. Shepard are members. Fees Earned or Paid in Cash: $73,500. Stock Awards: $113,876. Total: $187,376. |
Data sourced from SEC filings. Last updated: 2025-08-30