DAN MAGRUDER - Corporate Board Profile

PEOPLES FINANCIAL CORP /MS/

Filing Date	Source Excerpt
2003-03-25	Dan Magruder 55 President, Rex Distributing Co., Inc. 2000 1993 Compensation Committee Report: Dan Magruder Audit Committee Report: Dan Magruder During 2002, directors who are employees of the Bank did not receive any compensation for serving on the Board of the Bank or the Company or on any Board Committee. All non-employee Directors received an annual retainer of $2,000. Non-employee Directors additionally receive $200 per board meeting attended and $100 - $150 per committee meeting attended.
2004-03-12	Dan Magruder An independent director of the Company since 2000 and of the Bank since 1993. Vice Chairman of the Company board since 2003. President of Rex Distributing Co., a beverage distributor headquartered in Gulfport, MS. Age: 56 ... The Audit Committee is currently composed of independent directors Drew Allen, Rex E. Kelly and Dan Magruder. ... The Compensation Committee, composed of independent Company directors Drew Allen, Rex E. Kelly and Dan Magruder, independent Bank directors Tyrone J. Gollott and Jeffrey H. OKeefe, and Chevis C. Swetman, met three times during 2003. ... The Company has a Nominating Committee composed of independent directors Drew Allen, Rex E. Kelly and Dan Magruder. Mr. Magruder serves as chairman of the Nominating Committee.
2005-03-11	Dan Magruder An independent director of the Company since 2000 and of the Bank since 1993. Vice Chairman of the Company board since 2003. President of Rex Distributing Co., a beverage distributor headquartered in Gulfport, MS. Age: 57 The Company has an Audit Committee, which is currently composed of independent directors (as the term independent is defined by NASDAQ listing standards) Drew Allen, Rex E. Kelly and Dan Magruder. The Company does not have a Compensation Committee, however the Bank has a Compensation Committee, which determines the salary and benefits for the executive officers of the Company. The Committee, composed of independent Company directors Drew Allen, Rex E. Kelly and Dan Magruder, independent Bank directors Tyrone J. Gollott and Jeffrey H. OKeefe, and Chevis C. Swetman, met one time during 2004. The Company has a Nominating Committee composed of independent directors Drew Allen, Rex E. Kelly and Dan Magruder. Mr. Magruder serves as chairman of the Nominating Committee.
2006-03-10	Dan Magruder An independent director of the Company since 2000 and of the Bank since 1993. Vice Chairman of the Company board since 2003. President of Rex Distributing Co., a beverage distributor headquartered in Gulfport, MS. Age: 58 The Company has an Audit Committee, which is currently composed of independent directors (as the term independent is defined by NASDAQ listing standards) Drew Allen, Rex E. Kelly and Dan Magruder. The Compensation Committee determines the salary and benefits for the executive officers of the Company. The Committee, composed of independent Company directors Drew Allen, Rex E. Kelly and Dan Magruder, met two times during 2005. The Company has a Nominating Committee composed of independent directors Drew Allen, Rex E. Kelly and Dan Magruder. Mr. Magruder serves as chairman of the Nominating Committee.
2007-03-16	Dan Magruder An independent director of the Company since 2000 and of the Bank since 1993. Vice Chairman of the Company board since 2003. President of Rex Distributing Co., a beverage distributor headquartered in Gulfport, MS. Age: 59 The Company has an Audit Committee, which is currently composed of independent directors (as the term independent is defined by NASDAQ listing standards) Drew Allen, Rex E. Kelly and Dan Magruder. The Compensation Committee of the Company has reviewed and discussed with management the Compensation Discussion and Analysis contained in this Proxy Statement. This report is presented by the Compensation Committee, consisting of the following persons: Rex E. Kelly, Chairman Drew Allen Dan Magruder Chevis C. Swetman (non-voting) The Company has a Nominating Committee composed of independent directors Drew Allen, Rex E. Kelly and Dan Magruder. Mr. Magruder serves as chairman of the Nominating Committee.
2008-03-17	Dan Magruder An independent director of the Company since 2000 and of the Bank since 1993. Vice Chairman of the Company board since 2003. President of Rex Distributing Co., a beverage distributor headquartered in Gulfport, MS. Age: 60 The Company has a Nominating Committee composed of independent directors Drew Allen, Rex E. Kelly and Dan Magruder. Mr. Magruder serves as chairman of the Nominating Committee. DIRECTOR COMPENSATION TABLE Dan Magruder 2007 $20,200 $13,873 $34,073
2009-03-13	Dan Magruder An independent director of the Company since 2000 and of the Bank since 1993. Vice Chairman of the Company board since 2003. President of Rex Distributing Co., a beverage distributor headquartered in Gulfport, MS. Age: 61 The Company has an Audit Committee, which is currently composed of independent directors (as the term independent is defined by NASDAQ listing standards) Drew Allen, Rex E. Kelly and Dan Magruder. The Compensation Committee determines the salary and benefits for the executive officers of the Company. The Committee, composed of independent Company directors Drew Allen, Rex E. Kelly and Dan Magruder and non-voting member Chevis C. Swetman, met two times during 2008 to review the executive officers performance and approve bonuses for the preceding year and salaries for the upcoming year. The Company has a Nominating Committee composed of independent directors Drew Allen, Rex E. Kelly and Dan Magruder. Mr. Magruder serves as chairman of the Nominating Committee. Director Compensation Table Dan Magruder 2008 Fees Earned Cash: $13,900 Change in Pension Value and Nonqualified Deferred Compensation Earnings: $19,079 Total: $32,979
2010-03-11	The Company has an Audit Committee, which is currently composed of independent directors Drew Allen, Rex E. Kelly and Dan Magruder. The Companys Board of Directors has determined that Drew Allen is an audit committee financial expert as that term is defined in pertinent SEC regulations. Mr. Allen also serves as chairman of the Audit Committee, which met seven times during 2009. The Audit Committee may, from time to time, call upon certain advisors or consultants as it deems necessary. The Audit Committee acts pursuant to its Audit Committee Charter. The Audit Committee submits its report to the shareholders at Section XI below. The Audit Committees Charter is available for review on the Companys website at www.thepeoples.com. The Compensation Committee determines the salary and benefits for the executive officers of the Company. The Committee, composed of independent Company directors Drew Allen, Rex E. Kelly and Dan Magruder and non-voting member Chevis C. Swetman, met two times during 2009 to review the executive officers performance and consider bonuses for the preceding year and salaries for the upcoming year. Mr. Kelly serves as chairman of the Compensation Committee. The Compensation Committee submits its report to the shareholders at Section VI. The Compensation Committees Charter is available for review on the Companys website at www.thepeoples.com. The Company has a Nominating Committee composed of independent directors Drew Allen, Rex E. Kelly and Dan Magruder. Mr. Magruder serves as chairman of the Nominating Committee. The Nominating Committee acts pursuant to a charter which is available on the Companys website www.thepeoples.com. The Nominating Committee met one time during 2009 and one time during 2010 to nominate individuals to stand for election as directors of the Company. During 2009, directors who are employees of the Bank did not receive any compensation for serving on the Board of the Bank or the Company or on any Board committee. All non-employee directors received an annual retainer of $3,500. Non-employee directors additionally receive $500 per board meeting attended and $300 per committee meeting attended. The chairman of the audit committee received $500 per audit committee meeting attended. The chairman of all other committees received $400 per committee meeting attended. The Director Compensation Table below presents information on fees earned or paid to directors in 2009, 2008 and 2007. Dan Magruder 2009 $16,300 $20,280 $36,580.
2011-03-16	Mr. Magruder, age 63, has served as an independent director of the Company since 2000 and of the Bank since 1993 and has also served as Vice Chairman of the Company board since 2003. The Company has an Audit Committee, which includes Dan Magruder. The Compensation Committee, composed of independent Company directors Drew Allen, Rex E. Kelly and Dan Magruder and non-voting member Chevis C. Swetman, met two times during 2010. The Company has a Nominating Committee composed of independent directors including Dan Magruder. The Director Compensation Table shows Dan Magruder received $38,516 in total fees in 2010.
2012-03-21	Mr. Magruder, age 64, has served as an independent director of the Company since 2000 and of the Bank since 1993 and has also served as Vice Chairman of the Company board since 2003. The Company has an Audit Committee, which is currently composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O’Keefe. The Compensation Committee, composed of independent Company directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O’Keefe and non-voting member Chevis C. Swetman, met two times during 2011. The Company has a Nominating Committee composed of independent directors Drew Allen, Rex E. Kelly and Dan Magruder. Mr. Magruder serves as chairman of the Nominating Committee. The Director Compensation Table below presents information on fees earned or paid to directors in 2011. Dan Magruder Fees Earned or Paid In Cash $15,600, Change in Pension Value and Nonqualified Deferred Compensation Earnings $24,803, Total $40,403.
2013-03-18	Mr. Magruder, age 65, has served as an independent director of the Company since 2000 and of the Bank since 1993 and has also served as Vice Chairman of the Company board since 2003. The Company has an Audit Committee, which is currently composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O'Keefe. Mr. Magruder serves as chairman of the Audit Committee. The Compensation Committee, composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O'Keefe met three times during 2012 and 2013. The Company has a Nominating Committee composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O'Keefe. Director Compensation Table shows Dan Magruder received $32,809 in total compensation in 2012.
2014-03-18	Mr. Magruder, age 66, has served as an independent director of the Company since 2000 and of the Bank since 1993 and has also served as Vice Chairman of the Company board since 2003. The Company has an Audit Committee, which is currently composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O’Keefe. Mr. Magruder serves as chairman of the Audit Committee, which met five times during 2013. The Compensation Committee, composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O’Keefe, met three times during 2013. The Company has a Nominating Committee composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O’Keefe. The Director Compensation Table below presents information on fees earned or paid to directors in 2013. Dan Magruder: $32,330.
2015-03-18	Mr. Magruder, age 67, has served as an independent director of the Company since 2000 and of the Bank since 1993 and has also served as Vice Chairman of the Company board since 2003. The Company has an Audit Committee, which is currently composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. OKeefe. The Compensation Committee, composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. OKeefe, met three times during 2014. The Company has a Nominating Committee composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. OKeefe. The Director Compensation Table below presents information on fees earned or paid to directors in 2014. Dan Magruder: $32,296 total.
2016-03-15	Mr. Magruder, age 68, has served as an independent director of the Company since 2000 and of the Bank since 1993 and has also served as Vice Chairman of the Company board since 2003. The Company9s Audit Committee is currently composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O 2Keefe. Mr. Magruder serves as chairman of the Audit Committee, which met seven times during 2015. The Compensation Committee, composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O 2Keefe, met three times during 2015. The Company9s Nominating Committee is composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O 2Keefe. The Director Compensation Table below presents information on fees earned or paid to directors in 2015. Dan Magruder: $41,324.
2017-03-15	Mr. Magruder, age 69, has served as an independent director of the Company since 2000 and of the Bank since 1993 and has also served as Vice Chairman of the Company board since 2003. The Company9s Audit Committee is currently composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O 24Keefe. Mr. Magruder serves as chairman of the Audit Committee, which met eight times during 2016. The Compensation Committee is composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O 24Keefe. The Company9s Nominating Committee is composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O 24Keefe. The Director Compensation Table below presents information on fees earned or paid to directors in 2016. Dan Magruder: $42,631 total.
2018-03-14	Mr. Magruder, age 70, has served as an independent director of the Company since 2000 and of the Bank since 1993 and has also served as Vice Chairman of the Company board since 2003. The Company believes that Mr. Magruder's qualifications to serve on the Board include his executive leadership and management experience. The Company's Audit Committee is currently composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O'Keefe. Mr. Magruder serves as chairman of the Audit Committee. The Compensation Committee is composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O'Keefe. The Company's Nominating Committee is composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O'Keefe.
2019-03-13	Mr. Magruder, age 71, has served as an independent director of the Company since 2000 and of the Bank since 1993 and has also served as Vice Chairman of the Company board since 2003. The Company9s Audit Committee is currently composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O 2Keefe. Mr. Magruder serves as chairman of the Audit Committee, which met seven times during 2018. The Compensation Committee, composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O 2Keefe, met three times during 2018. The Company9s Nominating Committee is composed of independent directors Drew Allen, Rex E. Kelly, Dan Magruder and Jeffrey H. O 2Keefe. Director Compensation Table: Dan Magruder $22,200.