Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-27 | H. Palmer Proctor, Jr. Age: 52 Ameris Bancorp director since July 2019 Ameris Bank director since July 2019 Board Committees: Executive (Chair) Prior to the Company’s acquisition of Fidelity, Mr. Proctor served as President of Fidelity since April 2006, as Chief Executive Officer of Fidelity Bank since April 2017. |
| 2021-04-26 | Prior to the Company’s acquisition of Fidelity, Mr. Proctor served as President of Fidelity since April 2006, as Chief Executive Officer of Fidelity Bank since April 2017, as President of Fidelity Bank since October 2004, and as a director of Fidelity Bank since 2004. Mr. Proctor also has served as a director of Brown and Brown, Inc., an independent insurance intermediary, since 2012, and as Chairman of the Georgia Bankers Association from 2017 to 2018. With experience as an executive of Fidelity and the Company, Mr. Proctor offers expertise in financial services and a unique understanding of our markets, operations and competition, which qualify him to serve as a director. |
| 2022-04-25 | Prior to the Company’s acquisition of Fidelity, Mr. Proctor served as President of Fidelity since April 2006, as Chief Executive Officer of Fidelity Bank since April 2017, as President of Fidelity Bank since October 2004, and as a director of Fidelity Bank since 2004. Mr. Proctor also has served as a director of Brown and Brown, Inc., an independent insurance intermediary, since 2012, and serves as a member of the Advisory Board of Allied Financial and a director of Choate Construction Company. Mr. Proctor also served as Chairman of the Georgia Bankers Association from 2017 to 2018. With experience as an executive of Fidelity and the Company, Mr. Proctor offers expertise in financial services and a unique understanding of our markets, operations and competition, which qualify him to serve as a director. |
| 2023-04-24 | Mr. Proctor has served as Chief Executive Officer of Ameris Bancorp and Ameris Bank since July 2019, and as Vice Chairman of the Board since July 2022. Prior to the Company’s acquisition of Fidelity, Mr. Proctor served as President of Fidelity since April 2006, as Chief Executive Officer of Fidelity Bank since April 2017, as President of Fidelity Bank since October 2004, and as a director of Fidelity Bank since 2004. Mr. Proctor also has served as a director of Brown and Brown, Inc., an independent insurance intermediary, since 2012, and serves as a member of the Advisory Board of Allied Financial and a director of Choate Construction Company. Mr. Proctor also served as Chairman of the Georgia Bankers Association from 2017 to 2018. With experience as an executive of Fidelity and the Company, Mr. Proctor offers expertise in financial services and a unique understanding of our markets, operations and competition, all of which qualifies him to serve as a director. |
| 2024-04-23 | Mr. Proctor has served as Chief Executive Officer of Ameris and the Bank. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-29 | H. Palmer Proctor, Jr. Mr. Proctor was named to the Board in October 2012. He is President and Director of Fidelity Bank and its holding company, Fidelity Southern Corporation, in Atlanta, Georgia. ... He currently serves on the Executive Committee for the bank and the holding company, chairs the Loan and Discount Committee, and serves on the bank’s 401-K, Personnel, Management, and Asset/Liability committees. ... Mr. Proctor’s business experience, leadership abilities and management expertise were factors considered in connection with his nomination for re-election to the Board. ... 2012 DIRECTOR COMPENSATION ... H. Palmer Proctor, Jr. ... Total ($) 50,992 |
| 2014-03-28 | H. Palmer Proctor, Jr... He serves on our Audit and Acquisition Committees... 2013 DIRECTOR COMPENSATION table shows $91,500 total compensation. |
| 2015-03-27 | H. Palmer Proctor, Jr. Mr. Proctor is President and Director of Fidelity Bank and its holding company, Fidelity Southern Corporation, a publicly held company in Atlanta, Georgia. ... Mr. Proctor’s business experience, leadership abilities and management expertise were factors considered in connection with his nomination for re-election to the Board. He serves on our Audit and Acquisition Committees. ... 2014 DIRECTOR COMPENSATION ... H. Palmer Proctor, Jr. ... Fees Earned or Paid in Cash($) 88,500 ... Stock Awards($) 31,989 ... Total($) 120,489 |
| 2016-03-24 | Mr. Proctor chairs our Acquisition Committee and serves on our Compensation Committee and is a past member of the Audit Committee. ... 2015 DIRECTOR COMPENSATION ... H. Palmer Proctor, Jr. Fees Earned or Paid in Cash ($) 83,000 Stock Awards ($) 49,973 Total ($) 132,973 |
| 2017-03-22 | H. Palmer Proctor, Jr. Independent Director, Director since 2012, Committees served: Acquisition (Chair), Compensation. Compensation: $83,000 fees earned, $49,973 stock awards, total $132,973. |
| 2018-03-19 | Mr. Proctor’s business experience, leadership abilities and management expertise were factors considered in connection with his nomination for re-election to the Board. He chairs our Acquisition Committee and serves on our Compensation Committee and is a past member of the Audit Committee. 2017 DIRECTOR COMPENSATION H. Palmer Proctor, Jr. FeesEarned orPaid in Cash($) 83,000 StockAwards($) 49,985 All OtherCompensation($) — Total($) 132,985 |
| 2019-03-21 | Mr. Proctor, 51, is President and Chief Executive Officer and a Director of Fidelity Bank and its holding company, Fidelity Southern Corporation, a publicly held company in Atlanta, Georgia. He currently serves on the bank’s Loan & Discount Committee and serves on the Executive Committee for the bank and the holding company. He is a member of the Advisory Board of Allied Financial. Mr. Proctor previously served as Chairman of the Georgia Bankers Association. 2018 DIRECTOR COMPENSATION H. Palmer Proctor, Jr. 86,000 69,984 — 155,984 |
| 2020-03-25 | Mr. Proctor, 52, has served as Chief Executive Officer of Ameris Bancorp, a publicly held company ("Ameris"), and Ameris9s wholly owned bank subsidiary, Ameris Bank, since July 2019. ... 2019 DIRECTOR COMPENSATION ... H. Palmer Proctor, Jr. ... 165,979 |
| 2021-03-23 | Mr. Proctor, 53, has served as Chief Executive Officer of Ameris Bancorp, a publicly held company (“Ameris”), and Ameris’s wholly owned bank subsidiary, Ameris Bank, since July 2019. ... Mr. Proctor previously served as Chairman of the Georgia Bankers Association. ... Mr. Proctor’s business experience, leadership abilities, and management expertise, along with his past service as a member of the Audit and Compensation Committees and Chair of the Acquisition Committee, were factors considered in connection with his nomination for re-election to the Board. ... 2020 Director Compensation ... H. Palmer Proctor, Jr. ... 144,655. |
| 2022-03-23 | Mr. Proctor, 54, has served as Chief Executive Officer of Ameris Bancorp, a publicly held company (“Ameris”), and Ameris’s wholly owned bank subsidiary, Ameris Bank, since July 2019. He also serves as a director of Ameris. He previously served as President and Chief Executive Officer and a Director of Fidelity Bank and its holding company, Fidelity Southern Corporation, until their merger with Ameris Bank and Ameris, respectively, in July 2019. He is a member of the Advisory Board of Allied Financial. Mr. Proctor previously served as Chairman of the Georgia Bankers Association. |
| 2023-03-22 | Mr. Proctor has served as Chief Executive Officer of Ameris Bancorp, a publicly held company (“Ameris”), and Ameris’s wholly owned bank subsidiary, Ameris Bank, since July 2019. He also serves as a director of Ameris. He previously served as President and Chief Executive Officer and a Director of Fidelity Bank and its holding company, Fidelity Southern Corporation, until their merger with Ameris Bank and Ameris, respectively, in July 2019. He is a member of the Advisory Board of Allied Financial. Mr. Proctor previously served as Chairman of the Georgia Bankers Association. |
| 2024-03-25 | Mr. Proctor has served as Chief Executive Officer of Ameris Bancorp since July 2019. Committees Served: Nominating/Corporate Governance (Chair). 2023 Director Compensation shows total compensation of $247,472. |
| 2025-03-24 | Mr. Proctor has served as Chief Executive Officer of Ameris Bancorp since July 2019. |
Data sourced from SEC filings. Last updated: 2025-08-30