Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-03-15 | H. Thomas Davis, Jr. serves on the Audit, Building, and Executive Committees. All directors of the Bank receive $650.00 for each meeting of the Board of Directors and $300.00 for each committee meeting of the Board of Directors of the Bank. A $3,000 retainer fee was also paid to each Director of the Corporation during 2003. |
| 2007-03-20 | H. Thomas Davis, Jr. $ 26,800 Fees Paid in Cash, Total $ 26,800 |
| 2008-03-25 | All Directors of the Bank received $800 for each meeting of the Board of Directors, $500 for each Audit or Asset Liability Committee meeting, and $400 for all other committee meetings of the Board of Directors of the Bank held during 2007. A $7,000 retainer fee was also paid to each Director of the Corporation during 2007. In addition, Directors receive compensation for accompanying an officer on property appraisals at a rate of $20 for the first hour and $10 for each subsequent hour. The Secretary of the Board of Directors also receives $150 for each Board meeting. In the aggregate, the Board of Directors earned $254,400 for all Board of Directors meetings and committee meetings of the Bank attended. This total also includes the total received for appraisals, and the secretarial function. A portion of fees earned was used to fund a deferred compensation plan for the Directors who participated in the plan. |
| 2009-03-24 | H. Thomas Davis, Jr. received $26,800 in fees. He is a member of the Compensation and Benefits Committee. |
| 2010-03-24 | H. Thomas Davis, Jr. is President and Chief Executive Officer of Franklin Insurance Co., Inc. Mr. Davis has served as a director of the Corporation since 1999. ... The Committee is comprised of five (5) independent directors under the requirements set forth in the NASDAQ listing standards. The members of the Committee are: Michael J. Casale Jr., H. Thomas Davis, Jr., D. Michael Hawbaker, R. Edward Nestlerode Jr., and James E. Plummer. ... Director Compensation Table shows H. Thomas Davis, Jr. received $28,000 in fees. |
| 2011-03-22 | H. Thomas Davis, Jr. is Chairman and Chief Executive Officer of Davis Insurance Agency, Inc. a provider of property and casualty insurance. Mr. Davis has served as a director of the Corporation since 1999. ... The Committee is comprised of five (5) independent directors under the requirements set forth in the NASDAQ listing standards. The members of the Committee are: Michael J. Casale, Jr., H. Thomas Davis, Jr., D. Michael Hawbaker, R. Edward Nestlerode, Jr., and James E. Plummer. ... Director Compensation Table: H. Thomas Davis, Jr. $34,600. |
| 2012-03-21 | H. Thomas Davis, Jr. is Chairman and Chief Executive Officer of Davis Insurance Agency, Inc. Mr. Davis has served as a director of the Corporation since 1999. ... Director Compensation Table shows H. Thomas Davis, Jr. received $33,400 in fees. |
Data sourced from SEC filings. Last updated: 2025-08-30