Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-10 | Hardy B. Fowler served as the Office Managing Partner of the New Orleans office of KPMG. Mr. Fowler currently serves as the Chairman of our Audit Committee and as a member of the Compensation Committee. 2015 DIRECTOR COMPENSATION: $113,993 total. |
| 2017-03-17 | Hardy B. Fowler served as the Office Managing Partner of the New Orleans office of the international accounting firm of KPMG ... Mr. Fowler currently serves as the Chairman of our Audit Committee and as a member of the Compensation Committee and Executive Committee. |
| 2018-04-12 | Hardy B. Fowler served as the Office Managing Partner of the New Orleans office of the international accounting firm of KPMG from October 2002 to September 2009. In his 34-year career with KPMG, he spent 25 years as a tax partner. Mr. Fowler was a director of Whitney Holding Corporation and Whitney National Bank from 2009 until 2011, when he joined our Board in connection with the merger. Mr. Fowler has served on the Corporate Governance Committee. He currently serves as the Chairman of our Audit Committee and as a member of the Compensation Committee and Executive Committee. |
| 2019-03-12 | Hardy B. Fowler served as the Office Managing Partner of the New Orleans office of the international accounting firm of KPMG from October 2002 to September 2009. Mr. Fowler was a director of Whitney Holding Corporation and Whitney National Bank from 2009 until 2011, when he joined our Board in connection with the merger. Mr. Fowler has served on the Corporate Governance Committee. He currently serves as the Chairman of our Compensation Committee and as a member of the Audit Committee and Executive Committee. The Company paid additional annual retainers to committee chairs as follows: Audit Committee, $12,500; Compensation Committee, $10,000; Board Risk Committee, $10,000; Credit Risk Management Subcommittee of the Board Risk Committee, $10,000; and Corporate Governance Committee, $10,000. In 2018, Hardy B. Fowler received total compensation of $128,815. |
| 2020-03-17 | Hardy B. Fowler Age: 68 Director since 2011 Independent Position Managing Member of Hardy B. Fowler L.L.C. Committee Membership Audit │ Compensation (Chair) │ Executive 2019 DIRECTOR COMPENSATION Hardy B. Fowler $95,000 $54,980 $149,980 |
| 2021-03-09 | Hardy B. Fowler Age:69 Director since 2011 Independent Position Managing Member of Hardy B. Fowler L.L.C. Committee Membership Audit Compensation (Chair) Executive |
| 2022-03-15 | Hardy B. Fowler Age: 70 Director since 2011 Independent Position Managing Member of Hardy B. Fowler L.L.C. Committee Membership Audit │ Compensation (Chair) │ Executive 2021 DIRECTOR COMPENSATION Hardy B. Fowler $95,000 Fees Earned or Paid in Cash $54,998 Stock Awards $149,998 Total |
| 2023-03-14 | Hardy B. Fowler Age: 71 Director since 2011 Independent Position Managing Member of Hardy B. Fowler L.L.C. Committee Membership Audit │ Compensation (Chair) │ Executive 2022 DIRECTOR COMPENSATION Hardy B. Fowler $95,000 $75,024 $170,024 |
| 2024-03-12 | Hardy B. Fowler Age: 72 Director since 2011 Independent Position Managing Member of Hardy B. Fowler L.L.C. Committee Membership Audit Compensation (Chair) Executive |
| 2025-03-11 | Hardy B. Fowler Independent Director since 2011. Managing Member of Hardy B. Fowler L.L.C. Committee Membership: Audit, Compensation (Chair), Board Risk, Executive. 2024 Director Compensation: $179,647. |
Data sourced from SEC filings. Last updated: 2025-08-30