HENRY LEWIS III - Corporate Board Profile

CAPITAL CITY BANK GROUP INC

Filing Date	Source Excerpt
2007-03-28	Henry Lewis III Dr. Lewis, 57, has been a director since 2003. He is a Professor and Director of the College of Pharmacy and Pharmaceutical Studies at Florida A&M University. Prior to Dr. Lewis’s appointment to his position as director in 2004, Dr. Lewis served as Dean of the College of Pharmacy and Pharmaceutical Studies at Florida A&M University since 1994. Director Compensation Table Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Henry Lewis III 27,000 12,070 0 39,070
2008-03-27	Henry Lewis III Dr. Lewis, 58, has been a director since 2003. He is a Professor and Director of the College of Pharmacy and Pharmaceutical Studies at Florida A&M University. Prior to Dr. Lewis’s appointment to his position as director in 2004, Dr. Lewis served as Dean of the College of Pharmacy and Pharmaceutical Studies at Florida A&M University since 1994. ... Board and Committee Membership ... Name Audit Compensation Corporate Governance Nominating Henry Lewis III X X ... Director Compensation Table ... Henry Lewis III 26,250 11,122 0 37,372 ...
2009-03-25	Dr. Lewis, 59, has been a director since 2003. He has been Professor and Dean of the College of Pharmacy and Pharmaceutical Sciences at Florida A&M University since 1994.
2010-03-04	Henry Lewis III Dr. Lewis, 60, has been a director since 2003. He has been Professor and Dean of the College of Pharmacy and Pharmaceutical Sciences at Florida A&M University since 1994. He served as Interim President of the University in 2002. Prior to Dr. Lewiss appointment to these positions, he served as Dean of the College of Pharmacy and Health Sciences at Texas Southern University from 1990 to 1994. We believe Mr. Lewiss qualifications to sit on our Board include his experience leading organizations, and his strong skills in government relations and strategic planning. Board and Committee Membership: Audit, Corporate Governance (Chair). Director Compensation Table: Total $35,787.
2011-03-07	Dr. Lewis, 61, has been a director since 2003. Committees: Audit. Director compensation total $35,632.
2012-03-15	Dr. Lewis, 62, has been a director since 2003. ... The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2011: ... Henry Lewis III Fees Earned or Paid in Cash ($): 27250, Stock Awards ($): 3962, All Other Compensation ($): 0, Total ($): 31212.
2013-03-07	Dr. Lewis, 63, has been a director since 2003. Dr. Lewis is currently Professor of Science at Florida Memorial University. From January 2011 through November 2012, he was the President of Florida Memorial University.
2014-03-07	Henry Lewis III Dr. Lewis, 64, has been a director since 2003. ... The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2013: Name: Henry Lewis III Fees Earned or Paid in Cash ($): 31,000 Stock Awards ($): 4,672 All Other Compensation ($): 0 Total ($): 35,672
2015-03-06	Dr. Lewis, 65, has been a director since 2003. ... Our Board has affirmatively determined that the following current directors, constituting a majority of our directors, are independent: Henry Lewis III. ... In 2014, the Compensation Committee engaged Blanchard Consulting to measure Capital City’s board compensation ... The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2014: Henry Lewis III $29,559.
2016-03-08	Independent director Age: 66 Director since: 2003 Board committees: Corporate Governance and Nominating Other current public company boards: None Dr. Lewis has been President of Tuskegee Homes, LLC since 2004. From November 2012 through present, Dr. Lewis has been a management consultant for The Infrastructure Company. From January 2011 through November 2012, he was the President of Florida Memorial University. Previously, he was Professor and Dean of the College of Pharmacy and Pharmaceutical Sciences at Florida A&M University from 1994 until 2011. He also served as Interim President of Florida A&M in 2002. Prior to Dr. Lewis’s appointment to these positions, he served as Dean of the College of Pharmacy and Health Sciences at Texas Southern University from 1990 to 1994. He sits on the Board of Regents of the National Library of Medicine. We believe Dr. Lewis’s qualifications to sit on our Board include his experience leading organizations, and his strong skills in government relations and strategic planning.
2017-03-07	Independent director Age: 67 Director since: 2003 Board committees: Corporate Governance and Nominating Dr. Lewis has been President of Tuskegee Homes, LLC since 2004.
2018-03-13	2017 Corporate Governance and Nominating Committee: John K. Humphress (Chair) Stanley W. Connally, Jr. Cader B. Cox, III Eric Grant Laura L. Johnson Henry Lewis III BOARD COMMITTEES: Compensation Committee members: Allan G. Bense Frederick Carroll, III Cader B. Cox, III (Chair) J. Everitt Drew John K. Humphress* Corporate Governance and Nominating Committee members: Stanley W. Connally, Jr. (Chair) Cader B. Cox, III Eric Grant John K. Humphress* Laura L. Johnson Henry Lewis III* * Mr. Humphress and Dr. Lewis will retire from the Board immediately prior to the Annual Meeting.