Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-18 | Holly A. Bailey has served as adirector of the Company since 2012. Ms. Bailey has a bachelor’s degree in Economics from DePauw University and an MBA degree from Texas Christian University. She is the President of Howell Asphalt Company, Wabash Asphalt Company, Inc., General Contractors and Prosser Company, which are subsidiaries of Howell Paving, Inc., of which she is also President (since 2013). She served as Executive Vice President of Howell Paving, from 2008-2013 and Vice President of Howell Asphalt Company and Howell Paving from 1997 until 2008. Her leadership experience and the business knowledge gained in her work with these companies and her experiences within the communities served by the Company assist the Board of Directors in various areas of its oversight. |
| 2017-03-14 | Holly A. Bailey has served as a director of the Company since 2012. ... The audit committee members during the fiscal year ended December 31, 2016 were, and on the date of this proxy statement are, Messrs. Grissom, Melvin, Sparks, Cook and Zimmer and Ms. Bailey and Ms. Westerhold. ... During 2016, Messrs. Grissom, Melvin, Sparks, Cook and Zimmer and Ms. Bailey and Ms. Westerhold served on the compensation committee. ... This amount represents the compensation earned for serving as a director of the Company, First Mid Bank, Data Services and Insurance Group of $20,000, $10,000, $1,000 and $1,000, respectively, and for serving as a member of the audit committee and the compensation committee of $2,500 and $1,000 respectively. Ms. Bailey also received $1,500 for serving as the compensation committee chairman. |
| 2018-03-16 | This amount represents the compensation earned for serving as a director of the Company, First Mid Bank, Data Services and Insurance Group of $20,000, $10,000, $1,000 and $1,000, respectively, and for serving as a member of the audit committee and the compensation committee of $2,500 and $1,000 respectively. Ms. Bailey also received $1,500 for serving as the compensation committee chairman. |
| 2019-03-15 | This amount represents the compensation earned for serving as a director of the Company, First Mid Bank, Data Services and Insurance Group of $20,000, $10,000, $1,750 and $1,750, respectively, and for serving as a member of the audit committee and the compensation committee of $2,500 and $2,125 respectively. Ms. Bailey also received $3,375 for serving as the compensation committee chairman. |
| 2020-03-20 | Holly A. Bailey has served as a director of the Company since 2012. ... The members of the audit committee of the Company during the fiscal year ended December 31, 2019 were, and on the date of this proxy statement are, ... Ms. Bailey. ... The members of the compensation committee of the Company during the fiscal year ended December 31, 2019 were, and on the date of this proxy statement are, ... Ms. Bailey. ... Holly A. Bailey Fees Earned Or Paid in Cash ($) 44,500. |
Data sourced from SEC filings. Last updated: 2025-08-30