J. EVERITT DREW - Corporate Board Profile

CAPITAL CITY BANK GROUP INC

Filing Date	Source Excerpt
2007-03-28	J. Everitt Drew Mr. Drew, 51, has been a director since 2003. From 2000 through January 2007, he was President of St. Joe Land Company where his duties included overseeing the sale and development efforts of several thousand acres of St. Joe property in northwest Florida and southwest Georgia. Since January 2007, Mr. Drew has been President of South Group Equities, Inc., a private real estate investment and development company. Director Compensation Table Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) J. Everitt Drew 31,250 0 0 31,250
2008-03-27	J. Everitt Drew Mr. Drew, 52, has been a director since 2003. From 2000 through January 2007, he was President of St. Joe Land Company where his duties included overseeing the sale and development efforts of several thousand acres of St. Joe property in northwest Florida and southwest Georgia. Since January 2007, Mr. Drew has been President of SouthGroup Equities, Inc., a private real estate investment and development company. ... Board and Committee Membership ... Name Audit Compensation Corporate Governance Nominating J. Everitt Drew* X X ... Director Compensation Table ... J. Everitt Drew 31,000 10,683 0 41,683 ... Lead Director ... Effective May 1, 2008, Mr. Drew will begin to serve as our lead director. ...
2009-03-25	Mr. Drew, 53, has been a director since 2003. From 2000 through January 2007, he was President of St. Joe Land Company where his duties included overseeing the sale and development efforts of several thousand acres of St. Joe property in northwest Florida and southwest Georgia.
2010-03-04	J. Everitt Drew Mr. Drew, 54, has been a director since 2003. From 2000 through January 2007, he was President of St. Joe Land Company where his duties included overseeing the sale and development efforts of several thousand acres of St. Joe property in northwest Florida and southwest Georgia. Since January 2007, Mr. Drew has been President of SouthGroup Equities, Inc., a private real estate investment and development company. We believe Mr. Drews qualifications to sit on our Board include his experience as President of St. Joes Land Company, the largest landowner in Florida as well as his operational and financial expertise gained from the successful operation of his own business. Board and Committee Membership: Audit, Compensation. Director Compensation Table: Total $37,872.
2011-03-07	Mr. Drew, 55, has been a director since 2003. Mr. Drew serves as our lead director. The lead director’s duties include presiding at all meetings of the Board at which the Chairman is not present. Committees: Audit, Compensation. Director compensation total $38,622.
2012-03-15	Mr. Drew serves as our lead director. ... The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2011: ... J. Everitt Drew Fees Earned or Paid in Cash ($): 36000, Stock Awards ($): 3534, All Other Compensation ($): 0, Total ($): 39534.
2013-03-07	Mr. Drew, 57, has been a director since 2003. From 2000 to 2007, he was President of St. Joe Land Company where his duties included overseeing the sale and development efforts of several thousand acres of St. Joe property in northwest Florida and southwest Georgia. Since 2007, Mr. Drew has been President of SouthGroup Equities, Inc., a private real estate investment and development company.
2014-03-07	J. Everitt Drew Mr. Drew, 58, has been a director since 2003. ... The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2013: Name: J. Everitt Drew Fees Earned or Paid in Cash ($): 36,750 Stock Awards ($): 4,672 All Other Compensation ($): 0 Total ($): 41,422
2015-03-06	Mr. Drew, 59, has been a director since 2003. ... Mr. Drew serves as our lead director. ... Our Board has affirmatively determined that the following current directors, constituting a majority of our directors, are independent: J. Everitt Drew. ... 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: J. Everitt Drew $42,309.
2016-03-08	Independent director Age: 60 Director since: 2003 Board committees: Audit and Compensation Other current public company boards: None From 2000 to 2007, Mr. Drew was President of St. Joe Land Company where his duties included overseeing the sale and development efforts of several thousand acres of St. Joe property in northwest Florida and southwest Georgia. Since 2007, Mr. Drew has been President of SouthGroup Equities, Inc., a private real estate investment and development company. We believe Mr. Drew’s qualifications to sit on our Board include his experience as President of St. Joe Land Company, which at the time was the largest landowner in Florida, as well as his operational and financial expertise gained from the successful operation of his own business.
2017-03-07	Independent director Age: 61 Director since: 2003 Board committees: Audit and Compensation Since 2007, Mr. Drew has been President of SouthGroup Equities, Inc., a private real estate investment and development company.
2018-03-13	Independent director Age: 62 Director since: 2003 Board committees: Audit and Compensation Other current public company boards: None J. Everitt Drew Since 2007, Mr. Drew has been President of SouthGroup Equities, Inc., a private real estate investment and development company. From 2000 to 2007, Mr. Drew was President of St. Joe Land Company where his duties included overseeing the sale and development efforts of several thousand acres of St. Joe property in northwest Florida and southwest Georgia. We believe Mr. Drew27s qualifications to sit on our Board include his experience as President of St. Joe Land Company, which at the time was the largest landowner in Florida, as well as his operational and financial expertise gained from the successful operation of his own business.
2019-03-08	Independent director Age: 63 Director since: 2003 Board committees: Audit and Compensation Other current public company boards: None J. Everitt Drew Since 2007, Mr. Drew has been President of SouthGroup Equities, Inc., a private real estate investment and development company. From 2000 to 2007, Mr. Drew was President of St. Joe Land Company where his duties included overseeing the sale and development efforts of several thousand acres of St. Joe property in northwest Florida and southwest Georgia. We believe Mr. Drew’s qualifications to sit on our Board include his experience as President of St. Joe Land Company, which at the time was the largest landowner in Florida, as well as his operational and financial expertise gained from the successful operation of his own business. Director Compensation Table The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2018: J. Everitt Drew 57,000 Fees Earned or Paid in Cash ($) 24,008 Stock Awards ($) 0 All Other Compensation ($) 81,008 Total ($)
2020-03-09	Independent director Age: 64 Director since: 2003 Board committees: Compensation Director Compensation Table: J. Everitt Drew total compensation $78,996
2021-03-11	Independent director (Lead) Age: 65 Director since: 2003 Board committees: Compensation Other current public company boards: None ... The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2020: Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) J. Everitt Drew 45,000 29,993 0 74,993
2022-03-17	Mr. Drew has been President of SouthGroup Equities, Inc. since 2007. Board committees: Compensation and Corporate Governance and Nominating. Director Compensation Table: Total $72,990.