JAMES L. ROSSI - Corporate Board Profile

CITY HOLDING CO

Filing Date	Source Excerpt
2013-03-22	James L. Rossi, 58, has served as a director since 2001(1). ... Mr. Rossi owns, directly or indirectly, 14,186 shares of City Holding Company common stock. ... 2012 DIRECTOR COMPENSATION ... James L. Rossi 32,500 19,964 - - - - 52,464
2014-03-21	James L. Rossi, 59, has served as a director since 2001. Mr. Rossi ... Committee membership table shows he serves on Executive Committee, Audit Committee (Chairman). ... Director Compensation table shows total $56,945.
2015-03-23	James L. Rossi, 60, has served as a director since 2001... Mr. Rossi owns, directly or indirectly, 15,401 shares of City Holding Company common stock. 2014 Director Compensation: James L. Rossi Fees Earned or Paid in Cash $40,500, Stock Awards $24,983, Total $65,483.
2016-03-23	James L. Rossi, 61, has served as a director since 2001... The Governance Committee considers Mr. Rossi’s accounting background... 2015 DIRECTOR COMPENSATION... James L. Rossi Fees Earned or Paid in Cash: 39,000; Stock Awards: 24,983; Total: 63,983.
2017-03-20	James L. Rossi, 62, has served as a director since 2001. ... The Governance Committee of the Board consisted of Messrs. Goldman (Chairman), Elliot, File and Fisher. ... The following table sets forth the membership of such committees ... James L. Rossi: Executive Committee, Chairman of Audit Committee, Compensation Committee. ... 2016 DIRECTOR COMPENSATION ... James L. Rossi: Fees Earned or Paid in Cash $46,500, Stock Awards $29,963, Total $76,463.
2018-04-02	James L. Rossi, 63, has served as a director since 2001. ... Mr. Rossi owns, directly or indirectly, 16,991 shares of City Holding Company common stock. ... Committee memberships: Executive Committee, Audit Committee (Chairman). ... 2017 director compensation: James L. Rossi total $76,449.
2019-03-19	James L. Rossi, 64, has served as a director since 2001. ... The Board of Directors of City Holding Company has established an Audit Committee, Executive Committee, Nominating and Governance Committee, Compensation Committee, and Trust Committee. The following table sets forth the membership of such committees ... James L. Rossi ... Executive Committee, Chairman of Audit Committee ... 2018 DIRECTOR COMPENSATION ... James L. Rossi ... Fees Earned or Paid in Cash ($): 49,500 ... Stock Awards ($): 29,997 ... Total ($): 79,497
2020-03-16	James L. Rossi, 65, has served as a director since 2001. Mr. Rossi, a licensed CPA, received his Bachelor’s degree from West Virginia University. Mr. Rossi maintained his own public accounting firm, James Rossi, CPA from September 1978 to July 2008. The Governance Committee nominated Mr. Rossi based on his long experience on bank boards, his deep roots in Mason County, WV, and his knowledge regarding that local economy and its leaders. 2019 Director Compensation: Fees Earned or Paid in Cash: $47,250; Stock Awards: $29,965; Total: $77,215.
2021-03-29	James L. Rossi, 66, has served as a director since 2001. ... Mr. Rossi is Chairman of the Audit Committee ... Mr. Rossi owns, directly or indirectly, 18,222 shares of City Holding Company common stock.
2022-03-14	James L. Rossi, 67, has served as a director since 2001... Mr. Rossi, a licensed CPA... Mr. Rossi owns, directly or indirectly, 18,591 shares of City Holding Company common stock.
2023-03-27	James L. Rossi, 68, has served as a director since 2001. ... 2022 DIRECTOR COMPENSATION: James L. Rossi Fees Earned or Paid in Cash $60,000, Stock Awards $29,944, Total $89,944.
2024-03-25	James L. Rossi, 69, has served as a director since 2001. ... Mr. Rossi, in addition to being the Audit Committee chairman, is considered to be an “audit committee financial expert”. ... Mr. Rossi owns, directly or indirectly, 19,233 shares of City Holding Company common stock. ... For 2023, non-employee directors of the Company received fees as follows: ... James L. Rossi: Fees Earned or Paid in Cash $58,800, Stock Awards $31,978, Total $90,778.
2025-03-28	James L. Rossi, 70, has served as a director since 2001. Mr. Rossi, a licensed CPA, received his Bachelor’s degree from West Virginia University. Mr. Rossi maintained his own public accounting firm, James Rossi, CPA from September 1978 to July 2008.