Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-16 | Mr. Smail has served as a director of Farmers since July 2015 and is a member of the Executive and Board Enterprise Risk Management Committees. Mr. Smail also serves as a director of Farmers Trust Company, a Farmers subsidiary. Mr. Smail has served as Chairman, Director and Chief Executive Officer of J.R. Smail, Inc. since 1975, and Chairman and Director of Monitor Bancorp, Inc. since 1972. The Corporate Governance and Nominating Committee believes that the attributes, skills and qualifications Mr. Smail has from his experience in managing businesses and his experience in the financial institution industry, as well as his entrepreneurial skills, allow him to provide valuable insights to the Board of Directors in evaluating the business conditions in markets in which the Company operates, as well as setting corporate strategy. |
| 2018-03-19 | Mr. Smail has served as a director of Farmers since 2015 and is Chair of the Executive Committee and a member of the Board Enterprise Risk Management and Compensation Committees. ... The following table sets forth compensation information on each of Farmers non-employee directors. ... James R. Smail $88,000 |
| 2019-03-18 | Mr. Smail has served as a director of Farmers since 2015 and is Chair of the Executive Committee and a member of the Board Enterprise Risk Management and Compensation Committees. |
| 2020-03-13 | Mr. Smail has served as a director of Farmers since 2015 and is Chair of the Executive Committee and a member of the Board Enterprise Risk Management and Compensation Committees. ... The following table sets forth compensation information on each of Farmers non-employee directors. ... James R. Smail Fees Earned or Paid in Cash ($) 93,000 Total ($) 93,000 |
| 2021-03-12 | Mr. Smail has served as a director of Farmers since 2015 and is Vice Chair of the Board, Chair of the Executive Committee, and a member of the Board Enterprise Risk Management and Compensation Committees. ... The following table sets forth compensation information on each of Farmers non-employee directors. ... James R. Smail 100,500 |
| 2022-03-17 | Mr. Smail has served as a director of Farmers since 2015 and is Chair of the Board of Directors, Chair of the Board Enterprise Risk Management Committee and a member of the Executive and Compensation Committees. ... The following table sets forth compensation information on each of Farmers non-employee directors. ... James R. Smail $101,100 |
Data sourced from SEC filings. Last updated: 2025-08-30