Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-22 | Mr. Newill is a member of our Governance Committee and has chaired our Audit Committee since 2003. ... The following table shows the compensation paid to our non-employee Directors during 2009: James W. Newill 72,500 |
| 2011-03-16 | Mr. Newill has chaired our Audit Committee since 2003 and is a member of the Governance Committee. The following table shows the compensation paid to our non-employee Directors during 2010: James W. Newill: $67,500 total. |
| 2012-03-23 | Mr. Newill served as a director of Southwest National Corporation from 1978 and joined our Board in 1998 upon the completion of our merger with Southwest National Corporation. Mr. Newill is a member of our Governance Committee and has chaired our Audit Committee since 2003. ... The following table shows the compensation paid to our non-employee directors during 2011: James W. Newill Fees Earned or Paid in Cash ($)(1) 71,500 Stock Awards ($)(2) 600 All Other Compensation ($)(3) 600 Total ($) 71,500 |
| 2013-03-22 | Mr. Newill, age 78, is a Certified Public Accountant. He has chaired our Audit Committee since 2003 and is a member of our Governance Committee. Director compensation in 2012: $61,500. |
| 2014-03-12 | Mr. Newill, age 79, is Certified Public Accountant. He is a member of our Governance Committee and has chaired our Audit Committee since 2003. ... The following table shows the compensation paid to our non-employee directors during 2013: James W. Newill Fees Earned or Paid in Cash $61,500, Stock Awards $0, All Other Compensation $9,000, Total $70,500. |
Data sourced from SEC filings. Last updated: 2025-08-30