JOHN K. HUMPHRESS - Corporate Board Profile

CAPITAL CITY BANK GROUP INC

Filing Date	Source Excerpt
2007-03-28	John K. Humphress Mr. Humphress, 58, has been a director since 1994. Since 1973, he has been a shareholder of Wadsworth, Humphress, Hollar, & Konrad, P.A., a public accounting firm. Director Compensation Table Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) John K. Humphress 32,000 0 0 32,000
2008-03-27	John K. Humphress Mr. Humphress, 59, has been a director since 1994. Since 1973, he has been a shareholder of a public accounting firm, Wadsworth, Humphress, Hollar, & Konrad, P.A. (and its predecessors). ... Board and Committee Membership ... Name Audit Compensation Corporate Governance Nominating John K. Humphress* X Chair ... Director Compensation Table ... John K. Humphress 30,250 10,683 0 40,933 ...
2009-03-25	Mr. Humphress, 60, has been a director since 1994. Since 1973, he has been a shareholder of a public accounting firm, Wadsworth, Humphress, Hollar, & Konrad, P.A. (and its predecessors).
2010-03-04	John K. Humphress Mr. Humphress, 61, has been a director since 1994. Since 1973, he has been a shareholder of a public accounting firm, Wadsworth, Humphress, Hollar, & Konrad, P.A. (and its predecessors). We believe Mr. Humphresss qualifications to sit on our Board include his long and varied business career, including his extensive accounting experience. Board and Committee Membership: Audit, Corporate Governance (Chair). Director Compensation Table: Total $35,872.
2011-03-07	Mr. Humphress, 62, has been a director since 1994. Chairman of the Nominating Committee. Committees: Audit, Nominating. Director compensation total $35,872.
2012-03-15	John K. Humphress, 63, has been a director since 1994. ... The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2011: ... John K. Humphress Fees Earned or Paid in Cash ($): 34000, Stock Awards ($): 3534, All Other Compensation ($): 0, Total ($): 37534.
2013-03-07	Mr. Humphress, 64, has been a director since 1994. Since 1973, he has been a shareholder of a public accounting firm, Wadsworth, Humphress, Hollar, & Konrad, P.A. (and its predecessors).
2014-03-07	John K. Humphress Mr. Humphress, 65, has been a director since 1994. ... The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2013: Name: John K. Humphress Fees Earned or Paid in Cash ($): 34,750 Stock Awards ($): 4,672 All Other Compensation ($): 0 Total ($): 39,422
2015-03-06	Mr. Humphress, 66, has been a director since 1994. ... Our Board has affirmatively determined that the following current directors, constituting a majority of our directors, are independent: John K. Humphress. ... The Corporate Governance and Nominating Committee met three times in 2014. ... 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: John K. Humphress $40,309.
2016-03-08	Independent director Age: 67 Director since: 1998 Board committees: Audit and Corporate Governance and Nominating (Chair) Other current public company boards: None Since 1973, Mr. Humphress has been a shareholder of a public accounting firm, Wadsworth, Humphress & Hollar, P.A. (and its predecessors). We believe Mr. Humphress’s qualifications to sit on our Board include his long and diversified business career, including his extensive accounting experience.
2017-03-07	Independent director Age: 68 Director since: 1998 Board committees: Compensation and Corporate Governance and Nominating (Chair) Since 1973, Mr. Humphress has been a shareholder of a public accounting firm.
2018-03-13	2017 Corporate Governance and Nominating Committee: John K. Humphress (Chair) Stanley W. Connally, Jr. Cader B. Cox, III Eric Grant Laura L. Johnson Henry Lewis III BOARD COMMITTEES: Compensation Committee members: Allan G. Bense Frederick Carroll, III Cader B. Cox, III (Chair) J. Everitt Drew John K. Humphress* Corporate Governance and Nominating Committee members: Stanley W. Connally, Jr. (Chair) Cader B. Cox, III Eric Grant John K. Humphress* Laura L. Johnson Henry Lewis III* * Mr. Humphress and Dr. Lewis will retire from the Board immediately prior to the Annual Meeting.