Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-03-09 | Kenneth A. Joyce 57 President and Chief Executive Officer of the Company since August 2002; Chairman and Chief Executive Officer of Rurbanc Data Services, Inc., ("RDSI") since October 1997; Director of State Bank since 2002; Director of RFCBC, Inc. ("RFCBC") since 2004; Director of RDSI since 1997; Director of The Exchange Bank since January 2006. Executive-Compliance Committee The Board of Directors of the Company has an Executive-Compliance Committee comprised of John R. Compo, Robert A. Fawcett, Jr., Kenneth A. Joyce, Rita A. Kissner, Steven D. VanDemark (Chair), and J. Michael Walz, D.D.S. Compensation The salary paid to Mr. Joyce for services rendered in his capacities as President and Chief Executive Officer of the Company during the 2005 fiscal year represented an increase of 7.7% (as a result that the 10% increase was not in effect until April 1, 2005) over the salary paid with respect to the 2004 fiscal year. Summary Compensation Table Kenneth A. Joyce, President and CEO of the Company and Chairman and CEO of RDSI 2005 Salary $258,462 Bonus $0 All Other Compensation $17,561 Aggregate Fees Paid to Directors No fees paid as he is an employee. Total compensation as executive officer is detailed in the Summary Compensation Table. |
| 2007-03-08 | Kenneth A. Joyce 58 President and Chief Executive Officer of the Company since August 2002; Chairman and Chief Executive Officer of RDSI since October 1997; Director of State Bank since 2002; Director of RFCBC since 2004; Director of RDSI since 1997; Chairman and Director of RFS since 2005; Director of The Exchange Bank since 2006; Chairman, CEO and Director of Rurban Operations Corp. ("ROC") since 2006; Director of Promedica-Defiance Regional Medical Center and Promedica Physicians Group; Chairman of Promedica-Defiance Regional Medical Center Finance Committee; Director of United Way (non-profit); Director of Kettenring Country Club. 2002 2009 Executive-Compliance Committee The following table sets forth the cash compensation as well as certain other compensation paid or accrued during fiscal year 2006. Total: $399,284. |
| 2009-02-27 | Kenneth A. Joyce: Age 60, President and CEO since 2002, Director since 2002, Term expiring 2012. Summary Compensation Table: Total compensation $569,985. |
Data sourced from SEC filings. Last updated: 2025-08-30