L. MORRIS DOWNING, JR. - Corporate Board Profile

COLONY BANKCORP INC

Filing Date	Source Excerpt
2007-03-23	L. Morris Downing, Jr. Mr. Downing, age 64, is President of Lowell Packing Company. He also serves as a Director of Colony Management Services, Inc. Mr. Downing has been a Director of Colony Bankcorp since July 1994 and has served as Chairman of the Board since May 2002. ... The Executive Committee is appointed by the Chairman of the Board of Directors of the Company, subject to election by the full Board. ... Mr. Sidney Ross, Mr. Harrell, Mr. Minix, Mr. Coleman, Mr. Downing and Mr. Al Ross were members of this committee during the year. ... The Compensation Committee is appointed by the Chairman of the Board of Directors of the Company, subject to election by the full Board. ... Mr. Downing, Mr. Harrell , Mr. Coleman, and Mr. Waldron were members of this committee during the year. ... The Governance Committee is appointed by the Chairman of the Board of Directors of the Company, subject to election by the full Board. ... Mr. Harrell, Mr. Coleman, Mr. Downing and Mr. Sidney Ross were members of this committee during the year. ... The Nomination Committee is appointed by the Chairman of the Board of Directors of the company, subject to election by the full Board. ... Colony Bankcorp, Inc. has a standing Nomination Committee composed of the following members: Directors Harrell, Coleman, Downing, and Sidney Ross. ... The Audit Committee is appointed by the Chairman of the Board of Directors of the Company, subject to election by the full Board. ... Mr. Coleman, Mr. Waldron, Mr. Roberts, Mr. Downing and Mr. Myler were members of this committee during the year. ... 2006 DIRECTOR COMPENSATION TABLE ... L. Morris Downing, Jr. $25,200
2008-03-10	L. Morris Downing, Jr. Mr. Downing, age 65, is President of Lowell Packing Company. He also serves as a Director of Colony Management Services, Inc. Mr. Downing has been a Director of Colony Bankcorp since July 1994 and has served as Chairman of the Board since May 2002. The Nomination Committee, consisting of independent directors Terry Coleman, Morris Downing and Jerry Harrell recommended to the full Board a slate of directors for consideration in the shareholders proxy for the Annual Meeting. The Compensation Committee is appointed by the Chairman of the Board of Directors of the Company, subject to election by the full Board. The Compensation Committee operates under the Corporate Governance Charter attached as Exhibit B. The Governance Committee is appointed by the Chairman of the Board of Directors of the Company, subject to election by the full Board. The Governance Committee is responsible for taking a leadership role in shaping the corporate governance of the Company. The Audit Committee is appointed by the Chairman of the Board of Directors of the Company, subject to election by the full Board. For fiscal year ended December 31, 2007, members of the Board except the Chairman received $900 for each monthly board meeting attended and $200 monthly for each committee that the director serves. The Chairman received $1,400 and the Vice Chairman received $950 for each monthly board meeting attended in addition to the monthly committee fees. The 2007 Director Compensation Table shows L. Morris Downing, Jr. received $34,200.
2008-11-26	Name and Address Shares Beneficially Owned (1) Percent of Class L. Morris Downing, Jr. 225,214 3.12 % Director
2009-04-23	L. Morris Downing, Jr. Mr. Downing, age 66, is President of Lowell Packing Company. He also serves as a Director of Colony Bank. Mr. Downing has been a Director of Colony Bankcorp since July 1994 and has served as Chairman of the Board since May 2002.
2010-04-22	L. Morris Downing, Jr. Mr. Downing, age 67, is President of Lowell Packing Company in Fitzgerald, Georgia... Mr. Downing has been a Director of Colony Bankcorp since July 1994 and has served as Chairman of the Board since May 2002.
2011-04-21	L. Morris Downing, Jr. Mr. Downing, age 68, is President of Lowell Packing Company in Fitzgerald, Georgia. He has served as Chairman of the Board since May 2002. The Executive Committee, Compensation Committee, Governance Committee, and Nomination Committee memberships are described. 2010 Director Compensation Table shows $35,900 in fees earned or paid in cash.