LINA S. KNOX - Corporate Board Profile

CAPITAL CITY BANK GROUP INC

Filing Date	Source Excerpt
2007-03-28	Lina S. Knox Ms. Knox, 62, has been a director since 1998. She is a dedicated community volunteer. Ms. Knox is the first cousin of Mr. Smith. Director Compensation Table Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Lina S. Knox 22,250 0 0 22,250
2008-03-27	Lina S. Knox Ms. Knox, 63, has been a director since 1998. She is a dedicated community volunteer. Ms. Knox is the first cousin of Mr. Smith. ... Board and Committee Membership ... Name Audit Compensation Corporate Governance Nominating Lina S. Knox X X ... Director Compensation Table ... Lina S. Knox 22,250 10,683 0 32,933 ...
2009-03-25	Ms. Knox, 64, has been a director since 1998. She is a dedicated community volunteer.
2010-03-04	Lina S. Knox Ms. Knox, 65, has been a director since 1998. She is a dedicated community volunteer. Ms. Knox is the first cousin of Mr. Smith. We believe Ms. Knoxs qualifications to sit on our Board include her extensive historical involvement in the Tallahassee community, including her perspective as a community volunteer and civic leader and someone who is involved day to day with issues as they affect our communities. Board and Committee Membership: Audit, Compensation. Director Compensation Table: Total $29,872.
2011-03-07	Ms. Knox, 66, has been a director since 1998. She is a dedicated community volunteer. Committees: Audit. Director compensation total $30,622.
2012-03-15	Ms. Knox, 67, has been a director since 1998. ... The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2011: ... Lina S. Knox Fees Earned or Paid in Cash ($): 24000, Stock Awards ($): 3534, All Other Compensation ($): 0, Total ($): 27534.
2013-03-07	Mrs. Knox, 68, has been a director since 1998. Mrs. Knox has been retired since 1992. A former history teacher at a private college preparatory school in Tallahassee, Mrs. Knox has served on a variety of boards as a civic leader.
2014-03-07	Lina S. Knox Mrs. Knox, 69, has been a director since 1998. ... The following table sets forth a summary of the compensation we paid to our directors, other than directors who are also executive officers, in 2013: Name: Lina S. Knox Fees Earned or Paid in Cash ($): 24,000 Stock Awards ($): 4,672 All Other Compensation ($): 0 Total ($): 28,672
2015-03-06	Mrs. Knox, 70, has been a director since 1998. ... Our Board has affirmatively determined that the following current directors, constituting a majority of our directors, are independent: Lina S. Knox. ... 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: Lina S. Knox $30,309.
2016-03-08	Independent director Age: 71 Director since: 1998 Board committees: Corporate Governance and Nominating Other current public company boards: None Mrs. Knox has been retired since 1992. A former history teacher at a private college preparatory school in Tallahassee, Mrs. Knox has served on a variety of boards as a civic leader. She has previously served on the board of directors of Alfred B. Maclay School, Goodwood Museum and Gardens and the YMCA. She also served on the vestry of St. Johns Episcopal Church in Tallahassee, Florida. Mrs. Knox is the first cousin of Mr. Smith. There is no arrangement or understanding between Mrs. Knox and Mr. Smith to which she was or is to be selected as a director or nominee. We believe Mrs. Knox’s qualifications to sit on our Board include her extensive historical involvement in the Tallahassee community, including her perspective as a community volunteer and civic leader and someone who is involved day-to-day with issues as they affect our communities. Mrs. Knox’s knowledge of the Tallahassee community is critical to our success in providing community banking services to Tallahassee, our largest market.