Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-15 | The Board of Directors of the Bank subsidiary, The Farmers & Merchants State Bank has an Audit Committee composed of... Merle Short, Director... The audit committee met three times during the 2000 year. |
| 2002-03-07 | Merle J. Short 61 Farmer, President of Promow, Inc. 1987 The Board of Directors of the Bank subsidiary, The Farmers & Merchants State Bank has an Audit Committee composed of Eugene Bernath, Director and Chairman of the Board, Maynard Sauder, Director and Vice Chairman, Julian Giovarelli, Director, Merle Short, Director and Kent Roth, Internal Auditor. |
| 2003-03-17 | Merle J. Short, 62, Farmer, President of Promow, Inc., Director since 1987, Member of Audit Committee. Directors compensated $300 per meeting plus $600 bonus, 27 meetings in 2002. |
| 2004-03-04 | Merle J. Short 63 President, Promow, Inc. 1987; Member of Audit Committee. |
| 2005-03-18 | Merle J. Short Member Member Directors of The Farmers & Merchants State Bank are each paid a monthly retainer of $500. In addition, each Director receives $400 for each meeting of the Board of Directors attended and additional amounts for committee meetings ranging from $200 to $400 based upon the demands of the committee on which the Director serves. |
| 2006-03-16 | Merle J. Short Member Member Member |
| 2007-03-20 | Merle J. Short Member Member Member ... Merle J. Short $18,000.00 |
| 2008-03-18 | Merle J. Short Member Member Member ... Merle J. Short $18,000 |
| 2009-03-10 | Merle J. Short 68 Chairman, ProMow, Inc. 1987 Committees: Member of Audit, Compensation, Governance Director Compensation: $19,600 |
| 2010-03-05 | Merle J. Short 69 Chairman, ProMow, Inc. 1987 Committees of the Board of Directors Merle J. Short Member Member Member Director Compensation Merle J. Short $19,550 |
| 2011-03-10 | Mr. Short is a member of the Audit Committee, the Loan Review Committee, and the Corporate Governance and Nominating Committee. Director Compensation: Merle J. Short $18,550. |
| 2012-04-18 | Mr. Short is a member of the Audit Committee, the Loan Review Committee, and the Corporate Governance and Nominating Committee. Director Compensation: Merle J. Short $18,800. |
Data sourced from SEC filings. Last updated: 2025-08-30