NICK CARTER - Corporate Board Profile

COMMUNITY TRUST BANCORP INC /KY/

Filing Date	Source Excerpt
2011-03-25	Nick Carter, age 64, was appointed to the Board in 2008. He currently serves on the Board’s Audit and Asset Quality Committee, Risk and Compliance Committee, and Compensation Committee. Directors of CTBI were paid $5,000 per quarter for 2010, plus $600 if any committee meetings were attended the day prior to regularly scheduled quarterly Board meetings. The Chairman of the Audit Committee was paid $7,500 per quarter and the Chairman of the Risk and Compliance Committee was paid $6,250 per quarter for 2010. The following table shows the total fees paid in 2010 to each Director. Nick Carter: $24,200.
2012-03-23	Nick Carter, age 65, was appointed to the Board in 2008. He currently serves on the Board’s Audit and Asset Quality Committee, Risk and Compliance Committee, and Compensation Committee. Mr. Carter has been President and COO of Natural Resource Partners L.P. (a coal and aggregate reserve ownership business) and its subsidiaries (NYSE:NRP) since 2002. For twelve years prior to joining Natural Resource Partners, Mr. Carter managed a $120 million private coal landholding company with operations in five states. Mr. Carter attends and speaks at several investor conferences each year and has attended numerous conferences and seminars relating to business management and legal matters. Mr. Carter is currently Chairman of the National Council of Coal Lessors and a director of Vigo Coal Company/Carbo-Prill, Inc., and he is a former director of National Bank of Hustonville. Mr. Carter also serves as a director of Community Trust and Investment Company.
2013-03-21	Nick Carter, age 66, was appointed to the Board in 2008. He currently serves as Chairman of the Board’s Compensation Committee and as a member of the Audit and Asset Quality Committee and the Risk and Compliance Committee. Directors of CTBI, excluding the Chairman of the Audit Committee and the Chairman of the Risk and Compliance Committee, who are not also officers of CTBI, were paid $5,000 per quarter for 2012, plus $600 for any committee meeting attended the day prior to regularly scheduled quarterly Board meetings. The following table shows the total fees paid in 2012 to each director. Nick Carter $23,300.
2014-03-21	Nick Carter, age 67, was appointed to the Board in 2008. He currently serves as Chairman of the Board’s Compensation Committee and as a member of the Audit and Asset Quality Committee and the Risk and Compliance Committee. Mr. Carter has been President and COO of Natural Resource Partners L.P. (a coal, mineral, and aggregate reserve ownership business) and its subsidiaries (NYSE:NRP) since 2002. For twelve years prior to joining Natural Resource Partners, Mr. Carter managed a $120 million private coal landholding company with operations in five states. Mr. Carter attends and speaks at several investor conferences each year and has attended numerous conferences and seminars relating to business management and legal matters. Mr. Carter is currently Chairman of the National Council of Coal Lessors and a director of Vigo Coal Company, and he is a former director of the National Bank of Hustonville. Mr. Carter also serves as a director of Community Trust and Investment Company.
2015-03-20	Nick Carter, age 68, was appointed to the Board in 2008. He currently serves as Chairman of the Board's Compensation Committee and as a member of the Audit and Asset Quality Committee. Mr. Carter was President and COO of Natural Resource Partners L.P. (a coal, mineral, and aggregate reserve ownership business) and its subsidiaries (NYSE:NRP) from 2002 until his retirement in September 2014. For twelve years prior to joining Natural Resource Partners, Mr. Carter managed a $120 million private coal landholding company with operations in five states. In those capacities, Mr. Carter attended and spoke at several investor conferences each year and has attended numerous conferences and seminars relating to business management and legal matters. Mr. Carter is a director of Vigo Coal Company and a director and non-executive Chairman of New Birmingham Inc., a frack sand producer, and he is a former director of the National Bank of Hustonville. Mr. Carter also serves as a director of Community Trust and Investment Company.
2016-03-18	Nick Carter, age 69, was appointed to the Board in 2008. He currently serves as Chairman of the Board's Compensation Committee and as a member of the Audit and Asset Quality Committee. ... The following table shows the total fees paid in 2015 to each director. Nick Carter $45,500.
2017-03-23	Nick Carter, age 70, was appointed to the Board in 2008. He currently serves as Chairman of the Board’s Compensation Committee and as a member of the Audit and Asset Quality Committee. ... Directors of CTBI, excluding the Chairman of the Audit Committee, the Chairman of the Risk and Compliance Committee, and the Chairman of the Compensation Committee, who are not also officers of CTBI, were paid $8,750 per quarter for 2016, plus $600 for any committee meeting attended the day prior to regularly scheduled quarterly Board meetings. The following table shows the total fees paid in 2016 to each director. Nick Carter $44,100.
2018-03-19	Nick Carter, age 71, was appointed to the Board in 2008. He currently serves as Chairman of the Board’s Compensation Committee and as a member of the Audit and Asset Quality Committee. ... Directors of CTBI, excluding the Chairman of the Audit Committee, the Chairman of the Risk and Compliance Committee, and the Chairman of the Compensation Committee, who are not also officers of CTBI, were paid $8,750 per quarter for 2017, plus $600 for any committee meeting attended the day prior to regularly scheduled quarterly Board meetings. ... The following table shows the total fees paid in 2017 to each director. Nick Carter $45,700.
2019-03-20	Nick Carter, age 72, was appointed to the Board in 2008. He currently serves as Chairman of the Board’s Compensation Committee and as a member of the Audit and Asset Quality Committee. ... Directors of CTBI, excluding the Chairman of the Audit Committee, the Chairman of the Risk and Compliance Committee, and the Chairman of the Compensation Committee, who are not also officers of CTBI, were paid $8,750 per quarter for 2018, plus $600 for any committee meeting attended the day prior to regularly scheduled quarterly Board meetings. The Chairman of the Audit Committee was paid $11,250 per quarter. The Chairman of the Risk and Compliance Committee and the Chairman of the Compensation Committee were each paid $10,000 per quarter for 2018. Directors are paid $100 for special committee meetings by telephone and $300 for other committee meetings held on days other than the day prior to regularly scheduled quarterly Board meetings. Directors who are also officers of CTBI did not receive additional compensation for serving as a director. No option awards, stock awards, retirement benefits, or other benefits are provided to directors of CTBI. The following table shows the total fees paid in 2018 to each director serving during 2018. Nick Carter $45,600.
2020-03-23	Nick Carter, age 73, was appointed to the Board in 2008. He currently serves as Chairman of the Board’s Compensation Committee and as a member of the Audit and Asset Quality Committee. Directors of CTBI, excluding the Chairman of the Audit Committee, the Chairman of the Risk and Compliance Committee, and the Chairman of the Compensation Committee, who are not also officers of CTBI, were paid $8,750 per quarter for 2019, plus $600 for any committee meeting attended the day prior to regularly scheduled quarterly Board meetings. The Chairman of the Audit Committee was paid $13,125 per quarter. The Chairman of the Risk and Compliance Committee and the Chairman of the Compensation Committee were each paid $11,875 per quarter for 2019. Directors are paid $100 for special committee meetings by telephone and $300 for other committee meetings held on days other than the day prior to regularly scheduled quarterly Board meetings. Directors who are also officers of CTBI did not receive additional compensation for serving as a director. The following table shows the total fees paid in 2019 to each director serving as of December 31, 2019. Nick Carter $53,000.