Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-18 | R. Dale Ezzell (age 61) has served as a director of the Company and as a director of the Bank since May 2010... The current members of the Audit Committee are Messrs. Ezzell, Fulp, Lynch, Sheldon (Chairman) and Williford... The Corporate Governance and Nominating Committee is currently comprised of four members... The members of the Corporate Governance and Nominating Committee are Messrs. Ezzell, Lynch (Chairman), Veal and Williford... The following Director Compensation Table sets forth the total compensation earned by directors for the fiscal year ending December 31, 2010... R. Dale Ezzell $1,424. |
| 2012-04-19 | R. Dale Ezzell (age 62) has served as a director of the Company and as a director of Ameris Bank, the Companys wholly-owned banking subsidiary (the Bank), since May 2010, when he was elected by the Board to serve as a Class III director to fill a vacancy in the Boards membership. ... Mr. Ezzell currently serves as Chairman of the Banks community board in Dothan, Alabama. ... The current members of the Audit Committee are Messrs. Ezzell, Fulp, Lynch, Sheldon (Chairman) and Williford. ... The Compensation Committee is currently comprised of three directors, Messrs. Fulp (Chairman), Jeter and Veal, none of whom is a current or former employee of the Company or any of its subsidiaries and all of whom are independent directors of the Company. ... The members of the Corporate Governance and Nominating Committee are Messrs. Ezzell, Lynch (Chairman), Veal and Williford. ... The following Director Compensation Table sets forth the total compensation earned by directors for the fiscal year ending December 31, 2011. ... R. Dale Ezzell $0 $0 $0 $0 $178 $178. |
| 2013-04-05 | R. Dale Ezzell (age 63) has served as a director of the Company and as a director of the Bank since May 2010. Mr. Ezzell currently serves as Chairman of the Banks community board in Dothan, Alabama. |
| 2014-04-17 | R. Dale Ezzell (age 64) has served as a director of the Company since May 2010... Mr. Ezzell currently serves as Chairman of the Bank's community board in Dothan, Alabama... The current members of the Audit Committee are Messrs. Ezzell, Fulp, Lynch and Sheldon (Chairman)... The Compensation Committee is currently comprised of five directors, Messrs. Fulp (Chairman), Hill, Jeter, Lynch and Veal... The members of the Corporate Governance and Nominating Committee are Messrs. Ezzell, Lynch (Chairman) and Veal... Director Compensation Table: R. Dale Ezzell $49,800. |
| 2015-04-17 | R. Dale Ezzell (age 65) has served as a director of the Company and as a director of the Bank since May 2010. ... Mr. Ezzell currently serves as Chairman of the Bank's community board in Dothan, Alabama. ... The Audit Committee is currently comprised of four directors, none of whom is a current or former employee of the Company and all of whom are independent directors of the Company. The current members of the Audit Committee are Messrs. Ezzell, Fulp, Lynch and Sheldon (Chairman). ... The Compensation Committee is currently comprised of six directors, Messrs. Fulp (Chairman), Hill, Jeter, Lynch, Stern and Veal, none of whom is a current or former employee of the Company or any of its subsidiaries and all of whom are independent directors of the Company. ... The Corporate Governance and Nominating Committee is currently comprised of three directors, none of whom is a current or former employee of the Company and all of whom are independent directors of the Company. The members of the Corporate Governance and Nominating Committee are Messrs. Ezzell, Lynch (Chairman) and Veal. ... The following Director Compensation Table sets forth the total compensation earned by directors for the fiscal year ending December 31, 2014. ... R. Dale Ezzell: $53,550 fees earned or paid in cash, $25,760 stock awards, total $79,310. |
| 2016-04-01 | R. Dale Ezzell (age 66) has served as a director of the Company and as a director of the Bank since May 2010. ... The current members of the Audit Committee are Messrs. Bowen, Ezzell, Lynch (Chairman) and Veal. ... The members of the Corporate Governance and Nominating Committee are Messrs. Bowen, Ezzell, Hill and Veal (Chairman). |
| 2017-04-03 | R. Dale Ezzell (age 67) has served as a director of the Company and as a director of the Bank since May 2010. Mr. Ezzell served as a director of Southland Bank, formerly a wholly-owned subsidiary of the Company, from 1983 until the merger of Southland Bank into the Bank in 2006. He also served as Southland Bank9s Chairman from 1995 until such merger. Mr. Ezzell currently serves as Chairman of the Bank9s community board in Dothan, Alabama. Mr. Ezzell is the founder and owner of Wisecards Printing and Mailing, a direct mail advertising business in Abbeville, Alabama. Prior to establishing Wisecards in 2001, he served as President and Chief Executive Officer of Ezzell9s Inc., which operated several department stores in southeast Alabama and southwest Georgia, from 1987 to 2000. Mr. Ezzell holds a bachelor9s degree in engineering from Auburn University and resides in the Abbeville, Alabama market. His years as a director of a subsidiary bank, along with his varied business and practical experience, give him a valuable understanding of the issues faced by the Company and its customers. Mr. Ezzell9s term expires in 2018. The Audit Committee is currently comprised of five directors, none of whom is a current or former employee of the Company and all of whom are independent directors of the Company. The current members of the Audit Committee are Ms. McCague and Messrs. Bowen, Ezzell, Lynch (Chairman) and Veal. The members of the Corporate Governance and Nominating Committee are Messrs. Bowen, Ezzell, Hill and Veal (Chairman). The following Director Compensation Table sets forth the total compensation earned by directors for the fiscal year ending December 31, 2016. R. Dale Ezzell total compensation: $121,903. |
| 2018-04-02 | R. Dale Ezzell (age 68) has served as a director of the Company and as a director of the Bank since May 2010. Mr. Ezzell served as a director of Southland Bank, formerly a wholly owned subsidiary of the Company, from 1983 until the merger of Southland Bank into the Bank in 2006. He also served as Southland Bank’s Chairman from 1995 until such merger. Mr. Ezzell currently serves as Chairman of the Bank’s community board in Dothan, Alabama. Mr. Ezzell is the founder and owner of Wisecards Printing and Mailing, a direct mail advertising business in Abbeville, Alabama. Prior to establishing Wisecards in 2001, he served as President and Chief Executive Officer of Ezzell’s Inc., which operated several department stores in southeast Alabama and southwest Georgia, from 1987 to 2000. Mr. Ezzell holds a bachelor’s degree in engineering from Auburn University and resides in the Abbeville, Alabama market. His years as a director of a subsidiary bank, along with his varied business and practical experience, give him a valuable understanding of the issues faced by the Company and its customers. |
| 2019-04-01 | R. Dale Ezzell (age 69) has served as a director of the Company and as a director of the Bank since May 2010. Mr. Ezzell served as a director of Southland Bank, formerly a wholly owned subsidiary of the Company, from 1983 until the merger of Southland Bank into the Bank in 2006. He also served as Southland Bank27s Chairman from 1995 until such merger. Mr. Ezzell currently serves as Chairman of the Bank27s community board in Dothan, Alabama. Mr. Ezzell is the founder and owner of Wisecards Printing and Mailing, a direct mail advertising business in Abbeville, Alabama. Prior to establishing Wisecards in 2001, he served as President and Chief Executive Officer of Ezzell27s Inc., which operated several department stores in southeast Alabama and southwest Georgia, from 1987 to 2000. Mr. Ezzell holds a bachelor27s degree in engineering from Auburn University and resides in the Abbeville, Alabama market. His years as a director of a subsidiary bank, along with his varied business and practical experience, give him a valuable understanding of the issues faced by the Company and its customers. |
| 2021-04-26 | Mr. Ezzell served as a director of Southland Bank, formerly a wholly owned subsidiary of the Company, from 1983 until the merger of Southland Bank into the Bank in 2006. He also served as Southland Bank’s Chairman from 1995 until such merger. Mr. Ezzell currently serves as Chairman of the Bank’s community board in Dothan, Alabama. Mr. Ezzell is the founder and owner of Wisecards Printing and Mailing, a direct mail advertising business in Abbeville, Alabama. Prior to establishing Wisecards in 2001, he served as President and Chief Executive Officer of Ezzell’s Inc., which operated several department stores in southeast Alabama and southwest Georgia, from 1987 to 2000. Mr. Ezzell holds a bachelor’s degree in engineering from Auburn University and resides in our Abbeville, Alabama market. His years as a director of a subsidiary bank, along with his varied business and practical experience, give him a valuable understanding of the issues faced by the Company and its customers. |
| 2022-04-25 | Mr. Ezzell served as a director of Southland Bank, formerly a wholly owned subsidiary of the Company, from 1983 until the merger of Southland Bank into the Bank in 2006. He also served as Southland Bank’s Chairman from 1995 until such merger. Mr. Ezzell currently serves as Chairman of the Bank’s community board in Dothan, Alabama. Mr. Ezzell is the founder and owner of Wisecards Printing and Mailing, a direct mail advertising business in Abbeville, Alabama. Prior to establishing Wisecards in 2001, he served as President and Chief Executive Officer of Ezzell’s Inc., which operated several department stores in southeast Alabama and southwest Georgia, from 1987 to 2000. Mr. Ezzell holds a bachelor’s degree in engineering from Auburn University and resides in our Abbeville, Alabama market. His years as a director of a subsidiary bank, along with his varied business and practical experience, give him a valuable understanding of the issues faced by the Company and its customers. |
| 2023-04-24 | Mr. Ezzell served as a director of Southland Bank, formerly a wholly owned subsidiary of the Company, from 1983 until the merger of Southland Bank into the Bank in 2006. He also served as Southland Bank’s Chairman from 1995 until such merger. Mr. Ezzell currently serves as Chairman of the Bank’s community board in Dothan, Alabama. Mr. Ezzell is the founder and owner of Wisecards Printing and Mailing, a direct mail advertising business in Abbeville, Alabama. Prior to establishing Wisecards in 2001, he served as President and Chief Executive Officer of Ezzell’s Inc., which operated several department stores in southeast Alabama and southwest Georgia, from 1987 to 2000. Mr. Ezzell holds a bachelor’s degree in engineering from Auburn University and resides in our Abbeville, Alabama market. His years as a director of a subsidiary bank, along with his varied business and practical experience, give him a valuable understanding of the issues faced by the Company and its customers. |
| 2024-04-23 | Mr. Ezzell is the founder and owner of Wisecards Printing and Mailing. |
Data sourced from SEC filings. Last updated: 2025-08-30