ROBERT W. DUMAS - Corporate Board Profile

AUBURN NATIONAL BANCORPORATION, INC

Filing Date	Source Excerpt
2007-04-09	Director of the Bank since 1997; Chief Executive Officer and President of the Bank since 2001; President and Chief Lending Officer of the Bank from 1998 to 2001; employed by the Bank since 1984. Mr. Dumas is 53.
2008-04-11	Director of the Bank since 1997; Chief Executive Officer and President of the Bank since 2001; President and Chief Lending Officer of the Bank from 1998 to 2001; employed by the Bank since 1984. Mr. Dumas is 54.
2009-04-10	Robert W. Dumas Director of the Bank since 1997; Chief Executive Officer and President of the Bank since 2001; President and Chief Lending Officer of the Bank from 1998 to 2001; employed by the Bank since 1984; Director of East Alabama Medical Center. Mr. Dumas is 55. Executive Committee: E. L. Spencer, Jr., Robert W. Dumas, Anne M. May, and Emil F. Wright, Jr. Property Committee: E.L. Spencer, Jr., Robert W. Dumas, Anne M. May, J.E. Evans, and William F. Ham, Jr. Strategic Planning Committee: E.L. Spencer, Jr., Anne M. May, Robert W. Dumas, Terry W. Andrus, C. Wayne Alderman and David E. Housel 2008 SUMMARY COMPENSATION TABLE Robert W. Dumas Salary: 222,600 Bonus: 45,000 All Other Compensation: 26,999 Total: 294,599
2010-04-09	Mr. Dumas is 56. Mr. Dumas brings valuable insight and knowledge to the Board as a result of his service as the Bank’s Chief Executive Officer and President of the Bank. Mr. Dumas currently serves as President-elect of the Alabama Bankers Association and has held numerous other positions in professional leadership, including his service as a member of the Auburn University Business Advisory Council. Mr. Dumas brings valuable knowledge from his 34 years of service in the banking industry, including serving as a director of the Bank since 1997. The Company’s Executive Committee is authorized to act in the absence of the Board of Directors on certain matters that require Board approval. E. L. Spencer, Jr., Robert W. Dumas, Anne M. May, and Emil F. Wright, Jr. constitute the current members of this committee. The Property Committee evaluates potential properties for expansion or branching activities. E.L. Spencer, Jr., Robert W. Dumas, Anne M. May, J.E. Evans, J. Tutt Barrett and William F. Ham, Jr. constitute the current members of this committee. The Strategic Planning Committee evaluates potential acquisitions and the Company’s long range goals and oversees the process for the officers’ and directors’ strategic planning sessions. E.L. Spencer, Jr., Anne M. May, Robert W. Dumas, Terry W. Andrus, C. Wayne Alderman and David E. Housel constitute the current members of this committee. Compensation Table: Robert W. Dumas Fees Earned or Paid in Cash $231,504 All Other Compensation $25,950 Total $257,454.
2011-04-08	Mr. Dumas brings valuable insight and knowledge to the Board as a result of his service as the Bank's Chief Executive Officer and President of the Bank. Mr. Dumas currently serves as President of the Alabama Bankers Association and has held numerous other positions in professional leadership, including his service as a member of the Auburn University Business Advisory Council. Mr. Dumas brings valuable knowledge from his 35 years of service in the banking industry, including serving as a director of the Bank since 1997.
2012-04-06	Mr. Dumas brings valuable insight and knowledge to the Board as a result of his service as the Bank's Chief Executive Officer and President of the Bank. Mr. Dumas currently serves as Chairman of the Alabama Bankers Association and has held numerous other positions in professional leadership, including his service as a member of the Auburn University Business Advisory Council. Mr. Dumas brings valuable knowledge from his 36 years of service in the banking industry, including serving as a director of the Bank since 1997.
2013-04-12	Mr. Dumas is 59. Chief Executive Officer and President of the Bank since 2001; President and Chief Lending Officer of the Bank from 1998 to 2001; employed by the Bank since 1984; Director of East Alabama Medical Center. Mr. Dumas brings valuable insight and knowledge to the Board as a result of his service as the Bank's Chief Executive Officer and President of the Bank. Mr. Dumas currently serves on the Auburn University Board of Trustees, Auburn Research and Technology Board of Directors, and Alabama Bankers Association Board of Directors and has held numerous other positions in professional leadership, including his service as President and Chairman of the Alabama Bankers Association and a member of the Auburn University Business Advisory Council. Mr. Dumas brings valuable knowledge from his 37 years of service in the banking industry, including serving as a director of the Bank since 1997. The Executive Committee is authorized to act in the absence of the Board of Directors on certain matters that require Board approval. E. L. Spencer, Jr., Robert W. Dumas, and Anne M. May constitute the current members of this committee. The Property Committee evaluates potential properties for expansion or branching activities. E. L. Spencer, Jr., Robert W. Dumas, Anne M. May, J. E. Evans, J. Tutt Barrett and William F. Ham, Jr. constitute the current members of this committee. The Strategic Planning Committee evaluates potential acquisitions and the Company's long range goals and oversees the process and risk assessment used for the officers' and directors' strategic planning sessions. E. L. Spencer, Jr., Anne M. May, Robert W. Dumas, Terry W. Andrus, C. Wayne Alderman and David E. Housel constitute the current members of this committee. The following table provides information concerning the compensation of the Company's non-employee directors for 2012. Compensation paid to E. L. Spencer, Jr. and Robert W. Dumas for their service as directors is reported in the Summary Compensation Table on page 18. Compensation paid to Robert W. Dumas was $325,982.
2014-04-11	Mr. Dumas brings valuable insight and knowledge to the Board as a result of his service as the Bank's Chief Executive Officer and President of the Bank. Mr. Dumas currently serves on the Auburn University Board of Trustees, Auburn Research and Technology Board of Directors, Federal Reserve Bank of Atlanta's Birmingham Branch Board of Directors, and Alabama Bankers Association Board of Directors and has held numerous other positions in professional leadership, including his service as President and Chairman of the Alabama Bankers Association and a member of the Auburn University Business Advisory Council. Mr. Dumas brings valuable knowledge from his 37 years of service in the banking industry, including serving as a director of the Bank since 1997. The Company’s Board of Directors has eight standing committees: the Executive Committee, the Proxy Committee, the Property Committee, the Compensation Committee, the Strategic Planning Committee, the Audit and Compliance Committee, the Nominating and Corporate Governance Committee and the Independent Director Committee. Executive Committee. The Company’s Executive Committee is authorized to act in the absence of the Board of Directors on certain matters that require Board approval. E. L. Spencer, Jr., Robert W. Dumas, and Anne M. May. constitute the current members of this committee. This committee held one meeting during 2013. Property Committee. The Property Committee evaluates potential properties for expansion or branching activities. E. L. Spencer, Jr., Robert W. Dumas, Anne M. May, J. E. Evans, J. Tutt Barrett and William F. Ham, Jr. constitute the current members of this committee. This committee held one meeting during 2013. Strategic Planning Committee. The Strategic Planning Committee evaluates potential acquisitions and the Company’s long range goals and oversees the process and risk assessment used for the officers’ and directors’ strategic planning sessions. E. L. Spencer, Jr., Anne M. May, Robert W. Dumas, Terry W. Andrus, C. Wayne Alderman and David E. Housel constitute the current members of this committee. This committee held 3 meetings in 2013. The following table provides information concerning the compensation of the Company’s non-employee directors for 2013. Compensation paid to E. L. Spencer, Jr. and Robert W. Dumas for their service as directors is reported in the Summary Compensation Table on page 18. The following table provides information concerning the compensation of the Company’s non-employee directors for 2013. Compensation paid to E. L. Spencer, Jr. and Robert W. Dumas for their service as directors is reported in the Summary Compensation Table on page 18.
2015-04-10	Mr. Dumas brings valuable insight and knowledge to the Board as a result of his service as the Bank's Chief Executive Officer and President of the Bank. Mr. Dumas currently serves on the Auburn University Board of Trustees, Auburn Research and Technology Board of Directors, Federal Reserve Bank of Atlanta's Birmingham Branch Board of Directors, and Alabama Bankers Association Board of Directors and has held numerous other positions in professional leadership, including his service as President and Chairman of the Alabama Bankers Association and a member of the Auburn University Business Advisory Council. Mr. Dumas brings valuable knowledge from his 38 years of service in the banking industry, including serving as a director of the Bank since 1997.
2016-04-08	Mr. Dumas brings valuable insight and knowledge to the Board as a result of his service as the Bank's Chief Executive Officer and President of the Bank. Mr. Dumas currently serves on the Auburn University Board of Trustees, Auburn Research and Technology Board of Directors, Federal Reserve Bank of Atlanta's Birmingham Branch Board of Directors, and Alabama Bankers Association Board of Directors and has held numerous other positions in professional leadership, including his service as President and Chairman of the Alabama Bankers Association and a member of the Auburn University Business Advisory Council. Mr. Dumas brings valuable knowledge from his 38 years of service in the banking industry, including serving as a director of the Bank since 1997.
2017-04-07	Mr. Dumas brings valuable insight and knowledge to the Board as a result of his service as the Bank's Chief Executive Officer and President of the Bank. Mr. Dumas currently serves on the Auburn University Board of Trustees, Auburn Research and Technology Board of Directors, Federal Reserve Bank of Atlanta's Birmingham Branch Board of Directors, and Alabama Bankers Association Board of Directors and has held numerous other positions in professional leadership, including his service as President and Chairman of the Alabama Bankers Association and a member of the Auburn University Business Advisory Council. Mr. Dumas brings valuable knowledge from his 39 years of service in the banking industry, including serving as a director of the Bank since 1997.
2018-04-06	Mr. Dumas is 64. Chief Executive Officer and President of the Company since 2017 and Bank since 2001; Vice Chairman of the Company and the Bank since 2013 and; President and Chief Lending Officer of the Bank from 1998 to 2001; employed by the Bank since 1984. Mr. Dumas brings valuable insight and knowledge to the Board as a result of his service as the Bank's Chief Executive Officer and President of the Bank. In 2017, the Chairman received $2,000 and each director received $1,000, respectively, for each Board meeting attended, which will be the same for 2018. Members of the Audit Committee and the Compensation Committee receive an additional fee of $250 for each committee meeting, while each Chairman of these committees receives $500 per meeting. The compensation of directors may be changed from time to time by the Board of Directors upon recommendation of the Compensation Committee, without shareholder approval. The following table provides information concerning the compensation of the Company's non-employee directors for 2017. Compensation paid to Robert W. Dumas for their service as directors is reported in the Summary Compensation Table on page 12. Robert W. Dumas total compensation: $413,266.
2019-04-12	Mr. Dumas is 65. Chairman of the Board of the Company and the Bank since January 2019; Chief Executive Officer and President of the Company since 2017 and Bank since 2001; Vice Chairman of the Company and the Bank from 2013 until his election as Chairman; President and Chief Lending Officer of the Bank from 1998 to 2001; employed by the Bank since 1984; and Director of East Alabama Medical Center. ... The following table provides information concerning the compensation of the Company's non-employee directors for 2018. Compensation paid to Robert W. Dumas for his service as director is reported in the Summary Compensation Table on page 14. ... Summary Compensation Table: Robert W. Dumas Total 2018 Compensation: $423,503.
2020-04-17	Mr. Dumas brings valuable insight and knowledge to the Board as a result of his service as President and CEO of the Company and the Bank. Mr. Dumas currently serves as a trustee or director of the Auburn University Board of Trustees, the Auburn Research and Technology Board of Directors, Federal Reserve Bank of Atlanta Board of Directors, and Alabama Bankers Association Board of Directors. ... In 2019, the Chairman received $2,000 and each director received $1,000, respectively, for each Board meeting attended, which will be the same for 2020. ... Compensation paid to Robert W. Dumas for his service as director is reported in the Summary Compensation Table on page 14. ... Summary Compensation Table ... Robert W. Dumas 2019 Total $468,874.
2021-04-01	Mr. Dumas is 67. Chairman of the Board of the Company and the Bank since January 2020; President and CEO of the Company since 2017 and the Bank since 2001; Vice Chairman of the Company and the Bank from 2013 until his election as the Chairman; President and Chief Lending Officer of the Bank from 1998 to 2001. He has been employed by the Bank since 1984; and Director of East Alabama Medical Center. The following table provides information concerning the compensation of our named executive officers for the years ended 2020 and 2019. Name: Robert W. Dumas, President and Chief Executive Officer of the Company and Chairman and Director of the Bank and the Company, 2020 Salary: $335,085, Bonus: $25,000, All Other Compensation: $60,309, Total: $420,394.
2022-03-30	Mr. Dumas is 68. Chairman of the Board of the Company and the Bank since January 2020; President and CEO of the Company since 2017 and the Bank since 2001; Vice Chairman of the Company and the Bank from 2013 until his election as the Chairman; President and Chief Lending Officer of the Bank from 1998 to 2001. He has been employed by the Bank since 1984; and Director of East Alabama Medical Center. Mr. Dumas brings valuable insight and knowledge to the Board as a result of his service as President and CEO of the Company and the Bank. Mr. Dumas currently serves as a trustee or director of the Auburn University Board of Trustees, the Auburn Research and Technology Board of Directors, Federal Reserve Bank of Atlanta Board of Directors, and Alabama Bankers Association Board of Directors. He has held numerous other positions in professional leadership, including his service as President and Chairman of the Alabama Bankers Association and a member of the Auburn University Business Advisory Council. Mr. Dumas has valuable knowledge from his 43 years of service in the banking industry, including serving as a director of the Bank since 1997. Compensation paid to Robert W. Dumas for his service as director is reported in the Summary Compensation Table on page 15. Robert W. Dumas $345,138 Salary, $50,000 Bonus, $58,025 All Other Compensation, $453,163 Total.
2023-03-29	Mr. Dumas is 69. ... The following table provides information concerning the compensation of the Companys non-employee directors for 2022. ... Robert W. Dumas $42,050 Total Compensation as Director. ... Summary Compensation Table shows total compensation $519,810 for 2022.
2024-04-03	Mr. Dumas is 70. Chairman of the Board of the Company and the Bank since January 2020; President and CEO of the Company from 2017 to December 31, 2022 and the Bank from 2001 to December 31, 2022. In 2023, Dumas received $35,000 in fees.
2025-04-03	Robert W. Dumas 2001 Chairman of the Board of the Company and the Bank since January 2020; President and CEO of the Company from 2017 to December 31, 2022 and the Bank from 2001 to December 31, 2022; Vice Chairman of the Company and the Bank from 2013 until his election as the Chairman; President and Chief Lending Officer of the Bank from 1998 to 2001. He has been employed by the Bank since 1984; and is a Director of East Alabama Medical Center. Mr. Dumas is 71. Mr. Dumas brings valuable insight and knowledge to the Board as a result of his prior service as President and CEO of the Company and the Bank. Mr. Dumas currently serves as a trustee or director of the Auburn University Board of Trustees, the Auburn Research and Technology Board of Directors, and served on the Board of Directors of the Alabama Bankers Association, and the Federal Reserve Bank of Atlanta. He has held numerous other positions in professional leadership, including his service as President and Chairman of the Alabama Bankers Association and a member of the Auburn University Business Advisory Council. Mr. Dumas has valuable knowledge from his 46 years of service in the banking industry, including serving as a director of the Bank since 1997. ... In 2024, aggregate fees paid to Company and Bank directors totaled approximately $275,900. The following table provides information concerning the compensation of the Company’s directors for 2024. Name Fees Earned or Paid in Cash Non-equity Incentive Plan Compensation Total Robert W. Dumas $41,200 — $41,200