Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-26 | Andrea Pugh 6, has been a member of the Board of Directors of the Company and of the Bank since 1996. She is President and sole member of PharmCare Consultants LLC, a pharmacy consulting business. The Board of Directors values Ms. 27Pugh 27s knowledge, experience and perspective as a woman who is an entrepreneur and small business owner and the insight it provides her into the financial services needs of and business issues facing many of the Bank 27s small business customers that are owned and operated by women. |
| 2014-03-24 | Andrea Pugh 61, has been a member of the Boards of Directors of the Company and of the Bank since 1996. ... The members of the Audit Committee are Dr. Anthony F. Ceddia, Chair, Mark Keller and Andrea Pugh each of whom the Board of Directors has determined to be independent. ... 2013 DIRECTOR COMPENSATION TABLE ... Andrea Pugh ... $65,782 |
| 2015-03-19 | Andrea Pugh – 62, has been a member of the Boards of Directors of the Company and of the Bank since 1996. ... The members of the Audit Committee are Dr. Anthony F. Ceddia, Chair, Mark K. Keller, Andrea Pugh and Floyd E. Stoner each of whom the Board of Directors has determined to be independent. ... 2014 DIRECTOR COMPENSATION TABLE ... Andrea Pugh Fees Earned or Paid in Cash $50,000, Change in Pension Value $17,008, Total $67,008. |
| 2016-03-21 | Andrea Pugh – 63, has been a member of the Boards of Directors of the Company and of the Bank since 1996. ... The members of the Audit Committee for fiscal 2015 were Dr. Anthony F. Ceddia, Chair, Mark K. Keller, Andrea Pugh and Floyd E. Stoner. ... 2015 Director Compensation Table shows Andrea Pugh total compensation as $86,678. |
| 2017-03-24 | Andrea Pugh - 64, has been a member of the Boards of Directors of the Company and of the Bank since 1996. ... Members of the Audit Committee for 2016 were Dr. Anthony F. Ceddia, Chair, Cindy J. Joiner, CPA, Mark K. Keller, Andrea Pugh and Floyd E. Stoner. ... 2016 DIRECTOR COMPENSATION TABLE shows Andrea Pugh total compensation $89,566. |
| 2018-03-19 | Andrea Pugh - 65, has been a member of the Boards of Directors of the Company and of the Bank since 1996. She is President and sole member of PharmCare Consultants LLC, a pharmacy consulting business. |
| 2020-03-24 | Andrea Pugh - 67, has been a member of the Boards of Directors of the Company and the Bank since 1996. She is formerly the President and sole member of PharmCare Consultants LLC, a pharmacy consulting business. The Board of Directors values Ms. Pugh’s knowledge, experience and perspective as a woman who is an entrepreneur and small business owner and the insight it provides her into the financial services needs of and business issues facing many of the Bank’s small business customers, including those that are owned and operated by women. Members of the Audit Committee for 2019 were Cindy J. Joiner, CPA (Chair), Robert A. DeAlmeida, Mark K. Keller, Thomas D. Longenecker and Andrea Pugh. Each of the directors serving on the Audit Committee has been determined to be independent. The Nominating and Governance Committee members at the end of 2019 were Glenn W. Snoke (Chair), Andrea Pugh Thomas D. Longenecker, Michael Rice, and Joel R. Zullinger. Each Director serving on the Nominating and Governance Committee has been determined to be independent, an outside director and a non-employee director. |
Data sourced from SEC filings. Last updated: 2025-12-06