B. AMREY HARDEN - Corporate Board Profile

OCONEE FINANCIAL CORP

Filing Date	Source Excerpt
2001-04-20	A director since 1987, he has been President and Chief Executive Officer of the Corporation since 1994. He served as Executive Vice President from 1987 through 1994. He is a member of the Bylaws, Investment - Asset/Liability Management, and Loan Committees of the Corporation.
2002-04-19	B. Amrey Harden President and Chief Executive Officer 2001 Salary ($) 127,200 Bonus($)(1) 34,676 Other Annual Compensation ($)(2) 20,438 A director since 1987, he has been President and Chief Executive Officer of the Corporation since 1994. He served as Executive Vice President from 1987 through 1994. He is a member of the Loan Committee of the Corporation.
2003-04-17	B. Amrey Harden President and Chief Executive Officer 2002 Salary ($) 133,200 Bonus ($) 22,119 Other Annual Compensation ($) 19,395 He is a member of the Loan Committee of the Corporation.
2004-04-16	A director since 1987, he has been President and Chief Executive Officer of the Corporation since 1994. He served as Executive Vice President from 1987 through 1994. He is a member of the Loan Committee of the Corporation. Summary Compensation Table Annual Compensation: Salary $139,200 + Bonus $10,165 + Other Compensation $15,868 = $165,233 (approx)
2005-04-15	A director since 1987, he has been President and Chief Executive Officer of the Corporation since 1994. He served as Executive Vice President from 1987 through 1994. He is a member of the Bylaws, Loan, and Technology Committees of the Corporation.
2006-04-14	A director since 1987, he has been President and Chief Executive Officer of the Corporation since 1994. He served as Executive Vice President from 1987 through 1994. He is a member of the Bylaws and Loan Committees of the Corporation.
2007-04-20	B. Amrey Harden, 52, director since 1987, President and CEO since 1994. Member of Bylaws and Loan Committees. Fees earned or paid in cash: $0.
2008-04-18	A director since 1987, he has been President and Chief Executive Officer of the Corporation since 1994. He served as Executive Vice President from 1987 through 1994. He is a member of the Bylaws and Loan Committees of the Corporation. Executive officers Harden, Wages and Wilson did not receive director compensation.
2009-04-22	A director since 1987, he has been President and Chief Executive Officer of the Corporation since 1994. He is a member of the Bylaws and Loan Committees of the Corporation. Directors of the Corporation do not receive any compensation for their service on the Board of Directors of the Corporation. Instead, all of the Corporation’s directors are also directors of Oconee State Bank (the “Bank”), the Corporation’s bank subsidiary, and received $750 per regularly scheduled Board of Directors meeting attended during 2008. In addition, directors received $150 for specially called Board meetings and committee meetings attended during 2008, except for the Loan Committee. Loan Committee members received $125 per committee meeting attended during 2008. Executive officers Harden, Wages and Wilson did not receive director compensation.
2010-04-16	A director since 1987, he has been President and Chief Executive Officer of the Corporation since 1994. He is a member of the Bylaws, Loan, and Personnel Committees of the Corporation. Executive officers Harden, Wages and Wilson did not receive director compensation.
2011-04-15	A director since 1987, he has been President and Chief Executive Officer of the Corporation since 1994. He is a member of the Bylaws, Loan, and Personnel Committees of the Corporation. Executive officers Harden, Wages and Wilson did not receive director compensation.
2012-04-20	A director since 1987, he has been President and Chief Executive Officer of the Corporation since 1994. He is a member of the Bylaws, Loan, and Personnel Committees of the Corporation. Executive officers Harden, Wages and Wilson did not receive director compensation.