Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-30 | B. Doyle Mitchell Director since 2020 Age: 59 Mr. Mitchell is President and CEO of Industrial Bank, N.A., headquartered in Washington, DC. ... Mr. Mitchell’s qualifications to serve as a director include his prior knowledge of Urban One, the media industry and the financial markets, and his ability to provide input into a number of areas including governance, executive compensation and corporate finance. The audit committee consists of Brian W. McNeill, Terry L. Jones and Doyle Mitchell... The audit committee met six times during the calendar year ended December 31, 2020. Our compensation committee consists of Terry L. Jones, Brian W. McNeill and Doyle Mitchell. 2020 Director Compensation B. Doyle Mitchell (4) 0 0 0 Mr. Mitchell was elected to the Board in January 2021 and therefore did not receive compensation for services in 2020. |
| 2022-04-29 | B. Doyle Mitchell is a Director, age 60. He serves on the Audit Committee and Compensation Committee. 2021 Director Compensation shows fees earned or paid in cash $70,000 and stock awards $10,946 totaling $80,946. |
| 2023-08-04 | B. Doyle Mitchell is President and CEO of Industrial Bank, N.A. He has been a director since 2020 and is an independent director. He serves on the Audit Committee and Compensation Committee. In 2022, he received $70,000 in cash fees and $36,004 in stock awards, totaling $106,004. |
| 2024-08-21 | Pursuant to our director compensation policy in effect for the year ended December 31, 2023, our non-employee directors each received an annual retainer of $50,000 which is paid in equal installments on a quarterly basis and $50,000 of restricted stock units which vest over a two-year period. In addition, they receive $10,000 annually for being a member of a committee (the chairperson of each committee receives an additional $5,000 per annum) and are reimbursed for all out-of-pocket expenses related to meetings attended. Under our policies, the grant date for the Non-Employee Director Annual Award is the fifth day of the month following the date of the annual stockholder meeting. 2023 Director Compensation: B. Doyle Mitchell, Jr. Fees Earned or Paid in Cash $70,000 Stock Awards $49,949 Option Awards $0 Total $119,949 |
Data sourced from SEC filings. Last updated: 2026-03-05