Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-03-27 | B Kenneth Driver Fees Earned or Paid in Cash: $9,275 Stock Awards: 0 Option Awards: $3,240 Non-Stock Incentive Plan Compensation: $9,000 All Other Compensation: 0 Total: $21,515 Committees: Asset/Liability Management and Strategic Planning Committee, Nominating and Board Governance Committee |
| 2010-04-06 | B. Kenneth Driver, 74, Vice Chairman and Co-Chief Executive Officer of Fillauer Companies, Inc., a Chattanooga based prosthetic manufacturer, since January 2007. He previously served as President and Chief Operations Officer of Fillauer Companies, Inc. from 1996 to 2007. He has been a director of the Company since 1997. Mr. Driver has extensive experience in the matters involved in running a large public company, has served in several capacities from CFO to President and has expertise in finance and accounting, corporate governance, employee matters, and mergers and acquisitions. Director Compensation Table: B Kenneth Driver Fees Earned or Paid in Cash $10,740. |
| 2011-04-05 | B. Kenneth Driver, 75, Vice Chairman and Co-Chief Executive Officer of Fillauer Companies, Inc., a Chattanooga based prosthetic manufacturer, since 1914. He has been a director of the Company since 1997. The Asset/Liability Management and Strategic Planning Committee current members include Mr. Driver. The Human Resource/Compensation Committee current members include Mr. Driver. The Nominating/Board Governance Committee current members include Mr. Driver. Director Compensation Table shows Mr. Driver earned $20,510 in fees for fiscal 2010. |
| 2012-03-29 | Mr. Driver has extensive experience in the matters involved in running a large public company, has served in several capacities from CFO to President and has expertise in finance and accounting, corporate governance, employee matters, and mergers and acquisitions. The Audit Committee is currently comprised of five non-employee directors, Messrs. Levine, Payne, Fillauer, Fussell and McDonald, each of whom is "independent" as defined by the Nasdaq listing standards and the rules and regulations of the SEC. The Asset/Liability Management and Strategic Planning Committee held four meetings for the Company during 2011, each of which was held concurrently with an identical committee of the Bank. The current members of this Committee are Messrs. Driver, Fussell, and Wiggins. The Human Resource/Compensation Committee is comprised of four independent directors chosen annually by the Board. Messrs. Driver, Fillauer and Levine and Ms. Yessick, who is the Committee Chairperson, constitute the current members of the Human Resource/Compensation Committee. The following table sets forth the compensation earned by the Company’s independent directors for services rendered during the fiscal year ended December 31, 2011: B Kenneth Driver 17,542 |
| 2013-03-28 | B. Kenneth Driver Age 77 Vice Chairman and Co-Chief Executive Officer of Fillauer Companies, Inc., a Chattanooga based prosthetic manufacturer since 1914. He has been a director of the Company since 1997. The Asset/Liability Management and Strategic Planning Committee current members include Mr. Driver. The Human Resource/Compensation Committee current members include Mr. Driver. Director Compensation Table for 2012 shows total compensation of $29,923 for Mr. Driver. |
| 2014-03-31 | B. Kenneth Driver, 78, Vice Chairman and Co-CEO of Fillauer Companies, Inc.... He has been a director of the Company since 1997. Audit Committee member. Human Resource/Compensation Committee member. Nominating/Board Governance Committee member. Director Compensation Table: $21,378 total. |
Data sourced from SEC filings. Last updated: 2026-03-05