Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-03-15 | C. Elis Olsson (42) Director of Operations, Martinair, Inc., Class I Director Nominee |
| 2008-03-14 | C. Elis Olsson Fees Earned or Paid in Cash $16,250, Stock Awards $13,100, Total $29,350. Member of Audit Committee. |
| 2009-03-16 | C. Elis Olsson (44) Vice President and Director of Operations, Martinair, Inc. Current members of the Corporation’s Audit Committee are Messrs. Causey, Chernack, O’Connell and Olsson, each of whom is “independent” for this purpose according to NASDAQ listing standards. Director Compensation Table for 2008 shows C. Elis Olsson total compensation $24,773. |
| 2010-03-15 | C. Elis Olsson, Director since 2007, Age 45. Mr. Olsson is vice president and director of operations for Martinair, Inc. Mr. Olsson is a member of the Audit and Nominating Committees. Director Compensation Table for 2009 shows total compensation of $25,057. |
| 2011-03-15 | Mr. Olsson is a member of the Audit and Nominating Committees. Director Compensation Table for 2010 shows total compensation of $32,475. |
| 2012-03-15 | Mr. Olsson is vice president and director of operations for Martinair, Inc. Mr. Olsson is a member of the Audit and Nominating Committees. |
| 2013-03-15 | Mr. Olsson is a member of the Audit and Nominating Committees. |
| 2014-03-17 | Mr. Olsson is a member of the Audit and Nominating Committees. Director Compensation Table for 2013 shows total compensation of $48,359. |
| 2015-03-20 | Mr. Olsson is vice president and director of operations for Martinair, Inc. Mr. Olsson is a member of the Audit and Nominating Committees. |
| 2016-03-15 | C. Elis Olsson Director since 2007 Age 51 Mr. Olsson is a member of the Audit and Nominating Committees. Director Compensation Table for 2015 shows total compensation of $49,774. |
| 2017-03-15 | Mr. Olsson is a member of the Audit and Nominating Committees. Director Compensation Table for 2016 shows total compensation of $51,579 for Mr. Olsson. |
| 2018-03-15 | Mr. Olsson is vice president and director of operations for Martinair, Inc. Mr. Olsson is a member of the Audit and Nominating Committees. |
| 2019-03-08 | C. Elis OlssonDirector since 2007Age 54 Mr. Olsson is vice president and director of operations for Martinair, Inc. (“Martinair”), an aircraft charter and management company. Mr. Olsson has been with Martinair since May 2000. Mr. Olsson, as a vice president of Martinair, in addition to his operational duties, has responsibility for the review of financial information of Martinair. Prior to Martinair, Mr. Olsson worked for a Fortune 500 company where he held numerous roles including regional sales manager and vice president of operations. He also served on the board of directors for the Fortune 500 company. Mr. Olsson is actively involved in various community organizations in the markets the Bank serves. Mr. Olsson’s background brings valuable operational and financial expertise to the Board. |
| 2020-03-13 | Mr. Olsson is vice president and director of operations for Martinair, Inc. He was appointed lead independent director in February 2020 and is Chair of the Nominating Committee. He serves on the Audit and Compensation Committees. Director Compensation for 2019 shows total compensation of $53,431. |
| 2021-03-12 | Mr. Olsson is vice president and director of operations for Martinair, Inc. Mr. Olsson, as a vice president of Martinair, in addition to his operational duties, has responsibility for the review of financial information of Martinair. Mr. Olsson is actively involved in various community organizations in the markets the Bank serves. Mr. Olsson’s background brings valuable operational and financial expertise to the Board. |
| 2022-03-11 | Mr. Olsson is vice president and director of operations for Martinair, Inc. (“Martinair”), an aircraft charter and management company. Mr. Olsson has been with Martinair since May 2000. Mr. Olsson, as a vice president of Martinair, in addition to his operational duties, has responsibility for the review of financial information of Martinair. Prior to Martinair, Mr. Olsson worked for a Fortune 500 company where he held numerous roles including regional sales manager and vice president of operations. He also served on the board of directors for the Fortune 500 company. Mr. Olsson is actively involved in various community organizations in the markets the Bank serves. Mr. Olsson’s background brings valuable operational and financial expertise to the Board. |
| 2023-03-10 | C. Elis Olsson Director since 2007 Age 58 Mr. Olsson is retired and was previously employed as vice president and director of operations for Martinair, Inc. ... The following table sets forth the current committee membership of the Board. C. Elis Olsson Audit Committee Compensation Committee Nominating Committee Chair. Director Compensation for 2022 ... C. Elis Olsson total compensation 66,464. |
| 2024-03-08 | Mr. Olsson serves as the Board’s lead independent director and chair of the Nominating Committee. Mr. Olsson presides over executive sessions of the Board and meetings of the Nominating Committee, each of which are attended solely by independent directors. Mr. Olsson also refers to the appropriate Board committee any issue brought to his attention by shareholders, directors and others. Mr. Olsson is a member of the Audit and Compensation Committees. Director compensation for 2023 shows Mr. Olsson received $43,245 in fees, $27,565 in stock awards, and $1,810 in other compensation, totaling $72,620. |
| 2025-03-07 | C. Elis Olsson Director since 2007 Age 60 Mr. Olsson is a commercial pilot. Mr. Olsson’s background brings valuable operational and financial expertise to the Board. The following table sets forth the current committee membership of the Board. C. Elis Olsson serves on the Audit, Compensation and is Chair of the Nominating Committee. Director Compensation for 2024 shows total compensation of $66,640. |
Data sourced from SEC filings. Last updated: 2026-02-03