CALVIN (KELLY) SUESS - Corporate Board Profile

FARMERS & MERCHANTS BANCORP

Filing Date	Source Excerpt
2006-04-12	Calvin (Kelly) Suess 70 Co-owner, Lodi Nut Company, Inc. 1990 Nominating Committee members: Messrs. Mettler, Steinwert (Chairman), Schumacher, Suess and Hunnell. Expense Committee members: Messrs. Podesta (Chairman), Suess and Wishek. CRA Committee members: Messrs. Suess (Chairman), Podesta, Adams and Wishek. Asset and Liability Management Committee members: Messrs. Burlington (Co-Chairman), Adams, Suess and Steinwert. A Director who is not an employee of the Company receives a fee for each Bank Board Meeting attended. The Board Meeting fee is $1,000, and the Committee Meeting fee is $400 (Committee Chairmen receive $600 with the exception of the Audit Committee Chairman who receives $750). In addition, each Director who is not an employee of the Company received a $25,000 bonus in 2005.
2007-04-20	Calvin (Kelly) Suess $ 65,000 $ - $ - $ - $ - $ 5,820 $ 70,820
2008-04-18	Calvin (Kelly) Suess received $75,900 fees earned or paid in cash and $5,820 all other compensation in 2007, totaling $81,720. He serves on the Asset and Liability Management Committee, Expense Committee, CRA Committee and Nominating Committee. Age 72, male.
2009-04-17	Calvin (Kelly) Suess, 73, Co-owner, Lodi Nut Company, Inc., Director since 1990. Committees: Asset and Liability Management Committee, Expense Committee, CRA Committee (Chairman), Nominating Committee. 2008 Director Compensation Table shows total $88,820.
2010-04-15	Calvin (Kelly) Suess 74 Co-owner, Lodi Nut Company, Inc. 1990; Directors who are not employees of the Company receive a $1,200 fee for each Bank Board Meeting attended and a $600 fee for each Committee Meeting attended; Calvin (Kelly) Suess Fees Earned or Paid in Cash $89,200; All Other Compensation $5,820; Total $95,020; Committees: Asset and Liability Management Committee, Expense Committee, CRA Committee (Chairman), Nominating Committee.
2011-04-11	"Calvin (Kelly) Suess" age 75; "General Manager, Specialty Commodities Inc."; "The CRA Committee ... voting members: Messrs. Suess (Chairman), Mettler and Wishek."; "The Asset and Liability Committee ... voting members: Messrs. Wishek, Adams, Mettler, Suess and Steinwert."; "The Budget and Finance Committee ... voting members: Messrs. Wishek, Mettler, Suess and Sanguinetti."; "The Nominating Committee ... Messrs. Steinwert (Chairman), Adams, Corum and Suess."; "The Personnel Committee ... Messrs. Adams (Chairman), Corum and Sanguinetti."; Director compensation table shows total $97,920.
2012-04-16	"Calvin (Kelly) Suess" ... age "76" ... "General Manager, Specialty Commodities Inc." ... "all nominees are considered to be 'independent'" ... "Messrs. Suess (Chairman), Mettler and Wishek" (CRA Committee) ... "Messrs. Wishek, Adams, Mettler, Suess and Steinwert" (Asset and Liability Management Committee) ... "Messrs. Wishek, Mettler, Suess and Sanguinetti" (Budget and Finance Committee) ... "Messrs. Steinwert (Chairman), Adams, Corum and Suess" (Nominating Committee) ... 2011 total compensation "$138,620".
2013-04-19	"Calvin (Kelly) Suess" ... age 77 ... "General Manager, Specialty Commodities Inc." ... "Mr. Suess" ... CRA Committee (Chairman) ... Asset and Liability Management Committee ... Budget and Finance Committee ... Nominating Committee ... Personnel Committee ... 2012 total $157,165
2014-04-18	"Calvin (Kelly) Suess" age 78; "Mr. Suess" is a nominee and considered independent. Committee memberships: "Asset and Liability Management Committee ... voting members: Messrs. Wishek, Adams, Mettler, Suess and Steinwert"; "Budget and Finance Committee ... voting members: Messrs. Wishek, Mettler, Suess and Sanguinetti"; "CRA Committee ... Messrs. Suess (Chairman), Mettler and Wishek"; "Nominating Committee ... Messrs. Steinwert (Chairman), Adams, Corum and Suess"; "Personnel Committee ... Messrs. Adams (Chairman), Corum and Sanguinetti" (note: Suess is not listed there, so not included). Compensation total: "$101,320".
2015-04-13	"Calvin (Kelly) Suess" ... age 79 ... "President of ShellPro" ... "all nominees are considered to be 'independent'" ... "The Asset and Liability Committee ... voting members: Messrs. Adams, Mettler, Suess and Steinwert." ... "The Budget and Finance Committee ... comprised of ... Messrs. Mettler, Suess and Sanguinetti." ... "The CRA Committee ... comprised of the following voting members: Messrs. Suess (Chairman), Mettler and Long." ... "The Nominating Committee ... comprised of ... Messrs. Steinwert (Chairman), Adams, Corum and Suess." ... "Calvin (Kelly) Suess ... Total ($) 161,294"
2016-04-11	"Calvin (Kelly) Suess" age 80; "all nominees are considered to be 'independent'"; "Asset and Liability Committee ... voting members: Messrs. Adams, Mettler, Suess and Steinwert"; "Budget and Finance Committee ... comprised of the following voting members: Messrs. Mettler, Suess and Sanguinetti"; "CRA Committee ... comprised of the following voting members: Messrs. Suess (Chairman), Mettler and Long"; "Nominating Committee ... Messrs. Steinwert (Chairman), Adams, Corum and Suess"; Director Compensation Table total: "$175,900".
2017-04-10	"Calvin (Kelly) Suess" age 81 ... "President of ShellPro" ... "Messrs. Adams, Mettler, Suess and Steinwert" (Asset and Liability Management Committee); "Messrs. Mettler, Suess and Sanguinetti" (Budget and Finance Committee); "Messrs. Suess (Chairman), Mettler and Long" (CRA Committee); "Messrs. Steinwert (Chairman), Adams, Corum and Suess" (Nominating Committee). 2016 Director Compensation Table: Calvin (Kelly) Suess ... Total ($) 184,200.
2018-04-23	Calvin (Kelly) Suess ... Age 82 ... President of ShellPro ... Director Since 1990 ... The Asset and Liability Committee ... Messrs. Adams, Suess, Green, Long and Steinwert. ... The Budget and Finance Committee ... Messrs. Green, Suess, Young and Sanguinetti. ... The CRA Committee ... Messrs. Suess (Chairman), Green, Young and Long. ... The Nominating Committee ... Messrs. Steinwert (Chairman), Adams, Corum and Suess. ... Calvin (Kelly) Suess ... Total ... $190,900
2019-04-17	Calvin (Kelly) Suess ... Age 83 ... President of ShellPro ... Asset and Liability Committee ... Messrs. Suess, James, Long and Steinwert ... Budget and Finance Committee ... Messrs. Long, Suess, Young and Sanguinetti ... CRA Committee ... Messrs. Suess (Chairman), Green, James, Young and Long ... Nominating Committee ... Messrs. Steinwert (Chairman), Long, Corum and Suess.
2020-04-06	Calvin (Kelly) Suess ... Age 84 ... President of ShellPro ... Asset and Liability Committee ... voting members: Messrs. Suess, Young, James, Long and Steinwert. ... Budget and Finance Committee ... comprised of ... Messrs. Long, Suess, Young and Sanguinetti. ... CRA Committee ... comprised of the following voting members: Messrs. Suess (Chairman), Green, James, Young and Long. ... Nominating Committee ... comprised of ... Messrs. Steinwert (Chairman), Long, Corum and Suess. ... 2019 DIRECTOR COMPENSATION TABLE ... Calvin (Kelly) Suess ... Total ... 234,000
2021-05-24	"The Asset and Liability Committee ... The following Directors are voting members: Messrs. Suess, James, Long and Steinwert." / "The Budget and Finance Committee ... is comprised of the following voting members: Messrs. Long, Suess, Young and Sanguinetti." / "The CRA Committee ... is comprised of the following voting members: Messrs. Suess (Chairman), Green, James, Young and Long." / "The Nominating Committee ... is comprised of the following voting members: Messrs. Steinwert (Chairman), Long, Corum and Suess." / "Calvin (Kelly) Suess ... 85 ... Chairman of the Board of ShellPro" / "Calvin (Kelly) Suess ... Total ... $246,800"
2022-03-30	Calvin (Kelly) Suess — Age 86 — Chairman of the Board of ShellPro; Director since 1990. ... Chairman of the CRA Committee; Member of the Nominating Committee, Asset and Liability Committee, and Budget & Finance Committee ... 2021 Total $276,751.
2023-04-04	Calvin (Kelly) Suess — age 87 — Chairman of the Board of ShellPro; Director since 1990. "Chairman of the CRA Committee; Member of the Nominating Committee, Asset and Liability Committee, and Budget & Finance Committee" ... 2022 Directors Compensation Table ... Total $273,876.
2024-04-03	Calvin (Kelly) Suess ... Age 88 ... Chairman of the Board of ShellPro ... Director since 1990 ... Chairman of the CRA Committee; Member of the Nominating Committee and Asset Liability Committee ... 2023 Directors Compensation Table ... Calvin (Kelly) Suess ... Total $294,200
2024-10-25	Calvin (Kelly) Suess ... 2023 Directors Compensation Table ... Total $294,200