Corporate Board Profile
Tech Score: 0/100
| 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 - General Manager, Specialty Commodities Inc. |
| 2012-04-16 | Calvin (Kelly) Suess - General Manager, Specialty Commodities Inc. |
| 2013-04-19 | Mr. Suess has served as a director for twenty-two years, lives and is actively involved in the Lodi market area, and provides agricultural production and processing expertise to the Board. |
| 2014-04-18 | Calvin (Kelly) Suess - General Manager, Specialty Commodities Inc. |
| 2015-04-13 | Calvin (Kelly) Suess - President of ShellPro |
| 2016-04-11 | Calvin (Kelly) Suess - President of ShellPro |
| 2017-04-10 | Calvin (Kelly) Suess - President of ShellPro |
| 2018-04-23 | Calvin (Kelly) Suess - President of ShellPro; provides agricultural production and processing expertise to the Board. |
| 2019-04-17 | Calvin (Kelly) Suess - President of ShellPro; provides agricultural production and processing expertise to the Board. |
| 2020-04-06 | Calvin (Kelly) Suess - President of ShellPro |
| 2021-05-24 | Calvin (Kelly) Suess - Chairman of the Board of ShellPro |
| 2022-03-30 | Mr. Suess has served as a Director for 31 years, lives and is actively involved in the Lodi market area, and provides agricultural production and processing expertise to the Board. |
| 2023-04-04 | Mr. Suess has served as a Director for 32 years, lives and is actively involved in the Lodi market area, and provides agricultural production and processing expertise to the Board. |
| 2024-04-03 | Mr. Suess has served as a Director for 33 years, lives and is actively involved in the Lodi market area, and provides agricultural production and processing expertise to the Board. |
| 2024-10-25 | Calvin (Kelly) Suess is listed as a director. No technical or software-related background is mentioned. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22