CHARLES BELL - Corporate Board Profile

WILSON BANK HOLDING CO

Filing Date	Source Excerpt
2010-03-12	Charles Bell; Director; Owner - Horn Springs Angus Farm, Consultant (1995-Present) and President (until 1995) - Lebanon Aluminum Products, Inc.; Executive Committee member; Finance Committee member; Investment Committee Chairman; Director fees $55,040
2011-03-11	Charles Bell is a Director; Owner - Horn Springs Angus Farm, Consultant (1995-Present) and President (until 1995) - Lebanon Aluminum Products, Inc. In 2010, each director received $2,300 per month for his services as a director of the Company. In addition, each director of the Bank received $850 per month for his services as a director of the Bank and $450 for each committee meeting of the Bank he attended, not to exceed $1,700 per month, as a member of the various committees on which he serves. Charles Bell's total fees for 2010 were $53,720.
2012-03-09	Charles Bell is the father of Jack W. Bell. The following table sets forth certain information with respect to the fees paid or earned by the members of the Board of Directors for service in 2011: Charles Bell Fees Earned or Paid in Cash $55,040.
2013-03-08	Charles Bell 74 1993 Director; Owner - Horn Springs Angus Farm, Consultant (1995-Present) and President (until 1995) – Lebanon Aluminum Products, Inc.
2014-03-07	Charles Bell 75 1993 Director; Owner – Horn Springs Angus Farm, Consultant (since 1995) and President (until 1995) – Lebanon Aluminum Products, Inc. ... The Chairman of the Company, Mr. Harold Patton is a member of all committees. The Chairman of the Board of Directors of the Bank, Mr. Clemons, and Mr. Richerson are also members of all of the committees with the exception that Mr. Clemons and Mr. Richerson are not members of the Personnel Committee or the Audit Committee. ... Audit Committee is composed of Messrs. J.A. Patton, Comer and Franklin, with Mr. Franklin serving as the committee’s Chairman. ... Executive Committee is composed of Messrs. C. Bell, Comer, J. Bell and J.A. Patton, with Mr. J.A. Patton serving as the committee’s Chairman. ... Finance Committee is comprised of Messrs. C. Bell, J. Bell, Bentley, Franklin, J.A. Patton, Freeman and Comer, with Mr. Comer serving as the committee’s Chairman. ... Marketing Committee is composed of Messrs. C. Bell, Bentley, Freeman, Franklin and J.Bell, with Mr. J. Bell serving as the committee’s Chairman. ... Investment Committee is composed of Messrs. Bentley, Freeman, J.A. Patton and C. Bell, with Mr. C. Bell serving as the committee’s Chairman. ... Long Range Planning Committee is composed of Messrs. J. Bell, C. Bell, Freeman and Bentley, with Mr. Bentley serving as the committee’s Chairman. ... In 2013, each director received $2,300 per month for his services as a director of the Company. In addition, each director received $850 per month for his services as a director of the Bank and $450 for each committee meeting of the Bank he attended, not to exceed $1,700 per month, as a member of the various committees on which he serves. ... The following table sets forth certain information with respect to the fees paid or earned by the members of the Boards of Directors of the Company and the Bank for services in 2013: Charles Bell 55,920
2015-03-13	Charles Bell received $56,640 in fees for 2014. He serves on Executive, Finance, Marketing, Investment, and Long Range Planning Committees.
2016-03-14	Charles Bell 77 1993 Director; Owner - Horn Springs Angus Farm, Consultant (since 1995) and President (until 1995) - Lebanon Aluminum Products, Inc.
2017-03-10	Charles Bell... Fees Earned or Paid in Cash $56,480, Option Awards $84,605, Total $141,085
2018-03-23	In 2017, each director received $2,300 per month for his services as a director of the Company. In addition, each director received $850 per month for his services as a director of the Bank and $450 for each committee meeting of the Bank he attended, not to exceed $1,700 per month, as a member of the various committees on which he serves. The following table sets forth certain information with respect to the fees paid or earned by the members of the Boards of Directors of the Company and the Bank for services in 2017: Charles Bell 56,480