Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-06 | Craig M. Johnson joined the Board in 2019. Mr. Johnson is a Certified Public Accountant who has over 37 years’ experience working in the public accounting and private industry sectors. Most recently, Mr. Johnson retired as Principal from the accounting firm of Clark Schaefer Hackett & Co. Prior to that, he served as Partner for the public accounting firm of J.D. Cloud & Co. LLP, and previously worked for an international public accounting firm and served as the local market controller for a large regional bank. Mr. Johnson is a member of the Nominating and Corporate Governance Committee, the Compensation Committee and Chairs the Audit Committee. Directors do not receive any compensation from LCNB for their service on the Board of Directors of LCNB. However, each director of LCNB also serves as a director of LCNB National Bank, the banking subsidiary of LCNB, which meets once per month, for which each director is compensated at a rate of $30,000 annually. The Chairman of the Board receives an additional $3,000. In addition, non-employee directors who serve on committees of the Board of Directors receive $440 for each committee meeting attended. The Chair of each committee receives $880 for each committee meeting attended. Further, the directors participate like the employees of the Company in the Non-Equity Incentive Plan of the Company, and thus receive cash compensation based upon the success of the Company over the previous year. In 2019, the directors each received compensation under this plan equal to 12.5% of their annual base compensation and committee meeting fees earned during 2019. The table below summarizes all compensation paid to the directors of LCNB for their services as directors during fiscal year 2019. Craig M. Johnson: $20,140 fees earned or paid in cash, $2,618 non-equity incentive plan compensation, total $22,758. |
| 2021-03-11 | Craig M. Johnson joined the Board in 2019. Mr. Johnson is a Certified Public Accountant. Mr. Johnson is Chair of the Audit Committee and also serves on the Compensation and Nominating and Governance Committees. The table below summarizes all compensation paid to the directors of LCNB for their services as directors during fiscal year 2020. Craig M. Johnson: $40,480. |
| 2022-03-11 | Mr. Johnson is Chair of the Audit Committee of LCNB Corp., and also sits on the Compensation and Nominating & Corporate Governance Committees. Director Compensation table shows total compensation of $41,800. |
| 2023-03-17 | Craig M. Johnson, 67, Certified Public Accountant, Director since 2019, term expires 2023. Compensation: Fees Earned or Paid in Cash $39,000, Equity Grant $10,000, Total $49,000. |
| 2024-03-18 | Craig M. Johnson is a Director and Certified Public Accountant. Mr. Johnson is Chair of the Audit Committee and also serves on the Compensation and Nominating & Corporate Governance Committees. His total compensation was $49,000. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19