DAN RAY TIMMERMAN, SR. - Corporate Board Profile

PEOPLES BANCORP OF NORTH CAROLINA INC

Filing Date	Source Excerpt
2006-04-03	"Dan Ray Timmerman, Sr." ... age 58 ... "President, Timmerman Manufacturing, Inc." ... "The Governance Committee currently consists of Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry, Timmerman and Zachary." ... "The Executive Committee consists of Directors R. Abernethy, J. Abernethy, and Timmerman..." ... "The Audit Committee consists of Directors R. Abernethy, Howard, Matthews, Price, Robinson, Timmerman and Zachary."
2007-04-04	Dan Ray Timmerman, Sr. ... Age on December 31, 2006: 59 ... President/CEO, Timmerman Manufacturing, Inc. ... Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry, Timmerman and Zachary served on the Governance Committee ... The Audit Committee consists of Directors R. Abernethy, Howard, Matthews, Price, Robinson, Timmerman and Zachary.
2008-03-31	Dan Ray Timmerman, Sr. — age 60; continuing director; served on the Governance Committee, Compensation Committee, and Audit Committee; Director Compensation total $56,012.
2009-03-27	Dan Ray Timmerman, Sr. ... President/CEO, Timmerman Manufacturing, Inc. ... Governance Committee ... Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry, and Timmerman ... Audit Committee consists of Directors R. Abernethy, Howard, Matthews, Price, Timmerman and Zachary ... Compensation Committee ... Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry and Timmerman ... Total 45,615
2010-03-29	Dan Ray Timmerman, Sr., age 62, ... He has served as a director of the Company since 1995. ... The Governance Committee ... Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry, and Timmerman. ... The Audit Committee consists of Directors R. Abernethy, Howard, Matthews, Price, Timmerman and Zachary. ... The members of the Compensation Committee in fiscal year 2009 were Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry and Timmerman.
2011-04-05	“Dan Ray Timmerman, Sr., age 63... He has served as a director of the Company since 1995.” ... “During fiscal year 2010 the following persons served on the Committee: Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry, and Timmerman.” ... “The Audit and Enterprise Risk Committee consists of Directors R. Abernethy, Howard, Matthews, Price, Timmerman and Zachary.” ... “The members of the Compensation Committee in fiscal year 2010 were Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry and Timmerman.”
2012-04-02	Dan Ray Timmerman, Sr., age 64 (as of March 1, 2012)... He has served as a director of the Company since 1995... During fiscal year 2011 the following persons served on the Committee: Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry, and Timmerman... The Audit and Enterprise Risk Committee consists of Directors R. Abernethy, Howard, Matthews, Price, Timmerman and Zachary... The members of the Compensation Committee in fiscal year 2011 were Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry and Timmerman.
2013-03-25	"Dan Ray Timmerman, Sr., age 65 (as of March 1, 2013)... He has served as a director of the Company since 1995." Committee service: "During 2012 the following persons served on the Committee: Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry, and Timmerman."; "The Audit Committee consists of Directors R. Abernethy, Howard, Matthews, Price, Timmerman and Zachary."; "The members of the Compensation Committee during 2012 were Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry and Timmerman."
2014-03-25	Dan Ray Timmerman, Sr., age 66 (as of March 1, 2014)... He has served as a director of the Company since 1995... During 2013 the following persons served on the [Governance] Committee: Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry, and Timmerman... The Audit Committee consists of Directors R. Abernethy, Howard, Matthews, Price, Timmerman and Zachary... The members of the Compensation Committee during 2013 were Directors R. Abernethy, J. Abernethy, Lineberger, Robinson, Terry and Timmerman... Director Compensation... Dan Ray Timmerman, Sr. ... Total ($) 43,682
2015-03-27	"Dan Ray Timmerman, Sr., age 67 (as of March 1, 2015)... He has served as a director of the Company since 1995." Committee service: "Governance Committee... Directors R. Abernethy, J. Abernethy, Robinson, Terry, and Timmerman." "Audit Committee... Directors R. Abernethy, Howard, Price, Timmerman and Zachary." "Compensation Committee... Directors R. Abernethy, J. Abernethy, Robinson, Terry and Timmerman."
2016-03-25	"Dan Ray Timmerman, Sr., age 68 (as of March 1, 2016)... He has served as a director of the Company since 1995." Committee listings show him on Governance, Audit and Compensation. Director Compensation table shows total $55,711.
2017-03-24	"Dan Ray Timmerman, Sr., age 69 ... He has served as a director of the Company since 1995." ... "Governance Committee... Timmerman." "Audit Committee... Timmerman..." "Compensation Committee... Timmerman..."
2018-03-23	Dan Ray Timmerman, Sr., age 70 (as of February 1, 2018)... He has served as a director of the Company since 1995.... The following persons currently serve on the Governance Committee: Directors R. Abernethy, J. Abernethy, Howard, Terry, and Timmerman.... The following persons currently serve on the Audit Committee: Directors R. Abernethy, J. Abernethy, Howard, Price, Timmerman and Zachary.... The following persons currently serve on the Compensation Committee: Directors R. Abernethy, J. Abernethy, Howard, Terry and Timmerman.
2019-03-25	Dan Ray Timmerman, Sr., age 71 (as of February 1, 2019)... He has served as a director of the Company since 1995... Governance Committee: Directors R. Abernethy, J. Abernethy, Howard, Terry, and Timmerman... Audit Committee: Directors R. Abernethy, J. Abernethy, Howard, Price, Timmerman and Zachary... Compensation Committee: Directors R. Abernethy, J. Abernethy, Howard, Terry and Timmerman... Director Compensation... Dan Ray Timmerman, Sr. ... Total ($) 42,725
2020-03-25	Dan Ray Timmerman, Sr., age 72 (as of February 1, 2020), is a shareholder, director, Chairman of the Board of Directors and the Chief Executive Officer of Timmerman Manufacturing, Inc.... The following persons currently serve on the Governance Committee: Directors R. Abernethy, J. Abernethy, Howard, Terry, and Timmerman. ... The following persons currently serve on the Audit Committee: Directors R. Abernethy, J. Abernethy, Howard, Price, Timmerman and Zachary. ... The following persons currently serve on the Compensation Committee: Directors R. Abernethy, J. Abernethy, Howard, Terry and Timmerman. ... Dan Ray Timmerman, Sr. 44,350 ... 6,279 ... 50,629
2021-03-24	Dan Ray Timmerman, Sr., age 73 (as of February 1, 2021)... He has served as a director of the Company since 1995. ... The following persons currently serve on the Governance Committee: Directors R. Abernethy, J. Abernethy, Howard, Terry, and Timmerman. ... The following persons currently serve on the Audit Committee: Directors R. Abernethy, J. Abernethy, Howard, Price, Timmerman and Zachary. ... Dan R. Timmerman, Sr., Committee Chair
2022-03-25	"Dan Ray Timmerman, Sr., age 74... He has served as a director of the Company since 1995." Committee listings show he serves on the Governance Committee, Audit Committee, and Compensation Committee. Director compensation table shows total of $49,325.
2023-03-27	"Dan Ray Timmerman, Sr., age 75... has served as a director of the Company since 1995" and committee listings show he serves on the Governance Committee, Audit Committee, and Compensation Committee. Director compensation table shows "Dan Ray Timmerman, Sr. ... Total ($) 53,379".
2024-03-27	Dan Ray Timmerman, Sr., age 76, is a shareholder, director, Chairman of the board of directors and the Chief Executive Officer of Timmerman Manufacturing, Inc.... Executive Committee: Directors R. Abernethy, J. Abernethy, Lineberger, Terry and Zachary... Governance Committee: Directors R. Abernethy, J. Abernethy, Timmerman, Howard, and Matthews... Compensation Committee: Robert C. Abernethy, James S. Abernethy, Douglas S. Howard, Gary E. Matthews, Dan R. Timmerman, Sr., Committee Chair
2025-03-26	"Dan Ray Timmerman Sr...." and "The following persons currently serve on the Governance Committee: Directors R. Abernethy Sr., J. Abernethy, Timmerman Sr., Howard, and Matthews." plus "The following persons currently serve on the Compensation Committee: Directors R. Abernethy Sr., J. Abernethy, Timmerman Sr., Howard, and Matthews."