DEBORAH C. WRIGHT - Corporate Board Profile

CARVER BANCORP INC

Filing Date	Source Excerpt
2002-01-25	Deborah C. Wright is President, Chief Executive Officer and Director since 1999. She serves on the Executive Committee. Her total annual compensation is $316,700 (salary $235,000 + bonus $30,550 + restricted stock awards $16,444 + all other compensation $35,075).
2003-01-02	Deborah C. Wright is President, Chief Executive Officer and Director. She serves as Chairman of the Executive Committee. Her total annual compensation for fiscal 2002 was $367,051, including salary, bonus, restricted stock awards, and other compensation.
2003-07-29	Deborah C. Wright is President, Chief Executive Officer and Director. She is Chairman of the Executive Committee. Her 2003 salary was $263,846.
2004-07-29	Deborah C. Wright is President, Chief Executive Officer and Director of Carver. She serves on the Executive Committee. Age 46 as of May 31, 2004. Her total annual compensation for fiscal 2004 was $448,096 (salary $293,654 + bonus $130,500 + restricted stock awards $49,075 + options 15,000 shares + other compensation $24,967).
2005-07-29	Deborah C. Wright is Chairman, President and Chief Executive Officer of Carver and Carver Federal. The Board of Directors elected her to this post in February 2005, having been President & CEO since June 1, 1999. The Executive Committee is authorized to act as appropriate between meetings of the Board. The members of this committee are Directors Deborah C. Wright (Chairman), David L. Hinds, Robert Holland, Jr. and Pazel G. Jackson, Jr. The Asset/Liability and Interest Rate Risk Committee consists of Directors Pazel G. Jackson, Jr. (Chairman), David L. Hinds, Robert Holland, Jr. and Deborah C. Wright. The following table sets forth cash and noncash compensation for fiscal 2005 awarded to or earned for services rendered in all capacities by Carver's CEO: Deborah C. Wright, President and Chief Executive Officer, had a salary of $317,692, a bonus of $130,587, restricted stock awards valued at $93,050, stock options valued at $13,581, and other compensation of $22,346, totaling $492,971.
2006-07-31	Deborah C. Wright is Chairman and Chief Executive Officer, age 48, term expiring 2007. She serves on the Executive Committee and Asset/Liability and Interest Rate Risk Committee. For fiscal 2006, Ms. Wright’s yearly salary was $310,935, bonus $151,609, restricted stock awards $92,344, stock options 13,581 shares, and other compensation $28,652, totaling $584,560.
2007-07-30	Deborah C. Wright is Chairman and Chief Executive Officer of Carver and Carver Federal. The Board of Directors elected her to this post in February 2005. Ms. Wright has held the titles President & CEO since June 1, 1999.
2008-07-29	The Chairman of the Board of Directors is currently the Chief Executive Officer and does not receive any additional compensation for serving as the Board Chairman.
2009-11-18	The Chairman of the Board of Directors is currently the Chief Executive Officer and does not receive any additional compensation for serving as the Board Chairman. The Companys outside directors are paid an annual cash retainer of $10,000 to serve as a Director of both Carver and Carver Federal and receive a meeting fee of $600 for Board Meetings attended and $700 per Executive Committee meeting attended.
2011-02-28	Deborah C. Wright is Chairman, President and Chief Executive Officer of Carver and Carver Federal. Ms. Wright has held the titles President and Chief Executive Officer since June 1, 1999 and the Board of Directors elected her to the post of Chairman in February 2005. The Chairman of the Board of Directors is currently the Chief Executive Officer and does not receive any additional compensation for serving as the Board Chairman. The Company’s outside directors are paid an annual cash retainer of $10,000 to serve as a Director of both Carver and Carver Federal and receive a meeting fee of $600 for Board Meetings attended and $700 per Executive Committee meeting attended. The chairs of the Asset Liability and Interest Rate Risk Committee ("ALCO") and Audit committees receive an annual retainer of $7,500 and $5,000, respectively, and a meeting fee of $650. The chairs of the remaining committees receive an annual retainer of $1,500 and all committee members including the chairs thereof receive $475 per committee meeting attended. The Compensation Committee may approve a grant of 1,000 shares of restricted stock and 1,000 stock options, which vest pursuant to the Company’s incentive plan in effect at the time of the grant. In 2010, after a competitive study of Non-Employee Director Compensation conducted by PM&P, the Compensation Committee decided to grant annual restricted stock awards in the amount of $5,000 to each non-employee director. Such grants are effective as of the date of each annual meeting of stockholders. All other compensation elements would remain unchanged. The following table sets forth information regarding compensation earned by the non-employee directors of the Company during the last fiscal year. Deborah C. Wright's total compensation for fiscal year 2010 was $486,060.
2011-09-16	Deborah C. Wright is Chairman, President and Chief Executive Officer of Carver and Carver Federal. ... The Board of Directors combines the position of Chairman of the Board with the position of Chief Executive Officer, coupled with a lead independent director position, discussed below, to further strengthen Carver's corporate governance structure. ... The Executive Committee is authorized to act as appropriate between meetings of the Board. The members of this committee are Directors Robert Holland, Jr. (Chairman), Dr. Samuel Daniel, Pazel G. Jackson, Jr. Robert R. Tarter and Deborah C. Wright. ... The Asset/Liability and Interest Rate Risk Committee consists of Directors Pazel G. Jackson, Jr. (Chairman), Susan M. Tohbe and Deborah C. Wright.
2012-08-17	Deborah C. Wrightis Chairman, President and Chief Executive Officer of Carver and Carver Federal. ... Executive Committee. Pursuant to Carver's Bylaws, the Executive Committee is authorized to act as appropriate between meetings of the Board. The members of this committee are Directors Robert Holland, Jr. (Chairman), Dr. Samuel Daniel, Pazel G. Jackson, Jr. Robert R. Tarter and Deborah C. Wright. ... The following table presents compensation information regarding Carver's Chief Executive Officer ... Deborah C. Wright Chairman and Chief Executive Officer 2012 Salary $385,000 Bonus $0 Stock Awards $0 Option Awards $0 Non-Equity Incentive Plan Compensation $0 Change in Pension Value and Nonqualified Deferred Compensation Earnings $9,648 All Other Compensation $0 Total $394,648.
2013-08-16	Deborah C. Wright is Chairman and Chief Executive Officer of Carver and Carver Federal. ... Ms. Wright earned A.B., J.D. and M.B.A. degrees from Harvard University. ... The Chairman of the Board of Directors is currently the Chief Executive Officer and does not receive any additional compensation for serving as the Board Chairman. ... The following table sets forth information regarding compensation earned by the non-employee directors of Carver during the fiscal year ended March 31, 2013.
2014-07-29	Deborah C. Wright Chairman and Chief Executive Officer
2015-07-29	Deborah C. Wright is Chairman of the Boards of Carver and Carver Federal. Ms. Wright previously held the title of Chief Executive Officer from June 1, 1999 to December 31, 2014 and the Board of Directors elected her to the post of Chairman in February 2005. ... As the non-employee Chairman of the Board for the last quarter of the fiscal year, Ms. Wright received $14,500 in fees and retainer during the fiscal year ended March 31, 2015. Total compensation $311,050.
2016-08-26	Deborah C. Wrightis Chairman of the Boards of Carver and Carver Federal. Ms. Wright previously held the title of Chief Executive Officer from June 1, 1999 to December 31, 2014 and the Board of Directors elected her to the post of Chairman in February 2005. ... The Executive Committee did not meet during fiscal year 2016. ... Carver’s directors are paid an annual cash retainer of $10,000 to serve as a Director of both Carver and Carver Federal and receive a meeting fee of $600 for Board Meetings attended and $700 per Executive Committee meeting attended. ... The following table sets forth information regarding compensation earned by the non-employee directors of Carver during the fiscal year ended March 31, 2016. ... Deborah C. Wright $70,000 ...