DELNA L. JONES - Corporate Board Profile

WILLAMETTE VALLEY VINEYARDS INC

Filing Date	Source Excerpt
2001-05-16	Delna L. Jones ** Director 60 Delna L. Jones. Ms. Jones has served as a Director since November 1994. Current members of the Affiliated Transaction Committee are Delna Jones and Stan Turel. The members of the Audit Committee are Delna L. Jones and Stan G. Turel.
2002-07-30	Delna L. Jones ** Director 61 Delna L. Jones. Ms. Jones has served as a Director since November 1994. Current members of the Affiliated Transaction Committee are Delna Jones and Stan Turel. The members of the Audit Committee are Delna L. Jones and Stan G. Turel.
2004-06-30	Delna L. Jones Director 63 **Member of the Audit Committee Delna L. Jones. Ms. Jones has served as a Director since November 1994. Ms Jones resigned from the Board in December of 2002 having moved to Southern California and was reappointed by the Board in March of 2004 having returned to Oregon. Audit Committee Members of the Audit Committee at the time of adoption of the Charter on May 25th, 2004 were Lisa Matich, Chair and Financial Expert, Delna Jones and Stan Turel; all are independent under applicable SEC and Nasdaq rules.
2005-06-13	Delna L. Jones. Ms. Jones has served as a Director since November 1994. ... The members of the Audit Committee are Delna L. Jones, Lisa Matich, and Stan G. Turel.
2006-06-19	Delna L. Jones Director 65 Member of the Audit Committee The members of the Company's Board of Directors do not receive cash compensation for their service on the Board, but are reimbursed for out-of-pocket and travel expenses incurred in attending Board meetings. Under the Company's Stock Incentive Plan adopted by the shareholders in 1992 and further amended by the shareholders in 1996, 1998, 1999 and 2001 beginning in 1997 an option to purchase 1,500 shares of Common Stock is granted to each Director for service on the Board during the year. This option was increased to 4,000 per year when the 50-share grant per Director's meeting was discontinued for the year 2000 and beyond. In December 2005, each Director was granted 14,000 options for service during 2005. In the foreseeable future, as a result of the Financial Accounting Standards Board ("FASB") Statement of Financial Accounting Standard ("SFAS") No. 123R, Share-Based Payment, requiring all share-based payments to be recognized as expenses in the statement of operations based on their fair values and vesting periods, the Company does not intend to issue stock options to the Directors for their service.
2007-06-19	Delna L. Jones * *** Director 66 ... The members of the Compensation Committee are Betty M. O'Brien, Chair, Stan Turel and Delna Jones, all independent directors and James Ellis, the Company's Vice President and Director of Human Resources (non voting). ... In 1997 the Board appointed an Executive Committee, members are: James Bernau, James Ellis, Delna Jones and Stan Turel.
2008-06-20	Delna L. Jones**** Director 67 Member of the Compensation Committee **Member of the Executive Committee
2009-06-23	Delna L. Jones * *** Director 68 ... The members of the Compensation Committee are Betty M. O'Brien, Chair, Stan Turel and Delna Jones. The Executive Committee members are James Bernau, James Ellis, Delna Jones and Stan Turel. Delna L. Jones received no cash compensation in 2008.
2010-06-07	Delna L. Jones * *** Director 69 ... Member of the Compensation Committee and Executive Committee ... Director Compensation Table shows Delna L. Jones received $0 in fees earned in 2009.
2011-06-03	Delna L. Jones – Ms. Jones has served as a director since March 2005. ... She is a member of the Compensation Committee and Executive Committee. ... Director compensation table shows $3,150 for Delna L. Jones.
2012-06-01	Delna L. Jones – Ms. Jones has served as a director since March 2005. ... The members of the Compensation Committee are Betty M. O'Brien, Chair, Tom Brian and Delna Jones. ... The Board appointed an Executive Committee, its members are: James Bernau, James Ellis, Delna Jones and Stan Turel. ... The following table sets forth information concerning compensation of the Companies’ directors other than Mr. Bernau for the fiscal year ended December 31, 2011: ... Delna L. Jones $1,650 total compensation.
2013-05-30	Delna L. Jones * *** Director 71 ... Compensation table shows Delna L. Jones 4,550 total compensation.
2014-05-28	Delna L. Jones * *** Director Age 72; Director compensation $3,000 ... Compensation Committee members: Betty M. O'Brien, Chair, Tom Brian and Delna Jones. Executive Committee members: James Bernau, James Ellis, Delna Jones and Stan Turel.