DOUGLAS D. DICKENS - Corporate Board Profile

OCONEE FINANCIAL CORP

Filing Date	Source Excerpt
2001-04-20	A director since 1989. On April 11, 1997 he was elected Chairman of the Board of the Corporation. Mr. Dickens is also President of Dickens Farms, Inc. and is a Partner in Dickens Homebuilders LLP. He is a member of the Budget, Executive, and Loan Committees of the Corporation.
2002-04-19	Douglas D. Dickens 50 A director since 1989. On April 11, 1997 he was elected Chairman of the Board of the Corporation. Mr. Dickens is also President of Dickens Farms, Inc. He is a member of the Budget, Executive, and Loan Committees of the Corporation.
2003-04-17	Douglas D. Dickens 51 A director since 1989. On April 11, 1997 he was elected Chairman of the Board of the Corporation. Mr. Dickens is also President of Dickens Farms, Inc. He is a member of the Budget, Executive, and Loan Committees of the Corporation.
2004-04-16	A director since 1989. On April 11, 1997 he was elected Chairman of the Board of the Corporation. Mr. Dickens is also President of Dickens Farms, Inc. He is a member of the Budget, Executive, and Loan Committees of the Corporation.
2005-04-15	A director since 1989. On April 11, 1997 he was elected Chairman of the Board of the Corporation. Mr. Dickens is also President of Dickens Farms, Inc. He is a member of the Budget, Executive, Loan, and Technology Committees of the Corporation.
2006-04-14	A director since 1989 and Chairman of the Board of the Corporation since 1997. Mr. Dickens is President of Dickens Farms, Inc. He is a member of the Budget, Executive, and Loan Committees of the Corporation.
2007-04-20	Douglas D. Dickens, 55, director since 1989 and Chairman of the Board since 1997. President of Dickens Farms, Inc. Member of Budget, Executive, and Loan Committees. Fees earned or paid in cash: $15,725.
2008-04-18	A director since 1989 and Chairman of the Board of the Corporation since 1997. Mr. Dickens is President of Dickens Farms, Inc. He is a member of the Budget, Executive, and Loan Committees of the Corporation. Directors of the Corporation do not receive any compensation for their service on the Board of Directors of the Corporation. Instead, all of the Corporation’s directors are also directors of Oconee State Bank (the “Bank”), the Corporation’s bank subsidiary, and received $750 per regularly scheduled Board of Directors meeting attended during 2007. In addition, directors received $150 for specially called Board meetings and committee meetings attended during 2007, except for the Loan Committee. Loan Committee members received $125 per committee meeting attended during 2007. Executive officers Harden, Wages and Wilson did not receive director compensation. The following table reports all fees earned or paid in cash to each director during the fiscal year 2007. Douglas D. Dickens: $16,950.
2009-04-22	A director since 1989 and Chairman of the Board of the Corporation since 1997. Mr. Dickens is President of Dickens Farms, Inc. He is a member of the Audit, Budget, Bylaws, Executive, Insurance, and Loan Committees of the Corporation. Directors of the Corporation do not receive any compensation for their service on the Board of Directors of the Corporation. Instead, all of the Corporation’s directors are also directors of Oconee State Bank (the “Bank”), the Corporation’s bank subsidiary, and received $750 per regularly scheduled Board of Directors meeting attended during 2008. In addition, directors received $150 for specially called Board meetings and committee meetings attended during 2008, except for the Loan Committee. Loan Committee members received $125 per committee meeting attended during 2008. Executive officers Harden, Wages and Wilson did not receive director compensation. The following table reports all fees earned or paid in cash to each director during the fiscal year 2008. The Corporation awards no other equity or non-equity awards as compensation and paid no other compensation to any of its directors in 2008. Douglas D. Dickens $16,250
2010-04-16	A director since 1989 and Chairman of the Board of the Corporation since 1997. Mr. Dickens is President of Dickens Farms, Inc. He is a member of the Audit, Budget, Directors’, Executive, and Loan Committees of the Corporation. The following table reports all fees earned or paid in cash to each director during the fiscal year 2009. Douglas D. Dickens $12,825.
2011-04-15	A director since 1989 and Chairman of the Board of the Corporation since 1997. Mr. Dickens is President of Dickens Farms, Inc. He is a member of the Audit, Budget, Directors’, Executive, and Loan Committees of the Corporation. Directors of the Corporation do not receive any compensation for their service on the Board of Directors of the Corporation. Instead, all of the Corporation’s directors are also directors of Oconee State Bank (the “Bank”), the Corporation’s bank subsidiary, and received $500 per regularly scheduled Board of Directors meeting attended during 2010. In addition, directors received $100 for specially called board meetings and all committee meetings attended during 2010. The following table reports all fees earned or paid in cash to each director during the fiscal year 2010. Douglas D. Dickens $12,000.
2012-04-20	A director since 1989 and Chairman of the Board of the Corporation since 1997. Mr. Dickens is President of Dickens Farms, Inc. He is a member of the Audit, Budget, Directors’, Executive, and Loan Committees of the Corporation.