Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-11 | Edward L. Maddox has 31 years of professional experience in the financial services industry. He currently provides expertise in the areas of profitability reporting, commercial lending revenue enhancement and international cash management products to major U.S. banks as a consultant with Automated Financial Systems. |
| 2007-04-06 | Edward L. Maddox has 31 years of professional experience in the financial services industry. ... Director Compensation Table: Total compensation $17,300. |
| 2008-04-04 | Edward L. Maddox has 31 years of professional experience in the financial services industry. ... The Bank’s Employee Compensation and Benefits Committee ... is composed of Directors ... Edward L. Maddox. ... The following table summarizes the compensation paid to directors ... Edward L. Maddox $18,100 Total. |
| 2009-04-14 | Edward L. Maddox has 32 years of professional experience in the financial services industry. He currently provides expertise in the areas of profitability reporting, commercial lending revenue enhancement and international cash management products to major U.S. banks as a consultant with Automated Financial Systems. ... The following table summarizes the compensation paid to directors other than those included in the Summary Compensation Table below, for the fiscal year ended December 31, 2008: ... Edward L. Maddox $18,700 total. |
| 2010-04-16 | Edward L. Maddox has 32 years of professional experience in the financial services industry. From 1992-2009 he was a consultant with Automated Financial Systems providing expertise to major U.S. banks in the areas of profitability reporting, commercial lending revenue enhancement and international cash management products. The Bank’s Employee Compensation and Benefits Committee acts as the compensation committee for the Company and is composed of Directors Shirley E. Boyer, F. William Kuethe, Jr., John E. Demyan, William N. Scherer, Sr., Frederick W. Kuethe, III, Thomas Clocker, Michael G. Livingston, Norman Harrison, and Karen Thorwarth. The following table summarizes the compensation paid to directors other than those included in the Summary Compensation Table below, for the fiscal year ended December 31, 2009: Edward L. Maddox $18,500. |
| 2011-04-15 | Edward L. Maddox is a director and serves on the Employee Compensation and Benefits Committee. Director’s Fees: $1,000 for each meeting attended, plus committee fees. Total compensation: $18,900. |
| 2012-04-09 | Edward L. Maddox has 32 years of professional experience in the financial services industry. ... Mr. Maddox is well qualified to serve as a member of the Company’s Board due to his broad experience in and familiarity with the financial services industry and the Company’s business. ... The following table summarizes the compensation paid to directors other than those included in the Summary Compensation Table below, for the fiscal year ended December 31, 2011: ... Edward L. Maddox $20,000 total. |
| 2013-04-09 | Edward L. Maddox has 32 years of professional experience in the financial services industry. ... The Bank’s Employee Compensation and Benefits Committee acts as the compensation committee for the Company and is composed of Directors F. William Kuethe, Jr., John E. Demyan, William N. Scherer, Sr., Frederick W. Kuethe, III, Thomas Clocker, Michael G. Livingston, Norman E. Harrison, Jr., and Karen Thorwarth. ... The following table summarizes the compensation paid to directors other than those included in the Summary Compensation Table below, for the fiscal year ended December 31, 2012: Edward L. Maddox $20,150. |
| 2014-04-11 | Edward L. Maddox has 32 years of professional experience in the financial services industry. ... Mr. Maddox is well qualified to serve as a member of the Company’s Board due to his broad experience in and familiarity with the financial services industry and the Company’s business. ... The Bank’s Employee Compensation and Benefits Committee acts as the compensation committee for the Company and is composed of Directors William N. Scherer, Sr., Edward Maddox, Thomas Clocker, Norman E. Harrison, Jr., and Karen Thorwarth. ... Edward L. Maddox fees earned or paid in cash was $20,150. |
| 2015-04-16 | Edward L. Maddox has 32 years of professional experience in the financial services industry. He currently serves on the Shipley’s Choice Community Association’s Board of Directors. Mr. Maddox is well qualified to serve as a member of the Company’s Board due to his broad experience in and familiarity with the financial services industry and the Company’s business. Director’s Fees. The following table summarizes the compensation paid to directors other than those included in the Summary Compensation Table below, for the fiscal year ended December 31, 2014: Edward L. Maddox Fees Earned or Paid in Cash $20,950. |
| 2016-04-06 | Edward L. Maddox has over 40 years of professional experience in the financial services industry. The Audit Committee currently consists of Directors Norman E. Harrison, Jr., Karen B. Thorwarth, Thomas Clocker, and Edward Maddox. The Bank’s Employee Compensation and Benefits Committee acts as the compensation committee for the Company and is composed of Directors Andrew Cooch, Edward Maddox, Thomas Clocker, Norman E. Harrison, Jr., and Karen Thorwarth. The following table summarizes the compensation paid to directors other than those included in the Summary Compensation Table below, for the fiscal year ended December 31, 2015: Edward L. Maddox $23,800. |
| 2017-04-04 | Edward L. Maddox has over 40 years of professional experience in the financial services industry. The Bank’s Employee Compensation and Benefits Committee acts as the compensation committee for the Company and is composed of Directors Edward Maddox, Thomas Clocker, Norman E. Harrison, Jr., and Karen Thorwarth. The following table summarizes the compensation paid to directors other than those included in the Summary Compensation Table below, for the fiscal year ended December 31, 2016: Edward L. Maddox $24,100 total compensation. |
Data sourced from SEC filings. Last updated: 2026-02-03