Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-08 | Eric J. Meilstrup is the current President of LCNB Corp. and LCNB National Bank. He joined the Board in 2018. Mr. Meilstrup has been with LCNB National Bank for 30 years, the last fifteen as Executive Vice President and a member of its Executive team. |
| 2020-03-06 | Eric J. Meilstrup is the current President and Chief Executive Officer of LCNB Corp. and LCNB National Bank. He joined the Board in 2018. Mr. Meilstrup has been with LCNB National Bank for 31 years, the last sixteen as Executive Vice President and a member of its Executive team. He has served in a number of roles over his career including: Oversight of Deposit Operations, Branch Operations, Human Resources, Training and a number of Customer Service related departments. Mr Meilstrup is a member of the Pension Committee. Directors do not receive any compensation from LCNB for their service on the Board of Directors of LCNB. However, each director of LCNB also serves as a director of LCNB National Bank, the banking subsidiary of LCNB, which meets once per month, for which each director is compensated at a rate of $30,000 annually. The Chairman of the Board receives an additional $3,000. In addition, non-employee directors who serve on committees of the Board of Directors receive $440 for each committee meeting attended. The Chair of each committee receives $880 for each committee meeting attended. Further, the directors participate like the employees of the Company in the Non-Equity Incentive Plan of the Company, and thus receive cash compensation based upon the success of the Company over the previous year. In 2019, the directors each received compensation under this plan equal to 12.5% of their annual base compensation and committee meeting fees earned during 2019. The table below summarizes all compensation paid to the directors of LCNB for their services as directors during fiscal year 2019. Eric J. Meilstrup: $30,000 fees earned or paid in cash, $3,900 non-equity incentive plan compensation, total $33,900. |
| 2021-03-11 | Eric J. Meilstrup is the President and Chief Executive Officer of LCNB Corp. and LCNB National Bank. He joined the Board in 2018 and serves on the Pension Committee. The table below summarizes all compensation paid to the directors of LCNB for their services as directors during fiscal year 2020. Eric J. Meilstrup: $33,000. |
| 2022-03-11 | Mr. Meilstrup is the President and Chief Executive Officer of LCNB Corp. and LCNB National Bank. He serves on the Pension Committee. Director Compensation table shows total compensation of $33,000. |
| 2023-03-17 | Eric J. Meilstrup, 55, Banker, President and Chief Executive Officer, Director and President since 2018, term expires 2024. He is the President and Chief Executive Officer of LCNB Corp. and LCNB National Bank. He does not receive any fees for director service. |
| 2024-03-18 | Eric J. Meilstrup is the President and Chief Executive Officer of LCNB Corp. and LCNB National Bank. Mr. Meilstrup serves on the Pension Committee. He is an employee, so he does not receive any fees for director service. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19