Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-22 | A director since October 20, 2008, he was appointed to fill the unexpired term of John A. Hale, who retired from the Board as of July 21, 2008. Mr. Hale is the owner of Hale’s Dairy. He is a member of the Bylaws, Insurance, Investment - Asset/Liability Management, and Personnel 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. J. Albert Hale, Sr. $2,250 |
| 2010-04-16 | A director since 2008, he is the owner of Hale’s Dairy. He is a member of the Bylaws, Insurance, Investment - Asset/Liability Management, and Personnel Committees of the Corporation. The following table reports all fees earned or paid in cash to each director during the fiscal year 2009. J. Albert Hale, Sr. $8,050. |
| 2011-04-15 | A director since 2008, he is the owner of Hale’s Dairy. He is a member of the Bylaws, Insurance, Investment - Asset/Liability Management, and Personnel 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. J. Albert Hale, Sr. $6,600. |
| 2012-04-20 | A director since 2008, he is the owner of Hale’s Dairy. He is a member of the Bylaws, Insurance, Investment - Asset/Liability Management, and Personnel Committees of the Corporation. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19