JACK W. BELL - Corporate Board Profile

WILSON BANK HOLDING CO

Filing Date	Source Excerpt
2010-03-12	Jack W. Bell; Director; Owner - Jack W. Bell Builders, Inc.; Vice President of Operations - Lebanon Aluminum Products, Inc. (until 1995); Finance Committee member; Marketing Committee member; Data Processing Committee member; Board Relations Committee member; Director fees $55,640
2011-03-11	Jack W. Bell is Chairman of the Company’s Board of Directors; Owner - Jack W. Bell Builders, Inc. His 2010 director fees were $54,120.
2012-03-09	Jack W. Bell is a nominee for election to the Board. The Audit Committee is composed of Messrs. J. Bell, J. Comer and J. Franklin, with Mr. VanHooser serving as Chairman. The following table sets forth certain information with respect to the fees paid or earned by the members of the Board of Directors for service in 2011: Jack W. Bell Fees Earned or Paid in Cash $55,440.
2013-03-08	Jack W. Bell 54 1987 Director; Owner - Jack W. Bell Builders, Inc. since 1994; Vice President of Operations – Lebanon Aluminum Products, Inc. (until 1995)
2014-03-07	Jack W. Bell 55 1987 Director; Owner – Jack W. Bell Builders, Inc. (since 1994); Vice President of Operations – Lebanon Aluminum Products, Inc. (until 1995) ... Executive Committee is composed of Messrs. C. Bell, Comer, J. Bell and J.A. Patton, with Mr. J.A. Patton serving as the committee’s Chairman. ... Finance Committee is comprised of Messrs. C. Bell, J. Bell, Bentley, Franklin, J.A. Patton, Freeman and Comer, with Mr. Comer serving as the committee’s Chairman. ... Marketing Committee is composed of Messrs. C. Bell, Bentley, Freeman, Franklin and J.Bell, with Mr. J. Bell serving as the committee’s Chairman. ... Long Range Planning Committee is composed of Messrs. J. Bell, C. Bell, Freeman and Bentley, with Mr. Bentley serving as the committee’s Chairman. ... Data Processing Committee is composed of Messrs. J. Bell, J.A. Patton, Comer and Franklin, with Mr. Franklin serving as the committee’s Chairman. ... In 2013, each director received $2,300 per month for his services as a director of the Company. In addition, each director received $850 per month for his services as a director of the Bank and $450 for each committee meeting of the Bank he attended, not to exceed $1,700 per month, as a member of the various committees on which he serves. ... The following table sets forth certain information with respect to the fees paid or earned by the members of the Boards of Directors of the Company and the Bank for services in 2013: Jack W. Bell 55,520
2015-03-13	Jack W. Bell received $56,240 in fees and $1,660 in other compensation for 2014. He serves on Executive, Finance, Marketing Committees and Advisory Board of DeKalb County branches.
2017-03-10	Jack W. Bell... Fees Earned or Paid in Cash $54,880, Option Awards $118,444, All Other Compensation $7,420, Total $180,744
2018-03-23	Jack W. Bell 59 1987 Director; Owner - Jack W. Bell Builders, Inc. (since 1994); Vice President of Operations - Lebanon Aluminum Products, Inc. (until 1995) ... The Chairman of the Board of Directors of the Company, Mr. James Anthony Patton is a member of all committees. The Chairman of the Board of Directors of the Bank, Mr. Clemons, and Mr. Richerson are also members of all of the committees with the exception that Mr. Clemons and Mr. Richerson are not members of the Personnel Committee or the Audit Committee. ... Executive Committee is composed of Messrs. Comer, C. Bell, J. Bell, Patton and Franklin ... Finance Committee is comprised of Messrs. Patton, C. Bell, J. Bell, Comer, Franklin, Freeman, Goodall and Jordan ... Marketing Committee is composed of Messrs. J. Bell, C. Bell, Franklin, Freeman, Patton and Goodall ... Investment Committee is composed of Messrs. C. Bell, J. Bell, Patton and Freeman ... Data Processing Committee is composed of Messrs. J. Bell, Franklin, Patton and Jordan ... The following table sets forth certain information with respect to the fees paid or earned by the members of the Boards of Directors of the Company and the Bank for services in 2017: Jack W. Bell 62,448
2019-03-22	Jack W. Bell; 60; Director; Owner - Jack W. Bell Builders, Inc.; Vice President of Operations - Lebanon Aluminum Products, Inc.; Fees Earned or Paid in Cash: $54,635; Total: $62,674.
2020-03-27	Jack W. Bell serves on the Advisory Board of the DeKalb County branches of the Bank. In 2019, each director received $2,875 per month for his services as a director of the Company. In addition, each director received $1,063 per month for his services as a director of the Bank and $1,062 for each committee meeting of the Bank he attended, not to exceed $2,125 per month, as a member of the various committees on which he serves. Fees of $3,450 and $2,250 were paid to each of the directors of the Company and the Bank, respectively, for attendance at the Company and the Bank planning retreats held during 2019. Mr. Bell received $400 per month for serving on the Advisory Board of the DeKalb County branches of the Bank. Beginning in 2019, the Company began paying the entire premium for each non-employee director’s family member’s health insurance. The following table sets forth fees paid or earned by the non-employee members of the Boards of Directors of the Company and the Bank for services in 2019: Jack W. Bell: $89,951 total.
2021-03-26	In 2020, each director received $2,900 per month for his or her services as a director of the Company. In addition, each director received $1,050 per month for his or her services as a director of the Bank and $1,050 for each committee meeting of the Bank he or she attended, not to exceed $2,100 per month, as a member of the various committees on which he or she serves. ... The following table sets forth certain information with respect to the fees paid or earned by the non-employee members of the Boards of Directors of the Company and the Bank for services in 2020: Jack W. Bell: $88,683.
2022-03-28	Jack W. Bell Age: 63 Director; Owner – Jack W. Bell Builders, Inc., a residential and commercial construction company (since 1994) Committees: Executive Committee (Chairman: James Anthony Patton), Finance Committee (Chairman: Jack W. Bell), Investment Committee (Chairman: H. Elmer Richerson) 2021 Director Compensation: $323,579
2023-03-24	Jack W. Bell: 64, Director; Owner – Jack W. Bell Builders, Inc., a residential and commercial construction company (since 1994); Vice President of Operations – Lebanon Aluminum Products, Inc. (until 1995). The Board of Directors has determined that Jack W. Bell is not independent due to payments to his construction company. The Executive Committee is composed of Messrs. Jordan, Bell, Comer, and Patton, with Mr. Jordan serving as the committee’s chairman. The Finance Committee is comprised of Messrs. Comer, Bell, Patton, Clemons, Maynard, Swain, and Jordan and Ms. Varallo, with Mr. Comer serving as the committee’s chairman. The Investment Committee is composed of Messrs. Clemons, Bell and Jordan and Ms. Varallo, with Mr. Clemons serving as the committee’s chairman. The Technology Steering Committee is composed of Messrs. Bell, Maynard and Clemons, and Ms. Varallo, with Mr. Bell serving as the committee’s chairman. The following table sets forth certain information with respect to the fees and other compensation paid or earned by the non-employee members of the Boards of Directors of the Company and the Bank for services in 2022: Jack W. Bell: Fees Earned or Paid in Cash: $67,500; All Other Compensation: $24,355; Total: $91,855.
2024-03-22	Jack W. Bell; 65; Director; Owner – Jack W. Bell Builders, Inc., a residential and commercial construction company (since 1994); Vice President of Operations – Lebanon Aluminum Products, Inc. (until 1995); Fees Earned or Paid in Cash: 75,775; All Other Compensation: 19,073; Total: 94,848; Committees: Risk Oversight Committee, Executive Committee, Personnel Committee, Finance Committee, Technology Steering Committee.
2025-03-21	Jack W. Bell; 81,282 fees earned or paid in cash; 20,557 all other compensation; total 101,840