JAMES L. ELLIS - Corporate Board Profile

WILLAMETTE VALLEY VINEYARDS INC

Filing Date	Source Excerpt
2001-05-16	James L. Ellis * *** Secretary and Director 56 James L. Ellis. Mr. Ellis has served as a Director since July 1991 and Secretary since June 1997. The members of the Compensation Committee currently are Betty M. O'Brien, Chair, Stan Turel, and Jim Ellis. In 1997 the Board appointed an Executive Committee, whose members are James Bernau, James Ellis, and Stan Turel.
2002-07-30	James L. Ellis * *** Secretary and Director 57 James L. Ellis. Mr. Ellis has served as a Director since July 1991 and Secretary since June 1997. The members of the Compensation Committee currently are Betty M. O'Brien, Chair, Stan Turel, and James Ellis. In 1997 the Board appointed an Executive Committee, whose members are James Bernau, James Ellis, and Stan Turel.
2003-07-02	James L. Ellis * *** Secretary and Director 58 James L. Ellis. Mr. Ellis has served as a Director since July 1991 and Secretary since June 1997. Member of the Compensation Committee **Member of the Executive Committee The members of the Company's Board of Directors do not receive cash compensation for their service on the Board, but are reimbursed for out-of-pocket and travel expenses incurred in attending Board meetings.
2004-06-30	James L. Ellis * *** Secretary and Director 59 Member of the Compensation Committee Member of the Audit Committee **Member of the Executive Committee James L. Ellis. Mr. Ellis has served as a Director since July 1991 and Secretary since June 1997. Mr. Ellis has served as the Company's Director of Human Resources from January 1993, and Vice President /Corporate since 1998. COMPENSATION COMMITTEE The members of the Compensation Committee currently are Betty M. O'Brien, Chair, Stan Turel, and James Ellis. EXECUTIVE COMMITTEE In 1997 the Board appointed an Executive Committee, members are: James Bernau, James Ellis, and Stan Turel.
2005-06-13	James L. Ellis. Mr. Ellis has served as a Director since July 1991 and Secretary since June 1997. Mr. Ellis has served as the Company's Director of Human Resources from January 1993, and Vice President /Corporate since 1998. ... The members of the Compensation Committee currently are Betty M. O'Brien, Chair, Stan Turel, both independent and James Ellis. ... In 1997 the Board appointed an Executive Committee, members are: James Bernau, James Ellis, and Stan Turel.
2006-06-19	James L. Ellis * *** Secretary and Director 61 Member of the Compensation Committee **Member of the Executive Committee The members of the Company's Board of Directors do not receive cash compensation for their service on the Board, but are reimbursed for out-of-pocket and travel expenses incurred in attending Board meetings. Under the Company's Stock Incentive Plan adopted by the shareholders in 1992 and further amended by the shareholders in 1996, 1998, 1999 and 2001 beginning in 1997 an option to purchase 1,500 shares of Common Stock is granted to each Director for service on the Board during the year. This option was increased to 4,000 per year when the 50-share grant per Director's meeting was discontinued for the year 2000 and beyond. In December 2005, each Director was granted 14,000 options for service during 2005. In the foreseeable future, as a result of the Financial Accounting Standards Board ("FASB") Statement of Financial Accounting Standard ("SFAS") No. 123R, Share-Based Payment, requiring all share-based payments to be recognized as expenses in the statement of operations based on their fair values and vesting periods, the Company does not intend to issue stock options to the Directors for their service.
2007-06-19	James L. Ellis * *** Secretary and Director 62 ... The members of the Compensation Committee are Betty M. O'Brien, Chair, Stan Turel and Delna Jones, all independent directors and James Ellis, the Company's Vice President and Director of Human Resources (non voting). ... In 1997 the Board appointed an Executive Committee, members are: James Bernau, James Ellis, Delna Jones and Stan Turel.
2008-06-20	James L. Ellis* Secretary and Director 63 *Member of the Executive Committee
2009-06-23	James L. Ellis *** Secretary and Director 64 ... The following table sets forth information concerning compensation of our directors other than Mr. Bernau for the fiscal year ended December 31, 2008. James L. Ellis received no cash compensation in 2008.
2010-06-07	James L. Ellis *** Director 65 ... Member of the Executive Committee ... Director Compensation Table shows James L. Ellis received $0 in fees earned in 2009.
2011-06-03	James L. Ellis – Mr. Ellis has served as a director since July 1991. ... He is a member of the Executive Committee. ... Director compensation table shows $0 for James L. Ellis.
2012-06-01	James L. Ellis – Mr. Ellis has served as a director since July 1991. ... The Board appointed an Executive Committee, its members are: James Bernau, James Ellis, Delna Jones and Stan Turel. ... The following table sets forth information concerning compensation of the Companies’ directors other than Mr. Bernau for the fiscal year ended December 31, 2011: ... James L. Ellis - $0 total compensation.
2013-05-30	James L. Ellis *** Director 68 ... Compensation table shows James L. Ellis 4,500 total compensation.
2014-05-28	James L. Ellis *** Director Age 69; Director compensation $18,200 ... Executive Committee members: James Bernau, James Ellis, Delna Jones and Stan Turel.
2015-05-29	James L. Ellis *** Director 70 ... Mr. Ellis has served as a director since July 1991. ... The members of the Executive Committee are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... Director Compensation Table ... James L. Ellis $10,516 total compensation.
2016-02-03	James L. Ellis, director
2016-05-13	James L. Ellis – Mr. Ellis has served as a director since July 1991. ... In 1997 the Board appointed an Executive Committee, its members are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... The following table sets forth information concerning compensation of the Company’s directors other than Mr. Bernau for the fiscal year ended December 31, 2015: James L. Ellis compensation $11,700.
2017-05-23	James L. Ellis (3) Director, 72. The Executive Committee members are James Bernau, James Ellis, Craig Smith and Stan Turel. Director compensation table shows James L. Ellis total compensation $12,984.
2018-05-22	James L. Ellis – Mr. Ellis has served as a director since July 1991. ... The members of the Compensation Committee are Betty M. O'Brien, Chair, Christopher Sarles and Stan Turel. ... The Board appointed an Executive Committee, its members are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... The following table sets forth information concerning compensation of the Company’s directors other than Mr. Bernau for the fiscal year ended December 31, 2017: ... James L. Ellis $12,764.
2019-05-23	James L. Ellis – Mr. Ellis has served as a director since July 1991. ... Director compensation table shows James L. Ellis total compensation $13,360.
2020-06-02	James L. Ellis (3) Director 75 III 2022
2021-05-26	James L. Ellis (3) Director 76 III 2022
2022-05-31	James L. Ellis (3) Director 77 III 2022 ... Mr. Ellis has served as a director since July 1991. ... The Executive Committee members are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... The following table sets forth information concerning compensation of the Company’s directors other than Mr. Bernau for the fiscal year ended December 31, 2021: ... James L. Ellis $11,250 fees earned in cash, $450 all other compensation, total $11,700.
2023-05-31	James L. Ellis (3) Director 78 III 2025... Mr. Ellis has served as a director since July 1991... The Executive Committee members are James Bernau, James Ellis, Craig Smith and Stan Turel... The following table sets forth information concerning compensation of the Companys directors other than Mr. Bernau... James L. Ellis $11,400 total compensation.
2024-05-31	James L. Ellis (3) Director 79 III 2025 ... Mr. Ellis, a founding shareholder, has served as a director since July 1991 ... The Executive Committee members are: James Bernau, James Ellis, Craig Smith and Stan Turel ... The following table sets forth information concerning compensation of the Companys directors other than Mr. Bernau ... James L. Ellis $11,596 total compensation.