JOE S. BROOKS - Corporate Board Profile

UWHARRIE CAPITAL CORP

Filing Date	Source Excerpt
2011-04-12	Mr. Brooks has served on the Uwharrie Capital Corp Board since 2005, having served a previous six-year term beginning in 1997. He currently serves as the Vice Chairman of the Uwharrie Capital Corp Board and is a member of the Executive Committee and Enterprise Risk Management Committee, and Chairman of the Examining Committee. During 2010, he received total compensation of $2,560.
2012-04-05	Mr. Brooks has served on the Uwharrie Capital Corp Board since 2005, having also served a previous six-year term beginning in 1997. He is also past Board Chairman, past Board Vice Chairman and past Chairman of the Examining Committee, Human Resources Committee, and Properties Committee. He currently serves as the Chairman of the Uwharrie Capital Corp Board and Executive Committee and Ex-Officio member of all committees. During 2011, each director received a fee of $200 for each Board of Directors meeting attended and $100 for attendance at each meeting of a committee. Members of the Examining Committee were paid $100 per hour for Examining Committee meetings attended due to the additional time required. Directors also received an allowance for travel associated with their attendance at meetings of the Board of Directors and its committees and reimbursement of any expenses for director education conferences. The following table presents a summary of all compensation earned by the Companys directors for their service as such during the year ended December 31, 2011. Joe S. Brooks total compensation: $4,445.
2012-04-05	Mr. Brooks has served on the Uwharrie Capital Corp Board since 2005, having also served a previous six-year term beginning in 1997. He is also past Board Chairman, past Board Vice Chairman and past Chairman of the Examining Committee, Human Resources Committee, and Properties Committee. He currently serves as the Chairman of the Uwharrie Capital Corp Board and Executive Committee and Ex-Officio member of all committees. During 2011, each director received a fee of $200 for each Board of Directors meeting attended and $100 for attendance at each meeting of a committee. Members of the Examining Committee were paid $100 per hour for Examining Committee meetings attended due to the additional time required. Directors also received an allowance for travel associated with their attendance at meetings of the Board of Directors and its committees and reimbursement of any expenses for director education conferences. The following table presents a summary of all compensation earned by the Companys directors for their service as such during the year ended December 31, 2011. Joe S. Brooks total compensation: $4,445.
2013-04-16	Joe S. Brooks (63) Director 1997/2014 Owner and Manager, Brothers Precision Tool Co., Albemarle, NC ... He currently serves as the Chairman of the Uwharrie Capital Corp Board and Executive Committee and ex-officio member of all committees. ... Director Compensation Table shows Joe S. Brooks total compensation $5,178.
2014-04-15	Mr. Brooks has extensive experience on the Uwharrie Capital Corp Board dating back to 1997. He currently serves as Board Vice Chairman. He is also past Board Chairman and past Chairman of the Audit Committee and Chairman of the Nominating Committee. He also serves on the subsidiary bank board of Uwharrie Bank, and as its Vice Chairman. During 2013, each director received a fee of $200 for each Board of Directors meeting attended and $100 for attendance at each meeting of a committee. Members of the Audit Committee were paid $100 per hour for Audit Committee meetings attended due to the additional time required. Directors also received an allowance for travel associated with their attendance at meetings of the Board of Directors and its committees and reimbursement of any expenses for director education conferences. The following table presents a summary of all compensation earned by the Companys directors for their service as such during the year ended December 31, 2013. Joe S. Brooks: $2,665.
2015-04-15	Mr. Brooks currently serves as Vice Chairman of the Uwharrie Capital Corp Board and member of the Audit Committee. Director Compensation Table shows Joe S. Brooks total compensation as $3,373.
2016-04-21	Mr. Brooks currently serves as Vice Chairman of the Uwharrie Capital Corp Board and member of the Audit Committee. DIRECTOR COMPENSATION TABLE: Joe S. Brooks - Total $2,570.
2017-04-21	Mr. Brooks is the owner and manager of Brothers Precision Tool Co., a tool and die machine shop, in Albemarle, NC. He has served as past Chairman and Vice Chairman of the Board of Directors and past Chairman of the Audit Committee, Human Resources Committee, and Properties Committee. He is a member of the Audit Committee. During 2016, each director received a fee of $200 for each Board of Directors meeting attended and $100 for attendance at each meeting of a committee. Members of the Audit Committee were paid $300 per meeting for Audit Committee meetings attended due to the additional time required. Directors also received an allowance for travel associated with their attendance at meetings of the Board of Directors and its committees. Joe S. Brooks total compensation was $2,000 in 2016.
2018-04-25	Joe S. Brooks (68) - Director - Owner and Manager, Brothers Precision Tool Co., Albemarle, NC; Member of the Audit Committee; Director Compensation: $2,125
2019-04-17	Joe S. Brooks (69) - Director - Owner and Manager, Brothers Precision Tool Co. Member of the Audit Committee. Director Compensation Table shows $5,750 total compensation.
2020-04-07	Joe S. Brooks (70) Director 1997 Owner and Manager, Brothers Precision Tool Co., Albemarle, NC... Mr. Brooks has served as past Chairman and Vice Chairman of the Board of Directors of the Company and past Chairman of the Audit Committee, Human Resources Committee, and Properties Committee. He is a member of the Company’s Audit Committee... Fees Earned or Stock Awards All Other Compensation Total Joe S. Brooks $7,100 $1,495 — $80 $8,675
2021-04-02	Joe S. Brooks (71) Director 2023 Owner and Manager, Brothers Precision Tool Co., Albemarle, NC ... Mr. Brooks is a member of the Company’s Audit Committee ... Director Compensation Table ... Joe S. Brooks Fees Earned or Paid in Cash 6,600 Stock Awards 2,996 All Other Compensation 1,000 Total 10,596
2022-03-31	Joe S. Brooks (72) 2023 Owner and Manager, Brothers Precision Tool Co., Albemarle, NC (tool and die machine shop)