Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-20 | The following table sets forth compensation we paid to our directors in 2017: John B. Gould 8,000 — — — — 8,000 The Board of Directors has established four standing committees: the Executive and Loan Committee, the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee. The following table presents the 2017 membership of the Committees that are described below. |
| 2019-03-21 | The following table sets forth compensation we paid to our directors in 2018: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Non-Equity Incentive Plan Compensation ($) Change in Pension Value and Nonqualified Deferred Compensation Earnings All Other Compensation ($) Total ($) John B. Gould 32000 32000 — — — 64000 The members of the Compensation Committee in 2018 were Mr. Allred, Mr. Blue, Ms. Capel, Mr. Crawford III (Chair), Ms. Donnelly, Mr. Gould, Mr. Phillips, Mr. Sloan, Mr. Taylor II, Ms. Thomasson, and Mr. Wicker. |
| 2020-03-20 | John B. Gould served on Executive and Loan, Audit, Compensation, and Nominating and Corporate Governance Committees. Director compensation table shows $32,000 fees and $32,000 stock awards totaling $64,000. |
| 2021-03-23 | John B. Gould, 68, has served as President of Cason Companies, Inc. ... He joined our Board upon the merger of ASB Bancorp with the Company in 2017. ... The following table sets forth compensation we paid to our directors in 2020: John B. Gould 32,000 32,000 — — — 64,000 |
| 2022-03-22 | John B. Gould Fees Earned or Paid in Cash $32,000, Stock Awards $32,000, Total $64,000. He served on Executive and Loan, Audit, Compensation, and Nominating and Corporate Governance Committees. |
| 2023-03-24 | John B. Gould, 70, has served as President of Cason Companies, Inc... He joined our Board upon the merger of ASB Bancorp with the Company in 2017... The following table sets forth compensation we paid to our directors in 2022: John B. Gould Fees Earned or Paid in Cash ($) 32,000 Stock Awards ($) 32,000 Total ($) 64,000 |
| 2024-03-20 | John B. Gould, 71, has served as President of Cason Companies, Inc. He is deeply active in his community. The Board of Directors establishes compensation for directors based primarily on consultation with an outside consultant. The following table sets forth compensation we paid to our directors in 2023: John B. Gould's compensation is $75,000. |
| 2025-03-20 | John B. Gould, 72, has been a director of the Company. The Board of Directors establishes compensation for directors based primarily on consultation with an outside consultant. Each non-employee director receives a base director fee of $37,500 in cash annually. John B. Gould received $37,500 in fees and $37,500 in stock awards, totaling $75,000. |
Data sourced from SEC filings. Last updated: 2025-12-07