JOHN R. WALTMAN - Corporate Board Profile

CSB Bancorp, Inc.

Filing Date	Source Excerpt
2001-06-25	John R. Waltman 59 Attorney, Critchfield, Critchfield & Johnston, Ltd. Director 2001 2004 ...each director of CSB also serves as a director of The Commercial and Savings Bank of Millersburg, Ohio (the "Bank"), a subsidiary of CSB, for which outside directors were compensated at a rate of $10,000 annually, plus $150 per Board Meeting attended or reviewed, and $150 per Committee Meeting.
2002-03-22	Directors receive no compensation from CSB. In addition, each director of CSB also serves as a director of the Bank, a subsidiary of CSB, for which outside directors were compensated at a rate of $10,000 annually, plus $500 per Board Meeting attended or reviewed, and $500 per Committee Meeting. CSB has an Acquisition Committee, which formulates plans for potential candidates of acquisitions and mergers. The Acquisition Committee currently consists of Mr. Bess, Mr. Holtman, Mr. Lang, Dr. Miller, Mr. Steimel and Mr. Waltman. The Nominating Committee currently consists of Mr. Holtman, Mr. Steimel and Mr. Waltman.
2003-03-25	John R. Waltman Age: 61 Attorney Director Committees: Nominating Committee Compensation: No compensation stated
2004-03-18	John R. Waltman 62 Attorney, Critchfield, Critchfield & Johnston, LLC. Director 2001 2004; The Compensation Committee currently consists of Mr. Baker, Mr. Lang, Mr. Limbert, Mr. Steimel, Mr. Steiner, and Mr. Waltman; Directors receive no compensation from CSB. In addition, each director of CSB also serves as a director of The Commercial & Savings Bank, a wholly-owned banking subsidiary of CSB, for which outside directors were compensated at a rate of $10,000 annually, plus $500 per Board Meeting attended or reviewed, and $500 per Committee Meeting.
2005-03-18	The Compensation Committee currently consists of Messrs. Steimel, Baker and Waltman. The Nominating Committee currently consists of Messrs. Miller, Steimel and Waltman. Directors receive no compensation from CSB. In addition, each director of CSB also serves as a director of The Commercial & Savings Bank, a wholly-owned banking subsidiary of CSB (the "Bank"), for which outside directors were compensated at a rate of $10,000 annually, plus $500 per Board Meeting attended and $500 per Committee Meeting.
2006-03-24	John R. Waltman, Attorney, Critchfield, Critchfield & Johnston, LLC. The Compensation Committee currently consists of Messrs. Baker, Steimel and Waltman. The Nominating Committee currently consists of Messrs. Steimel, Waltman and Baker. Directors receive no compensation from CSB.
2007-03-23	Mr. Waltman: Fees Earned or Paid in Cash $26,750, All Other Compensation $1,615, Total $28,365; Committees: Member of Executive and Nominating Committees; Age 65; Role: Director; Gender: male (Mr.)
2008-03-18	John R. Waltman, 66, Director since 2001, Attorney, Of Counsel; Critchfield, Critchfield & Johnston, LLC. Fees Earned or Paid in Cash $31,000, All Other Compensation $1,461, Total $32,461. Committees: Bank Board (Member), Executive (Chair), Nominating (Chair).
2009-03-25	John R. Waltman 67 Attorney, Of Counsel; Critchfield, Critchfield & Johnston, LLC Director 2001 2010
2010-03-26	Mr. Waltman has served as a director of CSB since 2001; Chairman of the Board of CSB since 2007 and is the Chairman of the Executive Committee. ... In 2009, we provided the following annual compensation to directors who are not employees: ... Mr. Waltman 34,500 (cash) + 170 (all other) = 34,670 total.
2011-03-23	Mr. Waltman has served as a director of CSB since 2001, Chairman of the Board of CSB since 2007 and is the Chairman of the Executive Committee. ... In 2010, we provided the following annual compensation to directors who are not employees: ... Mr. Waltman: $33,500 cash compensation.
2012-03-26	Mr. Waltman has served as a director of CSB since 2001, Chairman of the Board of CSB since 2007 and is the Chairman of the Executive Committee. ... The following table sets forth compensation information for each of the non-employee directors of CSB and Commercial & Savings Bank: ... Mr. Waltman $34,157 total compensation.
2013-03-25	Mr. Waltman has served as a director of CSB since 2001, Chairman of the Board of CSB since 2007 and is the Chairman of the Executive Committee... The following table sets forth compensation information for each of the non-employee directors of CSB and Commercial & Savings Bank: Mr. Waltman $36,450 total compensation.
2014-03-25	Mr. Waltman has served as a director of CSB since 2001, Chairman of the Board of CSB since 2007, and Chairman of the Bank's Executive/Loan Committee and is a member of the Nominating Committee... The following table sets forth compensation information for each of the non-employee directors of CSB and Commercial & Savings Bank: Mr. Waltman $37,400 total compensation.
2015-03-23	Mr. Waltman has served as a director of CSB since 2001, Chairman of the Board of CSB since 2007, and is the current Chairman of the Nominating and Bank's Executive/Loan Committees.
2016-03-24	Mr. Waltman has served as a director of CSB since 2001, Chairman of the Board of CSB since 2007, and is the current Chairman of the Compensation and the Banks Executive/Loan Committees. ... The following table sets forth compensation information for each of the non-employee directors of CSB and Commercial & Savings Bank: ... Mr. Waltman 33,550
2017-03-23	Mr. Waltman has served as a director of CSB since 2001, and is the current Chairman of the Compensation Committee and is a member of the Nominating Committee and the Bank's Executive/Loan Committee. ... The following table sets forth compensation information for each of the non-employee directors of CSB and The Commercial and Savings Bank during the year ended December 31, 2016: Mr. Waltman Fees Earned Or Paid in Cash ($) Total ($) 34,600
2018-03-16	Mr. Waltman has served as a director of CSB since 2001, and is the current Chairman of the Compensation Committee and is a member of the Nominating Committee and the Bank's Executive/Loan Committee. Mr. Waltman is Chairman of the Bank's Trust Committee. ... The following table sets forth compensation information for each of the non-employee directors of CSB and The Commercial & Savings Bank during the year ended December 31, 2017: ... Mr. Waltman $43,300
2019-03-15	Mr. Waltman is a member of the Nominating, Compensation and Audit Committees and the Bank's Executive/Loan Committee. ... The following table sets forth compensation information for each of the non-employee directors of CSB and the Bank during the year ended December 31, 2018: Mr. Waltman $45,800.