Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-31 | Karl V. Anderson, Jr. has practiced law since 1972 and also held the position of President and CEO of Bank of Avoca from 1981 to 2002. He has been a Director of the Company and Bank since 2006. He previously served as a Director of National Bank of Geneva and Bath National Bank until their merger with the Bank in 2005. Mr. Andersons 30 years of experience in the banking industry provides him with valuable insight and perspective into our operations, which greatly enriches the decision making of the Board of Directors. In addition, Mr. Andersons extensive financial and risk assessment experience are utilized in his committee assignments. |
| 2015-03-25 | Karl V. Anderson, Jr. has practiced law since 1972 and has operated a solo law practice since 2009. Mr. Anderson held the position of President and CEO of Bank of Avoca from 1981 to 2002. He has been a Director of the Company and Bank since 2006. He previously served as a Director of National Bank of Geneva and Bath National Bank until their merger with and into the Bank in 2005. Mr. Anderson's 30 years of experience in the banking industry provides him with valuable insight and perspective into our operations, which greatly enriches the decision making of the Board of Directors. In addition, Mr. Anderson's extensive financial and risk assessment experience are utilized in his committee assignments. Total 2014 director compensation was $71,988. |
| 2017-04-28 | Karl V. Anderson, Jr. Director Since: 2006 Term Expires: 2018 Age: 70 Independent The Audit Committee members include Mr. Anderson. The Executive Committee members include Mr. Anderson. Director compensation table shows Karl V. Anderson, Jr. received total $61,974 in 2016. |
| 2018-04-27 | Karl V. Anderson, Jr. - Director Since: 2006, Age: 71, Independent. Audit Committee members are Chair Mr. Glaser and Messrs. Anderson, Boswell, and Gullo. The Audit Committee met eight times during 2017. Director Compensation table shows Karl V. Anderson, Jr. total compensation $80,006. The Audit Committee members are Chair Mr. Glaser and Messrs. Anderson, Boswell, and Gullo. The Risk Oversight Committee members are Chair Mr. Anderson, Mr. Boswell, and Mses. Burlew, Holliday and VanGelder. |
| 2019-04-29 | Karl V. Anderson, Jr. - Director Since: 2006, Age: 72, Term Expires: 2021, Independent, Committees: Audit (Chair), Executive, Compensation paid to directors in 2018: $79,984. |
| 2020-04-28 | Karl V. Anderson, Jr. - Director Since: 2006, Age: 73, Independent, Of Counsel at Mullen Associates PLLC. Committees: Audit Committee (Chair). Compensation: Fees Earned or Paid in Cash $55,000, Stock Awards $24,980, Total $79,980. |
Data sourced from SEC filings. Last updated: 2025-12-07