Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-04-14 | Lynn L. Lane (53) is a nominee to be a director of the Company ... Ms. Lane is a member of the Board of Directors for Southern Community Financial Corporation, a bank at which she serves as chairperson of the audit committee. ... The Nominating and Governance Committee, which held 5 meetings in 2004 is composed of Mr. O'Brien, Ms. Kendall, Ms. Sedlar and Mr. Thornton. ... At the May 11, 2004 meeting the Board of Directors approved a proposal to compensate each non-employee Director a retainer of $15,000 per annum. |
| 2006-04-07 | Lynn L. Lane (54) has served as a director of the Company since May 2005. ... The Audit Committee ... is composed of Ms. Kendall, Dr. Russ, Ms. Gavales and Ms. Lane. ... The Nominating and Governance Committee ... is composed of Mr. O'Brien, Ms. Kendall, Ms. Sedlar, Mr. Thornton and Ms. Lane. ... At the February 14, 2006 meeting, the Board of Directors approved a proposal ... whereby each non-employee director of the Company will receive (i) an annual retainer of $18,000 ... and (ii) a per meeting fee ranging from $750 to $2,000. In addition each non-employee director will be granted restricted stock awards with a grant date value of $50,000 ... |
| 2007-04-17 | Lynn L. Lane (55) has served as a director since May 2005. She serves on the Audit Committee and the Compensation Committee. Directors Compensation Table shows $32,750 fees earned and $29,165 stock awards totaling $61,915. |
| 2008-04-24 | Lynn L. Lane (56) has served as a director of the Company since May 2005... Ms. Lane is a member of the Board of Directors of Southern Community Financial Corporation and serves as chairperson of the Audit Committee. The Compensation Committee is composed of Ms. Gavales (Chairperson), Mr. Leggett, Ms. Sedlar and Ms. Lane. Directors Compensation Table shows Lynn L. Lane with total compensation of $82,988. |
Data sourced from SEC filings. Last updated: 2026-03-05