M. SCOTT ASHBROOK - Corporate Board Profile

RED RIVER BANCSHARES INC

Filing Date	Source Excerpt
2020-04-29	During 2019, non-employee directors received an annual retainer of $10,000 and $1,300 per board meeting attended. Non-employee directors also received a fee per committee meeting attended, which varied based on the particular committee. The Chairman of the Audit Committee received a fee of $500 per meeting attended, and each member of the Audit Committee received a fee of $300 per meeting attended. The other committee chairmen and committee members received a fee of $200 per meeting attended. When a meeting of the Companys board of directors is held on the same day as a meeting of Red River Banks board of directors, non-employee directors who serve on both the Companys board and the Banks board do not receive a fee for attending the Company board meeting. Directors may elect for board fees to be paid in cash or stock. Committee fees may only be paid in cash. The following table sets forth compensation paid, earned, or awarded during 2019 to each of our non-employee directors. The table also includes compensation attributable to the directors service with Red River Bancshares, Inc. and Red River Bank. M. Scott Ashbrook: $16,400.
2021-03-19	M. Scott Ashbrook. Mr. Ashbrook serves as a director of the Company and Red River Bank and has been with our organization since 2013. ... His extensive banking and business experience, community involvement, as well as his years of experience as a director of the Company and the Bank, qualify him to serve on our board of directors. ... The following table sets forth compensation paid, earned, or awarded during 2020 to each of our non-employee directors. ... M. Scott Ashbrook $14,000 Fees Earned or Paid in Cash, $12,975 Fees Paid in Company Stock, Total Compensation $26,975.
2022-03-18	M. Scott Ashbrook. Mr. Ashbrook serves as a director of the Company and the Bank and has been with our organization since 2013. He is currently a member of Red River Bank’s Directors’ Loan Committee. ... Pursuant to our Director Compensation Program, we pay our non-employee directors an annual retainer and additional fees based on the directors’ attendance at Company and Bank board and committee meetings held throughout the year. ... The following table sets forth compensation paid, earned, or awarded during 2021 to each of our non-employee directors. ... M. Scott Ashbrook $13,200 Fees Earned or Paid in Cash, $9,095 Fees Paid in Company Stock, Total Compensation $22,295.
2023-03-16	M. Scott Ashbrook. Mr. Ashbrook serves as a director of the Company and the Bank and has been with our organization since 2013. He is currently a member of Red River Bank’s Directors’ Loan Committee. ... The following table sets forth compensation paid, earned, or awarded during 2022 to each of our non-employee directors. ... M. Scott Ashbrook $13,600 Fees Earned or Paid in Cash, $16,900 Fees Paid in Company Stock, Total $30,500.
2024-03-15	M. Scott Ashbrook. Mr. Ashbrook serves as a director of the Company and the Bank and has been with our organization since 2013. He is currently a member of Red River Bank’s Directors’ Loan Committee. ... The following table sets forth compensation paid, earned, or awarded during 2023 to each of our non-employee directors. ... M. Scott Ashbrook $13,000 Fees Earned or Paid in Cash, $13,001 Fees Paid in Company Stock, Total $26,001.
2025-03-14	M. Scott Ashbrook. Mr. Ashbrook serves as a director of the Company and the Bank and has been with our organization since 2013. He is currently a member of Red River Bank’s Directors’ Loan Committee. His business experience includes serving as President and owner of Maison Healthcare Management Co., LLC, a property management company, since its founding in 2014, and as owner/operator of long-term care facilities and other commercial and residential real estate holdings. Prior to joining the Company and the Bank, Mr. Ashbrook served as Chairman and Chief Executive Officer of Fidelity Bancorp, Inc., and Fidelity Bank, which were acquired by the Company in 2013. Mr. Ashbrook is a graduate of Louisiana Tech University and also holds an M.B.A. His extensive banking and business experience and community involvement, as well as his years of experience as a director of the Company and the Bank, qualify him to serve on our board of directors.