Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-06 | Mary Clara Capel, 52, is director of administration at Capel, Incorporated. Board committees: Executive Committee, Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee. Director compensation: $46,015. |
| 2012-04-04 | Mary Clara Capel, 53, is a member of senior management as the director of administration at Capel, Incorporated... Ms. Capel has been a director of the Company and First Bank since 2005... The following table sets forth compensation we paid to our directors in 2011: Mary Clara Capel Fees Earned or Paid in Cash ($) 26,450, Stock Awards ($) 16,105, Total ($) 42,555. |
| 2013-04-02 | Mary Clara Capel, 54, is a member of senior management... Ms. Capel has been a director of the Company and First Bank since 2005... Ms. Capel is the current chairman of the Board of Directors of the Company... Board committees: Executive and Loan Committee (Chairman), Audit Committee, Compensation Committee (Chairman), Nominating and Corporate Governance Committee (Chairman)... Director compensation total $46,057. |
| 2014-04-04 | Mary Clara Capel (55) is Chairman of the Board. She serves as Chairman of the Executive and Loan Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Her total director compensation for 2013 was $44,104. |
| 2015-04-01 | Mary Clara Capel (56) is a member of senior management as the director of administration at Capel, Incorporated... Ms. Capel is the current chairman of the Board of Directors of the Company... The following table sets forth compensation we paid to our directors in 2014: Mary Clara Capel Fees Earned or Paid in Cash ($) 28,000, Stock Awards ($) 16,104, Total ($) 44,104. |
| 2016-04-04 | The following table sets forth compensation we paid to our directors in 2015: Name: Mary Clara Capel Fees Earned or Paid in Cash: 28,000 Stock Awards: 16,097 Total: 44,097 Board Committees: Executive and Loan Committee (Chairman), Audit Committee, Compensation Committee (Chairman), Nominating and Corporate Governance Committee (Chairman) Age: 57 Role: Chairman of the Board, Director, Nominee Gender: female |
| 2017-03-27 | Mary Clara Capel, 58, is a member of senior management as the director of administration and marketing at Capel, Incorporated, a rug manufacturer, importer and exporter located in Troy, North Carolina, where she has been employed since 1981, including 15 years in her current position. She is a past member of the North Carolina Banking Commission and attended the North Carolina Bank Directors College. Ms. Capel has been a director of the Company and First Bank since 2005. Ms. Capel is the immediate past chairman of the Board of Directors of the Company. |
| 2018-03-20 | The following table sets forth compensation we paid to our directors in 2017: Mary Clara Capel 32,000 32,000 — — — 64,000 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 ($) Mary Clara Capel 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 | Mary Clara Capel 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 | Mary Clara Capel, 62, is a former member of senior management as the director of administration and marketing at Capel, Incorporated, ... Ms. Capel has been a director of the Company and First Bank since 2005. ... The following table sets forth compensation we paid to our directors in 2020: Mary Clara Capel 32,000 32,000 — — — 64,000 |
| 2022-03-22 | The following table sets forth compensation we paid to our directors in 2021: Mary Clara Capel Fees Earned or Paid in Cash $32,000, Stock Awards $32,000, Total $64,000. She served on Executive and Loan, Audit, Compensation, and Nominating and Corporate Governance Committees. |
| 2023-03-24 | Mary Clara Capel, 64, is a former member of senior management as the director of administration and marketing at Capel, Incorporated... Ms. Capel has been a director of the Company and First Bank since 2005. Ms. Capel is a former Chair of the Board of Directors... The following table sets forth compensation we paid to our directors in 2022: Mary Clara Capel Fees Earned or Paid in Cash ($) 32,000 Stock Awards ($) 32,000 Total ($) 64,000 |
| 2024-03-20 | Mary Clara Capel, 65, is a former member of senior management as the director of administration and marketing at Capel, Incorporated. Ms. Capel has been a director of the Company and First Bank since 2005. Ms. Capel is a former Chair of the Board of Directors. 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: Mary Clara Capel's compensation is $75,000. |
| 2025-03-20 | Mary Clara Capel, 66, is a former member of senior management as the director of administration and marketing at Capel, Incorporated. Ms. Capel has been a director of the Company since 2005 and is a former Chair of the Board of Directors. 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 and a grant of common stock with a value of $37,500. The following table sets forth compensation we paid to our directors in 2024: Mary Clara Capel received $37,500 in fees and $37,500 in stock awards, totaling $75,000. |
Data sourced from SEC filings. Last updated: 2025-12-07