Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-06 | Mary E. Bradford joined the Board in 2018. Ms. Bradford is a retired IT executive who spent 31 years with GE Aviation in Evendale, Ohio. She brings extensive experience in leading international teams implementing information technology solutions for the Finance, Engineering, Supply Chain, Military and Commercial sales teams at GE. Mrs. Bradford serves on the Nominating and Corporate Governance Committee, the Compensation Committee, and the Audit Committee. Directors do not receive any compensation from LCNB for their service on the Board of Directors of LCNB. However, each director of LCNB also serves as a director of LCNB National Bank, the banking subsidiary of LCNB, which meets once per month, for which each director is compensated at a rate of $30,000 annually. The Chairman of the Board receives an additional $3,000. In addition, non-employee directors who serve on committees of the Board of Directors receive $440 for each committee meeting attended. The Chair of each committee receives $880 for each committee meeting attended. Further, the directors participate like the employees of the Company in the Non-Equity Incentive Plan of the Company, and thus receive cash compensation based upon the success of the Company over the previous year. In 2019, the directors each received compensation under this plan equal to 12.5% of their annual base compensation and committee meeting fees earned during 2019. The table below summarizes all compensation paid to the directors of LCNB for their services as directors during fiscal year 2019. Mary E. Bradford: $34,840 fees earned or paid in cash, $4,529 non-equity incentive plan compensation, total $39,369. |
| 2021-03-11 | Mary E. Bradford joined the Board in 2018. Ms. Bradford is a retired IT executive who spent 31 years with GE Aviation in Evendale, Ohio. Ms. Bradford serves on the Audit, Compensation, and Nominating and Governance Committees. The table below summarizes all compensation paid to the directors of LCNB for their services as directors during fiscal year 2020. Mary E. Bradford: $40,040. |
| 2022-03-11 | Ms. Bradford serves on the Audit, Compensation, and Nominating & Corporate Governance committees. Director Compensation table shows total compensation of $42,680. |
| 2023-03-17 | Mary E. Bradford, 67, Former IT Executive, GE Aviation, Director since 2018, term expires 2023. Compensation: Fees Earned or Paid in Cash $42,500, Equity Grant $10,000, Total $52,500. |
| 2024-03-18 | Mary E. Bradford is a Director and former IT Executive. Ms. Bradford is a member of the Audit, Compensation, Nominating & Corporate Governance, and Technology Committees. Her total compensation was $52,500. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19