Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-15 | Nevada A. Kent, IV was appointed to the Board on February 8, 2017. Since August 2012, Mr. Kent has been an Adjunct Professor of Accounting at Washington University. ... Eloise E. Schmitz and Nevada A. Kent IV, who were appointed to the Board on February 8, 2017, were appointed to the Audit Committee on February 9, 2017. ... Nevada A. Kent IV, who was appointed to the Board on February 8, 2017, was appointed to the Compensation Committee on February 9, 2017. ... The following table sets forth compensation paid to each of the Company’s non-employee directors during 2016. ... Nevada A. Kent, IV was not paid compensation in 2016 as he was appointed after the fiscal year end. |
| 2018-03-14 | In 2017, the Audit Committee consisted of Directors Van Trease (Committee Chairperson), Arnold, Downey, Guest, Havel, Kent, and Schmidt. Director Downey retired from the Board in May 2017 and Director Guest retired from the Committee in February 2017. Mr. Arnold retired from the Committee in February 2018. Mr. Normile, was appointed to the Board and the Audit Committee in November 2017 and was determined to meet the NASDAQ independence standards as well as the additional requirements applicable to Audit Committee members. The Audit Committee met six times in 2017. The Nominating and Corporate Governance Committee members for 2017 were Directors Heeter (Committee Chairperson), Guest, Havel, Holmes and Murphy. Director Murphy retired from the Board in May 2017. The committee met five times in 2017. In 2017, non-employee directors received a $30,000 annual retainer, with Mr. Eulich receiving an $85,000 retainer for his service as chairperson of the Board and Executive Committee. Annual retainers are paid in July of each year for the upcoming 12 month period. Additionally, members receive $1,250 per board meeting attended. For committee service, the Chairpersons received an additional retainer as follows: Audit Committee - $10,000, Compensation Committee - $8,000, Risk Committee - $8,000 and Nominating and Governance Committee - $6,000. Non-Chairperson committee members receive $1,000 per committee meeting attended. Directors also receive attendance fees and retainers for service on the Bank's Board of Directors and for representing the holding company board on other committees and advisory boards. In 2017, Mr. Arnold and Mr. Eulich received cash fees of $19,500 and $14,500, respectively, for their services on the Bank's board of directors. Ms. Schmitz and Mr. Guest received a stipend of $950 and $10,200, respectively, for their service on Advisory Boards. Directors elect whether to receive their holding company board compensation in 100% common stock or 50% cash / 50% common stock. Shares are granted and issued on the cash payment date and are calculated using the grant date fair value. Such shares are not subject to vesting requirements. The shares are issued under the stockholder approved Stock Plan for Non-Management Directors. Nevada A. Kent received total annual compensation of $39,833 in 2017. |
| 2019-04-17 | Nevada A. Kent, IV has been an Adjunct Professor of Accounting at Washington University since August 2012. Previously, Mr. Kent worked with Pricewaterhouse Coopers, LLP as Market Managing Partner from July 2004 through June 2012, and Partner from August 1977 through June 2004, performing audit engagements, merger and acquisition engagements, litigation support, and security offerings. Mr. Kent has over 35 years of auditing experience, including involvement in supervisor roles, and brings his extensive finance and accounting insight to the Board. |
| 2020-03-25 | In 2019, the Audit Committee consisted of Directors Van Trease (Committee Chairperson), Deutsch, Havel, Kent, and Schmitz. ... In 2019, the Compensation Committee consisted of Directors Holmes (Committee Chairperson), DeCola, Eulich, Kent, and Van Trease. |
| 2021-03-17 | In 2020, the Audit Committee consisted of Directors Van Trease (Committee Chairperson), Deutsch, Havel, Kent, and Schmitz for the full year...In 2020, the Compensation Committee consisted of Directors DeCola (Committee Chairperson), Eulich, Holmes, Kent, Scavuzzo, and Van Trease...Nevada A. Kent, IV total annual compensation was $68,250. |
| 2022-03-22 | Nevada A. Kent, IV has served as an Adjunct Professor of Accounting at Washington University since August 2012. Previously, Mr. Kent worked with Pricewaterhouse Coopers, LLP as Market Managing Partner from July 2004 through June 2012, and Partner from August 1977 through June 2004, performing audit engagements, merger and acquisition engagements, litigation support, and security offerings. Mr. Kent also serves on a number of non-public boards and has over 35 years of auditing experience, including involvement in supervisor roles. He brings his extensive finance and accounting insight to the Board. |
| 2023-03-29 | Nevada A. Kent, IV served as an Adjunct Professor of Accounting at Washington University ... In 2022, the Audit Committee consisted of Directors Van Trease (Chairperson), Havel, Kent, and Schmitz ... The Compensation Committee consisted of Directors Holmes (Chairperson as of May 2022), DeCola, Eulich, Holmes, Hui, Kent, and Van Trease ... Director Compensation table shows Nevada A. Kent, IV total annual compensation as $89,250. |
| 2024-03-19 | In 2023, the Audit Committee consisted of Directors Kent (Committee Chairperson), Havel, Rodrigues, Schmitz, and Van Trease. ... In 2023, the Compensation Committee consisted of Directors Holmes (Committee Chairperson), DeCola, Holmes, Kent, and Van Trease. ... The following table sets forth compensation paid to each of the Company’s non-employee directors during 2023. Nevada A. Kent, IV: Total Annual Compensation $144,000. |
| 2025-03-26 | In 2024, the Audit Committee consisted of Directors Kent (Committee Chairperson), Andrich, Havel, Rodrigues, Schmitz, and Van Trease for the full year. ... In 2024, Directors DeCola (Committee Chairperson), Guest, Holmes, Kent and Van Trease served on the Executive Committee for the full year. ... In 2024, the Human Capital and Compensation Committee consisted of Directors Holmes (Committee Chairperson), Andrich, DeCola, Kent, and Van Trease for the full year. ... The following table sets forth compensation paid to each of the Company’s non-employee directors during 2024. Nevada A. Kent, IV: Total Annual Compensation $133,000. |
Data sourced from SEC filings. Last updated: 2026-03-05