Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-25 | Mr. Lechleiter serves as Chair of the Nominating and Corporate Governance Committee. |
| 2018-04-25 | Mr. Lechleiter has outside board experience and serves as Chair of the Nominating and Corporate Governance Committee. During 2017, all non-employee directors received a monthly retainer and per diem attendance fees. The Chairman of the Nominating and Corporate Governance Committee received an annual retainer of $10,000. On June 8, 2017, each non-employee director received an equity grant valued at $150,000. Richard A. Lechleiter total compensation was $261,199. |
| 2019-04-26 | Richard A. Lechleiter has extensive senior management experience... Chair of the Nominating and Corporate Governance Committee... member of Audit Committee... received $125,333 fees and $150,046 stock awards totaling $275,379. |
| 2020-04-24 | Mr. Lechleiter is a former chief financial officer and chief accounting officer and serves as Chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee and Compensation Committee. ... The Audit Committee is currently comprised of Jake L. Netterville (Chairman), Mses. Capps and Kline and Messrs. Lechleiter and Washburn. ... The Compensation Committee is currently comprised of Ms. Klapstein (Chair), Mses. Capps and Kline and Messrs. Netterville, Lechleiter and Washburn. ... The Nominating and Corporate Governance Committee is comprised of Richard A. Lechleiter (Chairman) and each of our other independent directors (Mses. Capps, Klapstein and Kline, Messrs. Netterville, Perkins and Washburn, Drs. Coye and Rideout). ... On October 17, 2019, the independent directors of the Board of Directors appointed Richard A. Lechleiter, one of the Companys independent directors, as Lead Director to lead the Board in fulfilling its duties effectively, efficiently and independent of management, in accordance with the Companys By-Laws and Corporate Governance Guidelines. ... During 2019, all non-employee directors received a monthly retainer of $6,250 and per diem attendance fees of $2,000 per each Board of Directors meeting and each committee meeting attended in person and $1,000 per diem attendance fees for each Board of Directors meeting and each committee meeting attended via teleconference. ... The following table shows the value of all cash and equity-based compensation paid to the members of our Board of Directors during the year ended December 31, 2019. ... Richard A. Lechleiter Fees Earned or Paid in Cash: $123,000, Stock Awards: $150,089, Total: $273,089. |
| 2021-04-28 | Richard A. Lechleiter is Lead Director and Chair of the Nominating and Corporate Governance Committee. He also serves on the Audit and Compensation Committees. ... Mr. Lechleiter earned $291,133 in total compensation in 2020. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-18 | Mr. Lechleiter serves on the Audit Committee and chairs the Compensation Committee. Director Compensation Table shows Mr. Lechleiter received total compensation of $77,599 in 2018. |
| 2020-03-13 | Mr. Lechleiter serves on the Audit Committee of Bancorp and has been designated by the Board of Directors as an audit committee financial expert. He also chairs the Compensation Committee of Bancorp. |
| 2021-03-12 | Mr. Lechleiter serves on the Audit Committee and chairs the Compensation Committee of Bancorp. Director Compensation Table shows total compensation of $81,688. |
| 2022-03-16 | Mr. Lechleiter serves on the Audit Committee and chairs the Compensation Committee. Director Compensation Table shows Mr. Lechleiter total compensation as $87,673. |
| 2023-03-17 | Mr. Lechleiter serves on the Audit Committee and chairs the Compensation Committee. 2022 Director Compensation: Mr. Lechleiter total $86,917. |
| 2024-03-14 | Richard A. Lechleiter Age: 65 President, Catholic Education Foundation of Louisville Member of Audit Committee Chair of Compensation Committee 2023 Director Compensation Total: $128,705 |
| 2025-03-12 | Richard A. Lechleiter Age: 66 Role: President, Catholic Education Foundation of Louisville Committees: Audit Committee, Compensation Committee (Chair) 2024 Director Compensation Total: $130,190 |
Data sourced from SEC filings. Last updated: 2026-02-03