Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-04-17 | The current members of the Audit Committee are Messrs. Carley (chair), Hicks, Johnson, and Meeker. Mr. Johnson became a director in November 2006. |
| 2008-04-14 | The Audit Committee members include Messrs. Carley (chair), Hicks, Johnson, and Meeker. Director compensation table shows Roger L. Johnson received $18,000 total in 2007. |
| 2009-04-10 | The Audit Committee members include Messrs. Carley (chair), Hicks, Johnson, and Meeker. Director compensation table shows Roger L. Johnson received $24,000 in total compensation for 2008. |
| 2010-04-05 | The current members of the Audit Committee are Messrs. Carley (chair), Hicks, Johnson, and Meeker. The following table summarizes compensation paid to the Companys directors (other than Mr. Sherertz) for services during 2009. Roger L. Johnson: $34,218 total compensation. |
| 2011-04-18 | Mr. Johnson is a member of the Audit Committee. Director compensation table shows Roger L. Johnson total compensation of $34,945. |
| 2012-04-26 | Mr. Johnson is chair of the Board's Investment Committee. The Audit Committee members include Messrs. Carley (chair), Hicks, Johnson, and Meeker. The Nominating Committee members include Messrs. Hicks (chair), Carley, Johnson, Justesen, and Meeker. Director compensation table shows Roger L. Johnson received $70,089 in total compensation in 2011. |
| 2013-04-19 | The current members of the Audit Committee are Messrs. Carley (chair), Hicks, Johnson, and Meeker. The current members of the Nominating Committee are Messrs. Justesen (chair), Carley, Johnson, and Meeker. Mr. Johnson is chair of the Boards Investment Committee. The following table summarizes compensation paid to the Companys outside directors for services during 2012. Roger L. Johnson: $101,600 total compensation. |
| 2014-04-22 | Mr. Johnson contributes his business, leadership and management perspectives as a director of the Company and chair of the Board's Investment Committee. |
| 2015-04-22 | Mr. Johnson is chair of the Board's Investment Committee. The Audit Committee members include Messrs. Carley (chair), Hicks and Johnson. The Nominating Committee members include Messrs. Justesen (chair), Carley and Johnson. Director compensation table shows Roger L. Johnson total compensation of $118,708. |
| 2016-06-01 | Roger L. Johnson has 42 years of experience in the financial services industry ... Mr. Johnson serves as director, secretary, and treasurer of Waverly Historic Foundation. ... Mr. Johnson contributes his business, leadership and management perspectives as a director of the Company and chair of the Board’s Investment Committee. ... The current members of the Audit Committee are Messrs. Meeker (chair), Hicks and Johnson. ... The Compensation Committee members include Johnson. ... The Nominating Committee members include Johnson. ... Director compensation table shows total compensation of $118,737 for 2015. |
Data sourced from SEC filings. Last updated: 2026-02-03