SAMUEL L. ELMORE - Corporate Board Profile

FIRST COMMUNITY BANKSHARES INC /VA/

Filing Date	Source Excerpt
2014-03-14	The members of the Governance and Nominating Committee are Directors Blankenship, who chairs the Committee, Kantor (both of whom are independent) and Director Elmore. ... The members of the Executive Committee are Directors Stafford II, who chairs the Committee, Blankenship, Elmore, Hall, Johnson, Kantor and Stafford. ... The following table summarizes non-management director compensation, including compensation for director services at the bank subsidiary for 2013. ... Samuel L. Elmore: $20,650 cash fees + $2,521 stock awards = $23,171 total.
2015-03-17	The members of the Executive Committee are Director Stafford II, who chairs the Committee; Director Blankenship; Director Elmore; Director Hall; Director Johnson; Director Kantor; and Director Stafford. The Executive Committee met on two (2) occasions in 2014. The members of the Governance and Nominating Committee are Director Blankenship, who chairs the Committee; Director Kantor; and Director Elmore. Director Compensation Table: Samuel L. Elmore received $27,600 in 2014.
2016-03-17	The Executive Committee members are Director Stafford II, who chairs the Committee; Director Blankenship; Director Davis; Director Elmore; Director Johnson; Director Kantor; Director Sarver; and Director Stafford. ... Director Compensation Table: Samuel L. Elmore total compensation $31,289.
2017-03-14	Samuel L. Elmore, Director ... The Executive Committee members include Director Stafford II, Director Blankenship, Director Davis, Director Elmore, Director Johnson, Director Kantor, Director Mills and Director Sarver. ... The GNC members are Director Blankenship (Chairman), Director Elmore, Director Kantor, and Director Sarver. ... Director Compensation Table: Samuel L. Elmore total compensation $50,512.
2018-03-13	Samuel L. Elmore, Director 71 2013 2019 The Executive Committee members include Director Elmore; ... 2017 Non-Management Directors’ Compensation Samuel L. Elmore compensation total $57,958.
2019-04-11	Samuel L. Elmore, Director Nominee Age: 72 The current members of the Executive Committee are Director Stafford II, who chairs the Committee; Director Blankenship; Director Davis; Director Elmore; Director Johnson; Director Mills and Director Sarver. The current members of the CRC are Director Johnson, who chairs the Committee; Director Blankenship; and Director Elmore. The current members of the GNC are Director Blankenship, who chairs the Committee; Director Elmore; and Director Sarver. 2018 Non-Management Directors’ Compensation Samuel L. Elmore: Total $69,481
2020-03-16	Director Elmore is the Lead Independent Director and Vice Chairman of the Board. Director Elmore serves as Chairman of meetings of the Independent Directors. ... The current members of the ACER Committee are ... Director Elmore; ... The current members of the GNC are Director Elmore, who chairs the Committee; Director Davis; and Director Sarver. ... Director Compensation Table: Samuel L. Elmore total compensation 201,335.
2021-03-16	The current members of the ACER Committee are Director Davis, who chairs the Committee; Director Elmore; Director Johnson; and Director Sarver. ... The current members of the Executive Committee are Director Stafford II, who chairs the Committee; Director Davis; Director Elmore; Director Johnson; Director Mills; Director Price; and Director Sarver. ... The current members of the CRC are Director Johnson, who chairs the Committee; Director Davis; and Director Elmore. ... The current members of the GNC are Director Elmore, who chairs the Committee; Director Davis; and Director Sarver. ... Director Compensation Table ... Samuel L. Elmore ... $215,332.
2022-03-16	The current members of the ACER Committee are Director Johnson, who chairs the Committee; Director Elmore; Director Price; and Director Sarver. All members of the ACER Committee are independent. ... Samuel L. Elmore 125,406
2023-04-13	Mr. Elmore is the Vice Chairman and Lead Independent Director of First Community Bankshares, Inc. ... The current members of the ACER Committee are Director Johnson, who chairs the Committee; Director Elmore; Director Price; Director Sarver; and Director Taylor. ... The current members of the CRC are Director Davis, who chairs the Committee; Director Johnson; and Director Elmore. ... The current members of the Executive Committee are Director Stafford, II, who chairs the Committee; Director Davis; Director Elmore; Director Johnson; Director Mills; Director Price; Director Sarver; and Director Taylor. ... Director Compensation Table ... Samuel L. Elmore $116,808.
2024-03-11	Mr. Elmore is the Vice Chairman and Lead Independent Director of First Community Bankshares, Inc. The current members of the ACER Committee are Director Johnson, who chairs the Committee; Director Elmore; Director Price; Director Sarver; and Director Taylor. All members of the ACER Committee are independent. The current members of the CRC are Director Davis, who chairs the Committee; Director Johnson; and Director Elmore. All members of the CRC are independent. The current members of the Executive Committee are Director Stafford, who chairs the Committee; Director Davis; Director Elmore; Director Johnson; Director Mills; Director Price; Director Sarver; and Director Taylor.
2025-03-10	The current members of the ACER Committee are Director Johnson, who chairs the Committee; Director Elmore; Director Price; Director Sarver; and Director Taylor. All members of the ACER Committee are independent. The ACER Committee is primarily concerned with the integrity of the Corporation’s financial statements, the independence, qualifications, and performance of the Corporation's independent registered public accounting firm, and the performance of the Corporation’s internal audit function. The ACER Committee held eleven (11) meetings during 2024. The ACER Committee's report is on page 44. The current members of the Executive Committee are Director Stafford, who chairs the Committee; Director Davis; Director Elmore; Director Johnson; Director Mills; Director Price; Director Sarver; and Director Taylor. The Executive Committee met at least two (2) times in 2024. The Committee, subject to the supervision and control by the Board of Directors, has been delegated substantially all of the powers of the Board to act between meetings of the Board, except for certain matters reserved to the Board by law. The ACER Committee is comprised of five (5) independent directors and operates under a written charter adopted by the Board of Directors and available publicly on the Corporation's website www.firstcommunitybank.com under Investor Relations. The ACER Committee selects the Corporation's independent registered public accounting firm, subject to advisory shareholder ratification, and reviews the Corporation’s financial reporting process on behalf of the Board of Directors. This report is provided by the following independent directors, who comprise the ACER Committee: Samuel L. Elmore Richard S. Johnson (Chairman) Harriet B. Price M. Adam Sarver Beth A. Taylor The CRC has reviewed the Compensation Discussion and Analysis and discussed that analysis with management. Based on its review and discussions with management, the CRC recommended to the Board of Directors that the Compensation Discussion and Analysis be included in the Corporation’s 2024 Annual Report on Form 10-K and the Corporation’s 2025 proxy statement. The following independent directors, who comprise the CRC, provide this report: C. William Davis (Chairman) Samuel L. Elmore Richard S. Johnson