Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-10-04 | Stephen E. Nelson is retired. Prior to his retirement in December 2020, Mr. Nelson served as Executive Vice President and Chief Lending Officer of the Company and the Bank since 2008. Mr. Nelson retired effective December 31, 2020. Reflects director compensation earned by Mr. Nelson following his appointment as a Director, effective April 21, 2021. |
| 2022-09-23 | Stephen E. Nelson currently serves as Vice Chairman of the Board of Columbia Memorial Health. He is retired from the Company and the Bank. The Nominating Committee consists of Directors Slutzky (who is retiring effective the date of the Annual Meeting), Jenkins, Cahalan and Schaefer. Director Nelson will become a member of the Nominating Committee effective the date of the Annual Meeting. The following table sets forth for the fiscal year ended June 30, 2022 certain information as to the total remuneration we paid to the Company’s Directors other than Mr. Gibson and Ms. Plummer who are not separately compensated for their services as directors. Stephen E. Nelson: Fees Earned or Paid In Cash ($) 39,600, Total ($) 39,600. |
| 2023-09-22 | Stephen E. Nelson currently serves as Vice Chairman of the Board of Columbia Memorial Health. He is retired from the Company and the Bank. Prior to his retirement in December 2020, Mr. Nelson served as Executive Vice President and Chief Lending Officer of the Company and the Bank since 2008. Mr. Nelson is not considered independent because he was an Executive Officer of the Company and the Bank until his retirement effective December 31, 2020. The Nominating Committee consists of Directors Jenkins, Cahalan, Schaefer, and Nelson. Each member of the Nominating Committee is considered “independent” as defined in the NASDAQ corporate governance listing standards, except for Mr. Schaefer and Mr. Nelson. The following table sets forth for the fiscal year ended June 30, 2023 certain information as to the total remuneration we paid to the Company’s Directors other than Mr. Gibson and Ms. Plummer who are not separately compensated for their services as directors. Stephen E. Nelson Fees Earned or Paid In Cash ($): 39,600 Non-Equity Incentive Plan Compensation ($): --- All Other Compensation ($): --- Total ($): 39,600. |
| 2024-09-20 | Stephen E. Nelson is retiring effective as of the 2024 Annual Meeting. He served on the Nominating Committee and Audit Committee. He received $39,600 in fees for the fiscal year ended June 30, 2024. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19