TERRELL E. WINSTEAD - Corporate Board Profile

CITIZENS HOLDING CO /MS/

Filing Date	Source Excerpt
2007-03-20	Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group, since 1987. During that time he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. He has been nominated for election as a Class II director but does not currently serve on the board.
2008-03-19	Mr. Winstead has been employed by The Molpus Company since 1987 and has been serving as Chief Financial Officer since 1996. 2007 Director Compensation: $22,220. Committees: Audit Committee.
2009-03-19	Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group, since 1987. During that time he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. During 2008, each of our directors, including Mr. McKee who is our employee and an employee of the Bank, received an annual retainer of $14,700, a year-end payment of $1,225 and an additional payment of $125 for each board meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. The following table details the compensation, stock option grants and change in the value of the deferred compensation arrangements for the year 2008. 2008 Director Compensation: Terrell E. Winstead $17,325 Fees Earned or Paid in Cash, $8,880 Option Grants, Total $26,205.
2010-03-19	Terrell E. Winstead, 48, joined our Board of Directors in 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group. During that time he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. As a Certified Public Accountant, Mr. Winstead offers accounting expertise and financial sophistication to the audit committee and to the Board of Directors. During 2009, each of our directors, including Mr. McKee who is our employee and an employee of the Bank, received an annual retainer of $15,300, a year-end payment of $1,275 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. The following table details the compensation, stock option grants and change in the value of the deferred compensation arrangements for the year 2009. Total 2009 Director Compensation: Terrell E. Winstead $18,075 fees earned or paid in cash, $14,940 option awards, total $33,015.
2011-03-29	Terrell E. Winstead, 49, joined our Board of Directors in 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group. During that time he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. As a Certified Public Accountant, Mr. Winstead offers accounting expertise and financial sophistication to the audit committee and to the Board of Directors. During 2010, each of our directors, including Mr. McKee who is our employee and an employee of the Bank, received an annual retainer of $15,300, a year-end payment of $1,275 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. Mr. McKee's director fees are included in the "All Other Compensation" column of the Summary Compensation Table in the "Executive Compensation" section below. The following table details the compensation, stock option grants and change in the value of the deferred compensation arrangements for the year 2010. Terrell E. Winstead 17,950 16,755 34,705. A. T. Williams (Chairman), Terrell E. Winstead, Don L. Fulton, and Herbert A. King are the members of the audit committee.
2012-03-20	Terrell E. Winstead, 50, joined our Board of Directors in 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group. During that time he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. As a Certified Public Accountant, Mr. Winstead offers accounting expertise and financial sophistication to the audit committee and to the Board of Directors. During 2011, each of our directors, including Mr. McKee who is our employee and an employee of the Bank, received an annual retainer of $15,900, a year-end payment of $1,325 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. The following table details the compensation, stock option grants and change in the value of the deferred compensation arrangements for the year 2011. Total 2011 Director Compensation: Terrell E. Winstead $18,725 fees earned or paid in cash, $13,740 option awards, total $32,465.
2013-03-21	Terrell E. Winstead, 51, joined our Board of Directors in 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group. During that time he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. As a Certified Public Accountant, Mr. Winstead offers accounting expertise and financial sophistication to the audit committee and to the Board of Directors. During 2012, each of our directors, including Mr. McKee who is our employee and an employee of the Bank, received an annual retainer of $15,900, a year-end payment of $1,325 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. Mr. McKee's director fees are included in the "All Other Compensation" column of the Summary Compensation Table in the "Executive Compensation" section below. The following table details the compensation, stock option grants and change in the value of the deferred compensation arrangements for the year 2012. Total 2012 Director Compensation: Terrell E. Winstead $20,925 Fees Earned or Paid in Cash, $13,320 Option Awards, $0 Deferred Compensation Change, Total $34,245.
2014-03-20	Terrell E. Winstead, 52, joined our Board of Directors in 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group. During that time he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. As a Certified Public Accountant, Mr. Winstead offers accounting expertise and financial sophistication to the audit committee and to the Board of Directors. A. T. Williams (Chairman), Terrell E. Winstead, Don L. Fulton, and Herbert A. King are the members of the audit committee.
2015-03-19	Terrell E. Winstead, 53, joined our Board of Directors in 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group. During that time he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. As a Certified Public Accountant, Mr. Winstead offers accounting expertise and financial sophistication to the audit committee and to the Board of Directors. During 2014, each of our directors, including Mr. McKee, who is our employee and an employee of the Bank, received an annual retainer of $17,100, a year-end payment of $1,425 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank’s loan committee received an additional $100 per month. Mr. McKee’s director fees are included in the “All Other Compensation” column of the Summary Compensation Table in the “Executive Compensation” section below. The following table details the cash compensation, equity awards and change in the value of the deferred compensation arrangements for the year 2014. Total 2014 Director Compensation: Terrell E. Winstead $35,025.
2016-03-18	Terrell E. Winstead, 54, joined our Board of Directors in 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group. During that time, he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. As a Certified Public Accountant, Mr. Winstead offers accounting expertise and financial sophistication to the audit committee and to the Board of Directors. During 2015, each of our directors, including Mr. McKee, who is our employee and an employee of the Bank, received an annual retainer of $17,700, a year-end payment of $1,475 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. Mr. McKee's director fees are included in the "All Other Compensation" column of the Summary Compensation Table in the "Executive Compensation" section below. The following table details the cash compensation, equity awards and change in the value of the deferred compensation arrangements for the year 2015. Terrell E. Winstead 21,975 14,145 — 36,120. Terrell E. Winstead is a member of the audit committee.
2017-03-23	Terrell E. Winstead, 55, joined our Board of Directors in 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group. During that time, he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. As a Certified Public Accountant, Mr. Winstead offers accounting expertise and financial sophistication to the audit committee and to the Board of Directors. During 2016, each of our directors, including Mr. McKee, who is our employee and an employee of the Bank, received an annual retainer of $18,300, a year-end payment of $1,525 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. Mr. McKee's director fees are included in the "All Other Compensation" column of the Summary Compensation Table in the "Executive Compensation" section below. The following table details the cash compensation, equity awards and change in the value of the deferred compensation arrangements for the year 2016. Terrell E. Winstead: $22,625 fees earned or paid in cash, $16,133 equity awards, $0 deferred compensation change, total $38,758.
2018-03-20	Terrell E. Winstead, 56, joined our Board of Directors in 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group. During that time, he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. As a Certified Public Accountant, Mr. Winstead offers accounting expertise and financial sophistication to the audit committee and to the Board of Directors. During 2017, each of our directors, including Mr. McKee, who is our employee and an employee of the Bank, received an annual retainer of $18,300, a year-end payment of $1,525 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. Mr. McKee's director fees are included in the "All Other Compensation" column of the Summary Compensation Table in the "Executive Compensation" section below. The following table details the cash compensation, equity awards and change in the value of the deferred compensation arrangements for the year 2017. Terrell E. Winstead $22,425 $18,023 $0 $39,448
2019-03-18	Terrell E. Winstead, 57, joined our Board of Directors in 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group. During that time, he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. As a Certified Public Accountant, Mr. Winstead offers accounting expertise and financial sophistication to the audit committee and to the Board of Directors. During 2018, each of our directors, including Mr. McKee, who is our employee and an employee of the Bank, received an annual retainer of $18,300, a year-end payment of $1,525 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. The following table details the cash compensation, equity awards and change in the value of the deferred compensation arrangements for the year 2018. Terrell E. Winstead: $22,525 fees earned or paid in cash, $16,538 equity awards, $0 deferred compensation change, total $39,063.
2020-03-20	Terrell E. Winstead, 58, joined our Board of Directors in 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group. During that time, he has served as Controller, Vice President of Finance and has been serving as Chief Financial Officer since 1996. As a Certified Public Accountant, Mr. Winstead offers accounting expertise and financial sophistication to the audit committee and to the Board of Directors. During 2019, each of our directors, including Mr. McKee, who is our employee and an employee of the Bank, received an annual retainer of $18,300, a year-end payment of $1,525 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. Mr. McKee's director fees are included in the "All Other Compensation" column of the Summary Compensation Table in the "Executive Compensation" section below. The following table details the cash compensation, equity awards and change in the value of the deferred compensation arrangements for the year 2019. Terrell E. Winstead 22,525 16,148 — 38,673
2021-03-24	Terrell E. Winstead, 59, joined our Board of Directors in 2007. ... Terrell E. Winstead (Chairman), Don L. Fulton, Herbert A. King and Jane D. Crosswhite are the members of the audit committee. ... The compensation committee is composed of David P. Webb, Herbert A. King, Terrell E. Winstead and Donald L. Kilgore, who is the chairman. ... Terrell E. Winstead $ 22,525 $ 15,368 $ - $ 37,893
2022-03-18	Terrell E. Winstead, 60, joined our Board of Directors in 2007. Since 1987, Mr. Winstead has been employed by The Molpus Company, now doing business as Molpus Woodlands Group, which acquires, manages, and sells timberland as an investment vehicle for pension funds, college endowments, foundations, insurance and high-net-worth individual investors. ... Total 2021 Director Compensation ... Terrell E. Winstead ... $36,745 ... Terrell E. Winstead (Chairman), Jason R. Voyles, Herbert A. King and Jane D. Crosswhite are the members of the audit committee. ... The compensation committee is responsible for determining the compensation of our NEOs and our directors. The committee consists of David P. Webb, Herbert A. King, Terrell E. Winstead and Donald L. Kilgore, who is the chairman.
2023-03-21	Terrell E. Winstead, 61, joined our Board of Directors in 2007. ... Terrell E. Winstead (Chairman), Jason R. Voyles, Herbert A. King and Jane D. Crosswhite are the members of the audit committee. ... The compensation committee consists of David P. Webb, Herbert A. King, Terrell E. Winstead and Donald L. Kilgore, who is the chairman. ... Total 2022 Director Compensation: Terrell E. Winstead $36,688.