Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-19 | Thomas L. Burnette, 69, was appointed to the Board of Directors in December 2018 in connection with the Company's acquisition of Poage Bankshares, Inc. ... Mr. Burnette was appointed to the Board of Directors in December 2018. He does not serve on any committees of the Board. ... For 2018, non-employee directors of the Company received an annual retainer of $20,000 plus $1,000 for each Board meeting and $750 for each committee meeting attended. ... 2018 DIRECTOR COMPENSATION ... Thomas L. Burnette ... Fees Earned or Paid in Cash ($): 2,667 ... Total ($): 2,667 |
| 2020-03-16 | Thomas L. Burnette, 70, was appointed to the Board of Directors in December 2018 in connection with the Company's acquisition of Poage Bankshares, Inc. Mr. Burnette has been the President and owner of Ashland Office Supply, Inc., an office supply retailer in Ashland, Kentucky, since 1978. The Governance Committee of the Board nominated Mr. Burnette based upon his experience owning and operating a retail business, his strong knowledge of the Ashland, Kentucky and Boyd County, Kentucky markets and his prior experience serving on the board of a publicly-traded bank. Mr. Burnette owns, directly or indirectly, 31,009 shares of City Holding Company common stock. 2019 Director Compensation: Fees Earned or Paid in Cash: $37,500; Stock Awards: $2,461; Total: $39,961. |
| 2021-03-29 | Thomas L. Burnette, 71, was appointed to the Board of Directors in December 2018. ... Mr. Burnette owns, directly or indirectly, 31,431 shares of City Holding Company common stock. |
| 2022-03-14 | Thomas L. Burnette, 72, has served as a director since 2018... The Governance Committee of the Board nominated Mr. Burnette based upon his experience owning and operating a retail business... Mr. Burnette owns, directly or indirectly, 31,800 shares of City Holding Company common stock. |
| 2023-03-27 | Thomas L. Burnette, a director of City as of the date of this Proxy, is the current President and owner of Ashland Office Supply, Inc. ... For the year 2022, City’s payment to Ashland for office supplies was approximately $380,221. ... Mr. Burnette is not considered independent as of the date of this Proxy. 2022 DIRECTOR COMPENSATION: Thomas L. Burnette Fees Earned or Paid in Cash $46,250, Stock Awards $29,944, Total $76,194. |
Data sourced from SEC filings. Last updated: 2025-10-11