Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-03-08 | Thomas M. Callan 64 (Retired) President and Owner of Defiance Stamping Company, Defiance Ohio, a metal stamping company, from 1980 to May 2005; Trustee, Defiance College; Director of The State Bank and Trust Company ("State Bank") since 1996. 2001 2010 Audit Committee Loan Review Committee Aggregate fees earned by or paid to Mr. Callan included (a) $16,500 in fees for service on the Board of Directors and committees of the Company and (b) $10,600 in fees for service on the Board of Directors and committees of State Bank. The table below summarizes the compensation awarded or paid to, or earned by, each of the non-employee directors of the Company during the fiscal year ended December 31, 2006. No director who is also an employee of the Company or one of its subsidiaries receives compensation for his service as a director or as a committee member of the Company or any of its subsidiaries. As a result, the compensation of Kenneth A. Joyce, the President and Chief Executive Officer of the Company who also serves as a director of the Company and each of its subsidiaries, is not included in the table below but is disclosed instead in the Summary Compensation Table on page 21 of this proxy statement. |
| 2008-02-25 | Thomas M. Callan, 65, (Retired) President and Owner of Defiance Stamping Company... Director Compensation Table for 2007 Fiscal Year: Fees Earned or Paid in Cash $27,500, Option Awards $1,042, All Other Comp. $1,785, Total $30,327. |
| 2009-02-27 | Thomas M. Callan: Age 66, Director since 2001, Term expiring 2010. Committees: Audit Committee, Loan Review Committee (Chairperson). Director Compensation Table: $30,493 total compensation. |
| 2010-03-10 | Thomas M. Callan, 67, (Retired) President and Owner of Defiance Stamping Company, Defiance Ohio, a metal stamping company, from 1980 to 2005; Partial Owner and Director, New Era, Bryan, Ohio, a fluid pump manufacturing company; Trustee, Defiance College; Director of Defiance Regional Medical Center since January 2010; Director of The State Bank and Trust Company (State Bank) since 1996. Aggregate fees earned by or paid to Mr. Callan included (a) $17,300 in fees for service on the Board and committees of the Company and (b) $9,375 in fees for service on the Board of Directors and committees of State Bank. Mr. Callan deferred 100% of his fees earned for the 2009 fiscal year under the Deferral Plan. |
Data sourced from SEC filings. Last updated: 2025-10-11