WILLIAM P. STAFFORD, II - Corporate Board Profile

FIRST COMMUNITY BANKSHARES INC /VA/

Filing Date	Source Excerpt
2008-03-27	William P. Stafford, II 44 Attorney, Brewster, Morhous, Cameron, Caruth, Moore, Kersey & Stafford, PLLC; Chairman of the Board of First Community Bank, N. A.; Member of the Compensation and Executive Committees; Chairman of the Bank Loan and Member of Bank Trust Committee; Chairman of the Board of Investment Planning Consultants, Inc. 1994 2009
2009-03-23	William P. Stafford, II, 45, Attorney, Brewster, Morhous, Cameron, Caruth, Moore, Kersey & Stafford, PLLC; Chairman of the Board of First Community Bank, N. A.; Chairman of the Compensation Committee and Member of Executive Committee; Chairman of the Bank Loan Committee and Member of Bank Trust Committee; Chairman of the Board of Investment Planning Consultants, Inc.; Director, GreenPoint Insurance Group. Compensation Table: Cash Fees $27,050; All Other Compensation $2,568; Total $29,618.
2010-03-15	The members of the Executive Committee are directors Stafford, who chairs the committee, Hamner, Kantor, Mendez, Modena, Perkinson and Stafford, II. ... The members of the CRC are directors Stafford, II, who chairs the committee, Hamner and Modena. ... Director Compensation Table ... William P. Stafford, II ... 64,435
2011-03-11	The members of the Executive Committee are Directors Stafford II, who chairs the Committee, Hall, Hamner, Johnson, Kantor, Mendez, Perkinson and Stafford. ... The CRC are Directors Stafford, II, who chairs the Committee, Hamner, and Johnson. ... The members of the Governance and Nominating Committee are Directors Stafford, II, who chairs the Committee, Hamner and Kantor.
2012-03-07	The members of the Executive Committee are Directors Stafford II, who chairs the Committee, Hall, Johnson, Kantor, Mendez, Perkinson and Stafford. Except for Mr. Mendez, each member of the Executive Committee is independent. The Executive Committee did not meet in 2011. The Committee, subject to the supervision and control of 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 full Board by law. The members of the CRC are Directors Stafford, II, who chairs the Committee, Johnson, and Stafford. The members of the Governance and Nominating Committee are Directors Stafford, II, who chairs the Committee, Kantor, and Stafford.
2013-03-13	William P. Stafford, II, Attorney, Brewster, Morhous, Cameron, Caruth, Moore, Kersey & Stafford, PLLC, Bluefield, West Virginia. Mr. Stafford currently serves as Chairman of the Board of the Corporation. The Compensation and Retirement Committee members are Directors Stafford, II, who chairs the Committee, Johnson, and Stafford. The Governance and Nominating Committee members are Directors Stafford, II, who chairs the Committee, Kantor, and Stafford. The Executive Committee members are Directors Stafford II, who chairs the Committee, Hall, Johnson, Kantor, Mendez, Perkinson and Stafford. Director Compensation Table shows William P. Stafford, II compensation as $31,424.
2014-03-14	Mr. Stafford, II received fees for his service on the Board until August 13, 2013 when he was named Interim Chief Executive Officer. Mr. Stafford, II received no further fees as a Director after the foregoing date.
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. 2014 Summary Compensation Table: William P. Stafford, II, Chief Executive Officer, total compensation $562,601 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. ... The Board of Directors believes combining the roles of CEO and Chairman of the Board is in the best interests of the Corporation at this time. ... Mr. Stafford, II is not independent because he is an executive officer of the Corporation.
2017-03-14	William P. Stafford, II, Chief Executive Officer and Director (Chairman) ... Director Stafford II chairs the Executive Committee. ... Director Compensation Table: William P. Stafford total compensation $30,243. Mr. Stafford retired on August 30, 2016.
2018-03-13	William P. Stafford, II, Chief Executive Officer and Director Nominee (Chairman) 54 1994 2018 The Executive Committee members include Director Stafford II, who chairs the Committee; ... Directors Stafford, II and Mills are not independent solely because they are named executive officers of the Corporation.
2019-04-11	William P. Stafford, II, Chief Executive Officer and Director (Chairman) Directors Stafford, II and Mills are not independent solely because they are executive officers of the Corporation. 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.
2020-03-16	William P. Stafford, II currently serves as Chief Executive Officer of the Corporation and as Chairman of the Board of Directors. ... The current members of the Executive Committee are Director Stafford II, who chairs the Committee; ...
2021-03-16	William P. Stafford, II currently serves as Chief Executive Officer of the Corporation and as Chairman of the Board of Directors. ... 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.
2022-03-16	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. The Executive Committee did not meet in 2021.
2023-04-13	William P. Stafford, II currently serves as Chief Executive Officer of the Corporation and as Chairman of the Board. ... 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 ... no additional fee is paid to directors of the Corporation who also serve on the board of a subsidiary, although fees may be paid for service on certain committees of subsidiaries.
2024-03-11	William P. Stafford, II currently serves as Chief Executive Officer of the Corporation and as Chairman of the Board. 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	William P. Stafford, II currently serves as Chief Executive Officer of the Corporation and as Chairman of the Board. 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 following table summarizes non-management director compensation, including compensation for director services at the bank subsidiary for 2024. William P. Stafford, II $486,976 $146,021 - $150,672 - $72,117 $855,786