Executive Vice President
General Counsel; Senior Executive Vice President and General Counsel of the Bank
Executive Vice President
Director - Corporate Strategy; Senior Executive Vice President
Director of Corporate Strategy of the Bank
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Employment of Cullen Zalman as Executive Vice President of Corporate and Banking Activities, a non-executive position, with annual compensation exceeding $120,000.
Consulting services performed for the Bank on behalf of Henderson Consulting, LLC relating to the procurement and management of the Bank's medical plans, ended when Henderson Consulting, LLC was sold to Plexus Group in August 2022.
Bank payments to Plexus Group, which employs Mr. Henderson in a business development role and compensates him based partly on Plexus business with its clients including the Bank; Mr. Henderson received approximately $293,685 from Plexus attributable to its business with the Company.
The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy
Loading...
