Disclosures in the annual report to shareholders relating to directors and senior officers.

CFR · 2024-01-01 · US · Title 12

(a) (2) Briefly describe the business experience during the past 5 years of each director and senior officer, including each person's principal occupation and employment during the past 5 years. (3) For each director and senior officer, list any other business interest where the director or senior officer serves on the board of directors or as a senior officer. Name the position held and state the principal business in which the business is engaged. (b) (1) The number of days served at board meetings; (2) The total number of days served in other official activities, including any board committee(s); (3) Any additional compensation paid for service on a board committee, naming the committee; and (4) The total cash and noncash compensation paid to each director during the last fiscal year. Reportable compensation includes cash and the value of noncash items provided by a third party to a director for services rendered by the director on behalf of the reporting Farm Credit institution. Noncash compensation with an annual aggregate value of less than $5,000 does not have to be reported. (c) (1) For each of the last 3 completed fiscal years, report the total amount of compensation paid and the amount of each component of compensation paid to the institution's chief executive officer (CEO), naming the individual. If more than one person served in the capacity of CEO during any given fiscal year, individual compensation disclosures must be provided for each CEO. (2) For each of the

official document · source cfr-2024 · id 12:§ 620.6