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Eric J. Dosch

Chief Financial Officer, Treasurer and Secretary at First Guaranty Bancshares
Executive

About Eric J. Dosch

Eric J. Dosch, 46, is Chief Financial Officer, Treasurer, and Secretary of First Guaranty Bancshares, Inc. and First Guaranty Bank, serving as an executive officer since 2010 and with the bank since 2003 in commercial lending and credit roles including Chief Credit Officer. He is a CFA Charterholder, a graduate of the Graduate School of Banking at Louisiana State University, and holds an undergraduate degree from Duke University (2001) . Company net income improved to $10.119 million in 2024 from $6.890 million in 2023, following $26.556 million in 2022, framing performance context during his tenure .

Past Roles

OrganizationRoleYearsStrategic Impact
First Guaranty BankCFO (Bank and Holding Company)2010–presentSenior financial leadership through multiple cycles
First Guaranty BankChief Credit Officer; commercial lending and credit roles2003–2010Credit risk management and lending leadership
Livingston & Jefferson (private asset management)Financial AnalystPre-2003Analytical foundation for finance and investments

External Roles

OrganizationRoleYearsStrategic Impact
Smitty’s Supply Inc.Director2021–presentExternal board experience in manufacturing/distribution

Fixed Compensation

MetricFY 2022FY 2023FY 2024
Base Salary ($)$172,290 $180,110 $186,000

Performance Compensation

YearMetricWeightingTargetActual/PayoutVesting
2024Cash bonusNot disclosedNot disclosed$5,000 N/A
2024Holiday bonus (1 week base pay)Not disclosedNot disclosed$3,571 N/A
2024Stock bonus (Equity Bonus Plan)DiscretionaryNot disclosed$55,557 value 100% upon receipt within plan terms
2023Cash bonusNot disclosedNot disclosed$10,000 N/A
2023Holiday bonus (1 week base pay)Not disclosedNot disclosed$3,571 N/A
2023Stock bonus (Equity Bonus Plan)DiscretionaryNot disclosed561 (units stated) 100% upon receipt within plan terms
  • Performance metrics used to determine bonuses may include net income, ROAA, and ROAE; criteria are set at year-end and not necessarily communicated to officers .
  • Outstanding equity awards: none for named executive officers as of year-end (no options or unvested stock/units) .
  • First Guaranty Bank Equity Bonus Plan provided discretionary stock awards, 100% vested upon receipt; the plan automatically terminated on May 19, 2024 .

Equity Ownership & Alignment

HolderShares Beneficially Owned% of Shares OutstandingBreakdown / Notes
Eric J. Dosch30,154 0.2% Includes 364 shares as custodian for minors, 147 shares owned by spouse, and 732 shares held in a trust
Ownership PolicyCompany encourages ownership; no formal ownership requirements
Hedging/PledgingCompany has no policy restricting hedging; no pledge disclosure for Dosch (pledge noted for Chairman Reynolds only)

Employment Terms

ProvisionStatusDetail
Employment AgreementNoneNo employment, severance, or change-in-control agreement
SeveranceNoneNo severance provisions for NEOs
Change-in-ControlNoneNo CIC protections; as of 12/31/2024, no payments would be due beyond death benefits under life insurance
Equity AccelerationNot applicableNo outstanding unvested equity to accelerate
ClawbackNot disclosedNot specified in proxy narratives; pay-versus-performance provided per Item 402(v)
Tax Gross-upsNot disclosedNo gross-ups disclosed for NEOs
Non-compete/Non-solicitNot disclosedNot specified in filings
Insider Trading PolicyAdoptedPolicy governs trading and disclosure of MNPI (filed as Exhibit 19.1 to 2024 10-K)
Hedging PolicyNo restrictionCompany does not have a hedging policy limiting hedging transactions

Company Performance Context

MetricFY 2022FY 2023FY 2024
Net Income ($)$26,556,000 $6,890,000 $10,119,000

Compensation Committee & Governance Notes

  • Compensation Committee: Marshall T. Reynolds (Chair) and William K. Hood; both independent; no outside compensation consultant used in 2024 or 2023 .
  • Bonus determination considers company performance and individual contributions; market peer pay in geographic area and asset size may be considered .
  • Say-on-pay proposals presented annually; advisory vote recommended “FOR” by the Board .

Investment Implications

  • Pay-for-performance alignment is modest: compensation relies on base salary and discretionary cash/stock bonuses without explicit multi-year performance award structures or options; metrics include net income/ROAA/ROAE but targets/weightings are undisclosed, limiting transparency .

  • Retention risk appears low-to-moderate structurally: absence of employment/CIC protections and unvested equity reduces lock-in; immediate-vesting stock bonuses increase flexibility and potential near-term liquidity for recipients .

  • Ownership alignment is limited by small personal stake (0.2%); no formal ownership requirement; company permits hedging and does not disclose pledging by Dosch, reducing alignment safeguards versus best-practice policies .

  • Execution context: company net income improved in 2024 versus 2023 after a large 2022 result, but absence of disclosed TSR or revenue targets in compensation makes it difficult to tie pay outcomes to shareholder value creation quantitatively .

  • Related governance signals: no late Section 16 filings attributed to Dosch; board and committee structures are conventional; insider trading policy is in place though hedging is not restricted .