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Mike Wilkerson

Chief Executive Officer at F&M BANK
CEO
Executive
Board

About Mike Wilkerson

Aubrey Michael (Mike) Wilkerson is Chief Executive Officer (CEO) and director of F & M Bank Corp. (FMBM) since April 2023; he is age 67 and a graduate of Elon University with a 40+ year banking career across Wachovia/Wells Fargo in business banking and market leadership roles . Under “Pay versus Performance,” FMBM reported 2024 compensation actually paid to the PEO of $640,677 alongside net income of $7.285 million and cumulative TSR value of $121 on a $100 initial investment, vs. 2023 net income of $2.771 million and TSR value of $141 . He signed CEO certifications in the 2024 and 2023 Form 10-Ks and is the principal executive officer .

Past Roles

OrganizationRoleYearsStrategic Impact
F & M Bank Corp.CEOApr 2023–presentLed profitability focus; executed executive team initiatives and loan/deposit growth goals .
F & M Bank Corp.EVP/Chief Lending OfficerJan 2022–Apr 2023Oversaw lending; credit and growth priorities .
F & M Bank Corp.EVP/Chief Strategy Officer & Northern Shenandoah Valley Market ExecutiveJan 2021–Jan 2022Strategy formulation and market execution .
Wells FargoCommercial Banking Market Executive, Western Mid-Atlantic2018–2020Regional leadership and commercial portfolio oversight .
Wells FargoBusiness Banking Division Executive (VA/MD/DC)2012–2018Division leadership across business banking .

External Roles

OrganizationRoleYearsStrategic Impact
CBA National Small Business CommitteeCommittee memberNot disclosedSME voice on small business banking .
Virginia Community College FoundationBoard; Finance & Investment CommitteeNot disclosedOversight of finance/investment activities .
Blue Ridge HospiceBoard memberNot disclosedCommunity leadership and governance .

Fixed Compensation

MetricFY 2023FY 2024
Base Salary ($)336,997 366,449
Stock Awards (grant-date fair value, $)39,738 107,978
Non-Equity Incentive Plan ($)-- 91,250
All Other Compensation ($)56,501 59,509
Total ($)433,237 625,185

All Other Compensation detail (FY 2024): 401(k) company contribution $7,370; ESOP contribution $11,550; deferred compensation contribution $21,900; life insurance premiums $636; restricted stock dividends $8,941; personal/other benefits $9,112 .

Performance Compensation

Plan/GrantMetric(s)WeightingTargetActual/PayoutVesting
Executive Incentive Plan (Annual Cash)Non-performing assets %, 30+ day delinquency %, net income, demand deposit growth, total deposit growth, total loan growth, discretionaryNot disclosedPre-set around annual budget2024 payout $91,250; max opportunity 35% of base salaryN/A
Equity Awards (Restricted Stock)Time-based retentionN/AN/AGrants made Mar 7, 2024: 6,073 shares4-year vest; 25% on each anniversary; dividends paid during vesting

Pay versus performance disclosure shows 2024 “compensation actually paid” adjustments for Wilkerson: deduction for reported stock awards $(107,978); unvested fair value increase $122,857; other fair value changes net to +$15,492 .

Equity Ownership & Alignment

ItemValueNotes
Total beneficial ownership (shares)41,805
Ownership % of outstanding1.18% (shares outstanding 3,528,262)
Unvested restricted stock (shares)15,301
ESOP shares912
Outstanding unvested awards detail (as of 12/31/2024)608 sh (3/7/2022, MV $15,174); 1,334 sh (3/7/2023, MV $25,737); 6,073 sh (3/7/2024, MV $122,857)Closing price $22.87 on 12/31/2024
Anti-hedging policyCompany currently does not have anti-hedging policiesPotential misalignment risk
Pledging as collateralNot disclosed

Equity Plan capacity: 2020 Stock Incentive Plan remaining 127,717 shares; Directors Stock Incentive Plan 20,065 shares; total 147,782 available .

Employment Terms

TermDetail
Agreement start/termBegan Jan 4, 2021; auto-renews each Dec 31 to keep two-year rolling term unless either party gives advance written notice
Severance (no CoC)Base salary for greater of remaining term or 12 months; payment of earned unpaid bonus; welfare continuance equal to 12× excess COBRA premiums over current employee rate
Change-of-control (CoC)Double trigger: if terminated without Cause or for Good Reason following a CoC, lump sum equal to 2.99× (base salary + greater of target annual bonus or most recent actual bonus) plus welfare continuance 24× excess COBRA premiums; subject to release and restrictive covenant compliance
Equity accelerationRestricted stock accelerates upon change in control per 2020 Stock Incentive Plan
Restrictive covenantsConfidentiality, non-disclosure, non-compete, non-solicit; non-compete/non-solicit generally continue 18 months post-employment

Board Governance

  • Board service: Director since 2023; not independent (current employment); Board leadership separates Chair from CEO; independent Chair in place .
  • Committees: Member, Corporate Governance Committee; committee met four times in 2024 .
  • Attendance: The Board met 12 times in 2024; each director attended >75% of board and committee meetings .
  • Audit Committee: independent membership; met 5 times in 2024 .
  • Compensation governance: Bank’s Compensation Committee of independent directors oversees executive compensation; engaged Blanchard Consulting as independent comp consultant; no target percentile maintained .

Say-on-Pay & Shareholder Feedback

  • 2025 annual meeting: Say-on-Pay approved (votes: For 1,383,180; Against 134,950; Abstain 24,648; Broker non-votes 893,399). Shareholders selected annual frequency for future votes (1-year: 1,346,672) .
  • 2024 annual meeting: Say-on-Pay approved (For 1,290,783; Against 105,045; Abstain 36,844; broker non-votes 849,906) .
  • Company disclosure: 2024 Say-on-Pay received approximately 90% support, reinforcing compensation structure .

Related Party & Risk Indicators

  • Anti-hedging policy: Company currently has no anti-hedging policy (potential alignment concern) .
  • Section 16 compliance: Two Form 4 filings for Wilkerson were late in 2024 (company disclosed delinquent reports) .
  • Related transactions: Director-affiliated legal services paid ~$264,887 in 2024 (rates comparable to others; firm among several retained) .
  • Insider loans/deposits: Aggregate loans to directors/officers/related parties $20.6 million; deposits $8.4 million as of 12/31/2024; stated to be on market terms (Reg O) .

Compensation Structure Analysis

  • Year-over-year mix shift: 2024 stock awards increased ($107,978 vs. $39,738 in 2023) alongside initiation of non-equity incentive payout ($91,250 in 2024 vs. none in 2023), indicating higher at-risk pay and equity emphasis post-CEO appointment .
  • Incentive metrics: Multi-factor plan balances asset quality (non-performing assets, delinquency), profitability (net income), and growth (deposits/loans), plus discretionary component; maximum annual opportunity capped at 35% of base salary, mitigating excessive risk-taking .
  • Equity awards: Time-based RS grants vest ratably over four years; dividends paid on unvested shares (retention lever but less performance-conditioned) .
  • Consultant use: Independent consultant (Blanchard) engaged; company does not target a specific percentile, aligning pay to internal judgment and peer context .

Performance & Track Record

  • 2025 YTD performance (through Sept 30, 2025): Net income $8.3 million vs. $5.0 million in 2024 period; net interest margin increased 60 bps to 3.33%; assets grew to $1.36 billion; CEO emphasized consistent quarter-to-quarter improvements and tangible book value growth .
  • 2024 Q3 dynamics: One-time severance expense ($193k) and external fraud loss ($737k) weighed on quarterly net income; provision for credit losses increased; NIM improved sequentially .

Equity Awards and Vesting Schedule

Grant DateTypeShares UnvestedVesting MechanicsMarket Value (12/31/2024)
3/7/2022Restricted Stock608 25% per anniversary over 4 years $15,174
3/7/2023Restricted Stock1,334 25% per anniversary over 4 years $25,737
3/7/2024Restricted Stock6,073 25% per anniversary over 4 years $122,857

Investment Implications

  • Alignment: Wilkerson holds 1.18% of outstanding shares with 15,301 unvested RS and ESOP participation, providing meaningful alignment; however, lack of anti-hedging restrictions is a governance gap that could dilute alignment signals if not managed by policy .
  • Retention and change-in-control: Strong retention mechanics via rolling two-year term and multi-year RS vest; CoC benefits with 2.99× cash multiple and accelerated vesting represent standard regional bank protections but imply significant payout sensitivity to M&A outcomes .
  • Pay-for-performance: Incentive metrics tied to asset quality, profitability, and balance sheet growth align to bank value creation; 2025 YTD operating improvements and NIM expansion suggest compensation levers are directionally aligned with shareholder value, with TSR and net income reported in pay-versus-performance .
  • Trading signals: Upcoming annual RS vesting tranches (each March 7) may create periodic liquidity events; late Form 4s in 2024 highlight process risk but not necessarily selling pressure; monitor Form 4s around vest dates for potential supply .