Carl B. Webb
About Carl B. Webb
HMST’s definitive proxy statements and director rosters from 2014–2025 do not list Carl B. Webb as a current or recent director. The 2025 proxy nominates eight directors (none named Carl Webb), and prior HMST proxies similarly omit him, indicating he is not serving on HMST’s board in the period reviewed . As such, HMST filings contain no biography, age, tenure, or credentials for Carl B. Webb.
RED FLAG: Identity mismatch. HMST filings do not disclose Carl B. Webb as a director. Verify the source of this assertion before relying on it for governance analysis .
Past Roles
Not disclosed in HMST filings for Carl B. Webb. HMST’s director biographies in 2025, 2023, and 2017 do not include him .
External Roles
Not disclosed in HMST filings for Carl B. Webb. No external directorships or committee roles are attributed to him in HMST documents .
Board Governance
- HMST’s 2025 board comprises eight directors; seven are independent (Lead Independent Director: James R. Mitchell Jr.). Carl B. Webb is not listed among directors or committee members .
- HMST committees and 2024 memberships (for context) are shown below; no roles identified for Carl B. Webb .
| Committee | Chair | Members (2024) |
|---|---|---|
| Executive | Mark K. Mason | Boggs, Cavanaugh, Mitchell |
| Audit | Jeffrey D. Green | Boggs, Cavanaugh, Mitchell |
| Enterprise Risk Management (ERM) | Nancy D. Pellegrino | Boggs, Cavanaugh, Harrell, Tompkins |
| Compensation | Sandra A. Cavanaugh | Harrell, Mitchell, Tompkins |
| Nominating & Governance (N&G) | Joanne R. Harrell | Green, Cavanaugh, Pellegrino, Tompkins |
Additional governance context: majority voting in uncontested elections, annual director elections, meaningful stock ownership guidelines for directors, and 2024 attendance ≥75% for each director (23 board meetings held) .
Fixed Compensation
HMST discloses director compensation program; Carl B. Webb is not included in the 2024 director compensation table, evidencing he was not paid as an HMST director in 2024 .
| 2024 Director Compensation Structure | Amount |
|---|---|
| Annual retainer (non‑employee directors) | $130,000 (cash, quarterly) |
| Committee chair retainers | Audit: +$20,000; Compensation/N&G/ERM: +$15,000 |
| Bank Finance/Credit Committee chair | +$10,000 |
| Lead Independent Director | +$30,000 |
| Executive Committee member | +$10,000 |
| 2024 Non‑Employee Director Fees (Selected) | Fees Earned (Cash $) |
|---|---|
| Scott M. Boggs | $150,000 |
| Sandra A. Cavanaugh | $155,000 |
| Jeffrey D. Green | $150,000 |
| Joanne R. Harrell | $145,000 |
| James R. Mitchell Jr. | $180,000 |
| Nancy D. Pellegrino | $145,000 |
| S. Craig Tompkins | $130,000 |
2023 context: HMST previously used a mix of cash and fully vested stock for director fees; in 2024 fees were paid in cash .
Performance Compensation
Not applicable for HMST directors; no variable incentive plan is disclosed for directors (cash retainers/fees only in 2024). HMST does not report director-specific performance metrics, RSUs or PSUs for directors in 2024; stock awards to directors were used in 2022 but not 2024 .
Other Directorships & Interlocks
No HMST disclosure of other public company boards, interlocks, or related roles for Carl B. Webb in 2014–2025 filings .
Expertise & Qualifications
Not disclosed by HMST for Carl B. Webb. HMST discloses skills matrix for named directors only (financial literacy, audit, capital markets, cybersecurity, etc.), and Carl B. Webb does not appear in that matrix .
Equity Ownership
- HMST director stock ownership guidelines: each non-executive director is expected to own ≥3x annual retainer; compliance confirmed for directors with ≥3 years of service as of March 31, 2025 .
- No beneficial ownership or holdings are disclosed for Carl B. Webb (not a listed director in HMST proxies) .
Governance Assessment
- Identity/role validation: HMST’s 2025 proxy and prior proxies do not list Carl B. Webb as a director, nor do committee rosters or compensation tables include him. Therefore, HMST provides no governance, compensation, independence, attendance, or ownership information about Carl B. Webb, and no HMST-related conflicts or related‑party transactions can be assessed for him .
- Investor confidence implications: Before drawing conclusions or constructing a pay-for-performance, conflicts, or alignment view, confirm whether Carl B. Webb is (a) associated with a different entity, (b) a former HMST director outside the 2014–2025 window, or (c) erroneously attributed to HMST.
Appendix – HMST 2025 Director Nominees (for reference)
| Name | Age | Tenure (rounded) | Committees / Roles |
|---|---|---|---|
| Mark K. Mason | 65 | 15 yrs | Executive Chair |
| Scott M. Boggs | 70 | 13 yrs | Audit, ERM, Executive |
| Sandra A. Cavanaugh | 70 | 7 yrs | Compensation Chair, ERM, Executive, Audit, N&G |
| Jeffrey D. Green | 61 | 5 yrs | Audit Chair, N&G |
| Joanne R. Harrell | 70 | 3 yrs | N&G Chair, ERM, Compensation |
| James R. Mitchell Jr. | 75 | 5 yrs | Audit, Compensation, Executive; Lead Independent Director |
| Nancy D. Pellegrino | 68 | 6 yrs | ERM Chair, Compensation, N&G |
| S. Craig Tompkins | 74 | 2 yrs | ERM, Compensation, N&G |
Directors’ independence: seven of eight current directors are independent; HMST employs majority voting for uncontested elections and maintains robust governance policies (hedging prohibition, evaluations, director removal without cause, shareholder special meeting rights) .