Wilson Bank CFO Lisa Pominski plans to retire by March 2024; Kayla Hawkins named successor

WILSON BANK HOLDING CO

CFO Lisa Pominski to retire on or around March 31, 2024; succession plan in place.
Kayla Hawkins, vice president and reporting manager, expected to become CFO upon Pominski's retirement.
Hawkins appointed senior vice president, reporting manager; prior public accounting experience auditing banks.
Third amendment to SERP grants Pominski early retirement benefit of ~$6,138/month if employed until March 29, 2024.
Benefit conditioned on non-compete restricting banking services in counties where bank operates.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Role change

Kayla Hawkins

chief financial officer

WBHC · WILSON BANK HOLDING CO

Effective: 2024-03-31
Filed: November 30, 2021, 6:59 PM ET

the Company believes that Kayla Hawkins, the Bank’s current vice president and reporting manager, will succeed Ms. Pominski as the Company’s and the Bank’s chief financial officer effective upon Ms. Pominski’s retirement.

Appointed

Kayla Hawkins

senior vice president, reporting manager

WBHC · WILSON BANK HOLDING CO

Effective: 2021-11-30
Filed: November 30, 2021, 6:59 PM ET

In connection with the announcement of the potential succession plan described herein, Ms. Hawkins has been appointed as the Bank’s senior vice president, reporting manager.

Departed

Lisa Pominski

chief financial officer

WBHC · WILSON BANK HOLDING CO

Effective: 2024-03-31
Successor: Kayla Hawkins
Filed: November 30, 2021, 6:59 PM ET

Lisa Pominski, the current chief financial officer of Wilson Bank Holding Company (the “Company”) and its wholly owned bank subsidiary Wilson Bank (the “Bank”), has communicated to the Company’s board of directors her desire to retire from the Company and the Bank on or around March 31, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Kayla Hawkins changed role as chief financial officer at WILSON BANK HOLDING CO.

Action: will succeed
Role: chief financial officer

Exact text from the filing

the Company believes that Kayla Hawkins, the Bank’s current vice president and reporting manager, will succeed Ms. Pominski as the Company’s and the Bank’s chief financial officer effective upon Ms. Pominski’s retirement.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

Kayla Hawkins was appointed as senior vice president, reporting manager at WILSON BANK HOLDING CO.

Action: appointed
Role: senior vice president, reporting manager

Exact text from the filing

In connection with the announcement of the potential succession plan described herein, Ms. Hawkins has been appointed as the Bank’s senior vice president, reporting manager.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lisa Pominski departed as chief financial officer at WILSON BANK HOLDING CO.

Action: retire
Role: chief financial officer

Exact text from the filing

Lisa Pominski, the current chief financial officer of Wilson Bank Holding Company (the “Company”) and its wholly owned bank subsidiary Wilson Bank (the “Bank”), has communicated to the Company’s board of directors her desire to retire from the Company and the Bank on or around March 31, 2024.

View on SEC.gov

WILSON BANK HOLDING CO filing history →

Source: SEC EDGAR

accession 0001437749-21-027531

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