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FNCB Bancorp Inc (FNCB.PK)

FNCB.PK on OTC Markets Group

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18 Oct 2017
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Summary

Name Age Since Current Position

Dominick DeNaples

77 2010 Independent Chairman of the Board of the company and the bank

Gerard Champi

55 2016 President, Chief Executive Officer, Chief Operating Officer, Director of the Company and the Bank

James Bone

52 2012 Chief Financial Officer, Executive Vice President of the company and the Bank

Cathy Conrad

42 2013 Senior Vice President and Chief Credit Administration Officer

Mary Cummings

53 2012 Senior Vice President and General Counsel

Joseph Earyes

58 2013 First Senior Vice President and Chief Retail Banking & Operations Officer of the Bank

Mary Gardner

57 2013 Senior Vice President and Compliance Officer

Lisa Kinney

45 2011 Senior Vice President and Retail Lending Officer & Consumer Lending Manager of the Bank

Brian Mahlstedt

55 2013 First Senior Vice President and Chief Lending Officer of the Bank

Donald Ryan

62 2011 Human Resources Officer and Senior Vice President of the Bank

Joseph Coccia

60 1998 Director

William Bracey

60 2014 Independent Director

Dominick DeNaples

77 2010 Independent Director

Joseph DeNaples

2017 Independent Director

Louis DeNaples

47 2008 Independent Director of the Company and the Bank

Vithalbhai Dhaduk

2017 Independent Director

Keith Eckel

62 2014 Independent Director

Kathleen Lambert

2017 Independent Director

Thomas Melone

56 2011 Independent Director of the Company and the Bank

John Moses

68 1999 Independent Director

Biographies

Name Description

Dominick DeNaples

Mr. Dominick L. DeNaples is an Independent Chairman of the Board of First National Community Bancorp, Inc., First National Community Bank. Mr. DeNaples serves as the Chairman of the Board of Directors of the Company and Bank since 2010. Previously, he served as Vice Chairman of the Boards of Directors of the Company and Bank from December 2009 until he was elected Chairman in May 2010. He is President of Rail Realty Corporation, Vice President of DeNaples Auto Parts Inc., and Vice President of Keystone Landfill, Inc., each of which he is also co-owner with his brother Louis A. DeNaples. Mr. DeNaples currently serves as Chairman of the Board and Finance of Lackawanna College’s Board of Trustees, St. Joseph’s Center and St. Joseph’s Foundation. Mr. DeNaples serves on the Board of Geisinger Health Services and also on the Advisory Board of Penn State University – Worthington campus. He formerly served as President of the Council and Chairman of Finance of the Northeastern Pennsylvania Council of Boy Scouts of America, and currently serves as a board member.

Gerard Champi

Mr. Gerard A. Champi is re-designated as President, Chief Executive Officer, Chief Operating Officer, Director of First National Community Bank, a subsidiary of First National Community Bancorp, Inc. Prior to holding this position, he served as Interim President and Chief Executive Officer of the Company and the Bank and as director of the Bank from March 2010 until February 2011. Mr. Champi has been with the Bank since 1991 and has served in various leadership roles in the Retail and Commercial Sales Divisions. He also currently serves on the Boards of the Greater Pittston Chamber of Commerce, the Greater Scranton Chamber of Commerce and the Lackawanna Blind Association. Mr. Champi also serves as member of the Advisory Board of Penn State Worthington Scranton, a campus of the Pennsylvania State University.

James Bone

Mr. James M. Bone, Jr., CPA, is Chief Financial Officer, Executive Vice President of First National Community Bancorp, Inc., and First National Community Bank, effective from August 31, 2012. Mr. Bone has been an employee of the Bank since 1986, serving as Executive Vice President and Chief Information Officer from May 2010 to August 2012; First Senior Vice President and Administrative Services Division Manager from July 2000 to April 2010; as Senior Vice President and Branch Administrator from January 1995 to June 2000; Vice President and Community Office Manager/Commercial Loan Officer from May 1992 to December 1994; Vice President and Loan Administration/Compliance Division Manager from January 1989 to May 1992; and Internal Auditor from July 1986 to December 1988. Mr. Bone is a licensed Certified Public Accountant.

Cathy Conrad

Ms. Cathy J. Conrad is Senior Vice President and Chief Credit Administration Officer of First National Community Bank , a subsidiary of First National Community Bancorp, Inc., since September 25, 2013. Ms. Conrad has been with the Bank since 1995. Her previous roles include Senior Vice President and Credit Administration Manager from 2010 until September 2013 and Vice President, Credit Department Manager from 2004 to 2009.

Mary Cummings

Atty. Mary Griffin Cummings, is Senior Vice President and General Counsel of the Bank, a position she has held since October 1, 2012. Prior to joining the Bank, she was Associate General Counsel, Resident Counsel and General Counsel for Wyoming Valley Health Care System, Inc. (“WVHCS”), a large health care system previously located in Wilkes-Barre, Pennsylvania, from May 2000 to May 2009. From May 2009 through October 2012, Ms. Cummings practiced law both in her own private practice and for Wyoming Valley Health and Education Foundation and WVHCS Retention Company. Ms. Cummings is a licensed attorney and admitted to practice law in the Courts of the Commonwealth of Pennsylvania and the United States District Court for the Middle District of Pennsylvania. She is a member of the Wilkes-Barre Law and Library Association and the Pennsylvania Bar Association. Ms. Cummings serves as a member of the board for the American Red Cross/Wyoming Valley Chapter, the Catherine McAuley Center, Scranton, PA. and the McGlynn Learning Center, Wilkes-Barre, PA.

Joseph Earyes

Mr. Joseph J. Earyes CPA., is Chief Retail Banking & Operations Officer of First National Community Bank., a subsidiary of First National Community Bancorp, Inc. Prior to holding this position, he served as First Senior Vice President and Retail Banking Officer of the Bank from February 2011 to February 2013 and Senior Vice President and Retail Banking Officer of the Bank since December 2008. Mr. Earyes, who has FINRA Series 7 and 63 licenses, also is a financial services representative of Invest Financial Corporation through that entity’s third party brokerage arrangement with the Bank. Prior to joining the Bank, Mr. Earyes was Chief Financial Officer of State Petroleum Distributors LLC, a wholesale fuel distributor from February 2006 to August 2008. Mr. Earyes has previous banking experience from his time as Executive Vice President and Chief Executive Officer of Fidelity Deposit and Discount Bancorp, Inc. of Dunmore, Pennsylvania, the holding company for The Fidelity Deposit and Discount Bank, from April 2001 to April 2004. Mr. Earyes is a licensed Certified Public Accountant and worked as a Partner in the Earyes/Alu LLP CPA firm that he co-owned from July 2004 to January 2006.

Mary Gardner

Ms. Mary Ann Gardner is Senior Vice President and Compliance Officer of the Bank, a position she has held since April 2013. Ms. Gardner is a Certified Regulatory Compliance Manager and has been an employee of the Bank since 1976. She previously served as Regulatory Compliance Manager from 2010 to 2011 and the Bank Secrecy Act, Compliance and Community Reinvestment Act Officer from 2011 to 2013.

Lisa Kinney

Ms. Lisa L. Kinney is Senior Vice President and Retail Lending Officer & Consumer Lending Manager of First National Community Bank, a subsidiary of First National Community Bancorp, Inc., since September 2008. Ms. Kinney has been an employee of the Bank since 1994, with her previous roles including Vice President and Indirect Lending Manager from January 2007 to September 2008; Vice President and Indirect Lending Officer from December 2005 to December 2006; and Assistant Cashier and Indirect Lending Officer from May 1998 to November 2005.

Brian Mahlstedt

Mr. Brian C. Mahlstedt is First Senior Vice President and Chief Lending Officer First National Community Bank, a subsidiary of First National Community Bancorp, Inc., since September 2013. Mr. Mahlstedt first joined the Bank in 1999 and served as Senior Vice President and Commercial Manager until 2009. From 2011 to September 2013, when he rejoined the Bank, Mr. Mahlstedt was a Senior Vice President, Senior Commercial Loan Officer at Wayne Bank. Mr. Mahlstedt also served as a Vice President, Senior Loan Officer at Pennstar Bank from 2009 to 2011.

Donald Ryan

Mr. Donald H. Ryan is Human Resources Officer and Senior Vice President First National Community Bank, a subsidiary of First National Community Bancorp, Inc. Before joining the Company, Mr. Ryan was the Operations Director at Johnson College with responsibility for human resources, information technology and facilities. From 1997 to 2009, he was President and principal of The Ryan Group, a Northeastern Pennsylvania based human resources consulting firm. Prior thereto, Mr. Ryan held senior human resources positions at National Westminster Bancorp, U.S. Trust Company of New York .

Joseph Coccia

Mr. Joseph Coccia is Director of First National Community Bancorp Inc., First National Community Bank. Mr. Coccia is President of Coccia Ford, Inc., (doing business as Coccia Ford Lincoln), a car dealership in Wilkes-Barre, Pennsylvania, and President of Eastern Auto Exchange, Inc. Mr. Coccia also served on the Lincoln Mercury Dealer Association Board.

William Bracey

Mr. William G. Bracey is an Independent Director of the Company. Mr. Bracey is director of the Bank. Mr. Bracey is the owner of two Shoprite Supermarkets, as well as an Ace Hardware Store, a NAPA Auto Parts Stores, and Hallmark Gold Crown Stores. Mr. Bracey currently serves on the Board of the Pennsylvania Food Merchants and Johnson College. He formerly served as Board member and Chairman of Affiliated Foods, Board member and Co-chairman of Associated Wholesale and Board member of Scranton Preparatory School.

Dominick DeNaples

Mr. Dominick L. DeNaples, Jr., is an Independent Director of First National Community Bancorp, Inc. He is President of DeNaples Auto Parts, Inc., President of Keystone Landfill Inc. and Vice President of Rail Realty Corp each of which he co-owns with Dominick L. DeNaples. He has been a director of the Bank since 1972 and served as Chairman of the Board of Directors of the Company from 1998 until he took a leave of absence from involvement with the Company and the Bank in February 2008. Shortly thereafter, the Federal Reserve Bank of Philadelphia (the “FRB”) and the Office of the Comptroller of the Currency (“OCC”) suspended Mr. DeNaples from office and prohibited him from any participation in the affairs of the Company or the Bank. Mr. DeNaples resigned as a director of the Company, effective May 12, 2012; however, he remains a director of the Bank, presently on leave of absence. Mr. DeNaples appealed the suspension and on January 29, 2013 the United States Court of Appeals for the District of Columbia ruled in his favor and issued a decision vacating the agencies’ suspension orders and remanding on certain other matters. Pursuant to a Joint Motion for Dismissal with Prejudice (the “Joint Motion”), the OCC and Mr. DeNaples agreed that (i) Mr. DeNaples would file a complete Form 914 Notice with the OCC to serve as a Director of the Bank, (ii) that he will not serve on the Bank’s Audit Committee or Compliance Committee, and (iii) that for Mr. DeNaples to hold any position other than that described in the OCC notice (including Chairman of the Board) will require additional filings with the OCC. Mr. DeNaples filed a Form 914 with the OCC on September 19, 2013 and the OCC has 90 days from the filing of a complete Form 914 Notice to give a final determination. If Mr. DeNaples is elected at the annual meeting of shareholders, his actual service as a Director would be subject to the satisfaction of any FRB Notice or Approval requirements deemed applicable.

Joseph DeNaples

Mr. Joseph L. DeNaples is Independent Director of the company. He is a partner at the law firm of Cipriani & Werner, PC. and is Senior Counsel and Director of Risk Management for Mount Airy Resort & Casino. He focuses his practice in banking, commercial litigation, real estate development, gaming law, lending and bankruptcy. Mr. DeNaples also serves as Solicitor for both the Lackawanna County Sheriff's Office and the County of Lackawanna Transit System Authority. He previously clerked for the Honorable Trish Corbett at the Lackawanna County Court of Common Pleas and for the Honorable Correale Stevens at the Pennsylvania Superior Court. He is admitted to practice in Pennsylvania, as well as the U.S. District Court for the Middle District of Pennsylvania and the U.S. Bankruptcy Court for the Middle District of Pennsylvania. He is a member of the Lackawanna County Bar Association. He currently serves on the board at the Northeastern Pennsylvania Council Boy Scouts of America and Saint Francis of Assisi Kitchen. He is a graduate of Scranton Preparatory School, the University of Scranton with a Bachelor of Arts in History and Villanova University School of Law with a Juris Doctor.

Louis DeNaples

Dr. Louis A. DeNaples, Jr., is an Independent Director of First National Community Bancorp Inc., First National Community Bank., since 2008. He is a licensed physician and practices emergency medicine at Geisinger-Community Medical Center Emergency Department in Scranton, Pennsylvania. Dr. DeNaples served as Director and Vice Chairman for The Community’s Bank of Bridgeport Connecticut from 2001 through September 2013. Dr. DeNaples’ understanding of the banking and medical industries, considerable community and charitable involvement qualifies and service as Director of the Company and the Bank since 2008 qualifies him to serve as a director of the Company. Dr. DeNaples is the son of former director, Louis A. DeNaples and the nephew of director, Dominick L. DeNaples. Dr. DeNaples is a Class B director whose term was to expire at the 2012 annual meeting of shareholders.

Vithalbhai Dhaduk

Mr. Vithalbhai D. Dhaduk, MD., is Independent Director of the company. He is the Head of Neurology at Professional Neurological Associates in Dickson City and serves as Assistant Professor of Neurology at the Geisinger Commonwealth School of Medicine. He is also an experienced entrepreneur in the field of pharmaceutical biotechnology, with expertise in research & development, manufacturing and marketing of biotechnology. He currently serves on a number of boards including Chairman of Dap Dhaduk 1-8; President and Chairman, Apicore LLC; Chairman, Caritas International Trading Inc.; President and Chairman, Caritas Real Estate Group; President and Chairman, Core Hospitality LLC; Chairman, Global Pharma Analytics; President and Chairman, Somahlution; President and Chairman, Star Real Estate LLC; and Chairman, Geo Natural Energy. Dr. Dhaduk is a graduate of M.P. Shah Medical College where he received Bachelor of Medicine and Bachelor of Surgery degrees. He is a member of the Pennsylvania Medical Society, Lackawanna County Medical Society, American Medical Association, MS Society, Parkinson’s Support Group, National Headache Foundation, Alzheimer’s Support Group and Who’s Who Registry. Dr. Dhaduk also serves as a cultural ambassador for Indian culture as chairman of Saurashtra Patel Cultural Samaj.

Keith Eckel

Mr. Keith W. Eckel is an Independent Director of First National Community Bancorp Inc., First National Community Bank. Mr. Eckel was named to the Company Board’s Audit, Corporate Governance and Risk Management Committees. Also, on September 24, 2014, the Board of Directors (the “Bank Board”) of First National Community Bank (the “Bank ”), a wholly-owned subsidiary of the Company, elected Mr. Eckel to serve as director of the Bank. Mr. Eckel was named to the Bank Board’s Compliance and Directors’ Loan Committee.

Kathleen Lambert

Ms. Kathleen McCarthy Lambert is Independent Director of the company. She is an owner of McCarthy Tire Service Company and subsidiaries where she serves as Chief Financial Officer and Corporate Secretary. She also currently serves on a number of boards including Vice Chairman of the Board, King’s College; Chairman of the Board, Wyoming Valley Health Care System/CHS; Chairman of the Board, Association for the Blind; Scranton Diocesan Finance Council, Beatrice Eck Foundation, and the Greater Wilkes-Barre Chamber of Business and Industry. In addition to her board memberships, she is actively involved in fundraising activities for numerous non-profit organizations, including the United Way, American Heart Association, St. Vincent DePaul Soup Kitchen, King’s College, the Catholic Youth Center, Holy Redeemer High School, John Heinz Rehab, Big Brothers/Big Sisters and Volunteers in Medicine. She is a past recipient of the Athena Award and Top 25 Business Women in NEPA award. She is a graduate of King’s College with a Bachelor of Science degree in Accounting and Business Administration and is a Certified Public Accountant.

Thomas Melone

Mr. Thomas J. Melone, CPA, is an Independent Director of First National Community Bancorp Inc., First National Community Bank, since May 25, 2011. Mr. Melone is a Partner with the Albert B. Melone Company, a leading provider of accounting, tax and consulting services throughout the Northeastern Pennsylvania region. Mr. Melone, who has been with this firm since 1984, leads the firm’s Tax Preparation and Advisory Services line as well as its Small Business Advisory and Consulting Services line. Additionally, he has extensive experience in the financial management of public school districts operating in the Commonwealth of Pennsylvania. Mr. Melone is also an owner of Pro-Data Processing, Inc. Mr. Melone is an active member of several profession, business and community organizations including the American Institute of Certified Public Accountants, Pennsylvania Institute of Certified Public Accountants and the Allied Services Board, specifically serving as Chairman of the Allied Institute of Rehabilitation Medicine and the John Heinz Institute of Rehabilitation Medicine. Mr. Melone is a graduate of King’s College, Wilkes-Barre, Pennsylvania. Mr. Melone’s community involvement, extensive business and accounting experience and service as Director of the Company and the Bank qualify him to serve as a director of the Company.

John Moses

Mr. John P. Moses is an Independent Director of First National Community Bancorp, Inc and First National Community Bank. Mr. Moses has served as the Chairman of Blue Cross of Northeastern Pennsylvania since 1997 and as an attorney in private practice since 1971, including as Of Counsel at the law firm of Cozen & O’Connor since 2009. During his career, he also has served as chair of the Northeast Pennsylvania Heart Association and as Chairman and President of the Board of Governors of St. Jude Children’s Research Hospital (“St. Jude”), and as Chief Executive Officer for ALSAC, the fundraising arm of St. Jude. Mr. Moses also has had a distinguished career in public service, having served as a member of various state commissions and as counsel to various state and local judicial, executive, legislative and administrative offices and non-profit organizations. He has received numerous awards for his contributions in public service, business, the law and charitable causes, including the Ellis Island Medal of Honor. He also serves on the boards of Villanova University School of Law and The Commonwealth Medical College. Admitted to practice law in Pennsylvania and before the U.S. Supreme Court, he is a graduate of the Villanova University School of Law.