People: Citizens & Northern Corp (CZNC.PH)
CZNC.PH on Philadelphia Stock Exchange
18.66USD
1 May 2013
18.66USD
1 May 2013
Price Change (% chg)
$-0.51 (-2.66%)
$-0.51 (-2.66%)
Prev Close
$19.17
$19.17
Open
$18.66
$18.66
Day's High
$18.66
$18.66
Day's Low
$18.66
$18.66
Volume
700
700
Avg. Vol
--
--
52-wk High
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--
52-wk Low
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Charles Updegraff |
60 | 2010 | Chairman of the Board, President, Chief Executive Officer; President, Chief Executive Officer of Citizens & Northern Bank |
Mark Hughes |
51 | 2000 | Treasurer |
Dawn Besse |
61 | 2008 | Executive Vice President and Chief Credit Officer of Citizens & Northern Bank |
Shelley D'Haene |
52 | 2013 | Executive Vice President and Director - Alternate Delivery Channels of Citizens & Northern Bank |
Harold Hoose |
46 | 2005 | Executive Vice President and Director - Lending of Citizens & Northern Bank |
George Raup |
59 | 2008 | Executive Vice President and Chief Information Officer of Citizens & Northern Bank |
John Reber |
46 | 2011 | Executive Vice President and Director - Risk Management of Citizens & Northern Bank |
Thomas Rudy |
48 | 2004 | Executive Vice President and Director - Branch Delivery of Citizens & Northern Bank |
Deborah Scott |
53 | 1999 | Executive Vice President and Director - Trust Department of Citizens & Northern Bank |
James Towner |
66 | Lead Independent Director | |
Dennis Beardslee |
62 | 1999 | Independent Director |
Jan Fisher |
58 | 2002 | Independent Director |
R. Bruce Haner |
65 | 1998 | Independent Director |
Susan Hartley |
55 | 1998 | Independent Director |
Leo Lambert |
59 | 2001 | Independent Director |
Raymond Mattie |
49 | 2007 | Independent Director |
Edward Owlett |
58 | 1994 | Independent Director |
Leonard Simpson |
64 | 1989 | Independent Director |
Ann Tyler |
68 | 2002 | Independent Director |
Biographies
| Name | Description |
|---|---|
Charles Updegraff |
Mr. Charles H. Updegraff, Jr., is Chairman of the Board, President, Chief Executive Officer of Citizens & Northern Corporation and President, Chief Executive Officer of Citizens & Northern Bank Citizens & Northern Bank, a subsidiary of the company. Mr. Updegraff has been the Chairman of Citizens & Northern Corporation and Citizens & Northern Bank since September 2010, and President and Chief Executive Officer of Citizens & Northern Corporation and Citizens & Northern Bank since January 2010; formerly President and Chief Executive Officer of Canisteo Valley Corporation and First State Bank from May 2008 to September 2010; formerly Executive Vice President and Chief Operating Officer of C&N Bank from May 2007 to January 2010; formerly Chairman, President & Chief Executive Officer of Citizens Bancorp, Inc. and Citizens Trust Company from 1980 to May 2007. He received his Bachelor of Science from Bloomsburg University and has attended numerous banking schools. He has served and continues to serve on the board of nonprofits in his local community. |
Mark Hughes |
Mr. Mark A. Hughes is Treasurer of Citizens & Northern Corp. He has been Executive Vice President and Chief Financial Officer of the Bank since August 2000. |
Dawn Besse |
Ms. Dawn A. Besse is Executive Vice President and Chief Credit Officer of Citizens & Northern Bank, a subsidiary of Citizens & Northern Corp. Formerly Executive Vice President and Director of Sales, Service and Employee Development of C&N Bank since August 2000. |
Shelley D'Haene |
Ms. Shelley L. D'Haene is Executive Vice President and Director - Alternate Delivery Channels of Citizens & Northern Bank., the subsidiary of Citizens & Northern Corp. Formerly Vice President and Cash Management Coordinator of the Bank since February 2006. |
Harold Hoose |
Mr. Harold F. Hoose, III, is Executive Vice President and Director - Lending of Citizens & Northern Bank, the subsidiary of Citizens & Northern Corp. |
George Raup |
Mr. George M. Raup is Executive Vice President and Chief Information Officer of Citizens & Northern Bank, a subsidiary of Citizens & Northern Corp. Formerly Vice President of Citizens Trust Company. |
John Reber |
Mr. John M. Reber is Executive Vice President and Director - Risk Management of Citizens & Northern Bank, a subsidiary of Citizens & Northern Corp. Formerly Vice President and Director of Risk Management of the Bank since June 2004. |
Thomas Rudy |
Mr. Thomas L. Rudy, Jr. is Executive Vice President and Director - Branch Delivery of Citizens & Northern Bank, a subsidiary of Citizens & Northern Corp. He has been President of C&N Financial Services Corporation since January 2000. |
Deborah Scott |
Ms. Deborah E. Scott is Executive Vice President and Director - Trust Department of Citizens & Northern Bank., the subsidiary of Citizens & Northern Corp. |
James Towner |
Mr. James E. Towner is Lead Independent Director of Citizens & Northern Corp. Mr. Towner is retired with over 30 years of experience with Times Shamrock Communications, including over 20 years as publisher. He has served on the board of several nonprofits within his local community. He received his Bachelor of Science from Elmira College. |
Dennis Beardslee |
Mr. Dennis F. Beardslee is Independent Director of Citizens & Northern Corp. Mr. Beardslee has owned and operated Terrace Lanes Bowling Center since 1984. He received his Bachelor of Arts from Mansfield University. He serves on several boards of nonprofits within his local community. |
Jan Fisher |
Ms. Jan E. Fisher is Independent Director of Citizens & Northern Corp. Ms. Fisher is the Executive Vice President & Chief Operating Officer of Susquehanna Health, Williamsport, PA; formerly the Executive Vice President & Chief Operating Officer of Laurel Health System and President & Chief Executive Officer of Soldiers & Sailors Memorial Hospital, Wellsboro, PA. She received her Bachelor of Science from Purdue University and Master of Business Administration from the University of Miami. Ms. Fisher has served and continues to serve on boards of many nonprofits within her local community and industry. |
R. Bruce Haner |
Mr. R. Bruce Haner is Independent Director of Citizens & Northern Corp. Mr. Haner owned and operated an auto dealership for over 30 years. Mr. Haner has attended various Pennsylvania Bankers Association, American Bankers Association, and Federal Reserve seminars and workshops. |
Susan Hartley |
Ms. Susan E. Hartley is Independent Director of Citizens & Northern Corp. Ms. Hartley has been an attorney since 1984. She received her Bachelor of Arts from Elmira College, Master of Arts from State University of New York at Buffalo, and Doctorate of Jurisprudence from State University of New York at Buffalo School of Law. |
Leo Lambert |
Mr. Leo F. Lambert is Independent Director of Citizens & Northern Corp. Mr. Lambert has been the President and General Manager of Fitzpatrick & Lambert, Inc. since 1978. Mr. Lambert received his Bachelor of Science from St. Francis College Loretto. Mr. Lambert has served and continues to serve on the boards of many nonprofits within his community. |
Raymond Mattie |
Mr. Raymond R. Mattie is Independent Director of Citizens & Northern Corporation. Mr. Mattie has been the President of M&S Conversion Co. Inc. since 1992 and has held various positions within M&S Conversion Co. Inc. since 1979. Mr. Mattie received his Associates Degree from Williamsport Area Community College. He serves on the board of nonprofits within his community. |
Edward Owlett |
Mr. Edward H. Owlett, III is Independent Director of Citizens & Northern Corp. Mr. Owlett has been the President & Chief Executive Officer of Putnam Company since 1995. Mr. Owlett was an attorney at Owlett & Lewis, PC from 1981 to 2001. He received his Bachelor of Science from Wharton School of Business and his Doctorate of Jurisprudence from University of Pittsburgh. He serves on various organizations within his local community. |
Leonard Simpson |
Mr. Leonard Simpson is Independent Director of Citizens & Northern Corp. Mr. Simpson has been an attorney since 1975, having served as Sullivan County District Attorney from 1977 through 1993 and from 2008 until present. He received his Bachelor of Science from Gettysburg College and his Doctorate of Jurisprudence from Cumberland School of Law, Sanford University. Mr. Simpson has served and continues to serve on the boards of various nonprofits within his local community. |
Ann Tyler |
Ms. Ann M. Tyler, CPA, is Independent Director of Citizens & Northern Corp. Ms. Tyler is a retired certified public accountant from her firm Ann M. Tyler CPA, PC, which she owned and operated for over 15 years. Prior to starting her own firm, Ms. Tyler was a certified public accountant with Brodart Company and Parente Randolph LLC for over 9 years. She received her Bachelor of Arts from Lycoming College. Ms. Tyler has served and continues to serve on various boards of nonprofits within her community. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Charles Updegraff |
824,723 |
Mark Hughes |
414,882 |
Dawn Besse |
274,278 |
Shelley D'Haene |
-- |
Harold Hoose |
274,573 |
George Raup |
-- |
John Reber |
-- |
Thomas Rudy |
180,254 |
Deborah Scott |
312,422 |
James Towner |
-- |
Dennis Beardslee |
-- |
Jan Fisher |
-- |
R. Bruce Haner |
-- |
Susan Hartley |
-- |
Leo Lambert |
-- |
Raymond Mattie |
-- |
Edward Owlett |
-- |
Leonard Simpson |
-- |
Ann Tyler |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Charles Updegraff |
0 | 0 |
Mark Hughes |
22,504 | 44,212 |
Dawn Besse |
11,515 | 81,423 |
Shelley D'Haene |
0 | 0 |
Harold Hoose |
711 | 398 |
George Raup |
0 | 0 |
John Reber |
0 | 0 |
Thomas Rudy |
7,202 | 6,921 |
Deborah Scott |
19,406 | 33,130 |
James Towner |
0 | 0 |
Dennis Beardslee |
0 | 0 |
Jan Fisher |
0 | 0 |
R. Bruce Haner |
0 | 0 |
Susan Hartley |
0 | 0 |
Leo Lambert |
0 | 0 |
Raymond Mattie |
0 | 0 |
Edward Owlett |
0 | 0 |
Leonard Simpson |
0 | 0 |
Ann Tyler |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
BESSE DAWN A |
39 | $19.68 |
LAMBERT LEO F |
14 | $19.65 |
LAMBERT LEO F |
31 | $19.65 |
LAMBERT LEO F |
117 | $19.62 |
MATTIE RAYMOND R |
47 | $19.35 |
LAMBERT LEO F |
265 | $18.74 |
BESSE DAWN A |
237 | $19.58 |
SIMPSON LEONARD |
100 | $19.30 |
TOWNER JAMES E |
1,251 | $19.21 |
MATTIE RAYMOND R |
290 | $19.36 |
FISHER JAN E |
334 | $19.36 |
MATTIE RAYMOND R |
45 | $19.78 |
SIMPSON LEONARD |
100 | $15.06 |
MATTIE RAYMOND R |
71 | $19.67 |
RAUP GEORGE M |
23 | $19.76 |
UPDEGRAFF CHARLES H JR |
39 | $19.76 |
D HAENE SHELLEY L |
24 | $19.76 |
REBER JOHN M |
25 | $19.76 |
RUDY THOMAS L JR |
50 | $19.76 |
SCOTT DEBORAH E |
72 | $19.76 |
HOOSE HAROLD F III |
56 | $19.76 |
HUGHES MARK A |
72 | $19.76 |
BESSE DAWN A |
42 | $19.76 |
LAMBERT LEO F |
31 | $19.73 |
LAMBERT LEO F |
13 | $19.73 |
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