People: First National Community Bancorp Inc (FNCB.PK)

FNCB.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Dominick DeNaples

76 2010 Independent Chairman of the Board of the company and the bank

Steven Tokach

67 2011 President, Chief Executive Officer, Director of the Company and the Bank

James Bone

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

Gerard Champi

53 2011 Chief Operating Officer of the Bank

Cathy Conrad

41 2013 Senior Vice President and Chief Credit Administration Officer

Joseph Earyes

57 2013 First Senior Vice President and Chief Retail Banking & Operations Officer of the Bank

Lisa Kinney

44 2011 Vice President and Retail Lending Officer & Consumer Lending Manager of the Bank

Brian Mahlstedt

54 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

Michael Cestone

82 1998 Director, Secretary of Company and the Bank

William Bracey

2014 Director

Joseph Coccia

59 1998 Director

Keith Eckel

61 2014 Director

Dominick DeNaples

76 2010 Independent Director

Louis DeNaples

46 2008 Independent Director of the Company and the Bank

Thomas Melone

55 2011 Independent Director of the Company and the Bank

John Moses

67 1999 Independent Director

Biographies

Name Description

Dominick DeNaples

Mr. Dominick L. DeNaples is 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.

Steven Tokach

Mr. Steven R. Tokach is President, Chief Executive Officer, Director of First National Community Bancorp, Inc., First National Community Bank. He has served as the interim President and Chief Executive Officer of the Company and the Bank since December 5, 2011. Mr. Tokach also serves as a director of the Company and the Bank. Previously, Mr. Tokach was retired from banking since 2006. Prior to that, he was Senior Vice President and Chief Credit Administrator for Community Bank, N.A., a multi-billion dollar bank with locations in upstate New York and Northeastern Pennsylvania, from 2004 to 2006. Mr. Tokach served as Regional President of First Liberty Bank & Trust, N.A., the Pennsylvania bank division of Community Bank, N.A, from 2001 to 2004. He served as President of First Liberty Bank in Jermyn, Pennsylvania from 1996 to 2001 and as Executive Vice President and Chief Operating Officer from 1991 to 1996. Prior to that, Mr. Tokach worked for three other banks located in Pennsylvania, serving as Vice President of First Eastern Bank from 1989 to 1991, as Vice President of Guaranty Bank, N.A. from 1986 to 1989 and as Vice President of The First National Bank of Jermyn from 1982 to 1986. Prior to his banking career, Mr. Tokach was a Bank Examiner with the Office of the Comptroller of the Currency (the “OCC”) from 1968 to 1982, supervising or assisting in the examination of national banks. Mr. Tokach is a graduate of King’s College, Wilkes-Barre, Pennsylvania, where he earned his bachelor’s degree in accounting. He is a former member of the boards of directors of the Scranton Chamber of Commerce and the United One Credit Bureau.

James Bone

Mr. James M. Bone, Jr., CPA, has been appointed as 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.

Gerard Champi

Mr. Gerard A. Champi is Chief Operating Officer 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 a 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.

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.

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.

Lisa Kinney

Ms. Lisa L. Kinney is 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 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 and The Federal Reserve Bank of New York.

Michael Cestone

Mr. Michael J. Cestone, Jr., is Director, Secretary of First National Community Bancorp, Inc., First National Community Bank. Mr. Cestone has been CEO of Mastriani Realty Co., a company that he also owns, since 1959. Mr. Cestone’s understanding of land development and the building industry, involvement in the community and service as a director of the Bank for over 44 years qualifies him to serve as a director of the Company. Mr. Cestone is a Class A director whose term was to expire at the 2011 annual meeting of shareholders, which has not yet been held.

William Bracey

Mr. William G. Bracey is Director of the Company. Mr. Bracey is director of the Bank.

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.

Keith Eckel

Mr. Keith W. Eckel is 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.

Dominick DeNaples

Mr. Dominick L. DeNaples, Jr., is 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.

Louis DeNaples

Dr. Louis A. DeNaples, Jr., is 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.

Thomas Melone

Mr. Thomas J. Melone, CPA, is 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 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.
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