People: Fulton Financial Corp (FULT.O)
FULT.O on Nasdaq
11.37USD
18 Jun 2013
11.37USD
18 Jun 2013
Price Change (% chg)
$0.16 (+1.43%)
$0.16 (+1.43%)
Prev Close
$11.21
$11.21
Open
$11.24
$11.24
Day's High
$11.40
$11.40
Day's Low
$11.18
$11.18
Volume
499,615
499,615
Avg. Vol
777,347
777,347
52-wk High
$11.91
$11.91
52-wk Low
$8.75
$8.75
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
E. Philip Wenger |
55 | 2013 | Chairman of the Board, President, Chief Executive Officer |
Charles Nugent |
64 | 2001 | Chief Financial Officer, Senior Executive Vice President |
Philmer Rohrbaugh |
60 | 2012 | Senior Executive Vice President, Chief Risk Officer |
Beth Chivinski |
2013 | Executive Vice President, Chief Audit Executive | |
Craig Hill |
57 | 2006 | Senior Executive Vice President, Senior Human Resources Officer |
Craig Roda |
56 | 2011 | Senior Executive Vice President - Community Banking |
James Shreiner |
63 | 2006 | Senior Executive Vice President - Administrative Services |
Michael DePorter |
2013 | Senior Vice President, Chief Accounting Officer, Controller | |
George Hodges |
62 | 2001 | Lead Independent Director |
R. Scott Smith |
66 | 2012 | Director |
Joe Ballard |
71 | 2011 | Independent Director |
John Bond |
69 | 2006 | Independent Director |
Craig Dally |
56 | 2000 | Independent Director |
Denise Devine |
57 | 2012 | Independent Director |
Patrick Freer |
63 | 1996 | Independent Director |
Albert Morrison |
66 | 2012 | Independent Director |
Gary Stewart |
65 | 2001 | Independent Director |
Ernest Waters |
64 | 2012 | Independent Director |
David Hostetter |
Executive Vice President |
Biographies
| Name | Description |
|---|---|
E. Philip Wenger |
Mr. E. Philip Wenger is Chairman of the Board, President, Chief Executive Officer of Fulton Financial Corporation. He previously served as President and Chief Operating Officer of Fulton Financial Corporation from 2008 to 2012, a Director of Fulton Bank from 2003 to 2009, Chairman of Fulton Bank from 2006 to 2009 and has been employed by Fulton in a number of positions since 1979. |
Charles Nugent |
Mr. Charles J. Nugent is no longer Chief Financial Officer, Senior Executive Vice President of Fulton Financial Corporation effective December 31, 2013. He served as Executive Vice President and Chief Financial Officer of Fulton Financial Corporation from 1992 to 2001. Mr. Nugent has served as a director of the Federal Home Loan Bank of Pittsburgh since 2010. |
Philmer Rohrbaugh |
Mr. Philmer H. Rohrbaugh has been appointed as Senior Executive Vice President, Chief Risk Officer of Fulton Financial Corp. He serves as Managing partner of KPMG, LLP's Chicago office from 2009 to 2012. He originally joined KPMG in 2002 where he has held various management positions and also has more than 25 years of experience in various positions at Arthur Andersen. Mr. Rohrbaugh, who is a Certified Public Accountant, also serves on the Board of Directors of Burnham Holdings, Inc. and Ann & Robert H. Lurie's Children's Hospital of Chicago. |
Beth Chivinski |
Ms. Beth Ann L. Chivinski is appointed as the Executive Vice President, Chief Audit Executive of Fulton Financial Corporation, effective April 1, 2013. Ms. Chivinski has been with Fulton since 1994 and currently serves as Fulton's Executive Vice President, Controller and Principal Accounting Officer. Prior to joining Fulton, she worked for one of the nation's auditing and accounting firms in their audit practice. |
Craig Hill |
Mr. Craig H. Hill is Senior Executive Vice President, Senior Human Resources Officer of Fulton Financial Corporation. He was Executive Vice President/Director of Human Resources from 1999 through 2005. Mr. Hill serves as the Corporation's Senior Human Resources Officer. |
Craig Roda |
Mr. Craig A. Roda is Senior Executive Vice President - Community Banking of Fulton Financial Corp. He serves as Chairman and Chief Executive Officer of Fulton Bank, N.A., since February 2009. Chief Executive Officer and President of Fulton Bank, N.A. from 2006 to 2009. |
James Shreiner |
Mr. James E. Shreiner is Senior Executive Vice President - Administrative Services of Fulton Financial Corporation. He was Executive Vice President of Fulton Financial Corporation and Executive Vice President of Fulton Bank from 2000 to 2005. |
Michael DePorter |
Mr. Michael J. DePorter is Senior Vice President, Chief Accounting Officer, Controller of Fulton Financial Corporation. In this position, he will oversee all of the company's accounting-related functions. DePorter joined Fulton Financial in 1995 as assistant corporate controller. In 1997 he was promoted to vice president/assistant corporate controller. In 2004, DePorter was promoted to senior vice president/assistant corporate controller, a position he has held until the present. As assistant corporate controller, DePorter supervised the company's financial reporting to the Securities and Exchange Commission, corporate income tax, financial systems and accounting research. Prior to joining Fulton Financial, DePorter was an audit manager at KPMG LLP in Baltimore, Maryland. DePorter is a Certified Public Accountant. He graduated cum laude from Bucknell University with a Bachelor of Science degree in Business Administration with a major in Accounting. He will graduate from the American Bankers Association's Stonier Graduate School of Banking in June 2013. |
George Hodges |
Mr. George W. Hodges is Lead Independent Director of Fulton Financial Corp. Mr. Hodges was a Director of Drovers & Mechanics Bank until it was merged into Fulton Bank in 2001, and has served on the Board of Directors of Fulton Bank since 2012. He has been a Director of York Water Company from 2000 to present (NASDAQ:YORW), Director of The Wolf Organization, Inc. from 2008 to present (regional distributor and sourcing company of kitchen and bath products and specialty building products), a Director of Burnham Holdings, Inc. from 2006 to present, the parent company of fourteen subsidiaries that are domestic manufacturers of boilers and related HVAC products and accessories (including furnaces, radiators and air conditioning systems), for residential, commercial and industrial applications, and has served on the boards of various for profit, non-profit and community organizations. Mr. Hodges served as non-executive Chairman of the Board of The Wolf Organization from 2008 to 2009. Prior to being Chairman, Mr. Hodges was a member of the Office of the President of The Wolf Organization from 1986 to 2008. He has also served as a Director of Topflight Corp. from 2008 to present, Adhesive Research Inc. from 2010 to present and Conductive Technologies, Inc. from 2010 to present (three related private industrial companies that manufacture labels, shrinkable film, conductive printing, and converted parts). |
R. Scott Smith |
Mr. R. Scott Smith, Jr., is Director of Fulton Financial Corp. He is Director of Fulton since 2001. Mr. Smith is the retired Chairman of the Board and Chief Executive Officer of Fulton. He served as Chairman of the Board and Chief Executive Officer from January 2006 to December 2012 and also served as a Director of Fulton Bank from 1993 to 2002. He has been a Director of The Federal Reserve Bank of Philadelphia from 2010 to present and a member of the Federal Advisory Council to the Federal Reserve Board, Washington, DC from 2008 to 2010. Mr. Smith was a Director of the American Bankers Association from 2006 to 2009, was employed by Fulton from 1978 to 2012 in various positions and worked in financial services since 1969. |
Joe Ballard |
Lieutenant General Joe N. Ballard is Independent Director of Fulton Financial Corp. He is Director of Fulton since January 2011 and The Columbia Bank since 2006. Mr. Ballard is the President and CEO of The Ravens Group, Inc., a management and staffing firm headquartered in Maryland. |
John Bond |
Mr. John M. Bond, Jr. is Independent Director of Fulton Financial Corporation. He is Director of Fulton since 2006 and The Columbia Bank since 1988. Mr. Bond serves as a Director of the Federal Home Loan Bank of Atlanta, 2005 to present. He was a Director of Columbia Bancorp from 1987 to 2006 when Columbia Bancorp merged with Fulton and retired as Chief Executive Officer of The Columbia Bank in 2006. He was the former Chairman of the Maryland Bankers Association, 2001 to 2002, and serves as a Trustee of Goucher College 1997 to present. Mr. Bond is admitted and licensed to practice law in New York. |
Craig Dally |
Mr. Craig A. Dally is Independent Director of Fulton Financial Corp. He is Director of Fulton since 2000 and Lafayette Ambassador Bank since 1990. Mr. Dally is a Judge for the Third Judicial District of Pennsylvania, 2010 to present. He is admitted and licensed to practice law in Pennsylvania and a former partner of Pierce & Dally, LLP (law firm). He previously served as a member of the Pennsylvania House of Representatives, District 138, from 1996 to 2010 and is a former Director of the Pennsylvania Higher Education Assistance Agency, 2007 to 2010. He serves as a Director of Nazareth Area YMCA, 1993 to present; Courtney Anne Diacont Memorial Foundation, 2010 to present; and Two Rivers Health and Wellness Foundation, 2003 to present. |
Denise Devine |
Ms. Denise L. Devine is Independent Director of Fulton Financial Corp. She is Director of Fulton since 2012. Ms. Devine is the founder and has been the Chief Executive Officer of Nutripharm, Inc. since 1997, a company that has generated a portfolio of composition and process patents to create innovative natural food, beverage, pharmaceutical and nutraceutical products that facilitate nutrition and lifelong health. She is also founder and CEO of a related company, Froose Brands, LLC, which is dedicated to developing and marketing convenient and natural beverage and snack solutions for the healthy growth and development of children. Ms. Devine, a certified public accountant, also previously served as Chief Financial Officer for Energy Solutions International and in financial management positions for Campbell Soup Company. Ms. Devine has served as Chair of the Pennsylvania State Board of Accountancy and on the Board of the American Institute of CPAs. Since 2006, Ms. Devine has served on the Board of Trustees of Villanova University and is currently the Chair of the Villanova University Audit and Risk Committees. She has also served as a member of the Board of Lourdes Health System since 2010. |
Patrick Freer |
Mr. Patrick J. Freer is Independent Director of Fulton Financial Corp. He is Director of Fulton since 1996. Mr. Freer was a Director of Lebanon Valley Farmers Bank, formerly known as Farmers Trust Bank, from 1980 until it was combined with Fulton Bank in 2007. He is the President of Strickler Insurance Agency, Inc. (insurance broker) and a Certified Insurance Counselor. |
Albert Morrison |
Mr. Albert Morrison, III is Independent Director of Fulton Financial Corp. He is Director of Fulton since 2012. Mr. Morrison is the Chairman of the Board of Burnham Holdings, Inc., the parent company of fourteen subsidiaries that domestic manufacturers of boilers and related HVAC products and accessories (including furnaces, radiators and air conditioning systems), for residential, commercial and industrial applications. Mr. Morrison was elected as a director of Burnham in 1986, became President and Chief Executive Officer of Burnham in 1988 and has served as Chairman since 2002. Mr. Morrison retired as Chief Executive Officer effective in April 2012 after thirty-eight years of service with Burnham Holdings, Inc. |
Gary Stewart |
Mr. Gary A. Stewart is Independent Director of Fulton Financial Corp. He is Director of Fulton since 2001. Mr. Stewart is a Director of The Stewart Companies (manufacturing holding company), Vice President of Apple Automotive Group, Inc., a Partner of Stewart Properties (real estate developer), President of Aspen Equity Group LLC (real estate) and has served on the boards of various for profit, non-profit and community organizations. He was a Director of York Bank & Trust Company from 1981 to 1998, and was a Director of Drovers & Mechanics Bank until it was merged into Fulton Bank in 2001. |
Ernest Waters |
Mr. Ernest J. Waters is Independent Director of Fulton Financial Corp. He is Director of Fulton since 2012 and has served as a Director of Fulton Bank, N.A. since 2011. Mr. Waters retired from Metropolitan Edison, a FirstEnergy company, in 2009, where he served as the Area Vice President and Area Manager. Mr. Waters joined the FirstEnergy companies (an investor-owned utility) in 1976 and held various positions in Auditing and Marketing during his tenure. Prior to joining the FirstEnergy companies, Mr. Waters was a public accountant and business consultant in Philadelphia. He is a former certified public accountant and holds an MBA from the University of Pittsburgh. Since 2007, Mr. Waters has served on the Board of Directors of the York Water Company (NASDAQ: YORW) where he chairs their Compensation Committee and is a member of the Governance Committee. In addition, Mr. Waters has served at leadership and committee levels with numerous community and non-profit organizations. He is the past Chairman of the Board of York Hospital and is currently a member of the Board, a member of the Executive Committee and chairs the Audit Committee for Wellspan Health, York Hospital’s parent company. |
David Hostetter |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
E. Philip Wenger |
1,327,740 |
Charles Nugent |
1,209,790 |
Philmer Rohrbaugh |
-- |
Beth Chivinski |
-- |
Craig Hill |
434,226 |
Craig Roda |
843,580 |
James Shreiner |
886,004 |
Michael DePorter |
-- |
George Hodges |
-- |
R. Scott Smith |
3,825,650 |
Joe Ballard |
-- |
John Bond |
-- |
Craig Dally |
-- |
Denise Devine |
-- |
Patrick Freer |
-- |
Albert Morrison |
-- |
Gary Stewart |
-- |
Ernest Waters |
-- |
David Hostetter |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
E. Philip Wenger |
18,090 | 7,955 |
Charles Nugent |
433,071 | 1,582,255 |
Philmer Rohrbaugh |
0 | 0 |
Beth Chivinski |
0 | 0 |
Craig Hill |
11,167 | 28,476 |
Craig Roda |
0 | 0 |
James Shreiner |
17,949 | 81,668 |
Michael DePorter |
0 | 0 |
George Hodges |
0 | 0 |
R. Scott Smith |
487,534 | 1,743,077 |
Joe Ballard |
0 | 0 |
John Bond |
0 | 0 |
Craig Dally |
0 | 0 |
Denise Devine |
0 | 0 |
Patrick Freer |
0 | 0 |
Albert Morrison |
0 | 0 |
Gary Stewart |
0 | 0 |
Ernest Waters |
0 | 0 |
David Hostetter |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
NUGENT CHARLES J |
24,029 | $11.65 |
DEPORTER MICHAEL J |
900 | $11.78 |
SMITH R SCOTT JR |
1,829 | $0.00 |
FREER PATRICK J |
1,829 | $0.00 |
WATERS ERNEST J |
1,829 | $0.00 |
DALLY CRAIG A |
1,829 | $0.00 |
MORRISON ALBERT III |
1,829 | $0.00 |
DEVINE DENISE L |
1,829 | $0.00 |
HODGES GEORGE W |
1,829 | $0.00 |
BALLARD JOE N |
1,829 | $0.00 |
BOND JOHN M JR |
1,829 | $0.00 |
STEWART GARY A |
1,829 | $0.00 |
ALBERTSON JEFFREY G |
14 | $0.00 |
FREER PATRICK J |
240 | $11.18 |
STEWART GARY A |
14 | $0.00 |
NUGENT CHARLES J |
813 | $0.00 |
SMITH R SCOTT JR |
1,298 | $11.18 |
BOND JOHN M JR |
14 | $0.00 |
FREER PATRICK J |
2 | $11.18 |
NUGENT CHARLES J |
110 | $11.18 |
FULTON RUFUS A JR |
14 | $11.18 |
DALLY CRAIG A |
14 | $0.00 |
FREER PATRICK J |
14 | $0.00 |
DALLY CRAIG A |
94 | $11.18 |
HODGES GEORGE W |
14 | $0.00 |
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