People: National Penn Bancshares Inc (NPBC.O)

NPBC.O on Nasdaq

10.41USD
21 May 2013
Price Change (% chg)

$-0.08 (-0.76%)
Prev Close
$10.34
Open
$10.52
Day's High
$10.52
Day's Low
$10.32
Volume
478,166
Avg. Vol
564,187
52-wk High
$10.84
52-wk Low
$8.18

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Summary

Name Age Since Current Position

Thomas Beaver

 60 2009 Non-Executive Independent Chairman of the Board, Lead Director

Scott Fainor

 51 2010 President, Chief Executive Officer, Director

Jeffrey Feather

 70 2008 Independent Vice Chairman of the Board

Wayne Weidner

 70 2009 Vice Chairman of the Board

Michael Hughes

 56 2009 Chief Financial Officer, Senior Executive Vice President

Keene Turner

 33 2010 Executive Vice President, Chief Accounting Officer

Sandra Bodnyk

 61 2009 Senior Executive Vice President, Chief Risk Officer

H. Anderson Ellsworth

 65 2011 Group Executive Vice President, Corporate Secretary, Chief Legal Officer

David Kennedy

 51 2010 Group Executive Vice President, Chief Banking Officer

Donna Holton

 67 2008 Independent Director

Thomas Kennedy

 68 2008 Independent Director

Patricia Langiotti

 66 1986 Independent Director

Christian Martin

 57 2008 Independent Director

Michael Martin

 57 2011 Independent Director

Natalye Paquin

 52 2006 Independent Director

R. Chadwick Paul

 59 2008 Independent Director

C. Robert Roth

 65 1990 Independent Director

Michelle Debkowski

 2013 IR Officer
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Biographies

Name Description

Thomas Beaver

 Mr. Thomas A. Beaver, CPA, is Non-Executive Independent Chairman of the Board, Lead Director of National Penn Bancshares Inc. He has been a director of National Penn and National Penn Bank since 2005. In February 2008, Mr. Beaver was appointed lead independent director. Mr. Beaver, a certified public accountant (CPA), is a retired partner of Reinsel Kuntz Lesher LLP, a regional accounting, tax and consulting firm (1979 to present). He currently serves as a consultant to the firm in the business consulting group. He was the managing partner and CEO of its predecessor, Reinsel & Company, from 1994 to 2004. Mr. Beaver’s educational background includes a bachelor of science degree in Civil Engineering and an MBA from Lehigh University.

Scott Fainor

 Mr. Scott V. Fainor is President, Chief Executive Officer, Director of National Penn Bancshares Inc. Mr. Fainor is President and Chief Executive Officer of National Penn (January 2010 to present) and of National Penn Bank (2008 to present). Mr. Fainor was Senior Executive Vice President and Chief Operating Officer of National Penn from February 2008 through January 2010. Mr. Fainor was President and Chief Executive Officer of KNBT Bancorp, Inc. from October 2003 to February 2008. He has been a director of National Penn since January 2010 and a director of National Penn Bank since February 2008. Mr. Fainor’s educational background includes a bachelor of science degree in Marketing and Finance from DeSales University.

Jeffrey Feather

 Mr. Jeffrey P. Feather is Independent Vice Chairman of the Board of National Penn Bancshares Inc. Mr. Feather is the Managing Partner of Feather Ventures, LLC, a private investment firm (1999 to present), and Vice Chairman of National Penn. Previously, Mr. Feather served as Chairman of SunGard Pentamation, Inc., an administrative software and processing services company (1970 to 2006). Mr. Feather was initially elected as a director on February 1, 2008, in accordance with the merger agreement with KNBT Bancorp, Inc. Mr. Feather previously was a director of KNBT and its predecessor, Keystone Savings Bank, since 1979, where he served as chair since 2000. Mr. Feather’s educational background includes a bachelor of science degree in Industrial Engineering from Lafayette College and graduate work in Management Science at Lehigh University.

Wayne Weidner

 Mr. Wayne R. Weidner is Vice Chairman of the Board of National Penn Bancshares Inc. Mr. Weidner has been a director of National Penn since 1985, serving as its Chairman from 2002 until 2009. Mr. Weidner’s entire career was spent with National Penn, where he began in 1962. During his career with National Penn, Mr. Weidner served in various roles including President and CEO of National Penn Bank from 1991 to 2001. He was also President of National Penn from 1998-2001; President and CEO in 2001; Chairman, President and CEO from 2002-2004; Chairman and CEO from 2004 to 2006; and Chairman in 2007. Mr. Weidner is now Vice Chairman of the Board of National Penn. Mr. Weidner served three years on the board of directors of the Federal Reserve Bank of Philadelphia.

Michael Hughes

 Mr. Michael J. Hughes is Chief Financial Officer, Senior Executive Vice President of National Penn Bancshares Inc., since August 31, 2009. He was Chief Executive Officer of BSCV, Inc. and Chief Restructuring Officer at Boscov’s Department Store, LLC from May 2008 through August 30, 2009. Chief Operating Officer of Griffin Financial LLC, an investment banking firm, from August 2002 through April 2008.

Keene Turner

 Mr. Keene S. Turner is Executive Vice President, Chief Accounting Officer of National Penn Bancshares Inc., since February 2010. He was Vice President, Griffin Financial Group LLC, an investment banking firm, from February 2009 through January 2010. Assurance & Advisory Business Services, Ernst & Young, LLP, a professional services firm, from 2001 through February 2009.

Sandra Bodnyk

 Ms. Sandra L. Bodnyk is Senior Executive Vice President, Chief Risk Officer of National Penn Bancshares Inc., since March 26, 2009. She was Group Executive Vice President, Consumer/Small Business Banking from February 1, 2008 through March 26, 2009. Senior Executive Vice President and Chief Risk Officer of KNBT Bancorp, Inc. and Keystone Nazareth Bank & Trust Company from July 2006 to February 2008. Executive Vice President and Chief Risk Officer of Keystone Nazareth Bank from May 2005 to July 2006.

H. Anderson Ellsworth

 Mr. H. Anderson Ellsworth is Group Executive Vice President, Corporate Secretary, Chief Legal Officer of National Penn Bancshares Inc., since January 18, 2011. He is Executive Vice President and Securities Law Compliance Director of National Penn from January 2007 to January 2011. Senior Vice President from October 2004 to December 2006.

David Kennedy

 Mr. David B. Kennedy is Group Executive Vice President, Chief Banking Officer of National Penn Bancshares Inc., since January 1, 2010. He is President of Northern Region from February 1, 2008 to March 1, 2010. Executive Vice President and President of Greater Lehigh Valley Region of KNBT from May 2005 to February 2008.

Donna Holton

 Mrs. Donna D. Holton is Independent Director of National Penn Bancshares Inc. Mrs. Holton is the retired President & Chief Operating Officer of Turn of the Century Solution, Inc., an intellectual property company (1997 to 2006). Mrs. Holton was initially elected as a director on February 1, 2008, in accordance with the merger agreement with KNBT Bancorp, Inc. She previously served as a director of KNBT and its predecessor, Keystone Savings Bank, since 2002. Mrs. Holton’s educational background includes a bachelor of arts degree in Economics from the University of Michigan.

Thomas Kennedy

 Mr. Thomas L. Kennedy, Esq. is Independent Director of National Penn Bancshares Inc. Mr. Kennedy is President of the law firm of Kennedy & Lucadamo, P.C., Hazleton, Pennsylvania (1969 to present). Mr. Kennedy was initially elected as director on February 1, 2008, in accordance with the merger agreement with KNBT Bancorp, Inc. He previously served as a a director of KNBT since 2005. Mr. Kennedy is an attorney-at-law and concentrates his practice on business and estate planning and related litigation. In 1998, as Chairman of the Board of First Federal Savings and Loan Association of Hazleton (a mutual thrift), a position he had held since 1988, Mr. Kennedy oversaw the company’s initial public offering. Mr. Kennedy’s educational background includes a bachelor of arts degree in English from the University of Scranton and a juris doctorate from the Boston College Law School.

Patricia Langiotti

 Ms. Patricia L. Langiotti, PMC, is Independent Director of National Penn Bancshares Inc. Ms. Langiotti, a professional management consultant (PMC), is President of Creative Management Concepts, a management consulting firm (1982 to present). Ms. Langiotti has been a director of National Penn since 1986. In addition to her work with National Penn, Ms. Langiotti is a director of two privately held corporations and various not-for-profit organizations. Ms. Langiotti’s educational background includes a bachelor of business administration degree from the University of Virginia.

Christian Martin

 Mr. Christian F. Martin, IV, is Independent Director of National Penn Bancshares Inc. Mr. Martin is Chairman and Chief Executive Officer of C. F. Martin & Co., Inc., a guitar manufacturer (1986 to present). Mr. Martin was initially elected as a director on February 1, 2008, in accordance with the merger agreement with KNBT Bancorp, Inc. He previously served as a director of KNBT and its predecessor, Keystone Savings Bank, since 2003. Mr. Martin’s educational background includes a bachelor’s degree from Boston University’s School of Management.

Michael Martin

 Mr. Michael E. Martin is Independent Director of National Penn Bancshares Inc. Mr. Martin is Head of the Financial Institutions Group of Warburg Pincus LLC, a private equity firm (2009 to present). Previously, Mr. Martin served as President of Brooklyn NY Holdings, LLC, a private investment company (2006 to 2009). Mr. Martin was Vice Chairman and Managing Director of UBS Investment Bank where he also served as a member of the UBS Investment Bank Board and its Global Executive Committee. Mr. Martin’s educational background includes a bachelor of science degree in Economics from Claremont Men’s College and a juris doctorate from Columbia University School of Law.

Natalye Paquin

 Ms. Natalye Paquin, Esq., is Independent Director of National Penn Bancshares Inc. Ms. Paquin is Chief Executive Officer of the Girl Scouts of Eastern Pennsylvania (GSEP) (November 2010 to present). Previously, Ms. Paquin served as Executive Vice President and Chief Operating Officer of The Kimmel Center, Inc., Philadelphia’s premier performing arts center, where she was responsible for overseeing the day-to-day operations of the Kimmel Center, the Merriam Theatre and the historic Academy of Music (2006 to 2010). Ms. Paquin served as Chief Operating Officer and Chief of Staff for the School District of Philadelphia (2002 to 2006). Ms. Paquin has been a director of National Penn since 2006. Ms. Paquin’s educational background includes a bachelor of science degree from Florida A&M University and a juris doctorate from DePaul University College of Law. Ms. Paquin also completed executive education programs from Harvard University’s School of Business and is a distinguished graduate of the Broad Academy for Urban Superintendents.

R. Chadwick Paul

 Mr. R. Chadwick Paul, Jr., is Independent Director of National Penn Bancshares Inc. Mr. Paul is President & Chief Executive Officer of Ben Franklin Technology Partners of Northeastern Pennsylvania, a technology-based economic development company (2002 to present). Mr. Paul was initially elected as a director on February 1, 2008, in accordance with the merger agreement with KNBT Bancorp, Inc. He previously served as a director of KNBT and its predecessor, Keystone Savings Bank, since 1984. Mr. Paul’s educational background includes a bachelor of science degree in Business and Economics and an MBA, both from Lehigh University.

C. Robert Roth

 Mr. C. Robert Roth is Independent Director of National Penn Bancshares, Inc. since 1990. Mr. Roth is a Bucks County Magisterial District Judge (1992 to present). Mr. Roth owned and operated a retail business for 19 years. Mr. Roth has been a director of National Penn since 1990.

Michelle Debkowski

 Ms. Michelle H. Debkowski, CPA, is IR Officer of National Penn Bancshares, Inc. She was Executive Vice President, Corporate Secretary and Governance and Investor Relations Officer of National Penn Bancshares Inc. She was Chief Accounting and Investor Relations Officer of National Penn from October 2004 to September 2007. Senior Vice President from January 2003 to December 2006. she is a Certified Public Accountant (“CPA”).

Insider Trading

Name Shares Traded Price

MARTIN CHRISTIAN F IV

 1,008 $9.92

ELLSWORTH H ANDERSON

 700 $10.32

MARTIN CHRISTIAN F IV

 936 $10.68

MARTIN CHRISTIAN F IV

 1,016 $9.84

KENNEDY DAVID B

 656 $9.86

KENNEDY DAVID B

 635 $9.82

FAINOR SCOTT V

 5,958 $9.76

KENNEDY DAVID B

 1,881 $9.76

BODNYK SANDRA L

 2,657 $9.76

KENNEDY DAVID B

 30,996 $9.84

HUGHES MICHAEL J

 49,289 $9.76

BODNYK SANDRA L

 43,598 $9.84

ELLSWORTH H ANDERSON

 10,000 $9.84

TURNER KEENE S

 7,500 $9.84

FAINOR SCOTT V

 86,382 $9.84

MARTIN CHRISTIAN F IV

 1,030 $9.71

WORTHINGTON DONALD P

 7,461 $9.32

WORTHINGTON DONALD P

 10,000 $0.00

MARTIN CHRISTIAN F IV

 1,059 $9.44

WORTHINGTON DONALD P

 7,000 $0.00

WEIDNER WAYNE R

 3,000 $0.00

MARTIN CHRISTIAN F IV

 1,148 $8.71

MARTIN CHRISTIAN F IV

 7,500 $8.72

HUGHES MICHAEL J

 8,000 $8.65

BEAVER THOMAS ARTHUR

 2,000 $8.63
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