People: Norwood Financial Corp (NWFL.W)

Summary

Name	Age	Since	Current Position
John Marshall	74	2007	Independent Chairman of the Board
Lewis Critelli	52	2010	President, Chief Executive Officer, Director
William Lance		2011	Chief Financial Officer, Executive Vice President, Secretary
Kenneth Doolittle	54	2009	Executive Vice President
John Carmody	42	2012	Senior Vice President, Senior Loan Officer and Head of Commercial Banking
John Sanders	54	1997	Senior Vice President
William Davis	67	2009	Director
Andrew Forte	53	2007	Independent Director
Susan Gumble-Cottell	54	2006	Independent Director
Kevin Lamont	53	2011	Independent Director
Ralph Matergia	62	2004	Independent Director
Daniel O'Neill	74	1985	Independent Director
Kenneth Phillips	61	1988	Independent Director
Richard Snyder	71	2000	Independent Director

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Biographies

Name	Description
John Marshall	Mr. John E. Marshall is Independent Chairman of the Board of Norwood Financial Corporation. He is president of Marshall Machinery, Inc., Honesdale, Pennsylvania, a local compact tractor and light industrial dealer. Through his business, Mr. Marshall deals with a variety of contractors and developers.
Lewis Critelli	Mr. Lewis J. Critelli serves as President, Chief Executive Officer, Director of Norwood Financial Corporation. He was named President and Chief Executive Officer of the Company and the Bank effective January 1, 2010. He had served as Executive Vice President, Secretary and Chief Financial Officer of the Company and the Bank since 1998 after joining the Bank in 1995. His many years of service in many areas of operations at the Bank and current duties as President and Chief Executive Officer of the Company and the Bank bring a special knowledge of the financial, economic and regulatory challenges the Company faces and makes him well-suited to educating the Board on these matters.
William Lance	Mr. William S. Lance serves as Chief Financial Officer, Executive Vice President, Secretary of Norwood Financial Corporation. He was named Executive Vice President in December 2011. He joined the Bank as Senior Vice President and Chief Financial Officer in March 2010. Prior to joining the Company, he had served as Principal Financial Officer of First National Community Bank, Dunmore, Pennsylvania for over 18 years.
Kenneth Doolittle	Mr. Kenneth C. Doolittle is Executive Vice President of Norwood Financial Corporation. He was named Executive Vice President in December 2009. He joined the Bank as Vice President in May 2009. Prior to joining the Bank, he had served as chief operating officer of Pennstar Bank, Scranton, Pennsylvania, a subsidiary of NBT Bancorp.
John Carmody	Mr. John F. Carmody serves as Senior Vice President, Senior Loan Officer and Head of Commercial Banking of Norwood Financial Corporation since January 1, 2012. Prior to that time, he had served as a Commercial Loan Officer at the Bank since April 2001.
John Sanders	Mr. John H. Sanders is Senior Vice President of Norwood Financial Corporation. He also serves as Senior Vice President and head of Retail Banking for the Wayne Bank.
William Davis	Mr. William W. Davis, Jr., is a Director of Norwood Financial Corporation since 1996. He served as President and Chief Executive Officer of the Company and the Bank until his retirement on December 31, 2009. His many years of service in many areas of operations at the Bank and past duties as President and Chief Executive Officer of the Company and the Bank bring a special knowledge of the financial, economic and regulatory challenges the Company faces and makes him well-suited to educating the Board on these matters.
Andrew Forte	Dr. Andrew A. Forte is Independent Director of Norwood Financial Corporation since 2007. He is the President of Forte, Inc., a family owned corporation which operates the Stroudsmoor Country Inn, a hospitality and banquet facility in Stroudsburg, Pennsylvania. He has Doctoral Degree in management from the Lubin School of Business, Pace University. He is a Certified Public Accountant, who practiced public accountancy with KPMG Peat Marwick as an Audit Manager through June 1985.
Susan Gumble-Cottell	Ms. Susan Gumble-Cottell is Independent Director of Norwood Financial Corporation since 2006. She is the President and Chief Executive Officer of Gumble Brothers, Inc., a building materials supplier located in Paupack, Pennsylvania. She works with various contractors and builders and has knowledge of the local construction market.
Kevin Lamont	Mr. Kevin M. Lamont serves as Independent Director of Norwood Financial Corporation. He was appointed to the Board of Directors upon the completion of the Company’s acquisition of North Penn Bancorp, Inc. on May 31, 2011. Prior to the merger, he served as the Chairman of the Board of North Penn Bancorp, Inc. and North Penn Bank. He is also President of Millennium Health Services, Inc. and President of Lamont Development Company, Inc. Mr. Lamont developed, owned and operated two assisted living communities in Northeast Pennsylvania. Mr. Lamont has been a licensed Nursing Home Administrator in Pennsylvania since 1980 and has experience in all aspects of business management and finance.
Ralph Matergia	Mr. Ralph A. Matergia is Independent Director of Norwood Financial Corporation since 2004. He is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania with which he has practiced for over 26 years. He has served as the Solicitor for the Borough of Stroudsburg since 1979 and as Solicitor for the Monroe County Treasurer for over 25 years.
Daniel O'Neill	Mr. Daniel J. O'Neill is Independent Director of Norwood Financial Corporation since 1985. He is an Adjunct Professor at Wilkes University, the retired Superintendent of the Wayne Highlands School District, Honesdale, Pennsylvania, and Commander 28th Infantry Division (Retired).
Kenneth Phillips	Dr. Kenneth A. Phillips is Independent Director of Norwood Financial Corporation since 1988. He is an optometrist in Waymart, Pennsylvania. Dr. Phillips has knowledge of the Bank’s market area and is active in various community activities.
Richard Snyder	Mr. Richard L. Snyder is Independent Director of Norwood Financial Corporation since 2000. He is a retired executive and certified public accountant. He served in a number of executive positions with Pricewaterhouse Coopers LLP, Bell Equipment/Alcom Combustion Company, and most recently with Phillip Morris Companies, Inc.

Basic Compensation

Name	Fiscal Year Total
John Marshall	--
Lewis Critelli	329,137
William Lance	210,200
Kenneth Doolittle	160,276
John Carmody	--
John Sanders	169,068
William Davis	668,608
Andrew Forte	--
Susan Gumble-Cottell	--
Kevin Lamont	--
Ralph Matergia	--
Daniel O'Neill	--
Kenneth Phillips	--
Richard Snyder	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
John Marshall	0	0
Lewis Critelli	34,150	484,423
William Lance	0	0
Kenneth Doolittle	0	0
John Carmody	0	0
John Sanders	16,650	203,395
William Davis	41,956	492,661
Andrew Forte	0	0
Susan Gumble-Cottell	0	0
Kevin Lamont	0	0
Ralph Matergia	0	0
Daniel O'Neill	0	0
Kenneth Phillips	0	0
Richard Snyder	0	0

Insider Trading

Name	Shares Traded	Price
LAMONT KEVIN M	2,250	$31.25
CRITELLI LEWIS J	250	$30.90
LANCE WILLIAM S	200	$30.98
FORTE ANDREW A	268	$30.20
MANCUSO ROBERT J	1,000	$30.19
DAVIS WILLIAM W JR	4,200	$30.52
DAVIS WILLIAM W JR	4,200	$23.95
FORTE ANDREW A	100	$30.25
LAMONT KEVIN M	500	$27.47
KNELLER JOSEPH ARTHUR	170	$29.75
SNYDER RICHARD L	788	$30.00
MARSHALL JOHN E	500	$27.77
MARSHALL JOHN E	500	$28.59
MARSHALL JOHN E	500	$27.50
PHILLIPS KENNETH A	788	$19.05
PHILLIPS KENNETH A	500	$30.00
KNELLER JOSEPH ARTHUR	231	$30.05
KNELLER JOSEPH ARTHUR	231	$23.95
CARMODY JOHN F	788	$29.47
CARMODY JOHN F	788	$19.05
KNELLER JOSEPH ARTHUR	5,919	$31.00
KNELLER JOSEPH ARTHUR	5,919	$27.59
SNYDER RICHARD L	788	$19.05
LAMONT KEVIN M	1,000	$26.80
LAMONT KEVIN M	2,000	$27.89

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People: Norwood Financial Corp (NWFL.W)

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Summary

Biographies

Basic Compensation

Options Compensation

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