People: Oneida Financial Corp (ONFC.O)

ONFC.O on Consolidated Issue listed on NASDAQ Global Market

13.22USD
19 Sep 2014
Price Change (% chg)

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Summary

Name Age Since Current Position

Michael Kallet

59 2014 Chairman of the Board, Chief Executive Officer

Eric Stickels

48 2014 President, Chief Operating Officer, Director

Rodney Kent

64 2014 Vice Chairman of the Board, Lead Independent Director

Richard Myers

76 2014 Vice Chairman of the Board

Deresa Durkee

2014 Chief Financial Officer, Senior Vice President

Patricia Caprio

62 1985 Director

John Haskell

68 1992 Director

Daniel Maneen

2013 Director

Nancy Ryan

61 2009 Director

Ralph Stevens

57 2009 Director

Gerald Volk

69 2002 Director

Frank White

56 1994 Director

John Wight

56 2009 Director

Biographies

Name Description

Michael Kallet

Mr. Michael R. Kallet is Chairman of the Board, Chief Executive Officer of Oneida Financial Corp. Mr. Kallet has 30 years experience in the banking industry and has been President and Chief Executive Officer since March 1990. Mr. Kallet joined Oneida Savings Bank in 1983 as an executive officer. During his tenure at Oneida Savings Bank, Mr. Kallet has served as an active member of the Asset/Liability, Officer Loan, Trust Investment and Marketing Committees. Mr. Kallet was appointed to the Board of Directors in 1997 and was elected Chairperson of the Board of Oneida Savings Bank in 2008. Mr. Kallet is the chairperson of all subsidiary corporation boards and also serves as President of the State Bank of Chittenango and Oneida Preferred Funding Corp. Mr. Kallet is also President and a board member of Oneida Savings Bank Charitable Foundation. Mr. Kallet is active in the community and serves as Vice Chairperson of the Oneida Healthcare Center, a regional hospital headquartered in Oneida, New York.

Eric Stickels

Mr. Eric E. Stickels is President, Chief Operating Officer, Director of Oneida Financial Corp. Eric Stickels is the Executive Vice President, Secretary and Chief Financial Officer of Oneida Financial Corp. and was appointed President and Chief Operating Officer of Oneida Savings Bank in 2011. Mr. Stickels has been associated with Oneida Savings Bank since 1982 and a member of senior management since 1986. Mr. Stickels holds a Bachelor's Degree in Economics and Finance. Mr. Stickels is a director and Vice Chairman of all Oneida Savings Bank subsidiary corporation boards and also Treasurer and a board member of Oneida Savings Bank Charitable Foundation. Mr. Stickels is actively involved in his community and beyond through numerous board positions including elected Treasurer and member of the executive committee of NYSARC, Inc., a statewide non-profit provider of services for individuals with intellectual and other developmental disabilities, from 2002-2011.

Rodney Kent

Mr. Rodney D. Kent is Vice Chairman of the Board, Lead Independent Director of Oneida Financial Corp. He is the President and Chief Operating Officer of International Wire Group, an international manufacturer of wire products located in Camden, New York with operations in the United States, Mexico, France and Italy. Mr. Kent has been a Director of Oneida Savings Bank since 1990 and a Director of Oneida Financial Corp. since its inception in 1998. Mr. Kent serves as the Chairperson of the Audit Committee and the Chairperson of the Executive Committee. Mr. Kent provides knowledge and expertise to the Board in the areas of financial statement preparation and reporting, and serves as Oneida Financial Corp.’s Audit Committee Financial. In addition, Mr. Kent is a member of the Compensation, Human Resource Development and Nominating Committees. Mr. Kent provides the Board with experience in the manufacturing business sector, as well as financial management, acquisitions and corporate governance.

Richard Myers

Dr. Richard B. Myers is Vice Chairman of the Board of Oneida Financial Corp. He is the Retired President of Orthodontic Associates of C.N.Y., P.C. a clinical orthodontic practice located in Oneida, New York and Norwich, New York. Dr. Myers is a graduate of Colgate University in Hamilton, New York and SUNY Buffalo in Buffalo, NY where he obtained his degree in dentistry and orthodontics. Dr. Myers serves as Chairperson of the Board of Oneida Financial Corp. and has served on the Board since its inception in 1998. Dr. Myers joined the Board of Oneida Savings Bank in 1981 and concurrently serves as a Director-Emeritus of Oneida Savings Bank. Dr. Myers is a member of the Executive, Compensation, Human Resource Development and Nominating Committees. In addition, Dr. Myers serves as a director of all company subsidiary boards. Dr. Myers provides the Board with business experience of running a medical practice and the insight and understanding of the banking industry developed over his 28 years of involvement with Company.

Deresa Durkee

Ms. Deresa F. Durkee is Chief Financial Officer, Senior Vice President of the Company. Ms. Durkee has been Senior Vice President and Chief Financial Officer of Oneida Savings Bank since December 2011. Prior to that time, Ms. Durkee was Senior Vice President and Treasurer of the Bank. Ms. Durkee has been associated with Oneida Savings Bank since 1998. Ms. Durkee is also the Financial Operations Principal and Treasurer of Oneida Wealth Management, Inc., the Company’s registered broker-dealer and investment advisory firm. Ms. Durkee is a certified public accountant and began her financial career with Coopers & Lybrand, a professional accounting firm formerly located in Syracuse, New York, most recently as audit manager. Ms. Durkee is also active in the community, currently serving on the Morrisville College Foundation Board of Directors and serving as a member of the Oneida City School District Board.

Patricia Caprio

Mrs. Patricia D. Caprio is Director of Oneida Financial Corp. She is the Director of Development Programs at Colgate University. and began her professional career at Colgate in 1972. Mrs. Caprio has been a director of Oneida Savings Bank since 1985 and a Director of Oneida Financial Corp. since its inception in 1998. Mrs. Caprio serves as the Chairperson of the Compensation and Human Resource Development Committees of Oneida Financial Corp. Mrs. Caprio also serves on the Executive, Investment and Nominating Committees. Mrs. Caprio has been an active member of the community for many years including serving as a board member of the Community Memorial Hospital in Hamilton, New York. Mrs. Caprio provides Company's Board with knowledge and understanding of Company's Southern Madison County market area, as well as experience in the college/university and non-profit business sectors.

John Haskell

Mr. John E. Haskell is Director of Oneida Financial Corp. He is the President and Chief Executive Officer of Bailey & Haskell Associates, Inc., the insurance subsidiary of Oneida Financial Corp. located in Oneida, New York. Mr. Haskell has been a Director of Oneida Saving Bank since 1992 and a Director of Oneida Financial Corp. since its inception in 1998. Mr. Haskell serves on the Executive and Investment Committees. In addition, Mr. Haskell is a member of the subsidiary boards providing policy oversight, strategic advice and governance for Bailey & Haskell Associates, Inc., Benefit Consulting Group, Inc. and Workplace Health Solutions, Inc. Mr. Haskell is well known throughout Company's market area and provides the Board with experience in financial services, insurance and business continuity planning and succession planning.

Daniel Maneen

Mr. Daniel L. Maneen is Director of the comapny. Daniel Maneen is the President and Chief Executive Officer of Griffiss Utility Services Corporation, a not for profit, New York State regulated utility that provides energy in the form of steam and electricity to approximately 70 businesses employing over 6,200 people located at the Griffiss Business and Technology Park in Rome NY. Prior to joining Griffiss Utility Services Corporation, Dan was with Revere Copper Products, Inc., Rome, NY and Alcan Rolled Products in Oswego, New York holding staff positions in engineering, and both managerial and executive positions at their corporate headquarters and manufacturing facilities. Mr. Maneen holds a Bachelor's Degree in Mechanical Engineering and a Master's Degree in Business and Policy Studies. In addition to belonging to a number of professional, technical, and engineering societies, Dan has been on the Board of Directors for Multiple Intervenors for several years, serving as Board Chair and on the Finance Committee for the last 3 years. Dan was Chairman of the Board for GUSC prior to vacating his position to accept the position as President. Maneen is presently an active member of the NYS Business Council's Large Energy Consumers Working Group. Dan is a former member and line officer of the Clay Volunteer Fire Department and the Sherrill-Kenwood Volunteer Fire Department, Consumer Advocates for Sustainable Energy, MV EDGE Energy Committee, as well as the Rome Area Chamber of Commerce Energy Advisory Committee and Sherrill Rotary. Dan and his family reside in Sherrill, New York.

Nancy Ryan

Mrs. Nancy E. Ryan is Director of Oneida Financial Corp. She is the co-owner of Nunn's Hospital Supplies, Inc. located in Rome, New York. Mrs. Ryan is a graduate of Ladycliff College in Highland Falls, New York and attended SUNY Utica/Rome for post-graduate studies. Mrs. Ryan was appointed to the Board of Directors in November 2009. Mrs. Ryan has been involved in the medical equipment industry for over 30 years and is an active member of the NYS Medical Equipment Providers Association. Mrs. Ryan’s community volunteer activities include: Rome Memorial Hospital Foundation, Rome Community Foundation, Rome Chamber of Commerce and Rome Rescue Mission. In addition, Mrs. Ryan is active in programs and organizations supporting parochial education in the City of Rome and other civic and philanthropic organizations serving Central New York. Mrs. Ryan is a business owner and is well known throughout Oneida County market area.

Ralph Stevens

Dr. Ralph M. Stevens, M.D. has been appointed to the board of directors of Oneida Financial Corp., effective January 1, 2009. and Oneida Savings Bank since December 2008. He is the founder and medical director of Oneida Medical Imaging Center located in Oneida, New York. Stevens is a graduate of Yale College in New Haven, CT and SUNY Upstate College of Medicine in Syracuse, NY. Dr. Stevens is a member of the Trust and Investment Committees. Prior to developing a technologically advanced radiology and imaging center in 1997, Dr. Stevens was employed for nearly 10 years by the Oneida City Hospital in the radiology unit. He has been an active member of the Madison County Medical Society, Oneida Rotary Club, Yale Club of Central New York and other civic and philanthropic organizations. In addition to his private medical practice, Dr. Stevens is a Clinical Professor of Radiology at SUNY Upstate Medical University. Dr. Stevens provides the Board with knowledge of the medical community throughout Central New York. In addition, Dr. Stevens adds value in the oversight of Company's trust administration and wealth management business.

Gerald Volk

Mr. Gerald N. Volk is Director of Oneida Financial Corp. He is the President of Prima International Trading, a mining and construction equipment trading company located in Syracuse, New York. Mr. Volk was previously a director of SBC Financial Corporation and State Bank of Chittenango immediately preceding the acquisition of the bank by Oneida Savings Bank in May 2002, at which time he joined the boards of Oneida Financial Corp. and Oneida Savings Bank. Mr. Volk also serves on the Investment and Audit Committees. Mr. Volk provides the Board with an business background and experience in board oversight of two financial institutions.

Frank White

Mr. Frank O. White, Jr. is Director of Oneida Financial Corp. He is the former Assistant Director of Athletics at Colgate University. Until January 1998, Mr. White was the President and Chief Executive Officer of Mid-State Raceway, Inc. located in Vernon, New York. Mr. White has been a director of Oneida Savings Bank since 1994 and a Director of Oneida Financial Corp. since its inception in 1998. Mr. White serves as the Chairperson of the Investment Committee and also serves on the Executive and Audit Committees. Mr. White is well known throughout Madison County and provides insight in business management and the university business sector.

John Wight

Dr. John A. Wight, M.D. has been appointed to the board of directors of Oneida Financial Corp., effective January 1, 2009. He is the founder and managing director of Tri-Valley Family Practice located in Vernon, New York. Dr. Wight also serves as Chief of Medical Staff at the Oneida Healthcare Center in Oneida, New York. Dr. Wight has been a Director of Oneida Financial Corp. and Oneida Savings Bank since December 2008. Dr. Wight is a member of the Audit and Human Resource Development Committees. Dr. Wight is a graduate of SUNY Geneseo in Geneseo, NY and SUNY Upstate College of Medicine in Syracuse, NY. Prior to establishing a medical practice in Central New York in 1988 that currently includes nine practicing physicians, Dr. Wight performed family practice residency work at St. Margaret Memorial Hospital in Pittsburgh, PA followed by joining a private medical practice in Canastota, NY. He is a member of the American Academy of Family Physicians, Central New York Independent Physicians Association and a board member of VVS Dollars for Scholars. Dr. Wight’s medical practice covers Western Oneida County and much of Madison County. His respect in the medical community and community involvement activities provides value to the Board.

Basic Compensation

Options Compensation

Name Options Value

Michael Kallet

125,397 723,688

Eric Stickels

47,148 247,771

Rodney Kent

0 0

Richard Myers

0 0

Deresa Durkee

0 0

Patricia Caprio

0 0

John Haskell

6,750 25,636

Daniel Maneen

0 0

Nancy Ryan

0 0

Ralph Stevens

0 0

Gerald Volk

0 0

Frank White

0 0

John Wight

0 0
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