People: Penns Woods Bancorp Inc (PWOD.O)

PWOD.O on Nasdaq

40.68USD
17 May 2013
Price Change (% chg)

$0.14 (+0.35%)
Prev Close
$40.54
Open
$40.62
Day's High
$40.75
Day's Low
$40.45
Volume
3,972
Avg. Vol
6,838
52-wk High
$45.42
52-wk Low
$36.91

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Summary

Name Age Since Current Position

Ronald Walko

65 2010 Chairman of the Board of the Corporation and the Bank

Richard Grafmyre

58 2010 President and Chief Executive Officer of the Corporation and the Bank, Director

Brian Knepp

37 Chief Financial Officer and Secretary of the Corporation and Bank

Ann Riles

57 2011 Senior Vice President and Chief Credit Officer of the Corporation and Bank

Daniel Brewer

50 2012 Director

William Edwards

41 2012 Director

William Rockey

65 2010 Director

Michael Casale

60 1999 Independent Director

James Furey

64 1990 Independent Director

D. Michael Hawbaker

44 2007 Independent Director

Leroy Keiler

48 2006 Independent Director

R. Edward Nestlerode

59 1995 Independent Director

Hubert Valencik

70 2005 Independent Director

Biographies

Name Description

Ronald Walko

Mr. Ronald A. Walko is Chairman of the Board of Penns Woods Bancorp Inc., and Jersey Shore State Bank, a wholly owned subsidiary of the Corporation. He joined the Bank in 1986 as Vice President and Senior Loan Officer. He was elected Executive Vice President and Chief Executive Officer of Penns Woods Bancorp, Inc. and the Bank in May 1999, and served as the President and Chief Executive Officer of Penns Woods Bancorp, Inc. and the Bank from August 2000 until October 2010.

Richard Grafmyre

Mr. Richard A. Grafmyre is President and Chief Executive Officer, Director of Penns Woods Bancorp Inc., and President and Chief Executive Officer of Jersey Shore State BanK, a wholly owned subsidiary of the Corporation. Prior to joining the Corporation, Mr. Grafmyre served as President, Chief Executive Officer, and Chairman of FNB Bank since 1997.

Brian Knepp

Mr. Brian L. Knepp is Chief Financial Officer and Secretary of Penns Woods Bancorp Inc., and Jersey Shore State BanK, a wholly owned subsidiary of the Corporation. Mr. Knepp joined the Bank in 2005 as Vice President — Finance and became the Chief Financial Officer in April 2008.

Ann Riles

Ms. Ann M. Riles is the Senior Vice President and Chief Credit Officer of Penns Woods Bancorp Inc., and Jersey Shore State BanK, a wholly owned subsidiary of the Corporation. Ms. Riles joined the Bank in 1983 as a loan officer, and was appointed Senior Vice President and Chief Credit Officer in 2007.

Daniel Brewer

Mr. Daniel K. Brewer has been appointed as Director of Penns Woods Bancorp, Inc., effective July 10, 2012. Mr. Brewer was also appointed as a director of the Company’s wholly owned banking subsidiary, Jersey Shore State Bank. Mr. Brewer, is a Certified Public Accountant and the Principal and owner of Brewer & Company, LLC, a private CPA firm. Mr. Brewer has not yet been appointed to any committees of the Company’s board of directors.

William Edwards

Mr. William J. Edwards has been appointed as Director of Penns Woods Bancorp, Inc., with effect from June 26, 2012. Mr. Edwards was also appointed as a director of the Company’s wholly owned banking subsidiary, Jersey Shore State Bank. He is the owner and President of JEB Environmental Tech., Inc., a storage tank construction company. Mr. Edwards has not yet been appointed to any committees of the Company’s board of directors. He will be compensated for his service as a director on the same basis as other non-employee directors of the Company and Jersey Shore State Bank, including retainers and board and committee fees.

William Rockey

Mr. William H. Rockey is Director of Penns Woods Bancorp Inc. He is a retired former Senior Vice President of the Corporation and the Bank. He was the president of the former First National Bank of Spring Mills. Mr. Rockey has served as a director of the Corporation since 1999. Mr. Rockey’s ties to Centre County, Pennsylvania will assist the Bank in growing its business in the Centre County region.

Michael Casale

Mr. Michael J. Casale, Jr., is Independent Director of Penns Woods Bancorp Inc. He is the principal of Michael J. Casale, Jr., Esq., LLC. Mr. Casale has served as a director of the Corporation since 1999.

James Furey

Mr. James M. Furey, II, is Independent Director of Penns Woods Bancorp Inc. He is President and owner of Eastern Wood Products. Mr. Furey has served as a director of the Corporation since 1990.

D. Michael Hawbaker

Mr. D. Michael Hawbaker is Independent Director of Penns Woods Bancorp Inc. He is Executive Vice President of Glenn O. Hawbaker, Inc., a provider of heavy construction services and products throughout the company’s market area in Centre County, Pennsylvania. Mr. Hawbaker has served as a director of the Corporation since 2007.

Leroy Keiler

Mr. Leroy H. Keiler, III, is Independent Director of Penns Woods Bancorp Inc. He is an Attorney at Law. Mr. Keiler has served as a director of the Corporation since 2006.

R. Edward Nestlerode

Mr. R. Edward Nestlerode, Jr., is Independent Director of Penns Woods Bancorp Inc. He is a Vice President and Chief Executive Officer of Nestlerode Contracting Co., Inc., which specializes in bridge building. Mr. Nestlerode has served as a director of the Corporation since 1995.

Hubert Valencik

Mr. Hubert A. Valencik is Independent Director of Penns Woods Bancorp Inc. He is a retired former Senior Vice President and Chief Operations Officer of the Bank and Senior Vice President of the Corporation. Mr. Valencik has served as a director of the Corporation since 2005.

Basic Compensation

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