People: Wayne Savings Bancshares Inc (WAYN.W)

WAYN.W on CBOE When Trading NASDAQ Global Select Market

10.20USD
12 Apr 2013
Price Change (% chg)

$0.57 (+5.92%)
Prev Close
$9.63
Open
$10.20
Day's High
$10.20
Day's Low
$10.20
Volume
100
Avg. Vol
3
52-wk High
$10.20
52-wk Low
$9.39

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Summary

Name Age Since Current Position

Peggy Schmitz

 60 2012 Independent Chairman of the Board

Rodney Steiger

 63 2011 President, Chief Executive Officer, Independent Director

Myron Swartzentruber

 44 2011 Chief Financial Officer, Senior Vice President

H. Stewart Fitz Gibbon

 55 2011 Chief Operating Officer, Executive Vice President, Chief Risk Officer, Treasurer, Corporate Secretary

Jonathan Ciccotelli

 46 2012 Lead Independent Director

David Lehman

 2012 Director

Glenn Miller

 2012 Director

Daniel Buehler

 57 2005 Independent Director

Terry Gardner

 64 1994 Independent Director

Debra Marthey

 57 2011 Independent Director
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Biographies

Name Description

Peggy Schmitz

 Ms. Peggy J. Schmitz has been appointed as Independent Chairman of the Board of Wayne Savings Bancshares Inc., effective May 30, 2012 . Ms. Schmitz is an attorney and a member of Critchfield, Critchfield and Johnston, Ltd. in Wooster, Ohio. Ms. Schmitz has practiced law for more than 30 years and has been associated with her law firm for more than 20 years. In addition to the professional background and experience described above, the following experience, qualifications, attributes and/or skills led the board of directors to conclude that Ms. Schmitz serve as a director.

Rodney Steiger

 Mr. Rodney C. Steiger is President, Chief Executive Officer, Independent Director of Wayne Savings Bancshares Inc. Previously, he was in health care for five years serving as Director, President, and CEO of The Orrville Hospital Foundation dba Dunlap Community Hospital, Orrville, Ohio from 2005 to 2010. He previously spent many years in banking, most recently as CEO of The Savings Bank & Trust Company in Orrville, Ohio. He joined the Board of Wayne Savings in February of 2008 and served as Chairman of the Audit Committee. In addition to the professional background and experience described above, the following experience, qualifications, attributes and/or skills led the board of directors to conclude that Mr. Steiger should serve as a director.

Myron Swartzentruber

 Mr. Myron L. Swartzentruber is Chief Financial Officer, Senior Vice President of Wayne Savings Bancshares, Inc., and of the Company’s wholly-owned subsidiary, Wayne Savings Community Bank. Previously, Mr. Swartzentruber was Vice President and Controller of Wayne Savings Community Bank since January 2001.

H. Stewart Fitz Gibbon

 Mr. H. Stewart Fitz Gibbon III is Chief Operating Officer, Executive Vice President, Chief Risk Officer, Treasurer, Corporate Secretary of Wayne Savings Bancshares, Inc. Previously, he served as Executive Vice President, Chief Financial Officer, Corporate Secretary and Treasurer of Wayne Savings and Wayne Savings Community Bank since September 2005. Mr. Fitz Gibbon has over 25 years of experience in the banking industry.

Jonathan Ciccotelli

 Mr. Jonathan Ciccotelli has been appointed as Lead Independent Director of Wayne Savings Bancshares Inc., effective May 30, 2012. Mr. Ciccotelli is Vice President, Tax Services Group & Officer in Charge of the Wooster, Ohio office of Meaden and Moore, Ltd and has been employed in such capacity since 2002. He has over 20 years of experience in taxation work with public accounting firms. Mr. Ciccotelli serves as Chairman of the Company’s audit committee. In addition to the professional background and experience described above, the following experience, qualifications, attributes and/or skills led the board of directors to conclude that Mr. Ciccotelli should serve as a director. Mr. Ciccotelli is a Certified Public Accountant and has over 20 years of taxation work experience with public accounting firms and has worked with publicly traded companies.

David Lehman

 Mr. David L. Lehman has been appointed as Director of Wayne Savings Bancshares, Inc., effective May 30, 2012. Mr. Lehman has been chair the Nominating and Corporate Governance Committee and join the Compensation Committee.

Glenn Miller

 Mr. Glenn W. Miller, CPA, has been appointed as Director of Wayne Savings Bancshares, Inc., effective May 30, 2012. Mr. Miller join the Audit and Compensation Committees.

Daniel Buehler

 Mr. Daniel R.Buehler is Independent Director of Wayne Savings Bancshares Inc. Mr. Buehler has served as President of Buehler Food Markets, Inc., Wooster, Ohio since 1990 and has been employed by Buehler Food Markets since 1974. In addition to the professional background and experience described above, the following experience, qualifications, attributes and/or skills led the board of directors to conclude that Mr. Buehler should serve as a director. Mr. Buehler provides the board with experience in business management and knowledge of the bank’s market area.

Terry Gardner

 Mr. Terry A. Gardner is Independent Director of Wayne Savings Bancshares Inc. Mr. Gardner is part owner and semi-retired Executive Vice President (since January 2009) of Greenbriar Conference Centre, Wooster, Ohio. Previously, Mr. Gardner was President and general partner of Terra Management and Terra Developers in Wooster, Ohio, which were firms involved in the management and construction of multi-family housing projects. In addition to the professional background and experience described above, the following experience, qualifications, attributes and/or skills led the board of directors to conclude that Mr. Gardner should serve as a director.

Debra Marthey

 Ms. Debra A. Marthey is Independent Director of Wayne Savings Bancshares, Inc. Ms. Marthey is Treasurer of The J.M. Smucker Company, Orrville, Ohio. She has been employed at The J.M. Smucker Company since 1978 where she started as a Staff Accountant. Ms. Marthey started her career in the public accounting field working for Pricewaterhouse Coopers in Akron, Ohio. She received her Bachelor’s degree in Accounting and Finance from Kent State University, and her Master’s degree in Business from Baldwin Wallace College. Ms. Marthey is active in a variety of professional and community organizations, including the Kent State Accounting Advisory Board, the Association of Financial Professionals, the Northeast Ohio Treasury Management Association, The National Association of Corporate Treasurers, the Risk and Insurance Management Society and Financial Executives International. In addition to the professional background and experience described above, the following experience, qualifications, attributes and/or skills led the board of directors to conclude that Ms. Marthey should serve as a director.

Basic Compensation

Name Fiscal Year Total

Peggy Schmitz

 --

Rodney Steiger

 160,839

Myron Swartzentruber

 84,849

H. Stewart Fitz Gibbon

 137,698

Jonathan Ciccotelli

 --

David Lehman

 --

Glenn Miller

 --

Daniel Buehler

 --

Terry Gardner

 --

Debra Marthey

 --
As Of 30 Dec 2011

Insider Trading

Name Shares Traded Price

SCHMITZ PEGGY J

 500 $9.30

CICCOTELLI JONATHAN

 175 $9.15

LEHMAN DAVID L

 500 $8.90

SCHMITZ PEGGY J

 1,000 $8.75

MARTHEY DEBRA A

 821 $8.46

MARTHEY DEBRA A

 179 $8.45

MARTHEY DEBRA A

 995 $8.50

MARTHEY DEBRA A

 5 $8.50

CICCOTELLI JONATHAN

 85 $8.60

CICCOTELLI JONATHAN

 250 $8.60

BUEHLER DANIEL R

 1,000 $7.49

STEIGER RODNEY C

 2,070 $7.85

CICCOTELLI JONATHAN

 200 $7.30

SCHMITZ PEGGY J

 1,550 $8.13

MARTHEY DEBRA A

 1,000 $8.59

SCHMITZ PEGGY J

 100 $8.48

CICCOTELLI JONATHAN

 350 $8.40

STEIGER RODNEY C

 4,200 $8.25
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