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Citizens & Northern Corp (CZNC.OQ)

CZNC.OQ on NASDAQ Stock Exchange Capital Market

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14 Dec 2017
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Summary

Name Age Since Current Position

Leo Lambert

62 2001 Chairman of the Board

J. Scovill

57 2015 President, Chief Executive Officer, Director of Company & Bank

Mark Hughes

55 2015 Chief Financial Officer, Treasurer of Company & Executive Vice President of the Bank.

Shelley D'Haene

56 2015 Executive Vice President & Senior Operations Officer of the Bank

Stan Dunsmore

54 2015 Executive Vice President, Chief Credit Officer of Company & Bank

Harold Hoose

50 2005 Executive Vice President and Director - Lending of Citizens & Northern Bank

John Reber

50 2011 Executive Vice President and Director - Risk Management of Citizens & Northern Bank

Thomas Rudy

52 2004 Executive Vice President and Director - Branch Delivery of Citizens & Northern Bank

Deborah Scott

57 1999 Executive Vice President and Director - Trust Department of Citizens & Northern Bank

James Towner

70 2000 Lead Independent Director

Dennis Beardslee

66 1999 Independent Director

Jan Fisher

61 2002 Independent Director

R. Bruce Haner

69 1998 Independent Director

Susan Hartley

59 1998 Independent Director

Terry Lehman

59 2016 Independent Director

Edward Owlett

62 1994 Independent Director

Frank Pellegrino

53 2016 Independent Director

Leonard Simpson

62 1989 Independent Director

Biographies

Name Description

Leo Lambert

Mr. Leo F. Lambert is Chairman of the Board of Citizens & Northern Corp. Mr. Lambert has been the President and General Manager of Fitzpatrick & Lambert, Inc. since 1978. Mr. Lambert received his Bachelor of Science from St. Francis College Loretto. Mr. Lambert has served and continues to serve on many nonprofit boards within his community.

J. Scovill

Mr. J. Bradley Scovill has been appointed as President and Chief Executive Officer, Director of the Company and the Bank, effective March 2, 2015. Prior to joining the Corporation and Bank, Mr. Scovill most recently served as President and Chief Operating Officer of Kish Bancorp, Inc. and Kish Bank headquartered in Belleville, Pennsylvania, where he was an executive for more than five (5) years. Prior to Kish, Mr. Scovill held various executive management positions with both PNC Bank and Sterling Financial Corporation, headquartered in Lancaster, Pennsylvania. Mr. Scovill received a Bachelor of Science Degree in Finance from The Pennsylvania State University. We believe Mr. Scovill is qualified to serve as a director of the Corporation because of his extensive experience working in financial and executive roles in the banking industry.

Mark Hughes

Mr. Mark A. Hughes has been appointed as Chief Financial Officer, Treasurer of Company & Executive Vice President and of the Bank., effective March 2, 2015. He is no longer Treasurer and Chief Financial Officer, Interim President and CEO of Company and Bank., effective March 2, 2015. He has been Executive Vice President and Chief Financial Officer of the Bank., effective August 12, 2014. Mr. Hughes is a graduate of Lycoming College and is a certified public accountant. Prior to his employment with the Bank, Mr. Hughes was a partner with Parente Randolph, LLC, a public accounting firm.

Shelley D'Haene

Ms. Shelley L. D'Haene is Executive Vice President and Senior Operations Officer of the Bank since January 2015. She is formerly Executive Vice President and Director of Alternate Delivery Channels of the Bank since January 2013, and Vice President and Cash Management Coordinator of the Bank since February 2006. .

Stan Dunsmore

Mr. Stan R. Dunsmore is Executive Vice President and Chief Credit Officer of the Corporation and Bank, effective January 1, 2015. Mr. Dunsmore joined the Corporation through the merger of Citizens Trust Company with and into the Bank on May 1, 2007, serving as Vice President and Commercial Loan Sales Officer. Prior to the merger, Mr. Dunsmore was employed by Citizens Trust Company from June 1984 through April 30, 2007, serving as Vice President and Chief Lending Officer from 1996 through the merger date. Mr. Dunsmore joined the Corporation through the merger of Citizens Trust Company with and into the Bank on May 1, 2007, serving as Vice President and Commercial Loan Sales Officer. Prior to the merger, Mr. Dunsmore was employed by Citizens Trust Company from June 1984 through April 30, 2007, serving as Vice President and Chief Lending Officer from 1996 through the merger date.

Harold Hoose

Mr. Harold F. Hoose, III, is Executive Vice President and Director - Lending of Citizens & Northern Bank, the subsidiary of Citizens & Northern Corp.

John Reber

Mr. John M. Reber is Executive Vice President and Director - Risk Management of Citizens & Northern Bank, a subsidiary of Citizens & Northern Corp. Formerly formerly Vice President and Director of Risk Management of the Bank since June 2004.

Thomas Rudy

Mr. Thomas L. Rudy, Jr. is Executive Vice President and Director - Branch Delivery of Citizens & Northern Bank, a subsidiary of Citizens & Northern Corp. He has been President of C&N Financial Services Corporation since January 2000.

Deborah Scott

Ms. Deborah E. Scott is Executive Vice President and Director - Trust Department of Citizens & Northern Bank., the subsidiary of Citizens & Northern Corp.

James Towner

Mr. James E. Towner is Lead Independent Director of Citizens & Northern Corp. Mr. Towner is retired with over 30 years of experience with Times Shamrock Communications, including over 20 years as publisher. He has served on several nonprofit boards within his local community. He received his Bachelor of Science from Elmira College. We believe Mr. Towner’s qualifications to serve as a director of the Corporation include his 16 years of experience as a director of the Corporation and experience as an executive in the communications industry.

Dennis Beardslee

Mr. Dennis F. Beardslee is an Independent Director of Citizens & Northern Corp. Mr. Beardslee has owned and operated Terrace Lanes Bowling Center since 1984. He received his Bachelor of Arts from Mansfield University. He serves on several nonprofit boards within his local community. We believe Mr. Beardslee’s qualifications to serve as a director of the Corporation include his over 25 years of experience as a local business owner and entrepreneur and his 17 years of experience as a director of the Corporation.

Jan Fisher

Ms. Jan E. Fisher is an Independent Director of Citizens & Northern Corp. Ms. Fisher is the Executive Vice President & Chief Operating Officer of Susquehanna Health, Williamsport, PA, and also the Chief Administrative Officer for Williamsport Regional Medical Center. She previously served as the Executive Vice President & Chief Operating Officer of Laurel Health System and President & Chief Executive Officer of Soldiers & Sailors Memorial Hospital, Wellsboro, PA. She received her Bachelor of Science from Purdue University and Master of Business Administration from the University of Miami. Ms. Fisher has served and continues to serve on many nonprofit boards within her local community and industry. We believe Ms. Fisher’s qualifications to serve as a director of the Corporation include her over 20 years of executive management experience.

R. Bruce Haner

Mr. R. Bruce Haner is an Independent Director of Citizens & Northern Corp. Mr. Haner owned and operated an auto dealership for over 30 years. Mr. Haner has attended various Pennsylvania Bankers Association, American Bankers Association, and Federal Reserve seminars and workshops. We believe Mr. Haner’s qualifications to serve as a director of the Corporation include his over 30 years of experience as a local business owner and entrepreneur and his 18 years of experience as a director of the Corporation.

Susan Hartley

Ms. Susan E. Hartley is Independent Director of Citizens & Northern Corp. Ms. Hartley has been an attorney since 1984. She received her Bachelor of Arts from Elmira College, Master of Arts from State University of New York at Buffalo, and Doctorate of Jurisprudence from State University of New York at Buffalo School of Law. We believe Ms. Hartley’s qualifications to serve as a director of the Corporation include her experience as an attorney and her 18 years of experience as a director of the Corporation.

Terry Lehman

Mr. Terry Lehman is an Independent Director of Citizens & Northern Corporation. Mr. Lehman is a retired certified public accountant with over 30 years of experience in public accounting and private industry, including serving the roles of an Assurance Director at BDO, LLP in Harrisburg, an Audit Partner at ParenteBeard, LLC, and Beard Miller Company, LLP both located in Harrisburg, Chief Financial Officer at Cardinal Technologies, Inc. in Lancaster, Senior Manager at Ernst & Young, and an Internal Auditor at Peoples National Bank of Lebanon. We believe Mr. Lehman’s extensive experience in public accounting and private industry, much of which has been concentrated in work for and on behalf of financial institutions, make him qualified to serve as a director of the Corporation.

Edward Owlett

Mr. Edward H. Owlett, III is Independent Director of Citizens & Northern Corp. Mr. Owlett has been the President & Chief Executive Officer of Putnam Company since 1995. Mr. Owlett was an attorney at Owlett & Lewis, PC from 1981 to 2001. He received his Bachelor of Science from Wharton School of Business and his Doctorate of Jurisprudence from University of Pittsburgh. He serves on the boards of various organizations within his local community. We believe Mr. Owlett’s qualifications to serve as a director of the Corporation include his experience as an attorney, as well as his executive leadership experiences at Putnam Company.

Frank Pellegrino

Mr. Frank Pellegrino is Director of Citizens & Northern Corporation. Mr. Pellegrino is Owner/Developer with Carlton Associates, LLC. He is the former Executive Vice President of Sales and Marketing of Primus Technologies Corp, Williamsport, and serves in executive leadership roles in several businesses in Lycoming, Union and Columbia counties. We believe Mr. Pellegrino’s qualifications to serve as a director of the Corporation include his more than 20 years in an executive leadership role with Primus Technologies Corp and his leadership role with several other businesses.

Leonard Simpson

Mr. Leonard Simpson is an Independent Director of Citizens & Northern Corp. Mr. Simpson has been an attorney since 1975, having served as Sullivan County District Attorney from 1977 through 1993 and from 2008 until present. He received his Bachelor of Science from Gettysburg College and his Doctorate of Jurisprudence from Cumberland School of Law, Sanford University. Mr. Simpson has served and continues to serve on various nonprofit boards within his local community.