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United States

DNB Financial Corp (DNBF.OQ)

DNBF.OQ on NASDAQ Stock Exchange Capital Market

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11 Dec 2017
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Summary

Name Age Since Current Position

James Thornton

70 2016 Chairman of the Board

William Hieb

59 2016 President, Chief Executive Officer, Director of the Corporation and the Bank

John McGill

2016 Vice Chairman of the Board

Gerald Sopp

58 2007 Chief Financial Officer, Executive Vice President, Corporate Secretary of Corporation and the Bank

Vince Liuzzi

48 2014 Executive Vice President, Chief Banking Officer of the Corporation and the Bank

Mary Latoff

2016 Director

Charles Murray

2016 Director

Daniel O'Donnell

2016 Director

James Biery

66 2013 Independent Director

Thomas Fillippo

67 2006 Independent Director

Gerard Griesser

63 2009 Independent Director

Mildred Joyner

65 2004 Independent Director

James Koegel

68 2003 Independent Director

Biographies

Name Description

James Thornton

Mr. James H. Thornton is Chairman of the Board of DNB Financial Corporation. Mr. Thornton has been a Director since 1995. He is presently Chairman of the Audit Committee and the Benefits & Compensation Committee and serves on the Executive Committee. Mr. Thornton is the President of Thornton Consulting, a hospital and healthcare consulting firm, which he established in February 2009. From December 2006 to December 2008, Mr. Thornton was the CEO of John Dempsey Hospital of the University of Connecticut Health Center and was the Interim Chief Operating Officer of the Connecticut Children's Medical Center from December 2005 to December 2006. From July 1994 to December 2000, Mr. Thornton was the Chief Executive Officer of Brandywine Health System.

William Hieb

Mr. William J. Hieb is President, Chief Executive Officer, Director of DNB Financial Corporation and DNB First, National Association, a subsidiary of the Company. Prior to that, Mr. Hieb served as President and Chief Operating Officer of the Corporation and the Bank since January 2005. Mr. Hieb is presently Chairman of the Wealth Management Committee and a member of the Board Loan Committee. He was employed at First Union National Bank and predecessor banks from 1978 to 2002, and served as a Senior Vice President of First Union National Bank and as Managing Director of First Union Securities in Philadelphia. Mr. Hieb served as a Board Member of the Chester County Economic Development Council from 2008 to 2013, the Chester County Chamber of Business and Industry Foundation from 2007 to 2011, the Downingtown Area School District Education Foundation since 2009, the Business Leadership Organized for Catholic Schools since 2012, the Pennsylvania Bankers Association from 2009 to 2013 and the Chester County Historical Society since 2010. Mr. Hieb served as Treasurer, Board Member, and a member of the Executive Committee of The Housing Partnership of Chester County from 2005 to 2012. He is a graduate of The Pennsylvania State University with a degree in Finance.

John McGill

Gerald Sopp

Mr. Gerald F. Sopp serves as Executive Vice President, Chief Financial Officer and Corporate Secretary of the DNB Financial Corporation., and DNB First, National Association., a subsidiary of the company since January 2007. Mr. Sopp is directly responsible for asset/liability management, strategic planning, cash management, human resources, facilities and Sarbanes-Oxley compliance. During the six years prior to joining DNB, Mr. Sopp was employed as Vice President and Controller of Wilmington Trust Corporation, Delaware from 2000 to 2006.

Vince Liuzzi

Mr. Vince Liuzzi is Executive Vice President, Chief Banking Officer of DNB Financial Corporation., and DNB First, National Association., a subsidiary of the company. Mr. Liuzzi is directly responsible for leading DNB's retail, consumer and mortgage lending, operations, and marketing lines of business. Prior to joining DNB, he served as Executive Vice President, Region President for Wells Fargo & Company's 165-branch community banking network in greater Philadelphia and Delaware, overseeing sales, service, public and community relations, consumer activities, small business services and wealth management.

Mary Latoff

Ms. Mary D. Latoff is Director of DNB Financial Corporation. Ms. Latoff is a former financial officer for Chester County's Department of Human Services and has held various positions with the Chester County Youth Center.

Charles Murray

Daniel O'Donnell

James Biery

Mr. James R. Biery is Independent Director of DNB Financial Corporation. He currently serves on the Benefits & Compensation, Audit, and Nominating & Corporate Governance Committees. Mr. Biery is the former President and CEO of the Pennsylvania Bankers Association (PBA), a position he held for the last 22 years of his 37-year tenure at the PBA which ended in November 2013. Mr. Biery is Chairman of the Pennsylvania Banking and Securities Commission. Mr. Biery Chaired the Pennsylvania Department of Banking Transition Team under Governor Corbett and currently serves as a Board Member of the Pennsylvania Public School Employees Retirement System. Mr. Biery is past Chairman of the State Association Division of the American Bankers Association, former Board member for Silver Spring Township Authority and the Eagle Foundation of the Cumberland Valley School District. Mr. Biery graduated in 1970 from Lebanon Valley College and received a Masters in Governmental Administration from the Wharton Graduate School at the University of Pennsylvania in 1976.

Thomas Fillippo

Mr. Thomas A. Fillippo is an Independent Director of DNB Financial Corporation., since 2006. He currently serves on the Benefits & Compensation, Board Loan, Executive and Nominating & Corporate Governance Committees. Mr. Fillippo has been the President and Chief Executive Officer of Devault Foods since January 1970. He serves on the board of the Paoli Hospital Foundation, serves as Chairman of the West Chester University's Council of Trustees and as a board member of the West Chester University Foundation and Sturzebecker Foundation. Mr. Fillippo is a past Chairman of the Chester County Chamber of Business and Industry, past Chairman of the Chester County Industrial Development Authority, past President of the Great Valley Regional Chamber of Commerce, and past President of the Pennsylvania Meat Packers Association. Mr. Fillippo graduated in 1969 from West Chester University with a degree in Health and Physical Education.

Gerard Griesser

Mr. Gerard F. Griesser is an Independent Director of DNB Financial Corporation., since October 2009. He currently serves on the Board Loan and Wealth Management Committees. He is currently President of Fox & Roach/Trident, a Berkshire Hathaway HomeServices company. From 1985 until the sale to Berkshire Hathaway in July 2013, he was one of three owners of Prudential Fox & Roach Realtors, the Trident Group and ETC, Inc. Mr. Griesser served as the Chairman of the Washington, DC-based Real Estate Settlement Providers Council (RESPRO) from 2003 to 2004 and was on the Board of Directors for Willow Financial Bancorp, Inc. from 2007 to 2009 and Chester Valley Bancorp, Inc. from 1987 to 2007. Mr. Griesser has previously served as the President of Fox Roach Charities, the charitable arm of Fox & Roach/Trident. Mr. Griesser graduated in 1971 from Villanova University with a BA and from Drexel University in 1975 with an MBA.

Mildred Joyner

Ms. Mildred C. Joyner, MSW, LCSW, BCD., is an Independent Director of DNB Financial Corporation., since 2004. She currently serves as a member of the Wealth Management, Nominating & Corporate Governance and Audit Committees. Ms. Joyner is the President of MCJ Consultants since January 2011 and is an Emeritus Professor of Social Work from West Chester University of Pennsylvania. While at West Chester University she served as the Director/Chairperson and Professor of Social Work for the Undergraduate Social Work Department from 1995 to 2011. Other positions held at West Chester University were as Director/ Chairperson and Associate Professor of the Undergraduate Social Work Department from 1995 to 1984 as well as Chairperson and Assistant Professor of the Undergraduate Social Work Department from 1984 to 1991. In 2010, Ms. Joyner chaired the fundraising committee for the Frederick Douglass sculpture which is now located on the campus of West Chester University.

James Koegel

Mr. James J. Koegel is an Independent Director of DNB Financial Corporation., since 2003. He is currently Chairman of the Nominating & Corporate Governance Committee and serves on the Benefits & Compensation, Executive, Board Loan, and the Audit Committees. Mr. Koegel has been the President of Jones Motor Group, Inc. & Affiliated Companies since May 1996. He has been a board member of the Chester County Industrial Development Authority since 2006, a member of the Board of Trustees of the Episcopal Academy since 1991 and has served as a board member of the of the Chester County Economic Development Council. Mr. Koegel graduated in 1969 from Villanova University with a degree in Economics and Temple University School of Law in 1975.