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ESSA Bancorp Inc (ESSA.OQ)

ESSA.OQ on NASDAQ Stock Exchange Global Select Market

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15 Dec 2017
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Summary

Name Age Since Current Position

William Viechnicki

72 2016 Chairman of the Board

Gary Olson

62 President, Chief Executive Officer, Director; President and Chief Executive Officer of ESSA Bank & Trust

Charles Hangen

44 2015 Chief Operating Officer, Senior Vice President

Steven Patterson

51 2016 Senior Vice President, Chief Lending Officer

Diane Reimer

60 2013 Senior Vice President - Administration Division of ESSA Bank & Trust

V. Gail Bryant

60 2009 Senior Vice President - Retail Services Division of ESSA Bank & Trust

Thomas Grayuski

55 2000 Vice President - Human Resources Services Division of ESSA Bank & Trust

Allan Muto

56 2006 Chief Financial Officer, Executive Vice President of ESSA Bank & Trust

Joseph Durkin

57 2016 Independent Director

Timothy Fallon

54 2014 Independent Director

Christine Gordon

40 2016 Independent Director

Daniel Henning

64 Independent Director

Frederick Kutteroff

73 2005 Independent Director

Brian Regan

56 2011 Independent Director

Robert Selig

68 Independent Director

Elizabeth Weekes

57 Independent Director

Suzie Farley

IR Contact Officer

Biographies

Name Description

William Viechnicki

Dr. William A. Viechnicki, DDS, is Chairman of the Board of ESSA Bancorp, Inc. He has been in the private practice of orthodontics in East Stroudsburg, Pennsylvania since 1971. Dr. Viechnicki is a graduate of Pennsylvania State University and Temple University School of Dentistry where he serves as a professor of orthodontics. Dr. Viechnicki has been a director of the Company since its inception and a director of ESSA Bank & Trust since 1981. Mr. Viechnicki has extensive knowledge of the communities served by ESSA Bank & Trust.

Gary Olson

Mr. Gary S. Olson is President, Chief Executive Officer, Director of ESSA Bank & Trust of ESSA Bancorp, Inc. He has been President and Chief Executive Officer of ESSA Bank & Trust since 2000. Mr. Olson began his career at ESSA Bank & Trust in 1977. Mr. Olson is a graduate of East Stroudsburg University. Mr. Olson has been a director of the Company since its inception and a director of ESSA Bank & Trust since 2000. Mr. Olson’s extensive banking experience and knowledge of local markets enhance the breadth of experience of the Board of Directors.

Charles Hangen

Mr. Charles D. Hangen, was appointed Senior Vice President, Chief Operating Officer of ESSA Bancorp, Inc. , in August, 2015. Prior to that time. Mr. Hangen served as Senior Vice President, Lending Services Division beginning in 2014. Mr. Hangen joined ESSA Bank & Trust as Vice President, Credit Administration in August 2012. Previously, Mr. Hangen served as Vice President of Lending for First Star Bank from 2004 through August 2012.

Steven Patterson

Mr. Steven Patterson is Senior Vice President, Chief Lending Officer of the Company. He has been Senior Vice President, Chief Lending Officer since July 2016. Previously, Mr. Patterson served in various senior executive positions at TD Bank, N.A., including Regional Vice President, as well as at other financial institutions. Mr. Patterson is the immediate past Chairman of the Board of Governors for the Greater Lehigh Valley Chamber of Commerce.

Diane Reimer

Ms. Diane K. Reimer has been Senior Vice President, Administration/Operations Division of ESSA Bancorp, Inc. since 2013. Previously, Ms. Reimer was Vice President, Delivery Systems Division since 1998 and first joined ESSA Bank & Trust in 1983.

V. Gail Bryant

Ms. V. Gail Bryant has been Senior Vice President, Retail Services Division of ESSA Bancorp, Inc. since 2009. Previously, Ms. Bryant served as Vice President, Retail Services Division since 1999 and first joined ESSA Bank & Trust in 1993.

Thomas Grayuski

Mr. Thomas J. Grayuski, has been Vice President, Human Resources Services Division of ESSA Bancorp, Inc. since 2000 and joined ESSA Bank & Trust in 1996.

Allan Muto

Mr. Allan A. Muto has been the Executive Vice President and Chief Financial Officer of ESSA Bank & Trust , a part of ESSA Bancorp, Inc. since January 2006. Prior to that time, Mr. Muto has been the Executive Vice President and Chief Financial Officer of ESSA Bank & Trust since January 2006. Prior to that time, Mr. Muto served as Executive Vice President, Chief Operating Officer beginning in 2001.

Joseph Durkin

Mr. Joseph S. Durkin is an Independent Director of the company. He is Executive Vice President of Reilly Associates, a firm established in 1930 and headquartered in Pittston, Pennsylvania which provides engineering, environmental, and surveying services to clients. He has overseen engineering projects throughout Pennsylvania and New York. He has provided guidance for project management, engineering, finance, and scheduling among numerous other activities. Durkin previously held analytical and engineering positions with Rohm and Haas Company, FMC Corporation and Chevron Research Company, and is a partner in Northeast Infrastructure LLC, a service disabled veteran owned small business, which provides project development services. He holds a bachelor’s degree in engineering from Princeton University and an MBA from the University of Chicago, and is active in numerous local philanthropic and professional organizations.

Timothy Fallon

Mr. Timothy S. Fallon is an Independent Director of ESSA Bancorp, Inc.. He is the Chief Executive Officer of PBS39, a non-commercial public media station for the Greater Lehigh Valley of Pennsylvania. Mr. Fallon previously served as Project Director for PBS39 at SteelStacks, a public media and education center, as well as a Chief Executive Officer of a wine accessories business based in Allentown, Pennsylvania and as Chief Financial Officer of a privately owned chain of 200 beauty salons. He is a founding director of Revere Bank of Laurel, Maryland and a Managing Member of the Conserere Family of Funds. He was a founding director of Team Capital Bank, prior to its sale to The Provident Bank, New Jersey, and previously served as a director of Lafayette Ambassador Bank, based in Bethlehem, Pennsylvania.

Christine Gordon

Ms. Christine Davis Gordon, J.D. is an Independent Director of the company, She is Deputy Chief Compliance Officer with Olympus Corporation of the Americas, responsible for overseeing compliance practices across the Company’s business groups in North America and Latin America, which employ more than 5,000 people. She previously served as a staff attorney with Olympus. Prior to joining Olympus, she was Assistant District Attorney for the Philadelphia District Attorney’s office as a member of the Economic and Cyber Crime Unit Investigations Division and Trial Division. She graduated from Lehigh University in Bethlehem, Pennsylvania and received her law degree from Villanova University. Ms. Gordon’s experience as an attorney and a compliance officer provide a unique perspective to the Board and led to her appointment to the Board of Directors in 2016.

Daniel Henning

Mr. Daniel J. Henning is an Independent Director of ESSA Bancorp, Inc. Mr. Henning is a builder/real estate developer and has been the Owner/President of A.C. Henning Enterprises, Inc., a general contractor of custom built homes, multi-family townhouses and light commercial construction and renovation since 1982. Mr. Henning previously served on several public authorities in Monroe County. Mr. Henning has been a director of the Company since its inception and a director of ESSA Bank & Trust since 1995. Mr. Henning experience in the local real estate market and his experience as a local business owner led to his appointment to the Board of Directors in 1995.

Frederick Kutteroff

Mr. Frederick E. Kutteroff is an Independent Director of ESSA Bancorp, Inc. He served as President and Chief Executive Officer of Keystone Savings Bank from 1990 until his retirement in 2003. Mr. Kutteroff holds a Certificate of Business Administration from Temple University. Mr. Kutteroff has been a director of the Company since its inception and a director of ESSA Bank & Trust since 2005. Mr. Kutteroff’ experience in the banking sector led to his appointment to the Board of Directors in 2005.

Brian Regan

Mr. Brian T. Regan is an Independent Director of ESSA Bancorp, Inc. He was appointed to the Board of Directors on March 22, 2011. He is a shareholder with the certified public accounting firm of Regan, Levin, Bloss, Brown & Savchak, P.C. Mr. Regan is currently a director with Saucon Mutual Insurance Company and was previously with KPMG LLP and MidLantic National Bank. Mr. Regan is a graduate of The University of Scranton with a Bachelor of Science in Accounting. Mr. Regan has over 30 years of public accounting experience, including working with financial institutions and public companies. This experience benefits the Board of Directors in its oversight of financial reporting and disclosure issues.

Robert Selig

Mr. Robert C. Selig, Jr., is an Independent Director of ESSA Bancorp, Inc. He has served as President of Selig Construction Company since 1972. Selig Construction Company is in the business of building primary and vacation residences. Mr. Selig is a graduate of West Side Area Vocational/Technical School. Mr. Selig has been a director of the Company since its inception and a director of ESSA Bank & Trust since 1990. Mr. Selig’s experience as a local businessman focusing on real estate matters is of great value to the Board of Directors.

Elizabeth Weekes

Ms. Elizabeth B. Weekes is an Independent Director of ESSA Bancorp, Inc. She has been a partner in the law firm Bensinger and Weekes, P.A. since 1987. Ms. Weekes’s practice focuses on real estate, civil litigation, domestic relations, banking, municipalities and estates. Ms. Weekes is a graduate of Colgate University and Dickinson School of Law. Ms. Weekes has been a director of the Company since its inception and a director of ESSA Bank & Trust since 1998. Ms. Weekes experience as a real estate attorney provides a unique perspective to the Board of Directors.

Suzie Farley