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Fidelity D&D Bancorp Inc (FDBC.OQ)

FDBC.OQ on NASDAQ Stock Exchange Global Market

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8 Dec 2017
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Summary

Name Age Since Current Position

Patrick Dempsey

81 2010 Independent Chairman of the Board

Daniel Santaniello

49 2011 President, Chief Executive Officer, Director of the Company and President, Chief Executive Officer of the Bank

Salvatore DeFrancesco

45 2003 Chief Financial Officer, Treasurer; Executive Vice President and Chief Financial Officer of the Bank

Eugene Walsh

51 2016 Chief Operating Officer, Vice President

Timothy O'Brien

63 2010 Senior Executive Vice President and Chief Lending Officer of the Bank

Michael Pacyna

49 2015 Executive Vice President & Chief Business Development Officer of the Bank

Brian Cali

62 2001 Independent Director

John Cognetti

65 1999 Independent Director

Richard Lettieri

67 2012 Independent Director

Mary McDonald

82 2000 Independent Director

Michael McDonald

60 1999 Independent Director

Kristin O'Donnell

45 2013 Independent Director

David Tressler

78 1999 Independent Director

Noelle Lantka

IR-Contact Officer

Biographies

Name Description

Patrick Dempsey

Mr. Patrick J. Dempsey is Independent Chairman of the Board of Fidelity D & D Bancorp, Inc. Mr. Dempsey has also served as a member of the Bank’s Board of Directors since 1985. He is the founder and Chairman of the Board of Dempsey Uniform & Linen Supply, Inc., in Jessup, Pennsylvania. In addition to his advanced formal education, Mr. Dempsey has gained extensive knowledge in Human Resources, Finance, Marketing/Sales and Operations.

Daniel Santaniello

Mr. Daniel J. Santaniello is President, Chief Executive Officer, Director of Fidelity D & D Bancorp, Inc., and President, Chief Executive Officer of Fidelity Deposit and Discount Bank. Mr. Santaniello was named President and Chief Executive Officer on December 2, 2010. Mr. Santaniello had previously served as Vice President and Chief Operating Officer of the Company since May 2004. Mr. Santaniello has a broad knowledge of banking from his many years in banking.

Salvatore DeFrancesco

Mr. Salvatore R. DeFrancesco, Jr., CPA, is Chief Financial Officer and Treasurer of Fidelity D & D Bancorp, Inc., and Executive Vice President and Chief Financial Officer of Fidelity Deposit and Discount Bank. Mr. DeFrancesco has been employed by the Bank since January 2003 and serves as Executive Vice President and Chief Financial Officer. .

Eugene Walsh

Mr. Eugene J. Walsh is Chief Operating Officer, Vice President of the Company. He is Chief Credit and Risk Officer of the Bank. Mr. Walsh was previously Executive Vice President and Senior Loan Officer of the Bank from 2001 to 2005. During the interim period, Mr. Walsh served as Vice President, Government Banking & Corporate Lending at M&T Bank in Wilkes-Barre, Pennsylvania, and Chief Financial Officer of Intific, Inc. in Peckville, Pennsylvania.

Timothy O'Brien

Mr. Timothy P. O'Brien is Senior Executive Vice President and Chief Lending Officer of Fidelity Deposit and Discount Bank, a subsidiary of Fidelity D & D Bancorp, Inc. He served as Executive Vice President and Chief Commercial Banking Officer of the Bank since 2008. He has brought over 35 years of experience to the position. Previously, Mr. O’Brien served in various executive management positions at other local and regional financial institutions. Mr. O’Brien serves on the Board of Directors for St. Joseph’s Center, the Scranton Cultural Center and has been a board member of both the Greater Pittston and Greater Scranton Chambers of Commerce. He is also a member of the Finance and Audit Committees for The Commonwealth Medical College.

Michael Pacyna

Mr. Michael J. Pacyna, Jr., is Executive Vice President & Chief Business Development Officer of Fidelity Deposit and Discount Bank. Pacyna comes to Fidelity with a 26 year history in banking. Most recently, he was Senior Vice President, Market Manager, Commercial and Middle Market Divisions with The PNC Financial Services Group, Inc., (PNC). During his banking history, he spent time in branch banking as a Business Banker, and has provided leadership in Treasury Management, Merchant Services and in the Commercial Lending area. Mr. Pacyna has strong community involvement and has an outstanding background in new business development, managing sales teams, and cultivating customer relationships. In his new position he will provide oversight for Fidelity’s retail division, including the branch network, customer care center, business banking and mortgage origination.

Brian Cali

Mr. Brian J. Cali, Esquire, is an Independent Director of Fidelity D & D Bancorp, Inc., since February of 2001. He is a self-employed attorney for 37 years practicing in Dunmore, Pennsylvania and is also affiliated with several businesses located in Northeastern Pennsylvania. Mr. Cali’s law practice and the several businesses with which he is affiliated with provide a wealth of everyday business experience.

John Cognetti

Mr. John T. Cognetti is an Independent Director of Fidelity D & D Bancorp, Inc. He has served as a member of the Bank’s Board of Directors since 1988. Mr. Cognetti is President of Hinerfeld Commercial Real Estate, in Scranton, Pennsylvania. Mr. Cognetti’ s education and experience in real estate provides valuable insight on the regional real estate market to the commercial division of the bank. Having managed sales professionals over the years, gives Mr. Cognetti the ability to provide guidance on personnel matters, marketing/sales and management issues.

Richard Lettieri

Mr. Richard J. Lettieri is an Independent Director of Fidelity D & D Bancorp, Inc., since March 20, 2012. In 1986, Mr. Lettieri founded Dock Square Consultants in Boston, MA, and managed the firm until his retirement in 2005. Since then he has continued consulting as a sole proprietor. His consulting practice is focused on business strategy and market development. Mr. Lettieri’s expertise in strategic consulting, centering on helping to solve complex problems and plot future directions in a wide variety of business environments, provides valuable insight for the Company and Bank.

Mary McDonald

Mrs. Mary E. McDonald is an Independent Director of Fidelity D & D Bancorp, Inc. She has been a member of the Bank’s Board of Directors since 2000. Mrs. McDonald is a retired educator. Mrs. McDonald’s many years in education provides valuable insight for the Company and Bank.

Michael McDonald

Mr. Michael J. McDonald, Esquire, is an Independent Director of Fidelity D & D Bancorp, Inc., since 1999. Mr. McDonald has served as a member of the Bank’s Board of Directors since 1994. He is a partner with the law firm of McDonald and MacGregor, LLC in Scranton, Pennsylvania. Mr. McDonald’s education and legal experience provides valuable insight for the Bank

Kristin O'Donnell

Mrs. Kristin Dempsey O'Donnell is an Independent Director of Fidelity D & D Bancorp, Inc. Mrs. O’Donnell experience includes over twelve years as a vice president of sales and marketing for Dempsey Uniform & Linen Supply, Inc., in Jessup, Pennsylvania, driving the responsible and successful growth of the company. As an owner and member of the company’s Board of Directors, she has also participated in risk assessment, financial statement preparation, review and analysis, and acquisitions. Mrs. O’Donnell has an undergraduate degree in Engineering. Mrs. O’Donnell’s education and experience provides valuable insight for the Company and Bank.

David Tressler

Mr. David L. Tressler, Sr., is an Independent Director of Fidelity D & D Bancorp, Inc. Mr. Tressler has been a member of the Bank’s Board of Directors since 1998. He is currently a consultant for The Quandel Group, Inc., in Scranton, Pennsylvania. Mr. Tressler has a broad knowledge from his many years of banking experience which included 16 years as Chairman and CEO of a regional bank.

Noelle Lantka