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United States

Farmers National Banc Corp (FMNB.OQ)

FMNB.OQ on NASDAQ Stock Exchange Capital Market

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20 Jul 2018
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Summary

Name Age Since Current Position

Lance Ciroli

67 2011 Independent Chairman of the Board

Carl Culp

54 2014 Executive Vice President, Treasurer of Farmers National Banc Corp., and Executive Vice President and Chief Financial Officer of Farmers Bank

Mark Witmer

53 Senior Executive Vice President , Chief Banking Officer

Brian Jackson

48 2012 Senior Vice President, Chief Information Officer

James VanSickle

48 Senior Vice President, Chief Risk Officer

Mark Nicastro

47 2013 Senior Vice President, Director of Human Resources

Joseph Gerzina

62 2012 Senior Vice President, Chief Lending Officer

Timothy Shaffer

56 2014 Senior Vice President and Director of Commercial Banking & Private Client Services of Farmers Bank

Amber Wallace Soukenik

52 2013 Senior Vice President, Chief Retail/Marketing Officer

Joseph Sabat

57 2012 Vice President, Controller

Mark Graham

63 2012 Executive Vice President and Chief Credit Officer of Farmers Bank

Kevin Helmick

46 2014 Director

Edward Muransky

58 2017 Director

Gregory Bestic

63 2011 Independent Director

Anne Crawford

54 2004 Independent Director

Ralph Macali

62 2001 Independent Director

Terry Moore

62 2014 Independent Director

David Paull

63 2011 Independent Director

Earl Scott

72 2003 Independent Director

James Smail

71 2015 Independent Director

Gregg Strollo

62 2011 Independent Director

Howard Wenger

73 2015 Independent Director

Biographies

Name Description

Lance Ciroli

Mr. Lance J. Ciroli is an Independent Chairman of the Board of the company. Mr. Ciroli has served as a director of Farmers since 2010 and has served as Chair of the Board of Directors since October 2011. Mr. Ciroli is a member of the Executive Committee and Chair of the Board Enterprise Risk Management Committee. Mr. Ciroli operates NBE Bank Consulting Services, a bank consulting services company which he co-founded in 2009. Prior to founding NBE Bank Consulting Services, Mr. Ciroli was Assistant Deputy Comptroller, Office of the Comptroller of the Currency, United States Treasury Department, in Washington D.C., where he was responsible for the supervision and regulation of nationally chartered community banks in Northern and Eastern Ohio and the Lower Peninsula of Michigan. The Corporate Governance and Nominating Committee believes that the attributes, skills and qualifications Mr. Ciroli has developed through his extensive experience in the area of national bank supervision, as well as his knowledge and experience as a director of Farmers, allow him to provide regulatory and local business expertise to the Board of Directors, and has nominated him for re-election.

Carl Culp

Mr. Carl D. Culp, CPA., is Executive Vice President, Treasurer of the Company., and Executive Vice President and Chief Financial Officer of Farmers Bank, subsidiary of the Company. Mr. Culp has served as Senior Executive Vice President and Treasurer of Farmers and Senior Executive Vice President and Chief Financial Officer of Farmers Bank since March 1996. Prior to that time, Mr. Culp was Controller of Farmers and Farmers Bank from November 1995. Mr. Culp has 31 years of experience in finance and accounting in the banking industry, and is a certified public accountant.

Mark Witmer

Mr. Mark R. Witmer is Senior Executive Vice President, Chief Banking Officer of the Company. Mr. Witmer is the Senior Executive Vice President and Chief Banking Officer of Farmers National Bank. Mr. Witmer joined Farmers National Bank as part of the merger with First National Bank of Orrville in June of 2015. Prior to the merger, Mr. Witmer served as the Chief Executive Officer of First National Bank of Orrville. Mr. Witmer has more than 25 years of leadership, community banking and lending experience.

Brian Jackson

Mr. Brian E. Jackson is Senior Vice President, Chief Information Officer of the Company. Mr. Jackson is the Senior Vice President and Chief Information Officer of Farmers Bank, a position he has held since May 2009. Prior to coming to the Company, Mr. Jackson was Assistant Vice President and Information Technology Manager with Home Savings Bank since 1993. He has over 24 years of experience in the IT field. Mr. Jackson was appointed as an executive officer in 2012.

James VanSickle

Mr. James VanSickle is Senior Vice President and Chief Risk Officer of the Company. Mr. VanSickle is a Senior Vice President and Chief Risk Officer of Farmers National Bank. Mr. VanSickle joined Farmers National Bank as part of the merger with First National Bank of Orrville in June of 2015. Prior to the merger, Mr. VanSickle served as the Chief Financial Officer of First National Bank of Orrville and brings more than 21 years of experience as a financial executive.

Mark Nicastro

Mr. Mark A. Nicastro is Senior Vice President, Director of Human Resources of the Company. Mr. Nicastro is the Senior Vice President and Director of Human Resources of Farmers Bank, a position he has held since joining Farmers in July 2009. Prior to that appointment, Mr. Nicastro served as Staffing and Compliance Manager for Huntington National Bank (2007-2008) and Regional Human Resources Manager for Sky Bank from 2004 until 2007. Mr. Nicastro has an MBA, and has more than 19 years of experience in Human Resource Management from both large multi-national banks and regional community banks. He was appointed as an executive officer in 2012.

Joseph Gerzina

Mr. Joseph A. Gerzina is Senior Vice President, Chief Lending Officer of the Company., since February 2012. Mr. Gerzina currently serves as Regional President and Chief Lending Officer, and brings 34 years of experience in commercial and private banking. Prior to joining Farmers Bank, Mr. Gerzina was a Managing Partner at Weather Vane Capital, and previously held the role of Senior Vice President and Regional Commercial Manager (2002-2009) with Huntington National Bank. He was appointed as an executive officer of Farmers in 2012.

Timothy Shaffer

Mr. Timothy Shaffer has served as the Senior Vice President and Director of Commercial Banking & Private Client Services of the Company, since January of 2014. Mr. Shaffer serves as Regional President and has held that title since July of 2015. Previously, Mr. Shaffer served as the Director of Commercial Banking & Private Client Services. In October of 2011, Mr. Shaffer joined Farmers Bank as the Commercial Lending Manager, overseeing commercial lending, small business lending and treasury management. Mr. Shaffer has over 27 years of Banking and Lending experience in the Mahoning Valley market. Mr. Shaffer was appointed as an executive officer in 2014.

Amber Wallace Soukenik

Ms. Amber Wallace Soukenik was Senior Vice President, Chief Retail/Marketing Officer of the Company., since November 2013. Ms. Wallace Soukenik has served as Executive Vice President and Chief Retail/Marketing Officer for Farmers Bank since November 2013. In August 2008 Ms. Wallace Soukenik joined Farmers Bank as Senior Vice President and Director of Marketing. She has 27 years of experience in the marketing field. Prior to joining the Company, Ms. Wallace Soukenik served as the Assistant Vice President of Marketing and Physician Relations at Trumbull Memorial Hospital, where she managed a $14 million endowment, a $1.5 million marketing budget and all physician contracts. She was appointed as an executive officer in 2012.

Joseph Sabat

Mr. Joseph W. Sabat is Vice President, Controller of the Company. Mr. Sabat has served as Vice President and Controller of Farmers Bank since April 2006. Prior to coming to the Company, Mr. Sabat was with a regional public accounting firm. Mr. Sabat has 21 years of experience in the accounting, finance and auditing fields. He is a certified public accountant and was appointed as an executive officer in 2012.

Mark Graham

Mr. Mark L. Graham is Executive Vice President and Chief Credit Officer of Farmers Bank, a subsidiary of the Company. Mr. Graham has over 39 years of experience with Farmers Bank. During his tenure, Mr. Graham has held a variety of positions in Farmers Bank’s commercial loan department. Mr. Graham has served as Executive Vice President and Chief Credit Officer of Farmers Bank since January 2012; for the four years prior to that appointment, Mr. Graham served as Senior Vice President and Senior Lending Officer of Farmers Bank.

Kevin Helmick

Mr. Kevin J. Helmick is Director of the Company. Mr. Helmick has served as a director of Farmers since 2014, as the President and Chief Executive Officer of Farmers since November 2013, and is a member of the Executive Committee. Prior to his appointment as President and Chief Executive Officer, Mr. Helmick served as the Executive Vice President and Secretary of the Company and Executive Vice President – Retail and Wealth Management of Farmers Bank since January 2012. Prior to that, Mr. Helmick served as the Vice President of Wealth Management and Retail Services of Farmers Bank since 2008. The Corporate Governance and Nominating Committee believes that the attributes, skills and qualifications Mr. Helmick has developed through his education and experiences in the banking and financial services industries, as well as his significant past leadership positions with Farmers, allow him to provide continued business and leadership insight to the Board of Directors.

Edward Muransky

Mr. Edward W. Muransky has been appointed as Director of the Company, with effect from April 20, 2017 (AGM). Mr. Muransky has served as a director of Farmers since 2017 and is a member of the Corporate Governance and Nominating and Board Enterprise Risk Management Committees. Since 2012, Mr. Muransky has served as Chairman of the Board of The Muransky Companies, a multifaceted business management company, Chairman and Chief Executive Officer of Southwoods Health, and Chairman and Chief Executive Officer of Chestnut Land Company, the parent company for Auntie Anne’s Soft Pretzel franchises operating throughout the United States. Mr. Muransky serves on boards of directors of a number of charitable and educational organizations in the Youngstown, Ohio and Mahoning Valley, Ohio region, including the Youngstown State University Foundation and the Youngstown/Warren Regional Chamber of Commerce. The Corporate Governance and Nominating Committee believes that the attributes, skills and qualifications Mr. Muransky has developed through his significant business and leadership experiences allow him to provide leadership and business expertise to the Board of Directors.

Gregory Bestic

Mr. Gregory C. Bestic is an Independent Director of the Company., since April 2011 and is a member of the Audit and Corporate Governance and Nominating Committees. Mr. Bestic has served as a director of Farmers since 2011 and is Chair of the Corporate Governance and Nominating Committee and a member of the Audit Committee. Mr. Bestic also serves as a director of Farmers Trust Company, a Farmers subsidiary. Mr. Bestic is a Principal in Schroedel, Scullin & Bestic, LLC, a certified public accounting and strategic advisory firm located in Canfield, Ohio. Mr. Bestic has practiced with Schroedel, Scullin & Bestic, LLC and its predecessor firm since 1980. Mr. Bestic is a certified public accountant, a certified forensic accountant (Diplomate of the American Board of Forensic Accounting), a fellow of the American College of Forensic Examiners, and is designated as a Chartered Global Management Accountant. He serves on a number of non-profit community and civic boards in the Mahoning Valley, including the Cardinal Joint Fire District and the Advisory Committee of the Accounting and Finance Department of Youngstown State University. The Corporate Governance and Nominating Committee believes that the attributes, skills and qualifications Mr. Bestic has developed through his educational background in business and accounting, as well as his business and leadership experiences in the Mahoning Valley, allow him to provide accounting, local business, and corporate governance expertise to the Board of Directors.

Anne Crawford

Ms. Anne Frederick Crawford is an Independent Director of the company. and is a member of the Compensation and Corporate Governance and Nominating Committees. Ms. Crawford has served as a director of Farmers since 2004 and is a member of the Compensation and Corporate Governance and Nominating Committees. Ms. Crawford is a self-employed attorney-at-law located in Canfield, Ohio, concentrating her law practice in the areas of probate and estate planning for her entire career. Ms. Crawford is also actively involved with a number of significant non-profit organizations and community initiatives in the Mahoning Valley. The Corporate Governance and Nominating Committee believes that the attributes, skills and qualifications Ms. Crawford has developed through her education and extensive experiences in the legal field and in the Mahoning Valley business market, as well as her knowledge and experience as a director of Farmers, allow her to provide legal and local business expertise to the Board of Directors, and has nominated her for re-election.

Ralph Macali

Mr. Ralph D. Macali is an Independent Director of the Company., since December 2001 and is a member of the Audit and Corporate Governance and Nominating Committees. Mr. Macali has served as a director of Farmers since 2001 and is a member of the Audit and Corporate Governance and Nominating Committees. Mr. Macali is the Vice President of Palmer J. Macali, Inc., which owns and operates a retail grocery supermarket, and a partner in P.M.R.P. Partnership, which owns commercial and residential real estate. The Corporate Governance and Nominating Committee believes that the attributes, skills and qualifications Mr. Macali has developed through his education and business leadership experiences in the Mahoning Valley business market, as well as his experience as a director of Farmers, allow him to provide continued regional business and leadership expertise to the Board of Directors.

Terry Moore

Mr. Terry A. Moore is an Independent Director of the Company. and is a member of the Compensation, Corporate Governance and Nominating, and Executive Committees. Mr. Moore has served as a director of Farmers since 2014 and is a member of the Executive, Compensation, and Corporate Governance and Nominating Committees. Mr. Moore is the Chief Executive Officer and President of Krugliak Wilkins Griffiths & Dougherty, a law firm located in Canton, Ohio, with which Mr. Moore has practiced as an attorney since 1990. As CEO and President, he is responsible, with other members of the firm’s management committee, to direct and supervise the operations of the law firm. Mr. Moore serves on the Board of Directors of Mercy Medical Center, a non-profit hospital based in Canton, and the Mercy Medical Center Development Foundation, as an advisory board member for Malone University, a non-profit university based in Canton, and as a trustee for the Hoover Foundation, a non-profit foundation based in Canton. The Corporate Governance and Nominating Committee believes that the attributes, skills and qualifications Mr. Moore has developed through his educational background in law, as well as his business and leadership experiences with his law firm and in Stark County, allow him to provide leadership, local business, and corporate governance expertise to the Board of Directors.

David Paull

Mr. David Z. Paull is an Independent Director of the Company., since January 2011, and is the Chair of the Compensation Committee and member of the Board Enterprise Risk Management Committee. Mr. Paull has served as a director of Farmers since 2011 and is Chair of the Compensation Committee and a member of the Board Enterprise Risk Management Committee. Mr. Paull retired in February 2014 from serving as the Vice President, HR Operations and Labor Relations, for RTI International Metals, Inc., where he had previously been responsible for human resource activities for all domestic manufacturing locations in the United States. Mr. Paull has 36 years of experience working in and managing all aspects of the human resources and employee benefits functions, significant experience in corporate strategic and succession planning with both for profit and nonprofit enterprises, and has served as a member of the board of directors and executive committee of the Youngstown Warren Regional Chamber of Commerce. The Corporate Governance and Nominating Committee believes that the attributes, skills and qualifications Mr. Paull has developed through his extensive business experience in the Mahoning Valley business market, as well as his knowledge and experience in the field of human resources and related areas of executive compensation and benefits, allow him to provide compensation related and local business expertise to the Board of Directors, and has nominated him for re-election.

Earl Scott

Mr. Earl R. Scott is an Independent Director of the company., since December 2003 and is a member of the Audit and Board Enterprise Risk Management Committees. Mr. Scott has served as a director of Farmers since 2003 and is Chair of the Audit Committee and a member of the Compensation Committee. Mr. Scott is a certified public accountant. Mr. Scott became a principal with Packer, Thomas & Co., a regional accounting firm with offices in the Mahoning Valley in 2016 in connection with the acquisition of Reali, Giampetro & Scott, an accounting firm for which Mr. Scott had previously served as President. Mr. Scott serves as trustee and treasurer for Stepping into the Future, Inc., a non-profit corporation based in Vienna, Ohio. The Corporate Governance and Nominating Committee believes that the attributes, skills and qualifications Mr. Scott has developed through his education and leadership experiences in the field of accounting, his knowledge and business experience in the Mahoning Valley, as well as his experience as a director of Farmers, allow him to provide continued financial and regional business expertise to the Board of Directors.

James Smail

Mr. James R. Smail is an Independent Director of the Company. and is a member of the Executive and Board Enterprise Risk Management Committees. Mr. Smail has served as a director of Farmers since 2015 and is Chair of the Executive Committee and a member of the Board Enterprise Risk Management and Compensation Committees. Mr. Smail also serves as Chair of the Board of Directors of Farmers Trust Company, a Farmers subsidiary. Mr. Smail has served as Chairman, Director and Chief Executive Officer of J.R. Smail, Inc. since 1975, and served as Chairman and Director of Monitor Bancorp, Inc. from 1972 through August, 2017. The Corporate Governance and Nominating Committee believes that the attributes, skills and qualifications Mr. Smail has from his experience in managing businesses and his experience in the financial institution industry, as well as his entrepreneurial skills, allow him to provide valuable insights to the Board of Directors in evaluating the business conditions in markets in which the Company operates, as well as setting corporate strategy, and has nominated him for re-election.

Gregg Strollo

Mr. Gregg Strollo is an Independent Director of the Company., since October 2011 and is a member of the Audit and Board Enterprise Risk Management Committees. Mr. Strollo has served as a director of Farmers since 2011 and is a member of the Audit and Board Enterprise Risk Management Committees. Mr. Strollo currently serves as a partner, architect and President of Strollo Architects, a position he has held since 1996. Mr. Strollo serves on the Board of Directors locally for the Better Business Bureau and also for the Youngstown YMCA. In addition he holds the positions of Secretary and member of the Board of Directors for the American Institute of Architects in the State of Ohio. The Corporate Governance and Nominating Committee believes that the attributes, skills and qualifications Mr. Strollo has developed through his education and business and leadership experiences in the Mahoning Valley allow him to provide continued financial and regional business expertise to the Board of Directors.

Howard Wenger

Mr. Howard J. Wenger is an Independent Director of the Company, with effect from April 20, 2017 (AGM). Mr. Wenger served as director of National Bancshares Corporation (“NBOH”), which merged with and into the Company on June 19, 2015.