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United States

Norwood Financial Corp (NWFL.OQ)

NWFL.OQ on NASDAQ Stock Exchange Global Market

33.70USD
15 Dec 2017
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Summary

Name Age Since Current Position

William Davis

71 2017 Chairman of the Board

Lewis Critelli

55 2010 President, Chief Executive Officer, Director

Andrew Forte

56 2017 Vice Chairman of the Board

William Lance

54 2011 Chief Financial Officer, Executive Vice President, Secretary

James Burke

46 2014 Executive Vice President, Chief Lending Officer

Kenneth Doolittle

57 2009 Executive Vice President

Robert Mancuso

57 2017 Executive Vice President & Chief Operating Officer of Wayne Bank

John Carmody

45 2013 Senior Vice President, Chief Credit Officer

John Sanders

57 1997 Senior Vice President

Joseph Adams

2015 Director

Meg Hungerford

2017 Director

Susan Campfield

58 2006 Independent Director

Kevin Lamont

57 2011 Independent Director

Ralph Matergia

65 2004 Independent Director

Kenneth Phillips

64 1988 Independent Director

Biographies

Name Description

William Davis

Mr. William W. Davis, Jr. serves as Chairman of the Board of the Company. He was Independent Director of Norwood Financial Corporation. He served as President and Chief Executive Officer of the Company and the Bank until his retirement on December 31, 2009. His many years of service in many areas of operations at the Bank and past duties as President and Chief Executive Officer of the Company and the Bank bring a special knowledge of the financial, economic and regulatory challenges the Company faces and makes him well-suited to educating the Board on these matters.

Lewis Critelli

Mr. Lewis J. Critelli is President, Chief Executive Officer, Director of Norwood Financial Corporation. He was named President and Chief Executive Officer of the Company and the Bank effective January 1, 2010. He had served as Executive Vice President, Secretary and Chief Financial Officer of the Company and the Bank since 1998 after joining the Bank in 1995. His many years of service in many areas of operations at the Bank and current duties as President and Chief Executive Officer of the Company and the Bank bring a special knowledge of the financial, economic and regulatory challenges the Company faces and makes him well-suited to educating the Board on these matters.

Andrew Forte

Dr. Andrew A. Forte serves as Vice Chairman of the Board of the Company. He was Independent Director of Norwood Financial Corporation., since 2007. He is the President of Forte, Inc., a family owned corporation which operates the Stroudsmoor Country Inn, a hospitality and banquet facility in Stroudsburg, Pennsylvania. He has Doctoral Degree in management from the Lubin School of Business, Pace University. He is a Certified Public Accountant, who practiced public accountancy with KPMG Peat Marwick as an Audit Manager through June 1985.

William Lance

Mr. William S. Lance is Chief Financial Officer, Executive Vice President, Secretary of Norwood Financial Corporation. He was named Executive Vice President in December 2011. He joined the Bank as Senior Vice President and Chief Financial Officer in March 2010. Prior to joining the Company, he had served as Principal Financial Officer of First National Community Bank, Dunmore, Pennsylvania for over 18 years.

James Burke

Mr. James F. Burke is Executive Vice President, Chief Lending Officer of Norwood Financial Corp. Prior to joining the Company and the Bank, he had served as Senior Vice President, Regional Lending Executive of Luzerne Bank, Luzerne, Pennsylvania since 2011 and Vice President, Regional Commercial Lending Manager of Pennstar Bank, Scranton, Pennsylvania, a subsidiary of NBT Bancorp, since 2007.

Kenneth Doolittle

Mr. Kenneth C. Doolittle is Executive Vice President of Norwood Financial Corporation. He was named Executive Vice President in December 2009. He joined the Bank as Vice President in May 2009. Prior to joining the Bank, he had served as chief operating officer of Pennstar Bank, Scranton, Pennsylvania, a subsidiary of NBT Bancorp.

Robert Mancuso

Mr. Robert J. Mancuso is Executive Vice President of the Company., & Chief Operating Officer of Wayne Bank subsidiary of Norwood Financial Corp. He was as appointed Senior Vice President of the Company and Senior Vice President-Chief Information Officer of the Bank in January 2013. Prior to joining the Company and the Bank, he had served as a First Senior Vice President of First National Community Bank, Dunmore, Pennsylvania since 2008.

John Carmody

Mr. John F. Carmody is Senior Vice President, Chief Credit Officer of Norwood Financial Corporation since January 1, 2012. Prior thereto, he served as Senior Vice President, Senior Loan Officer and head of Commercial Banking since January 1, 2012. Prior to that time, he had served as a Commercial Loan Officer at the Bank since April 2001.

John Sanders

Mr. John H. Sanders is Senior Vice President of Norwood Financial Corporation. He also serves as Senior Vice President and head of Retail Banking for the Bank.

Joseph Adams

Mr. Joseph W. Adams is Director of the Company. Mr. Adams is currently serving as the Superintendent of Schools for the Western Wayne School District located in Hamlin, South Canaan and Waymart, Pennsylvania. The District has 2,000 students, four schools and a $40 million budget. His previous experience includes an Executive Management Position at a local financial institution, a Financial Advisor Position with Morgan Stanley and Business Manager of the Wallenpaupack School District in Hawley, Pennsylvania. Mr. Adams received his undergraduate and graduate degrees from the University of Scranton. His community involvement includes current or former board positions on the Wayne County Family Center, The Human Resources Center, Palmyra Township Planning Commission, Delaware Highlands Conservancy, Chamber of Commerce and various youth sports organizations. Mr. Adams is a fifth generation Wayne County resident.

Meg Hungerford

Ms. Meg L. Hungerford is Director of the Company. Ms. Hungerford has served as the Finance Director of Oneonta, New York since 2009. She is the incoming President of the New York State Society of Municipal Finance Officers and was recently appointed to the Executive Committee of the New York Conference of Mayors and Municipal Officials. She has 20 years of government finance experience at the federal, state and local level. Ms. Hungerford served on the board of directors and as a member of the Audit Committee of Delaware Bancshares, Inc. and its wholly owned subsidiary, NBDC Bank, until their acquisition by Norwood Financial Corp. in July 2016. She has served on the New York Regional Advisory Board of Wayne Bank since the acquisition. She received a Bachelor of Science degree in accounting from the State University of New York in Oneonta. Her community involvement includes past service on the board of directors of the Delaware County Electric Cooperative and as the former Treasurer of the West Oneonta Baptist Church.

Susan Campfield

Ms. Susan Gumble-Cottell is an Independent Director of Norwood Financial Corporation., since 2006. She is the President and Chief Executive Officer of Gumble Brothers, Inc., a building materials supplier located in Paupack, Pennsylvania. She works with various contractors and builders and has knowledge of the local construction market.

Kevin Lamont

Mr. Kevin M. Lamont is an Independent Director of Norwood Financial Corporation. Mr. Lamont was appointed to the Board of Directors upon the completion of the Company’s acquisition of North Penn Bancorp, Inc. on May 31, 2011. Prior to the merger, he served as the Chairman of the Board of North Penn Bancorp, Inc. and North Penn Bank. He is also President of Lamont Development Company, Inc. Mr. Lamont developed, owned and operated two major assisted living communities in Northeast Pennsylvania. Mr. Lamont has been a licensed Nursing Home Administrator in Pennsylvania since 1980 and has experience in all aspects of business management and finance.

Ralph Matergia

Mr. Ralph A. Matergia is an Independent Director of Norwood Financial Corporation., since 2004. He is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania with which he has practiced for over 39 years. He has served as the Solicitor for the Borough of Stroudsburg since 1979 and as Solicitor for the Monroe County Treasurer for over 26 years.

Kenneth Phillips

Dr. Kenneth A. Phillips is an Independent Director of Norwood Financial Corporation., since 1988. He is an optometrist in Waymart, Pennsylvania. Dr. Phillips has knowledge of the Bank’s market area and is active in various community activities.