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Univest Corporation of Pennsylvania (UVSP.OQ)

UVSP.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

William Aichele

67 2014 Independent Chairman of the Board of the Corporation and the Bank

Jeffrey Schweitzer

44 2015 President, Chief Executive Officer, Director, Chief Executive Officer of Univest Bank and Trust Co.

Roger Deacon

54 2017 Chief Financial Officer, Senior Executive Vice President of the Corporation and of the Bank

Michael Keim

50 2016 President and Director of the Bank

Eric Deacon

47 2017 Executive Vice President, Chief Information Officer of the Corporation and of the Bank

Duane Brobst

65 2015 Senior Executive Vice President, Chief Risk Officer of the Corporation and the Bank

Roger Ballou

66 2016 Independent Director

Todd Benning

57 2016 Independent Director

Glenn Moyer

66 2015 Independent Director

K. Leon Moyer

68 2015 Independent Director

Natalye Paquin

57 2017 Independent Director

Thomas Petro

59 2016 Independent Director

Michael Turner

61 2015 Independent Director

Charles Zimmerman

59 2016 Independent Director

Biographies

Name Description

William Aichele

Mr. William S. Aichele is Independent Chairman of the Board of the Corporation and the Bank., a subsidiary of the Company. Mr. Aichele is currently Chairman of the Board of the Corporation, served as the Corporation’s Chief Executive Officer from 1999 until his retirement on January 1, 2014 and has over forty years of experience in the financial services industry with the Corporation. Mr. Aichele currently serves on the board of the Federal Reserve Bank of Philadelphia. Additionally, Mr. Aichele serves on numerous non-profit boards and the Board of Trustees of Grand View Health. Mr. Aichele’s background provides extensive knowledge of the banking industry, the local economy and businesses within the Bank’s operating region.

Jeffrey Schweitzer

Mr. Jeffrey M. Schweitzer, CPA, is President, Chief Executive Officer, Director, Chief Executive Officer of Univest Bank and Trust Co. of the Company. Mr. Schweitzer currently serves as President and Chief Executive Officer of the Corporation and Chief Executive Officer of the Bank and has over twenty years of experience in the financial services industry. Mr. Schweitzer formerly served as the Corporation’s Chief Financial Officer since 2007 before his promotion to President and Chief Operating Officer on January 1, 2013 and to Chief Executive Officer on January 1, 2014. Additionally, Mr. Schweitzeserves on non-profit boards in the Corporation’s market, providing Mr. Schweitzer the necessary knowledge of the local economy and needs of the community.

Roger Deacon

Mr. Roger Sharp Deacon. CPA, is Chief Financial Officer, Senior Executive Vice President of the Corporation and of the Bank of the Company. Mr. Deacon has served as Executive Vice President and Chief Financial Officer of Fox Chase and Fox Chase Bank since April 2008. Mr. Deacon holds a B.S. in Business Administration from Bucknell University, majoring in accounting with a concentration in finance.

Michael Keim

Mr. Michael S. Keim, CPA is President and Director of the Bank of the Company. He joined Univest in 2008 as Senior Vice President, Mortgage Banking. He was promoted to EVP and CFO in January 2013, and President of Univest Bank and Trust Co in October 2015. Prior to joining Univest, he was a self-employed consultant working with a private equity firm to develop and implement a bank acquisition strategy. Keim also spent 14 years working for GMAC Residential where he had varied responsibilities including Senior Vice President and Managing Director of Consumer Lending, Chief Financial Officer of GMAC Mortgage and Executive Vice President and Chief Operating Officer of GMAC Bank. In his role as EVP and CFO, Keim oversees all areas of Finance, Treasury Services, Investor Relations, Operations and Property Management. Keim graduated from Temple University with a bachelor’s of science degree in accounting.

Eric Deacon

Mr. Eric W. Deacon is Executive Vice President, Chief Information Officer of the Corporation and of the Bank of the Company. He was Executive Vice President, Chief Technology Officer of the Corporation and of the Bank. He has Senior Executive Vice President and Chief Financial Officer of the Corporation (formerly Chief Financial Officer of Fox Chase Bancorp, Inc.)

Duane Brobst

Mr. Duane J. Brobst is Senior Executive Vice President, Chief Risk Officer of Univest Corporation of Pennsylvania., and Univest Bank and Trust Co., a subsidiary of the Company. He was Executive Vice President, Chief Risk Officer of Univest Corporation of Pennsylvania., and Univest Bank and Trust Co., a subsidiary of the Company. He has been employed by the Corporation for past 17 years, as Chief Credit Officer prior to this position.

Roger Ballou

Mr. Roger H. Ballou is an Independent Director of the Company effective July 1, 2016. Mr. Ballou was formerly a director of Fox Chase Bancorp, Inc, a position he held since 2005 until the acquisition on July 1, 2016. Mr. Ballou served until January 2011 as the President and Chief Executive Officer and a director of CDI Corporation (NYSE: CDI). Before joining CDI, Mr. Ballou served as Chairman and Chief Executive Officer of Global Vacation Group and as a senior advisor to Thayer Capital Partners. Previously, he was President and Chief Operating Officer of Alamo Rent-a-Car. Before joining Alamo, for more than 16 years, he held several positions with American Express, culminating in his appointment as President of the Travel Services Group. Mr. Ballou is also a director of Alliance Data Systems (NYSE: ADS) and RCM Technologies, Inc. (Nasdaq: RCMT). Mr. Ballou’s background as President and Chief Executive Officer of a public corporation provides extensive public company oversight and business experience.

Todd Benning

Mr. Todd S. Benning CPA. is an Independent Director of the Company effective July 1, 2016. Mr. Benning is a founding stockholder of Dunlap & Associates, PC, a full-service certified public accounting firm located in Chalfont, Pennsylvania where he serves in the firm's Accounting Services Department and has over thirty five years of experience in public accounting. Mr. Benning was formerly a director of Fox Chase Bancorp, Inc., a position he held from 2005 until the acquisition on July 1, 2016. As a founding stockholder of a certified public accounting firm, Mr. Benning provides the Board of Directors with critical experience regarding accounting matters and small company management and is a financial expert. He works extensively with companies within the regions in which the Corporation conducts its business.

Glenn Moyer

Mr. Glenn E. Moyer is an Independent Director of Univest Corporation of Pennsylvania. Mr. G. Moyer is currently the Chief Executive Officer of Live Oak Strategies, LLC. Mr. G. Moyer served as the Secretary of the Pennsylvania Department of Banking and Securities from April 2011 to January 2015. Mr. G. Moyer also served as Chair of the Board of Directors of the Pennsylvania Housing Finance Agency and Vice Chair of the Pennsylvania Banking and Securities Commission and was a voting member of the following boards: the Commonwealth Financing Agency, the Pennsylvania Economic Development Financing Authority, the Pennsylvania Industrial Development Authority, the Pennsylvania Minority Business Development Authority, the Pennsylvania Energy Development Authority and the Certified Real Estate Appraisers Board. Mr. G. Moyer is the Board Chair and Trustee of The Wyomissing Foundation. Mr. G. Moyer was previously the President and Chief Executive Officer of National Penn Bancshares, Inc. and Elverson National Bank. Mr. G. Moyer’s background provides extensive experience in regulatory oversight, governance and the operations of a financial institution.

K. Leon Moyer

Mr. K. Leon Moyer serves as Independent Director of the Company. Mr. K.L. Moyer most recently served as Vice Chairman of the Corporation and President and Chief Executive Officer of the Bank prior to his retirement on January 1, 2015. Mr. K.L. Moyer has over forty years of experience in the financial services industry with the Corporation. Additionally, Mr. K.L. Moyer serves on numerous non-profit boards and committees contributing to professional and community organizations throughout the Corporation’s market, providing Mr. K.L. Moyer with the necessary knowledge of the local economy and needs of the community.

Natalye Paquin

Mrs. Natalye Paquin serves as Independent Director of the Company. Mrs. Paquin is currently Chief Executive Officer of Points of Light, the world’s largest organization dedicated to volunteer service. Prior to this position, from 2010 to 2016, Mrs. Paquin served as Chief Executive Officer of the Girls Scouts of Eastern Pennsylvania as well as chief transformation officer at Girl Scouts of the USA. Mrs. Paquin has also held the positions of Executive Vice President and Chief Operating Officer of the Kimmel Center, Inc. and Chief of Staff and then Chief Operating Officer for the School District of Philadelphia. Additionally, Mrs. Paquin serves on the boards of numerous non-profit organizations as well as the Board of Trustees at Rosemont College. Mrs. Paquin’s background working with non-for profit organizations within the local economy provides significant leadership and management experience.

Thomas Petro

Mr. Thomas M. Petro is an Independent Director of the Company effective July 1, 2016. Mr. Petro is currently Managing Partner of 1867 Capital Partners, a venture investor in early-stage life sciences, Fintech and tech-enabled business services. Mr. Petro most recently served as President and Chief Executive Officer of Fox Chase Bank since 2005 and Fox Chase Bancorp, Inc. since its founding and initial public offering in 2006 until the acquisition on July 1, 2016. Previously, Mr. Petro was President and Chief Executive Officer of Northeast Pennsylvania Financial Corporation. He is Chairman of the Board of OrthogenRx, Inc. and Chairman of the Board of BizEquity. He is past-chairman of the Pennsylvania Bankers Association and former board member of the American Bankers Association. Mr. Petro’s background provides extensive experience in regulatory oversight, governance and the operations of a financial institution.

Michael Turner

Mr. Michael L. Turner is an Independent Director of the Company. Mr. Turner is currently a partner in the law firm of Marshall, Dennehey, Warner, Coleman & Goggin since 2017. Mr. Turner was a founder of Valley Green Bank and served on its board of directors from 2005 until the acquisition on January 1, 2015. Previously, Mr. Turner was a founder and managing partner of the Philadelphia law firm Kelly, Jasons, McGuire & Spinelli from 1989 to 2007. Mr. Turner specializes in the preparation and trial of complex personal injury, product liability and criminal cases. Before entering into private practice, Mr. Turner was an Assistant District Attorney for the City of Philadelphia from 1981-1986. Mr. Turner is a member of the Pennsylvania Bar. He is also a member of the Board of the Center City Crime Victim Services Association and the Board of the Central High School of Philadelphia Alumni Association.

Charles Zimmerman

Dr. Charles H. Zimmerman is an Independent Director of the Company effective November 30, 2016. Dr. Zimmerman currently serves as a member of senior leadership and as teaching pastor at Calvary Church in Souderton - a role he has held for over 20 years. Dr. Zimmerman has served on the Board of Directors for the Clemens Family Corporation since 2004 and is an executive consultant in the areas of leadership development and strategic effectiveness. Dr. Zimmerman has been actively involved in church leadership and development.

Basic Compensation

Name Fiscal Year Total

William Aichele

148,495

Jeffrey Schweitzer

1,136,170

Roger Deacon

523,196

Michael Keim

701,548

Eric Deacon

408,278

Duane Brobst

502,916

Roger Ballou

65,800

Todd Benning

65,450

Glenn Moyer

93,400

K. Leon Moyer

70,550

Natalye Paquin

46,873

Thomas Petro

67,550

Michael Turner

74,000

Charles Zimmerman

66,550
As Of  30 Dec 2017

Options Compensation