董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert W. Freeman | 男 | Director | 63 | 5.47万美元 | 未持股 | 2020-12-31 |
| Milissa S. Bauer | -- | Director | 58 | 5.95万美元 | 未持股 | 2020-12-31 |
| Nicholas D. Varischetti | -- | Director | 37 | 5.27万美元 | 未持股 | 2020-12-31 |
| Deanna K. McCarrier | 女 | Director | 57 | 5.63万美元 | 未持股 | 2020-12-31 |
| Henry H. Deible | -- | Director | 66 | 6.41万美元 | 未持股 | 2020-12-31 |
| Henry H. Deible II | -- | Director | 38 | 5.67万美元 | 未持股 | 2020-12-31 |
| Steven J. Hunter | 男 | Director | 51 | 未披露 | 未持股 | 2020-12-31 |
| James M. Crooks | -- | Director | 68 | 5.99万美元 | 未持股 | 2020-12-31 |
| John B. Mason | -- | Director | 72 | 6.11万美元 | 未持股 | 2020-12-31 |
| William C. Marsh | 男 | Director, Chairman, President and Chief Executive Officer | 54 | 60.90万美元 | 未持股 | 2020-12-31 |
| David L. Cox | -- | Director | 70 | 8.75万美元 | 未持股 | 2020-12-31 |
| Mark A. Freemer | 男 | Director | 61 | 5.55万美元 | 未持股 | 2020-12-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jennifer A. Poulsen | 女 | Secretary of the Corporation and Senior Vice President and Chief Operating Officer of the Bank | 51 | 23.33万美元 | 未持股 | 2020-12-31 |
| Robert A. Vernick | 男 | Senior Vice President and Chief Lending Officer of the Bank | 54 | 23.07万美元 | 未持股 | 2020-12-31 |
| Eric J. Gantz | 男 | Senior Vice President and Chief Credit Officer of the Bank | 34 | 未披露 | 未持股 | 2020-12-31 |
| William C. Marsh | 男 | Director, Chairman, President and Chief Executive Officer | 54 | 60.90万美元 | 未持股 | 2020-12-31 |
| Amanda L. Engles | 女 | Treasurer and Chief Financial Officer of the Corporation and Senior Vice President and Chief Financial Officer of the Bank | 42 | 未披露 | 未持股 | 2020-12-31 |
董事简历
中英对照 | 中文 | 英文- Robert W. Freeman
-
Robert W. Freeman，他是Beaconfield Consulting Group, LLC的合伙人。此前从2011年到2013年，他担任Phillip Pet Food & Supplies 的信息技术副总裁。2011年期间，他担任Iron Mountains, LLC的首席财务官。2011年之前，他担任IBM的参与经理和董事总经理。
Robert W. Freeman, Partner, Beaconfield Consulting Group, LLC. - Robert W. Freeman，他是Beaconfield Consulting Group, LLC的合伙人。此前从2011年到2013年，他担任Phillip Pet Food & Supplies 的信息技术副总裁。2011年期间，他担任Iron Mountains, LLC的首席财务官。2011年之前，他担任IBM的参与经理和董事总经理。
- Robert W. Freeman, Partner, Beaconfield Consulting Group, LLC.
- Milissa S. Bauer
-
Milissa S. Bauer担任Kriebel Companies的执行副总裁兼首席财务官，Kriebel Wells Purchase Co., LLC.的总裁。
Milissa S. Bauer, Executive Vice President of Kriebel Companies and President of Z Train Corporation. - Milissa S. Bauer担任Kriebel Companies的执行副总裁兼首席财务官，Kriebel Wells Purchase Co., LLC.的总裁。
- Milissa S. Bauer, Executive Vice President of Kriebel Companies and President of Z Train Corporation.
- Nicholas D. Varischetti
-
Nicholas D. Varischetti， 担任Burns White的律师、 Varischetti Holdings LP的合伙人。
Nicholas D. Varischetti, Attorney with Burns White and Partner in Varischetti Holdings, LP and Allegheny Strategy Partners. - Nicholas D. Varischetti， 担任Burns White的律师、 Varischetti Holdings LP的合伙人。
- Nicholas D. Varischetti, Attorney with Burns White and Partner in Varischetti Holdings, LP and Allegheny Strategy Partners.
- Deanna K. McCarrier
-
DeannaK.McCarrier，所有者，McCarrier，注册会计师。McCarrier女士是一名注册会计师。
Deanna K. McCarrier, Owner, McCarrier, CPAs. Ms. McCarrier is a certified public accountant. - DeannaK.McCarrier，所有者，McCarrier，注册会计师。McCarrier女士是一名注册会计师。
- Deanna K. McCarrier, Owner, McCarrier, CPAs. Ms. McCarrier is a certified public accountant.
- Henry H. Deible
-
Henry H.Deible，曾担任Community First Bancorp，Inc.的总裁兼首席执行官、Northern Horizons，LLC的所有者、Forestland Investments，LLC和Sustainable Forestry Consultants，LLC的所有者/合伙人。
Henry H. Deible, Former President and Chief Executive Officer of Community First Bancorp, Inc., Owner of Northern Horizons, LLC and Owner/Partner of Forestland Investments, LLC and Sustainable Forestry Consultants, LLC. - Henry H.Deible，曾担任Community First Bancorp，Inc.的总裁兼首席执行官、Northern Horizons，LLC的所有者、Forestland Investments，LLC和Sustainable Forestry Consultants，LLC的所有者/合伙人。
- Henry H. Deible, Former President and Chief Executive Officer of Community First Bancorp, Inc., Owner of Northern Horizons, LLC and Owner/Partner of Forestland Investments, LLC and Sustainable Forestry Consultants, LLC.
- Henry H. Deible II
-
Henry H.Deible II，Forestland Investments，LLC的所有者和总裁，以及Sustainable Forestry Consultants，LLC的所有者和林务员。
Henry H. Deible II, Owner and President of Forestland Investments, LLC and Owner and Forester for Sustainable Forestry Consultants, LLC. - Henry H.Deible II，Forestland Investments，LLC的所有者和总裁，以及Sustainable Forestry Consultants，LLC的所有者和林务员。
- Henry H. Deible II, Owner and President of Forestland Investments, LLC and Owner and Forester for Sustainable Forestry Consultants, LLC.
- Steven J. Hunter
-
Steven J.Hunter，TM Capital Corp.的董事总经理。他此前曾担任Greene Holcomb Fisher公司和Morgan Keegan公司的董事总经理。
Steven J. Hunter, Managing Director of TM Capital Corp. He previously served as Managing Director of Greene Holcomb Fisher and Morgan Keegan. - Steven J.Hunter，TM Capital Corp.的董事总经理。他此前曾担任Greene Holcomb Fisher公司和Morgan Keegan公司的董事总经理。
- Steven J. Hunter, Managing Director of TM Capital Corp. He previously served as Managing Director of Greene Holcomb Fisher and Morgan Keegan.
- James M. Crooks
-
James M. Crooks。是F.L. Crooks Clothing Company, Inc.的所有者。
James M. Crooks, Owner, F.L. Crooks Clothing Company, Inc. - James M. Crooks。是F.L. Crooks Clothing Company, Inc.的所有者。
- James M. Crooks, Owner, F.L. Crooks Clothing Company, Inc.
- John B. Mason
-
John B. Mason。担任H. B. Beels & Son, Inc.的总裁。
John B. Mason, Retired, former President, H. B. Beels & Son, Inc. - John B. Mason。担任H. B. Beels & Son, Inc.的总裁。
- John B. Mason, Retired, former President, H. B. Beels & Son, Inc.
- William C. Marsh
-
William C. Marsh。自2009年1月1日起担任银行和公司的董事长，总裁兼首席执行官。从2007年7月至2008年12月担任银行的总裁和行政总裁，公司的司库兼财务总监。从2006年6月到2007年6月，担任银行和公司的执行副总裁兼首席财务官。
William C. Marsh, Chairman, President and Chief Executive Officer of the Bank and the Corporation. Mr. Marsh is a certified public accountant. - William C. Marsh。自2009年1月1日起担任银行和公司的董事长，总裁兼首席执行官。从2007年7月至2008年12月担任银行的总裁和行政总裁，公司的司库兼财务总监。从2006年6月到2007年6月，担任银行和公司的执行副总裁兼首席财务官。
- William C. Marsh, Chairman, President and Chief Executive Officer of the Bank and the Corporation. Mr. Marsh is a certified public accountant.
- David L. Cox
-
David L. Cox。已退休，前董事长、总裁兼首席执行官。从2007年7月至2008年12月担任银行董事长和公司董事长、总裁和行政总裁。此前，自1997年起担任公司董事长、总裁兼首席执行官。
David L. Cox, Retired, former Chairman, President and Chief Executive Officer of the Bank and the Corporation. - David L. Cox。已退休，前董事长、总裁兼首席执行官。从2007年7月至2008年12月担任银行董事长和公司董事长、总裁和行政总裁。此前，自1997年起担任公司董事长、总裁兼首席执行官。
- David L. Cox, Retired, former Chairman, President and Chief Executive Officer of the Bank and the Corporation.
- Mark A. Freemer
-
Mark A. Freemer。是Clyde, Ferraro & Co., LLP的合伙人。注册会计师。
Mark A. Freemer, Chief Financial Officer for Varischetti Holdings, LP. Mr. Freemer is a certified public accountant. - Mark A. Freemer。是Clyde, Ferraro & Co., LLP的合伙人。注册会计师。
- Mark A. Freemer, Chief Financial Officer for Varischetti Holdings, LP. Mr. Freemer is a certified public accountant.
高管简历
中英对照 | 中文 | 英文- Jennifer A. Poulsen
Jennifer A.Poulsen是该公司的秘书、高级副总裁和银行的首席运营官。Poulsen女士于2018年被任命为助理秘书，自2011年10月起在银行任职。
Jennifer A. Poulsen is Secretary of the Corporation and Senior Vice President and Chief Operating Officer of the Bank. Ms. Poulsen was appointed Assistant Secretary in 2018 and has served in her role at the Bank since October 2011.- Jennifer A.Poulsen是该公司的秘书、高级副总裁和银行的首席运营官。Poulsen女士于2018年被任命为助理秘书，自2011年10月起在银行任职。
- Jennifer A. Poulsen is Secretary of the Corporation and Senior Vice President and Chief Operating Officer of the Bank. Ms. Poulsen was appointed Assistant Secretary in 2018 and has served in her role at the Bank since October 2011.
- Robert A. Vernick
Robert A.Vernick是该银行的高级副总裁兼首席信贷官，自2012年7月以来一直担任该职位。
Robert A. Vernick is Senior Vice President and Chief Lending Officer of the Bank, a position he has held since July 2012.- Robert A.Vernick是该银行的高级副总裁兼首席信贷官，自2012年7月以来一直担任该职位。
- Robert A. Vernick is Senior Vice President and Chief Lending Officer of the Bank, a position he has held since July 2012.
- Eric J. Gantz
Eric J.Gantz是该银行的高级副总裁兼首席信贷官，自2019年4月起担任该职位。甘茨先生曾于2018年9月至2019年4月担任Vice President兼高级信贷官，2017年9月至2018年9月担任助理Vice President兼高级风险分析师，2014年8月至2017年9月担任助理Vice President兼高级信贷分析师。
Eric J. Gantz is Senior Vice President and Chief Credit Officer of the Bank, a position he has held since April 2019. Mr. Gantz previously served as Vice President and Senior Credit Officer from September 2018 through April 2019 Assistant Vice President and Senior Risk Analyst from September 2017 through September 2018 and Assistant Vice President and Senior Credit Analyst from August 2014 through September 2017.- Eric J.Gantz是该银行的高级副总裁兼首席信贷官，自2019年4月起担任该职位。甘茨先生曾于2018年9月至2019年4月担任Vice President兼高级信贷官，2017年9月至2018年9月担任助理Vice President兼高级风险分析师，2014年8月至2017年9月担任助理Vice President兼高级信贷分析师。
- Eric J. Gantz is Senior Vice President and Chief Credit Officer of the Bank, a position he has held since April 2019. Mr. Gantz previously served as Vice President and Senior Credit Officer from September 2018 through April 2019 Assistant Vice President and Senior Risk Analyst from September 2017 through September 2018 and Assistant Vice President and Senior Credit Analyst from August 2014 through September 2017.
- William C. Marsh
William C. Marsh。自2009年1月1日起担任银行和公司的董事长，总裁兼首席执行官。从2007年7月至2008年12月担任银行的总裁和行政总裁，公司的司库兼财务总监。从2006年6月到2007年6月，担任银行和公司的执行副总裁兼首席财务官。
William C. Marsh, Chairman, President and Chief Executive Officer of the Bank and the Corporation. Mr. Marsh is a certified public accountant.- William C. Marsh。自2009年1月1日起担任银行和公司的董事长，总裁兼首席执行官。从2007年7月至2008年12月担任银行的总裁和行政总裁，公司的司库兼财务总监。从2006年6月到2007年6月，担任银行和公司的执行副总裁兼首席财务官。
- William C. Marsh, Chairman, President and Chief Executive Officer of the Bank and the Corporation. Mr. Marsh is a certified public accountant.
- Amanda L. Engles
Amanda L. Engles 是首席会计主任和秘书。自2007年10月起一直担任银行的副总裁和总监。从2007年10月到2010年8月担任公司的财务主管。从2006年12月至2007年10月，担任银行的会计经理。从2004年1月至2006年12月，担任银行会计人员。
Amanda L. Engles is Treasurer and Chief Financial Officer of the Corporation and Senior Vice President and Chief Financial Officer of the Bank, positions she has held since July 2017. Ms. Engles previously served as Principal Accounting Officer and Secretary of the Corporation as well as Vice President and Controller of the Bank since October 2007. She previously served as Treasurer of the Corporation from October 2007 through August 2010.- Amanda L. Engles 是首席会计主任和秘书。自2007年10月起一直担任银行的副总裁和总监。从2007年10月到2010年8月担任公司的财务主管。从2006年12月至2007年10月，担任银行的会计经理。从2004年1月至2006年12月，担任银行会计人员。
- Amanda L. Engles is Treasurer and Chief Financial Officer of the Corporation and Senior Vice President and Chief Financial Officer of the Bank, positions she has held since July 2017. Ms. Engles previously served as Principal Accounting Officer and Secretary of the Corporation as well as Vice President and Controller of the Bank since October 2007. She previously served as Treasurer of the Corporation from October 2007 through August 2010.