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 |
|---|---|---|---|---|---|---|
| Cameron W. Kephart | 男 | Director | 44 | 5.80万美元 | 未持股 | 2021-03-23 |
| Charles E. Kranich, II | 男 | Director | 51 | 5.80万美元 | 未持股 | 2021-03-23 |
| Robert Q. Miller | 男 | Director | 61 | 5.80万美元 | 未持股 | 2021-03-23 |
| James M. Furey, II | 男 | Director | 73 | 5.80万美元 | 未持股 | 2021-03-23 |
| D. Michael Hawbaker | 男 | Director | 53 | 5.80万美元 | 未持股 | 2021-03-23 |
| Richard A. Grafmyre | 男 | Director,President, Chief Executive Officer of the Corporation | 67 | 149.00万美元 | 未持股 | 2021-03-23 |
| Michael J. Casale, Jr. | 男 | Director | 69 | 6.30万美元 | 未持股 | 2021-03-23 |
| Leroy H. Keiler, III | 男 | Director | 57 | 5.80万美元 | 未持股 | 2021-03-23 |
| R. Edward Nestlerode, Jr. | 男 | Director | 68 | 6.55万美元 | 未持股 | 2021-03-23 |
| William H. Rockey | 男 | Director | 74 | 5.80万美元 | 未持股 | 2021-03-23 |
| Ronald A. Walko | 男 | Director | 74 | 5.80万美元 | 未持股 | 2021-03-23 |
| Brian L. Knepp | 男 | Director, Senior Vice President,Chief Financial Officer and Secretary of the Corporation | 46 | 51.77万美元 | 未持股 | 2021-03-23 |
| John G. Nackley | 男 | Director | 68 | 5.00万美元 | 未持股 | 2021-03-23 |
| Daniel K. Brewer | 男 | Director | 58 | 6.55万美元 | 未持股 | 2021-03-23 |
| Joseph E. Kluger | 男 | Director | 57 | 5.50万美元 | 未持股 | 2021-03-23 |
| William J. Edwards | 男 | Director | 49 | 5.80万美元 | 未持股 | 2021-03-23 |
| Jill F. Schwartz | 女 | Director | 67 | 5.00万美元 | 未持股 | 2021-03-23 |
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 |
|---|---|---|---|---|---|---|
| Aron M. Carter | 男 | Senior Vice President - Enterprise Risk Management of the Corporation | 44 | 20.37万美元 | 未持股 | 2021-03-23 |
| Michelle M. Karas | -- | Senior Vice President and Chief Financial Officer of the Corporation | 50 | 20.47万美元 | 未持股 | 2021-03-23 |
| Richard A. Grafmyre | 男 | Director,President, Chief Executive Officer of the Corporation | 67 | 149.00万美元 | 未持股 | 2021-03-23 |
| Brian L. Knepp | 男 | Director, Senior Vice President,Chief Financial Officer and Secretary of the Corporation | 46 | 51.77万美元 | 未持股 | 2021-03-23 |
董事简历
中英对照 | 中文 | 英文- Cameron W. Kephart
-
Cameron W.Kephart是Susquehanna Transit Company和Susquehanna Trailways LLC的执行副总裁，Susquehanna Trailways LLC是一家位于宾夕法尼亚州Avis的第三代家族所有的汽车公司。Kephart先生自2017年起担任董事。
Cameron W. Kephart is Executive Vice President of Susquehanna Transit Company and Susquehanna Trailways LLC, a third-generation, family-owned motorcoach company based in Avis, Pennsylvania. Mr. Kephart has served as a director since 2017. - Cameron W.Kephart是Susquehanna Transit Company和Susquehanna Trailways LLC的执行副总裁，Susquehanna Trailways LLC是一家位于宾夕法尼亚州Avis的第三代家族所有的汽车公司。Kephart先生自2017年起担任董事。
- Cameron W. Kephart is Executive Vice President of Susquehanna Transit Company and Susquehanna Trailways LLC, a third-generation, family-owned motorcoach company based in Avis, Pennsylvania. Mr. Kephart has served as a director since 2017.
- Charles E. Kranich, II
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Charles E.Kranich，II是Kranich&s Jewelers，Inc.的总裁，该公司是第四代家族拥有的零售珠宝公司，在宾夕法尼亚州中部运营。他拥有商业和房地产经验，自2019年以来担任董事。
Charles E. Kranich, II is the President of Kranich’s Jewelers, Inc., which is a fourth generation family-owned retail jewelry company operating in central Pennsylvania. He has experience in business and real estate and has served as a director since 2019. - Charles E.Kranich，II是Kranich&s Jewelers，Inc.的总裁，该公司是第四代家族拥有的零售珠宝公司，在宾夕法尼亚州中部运营。他拥有商业和房地产经验，自2019年以来担任董事。
- Charles E. Kranich, II is the President of Kranich’s Jewelers, Inc., which is a fourth generation family-owned retail jewelry company operating in central Pennsylvania. He has experience in business and real estate and has served as a director since 2019.
- Robert Q. Miller
-
Robert Q.Miller是Miller Brothers Auto Sales，Inc.和Mor Car Rentals的总裁和共同所有者，也是宾夕法尼亚州中部汽车拍卖的股东。他从19岁开始从事汽车销售业务。
Robert Q. Miller is President and co-owner of Miller Brothers Auto Sales, Inc. and Mor Car Rentals and is a shareholder of the Central Pennsylvania Auto Auction. He has been engaged in the auto sales business since the age of 19. - Robert Q.Miller是Miller Brothers Auto Sales，Inc.和Mor Car Rentals的总裁和共同所有者，也是宾夕法尼亚州中部汽车拍卖的股东。他从19岁开始从事汽车销售业务。
- Robert Q. Miller is President and co-owner of Miller Brothers Auto Sales, Inc. and Mor Car Rentals and is a shareholder of the Central Pennsylvania Auto Auction. He has been engaged in the auto sales business since the age of 19.
- James M. Furey, II
-
James M. Furey, II ，他是Eastern Wood Products的总裁兼所有人。自1990年以来，他担任董事。他的木材工业的工作经验对Williamsport region十分重要。他开发了与社区的密切关系。
James M. Furey, II is the retired President and former owner of Eastern Wood Products. Mr. Furey has served as a director since 1990. - James M. Furey, II ，他是Eastern Wood Products的总裁兼所有人。自1990年以来，他担任董事。他的木材工业的工作经验对Williamsport region十分重要。他开发了与社区的密切关系。
- James M. Furey, II is the retired President and former owner of Eastern Wood Products. Mr. Furey has served as a director since 1990.
- D. Michael Hawbaker
-
D. Michael Hawbaker，他是Glenn O. Hawbaker, Inc.（在整个公司的宾夕法尼亚州中央郡的市场的重型建筑服务和产品供应商）的执行副总裁。自2007年以来，他担任董事。他是最年轻的董事会成员之一，他增加了董事会的多样性并帮助确保董事会开发的成员拥有对公司和银行的丰富知识，并避免他们像退休的董事会老成员只有空洞的知识和经验。
D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc., a provider of heavy construction services and products throughout the company’s market area in Centre County, Pennsylvania. Mr. Hawbaker has served as a director since 2007. - D. Michael Hawbaker，他是Glenn O. Hawbaker, Inc.（在整个公司的宾夕法尼亚州中央郡的市场的重型建筑服务和产品供应商）的执行副总裁。自2007年以来，他担任董事。他是最年轻的董事会成员之一，他增加了董事会的多样性并帮助确保董事会开发的成员拥有对公司和银行的丰富知识，并避免他们像退休的董事会老成员只有空洞的知识和经验。
- D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc., a provider of heavy construction services and products throughout the company’s market area in Centre County, Pennsylvania. Mr. Hawbaker has served as a director since 2007.
- Richard A. Grafmyre
-
Richard A. Grafmyre，自2010年10月加入公司以来，他担任公司以及JSSB的总裁兼首席执行官。在加入公司之前的1997年以来，他担任FNB Bank的总裁、首席执行官和主席。
Richard A. Grafmyre has served as Chief Executive Officer of the Corporation since joining the Corporation in October 2010 and he serves on the boards of both JSSB and Luzerne. Mr. Grafmyre served as President, Chief Executive Officer, and Chairman of FNB Bank from 1997 until joining the Corporation. - Richard A. Grafmyre，自2010年10月加入公司以来，他担任公司以及JSSB的总裁兼首席执行官。在加入公司之前的1997年以来，他担任FNB Bank的总裁、首席执行官和主席。
- Richard A. Grafmyre has served as Chief Executive Officer of the Corporation since joining the Corporation in October 2010 and he serves on the boards of both JSSB and Luzerne. Mr. Grafmyre served as President, Chief Executive Officer, and Chairman of FNB Bank from 1997 until joining the Corporation.
- Michael J. Casale, Jr.
-
Michael J. Casale, Jr.，他是Michael J. Casale, Jr., Esq., LLC.的负责人。自1999年以来，他担任公司的董事。因为银行业是一个受到高度监管的行业并且业内的成功依赖于充分管理某些贷款风险，他作为一个律师的经验对于董事会审查银行的法律问题和文档相关的住宅贷款事宜有帮助。
Michael J. Casale, Jr. is Vice Chairman of the Board of the Corporation, Chairman of the Board of Jersey Shore State Bank, and is the principal of Michael J. Casale, Jr., Esq., LLC. Mr. Casale has served as a director since 1999. - Michael J. Casale, Jr.，他是Michael J. Casale, Jr., Esq., LLC.的负责人。自1999年以来，他担任公司的董事。因为银行业是一个受到高度监管的行业并且业内的成功依赖于充分管理某些贷款风险，他作为一个律师的经验对于董事会审查银行的法律问题和文档相关的住宅贷款事宜有帮助。
- Michael J. Casale, Jr. is Vice Chairman of the Board of the Corporation, Chairman of the Board of Jersey Shore State Bank, and is the principal of Michael J. Casale, Jr., Esq., LLC. Mr. Casale has served as a director since 1999.
- Leroy H. Keiler, III
-
Leroy H. Keiler, III，他运营Leroy H. Keiler并且担任律师。自2006年以来，他担任公司的董事。因为银行业是一个受到高度监管的行业以及业内的成功依赖于充分管理某些贷款风险，他作为一个律师的经验对于董事会的审查银行的法律问题和文档相关的住宅贷款事宜有帮助。此外，他是年轻人为董事增加了多样性并帮助确保董事会开发的成员拥有对公司和银行的丰富知识，并避免他们像退休的董事会老成员只有空洞的知识和经验。
Leroy H. Keiler, III operates Leroy H. Keiler, Attorney at Law. Mr. Keiler has served as a director since 2006. - Leroy H. Keiler, III，他运营Leroy H. Keiler并且担任律师。自2006年以来，他担任公司的董事。因为银行业是一个受到高度监管的行业以及业内的成功依赖于充分管理某些贷款风险，他作为一个律师的经验对于董事会的审查银行的法律问题和文档相关的住宅贷款事宜有帮助。此外，他是年轻人为董事增加了多样性并帮助确保董事会开发的成员拥有对公司和银行的丰富知识，并避免他们像退休的董事会老成员只有空洞的知识和经验。
- Leroy H. Keiler, III operates Leroy H. Keiler, Attorney at Law. Mr. Keiler has served as a director since 2006.
- R. Edward Nestlerode, Jr.
-
R. Edward Nestlerode, Jr.，他是公司的董事长和Nestlerode Contracting Co., Inc.（专门从事桥梁建设）的副总裁兼首席执行官。自1995年以来，他担任董事。他在公司想要发展业务的克林顿县地区有牢固的社会关系。
R. Edward Nestlerode, Jr. is the Chairman of the Board of the Corporation and is President and Chief Executive Officer of Nestlerode Contracting Co., Inc., which specializes in bridge building. - R. Edward Nestlerode, Jr.，他是公司的董事长和Nestlerode Contracting Co., Inc.（专门从事桥梁建设）的副总裁兼首席执行官。自1995年以来，他担任董事。他在公司想要发展业务的克林顿县地区有牢固的社会关系。
- R. Edward Nestlerode, Jr. is the Chairman of the Board of the Corporation and is President and Chief Executive Officer of Nestlerode Contracting Co., Inc., which specializes in bridge building.
- William H. Rockey
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William H. Rockey ，他是公司和 JSSB的一名退休前高级副总裁他是First National Bank of Spring Mills的前总裁。自1999年以来，他担任董事。他和宾夕法尼亚州中央郡的联系帮助公司在中央郡的业务增长。
William H. Rockey is a retired former Senior Vice President of the Corporation. He was the president of the former First National Bank of Spring Mills. Mr. Rockey has served as a director since 1999. - William H. Rockey ，他是公司和 JSSB的一名退休前高级副总裁他是First National Bank of Spring Mills的前总裁。自1999年以来，他担任董事。他和宾夕法尼亚州中央郡的联系帮助公司在中央郡的业务增长。
- William H. Rockey is a retired former Senior Vice President of the Corporation. He was the president of the former First National Bank of Spring Mills. Mr. Rockey has served as a director since 1999.
- Ronald A. Walko
-
Ronald A. Walko，他是公司和银行的董事长。他于1986年加入银行并担任副总裁和高级贷款官员。1999年5月他当选为Penns Woods Bancorp, Inc. 和银行的执行副总裁兼首席执行官。从2000年8月至2010年10月，他担任Penns Woods Bancorp, Inc.和银行的总裁兼首席执行官。他在银行任职25余年，他获得了丰富的银行运营方面的知识。
Ronald A. Walko is a retired President and Chief Executive Officer of the Corporation. Mr. Walko remains active in various civic organizations in the Williamsport area. - Ronald A. Walko，他是公司和银行的董事长。他于1986年加入银行并担任副总裁和高级贷款官员。1999年5月他当选为Penns Woods Bancorp, Inc. 和银行的执行副总裁兼首席执行官。从2000年8月至2010年10月，他担任Penns Woods Bancorp, Inc.和银行的总裁兼首席执行官。他在银行任职25余年，他获得了丰富的银行运营方面的知识。
- Ronald A. Walko is a retired President and Chief Executive Officer of the Corporation. Mr. Walko remains active in various civic organizations in the Williamsport area.
- Brian L. Knepp
-
Brian L. Knepp，他担任公司和银行的首席财务官和秘书。
Brian L. Knepp joined the Corporation in 2005. He has served as the Chief Financial Officer of the Corporation since 2008 and was appointed President of the Corporation in 2017. - Brian L. Knepp，他担任公司和银行的首席财务官和秘书。
- Brian L. Knepp joined the Corporation in 2005. He has served as the Chief Financial Officer of the Corporation since 2008 and was appointed President of the Corporation in 2017.
- John G. Nackley
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John G. Nackley，在担任副总裁兼执行副总裁之后，他成为InterMetro Industries Corporation（ Emerson的一个部门）的总裁兼首席执行官。他担任董事（2013年以来）、Luzerne的董事（2007年以来）。
John G. Nackley is President and Chief Executive Officer of InterMetro Industries Corporation after serving as Vice President and Executive Vice President. Mr. Nackley has served as a director since 2013. - John G. Nackley，在担任副总裁兼执行副总裁之后，他成为InterMetro Industries Corporation（ Emerson的一个部门）的总裁兼首席执行官。他担任董事（2013年以来）、Luzerne的董事（2007年以来）。
- John G. Nackley is President and Chief Executive Officer of InterMetro Industries Corporation after serving as Vice President and Executive Vice President. Mr. Nackley has served as a director since 2013.
- Daniel K. Brewer
-
Daniel K. Brewer，他是注册会计师并且是Brewer & Company, LLC（私人会计师事务所）的负责人和所有人。他的财务标准和报告的经验和知识对审计委员会是有价值的。他担任审计委员会的主席。
Daniel K. Brewer is a Certified Public Accountant and the retired principal of Brewer and Company, LLC, a private CPA firm. Mr. Brewer has served as a director since 2012. - Daniel K. Brewer，他是注册会计师并且是Brewer & Company, LLC（私人会计师事务所）的负责人和所有人。他的财务标准和报告的经验和知识对审计委员会是有价值的。他担任审计委员会的主席。
- Daniel K. Brewer is a Certified Public Accountant and the retired principal of Brewer and Company, LLC, a private CPA firm. Mr. Brewer has served as a director since 2012.
- Joseph E. Kluger
-
Joseph E. Kluger，他是Hourigan, Kluger & Quinn P.C。的管理负责人。在该公司，他从事超过22年的主要在企业融资、房地产、营利性和非营利性企业和商业法的法律事务。他担任董事（2013年以来）、Luzerne的董事（2006年以来）以及董事长（2007年以来）。
Joseph E. Kluger is the Chairman of the Board of Luzerne Bank and is one of two Managing Principals of Hourigan, Kluger & Quinn P.C., where he has practiced law primarily in the fields of banking and finance, real estate, estates, and for-profit and not-for-profit corporate and business law for more than 30 years and has presented numerous seminars on board governance. - Joseph E. Kluger，他是Hourigan, Kluger & Quinn P.C。的管理负责人。在该公司，他从事超过22年的主要在企业融资、房地产、营利性和非营利性企业和商业法的法律事务。他担任董事（2013年以来）、Luzerne的董事（2006年以来）以及董事长（2007年以来）。
- Joseph E. Kluger is the Chairman of the Board of Luzerne Bank and is one of two Managing Principals of Hourigan, Kluger & Quinn P.C., where he has practiced law primarily in the fields of banking and finance, real estate, estates, and for-profit and not-for-profit corporate and business law for more than 30 years and has presented numerous seminars on board governance.
- William J. Edwards
-
WilliamJ.Edwards是JEB环境技术公司（JEB Environmental Technologies，Inc.）的总裁兼所有者，这是一家储罐建筑公司。Edwards先生自2012年起担任董事。Edwards先生是我们最年轻的董事会成员之一，他增加了董事会的多样性，并有助于确保董事会发展对公司有深入了解的董事会成员，以避免随着较老的董事会成员退休而出现知识和经验空缺。此外，Edwards先生在各个社区的业务参与为社区的经济健康提供了洞察力，同时也为潜在的客户关系提供了洞察力。
William J. Edwards is President and owner of JEB Environmental Technologies, Inc., a storage tank construction company. Mr. Edwards has served as a director since 2012. - WilliamJ.Edwards是JEB环境技术公司（JEB Environmental Technologies，Inc.）的总裁兼所有者，这是一家储罐建筑公司。Edwards先生自2012年起担任董事。Edwards先生是我们最年轻的董事会成员之一，他增加了董事会的多样性，并有助于确保董事会发展对公司有深入了解的董事会成员，以避免随着较老的董事会成员退休而出现知识和经验空缺。此外，Edwards先生在各个社区的业务参与为社区的经济健康提供了洞察力，同时也为潜在的客户关系提供了洞察力。
- William J. Edwards is President and owner of JEB Environmental Technologies, Inc., a storage tank construction company. Mr. Edwards has served as a director since 2012.
- Jill F. Schwartz
-
Jill F. Schwartz，她担任 Wyoming Weavers, Swoyersville, PA 的合伙人和 Fortune Fabrics, Inc.的总裁（1985年以来）。她是Gosh Yarn It（金斯顿的纱精品店）的所有人。她担任董事（2013年以来）、Luzerne的董事（2006年以来）以及目前的副主席。
Jill F. Schwartz is the senior partner of Wyoming Weavers, Swoyersville, Pennsylvania and President of Fortune Fabrics, Inc., positions she has held since 1985. She is also the owner of Gosh Yarn It!, a yarn boutique located in Kingston, Pennsylvania. - Jill F. Schwartz，她担任 Wyoming Weavers, Swoyersville, PA 的合伙人和 Fortune Fabrics, Inc.的总裁（1985年以来）。她是Gosh Yarn It（金斯顿的纱精品店）的所有人。她担任董事（2013年以来）、Luzerne的董事（2006年以来）以及目前的副主席。
- Jill F. Schwartz is the senior partner of Wyoming Weavers, Swoyersville, Pennsylvania and President of Fortune Fabrics, Inc., positions she has held since 1985. She is also the owner of Gosh Yarn It!, a yarn boutique located in Kingston, Pennsylvania.
高管简历
中英对照 | 中文 | 英文- Aron M. Carter
Aron M. Carter，于2013年加入银行，担任高级副总裁，负责企业风险管理。他此前曾担任美国货币监理署的办公室（the Office of the Comptroller of the Currency）的银行审单人员。
Aron M. Carter joined the Bank in 2013 as a Senior Vice President - Enterprise Risk Management. Mr. Carter previously was employed as a bank examiner with the Office of the Comptroller of the Currency.- Aron M. Carter，于2013年加入银行，担任高级副总裁，负责企业风险管理。他此前曾担任美国货币监理署的办公室（the Office of the Comptroller of the Currency）的银行审单人员。
- Aron M. Carter joined the Bank in 2013 as a Senior Vice President - Enterprise Risk Management. Mr. Carter previously was employed as a bank examiner with the Office of the Comptroller of the Currency.
- Michelle M. Karas
MichelleM.Karas是该公司的高级副总裁兼首席运营官。
Michelle M. Karas serves as a Senior Vice President & Chief Operating Officer of the Corporation.- MichelleM.Karas是该公司的高级副总裁兼首席运营官。
- Michelle M. Karas serves as a Senior Vice President & Chief Operating Officer of the Corporation.
- Richard A. Grafmyre
Richard A. Grafmyre，自2010年10月加入公司以来，他担任公司以及JSSB的总裁兼首席执行官。在加入公司之前的1997年以来，他担任FNB Bank的总裁、首席执行官和主席。
Richard A. Grafmyre has served as Chief Executive Officer of the Corporation since joining the Corporation in October 2010 and he serves on the boards of both JSSB and Luzerne. Mr. Grafmyre served as President, Chief Executive Officer, and Chairman of FNB Bank from 1997 until joining the Corporation.- Richard A. Grafmyre，自2010年10月加入公司以来，他担任公司以及JSSB的总裁兼首席执行官。在加入公司之前的1997年以来，他担任FNB Bank的总裁、首席执行官和主席。
- Richard A. Grafmyre has served as Chief Executive Officer of the Corporation since joining the Corporation in October 2010 and he serves on the boards of both JSSB and Luzerne. Mr. Grafmyre served as President, Chief Executive Officer, and Chairman of FNB Bank from 1997 until joining the Corporation.
- Brian L. Knepp
Brian L. Knepp，他担任公司和银行的首席财务官和秘书。
Brian L. Knepp joined the Corporation in 2005. He has served as the Chief Financial Officer of the Corporation since 2008 and was appointed President of the Corporation in 2017.- Brian L. Knepp，他担任公司和银行的首席财务官和秘书。
- Brian L. Knepp joined the Corporation in 2005. He has served as the Chief Financial Officer of the Corporation since 2008 and was appointed President of the Corporation in 2017.