Edition:
United Kingdom

ACNB Corp (ACNB.OQ)

ACNB.OQ on NASDAQ Stock Exchange Capital Market

35.27USD
4:42pm GMT
Change (% chg)

$-1.12 (-3.08%)
Prev Close
$36.39
Open
$36.21
Day's High
$36.21
Day's Low
$35.03
Volume
1,039
Avg. Vol
4,615
52-wk High
$41.00
52-wk Low
$28.20

Summary

Name Age Since Current Position

Frank Elsner

57 2013 Independent Chairman of the Board

James Helt

51 2017 President, Chief Executive Officer

Alan Stock

60 2013 Independent Vice Chairman of the Board

David Cathell

60 2008 Chief Financial Officer, Executive Vice President, Treasurer

Frank Russell

66 2005 President and Chief Executive Officer of Russell Insurance Group, Inc.

Lynda Glass

54 2011 Chief Governance Officer, Executive Vice President, Secretary

Thomas Ritter

66 2017 Director

D. Arthur Seibel

59 2017 Director

Richard Alloway

50 2015 Independent Director

Todd Herring

56 2017 Director

Scott Kelley

66 2012 Independent Director

James Lott

55 2007 Independent Director

Donna Newell

47 2012 Independent Director

J. Emmett Patterson

70 2012 Independent Director

Daniel Potts

65 2004 Independent Director

Marian Schultz

68 1992 Independent Director

David Sites

62 2010 Independent Director

James Williams

64 2007 Independent Director

Biographies

Name Description

Frank Elsner

Mr. Frank Elsner, III, is Independent Chairman of the Board of the Corporation and ACNB Bank. He has been a member of both the Corporation's and ACNB Bank's Boards of Directors since 2002, and also served as Vice Chairman of both Boards of Directors from 2007 until 2013. He has been a member of the Board of Directors of Russell Insurance Group, Inc. since 2012 and has served as Vice Chairman of the Board since 2013. Mr. Elsner is Owner & Managing Director of ODT Global, LLC, a distributor, manufacturers' sales representative and integrator firm specializing in product and material handling, labeling and packaging solutions based in Hanover, Pennsylvania. He retired in 2012 as President, Chief Executive Officer & Treasurer of Elsner Engineering Works, Inc., an engineering and manufacturing company located in Hanover, Pennsylvania. Mr. Elsner has extensive management experience with a company that operates internationally, as well as strong skills in cross cultural communications, financial management, sales and marketing, and strategic planning.

James Helt

Mr. James P. Helt has been appointed as President & Chief Executive Officer of ACNB Bank. He has been a member of both the Corporation's and ACNB Bank's Boards of Directors since 2017 and 2015, respectively. He has been a member of the Board of Directors of Russell Insurance Group, Inc. since 2016. From 2008 until September 1, 2015, Mr. Helt served as Executive Vice President of Banking Services of ACNB Bank. Mr. Helt was named President of ACNB Bank effective September 1, 2015. As part of the Corporation's and ACNB Bank's long-term succession planning, he was appointed President and Chief Executive Officer of the Corporation and Chief Executive Officer of ACNB Bank effective May 5, 2017. Mr. Helt's more than 25 years of experience in the financial services industry, including his time with the Corporation and ACNB Bank, provides him with unique insights into the Corporation's challenges, strategic goals, and operations.

Alan Stock

Mr. Alan J. Stock is Independent Vice Chairman of the Board of ACNB Corp. He has been a member of both the Corporation's and ACNB Bank's Boards of Directors since 2005. He has also served as Vice Chairman of both Boards of Directors since 2013. He retired in December 2017 as Owner and President of Eicholtz Company, an office equipment and furniture dealership located in New Oxford, Pennsylvania. Mr. Stock brings to the Board entrepreneurial experience and strong financial and business acumen.

David Cathell

Mr. David W. Cathell is Chief Financial Officer, Executive Vice President, Treasurer of ACNB Corp. He was Principal Financial Officer of ACNB Corporation from 2006 to 2007 and Adams County National Bank. He is also First Vice President and Controller of Adams County National Bank. Mr. Cathell was previously employed by Fulton Bancshares Corporation and the Fulton County National Bank and Trust Company as Senior Vice President and Chief Financial Officer from March 2005 to September 2005. Mr. Cathell also has ten prior years of banking experience as the Chief Financial Officer of Pennsylvania State Bank from 1999-2004 and as a Vice President and Controller in the Keystone Financial organization from 1994-1999.

Frank Russell

Mr. Frank C. Russell, Jr., is President and Chief Executive Officer of Russell Insurance Group, Inc., a subsidiary company of ACNB Corporation. Prior to the corporation’s acquisition of Russell Insurance Group, Inc. in 2005, Mr. Russell served as the President of Russell Insurance Group, Inc. since founding in 1978.

Lynda Glass

Ms. Lynda L. Glass is Chief Governance Officer, Executive Vice President, Secretary of ACNB Corp. She has been appointed as Chief Governance Officer effective September 27, 2011. She has been Secretary of the company since 2008 and Executive Vice President of the company since 2003. She served as Secretary and Treasurer of ACNB Corporation from 2006 to 2008. She was the Assistant Secretary of ACNB Corporation from 1993-2003. In addition, Ms. Glass is the Executive Vice President and Chief Operating Officer of Adams County National Bank.

Thomas Ritter

Mr. Thomas A. Ritter serves as Director of the Company. He is also a Director of the Bank. He is no longer President, Chief Executive Officer of ACNB Corporation, with effect from May 5, 2017. He served as Executive Vice President of the Corporation and ACNB Bank from January 1, 2000, until December 31, 2000. Effective January 1, 2001, he became President of the Corporation and President & Chief Executive Officer of ACNB Bank. Effective December 31, 2003, Mr. Ritter became the Corporation's Chief Executive Officer. Effective September 1, 2015, he relinquished his position as President of ACNB Bank with the appointment of his successor as part of the Corporation's and ACNB Bank's long-term succession planning. He has been a member of both the Corporation's and ACNB Bank's Boards of Directors since 2001. He has been a member of Russell Insurance Group, Inc.'s Board of Directors and has served as Chairman of the Board since 2005. Mr. Ritter had previously served as a member of both the Corporation's and ACNB Bank's Boards of Directors from 1997 until his resignation from each Board in December 1999. From 1986 until December 1999, Mr. Ritter was an insurance agent in Gettysburg, Pennsylvania. Mr. Ritter's more than 30 years of experience in the financial services industry, including 13 years as the Corporation's Chief Executive Officer, provides him with unique insights into the Corporation's challenges, strategic goals, and operations.

D. Arthur Seibel

Mr. D. Arthur Seibel, Jr. serves as Director of the Company. He is member of both the Corporation's and ACNB Bank's Boards of Directors since July 2017. He joined the boards of directors of New Windsor Bancorp, Inc. and New Windsor State Bank in 2001 and served as Chairman of these boards until 2017. Mr. Seibel is Chief Operating Officer for Springdale Preparatory School LLC in New Windsor, Maryland. From 2011 until 2014, he was Managing Director of CIC Switzerland, Ltd., the international sales operation of Cristal Inorganic Chemicals (CIC), located in Zug, Switzerland. He previously served as Chief Financial Officer of CIC, a manufacturing company with operations in five countries and revenues of $2.0 billion, from 2007 to 2011, and began his career as a Certified Public Account. Mr. Seibel's long experience in accounting, auditing, internal controls, and strategic planning, as well as knowledge of public companies and the community banking industry, support his membership on the Corporation's and ACNB Bank's Boards of Directors.

Richard Alloway

Richard L. Alloway II is Independent Director of ACNB Corporation. He is currently member of both the Corporation's and ACNB Bank's Boards of Directors since 2015. He is a State Senator representing Pennsylvania's 33rd State Senate District since 2009. Prior to serving as a State Senator, Mr. Alloway was a magisterial district judge for four years. The Board benefits from Mr. Alloway's legal background and extensive knowledge of ACNB Bank's marketplace.

Todd Herring

Mr. Todd L.Herring is Independent Director of the ACNB Bank. He has been a member of both the Corporation's and ACNB Bank's Boards of Directors since July 2017. Mr. Herring was a director of New Windsor Bancorp, Inc. and New Windsor State Bank from 2013 until 2017. Mr. Herring is a physical therapist and, since 2015, the Market Director for Pivot Physical Therapy, a provider of physical rehabilitation and sports medicine services with more than 200 clinics along the East Coast. He was Owner and President of Central Maryland Rehabilitation Services, Inc. (CMRS) from its inception in 2006 until its acquisition by Pivot Physical Therapy in 2015. CMRS had more than 120 employees and provided hospital, home health, assisted living facility based and outpatient clinic rehabilitation services in Maryland. Since 1985, Mr. Herring also owns and manages numerous residential and commercial real estate partnerships. His professional and personal contacts in Carroll County and surrounding markets, experience in the operations and management of small businesses, knowledge of the Carroll County market, and prior board experience support his service on the Corporation's and ACNB Bank's Boards of Directors.

Scott Kelley

Mr. Scott L. Kelley, Esq., is Independent Director of ACNB Corp. He is a member of both the Corporation's and ACNB Bank's Boards of Directors since 2012. He has also been a member of the Board of Directors of Russell Insurance Group, Inc. since January 1, 2017. He is a Partner with Barley Snyder LLP. Previously, he was an attorney and President of the law firm of Stonesifer and Kelley, P.C. of Hanover, Pennsylvania, until it merged with Barley Snyder LLP in 2017. He served as the Executive Director of Community Banks Insurance Services from 2007 to 2009. The Board benefits from Mr. Kelley's more than 30 years of experience practicing law in the areas of business and commercial law; real estate law; agricultural law; oil, gas and mineral law; and, estate planning and administration, as well as from his experience in the insurance industry.

James Lott

Mr. James J. Lott is Independent Director of ACNB Corporation. He is member of both the Corporation's and ACNB Bank's Boards of Directors since 2007. He is President of Bonnie Brae Fruit Farms, Inc. located in Gardners, Pennsylvania. Mr. Lott offers extensive experience in agribusiness, a leading economic driver in Adams County and Pennsylvania, and his business insight is leveraged to provide guidance in understanding this important segment of the local economy.

Donna Newell

Ms. Donna M. Newell is Independent Director of ACNB Corp. Since 2012. She is President & Chief Executive Officer of NTM Engineering, Inc., a firm located in Dillsburg, Pennsylvania, that specializes in water resources and structural engineering as well as engineering course development and instruction. Ms. Newell brings her engineering, technology and business expertise to the Board

J. Emmett Patterson

Mr. J. Emmett Patterson is Independent Director of ACNB Corporation. He is member of both the Corporation's and ACNB Bank's Boards of Directors since 2012. He is Owner & President of JDCS Enterprise and Fry Guy Corporation, which owns ten McDonald's restaurants in southcentral Pennsylvania, including seven in the Gettysburg and Hanover markets. His career with McDonald's spans more than 40 years. Prior to becoming an owner operator, Mr. Patterson held a number of positions in management with McDonald's Corporation, as well as served as staff director for McDonald's World Training Center. Mr. Patterson's ownership and operation of McDonald's franchises brings strong financial, business and human resources background to the Board.

Daniel Potts

Mr. Daniel W. Potts is Independent Director of ACNB Corporation. He is member of both the Corporation's and ACNB Bank's Boards of Directors since 2004 and serves as an audit committee financial expert. He has also been a member of the Board of Directors of Russell Insurance Group, Inc. since 2005. He has more than 30 years of global business experience, including 10 years with major accounting firms and senior executive positions in the financial services industry. Mr. Potts is currently a Partner in the IBM Banking & Insurance Consulting Practice. Mr. Potts' financial and business skills and extensive experience with financial accounting matters provide invaluable insight and guidance to the Board's oversight function.

Marian Schultz

Ms. Marian B. Schultz is Independent Director of ACNB Corporation. She is member of both the Corporation's and ACNB Bank's Boards of Directors since 1992. She retired in 2012 as Dean of the School of Academic Programs & Services and Library & Multi-Media Services at Shippensburg University located in Shippensburg, Pennsylvania. Ms. Schultz has extensive experience in academia with strong skills in program development and implementation, human relations, and academic administration.

David Sites

Mr. David L. Sites is Independent Director of ACNB Corp. He is also Director of ACNB Bank. He is member of both the Corporation's and ACNB Bank's Boards of Directors since 2010. He is Owner of Sites Realty Inc. and Realty Leasing & Management Co., real estate companies located in Gettysburg, Pennsylvania. Mr. Sites offers over 30 years of experience in real estate sales, management and development and provides proven experience in community relations, risk management, and overall management performance.

James Williams

Mr. James E. Williams is Independent Director of ACNB Corporation. He is member of both the Corporation's and ACNB Bank's Boards of Directors since 2007. He is President of C.E. Williams Sons, Inc., a paving and excavating company located in Gettysburg, Pennsylvania, and Managing Partner of Frantz Plumbing LLC, a residential and commercial plumbing, heating and cooling company located in Biglerville, Pennsylvania. Mr. Williams is an experienced leader and serves as Vice Chair of the Adams County Economic Development Corporation, exhibiting proven expertise in the overall management of a company including matters related to financial oversight, human resources, and risk management.