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Codorus Valley Bancorp Inc (CVLY.OQ)

CVLY.OQ on NASDAQ Stock Exchange Global Market

21.97USD
13 Dec 2018
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Summary

Name Age Since Current Position

Larry Miller

66 2015 Chairman of the Board, President, Chief Executive Officer

Harry Swift

70 2017 Vice Chairman of the Board, Lead Director

Diane Baker

47 2018 Interim Chief Financial Officer, Executive Vice President, Chief Risk Officer, interim Treasurer

Craig Kauffman

2018 Chief Operating Officer, Executive Vice President

Timothy Nieman

52 2018 General Counsel, Secretary

Larry Pickett

57 2018 Treasurer

Brian Brunner

62 2016 Independent Director

Cynthia Dotzel

63 2011 Independent Director

John Giambalvo

49 2017 Independent Director

Jeffrey Hines

56 2011 Independent Director

MacGregor Jones

72 1993 Independent Director

Dallas Smith

72 1986 Independent Director

Biographies

Name Description

Larry Miller

Mr. Larry J. Miller is Chairman of the Board, President, Chief Executive Officer of the Company. He was Vice Chairman of the Board Codorus Valley Bancorp, Inc. A resident of York County since 1972, Mr. Miller has served as a director, President and Chief Executive Officer of both the Corporation and the Bank since 1986 and 1981, respectively, and has served as Vice Chairman of both Boards since 2004. He attended York College of Pennsylvania, is a graduate from The Pennsylvania School of Banking at Bucknell University, and has served as Chairman of the Board of Directors of the United Way of York County, the York County Economic Development Corporation, and YorkCounts and the Cultural Alliance of York County. Mr. Miller is currently Chairman of the Wellspan Health System Board of Directors and serves in leadership capacities for various other non-profit organizations.

Harry Swift

Mr. Harry R. Swift, Esq. serves as Vice Chairman of the Board, Lead Director of Codorus Valley Bancorp, Inc. A resident of York County since 1973, Mr. Swift has served as a director of both the Corporation and the Bank since January 2012 and is a member of the Corporation’s Risk Management Committee and the Bank’s Wealth Management Committee. A resident of York County since 1973, Mr. Swift is an attorney and was employed with the Bank from 1997 until his retirement on December 31, 2013. At various times, Mr. Swift served as Executive Vice President, Secretary, Chief Operating Officer, General Counsel, and Cashier of the Bank and/or the Corporation. Prior to his employment with the Bank, Mr. Swift was in private practice and provided representation to the financial services industry. Mr. Swift has over 30 years of combined service in the financial services industry.

Diane Baker

Ms. Diane E. Baker, CPA is Interim Chief Financial Officer, Executive Vice President, Chief Risk Officer, interim Treasurer of the Company. She is certified public accountant, Ms. Baker was appointed Senior Vice President and Chief Risk Officer of the Corporation in March 2016, having previously served as Enterprise Risk Management Officer from 2014 to March 2016, and Vice President and Internal Auditor of the Corporation and Bank from 2002 to 2014. She continues to serve as Senior Vice President and Chief Risk Officer of the Corporation.

Craig Kauffman

Mr. Craig L. Kauffman is Chief Operating Officer, Executive Vice President of the Company. Mr. Kauffman most recently served as a Regional President of BB&T Bank from August of 2015 and prior to that time as Pennsylvania CEO of Susquehanna Bank, headquartered in Lititz, Pennsylvania, from 2013 to 2015. Prior to Susquehanna Bank, Mr. Kauffman held various executive management positions with PNC Bank in Lancaster, Pennsylvania and Bay First Bank in Maryland. Mr. Kauffman is a graduate of Millersville University with a Bachelor of Science and earned his Masters of Business Administration from the Pennsylvania State University. He is currently a Board member of the Lancaster Economic Development Corporation, Lancaster General Health Foundation, and Chairman-Elect of the Lancaster Chamber of Commerce.

Timothy Nieman

Mr. Timothy Nieman serves as General Counsel, Secretary of the company. He served as General Counsel of the Corporation and Bank from January 2018 to February 2018. Mr. Nieman served as Partner at Rhoads & Sinon, LLP from 2003 to 2017 and Associate at Rhoads & Sinon, LLP from 1998 to 2003. He was Associate at Klett Lieber Rooney & Schorling from 1992 to 1998.

Larry Pickett

Mr. Larry D. Pickett, CPA is Treasurer of the Company. Mr. Pickett most recently served as Executive Vice President and Chief Financial Officer for Bay Bank in Columbia, Maryland, from January 2014 to July 2018. Prior to working for Bay Bank, he held positions with Susquehanna Bank and Fairfax Savings Bank, including Vice President of Financial Planning, Chief Financial and Risk Officer and Controller, before transitioning to Bay Bank in 2014. Mr. Pickett also spent time in public accounting as a CPA with Anderson Associates.

Brian Brunner

Mr. Brian Brunner is Independent Director of Codorus Valley Bancorp, Inc. Mr. Brunner has served as a member of the Board of Directors of PeoplesBank, a Codorus Valley Company (“PeoplesBank”), since September 2015. The Bank is the Corporation’s wholly owned bank subsidiary. Mr. Brunner has over thirty years of experience in the financial services industry and is currently the Division President of Account and Item Processing within the Global Sales Organization of Fiserv, Inc. He is also a member of the Association for Financial Technology. Mr. Brunner previously served as an independent director on the board of Madison Bancorp, Inc., which was acquired by the Corporation on January 16, 2015.

Cynthia Dotzel

Ms. Cynthia A. Dotzel, CPA, is Independent Director of Codorus Valley Bancorp, Inc. A lifelong resident of York County, Ms. Dotzel currently serves as a principal and practicing CPA with the public accounting firm of SF & Company, CPAs & Business Advisors, where she has practiced as a CPA since 2009. Prior to her current position, Ms. Dotzel founded Dotzel and Company, with over 20 years of experience in the accounting industry. Ms. Dotzel is a member of the Board of Directors of The York Water Company, a Pennsylvania public utility and NASDAQ listed company, and is a member of the Audit and Corporate Governance and Nominating Committees thereof. Additionally, Ms. Dotzel has numerous civic, charitable and professional affiliations, many of which involve leadership roles, and had served as a Board Member and Audit Committee Chairman for Waypoint Financial Corp., Waypoint Bank, York Financial Corp. and York Federal Savings & Loan.

John Giambalvo

Mr. John W. Giambalvo serves as Independent Directorof the company. irector of the Bank since January 12, 2017, and director of the Corporation since July 11, 2017. He is a member of the Corporation’s Corporate Governance and Nominating Committee, Vice Chair of the Compensation Committee, member of the Audit Committee and is also a member of the Bank’s Strategic Technology and Cybersecurity Committee. Mr. Giambalvo is the President and CEO of Jack Giambalvo Motor Co., Inc., and has over 20 years’ experience in the auto industry. Mr. Giambalvo started his professional career as a law clerk for the Honorable John C. Uhler, and then became an Assistant District Attorney in York, PA. Mr. Giambalvo previously served as a member of the Board of Directors of the PA Automobile Dealers Association.

Jeffrey Hines

Mr. Jeffrey R. Hines, P.E., is Independent Director of Codorus Valley Bancorp, Inc. Mr. Hines has served as a director of both the Corporation and the Bank since 2011. Since 2008, Mr. Hines has served as President and Chief Executive Officer, as well as a member of the Board of Directors, of The York Water Company, a Pennsylvania public utility and NASDAQ listed company. Mr. Hines also serves leadership roles on numerous non-profit and trade organizations.

MacGregor Jones

Mr. MacGregor S. Jones is Independent Director of Codorus Valley Bancorp, Inc. A resident of York County since 1957, Mr. Jones has served as a director of both the Corporation and the Bank since 1993 and is a member of the Risk Management Committee. A 1968 graduate of Gettysburg College, during his career Mr. Jones worked in the manufacturing industry for AMF, Inc., in the computer industry for Computer Allied Systems, Inc., and is a retired Ford and General Motors dealership owner. Currently, Mr. Jones is heavily involved in the field of automotive fuel and energy technology as a stockholder of Talbert Fuel Systems, Inc. and as a Member of York Innovators Group, LLC. Mr. Jones has served in governance capacities for: Gettysburg College, York-Adams Boy Scout Council, Yorkshire United Methodist Church, and on many boards and committees throughout the York community.

Dallas Smith

Mr. Dallas L. Smith is Independent Director of Codorus Valley Bancorp, Inc. Mr. Smith has served as a director of both the Corporation and the Bank since 1986 and 1983, respectively, and is a member of the Wealth Management Committee of the Bank and Audit Committee of the Corporation. Since 1988, Mr. Smith has served as President of Bruce V. Smith, Inc., a retail corporation specializing in furniture (doing business as Smith Village), originally established by his father in 1932. Mr. Smith is a graduate from The Wharton School, University of Pennsylvania and is a native resident of York County.

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