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Codorus Valley Bancorp Inc (CVLY.OQ)

CVLY.OQ on NASDAQ Stock Exchange Global Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Larry Miller

63 2015 Chairman of the Board, President, Chief Executive Officer

Harry Swift

68 2017 Vice Chairman of the Board, Lead Director

A. Dwight Utz

61 2015 Chief Operating Officer, Executive Vice President

Diane Baker

44 2016 Senior Vice President, Chief Risk Officer, Interim Treasurer

Charles Field

51 2016 Treasurer, Assistant Secretary

Brian Brunner

2016 Director

John Giambalvo

2017 Director

Cynthia Dotzel

60 2011 Independent Director

Jeffrey Hines

55 2011 Independent Director

MacGregor Jones

69 1993 Independent Director

Dallas Smith

69 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.

A. Dwight Utz

Mr. A. Dwight Utz is Chief Operating Officer, Executive Vice President of the of the Corporation and PeoplesBank, a Codorus Valley Company. Mr. Utz previously served as the President and Chief Executive Officer of the former ECB Bancorp, Inc. (ECB), and its subsidiary, The East Carolina Bank, from 2009 to 2013. Prior to working for ECB, Mr. Utz was the Executive Vice President and Chief Retail Officer of MidSouth Bancorp, Inc. from 2001 to 2009. Mr. Utz is a graduate of the Central Pennsylvania College and Stonier School of Banking. PeoplesBank is a wholly-owned subsidiary of Codorus Valley Bancorp, Inc., the largest independent financial institution headquartered in York County with more than $1.3 billion in assets. PeoplesBank offers a full range of consumer, business, wealth management, and mortgage services at 25 financial centers conveniently located in communities throughout Cumberland and York County, Pennsylvania and Baltimore, Harford, and Carroll Counties in Maryland.

Diane Baker

Ms. Diane E. Baker, CPA is Senior Vice President - Enterprise Risk Management 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.

Charles Field

Mr. Charles T. Field is Treasurer, Assistant Secretary of the company. and Senior Vice President and Chief Financial Officer of the Bank He is a graduate of Michigan State University with a B.A. in Financial Administration and earned his Certified Public Accountant (CPA) license in the state of Illinois. He is a member of the American Institute of Certified Public Accountants (AICPA).

Brian Brunner

Mr. Brian Brunner is 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.

John Giambalvo

Mr. John W. Giambalvo serves as Director of the company. He a member of the PeoplesBank, A Codorus Valley Company board since January 2017, was also appointed to the Codorus Valley Bancorp, Inc. board. Mr. Giambalvo will be filling the unexpired term of retiring Director Anderson. Mr. Giambalvo currently serves as President and Chief Executive Officer of the Jack Giambalvo Motor Co. and has over 20 years of experience in the auto industry.

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.

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.