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Citizens & Northern Corp (CZNC.OQ)

CZNC.OQ on NASDAQ Stock Exchange Capital Market

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20 Mar 2019
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Summary

Name Age Since Current Position

Leo Lambert

65 2017 Independent Chairman of the Board

J. Scovill

59 2015 President, Chief Executive Officer, Director

Aaron Singer

47 2017 President, Chief Executive Officer, Director

Mark Hughes

58 2018 Chief Financial Officer, Executive Vice President, Treasurer of the Corporation

Tracy Watkins

54 2018 Executive Vice President, Director - Human Resources

Shelley D'Haene

58 2015 Executive Vice President & Senior Operations Officer of the Bank

Stan Dunsmore

56 2015 Executive Vice President, Chief Credit Officer of Company & Bank

John Reber

52 2011 Executive Vice President and Director - Risk Management of Citizens & Northern Bank

Thomas Rudy

55 2004 Executive Vice President and Director - Branch Delivery of Citizens & Northern Bank

Harold Hoose

52 2005 Executive Vice President and Director - Lending of Citizens & Northern Bank

Deborah Scott

59 1999 Executive Vice President and Director - Trust Department of Citizens & Northern Bank

James Towner

71 2000 Lead Independent Director

Dennis Beardslee

68 1999 Independent Director

Jan Fisher

64 2002 Independent Director

Susan Hartley

61 1998 Independent Director

Terry Lehman

61 2016 Independent Director

Edward Owlett

62 1994 Independent Director

Frank Pellegrino

55 2016 Independent Director

Leonard Simpson

70 1989 Independent Director

Biographies

Name Description

Leo Lambert

Mr. Leo F. Lambert is Independent Chairman of the Board of Citizens & Northern Corp. Mr. Lambert has been the President and General Manager of Fitzpatrick & Lambert, Inc. since 1978. Mr. Lambert received his Bachelor of Science from St. Francis College Loretto. Mr. Lambert has served and continues to serve on many nonprofit boards within his community. We believe Mr. Lambert’s qualifications to serve as a director of the Corporation include his over 40 years of experience as a local business owner and entrepreneur and community leader.

J. Scovill

Mr. J. Bradley Scovill is President, Chief Executive Officer, Director of the Company and the Bank, since March 2, 2015. Prior to joining the Corporation and Bank, Mr. Scovill most recently served as President and Chief Operating Officer of Kish Bancorp, Inc. and Kish Bank headquartered in Belleville, Pennsylvania, where he was an executive for more than five (5) years. Prior to Kish, Mr. Scovill held various executive management positions with both PNC Bank and Sterling Financial Corporation, headquartered in Lancaster, Pennsylvania. Mr. Scovill received a Bachelor of Science Degree in Finance from The Pennsylvania State University. We believe Mr. Scovill is qualified to serve as a director of the Corporation because of his extensive experience working in financial and executive roles in the banking industry.

Aaron Singer

Mr. Aaron K. Singer is a President, Cheif Execcutive Officer, Director of Citizens & Northern Corporation. Mr. Singer has been the President & Chief Executive Officer of MetalKraft Industries Inc. since 2000. Mr. Singer received his Bachelor of Science from Shippensburg University. Mr. Singer serves on the boards of various organizations within his local community. We believe Mr. Singer’s qualifications to serve as a director of the Corporation include his business experience as well as his executive leadership experiences at MetalKraft.

Mark Hughes

Mr. Mark A. Hughes is Chief Financial Officer, Executive Vice President, Treasurer of the Corporation of the Company. Mr. Hughes served as Interim President and Chief Executive Officer of the Corporation and Bank from August 12, 2014 through March 1, 2015. Effective March 2, 2015, Mr. Hughes resigned from the positions of Interim President and Chief Executive Officer of the Corporation and Bank and was appointed to the positions he had formerly held as Treasurer of the Corporation since November 2000 and Executive Vice President and Chief Financial Officer of the Bank since August 2000.

Tracy Watkins

Mr. Tracy Ellen Watkins is a Executive Vice President, Director - Human Resources of the Bank since January 2018. Formerly Vice President and Director of Human Resources of the Bank since 2010, and HRIS (Human Resources Information System) & Employee Relations Manager since 2005.

Shelley D'Haene

Ms. Shelley L. D'Haene is Executive Vice President and Senior Operations Officer of the Bank since January 2015. Ms. D'Haene is formerly Executive Vice President and Director of Alternate Delivery Channels of the Bank since January 2013, and Vice President and Cash Management Coordinator of the Bank since February 2006. .

Stan Dunsmore

Mr. Stan R. Dunsmore is Executive Vice President and Chief Credit Officer of the Corporation and Bank, effective January 1, 2015. Mr. Dunsmore joined the Corporation through the merger of Citizens Trust Company with and into the Bank on May 1, 2007, serving as Vice President and Commercial Loan Sales Officer. Prior to the merger, Mr. Dunsmore was employed by Citizens Trust Company from June 1984 through April 30, 2007, serving as Vice President and Chief Lending Officer from 1996 through the merger date. Mr. Dunsmore joined the Corporation through the merger of Citizens Trust Company with and into the Bank on May 1, 2007, serving as Vice President and Commercial Loan Sales Officer. Prior to the merger, Mr. Dunsmore was employed by Citizens Trust Company from June 1984 through April 30, 2007, serving as Vice President and Chief Lending Officer from 1996 through the merger date.

John Reber

Mr. John M. Reber is Executive Vice President and Director - Risk Management of Citizens & Northern Bank, a subsidiary of Citizens & Northern Corp. Formerly formerly Vice President and Director of Risk Management of the Bank since June 2004.

Thomas Rudy

Mr. Thomas L. Rudy, Jr. is Executive Vice President and Director - Branch Delivery of Citizens & Northern Bank, a subsidiary of Citizens & Northern Corp. Mr. Rudy has been President of C&N Financial Services Corporation since January 2000.

Harold Hoose

Mr. Harold F. Hoose, III, is Executive Vice President and Director - Lending of Citizens & Northern Bank since March 2005, the subsidiary of Citizens & Northern Corp.

Deborah Scott

Ms. Deborah E. Scott is Executive Vice President and Director - Trust Department of Citizens & Northern Bank., the subsidiary of Citizens & Northern Corp.

James Towner

Mr. James E. Towner is Lead Independent Director of Citizens & Northern Corp. Age: 71 Mr. Towner is retired with over 30 years of experience with Times Shamrock Communications, including over 20 years as publisher. Mr. Towner has served on several nonprofit boards within his local community. Mr. Towner received his Bachelor of Science from Elmira College. We believe Mr. Towner’s qualifications to serve as a director of the Corporation include his 17 years of experience as a director of the Corporation and experience as an executive in the communications industry.

Dennis Beardslee

Mr. Dennis F. Beardslee is an Independent Director of Citizens & Northern Corp. Mr. Beardslee has owned and operated Terrace Lanes Bowling Center since 1984. Mr. Beardslee received his Bachelor of Arts from Mansfield University. Mr. Beardslee serves on several nonprofit boards within his local community. We believe Mr. Beardslee’s qualifications to serve as a director of the Corporation include his over 30 years of experience as a local business owner and entrepreneur and his 19 years of experience as a director of the Corporation.

Jan Fisher

Ms. Jan E. Fisher is no longer Independent Director of Citizens & Northern Corp., effective April 18, 2019. Ms. Fisher is the President & CEO of UPMC Altoona/Bedford, PA. She previously served as the Executive Vice President & Chief Operating Officer of UPMC Susquehanna, Williamsport, PA, and also the Chief Administrative Officer for Williamsport Regional Medical Center. Prior to that, she served as the Executive Vice President & Chief Operating Officer of Laurel Health System and President & Chief Executive Officer of Soldiers & Sailors Memorial Hospital, Wellsboro, PA. Ms. Fisher received her Bachelor of Science from Purdue University and Master of Business Administration from the University of Miami. Ms. Fisher has served and continues to serve on many nonprofit boards within her local community and industry. We believe Ms. Fisher’s qualifications to serve as a director of the Corporation include her over 30 years of executive management experience.

Susan Hartley

Ms. Susan E. Hartley is Independent Director of Citizens & Northern Corp. Ms. Hartley has been an attorney since 1984. Ms. Hartley received her Bachelor of Arts from Elmira College, Master of Arts from State University of New York at Buffalo, and Doctorate of Jurisprudence from State University of New York at Buffalo School of Law. We believe Ms. Hartley’s qualifications to serve as a director of the Corporation include her experience as an attorney and her 20 years of experience as a director of the Corporation.

Terry Lehman

Mr. Terry L. Lehman, CPA is an Independent Director of Citizens & Northern Corporation. Mr. Lehman was appointed to the Board of Directors in February 2016. Mr. Lehman is a retired certified public accountant with over 30 years of experience in public accounting and private industry, including serving the roles of an Assurance Director at BDO, LLP in Harrisburg, an Audit Partner at ParenteBeard, LLC, and Beard Miller Company, LLP both located in Harrisburg, Senior Manager at Ernst & Young, and an Internal Auditor at Peoples National Bank of Lebanon. Mr. Lehman has been a Board Member for both MidCoast Community Bancorp, Inc. and MidCoast Community Bank since October 2015. Mr. Lehman received his B.S.B.A. degree in Accounting from Shippensburg University. We believe Mr. Lehman’s extensive experience in public accounting and private industry, much of which has been concentrated in work for and on behalf of financial institutions, make him qualified to serve as a director of the Corporation.

Edward Owlett

Mr. Edward H. Owlett, III is Independent Director of Citizens & Northern Corp. Mr. Owlett has been the President & Chief Executive Officer of Putnam Company since 1995. Mr. Owlett was an attorney at Owlett & Lewis, PC from 1981 to 2001. Mr. Owlett received his Bachelor of Science from Wharton School of Business and his Doctorate of Jurisprudence from University of Pittsburgh. Mr. Owlett serves on the boards of various organizations within his local community. We believe Mr. Owlett’s qualifications to serve as a director of the Corporation include his experience as an attorney, as well as his executive leadership experiences at Putnam Company.

Frank Pellegrino

Mr. Frank G. Pellegrino is Independent Director of Citizens & Northern Corporation. Mr. Pellegrino is Owner/Developer with Carlton Associates, LLC. Mr. Pellegrino is the former Executive Vice President of Sales and Marketing of Primus Technologies Corp, Williamsport, and serves in executive leadership roles in several businesses in Lycoming, Montour, Centre, and Union counties. We believe Mr. Pellegrino’s qualifications to serve as a director of the Corporation include his more than 20 years in an executive leadership role with Primus Technologies Corp and his leadership role with several other businesses.

Leonard Simpson

Mr. Leonard Simpson is an Independent Director of Citizens & Northern Corp. Mr. Simpson has been an attorney since 1975, having served as Sullivan County District Attorney from 1977 through 1993 and from 2008 until present. Mr. Simpson received his Bachelor of Science from Gettysburg College and his Doctorate of Jurisprudence from Cumberland School of Law, Samford University. Mr. Simpson has served and continues to serve on various nonprofit boards within his local community. We believe Mr. Simpson’s qualifications to serve as a director of the Corporation include his experience as an attorney, his 29 years of experience as a director of the Corporation and his professional leadership experience.