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Orrstown Financial Services Inc (ORRF.OQ)

ORRF.OQ on NASDAQ Stock Exchange Capital Market

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11 Dec 2017
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Summary

Name Age Since Current Position

Joel Zullinger

66 Independent Chairman of the Board of Company & Bank

Thomas Quinn

55 2009 President, Chief Executive Officer, Director of the company and the Bank

Jeffrey Coy

63 Independent Vice Chairman of the Board of the company and the Bank

David Boyle

49 2016 Chief Financial Officer, Executive Vice President, Chief Accounting Officer of the company and the Bank

Philip Fague

55 2012 Executive Vice President, Assistant Secretary of the Company and of the Bank.

Benjamin Wallace

32 2013 Executive Vice President - Operations & Technology

Douglas Barton

49 2016 Senior Vice President - Finance of the Company and the Bank

Cindy Joiner

2016 Director

Thomas Longenecker

2016 Director

Eric Segal

58 2013 Director

Anthony Ceddia

71 1996 Independent Director

Mark Keller

61 2009 Independent Director

Andrea Pugh

62 1996 Independent Director

Gregory Rosenberry

60 1997 Independent Director

Glenn Snoke

66 1999 Independent Director

Floyd Stoner

66 2012 Independent Director

Casara Kieffer

2015 IR Contact Officer

Biographies

Name Description

Joel Zullinger

Mr. Joel R. Zullinger serves as the Independent Chairman of the Board of Orrstown Financial Services Inc and the Bank. Mr. Zullinger has served as a director since 1981. Mr. Zullinger is an attorney at law with Zullinger Davis, P.C., in Chambersburg, Pennsylvania. The Board of Directors values the knowledge, experience and perspective Mr. Zullinger has attained through his long tenure as a director of the Company and the Bank. The Board of Directors also values the leadership and communication skills manifested by Mr. Zullinger’s service as Chairman.

Thomas Quinn

Mr. Thomas R. Quinn, Jr. is the President, Chief Executive Officer, Director of Orrstown Financial Services Inc and Orrstown Bank since May, 2009 immediately following the 2009 Annual Meeting of Shareholders. Mr. Quinn joined the Bank in March 2009 as President-elect and served in that capacity until he was appointed President and Chief Executive Officer. The Pennsylvania Banking Code requires that a bank president be a member of the bank’s board of directors. The Board of Directors believes that it is important that the President, who also is the Chief Executive Officer, be a member of the Board of Directors of the Company and the Bank so that the President may interact on a peer to peer basis with his fellow directors. In addition, the Board of Directors believes that the knowledge, experience and perspective Mr. Quinn possesses as a result of his service as a senior executive with Fifth Third Bancorp and Citigroup have been and will continue to be valuable to the Company as it continues its transition from a smaller community banking institution to a multi-billion dollar regional institution.

Jeffrey Coy

Mr. Jeffrey W. Coy serves as the Independent Vice Chairman of the Board of Orrstown Financial Services Inc and of Orrstown Bank. Mr. Coy has served as a director since 1984. From 2005 to February 2011, Mr. Coy served as a Commissioner on the Pennsylvania Gaming Control Board. From 1983 through 2004, Mr. Coy served as a Representative to the Pennsylvania General Assembly, representing the 89th Legislative District. The Board of Directors values the knowledge, experience and perspective Mr. Coy has attained through his long tenure as a director of the Company and the Bank and the substantial knowledge of the Bank’s Franklin and Cumberland Counties, Pennsylvania market areas he attained through his representation of those areas in the General Assembly.

David Boyle

Mr. David P. Boyle is Chief Financial Officer, Executive Vice President, Chief Accounting Officer of the company and the Bank of Orrstown Financial Services Inc and of Orrstown Bank. From July 2010 to August 2012, he served as Executive Vice President, Chief Performance Officer of PNC Financial Services, Inc. (PNC Bank). From January 2007 to July 2010, Mr. Boyle was Regional President at PNC Bank, Michigan and its predecessor, National City Bank, Michigan.

Philip Fague

Mr. Philip E. Fague is Executive Vice President, Assistant Secretary of Orrstown Financial Services, Inc., and Orrstown Bank. From June 2011 to August 2012, he served as Senior Executive Vice President of the Company. From June 2011 to August 2012, he served as Senior Executive Vice President of the Company. From 1997 to June 2011, he served as Executive Vice President of the Bank. Since September 2009 Mr. Fague has served as Mortgage and Consumer Business officer of the Bank, and since August 2012 he has served as an executive overseeing the trust department.

Benjamin Wallace

Mr. Benjamin Wallace has been appointed as Executive Vice President - Operations & Technology of Orrstown Financial Services, Inc. From January 2007 to February 2013, Mr. Wallace was employed as an Executive Director of Consumer Technologies at JPMorgan Chase & Co. Mr. Wallace is a member of the Pennsylvania Bar.

Douglas Barton

Mr. Douglas P. Barton is Senior Vice President - Finance of the Company and the Bank of Orrstown Financial Services, Inc. He had been Senior Vice President and Chief Accounting Officer of the Company and Orrstown Bank since September 2010. From January 1, 2009 to September 2010, Mr. Barton was a partner in the independent registered public accounting firm ParenteBeard LLC, and its predecessor, Beard Miller Company LLP. From 2005 to December 31, 2008, Mr. Barton was a senior manager at Beard Miller Company LLP.

Cindy Joiner

Ms. Cindy J. Joiner is Director of Orrstown Financial Services, Inc. Ms. Joiner is the Chief Financial Officer for The Bowman Group, LLC of Williamsport MD, which includes Bowman Development, D.M. Bowman Trucking, and Bowman Hospitality, which operates Bulls and Bears Restaurant, Homewood Suites by Hilton, Holiday Inn Express and the Ramada Plaza, all in Hagerstown, Maryland. Ms. Joiner joined the Bowman Group in 1987 and is a Certified Public Accountant and graduate of James Madison University (BSBA).

Thomas Longenecker

Mr. Thomas D. Longenecker is Director of Orrstown Financial Services, Inc. Mr. Longenecker is the Chief Operating Officer of Commonwealth Connections Academy, a tuition free, grades K-12, fully accredited online public school, with teaching centers throughout the Commonwealth of Pennsylvania. Mr. Longenecker also serves as an adjunct professor at Shippensburg University and Wilkes University. Prior to joining Commonwealth Connections, Mr. Longenecker was the finance director at the Carlisle Area School District. Mr. Longenecker is a graduate of Shippensburg University (BSBA) and Wilkes University (MSEd).

Eric Segal

Mr. Eric A. Segal has been appointed as Director of Orrstown Financial Services Inc., and Orrstown Bank effective August 22, 2013. Since 2008, Mr. Segal has been Managing Director, and head of the Banking and Financial Institutions Group at CFO Consulting Partners LLC in Princeton, New Jersey. The Board of Directors values Mr. Segal’s strong financial acumen and the knowledge and experience he has gained through his consulting experience in many banking organizations in the Mid-Atlantic region.

Anthony Ceddia

Mr. Anthony F. Ceddia is an Independent Director of Orrstown Financial Services Inc. Dr. Ceddia has been a member of the Boards of Directors of the Company and of the Bank since 1996. Dr. Ceddia is President Emeritus of Shippensburg University, where he was President from 1981 to 2005. Since his retirement as President of Shippensburg University, Dr. Ceddia has been a Visiting Professor at various institutions. Dr. Ceddia also acts as a leadership and management consultant. The Board of Directors values Dr. Ceddia’s executive level experience, perspective and leadership skills.

Mark Keller

Mr. Mark K. Keller serves as the Independent Director of Orrstown Financial Services Inc and of Orrstown Bank. Mr. Keller has served as a Representative to the Pennsylvania General Assembly, representing the 86th Legislative District, since 2004. The Board of Directors values Mr. Keller’s knowledge of the Bank’s market area attained through his representation of that area in the General Assembly.

Andrea Pugh

Ms. Andrea Pugh is an Independent Director of Orrstown Financial Services Inc and Of Orrstown Bank since 1996. She is President and sole member of PharmCare Consultants LLC, a pharmacy consulting business. The Board of Directors values Ms. Pugh’s knowledge, experience and perspective as a woman who is an entrepreneur and small business owner and the insight it provides her into the financial services needs of and business issues facing many of the Bank’s small business customers, including those that are owned and operated by women.

Gregory Rosenberry

Mr. Gregory A. Rosenberry is an Independent Director of Orrstown Financial Services Inc and of Orrstown Bank, since 1997. He is President and General Partner of Rosenberry Family Limited Partnership, a timber harvesting and wholesale, real estate and securities investment business, President and owner of Tri-Valley Forestry, Inc. and a director, Secretary and shareholder of Rosenberry Brothers Lumber, Inc. The Board of Directors values Mr. Rosenberry’s knowledge, experience and perspective as an entrepreneur and small business owner and the insight it provides him into the financial services needs of and business issues facing many of the Bank’s small business customers.

Glenn Snoke

Mr. Glenn W. Snoke is an Independent Director of Orrstown Financial Services Inc and of Orrstown Bank, since 1999. Mr. Snoke is President of Snoke’s Excavating & Paving, Inc. The Board of Directors values Mr. Snoke’s knowledge, experience and perspective as an entrepreneur and owner of a small business involved in the construction industry and the insight it provides him into the financial services needs and business issues facing many of the Bank’s construction industry customers.

Floyd Stoner

Mr. Floyd E. Stoner is Independent Director of Orrstown Financial Services Inc and Of Orrstown Bank., since 2012. Mr. Stoner was the Executive Vice President for Congressional Relations and Public Policy at the American Bankers Association (“ABA”) until his retirement in December 2011 and has over 26 years of experience as a lobbyist for the ABA. As the ABA’s chief lobbyist, he has been involved at the highest levels in all of the banking policy debates of recent years and he has a nearly unparalleled perspective on the issues facing the banking industry today. Beginning in January 2012, Mr. Stoner also serves as a Senior Advisor – Consultant with Alliance Partners.

Casara Kieffer

Ms. Casara Kieffer is the Investor Contact officer of the ORRSTOWN FINANCIAL SERVICES, INC.