ALAN J. STOCK - Corporate Board Profile

ACNB CORP

Filing Date	Source Excerpt
2017-03-28	Alan J. Stock Vice Chairman Age 59 Member of Executive Committee, Compensation Committee, Nominating Committee, Strategic Planning Committee Total compensation $43,455
2018-03-27	Alan J. Stock Yes Vendor Relationship ... Alan J. Stock, Vice Chairman 2 2005 60 ... Executive Committee members include ... Alan J. Stock ... Compensation Committee members include ... Alan J. Stock ... Nominating Committee members include ... Alan J. Stock ... Strategic Planning Committee members include ... Alan J. Stock ... The following table summarizes the compensation of directors during 2017: Alan J. Stock $50,707
2019-04-02	Alan J. Stock, Vice Chairman Age: 61 Vice Chairman of the Board Committees: Executive Committee, Compensation Committee, Nominating Committee, Strategic Planning Committee, Audit Committee Compensation: $53,812
2020-03-31	Members of the Audit Committee in 2019 were Daniel W. Potts, who served as Chair, Richard L. Alloway II, Frank Elsner, III, Todd L. Herring, James J. Lott, Alan J. Stock and James E. Williams. Each of these directors is "independent" as defined in the SEC and Nasdaq standards for independence.
2021-03-30	Members of the Audit Committee at December 31, 2020, were Daniel W. Potts, who served as Chair, Kimberly S. Chaney, Todd L. Herring, Alan J. Stock and James E. Williams. Members of the Compensation Committee at December 31, 2020, were James E. Williams, who served as Chair, Frank Elsner, III, Todd L. Herring, Scott L. Kelley, James J. Lott, Donna M. Newell and Alan J. Stock. Members of the Executive Committee at December 31, 2020, were Alan J. Stock, who served as Chair, James P. Helt, Todd L. Herring, Scott L. Kelley, James J. Lott, Daniel W. Potts, D. Arthur Seibel, Jr., David L. Sites and James E. Williams. Members of the Nominating Committee at December 31, 2020, were James J. Lott, who served as Chair, Donna M. Newell, Marian B. Schultz, David L. Sites, Alan J. Stock and James E. Williams. Members of the Strategic Planning Committee at December 31, 2020, were D. Arthur Seibel, Jr., who served as Chair, Frank Elsner, III, James P. Helt, Todd L. Herring, Scott L. Kelley, Daniel W. Potts, Thomas A. Ritter, Marian B. Schultz and Alan J. Stock.
2022-03-29	Mr. Stock, age 64, Chairman of the Board of the Corporation and ACNB Bank, has been a member of both the Corporation’s and ACNB Bank’s Boards of Directors since 2005. ... Members of the Audit Committee at December 31, 2021, were Daniel W. Potts, who served as Chair, Kimberly S. Chaney, Todd L. Herring, James J. Lott and Alan J. Stock. ... Members of the Executive Committee at December 31, 2021, were Alan J. Stock, who served as Chair, James P. Helt, Todd L. Herring, Scott L. Kelley, Daniel W. Potts and D. Arthur Seibel, Jr. ... Members of the Compensation Committee at December 31, 2021, were Scott L. Kelley, who served as Chair, Frank Elsner, III, Todd L. Herring, James J. Lott, Donna M. Newell and Alan J. Stock. ... Members of the Nominating Committee at December 31, 2021, were James J. Lott, who served as Chair, Donna M. Newell, Marian B. Schultz, David L. Sites and Alan J. Stock. ... The following table summarizes the compensation of directors during 2021. ... Alan J. Stock Fees Earned or Paid in Cash ($) 97,225 ... Total ($) 98,110.
2023-03-28	Mr. Stock, age 65, Chairman of the Board of the Corporation and ACNB Bank, has been a member of both the Corporation’s and ACNB Bank’s Boards of Directors since 2005. ... Members of the Audit Committee at December 31, 2022, were ... Alan J. Stock, ... Members of the Compensation Committee at December 31, 2022, were ... Alan J. Stock, ... Members of the Nominating Committee at December 31, 2022, were ... Alan J. Stock, ... Members of the Executive Committee at December 31, 2022, were ... Alan J. Stock, ... The following table summarizes the compensation of directors during 2022. Alan J. Stock ... Total ($) 114,408
2024-04-02	Members of the Audit Committee at December 31, 2023, were Kimberly S. Chaney, who served as Chair, Todd L. Herring, James J. Lott, Daniel W. Potts and Alan J. Stock. Members of the Executive Committee at December 31, 2023, were Alan J. Stock, who served as Chair, Kimberly S. Chaney, James P. Helt, Todd L. Herring, Scott L. Kelley and D. Arthur Seibel, Jr. Members of the Compensation Committee at December 31, 2023, were Scott L. Kelley, who served as Chair, Frank Elsner, III, Todd L. Herring, James J. Lott, Donna M. Newell and Alan J. Stock. Members of the Nominating Committee at December 31, 2023, were Donna M. Newell, who served as Chair, Todd L. Herring, James J. Lott, Daniel W. Potts, and Alan J. Stock.
2025-03-31	Mr. Stock retired as Owner and President of Eicholtz Company, an office equipment and furniture dealership.