ALLAN R. DENNISON - Corporate Board Profile

AMERISERV FINANCIAL INC /PA/

Filing Date	Source Excerpt
2011-03-21	Allan R. Dennison, 64, Former President and CEO of ASRV and its subsidiaries, Class I Director, Compensation: $48,250
2012-03-19	Mr. Dennison served as President & CEO of ASRV until October 2009... The investment/ALCO committee is comprised of Directors Slater (Chair), Kunkle (Vice Chair), Dennison, Dewar, Edwards, Ford, Oravec, Pasquerilla, Picking, and Wilson... Compensation of Directors table shows $21,050 fees earned in cash and $10,000 in other compensation totaling $31,050.
2013-03-18	Mr. Dennison has served as Non-Executive Vice Chairman. Compensation paid to Allan R. Dennison was $28,952 in 2012.
2014-03-17	Since November 2012, Mr. Dennison has served as Non-Executive Vice Chairman of the Board of Directors of ASRV, the Bank, and the Trust Company. Previously, from February 2004 until October 2009, Mr. Dennison served as President & CEO of ASRV and its subsidiaries. Mr. Dennison is the Chairman of the board enterprise risk committee.
2015-03-19	Since November 2012, Mr. Dennison has served as Non-Executive Vice Chairman of the Board of Directors of ASRV, the Bank, and the Trust Company. Previously, from February 2004 until October 2009, Mr. Dennison served as President & CEO of ASRV and its subsidiaries. Mr. Dennison has more than 40 years of banking experience, and his prior positions included being President and CEO of Swineford National Bank, a community bank affiliated with Fulton Financial Corporation, and senior positions with Mellon Bank of Pittsburgh and Huntington National Bank. The depth of Mr. Dennison's banking experience and industry knowledge over decades of economic change is highly valuable to the board. Compensation: $57,074.
2016-03-17	Since November 2012, Mr. Dennison has served as Non-Executive Vice Chairman of the Board of Directors of ASRV, the Bank, and the Trust Company... The depth of Mr. Dennison's banking experience and industry knowledge over decades of economic change is highly valuable to the board.
2017-03-16	Since November 2012, Mr. Dennison has served as Non-Executive Vice Chairman of the Board of Directors of ASRV, the Bank, and the Trust Company. Mr. Dennison is the Chair of the board enterprise risk committee.
2018-03-15	Mr. Dennison is the Chair of the board enterprise risk committee. He is a member of the executive committee.
2019-03-14	Allan R. Dennison, 72 Director since: 2005 ... Since January 2019, Mr. Dennison has served as Non-Executive Chairman of ASRV and its subsidiaries. ... The executive committee is comprised of Directors Pasquerilla (Chair), O’Malley (Vice Chair), Adams, Dennison, Ford, Kunkle and Sargent. ... The investment/ALCO committee is comprised of Directors Ford (Chair), Dennison, Kunkle (Vice Chair), Duke, Pasquerilla and Stopko. ... Compensation of Directors table shows total compensation of $73,071 for 2018.
2020-03-19	Since January 2019, Mr. Dennison has served as Non-Executive Chairman of ASRV and its subsidiaries. Mr. Dennison is Chair of the executive committee. The investment/ALCO committee is comprised of Directors Ford (Chair), Kunkle (Vice Chair), Dennison, O’Malley, Pasquerilla and Stopko.
2021-03-23	Since January 2019, Mr. Dennison has served as Non-Executive Chairman of ASRV and its subsidiaries. The executive committee is comprised of Directors Pasquerilla (Chair), O’Malley (Vice Chair), Adams, Dennison, Ford, Kunkle and Sargent. The investment/ALCO committee is comprised of Directors Ford (Chair), Kunkle (Vice Chair), Dennison, O’Malley, Onorato, Pasquerilla, Stopko and Michael D. Lynch. The following table sets forth information concerning compensation that we or the Bank or the Trust Company paid or accrued to each non-employee member of our board of directors during the year ended December 31, 2020. Allan R. Dennison Fees Earned or Paid in Cash $108,000, Stock Awards $24,998, Total $132,998.
2022-03-22	Allan R. Dennison, 75 Director since: 2005 Since January 2019, Mr. Dennison has served as Non-Executive Chairman of ASRV and its subsidiaries. The executive committee is comprised of Directors Pasquerilla (Chair), O’Malley (Vice Chair), Adams, Dennison, Ford, Kunkle and Sargent. The investment/ALCO committee is comprised of Directors Ford (Chair), Kunkle (Vice Chair), Dennison, O’Malley, Onorato, Pasquerilla, Stopko and Michael D. Lynch. The technology committee is comprised of Sargent (Chair), O’Malley (Vice Chair), Ford, Pasquerilla, Stopko and James T. Huerth. Compensation: Fees Earned or Paid in Cash $108,000, Stock Awards $24,996, Total $132,996.