Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-03 | Anne B. Keeler (58) ... She is currently chair of the audit committee... The Audit Committee members are Daniel J. Harshman, Christopher S. Runion and Anne B. Keeler... The members of the Bank’s Compensation Committee are Edward Ray Burkholder, Daniel J. Harshman, Peter H. Wray, Michael W. Pugh and Anne B. Keeler... DIRECTOR COMPENSATION ... Anne B. Keeler ... 2,800 |
| 2021-04-06 | Anne B. Keeler (58) Vice President for Finance and Treasurer of Bridgewater College. Serves on Audit Committee and Compensation Committee. Director compensation was $37,507 in 2020. |
| 2022-04-12 | Anne B. Keeler (59) ... Vice President for Finance and Treasurer of Bridgewater College from 1998 to 2021... Audit Committee met five times in 2021. Compensation Committee met three times in 2021. Anne B. Keeler received $47,469 total compensation in 2021. |
| 2023-07-06 | Anne B. Keeler (60) Director Since 2019 Anne Keeler is the principal of Clover Lane Advisory Services, a financial services advisory practice she launched in 2021. ... The members of the Audit Committee are Anne B. Keeler, Christopher S. Runion, Daphyne S. Thomas, John A. Willingham, and Peter H. Wray, each of whom the Board in its business judgment has determined are independent as defined by Securities and Exchange Commission ("SEC") regulations and the listing standards of Nasdaq. ... The members of the Bank’s Compensation Committee during 2022 were Edward Ray Burkholder, Daniel J. Harshman, Anne B. Keeler, Michael W. Pugh, and Peter H. Wray. ... The members of the Bank’s Corporate Governance Committee during 2022 were Larry A. Caplinger, Daniel J. Harshman, Michael W. Pugh, Dean W. Withers, Mark Hanna, Anne B. Keeler, and Hannah W. Hutman. ... The following table provides compensation information for the year ended December 31, 2022 for each non-employee director of the Company’s Board of Directors: Anne B. Keeler Fees Earned or Paid in Cash ($) 43,785 Stock Awards ($) 3,825 Total ($) 47,610. |
| 2024-04-22 | Anne B. Keeler (61) Director Since 2019 ... Ms. Keeler holds a master’s degree in accounting ... She is a licensed Certified Public Accountant ... She is currently chair of the audit committee ... The members of the Audit Committee are Edward Ray Burkholder, Anne B. Keeler, Daphyne S. Thomas, John A. Willingham, and Peter H. Wray ... The members of the Bank’s Corporate Governance Committee are Larry A. Caplinger, Hannah W. Hutman, Anne B. Keeler, Michael W. Pugh, Christopher S. Runion, Aubrey M. (Mike) Wilkerson, and Dean W. Withers ... Anne B. Keeler Fees Earned or Paid in Cash ($) 38,000 Stock Awards ($) 2,667 Total 40,667 |
Data sourced from SEC filings. Last updated: 2025-08-30