BRADLEY J. WAGNER - Corporate Board Profile

JUNIATA VALLEY FINANCIAL CORP

Filing Date	Source Excerpt
2015-04-09	Mr. Wagner, age 41, was elected to the Board in June of 2014... serves as Chairman of the Audit Committee... The 2014 Director Compensation Table shows Bradley Wagner with total compensation of $7,100.
2016-04-08	Mr. Wagner was elected to the Board in June of 2014. The Board has determined that he is independent under NASDAQ and SEC standards. The board has further determined that he meets both the NASDAQ and SEC requirements to be designated as a “financial expert” for the Company, and accordingly serves as Chairman of the Audit Committee.
2017-04-07	The Board has determined that he is independent under NASDAQ and SEC standards. The board has further determined that he meets both the NASDAQ and SEC requirements to be designated as a “financial expert” for the Company, and accordingly serves as Chairman of the Audit Committee.
2018-04-06	Mr. Wagner serves as Chairman of the Audit Committee. In addition, Mr. Wagner serves on the Asset Liability Management and Loan Committees. 2017 Director Compensation Table shows total compensation of $20,000.
2019-04-04	Mr. Wagner was elected to the Board in June of 2014. ... The board has further determined that he meets both the NASDAQ and SEC requirements to be designated as a “financial expert” for the Company, and accordingly serves as Chairman of the Audit Committee. In addition, Mr. Wagner serves on the Asset Liability Management and Loan Committees.
2020-04-07	Bradley J. Wagner. Mr. Wagner, age 46 earned a Bachelor of Science degree in Accounting from Messiah College in 1995, and was employed as a CPA for Arthur Andersen, LLP from 1995 through 1999. He is part owner of Hoober Feeds LLC, located in Gordonville, PA, and President of Hegins Feed and Supply, Inc. located in Hegins, PA These companies specialize in dairy service and nutrition and are manufacturers and retailers of livestock feed. Hoober Feeds LLC has a significant client base in southeast Pennsylvania, as well as in Franklin County, Susquehanna County and Chester County. Additionally, Hoober Feeds LLC provides dairy service and consulting in New York, New Jersey and Maryland. In May 2019 Mr. Wagner sold a minority ownership interest in Hoober Feeds LLC to The Wenger Group, Inc. In addition, L&K Feed Mill, which was previously owned by Mr. Wagner, was sold to The Wenger Group, Inc. in May 2019. At that time, Mr. Wagner was named COO and Vice President of Manufacturing of Wenger Feeds, LLC. His duties entail oversight of feed production at all Wenger Feeds mills as well as continued oversight of feed production at Hoober Feeds LLC. Wenger Feeds, LLC is a regional feed mill that has 9 feed mills and a soybean processing plant. Mr. Wagner has served as a board member and treasurer of Penn Ag Association and Penn Ag Industries. Penn Ag is a trade association representing the Pennsylvania agricultural industry. He currently serves as a member of the Board of Directors of Mutual Benefit Insurance Company. He also has served as chairman of the board of his church and has previously led the Stewardship Committee, whose responsibilities include budget preparation and monitoring, fund raising and compliance with non-profit regulations. The Board has determined that he is independent under NASDAQ and SEC standards. The board has further determined that he meets both the NASDAQ and SEC requirements to be designated as a “financial expert” for the Company, and accordingly serves as Chairman of the Audit Committee. In addition, Mr. Wagner serves on the Asset Liability Management and Loan Committees.
2021-03-23	The Board has determined that he is independent under NASDAQ and SEC standards. The board has further determined that he meets both the NASDAQ and SEC requirements to be designated as a “financial expert” for the Company and, accordingly serves as Chairman of the Audit Committee. In addition, Mr. Wagner serves on the Asset Liability Management and Loan Committees.
2022-03-17	Bradley J. Wagner. Mr. Wagner, age 48, ... The Board has determined that he meets both the NASDAQ and SEC requirements to be designated as a “financial expert” for the Company and accordingly serves as Chairman of the Audit Committee. ... Mr. Wagner serves on the Asset Liability Management and Loan Committees. 2021 Director Compensation Table shows total compensation of $27,763.
2023-03-20	Mr. Wagner has been a director of the Company and the Bank since 2014. The Board has determined that he is independent under NASDAQ and SEC standards. The board has further determined that he meets both the NASDAQ and SEC requirements to be designated as a “financial expert” for the Company and, accordingly he serves as Chairman of the Audit Committee. In addition, Mr. Wagner serves as Chairman of the Asset Liability Management and is a member of the Loan Committee.
2024-03-22	Mr. Wagner has been a director of the Company and the Bank since 2014. He serves as Chairman of the Audit Committee, Chairman of the Asset Liability Management Committee and is a member of the Strategic Planning and Loan Committees. 2023 Director Compensation Table shows Fees Earned or Paid in Cash ($) 24,600, Stock Awards ($) 2,031, All Other Compensation ($) 284, Total ($) 26,915.
2025-03-27	Mr. Wagner has been a director for eleven years and served as Chairman of the Audit and Asset Liability Management Committees.