CRAIG G. FORD - Corporate Board Profile

AMERISERV FINANCIAL INC /PA/

Filing Date	Source Excerpt
2011-03-21	Craig G. Ford, 81, Non-Executive Chairman, Board Member, Committees: Audit, Corporate Governance, Executive, Compensation: $66,000
2012-03-19	Mr. Ford is currently the Non-Executive Chairman of ASRV and the Bank... The executive committee is comprised of Directors Pasquerilla (Chair), O'Malley (Vice Chair), Adams, Dewar, Ford, Kunkle, Picking and Sargent... The board enterprise risk committee is comprised of Directors Ford (Chair), Dewar (Vice Chair), Pasquerilla, O'Malley, Slater, Kunkle, Duke, and DeVos... The audit committee is comprised of Directors Dewar (Chair), O'Malley (Vice Chair), Adams, DeVos, Duke, Ford, Oravec, Picking, Sargent and Wise... The corporate governance committee is comprised of Directors O'Malley (Chair), Adams (Vice Chair), Ford, Picking, and Sargent... 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 $60,000 fees earned in cash and $6,000 in stock awards totaling $66,000.
2013-03-18	Mr. Ford is currently the Non-Executive Chairman of ASRV. Compensation paid to Craig G. Ford was $67,997 in 2012.
2014-03-17	Mr. Ford is currently the Non-Executive Chairman of ASRV, the Bank and the Trust Company. Mr. Ford has also been prominent in bank industry activities, including a term as President of the Pennsylvania Bankers Association.
2015-03-19	Mr. Ford is currently the Non-Executive Chairman of ASRV, the Bank and the Trust Company. From December 2002 until March 2004, he served as the President & CEO of ASRV and the Bank. From 1992 to December 2002 and since his retirement from ASRV in March 2004, he has acted as an independent consultant to small to mid-cap financial institutions and advised them on strategic planning, technology planning, business plan development and execution, and management-board coordination. From 1987 to 1992, Mr. Ford was a Group Executive Vice President of Meridian Bancorp, where he was responsible for technology and government relations. Prior to that, Mr. Ford had a long career with Mellon Bank, where he led the bank's community banking division for 10 years until he began serving as the Chairman's liaison with acquired companies. Mr. Ford has also been prominent in bank industry activities, including a term as President of the Pennsylvania Bankers Association, Chairman of the Pennsylvania Bankers Association Government Relations Council, and Chairman of the American Bankers Association's Membership Criteria Committee. Mr. Ford also served as Co-Chairman of the Committee for Efficiency in Government of the Office of Management of the Budget (1974 – 1976), as well as serving as a member of the Financial Council of the American Management Association, and as a member of the USPS Treasury Task Force (1970 – 1975). He received his bachelor of science degree in economics from the Wharton School of Business of the University of Pennsylvania. Mr. Ford's nomination is based upon the value we place on his in-depth knowledge regarding the banking business and the community in which ASRV operates. Additionally, we believe that Mr. Ford's knowledge and leadership qualities are important to the board's effectiveness and in his role as Chairman. We believe his leadership and knowledge were very important to the successful transition from Mr. Dennison to our former President & CEO, Glenn Wilson, and will continue to be important for the successful leadership transition from Mr. Wilson to our future President & CEO. Finally, Mr. Ford's aptitude in the area of strategic planning remains important as ASRV formulates plans in these uncertain economic times. Compensation: $93,074.
2016-03-17	Mr. Ford is currently the Non-Executive Chairman of ASRV, the Bank and the Trust Company... Mr. Ford's nomination is based upon the value we place on his in-depth knowledge regarding the banking business and the community in which ASRV operates. Additionally, we believe that Mr. Ford's knowledge and leadership qualities are important to the board's effectiveness and in his role as Non-Executive Chairman.
2017-03-16	Mr. Ford is currently the Non-Executive Chairman of ASRV, the Bank and the Trust Company.
2018-03-15	Mr. Ford is currently the Non-Executive Chairman of ASRV and its subsidiaries. He is a member of the executive committee.
2019-03-14	Craig G. Ford, 89 Director since: 2003 ... Mr. Ford is currently the Non-Executive Vice Chairman of ASRV and its subsidiaries. ... Mr. Ford, in connection with his service as non-executive Chairman of the Board of Directors of ASRV and all subsidiaries during 2018, received monthly retainers of $7,000. ... 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.
2020-03-19	Since January 2019, Mr. Ford has served as the Non-Executive Vice Chairman of ASRV and its subsidiaries. Mr. Ford is the Chair of the ALCO committee. The technology committee is comprised of Sargent (Chair), O’Malley (Vice Chair), Ford, Pasquerilla, Stopko and Wise. The investment/ALCO committee is comprised of Directors Ford (Chair), Kunkle (Vice Chair), Dennison, O’Malley, Pasquerilla and Stopko. The executive committee is comprised of Directors Pasquerilla (Chair), O’Malley (Vice Chair), Adams, Dennison, Ford, Kunkle and Sargent. The audit committee is comprised of Directors O’Malley (Chair), Adams (Vice Chair), Pasquerilla Sargent and Wise.
2021-03-23	Mr. Ford is the Chair of the ALCO committee. The executive committee is comprised of Directors Pasquerilla (Chair), O’Malley (Vice Chair), Adams, Dennison, Ford, Kunkle and Sargent. The technology committee is comprised of Sargent (Chair), O’Malley (Vice Chair), Ford, Pasquerilla, Stopko and James T. Huerth. 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. Craig G. Ford Fees Earned or Paid in Cash $72,000, Stock Awards $24,998, Total $96,998.