D. MICHAEL HAWBAKER - Corporate Board Profile

PENNS WOODS BANCORP INC

Filing Date	Source Excerpt
2008-03-25	All Directors of the Bank received $800 for each meeting of the Board of Directors, $500 for each Audit or Asset Liability Committee meeting, and $400 for all other committee meetings of the Board of Directors of the Bank held during 2007. A $7,000 retainer fee was also paid to each Director of the Corporation during 2007. In addition, Directors receive compensation for accompanying an officer on property appraisals at a rate of $20 for the first hour and $10 for each subsequent hour. The Secretary of the Board of Directors also receives $150 for each Board meeting. In the aggregate, the Board of Directors earned $254,400 for all Board of Directors meetings and committee meetings of the Bank attended. This total also includes the total received for appraisals, and the secretarial function. A portion of fees earned was used to fund a deferred compensation plan for the Directors who participated in the plan.
2009-03-24	D. Michael Hawbaker received $29,900 in fees. He is a member of the Compensation and Benefits Committee and Audit Committee.
2010-03-24	D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc. Mr. Hawbaker has served as a director of the Corporation since 2007. ... The Committee is comprised of five (5) independent directors under the requirements set forth in the NASDAQ listing standards. The members of the Committee are: Michael J. Casale Jr., H. Thomas Davis, Jr., D. Michael Hawbaker, R. Edward Nestlerode Jr., and James E. Plummer. ... Director Compensation Table shows D. Michael Hawbaker received $30,800 in fees.
2011-03-22	D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc. ... Mr. Hawbaker has served as a director of the Corporation since 2007. ... The Committee is comprised of five (5) independent directors under the requirements set forth in the NASDAQ listing standards. The members of the Committee are: Michael J. Casale, Jr., H. Thomas Davis, Jr., D. Michael Hawbaker, R. Edward Nestlerode, Jr., and James E. Plummer. ... Director Compensation Table: D. Michael Hawbaker $34,400.
2012-03-21	D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc. Mr. Hawbaker has served as a director of the Corporation since 2007. ... Director Compensation Table shows D. Michael Hawbaker received $39,200 in fees.
2014-03-27	D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc., a provider of heavy construction services and products throughout the company’s market area in Centre County, Pennsylvania. Mr. Hawbaker has served as a director since 2007.
2015-03-25	D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc., a provider of heavy construction services and products throughout the company’s market area in Centre County, Pennsylvania. Mr. Hawbaker has served as a director since 2007. Mr. Hawbaker is one of our youngest board members, adds to the diversity of the board, and helps to ensure that the board will develop board members with a depth of knowledge of the Corporation, in order to avoid knowledge and experience voids as older board members retire.
2016-03-23	D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc., a provider of heavy construction services and products throughout the company’s market area in Centre County, Pennsylvania. Mr. Hawbaker has served as a director since 2007.
2017-03-24	D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc. ... Mr. Hawbaker possesses a level of financial acumen important to his service as a member of the Audit Committee. ... Compensation Committee members include D. Michael Hawbaker. ... D. Michael Hawbaker $53,000 total compensation.
2018-03-23	D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc., a provider of heavy construction services and products throughout the company’s market area in Centre County, Pennsylvania. Mr. Hawbaker has served as a director since 2007. Mr. Hawbaker is one of our youngest board members, adds to the diversity of the board, and helps to ensure that the board will develop board members with a depth of knowledge of the Corporation.
2019-03-22	D. Michael Hawbaker (age 51) ... Mr. Hawbaker is one of our youngest board members ... The board of directors maintained the following standing committees for 2018 ... COMPENSATION: D. Michael Hawbaker ... AUDIT: D. Michael Hawbaker ... ASSET LIABILITY COMMITTEE: D. Michael Hawbaker ... NOMINATING AND CORPORATE GOVERNANCE: D. Michael Hawbaker ... Director Compensation Table ... D. Michael Hawbaker $63,000.
2020-03-23	D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc., a provider of heavy construction services and products throughout the company’s market area in Centre County, Pennsylvania. Mr. Hawbaker has served as a director since 2007.
2021-03-23	D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc., a provider of heavy construction services and products throughout the company’s market area in Centre County, Pennsylvania. Mr. Hawbaker has served as a director since 2007.
2022-03-24	D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc., a provider of heavy construction services and products throughout the company’s market area in Centre County, Pennsylvania. Mr. Hawbaker has served as a director since 2007. Mr. Hawbaker is one of our youngest board members, adds to the diversity of the board, and helps to ensure that the board will develop board members with a depth of knowledge of the Corporation, in order to avoid knowledge and experience gaps as older board members retire. Mr. Hawbaker understands the community and political landscape of the Centre County area where the board intends to continue to grow the Corporation’s business. Mr. Hawbaker possesses a level of financial acumen important to his service as a member of the Audit Committee.
2022-09-06	D. Michael Hawbaker Executive Vice President of Glenn O. Hawbaker, Inc.
2023-03-24	D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc., a provider of heavy construction services and products throughout the company’s market area in Centre County, Pennsylvania. Mr. Hawbaker has served as a director since 2007. Mr. Hawbaker possesses a level of financial acumen important to his service as a member of the Audit Committee. Director Compensation Table shows total compensation of $58,000 for 2022.
2024-03-26	D. Michael Hawbaker is Executive Vice President of Glenn O. Hawbaker, Inc., a heavy construction company.