Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-28 | Daniel W. Potts Director Age 64 Member of Audit Committee, Executive Committee, Strategic Planning Committee Total compensation $31,243 |
| 2018-03-27 | Daniel W. Potts Yes None ... Daniel W. Potts 3 2004 65 ... Audit Committee members include Daniel W. Potts (Chair) ... The following table summarizes the compensation of directors during 2017: Daniel W. Potts $35,199 |
| 2019-04-02 | Daniel W. Potts Age: 66 Director Committees: Audit Committee, Executive Committee, Strategic Planning Committee Compensation: $57,177 |
| 2020-03-31 | Members of the Audit Committee in 2019 were Daniel W. Potts, who served as Chair, Richard L. Alloway II, Frank Elsner, III, Todd L. Herring, James J. Lott, Alan J. Stock and James E. Williams. Each of these directors is "independent" as defined in the SEC and Nasdaq standards for independence. |
| 2021-03-30 | Members of the Audit Committee at December 31, 2020, were Daniel W. Potts, who served as Chair, Kimberly S. Chaney, Todd L. Herring, Alan J. Stock and James E. Williams. Members of the Executive Committee at December 31, 2020, were Alan J. Stock, who served as Chair, James P. Helt, Todd L. Herring, Scott L. Kelley, James J. Lott, Daniel W. Potts, D. Arthur Seibel, Jr., David L. Sites and James E. Williams. Members of the Strategic Planning Committee at December 31, 2020, were D. Arthur Seibel, Jr., who served as Chair, Frank Elsner, III, James P. Helt, Todd L. Herring, Scott L. Kelley, Daniel W. Potts, Thomas A. Ritter, Marian B. Schultz and Alan J. Stock. |
| 2022-03-29 | Members of the Audit Committee at December 31, 2021, were Daniel W. Potts, who served as Chair, Kimberly S. Chaney, Todd L. Herring, James J. Lott and Alan J. Stock. ... The Audit Committee met five (5) times during 2021. ... Members of the Executive Committee at December 31, 2021, were Alan J. Stock, who served as Chair, James P. Helt, Todd L. Herring, Scott L. Kelley, Daniel W. Potts and D. Arthur Seibel, Jr. ... The following table summarizes the compensation of directors during 2021. ... Daniel W. Potts Fees Earned or Paid in Cash ($) 55,150 ... Total ($) 56,767. |
| 2023-03-28 | Mr. Potts, age 70, has been a member of both the Corporation’s and ACNB Bank’s Boards of Directors since 2004 and serves as an audit committee financial expert. ... Members of the Audit Committee at December 31, 2022, were ... Daniel W. Potts, ... Members of the Nominating Committee at December 31, 2022, were ... Daniel W. Potts, ... The following table summarizes the compensation of directors during 2022. Daniel W. Potts ... Total ($) 61,686 |
| 2024-04-02 | Members of the Audit Committee at December 31, 2023, were Kimberly S. Chaney, who served as Chair, Todd L. Herring, James J. Lott, Daniel W. Potts and Alan J. Stock. Members of the Nominating Committee at December 31, 2023, were Donna M. Newell, who served as Chair, Todd L. Herring, James J. Lott, Daniel W. Potts, and Alan J. Stock. |
| 2025-03-31 | Mr. Potts retired from Deloitte Consulting, a global services firm specializing in strategy and operations, technology, and workforce optimization. |
Data sourced from SEC filings. Last updated: 2025-08-30