EDGAR L. STAUFFER - Corporate Board Profile

QNB CORP.

Filing Date	Source Excerpt
2001-04-12	Edgar L. Stauffer Age 63; Co-Owner, Stauffer Manufacturing Corporation (manufacturer and importer of industrial work gloves and safety equipment), Red Hill, PA from August 1959 to present; Co-Owner, H. Texier Glove Corporation, Inc. from September 1983 to December 1999; a Director of the Bank since 1983; a Director of QNB since 1984. The members of the Executive Committee are Directors Bisko, Helf, Knauss, Meredith and Stauffer. The members of the Compensation Committee are Directors Helf, Knauss, Meredith, Rosenberger, and Stauffer. During 2000, directors, with the exception of those who are full-time employees of QNB or the bank, received an annual fee of $5,000. In addition, each director received a fee of $400 for each Board meeting attended. Directors are not reimbursed for QNB Board meetings. Members of the committees of the Board of Directors also received $150 for each committee meeting attended, provided the committee meeting was not held as part of a scheduled Board meeting.
2002-04-11	Edgar L. Stauffer, Age 64; Co-Owner, Stauffer Manufacturing Corporation; a Director of QNB and the Bank since 1984. Member of Executive Committee and Compensation Committee.
2003-04-15	Edgar L. Stauffer Age 65; Co-Owner, Stauffer Manufacturing Corporation (manufacturer and importer of industrial work gloves and safety equipment), Red Hill, PA from August 1959 to present; Co-Owner, H. Texier Glove Corporation, Inc. from September 1983 to December 1999; a Director of the Bank since 1983; a Director of QNB since 1984.
2004-04-19	EDGAR L. STAUFFER Age 66; Co-Owner, Stauffer Manufacturing Corporation (manufacturer and importer of industrial work gloves and safety equipment), Red Hill, PA from August 1959 to present; Co-Owner, H. Texier Glove Corporation, Inc. from September 1983 to December 1999; a Director of the Bank since 1983; a Director of QNB since 1984. ...During 2003, directors, with the exception of those who are full-time employees of QNB or the Bank, received an annual fee of $5,500...The Compensation Committee's members are Directors Baringer, Helf, Meredith, Rosenberger, and Stauffer. The Executive Committee's members are Directors Bisko, Brown, Helf, Meredith and Stauffer. The Nominating Committee's members are Directors Brown, Link, Rosenberger and Stauffer. The Trust Committee's members are Directors Helf, Parzych and Stauffer.
2005-04-15	Edgar L. Stauffer, Director since 1984, Age 67; Retired, Stauffer Manufacturing Corporation. Committees: Board, Audit, Compensation (Chairman), Executive. Annual fee $5,500.
2006-04-14	Edgar L. Stauffer; Age 68; Retired, Stauffer Manufacturing Corporation; a Director of the Bank since 1983; a Director of QNB since 1984. The Compensation Committee members include Directors Baringer, Helf, Meredith, Rosenberger, and Stauffer. Edgar L. Stauffer is Chairman of the Compensation Committee.
2007-04-10	Edgar L. Stauffer Age 69; Retired, Stauffer Manufacturing Corporation (manufacturer and importer of industrial work gloves and safety equipment), Red Hill, PA; a Director of the Bank since 1983; a Director of QNB since 1984. The members of QNB’s Audit Committee are Directors Baringer, Meredith, Papso, Rosenberger and Stauffer. The members of the Compensation Committee are Directors Baringer, Helf, Meredith, Rosenberger and Stauffer. The members of the Executive Committee are Directors Bisko, Brown, Helf, Meredith and Stauffer. Members of the Nominating Committee include Directors Brown, Link, Rosenberger and Stauffer. The following table illustrates compensation earned by non-employee directors for the year ended December 31, 2006: Edgar L. Stauffer $16,200.
2008-04-11	Edgar L. Stauffer Age 70; Retired, Stauffer Manufacturing Corporation (manufacturer and importer of industrial work gloves and safety equipment), Red Hill, PA; a Director of the Bank since 1983; a Director of QNB since 1984. The members of QNB’s Audit Committee are Directors Meredith, Papso, Rosenberger and Stauffer. During 2007, directors, with the exception of Mr. Bisko, received an annual fee of $6,500. The Chairman of the Board received additional compensation of $10,000 and the Corporate Secretary received an additional $2,000. In addition, each director received a fee of $550 for each Bank Board meeting attended. Members of the committees of the Board of Directors, with the exception of the Audit Committee members, received $300 for each committee meeting attended, provided the committee meeting was not held as part of a scheduled Board meeting. The Chairman of the Audit Committee received $600 for each Audit Committee meeting attended while the other members of the Committee received $300 per Audit Committee meeting attended. The directors did not receive any other compensation for 2007. The following table illustrates compensation earned by non-employee directors for the year ended December 31, 2007: Edgar L. Stauffer 16,750
2009-04-21	Edgar L. Stauffer Age 71; Retired, Stauffer Manufacturing Corporation (manufacturer and importer of industrial work gloves and safety equipment), Red Hill, PA; a Director of the Bank since 1983; a Director of QNB since 1984.
2010-04-15	Edgar L. Stauffer Director of QNB since 1984 Director of the Bank since 1983 Age 72 ...The members of the Board of Directors attend and actively participate in the following Committees: ... Board, Audit, Compensation, Executive, Nominating ... ...The following table illustrates compensation earned by non-employee directors for the year ended December 31, 2009...Edgar L. Stauffer Fees Earned or Paid in Cash ($) 19,408
2011-04-20	Edgar L. Stauffer Director of QNB since 1984 Director of the Bank since 1983 Age 73 Prior to his retirement, Mr. Stauffer was Co-Owner, President, Vice President and Secretary of Stauffer Manufacturing Corporation, a manufacturer and importer of industrial work gloves and safety equipment and Co-Owner and President of H. Texier Glove Corporation.
2012-04-20	Prior to his retirement, Mr. Stauffer was Co-Owner, President, Vice President and Secretary of Stauffer Manufacturing Corporation, a manufacturer and importer of industrial work gloves and safety equipment and Co-Owner and President of H. Texier Glove Corporation. Mr. Stauffer serves on the Boards of various nonprofit organizations.
2013-04-17	Edgar L. Stauffer Director of QNB since 1984 Director of the Bank since 1983 Age 75 Prior to his retirement, Mr. Stauffer was Co-Owner, President, Vice President and Secretary of Stauffer Manufacturing Corporation... Mr. Stauffer’s business experience combined with his years of service on the Board and his prominence in the community give him the qualifications to serve as a director of QNB.