EMIL F. WRIGHT, JR. - Corporate Board Profile

AUBURN NATIONAL BANCORPORATION, INC

Filing Date	Source Excerpt
2007-04-09	Director of the Bank since 1973; Vice Chairman of the Company and the Bank since 1991; former attorney practicing with Samford, Denson, Horsley, & Pettey; former ophthalmologist practicing with the Medical Arts Eye Clinic 1971-1998. Dr. Wright is 70.
2008-04-11	Director of the Bank since 1973; Vice Chairman of the Company and the Bank since 1991; former attorney practicing with Samford, Denson, Horsley, & Pettey; former ophthalmologist practicing with the Medical Arts Eye Clinic 1971-1998. Dr. Wright is 71.
2009-04-10	Emil F. Wright, Jr. Director of the Bank since 1973; Vice Chairman of the Company and the Bank since 1991; former attorney practicing with Samford, Denson, Horsley, & Pettey; former ophthalmologist practicing with the Medical Arts Eye Clinic 1971-1998. Dr. Wright is 72. Executive Committee: E. L. Spencer, Jr., Robert W. Dumas, Anne M. May, and Emil F. Wright, Jr. Proxy Committee: E. L. Spencer, Jr., Emil F. Wright, Jr., and Terry W. Andrus Compensation Committee: Anne M. May, Emil F. Wright, Jr. and Terry W. Andrus Nominating and Corporate Governance Committee: Anne M. May, Emil F. Wright, Jr., J. Tutt Barrett and Terry W. Andrus Independent Directors Committee: William F. Ham, Jr., David E. Housel, J. Tutt Barrett, Anne M. May, Emil F. Wright, Jr. and Terry W. Andrus 2008 DIRECTOR COMPENSATION TABLE Emil F. Wright Fees Earned or Paid in Cash: 15,650 All Other Compensation: 3,864 Total: 19,514
2010-04-09	Dr. Wright is 73. Through his 37 years of service, including 19 years as Vice Chairman, Dr. Wright brings to the Board a strong level of institutional knowledge and perspective regarding our strengths, challenges, and opportunities. In addition, he possesses a vast amount of banking knowledge having served as a director of the Bank since 1973. The Compensation Committee is composed of Mr. Andrus, Mr. Barrett, Ms. May and Mr. Wright, all of whom are independent directors as defined in Nasdaq Listing Rule 5605(a)(2). The Company’s Executive Committee is authorized to act in the absence of the Board of Directors on certain matters that require Board approval. E. L. Spencer, Jr., Robert W. Dumas, Anne M. May, and Emil F. Wright, Jr. constitute the current members of this committee. The Proxy Committee is authorized to act on behalf of Company shareholders when authorized by Proxy. E. L. Spencer, Jr., Emil F. Wright, Jr., and Terry W. Andrus constitute the current members of this committee. The Nominating and Corporate Governance Committee is composed of Anne M. May, Emil F. Wright, Jr., J. Tutt Barrett and Terry W. Andrus, all of whom are independent directors as defined in Nasdaq Listing Rule 5605(a)(2). The Independent Directors Committee was formed to comply with Nasdaq Listing Rule 5605(b)(2). The Company’s Board of Directors has appointed Anne M. May to serve as the Board’s Lead Independent Director. Compensation Table: Emil F. Wright Fees Earned or Paid in Cash $14,650 All Other Compensation $3,864 Total $18,514.
2011-04-08	Through his 38 years of service, including 20 years as Vice Chairman, Dr. Wright brings to the Board a strong level of institutional knowledge and perspective regarding our strengths, challenges, and opportunities. In addition, he possesses a vast amount of banking knowledge having served as a director of the Bank since 1973.
2012-04-06	Dr. Wright is 75. Through his 39 years of service, including 21 years as Vice Chairman, Dr. Wright brings to the Board a strong level of institutional knowledge and perspective regarding our strengths, challenges, and opportunities. In addition, he possesses a vast amount of banking knowledge having served as a director of the Bank since 1973.