FRANCES A. SKINNER - Corporate Board Profile

PEOPLES BANCORP INC

Filing Date	Source Excerpt
2022-03-17	Frances A. Skinner Age: 57 Director Continuously Since: 2021 Partner and co-founder of AUM Partners, LLC, a consulting firm specializing in leadership development at financial services firms, where she worked from its founding in 2009 to April 2018 and then since 2019. Ms. Skinner also currently serves as an independent corporate director for Fenimore Asset Management, a privately-held investment advisory firm, a position she has held since 2019. She is also the Vice-President of Women Investment Professionals, a non-profit supporting women in the financial services industry.A Certified Public Accountant (“CPA”) and Chartered Financial Analyst (“CFA”), Ms. Skinner served as Chief Administrative Officer – Investments, for Diamond Hill Investment Group, Inc., a publicly traded independent active asset manager, from April 2018 to 2019 after serving as an independent member of the Board of Directors of Diamond Hill Investment Group, Inc. from 2010 to May 2018.While serving on the Diamond Hill Investment Group, Inc. board, Ms. Skinner was chair of the Compensation Committee from 2011-2018, a financial expert on the Audit Committee from 2010-2018, and a member of the Nominating/Governance Committee. Ms. Skinner has over 35 years of experience in the areas of investment management, finance, leadership and consulting. Ms. Skinner’s work on past and current boards as well as her work as an executive and consultant with AUM Partners, LLC allow her to contribute to the Board not only her strong quantitative perspective, but also her equally strong non-quantitative experience working with leaders and their teams. The Audit Committee is currently comprised of six directors: S. Craig Beam; George W. Broughton; David F. Dierker (Chair); James S. Huggins; Frances A. Skinner; and Michael N. Vittorio. The Compensation Committee is currently comprised of six directors: Tara M. Abraham; S. Craig Beam (Chair); Brooke W. James; Susan D. Rector; Frances A. Skinner; and Michael N. Vittorio. The Risk Committee is currently comprised of nine directors: Tara M. Abraham; S. Craig Beam; George W. Broughton; David F. Dierker; James S. Huggins (Chair); Brooke W. James; Susan D. Rector; Frances A. Skinner; and Michael N. Vittorio.
2023-03-10	Frances A. Skinner Age: 58 Director Continuously Since: 2021 Partner and co-founder of AUM Partners, LLC, a consulting firm specializing in leadership development at financial services firms, where she worked from its founding in September 2009 to April 2018 and then since 2019. Ms. Skinner also currently serves as an independent corporate director for Fenimore Asset Management, a privately-held investment advisory firm, a position she has held since August 2019. She has also served as the Vice-President of Women Investment Professionals since April 2020, a non-profit supporting women in the financial services industry. A Certified Public Accountant and Chartered Financial Analyst, Ms. Skinner served as Chief Administrative Officer – Investments, for Diamond Hill Investment Group, Inc., a publicly-traded independent active asset manager, from April 2018 to July 2019 after serving as an independent member of the Board of Directors of Diamond Hill Investment Group, Inc. from May 2010 to May 2018. While serving on the Diamond Hill Investment Group, Inc. Board of Directors, Ms. Skinner was chair of the Compensation Committee from 2011 to 2018, an audit committee financial expert on the Audit Committee from 2010 to 2018, and a member of the Nominating/Governance Committee. Ms. Skinner has over 35 years of experience in the areas of investment management, finance, leadership and consulting. Ms. Skinner’s work on past and current boards as well as her work as an executive and consultant with AUM Partners, LLC allow her to contribute to the Board not only her strong quantitative perspective, but also her equally strong non-quantitative experience working with leaders and their teams. The Audit Committee is currently comprised of seven directors: S. Craig Beam; George W. Broughton; David F. Dierker (Chair); James S. Huggins; Kevin R. Reeves; Frances A. Skinner; and Michael N. Vittorio. Each of these directors, with the exception of Mr. Reeves, served as a member of the Audit Committee throughout the entire 2022 fiscal year. Mr. Reeves was appointed as a member of the Audit Committee on April 28, 2022. The Compensation Committee is currently comprised of six directors: Tara M. Abraham; S. Craig Beam (Chair); Brooke W. James; Susan D. Rector; Frances A. Skinner; and Michael N. Vittorio. Each of these directors served as a member of the Compensation Committee throughout the entire 2022 fiscal year. The Governance and Nominating Committee is currently comprised of six directors: Tara M. Abraham; George W. Broughton; David F. Dierker; Brooke W. James (Chair); Susan D. Rector; and Kevin R. Reeves. Each of these directors, with the exception of Mr. Reeves, served as a member of the Governance and Nominating Committee throughout the entire 2022 fiscal year. The Risk Committee is currently comprised of eleven directors: Tara M. Abraham; S. Craig Beam; George W. Broughton; David F. Dierker; James S. Huggins (Chair); Brooke W. James; Susan D. Rector; Kevin R. Reeves, Frances A. Skinner; Charles W. Sulerzyski; and Michael N. Vittorio. Each of these directors served as members of the Risk Committee throughout the entire 2022 fiscal year with the exception of Mr. Reeves and Mr. Sulerzyski. Compensation paid to directors for service during the 2022 fiscal year as directors of Peoples and Peoples Bank is summarized below. Frances A. Skinner Fees Earned or Paid in Cash($) 46,250 Stock Awards($) 46,250 Change in Pension Value and Nonqualified Deferred Compensation Earnings($) 2,862 All Other Compensation($) 72 Total($) 95,434
2024-03-12	The Audit Committee is currently comprised of eight directors: ... Frances A. Skinner; ... The Compensation Committee is currently comprised of nine directors: ... Frances A. Skinner; ... The Governance and Nominating Committee is currently comprised of six directors: ... Frances A. Skinner; ... The Risk Committee is currently comprised of 13 directors: ... Frances A. Skinner; ... Compensation paid to directors for service during the 2023 fiscal year as directors of Peoples and Peoples Bank is summarized below. Frances A. Skinner $46,250 Fees Earned or Paid in Cash, $46,250 Stock Awards, $8,456 Change in Pension Value, $72 All Other Compensation, $101,028 Total.
2025-03-07	Ms. Skinner has over 35 years of experience in the areas of investment management, finance, leadership and consulting.