Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-18 | G. Warren Elliott Age: 64 Year Became Director: 1991 Chairman of the Board since 2012 Vice Chairman of the Board 2010-2011 Committees: ALCO, Audit, Credit Risk Oversight, Executive (Chair), Nominating and Corporate Governance, Compensation and Personnel (Chair) 2018DIRECTOR COMPENSATION G. Warren Elliott Fees Earned or Paid in Cash: $69,967 Non-Equity Incentive Plan Compensation: - All Other Compensation: - Total: $69,967 |
| 2020-03-16 | G. Warren Elliott Age: 65 Year Became Director: 1991 Chairman of the Board since 2012 Vice Chairman of the Board 2010-2011 Committees: ALCO, Audit, Credit Risk Oversight, Executive (Chair), Nominating and Corporate Governance, Compensation and Personnel (Chair) ... 2019 DIRECTOR COMPENSATION ... G. Warren Elliott $90,604 ... |
| 2021-03-15 | G. Warren Elliott Age: 66 Year Became Director: 1991 Chairman of the Board since 2012 Committees: ALCO, Audit, Enterprise Risk, Executive (Chair), Nominating and Corporate Governance, Compensation and Personnel (Chair), Strategic ... 2020 DIRECTOR COMPENSATION G. Warren Elliott 94,400 9,062 - 103,462 |
| 2022-03-16 | G. Warren Elliott Age: 67 Year Became Director: 1991 Chairman of the Board since 2012 Committees: Asset-Liability, Audit, Enterprise Risk, Executive (Chair), Nominating and Corporate Governance, Compensation and Personnel (Chair), Strategic 2021 DIRECTOR COMPENSATION G. Warren Elliott Fees Earned or Paid in Cash: $95,650 Stock Awards: $9,062 Total: $104,712 |
| 2023-03-21 | G. Warren Elliott – Chairman of the Board – Age 68 Year Became Director: 1991 Chairman of the Board since 2012 Vice Chairman of the Board 2010-2011 Committees: Asset-Liability, Audit, Enterprise Risk, Executive (Chair), Nominating and Corporate Governance, Compensation and Personnel (Chair), Strategic Independent Director |
| 2024-03-19 | G. Warren Elliott – Chairman of the Board – Age 69 Independent Director Year Became Director: 1991 Board Chair since 2012 Board Vice-Chair: 2010-2011 Committee Chair: Compensation and Personnel and Executive Committees: Asset-Liability, Audit, Enterprise Risk, Nominating and Corporate Governance, Strategic ... DIRECTOR COMPENSATION G. Warren Elliott Fees Earned or Paid in Cash: $119,500 Stock Awards: $19,500 Total: $139,000 |
| 2025-03-25 | Mr. Elliott graduated with honors with a B.A. in Public Administration and an M.S. in Public Administration from Shippensburg University in 1976 and 1977 respectively. He is a Distinguished Alumnus of Shippensburg University and in 2014 he was presented an honorary Doctoral degree in Public Service. |
Data sourced from SEC filings. Last updated: 2025-08-30