GEORGE W. HODGES - Corporate Board Profile

FULTON FINANCIAL CORP

Filing Date	Source Excerpt
2015-03-24	Director Hodges currently serves as Fultons Lead Director and is the independent Chair of the Executive Committee. He is also Vice Chair of the Audit Committee and a member of the Human Resources Committee.
2016-04-04	Mr. Hodges currently serves as Lead Director of Fulton and was a Director of Drovers & Mechanics Bank, until it was merged into Fulton Bank in 2001, and has served on the Board of Directors of Fulton Bank since 2012. He has been a Director of York Water Company (NASDAQ:YORW) from 2000 to present and served as Chairman since 2011, Director of The Wolf Organization, Inc. from 2008 to 2015 (regional distributor and sourcing company of kitchen and bath products and specialty building products), a Director of Burnham Holdings, Inc. from 2006 to present, the parent company of fourteen subsidiaries that are leading domestic manufacturers of boilers and related HVAC products and accessories (including furnaces, radiators and air conditioning systems), for residential, commercial and industrial applications, and has served on the boards of various for profit, non-profit and community organizations. Mr. Hodges served as non-executive Chairman of the Board of The Wolf Organization from 2008 to 2009. Prior to being Chairman, Mr. Hodges was a member of the Office of the President of The Wolf Organization from 1986 to 2008. Mr. Hodges brings considerable financial expertise and business knowledge to the Fulton Board of Directors, both through his business experience and his service on other boards, and has completed the requirements for the National Association of Corporate Directors (NACD) Board Leadership Fellow Program from 2012 to 2015. Age: 65 Fulton Director since: 2001 Committees: Audit - Vice Chair Executive - Chair Human Resources - Member
2017-04-03	Mr. Hodges currently serves as Lead Director of Fulton and was a Director of Drovers & Mechanics Bank, until it was merged into Fulton Bank in 2001, and has served on the Board of Directors of Fulton Bank since 2012. He has been a Director of York Water Company (NASDAQ:YORW) from 2000 to present and served as Chairman since 2011, Director of The Wolf Organization, Inc. from 2008 to 2015 (regional distributor and sourcing company of kitchen and bath products and specialty building products), a Director of Burnham Holdings, Inc. from 2006 to present, the parent company of fourteen subsidiaries that are leading domestic manufacturers of boilers and related HVAC products and accessories (including furnaces, radiators and air conditioning systems), for residential, commercial and industrial applications, and has served on the boards of various for profit, non-profit and community organizations. Mr. Hodges served as non-executive Chairman of the Board of The Wolf Organization from 2008 to 2009. Prior to being Chairman, Mr. Hodges was a member of the Office of the President of The Wolf Organization from 1986 to 2008. Mr. Hodges brings considerable financial expertise and business knowledge to the Fulton Board of Directors, both through his business experience and his service on other boards, and has completed the requirements for the NACD Board Leadership Fellow Program from 2012 to 2016.
2018-04-03	Mr. Hodges currently serves as Lead Director of Fulton and was a director of Drovers & Mechanics Bank, until it was merged into Fulton Bank in 2001, and has served on the Board of Directors of Fulton Bank since 2012. He has been a director of York Water Company (NASDAQ:YORW) from 2000 to present and served as Chairman since 2011, director of The Wolf Organization, Inc. from 2008 to 2015 (regional distributor and sourcing company of kitchen and bath products and specialty building products), a director of Burnham Holdings, Inc. from 2006 to present, the parent company of fourteen subsidiaries that are leading domestic manufacturers of boilers and related HVAC products and accessories (including furnaces, radiators and air conditioning systems), for residential, commercial and industrial applications, and has served on the boards of various for profit, non-profit and community organizations. Mr. Hodges served as non-executive Chairman of the Board of The Wolf Organization from 2008 to 2009. Prior to being Chairman, Mr. Hodges was a member of the Office of the President of The Wolf Organization from 1986 to 2008. Mr. Hodges brings considerable financial expertise and business knowledge to the Fulton Board of Directors, both through his business experience and his service on other boards, and has completed the requirements for the NACD Board Leadership Fellow Program since 2012. Non-employee directors serving on the Board of Directors currently receive a combination of cash and equity compensation paid by Fulton for service on the Board of Directors and its committees. The following table summarizes all of the compensation paid to each non-employee Fulton director who served during 2017: George W. Hodges 90,000 cash, 42,525 stock awards, total 132,525.
2019-04-02	Mr. Hodges has been a director of Fulton since 2001, and served as Fulton’s Lead Director from 2010 until June 2018. ... Mr. Hodges brings considerable financial expertise and business knowledge to the Fulton Board of Directors, both through his business experience and service on other boards.
2020-04-02	GEORGE W. HODGES - Age: 69 ●2020 Annual Meeting Nominee and Independent ●Fulton Director since 2001 and Fulton Bank Director since 2012 ●2019 – 2020 Fulton Committees: Audit - Member and financial expert; and Human Resources – Member The following table summarizes all of the compensation paid to each non-employee director of Fulton who served during 2019: George W. Hodges 70,000 fees + 60,000 stock awards = 130,000 total.
2021-04-01	Mr. Hodges has been a director of Fulton since 2001, and served as Fulton9s Lead Director from 2010 until June 2018. He has been a director of York Water Company (Nasdaq: YORW) from 2000 to present and served as Chairman since 2011, a director of The Wolf Organization, Inc. from (regional distributor and sourcing company of kitchen and bath products and specialty building products) 2008 to 2015 (serving as non-executive Chairman from 2008 to 2009, and prior to that as a member of the Office of the President from 1986 to 2008), a director of Burnham Holdings, Inc. from 2006 to present and currently serves as chairman. Burnham Holdings, Inc., is the parent company of fourteen subsidiaries that are leading domestic manufacturers of boilers and related HVAC products and accessories (including furnaces, radiators and air conditioning systems), for residential, commercial and industrial applications, and has served on the boards of various for profit, non-profit and community organizations. In addition, Mr. Hodges has served as a director of Fulton Bank N.A. since 2012 and was a director of Drovers 26 Mechanics Bank, until it was merged into Fulton Bank, N.A. in 2001. Mr. Hodges brings considerable financial expertise and business knowledge to the Fulton Board of Directors, both through his business experience and service on other boards. In addition, Mr. Hodges has completed the requirements for the NACD Board Leadership Fellow Program since 2011.
2022-04-01	George W. Hodges - Age: 71 Independent Fulton Director since 2001 and Fulton Bank Director since 2012 2021 – 2022 Fulton Committees: Audit – Member and financial expert; and Human Resources – Member ... DIRECTOR COMPENSATION TABLE George W. Hodges Fees Earned or Paid in Cash: 70,000, Stock Awards: 60,013, Total: 130,013

YORK WATER CO

Filing Date	Source Excerpt
2017-03-17	George W. Hodges Age 66 Director since 2000 ...Mr. Hodges, now retired, served as non-executive Chairman of the Board of The Wolf Organization... The Executive Committee is composed of the following Directors appointed by the Board: George W. Hodges, Chairman; Michael W. Gang, Esq.; Jeffrey R. Hines, P.E.; Robert P. Newcomer; and Ernest J. Waters. ... The Audit Committee is composed of the following independent Directors appointed by the Board: Steven R. Rasmussen, CPA, Chairperson; Robert P. Newcomer; and Ernest J. Waters. ... The Compensation Committee is composed of the following independent Directors appointed by the Board: Ernest J. Waters, Chairperson; George Hay Kain III; and Robert P. Newcomer. ... Director Compensation George W. Hodges Fees Paid in Cash: $36,200 Stock Awards: $3,311 Total: $39,511 ...
2018-03-23	George W. Hodges Age 67 Director since 2000 Mr. Hodges, now retired, served as non-executive Chairman of the Board of The Wolf Organization, regional distributor and manufacturer of kitchen and bath products and specialty building products, from 2008 to 2009. Mr. Hodges is lead director, and a member of the audit, compensation and executive committees of Fulton Financial Corporation (a public company), in Lancaster, PA. The Executive Committee is composed of the following Directors appointed by the Board: George W. Hodges, Chairperson; James H. Cawley, Esq.; Michael W. Gang, Esq.; Jeffrey R. Hines, P.E.; Robert P. Newcomer; and Ernest J. Waters. The Audit Committee is composed of the following independent Directors appointed by the Board: Steven R. Rasmussen, CPA, Chairperson; Erin C. McGlaughlin; Robert P. Newcomer; and Ernest J. Waters. The Compensation Committee is composed of the following independent Directors appointed by the Board: Ernest J. Waters, Chairperson; George Hay Kain III; Jody L. Keller, SPHR; and Robert P. Newcomer. Director Compensation table shows George W. Hodges received $32,500 in cash fees and $3,306 in stock awards totaling $35,806.
2019-03-22	George W. Hodges Age 68 Director since 2000 ... The Executive Committee is composed of the following Directors appointed by the Board: George W. Hodges, Chairperson; James H. Cawley, Esq.; Michael W. Gang, Esq.; Jeffrey R. Hines, P.E.; Robert P. Newcomer; and Ernest J. Waters. ... The Audit Committee is composed of the following independent Directors appointed by the Board: Steven R. Rasmussen, CPA, Chairperson; Erin C. McGlaughlin; Robert P. Newcomer; and Ernest J. Waters. ... The Compensation Committee is composed of the following independent Directors appointed by the Board: Ernest J. Waters, Chairperson; George Hay Kain III; Jody L. Keller, SPHR; and Robert P. Newcomer. ... Director Compensation ... George W. Hodges Fees Paid in Cash $30,810, Stock Awards $4,938, Total $35,748.
2020-03-20	The Executive Committee is composed of the following Directors appointed by the Board: George W. Hodges, Chairperson; James H. Cawley, Esq.; Cynthia A. Dotzel, CPA; Michael W. Gang, Esq.; Jeffrey R. Hines, P.E.; Robert P. Newcomer; and Ernest J. Waters.
2021-03-19	George W. Hodges Age 70 Director since 2000 Mr. Hodges, now retired, served as non-executive Chairman of the Board of The Wolf Organization. The Executive Committee is composed of the following Directors appointed by the Board: George W. Hodges, Chairperson; Cynthia A. Dotzel, CPA; Michael W. Gang, Esq.; Joseph T. Hand; Jeffrey R. Hines, P.E.; Robert P. Newcomer; and Ernest J. Waters. The Audit Committee is composed of the following independent Directors appointed by the Board: Steven R. Rasmussen, CPA, Chairperson; Erin C. McGlaughlin; Robert P. Newcomer; and Ernest J. Waters. Mr. Hodges is a director and a member of the audit and compensation committees of Fulton Financial Corporation. Director Fees Paid in Cash. Directors who are not regular full-time employees are entitled to receive a retainer of $18,000 per year, payable quarterly. On September 18, 2020, the non-employee Directors were issued stock awards in the amount of 30% of the annual retainer, or $5,421.
2022-03-18	Mr. Hodges, now retired, served as non-executive Chairman of the Board of The Wolf Organization, ... The Executive Committee is composed of the following Directors appointed by the Board: ... George W. Hodges. ... Director Compensation: George W. Hodges: $35,510 total.
2023-03-17	Mr. Hodges, now retired, served as non-executive Chairman of the Board of The Wolf Organization, regional distributor and manufacturer of kitchen and bath products and specialty building products, from 2008 to 2009.
2024-03-22	George W. Hodges Age 73 Director since 2000 Mr. Hodges, now retired, served as non-executive Chairman of the Board of The Wolf Organization, regional distributor and manufacturer of kitchen and bath products and specialty building products, from 2008 to 2009. Prior to being Chairman, Mr. Hodges was a member of the Office of the President of The Wolf Organization from 1986 to 2006. Mr. Hodges was a director and a member of various committees of Fulton Financial Corporation (a public company), in Lancaster, PA, and director of Fulton Bank, a subsidiary of Fulton Financial Corporation. Mr. Hodges was a director of Burnham Holdings, Inc., in Lancaster, PA (a public company) from 2008 to 2021. Mr. Hodges is a director and chairman of the Hodges Family Foundation, director and chairman of the Huber Foundation, and director emeritus of the Powder Mill Foundation, private charitable foundations in York, PA. Mr. Hodges is an NACD Board Leadership Fellow. He also serves and has served on the boards or committees of various non-profit and community organizations. The Board determined that Mr. Hodges’ business experience and leadership in the community as well as his extensive board and committee service with various organizations will continue to benefit the Company’s Board of Directors.
2024-03-22	The Executive Committee is composed of the following Directors appointed by the Board: George W. Hodges, Chairperson; Michael W. Gang, Esq.; Joseph T. Hand; and Jeffrey R. Hines, P.E. The Executive Committee held one (1) meeting during the fiscal year ended December 31, 2023.
2025-03-21	Mr. Hodges served as non-executive Chairman of the Board of The Wolf Organization.