HENRY L. ROSENBERGER - Corporate Board Profile

QNB CORP.

Filing Date	Source Excerpt
2001-04-12	Henry L. Rosenberger Age 55; President of Rosenberger Companies, Ltd. from 1998 to present; Chairman/CEO, Rosenberger's Cold Storage, Inc. (refrigerated storage), Hatfield, PA from 1993 to 1998; President, Rosenberger's Cold Storage, Inc. from June 1981 to 1996; Chairman/CEO, Rosenberger's Cold Transport, Inc. (refrigerated trucks) from 1996 to 1998; President, Rosenberger's Cold Transport, Inc. from October 1984 to 1996; President, Dock Woods Community, Inc. (retirement community) from January 1988 to present; a Director of QNB and the Bank since 1984. The members of the Compensation Committee are Directors Helf, Knauss, Meredith, Rosenberger, and Stauffer. The members of QNB's and the bank's Audit Committee are Directors Baringer, Meredith, and Rosenberger. 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	Henry L. Rosenberger, Age 56; President of Rosenberger Companies, Ltd.; a Director of QNB and the Bank since 1984. Member of Compensation Committee and Audit Committee.
2003-04-15	Henry L. Rosenberger Age 57; President of Rosenberger Companies, Ltd. from 1998 to present; Chairman/CEO, Rosenberger's Cold Storage, Inc. (refrigerated storage), Hatfield, PA from 1993 to 1998; Chairman/CEO, Rosenberger's Cold Transport, Inc. (refrigerated trucks) from 1996 to 1998; President, Dock Woods Community, Inc. (retirement community) from January 1988 to present; a Director of QNB and the Bank since 1984.
2004-04-19	HENRY L. ROSENBERGER Age 58; President of Rosenberger Companies, Ltd. from 1998 to present; President, Dock Woods Community, Inc. (retirement community) from January 1978 to December 2002; a Director of QNB and the Bank 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 members of QNB's and the Bank's Audit Committee are Directors Baringer, Link, Meredith, and Rosenberger. The Compensation Committee's members are Directors Baringer, Helf, Meredith, Rosenberger, and Stauffer. The Nominating Committee's members are Directors Brown, Link, Rosenberger and Stauffer.
2005-04-15	Henry L. Rosenberger, Director since 1984, Age 59; President of Rosenberger Companies, Ltd. Committees: Board, Audit (Chairman), Compensation. Annual fee $5,500.
2006-04-14	Henry L. Rosenberger; Age 60; President, Rosenberger Companies, Ltd.; a Director of QNB and the Bank since 1984. The Audit Committee members include Directors Baringer, Meredith, Papso, Rosenberger and Stauffer. Henry L. Rosenberger is Chairman of the Audit Committee.
2007-04-10	Henry L. Rosenberger Age 61; Owns and operates Tussock Sedge Farms; Director, Wood Composite Technologies, Inc. from 2000 to present; President, Rosenberger Companies, Ltd. from 1998 to 2006; President, Dock Woods Community, Inc. (retirement community) from 1992 to 2002; Director of Dock Woods Community, Inc. 1978 to December 2002; a Director of QNB and the Bank 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. 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: Henry L. Rosenberger $15,650.
2008-04-11	Henry L. Rosenberger Age 62; Owns and operates Tussock Sedge Farms; Director, Wood Composite Technologies, Inc. from 2000 to present; President, Rosenberger Companies, Ltd. from 1998 to 2006; President, Dock Woods Community, Inc. (retirement community) from 1992 to 2002; Director of Dock Woods Community, Inc. 1978 to December 2002; a Director of QNB and the Bank 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 $300 per Audit Committee meeting attended. The directors did not receive any other compensation for 2007. The following table illustrates compensation earned by non-employee directors for the year ended December 31, 2007: Henry L. Rosenberger 17,100
2009-04-21	Henry L. Rosenberger Age 63; Owns and operates Tussock Sedge Farms; Director, Wood Composite Technologies, Inc. from 2000 to present; President, Rosenberger Companies, Ltd. (cold storage), Hatfield, PA from 1998 to 2006; President, Dock Woods Community, Inc. (retirement community), Hatfield, PA from 1992 to 2002; Director of Dock Woods Community, Inc. 1978 to December 2002; a Director of the Bank and QNB since 1984.
2010-04-15	Henry L. Rosenberger Director of QNB and the Bank since 1984 Age 64 ...The members of the Board of Directors attend and actively participate in the following Committees: ... Board, Audit, Compensation, Nominating ... ...The following table illustrates compensation earned by non-employee directors for the year ended December 31, 2009...Henry L. Rosenberger Fees Earned or Paid in Cash ($) 17,958
2011-04-20	Henry L. Rosenberger Director of QNB and the Bank since 1984 Age 65 Mr. Rosenberger owns and operates Tussock Sedge Farms and is a Director of Wood Composite Technologies, Inc. (2000 to present). Mr. Rosenberger was the President of Rosenberger Companies, Ltd., a cold storage company from 1998 to 2006.
2012-04-20	Mr. Rosenberger owns and operates Tussock Sedge Farms and is a Director of Wood Composite Technologies, Inc. (2000 to present). Mr. Rosenberger was the President of Rosenberger Companies, Ltd., a cold storage company from 1998 to 2006. Mr. Rosenberger is very active in the local community and served as President of Dock Woods Community, Inc., a retirement community, from 1992 to 2002 and was a Director of Dock Woods Community, Inc. from 1978 to December 2002.
2013-04-17	Henry L. Rosenberger Director of QNB and the Bank since 1984 Age 67 Mr. Rosenberger owns and operates Tussock Sedge Farms and is a Director of Wood Composite Technologies, Inc. (2000 to 2011)... The Board believes that Mr. Rosenberger’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.
2014-04-16	Mr. Rosenberger owns and operates Tussock Sedge Farms and was a Director of Wood Composite Technologies, Inc. (2000 to 2011). Mr. Rosenberger was the President of Rosenberger Companies, Ltd., a cold storage company from 1998 to 2006. Mr. Rosenberger is very active in the local community and served as Board Chairman of Dock Woods Community, Inc., a retirement community, from 1992 to 2002 and was a Director of Dock Woods Community, Inc. from 1978 to December 2002. The Board believes that Mr. Rosenberger’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.
2015-04-15	Henry L. Rosenberger Director of QNB Corp. and the Bank since 1984 Age 69 Mr. Rosenberger owns and operates Tussock Sedge Farms and was a Director of Wood Composite Technologies, Inc. (2000 to 2011). Mr. Rosenberger was the President of Rosenberger Companies, Ltd., a cold storage company from 1998 to 2006. Mr. Rosenberger is very active in the local community and served as Board Chairman of Dock Woods Community, Inc., a retirement community, from 1992 to 2002 and was a Director of Dock Woods Community, Inc. from 1978 to December 2002. The Board believes that Mr. Rosenberger’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. Board Member Audit Committee Compensation Committee Nominating Committee Fees Earned or Paid in Cash Henry L. Rosenberger 19,175
2016-04-12	Henry L. Rosenberger Director of QNB Corp. and the Bank since 1984 Age 70 Mr. Rosenberger owns and operates Tussock Sedge Farm, LLC and was a Director of Wood Composite Technologies, Inc. (2000 to 2011)... The Board believes that Mr. Rosenberger’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. Board Member Audit Compensation Nominating Henry L. Rosenberger X X X X The following table sets forth compensation earned by non-employee directors for the year ended December 31, 2015. Henry L. Rosenberger 20,675