Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-03-21 | Howard M. Picking, III, 73, Class I Director, Committees: Audit, Compensation, Corporate Governance, Nominating, Compensation: $23,700 |
| 2012-03-19 | Mr. Picking is the Chairman of The Picking Company... Mr. Picking has developed knowledge of banking operations... He has served on audit, compensation, corporate governance, and nominating committees... The audit committee is comprised of Directors Dewar (Chair), O'Malley (Vice Chair), Adams, DeVos, Duke, Ford, Oravec, Picking, Sargent and Wise... The compensation committee is comprised of Directors O'Malley (Chair), Pasquerilla (Vice Chair), Adams, DeVos, Dewar, Picking, Sargent and Slater... The corporate governance committee is comprised of Directors O'Malley (Chair), Adams (Vice Chair), Ford, Picking, and Sargent... The nominating committee is comprised of Directors O'Malley (Chair), Sargent (Vice Chair), Adams, DeVos, Kunkle, Pasquerilla, Picking, and Slater... The investment/ALCO committee is comprised of Directors Slater (Chair), Kunkle (Vice Chair), Dennison, Dewar, Edwards, Ford, Oravec, Pasquerilla, Picking, and Wilson... Compensation of Directors table shows $19,050 fees earned in cash and $6,000 in stock awards totaling $25,050. |
| 2013-03-18 | Mr. Picking has served as a director since 1970. Compensation paid to Howard M. Picking, III was $25,847 in 2012. |
Data sourced from SEC filings. Last updated: 2025-08-30