HUBERT A. VALENCIK - Corporate Board Profile

PENNS WOODS BANCORP INC

Filing Date	Source Excerpt
2004-03-15	Hubert A. Valencik is Senior Vice President and Chief Operations Officer of the Bank and Senior Vice President of the Corporation. He serves on the Asset Liability Committee. His total annual compensation includes salary of $101,842, bonus of $21,538, and other compensation of $4,365, totaling $127,745.
2006-03-21	ASSET LIABILITY: Phillip H. Bower, Lynn S. Bowes, James M. Furey II, James E. Plummer, Hubert A. Valencik, Ronald A. Walko, William H. Rockey, William P. Young, and Brian L. Knepp. The Board of Directors has affirmatively determined that all of the Corporations Directors are independent within the meaning of the NASDAQ listing standards, except for Ronald A. Walko, President and Chief Executive Officer of the Corporation and the Bank, William H. Rockey, Senior Vice President of the Corporation and the Bank, and Hubert A. Valencik, retired Chief Operations Officer of the Bank and former Senior Vice President of the Corporation (2005).
2007-03-20	Hubert A. Valencik $ 27,600 Fees Paid in Cash, Total $ 27,600
2008-03-25	All Directors of the Bank received $800 for each meeting of the Board of Directors, $500 for each Audit or Asset Liability Committee meeting, and $400 for all other committee meetings of the Board of Directors of the Bank held during 2007. A $7,000 retainer fee was also paid to each Director of the Corporation during 2007. In addition, Directors receive compensation for accompanying an officer on property appraisals at a rate of $20 for the first hour and $10 for each subsequent hour. The Secretary of the Board of Directors also receives $150 for each Board meeting. In the aggregate, the Board of Directors earned $254,400 for all Board of Directors meetings and committee meetings of the Bank attended. This total also includes the total received for appraisals, and the secretarial function. A portion of fees earned was used to fund a deferred compensation plan for the Directors who participated in the plan.
2009-03-24	Hubert A. Valencik received $30,100 in fees.
2010-03-24	Hubert A. Valencik is a retired former Senior Vice President and Chief Operations Officer of the Bank and Senior Vice President of Penns Woods Bancorp, Inc. Mr. Valencik has served as a director of the Corporation since 2005. ... The Corporation appointed the following standing committees for 2009: EXECUTIVE: Michael J. Casale, Jr., H. Thomas Davis, Jr., R. Edward Nestlerode, Jr., and Hubert A. Valencik. ... Director Compensation Table shows Hubert A. Valencik received $30,800 in fees.
2011-03-22	Hubert A. Valencik is a retired former Senior Vice President and Chief Operations Officer of the Bank and Senior Vice President of the Corporation. Mr. Valencik has served as a director of the Corporation since 2005. ... Director Compensation Table: Hubert A. Valencik $37,300.
2012-03-21	Hubert A. Valencik is a retired former Senior Vice President and Chief Operations Officer of the Bank and Senior Vice President of the Corporation. Mr. Valencik has served as a director of the Corporation since 2005. ... Director Compensation Table shows Hubert A. Valencik received $73,172 in total compensation.
2014-03-27	Hubert A. Valencik is the Chairman of the Board of JSSB and is a retired former Senior Vice President and Chief Operations Officer of JSSB and Senior Vice President of the Corporation. Mr. Valencik has served as a director since 2005.
2015-03-25	Hubert A. Valencik is a retired former Senior Vice President and Chief Operations Officer of the Corporation. Mr. Valencik has served as a director since 2005. As the former Chief Operations Officer, Mr. Valencik continues to provide the board valuable insight and information regarding the operations of the Corporation, which assists the board in providing adequate levels of management oversight.
2016-03-23	Hubert A. Valencik is a retired former Senior Vice President and Chief Operations Officer of the Corporation. Mr. Valencik has served as a director since 2005. Represents earnings from consulting agreement and health insurance benefits totaling $80,551.
2017-03-24	Hubert A. Valencik retired effective as of the date of the Annual Meeting. ... Hubert A. Valencik $66,505 total compensation including consulting agreement earnings.