J. MICHAEL ADAMS, JR. - Corporate Board Profile

AMERISERV FINANCIAL INC /PA/

Filing Date	Source Excerpt
2011-03-21	J. Michael Adams, Jr., 49, Class II Director, Committees: Audit, Nominating, Executive, Compensation: $26,400
2012-03-19	Mr. Adams is the owner of Elizabeth Milling Company... Mr. Adams also previously served as chairman of the board of directors of the Daily News Publishing Co... His corporate, legal and board experience provide Mr. Adams skills relevant to his service on our audit and nominating committees respectively... The executive committee is comprised of Directors Pasquerilla (Chair), O'Malley (Vice Chair), Adams, Dewar, Ford, Kunkle, Picking and Sargent... The audit committee is comprised of Directors Dewar (Chair), O'Malley (Vice Chair), Adams, DeVos, Duke, Ford, Oravec, Picking, Sargent and Wise... The nominating committee is comprised of Directors O'Malley (Chair), Sargent (Vice Chair), Adams, DeVos, Kunkle, Pasquerilla, Picking, and Slater... 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... Compensation of Directors table shows $20,000 fees earned in cash and $6,000 in stock awards totaling $26,000.
2015-03-19	Mr. Adams is the owner of Elizabeth Milling Company, a manufacturing and packaging company of ice-melt products with facilities in Smithton and Donora, Pennsylvania. He is also the owner and managing member of NATASH LP which is a real estate investment company. He formerly served as the founder and managing member of Mike Adams & Associates LLC, a Pittsburgh based law firm. He practiced law for 24 years prior to his retirement which included serving as legal counsel to both private businesses and public institutions, boards and commissions. Mr. Adams also previously served as chairman of the board of directors of the Daily News Publishing Co., a privately held company. He received a B.S. from Carnegie Mellon University and a J.D. from University of Pittsburgh School of Law. His corporate, legal and board experience provide Mr. Adams skills relevant to his service on our audit and nominating committees respectively. Because we are a public company operating in a highly regulated industry, we believe Mr. Adams' experience and perspective is valuable not only as a member of the board but also as a member of multiple board committees. Compensation: $45,374.
2017-03-16	Mr. Adams is the managing member of Mike Adams & Associates LLC... Mr. Adams is Chair of the corporate governance committee.
2018-03-15	Mr. Adams is Chair of the corporate governance committee. His corporate, legal and board experience provide Mr. Adams skills relevant to his service on our audit and nominating committees respectively.
2019-03-14	J. Michael Adams, Jr., Esquire, 57 Director since: 2000 ... His corporate, legal and board experience provide Mr. Adams skills relevant to his service on our audit and nominating/corporate governance committees respectively. ... The executive committee is comprised of Directors Pasquerilla (Chair), O’Malley (Vice Chair), Adams, Dennison, Ford, Kunkle and Sargent. ... The audit committee is comprised of Directors O’Malley (Chair), Adams (Vice Chair), DeVos, Duke, Sargent and Wise. ... The nominating/corporate governance committee is comprised of Directors Adams (Chair), O’Malley (Vice Chair), DeVos, Duke, Pasquerilla, Sargent and Wise. ... Compensation of Directors table shows total compensation of $51,521 for 2018.
2020-03-19	Mr. Adams is Chair of the nominating/corporate governance committee. The audit committee is comprised of Directors O’Malley (Chair), Adams (Vice Chair), Pasquerilla Sargent and Wise. The nominating/corporate governance committee is comprised of Directors Adams (Chair), O’Malley (Vice Chair), Pasquerilla, Sargent and Wise. The executive committee is comprised of Directors Pasquerilla (Chair), O’Malley (Vice Chair), Adams, Dennison, Ford, Kunkle and Sargent.
2021-03-23	Mr. Adams' experience and perspective is valuable not only as a member of the board but also as Chair of the nominating/corporate governance committee. The audit committee is comprised of Directors O’Malley (Chair), Adams (Vice Chair), Onorato, Pasquerilla and Sargent. The executive committee is comprised of Directors Pasquerilla (Chair), O’Malley (Vice Chair), Adams, Dennison, Ford, Kunkle and Sargent. The nominating/corporate governance committee is comprised of Directors Adams (Chair), O’Malley (Vice Chair), Pasquerilla and Sargent. The compensation/human resources committee is comprised of Directors Sargent (Chair), Pasquerilla (Vice Chair), Adams, and O’Malley. The following table sets forth information concerning compensation that we or the Bank or the Trust Company paid or accrued to each non-employee member of our board of directors during the year ended December 31, 2020. J. Michael Adams, Jr. Fees Earned or Paid in Cash $36,200, Stock Awards $24,998, Total $61,198.
2022-03-22	J. Michael Adams, Jr., Esquire, 60 Director since: 2000 Because we are a public company, we believe Mr. Adams’ experience and perspective are valuable especially as Chair of the nominating/corporate governance committee and Vice-Chair of the audit committee. The executive committee is comprised of Directors Pasquerilla (Chair), O’Malley (Vice Chair), Adams, Dennison, Ford, Kunkle and Sargent. The audit committee is comprised of Directors O’Malley (Chair), Adams (Vice Chair), Onorato, Pasquerilla and Sargent. The nominating/corporate governance committee is comprised of Directors Adams (Chair), O’Malley (Vice Chair), Pasquerilla and Sargent. Compensation: Fees Earned or Paid in Cash $33,650, Stock Awards $24,996, Total $58,646.
2024-07-19	He received degrees from Carnegie Mellon University, BS and the University of Pittsburgh School of Law, JD. As a public company, we believe Mr. Adams’ corporate, legal, and board experience for over three decades of providing professional services are valuable to a public company in a highly regulated industry.