Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-28 | James J. Lott Director Age 54 Member of Compensation Committee Total compensation $38,906 |
| 2018-03-27 | James J. Lott Yes None ... James J. Lott 1 2007 55 ... Compensation Committee members include ... James J. Lott ... The following table summarizes the compensation of directors during 2017: James J. Lott $40,947 |
| 2019-04-02 | James J. Lott Age: 56 Director Committees: Compensation Committee Compensation: $40,340 |
| 2020-03-31 | Members of the Audit Committee in 2019 were Daniel W. Potts, who served as Chair, Richard L. Alloway II, Frank Elsner, III, Todd L. Herring, James J. Lott, Alan J. Stock and James E. Williams. Each of these directors is "independent" as defined in the SEC and Nasdaq standards for independence. |
| 2021-03-30 | Members of the Compensation Committee at December 31, 2020, were James E. Williams, who served as Chair, Frank Elsner, III, Todd L. Herring, Scott L. Kelley, James J. Lott, Donna M. Newell and Alan J. Stock. Members of the Executive Committee at December 31, 2020, were Alan J. Stock, who served as Chair, James P. Helt, Todd L. Herring, Scott L. Kelley, James J. Lott, Daniel W. Potts, D. Arthur Seibel, Jr., David L. Sites and James E. Williams. Members of the Nominating Committee at December 31, 2020, were James J. Lott, who served as Chair, Donna M. Newell, Marian B. Schultz, David L. Sites, Alan J. Stock and James E. Williams. |
| 2022-03-29 | Mr. Lott, age 59, has been a member of both the Corporation’s and ACNB Bank’s Boards of Directors since 2007. ... Members of the Audit Committee at December 31, 2021, were Daniel W. Potts, who served as Chair, Kimberly S. Chaney, Todd L. Herring, James J. Lott and Alan J. Stock. ... Members of the Nominating Committee at December 31, 2021, were James J. Lott, who served as Chair, Donna M. Newell, Marian B. Schultz, David L. Sites and Alan J. Stock. ... The following table summarizes the compensation of directors during 2021. ... James J. Lott Fees Earned or Paid in Cash ($) 50,550 ... Total ($) 50,960. |
| 2023-03-28 | Mr. Lott, age 60, has been a member of both the Corporation’s and ACNB Bank’s Boards of Directors since 2007. ... Members of the Audit Committee at December 31, 2022, were ... James J. Lott, ... Members of the Compensation Committee at December 31, 2022, were ... James J. Lott, ... Members of the Nominating Committee at December 31, 2022, were ... James J. Lott, ... The following table summarizes the compensation of directors during 2022. James J. Lott ... Total ($) 67,621 |
| 2024-04-02 | Members of the Audit Committee at December 31, 2023, were Kimberly S. Chaney, who served as Chair, Todd L. Herring, James J. Lott, Daniel W. Potts and Alan J. Stock. Members of the Compensation Committee at December 31, 2023, were Scott L. Kelley, who served as Chair, Frank Elsner, III, Todd L. Herring, James J. Lott, Donna M. Newell and Alan J. Stock. Members of the Nominating Committee at December 31, 2023, were Donna M. Newell, who served as Chair, Todd L. Herring, James J. Lott, Daniel W. Potts, and Alan J. Stock. |
| 2025-03-31 | Mr. Lott is President of Bonnie Brae Fruit Farms, Inc. with extensive experience in agribusiness. |
Data sourced from SEC filings. Last updated: 2025-08-30