Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-23 | Jeffrey R. Hines, P.E. Age 56 Director since 2008 Mr. Hines has served as the President and Chief Executive Officer of the Company since 2008. He was Chief Operating Officer and Secretary from 2007 to 2008, and Vice President of Engineering from 1995 to 2006. Mr. Hines is a director and a member of the compensation, audit and corporate governance and nominating committees of Codorus Valley Bancorp in York, PA (a public company), and its wholly-owned subsidiary, Peoples Bank, York, PA. Mr. Hines is a licensed Professional Engineer in PA and MD, and holds MBA and law degrees. The Board considered Mr. Hines' experience within the Company, his industry experience, and his educational background and determined that his continued service on the Board will be beneficial to the Company's Board of Directors. |
| 2020-03-20 | Mr. Hines is a director and a member of the compensation, audit and corporate governance and nominating committees of Codorus Valley Bancorp in York, PA (a public company). |
| 2021-03-19 | Jeffrey R. Hines, P.E. Age 59 Director since 2008 Mr. Hines, now retired, served as the President and Chief Executive Officer of the Company from 2008 to 2020. Mr. Hines is a director and a member of the compensation, audit and corporate governance and nominating committees of Codorus Valley Bancorp in York, PA (a public company). Director Fees Paid in Cash. Directors who are not regular full-time employees are entitled to receive a retainer of $18,000 per year, payable quarterly. On September 18, 2020, the non-employee Directors were issued stock awards in the amount of 30% of the annual retainer, or $5,421. Director Hines was not granted an award because he was an employee for a portion of 2020. |
| 2022-03-18 | Mr. Hines, now retired, served as the President and Chief Executive Officer of the Company from 2008 to 2020. ... The Executive Committee is composed of the following Directors appointed by the Board: ... Jeffrey R. Hines, P.E.; ... Director Compensation: Jeffrey R. Hines, P.E.: $30,416 total. |
| 2023-03-17 | Mr. Hines, now retired, served as the President and Chief Executive Officer of the Company from 2008 to 2020. He was Chief Operating Officer and Secretary from 2007 to 2008, and Vice President of Engineering from 1995 to 2006. |
| 2024-03-22 | Jeffrey R. Hines, P.E. Age 62 Director since 2008 Mr. Hines, now retired, served as the President and Chief Executive Officer of the Company from 2008 to 2020. He was Chief Operating Officer and Secretary from 2007 to 2008, and Vice President of Engineering from 1995 to 2006. Mr. Hines was a director and a member of various committees of Codorus Valley Bancorp in York, PA (a public company), and its wholly-owned subsidiary, Peoples Bank, York, PA from 2011 to 2022. Mr. Hines was a trustee of York College of Pennsylvania and serves as director or committee member of various community and non-profit organizations. Mr. Hines was a director with the National Association of Water Companies at both the state and national levels. Mr. Hines is a licensed Professional Engineer in PA and holds MBA and law degrees. The Board considered Mr. Hines’ prior experience within the Company, his industry experience, and his educational background and determined that his continued service on the Board will be beneficial to the Company’s Board of Directors. |
| 2025-03-21 | Mr. Hines was a director and a member of various committees of Codorus Valley Bancorp in York, PA. |
Data sourced from SEC filings. Last updated: 2025-08-30