JOE E. BENNER - Corporate Board Profile

JUNIATA VALLEY FINANCIAL CORP

Filing Date	Source Excerpt
2002-03-11	Joe E. Benner Owner, Benner Automotive Mifflintown, PA, Age 63, Director since 1996. Serves on Trust Committee and Audit Committee. Annual director's fee $8,100.
2003-03-11	PERSONNEL COMMITTEE MEMBERS: John Renninger Timothy Havice Philip Gingerich Ronald Witherite MEETINGS 5 FUNCTIONS: Review all personnel policies, including compensation of all employees. BOARD PERSONNEL COMMITTEE REPORT ON EXECUTIVE COMPENSATION The Personnel Committee makes recommendations to the Board of Directors regarding executive compensation. The Board of Directors then reviews and ratifies the Personnel Committee's recommendations. The Personnel Committee's objective is to provide a level of salary competitive with that offered by other similar regional bank holding companies and banks. The Personnel Committee reviews the results of several salary and compensation surveys. Executive compensation is not based solely on JVF's corporate performance. The process of determining executive compensation is mostly subjective and not based on quantitative data. Our executive officer, Mr. Evanitsky, participates in the same two bonus programs in which all of our employees participate. These programs pay modest bonuses. One bonus is paid at year end. The other bonus is paid after JVF's return on assets is calculated. We offer no special incentive programs for our executive officer. Executive officer compensation appears in the Summary Compensation Table on Page 9. By: John Renninger, Chairman Philip Gingerich Timothy Havice Ronald Witherite COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION Members of the Personnel Committee, which has responsibility for compensation, are John Renninger (Chairman), Timothy Havice, Philip Gingerich and Ronald Witherite. None of these committee members has been an officer or employee of JVF or the Bank at any time. Also, no executive officer of JVF served as a member of the compensation committee of another entity, one of whose executive officers served on the personnel committee of JVF; served as a director of another entity, one of whose executive officers served on the personnel committee; or served as a member of the compensation committee of another entity, one of whose executive officers served as a director of JVF. - 15 - AUDIT COMMITTEE MEMBERS: Joe Benner (Chairman) Timothy Havice Charles Hershberger MEETINGS: 3 The Audit Committee ("Committee") overseas JVF's financial reporting process on behalf of the Board of Directors. That excerpt includes Joe Benner as Audit Committee Chairman.
2004-03-23	Joe E. Benner. Mr. Benner, age 65, has been the owner and principal of Benner Automotive, a retail vehicle sales company based in Mifflintown, Pennsylvania, since 1985. He has been a director of the Bank and the Company since 1996 and has served as the Chair of the Board's Audit Committee since 2001.
2005-03-16	Joe E. Benner. Mr. Benner, age 66, has been the owner and principal of Benner Automotive, a retail vehicle sales company based in Mifflintown, Pennsylvania, since 1985. He has been a director of the Bank and the Company since 1996 and has served as the Chair of the Board's Audit Committee since 2001.
2006-04-05	Joe E. Benner. Mr. Benner, age 67, has been the owner and principal of Benner Automotive, a retail vehicle sales company based in Mifflintown, Pennsylvania, since 1985. He has been a director of the Bank and the Company since 1996 and has served as the Chair of the Board’s Audit Committee since 2001.
2007-04-09	Mr. Benner, age 68, has been the owner and principal of Benner Automotive, a retail vehicle sales company based in Mifflintown, Pennsylvania, since 1985. He has been a director of the Bank and the Company since 1996 and served as the Chair of the Board’s Audit Committee from 2001 until 2006.
2008-04-09	Joe E. Benner. Mr. Benner, age 69, has been the owner and principal of Benner Automotive, a retail vehicle sales company based in Mifflintown, Pennsylvania, since 1985. He has been a director of the Bank and the Company since 1996 and served as the Chair of the Board's Audit Committee from 2001 until 2006 and currently serves as Chairman of the Nominating Committee.
2010-04-12	He has been a director of the Bank and the Company since 1996 and served as the Chair of the Board's Audit Committee from 2001 until 2006 and currently serves as Chairman of the Nominating Committee. ... Mr. Benner, age 71, has been the Owner and Principal of Benner Automotive.