JOHN A. RENNINGER - Corporate Board Profile

JUNIATA VALLEY FINANCIAL CORP

Filing Date	Source Excerpt
2001-03-13	John A. Renninger President of A.D. 1979 10,783 * Age 65 Renninger Lumber Co. Richfield, PA ... COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION Members of the Personnel Committee are John Renninger, Timothy Havice, Philip Gingerich and Ronald Witherite.
2002-03-11	John A. Renninger President of A.D. Renninger Lumber Co., Richfield, PA, Age 66, Director since 1979. Serves on Personnel 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.
2004-03-23	John A. Renninger. Mr. Renninger, age 68, was the president of A. D. Renninger Lumber Co., a lumber company and manufacturer of lumber products, based in Richfield, Pennsylvania, from 1968 to 2002 and is now retired. He has been a director of the Bank since 1979 and of the Company since its formation in 1983.
2005-03-16	John A. Renninger. Mr. Renninger, age 69, was the president of A. D. Renninger Lumber Co., a lumber company and manufacturer of lumber products, based in Richfield, Pennsylvania, from 1968 to 2002 and is now retired. He has been a director of the Bank since 1979 and of the Company since its formation in 1983.
2006-04-05	John A. Renninger. Mr. Renninger, age 70, was the president of A. D. Renninger Lumber Co., a lumber company and manufacturer of lumber products, based in Richfield, Pennsylvania, from 1968 to 2002 and is now retired. He has been a director of the Bank since 1979 and of the Company since its formation in 1983.
2007-04-09	Mr. Renninger, age 71, was the president of A. D. Renninger Lumber Co., a lumber company and manufacturer of lumber products, based in Richfield, Pennsylvania, from 1968 to 2002 and is now retired. He has been a director of the Bank since 1979 and of the Company since its formation in 1983.