JOHN W. MCCULLOUGH - Corporate Board Profile

FIRST UNITED CORP/MD/

Filing Date	Source Excerpt
2013-03-25	John W. McCullough is a retired partner of Ernst & Young, LLP and serves as Chair of the Audit Committee. He also serves on Asset and Liability Management Committee, Compensation Committee, Strategic Planning Committee, and Directors’ Risk and Compliance Committee. Director compensation total is $39,398.
2014-03-28	John W. McCullough, a retired partner of Ernst & Young, LLP, possesses substantial tax and accounting experience. He is a Certified Public Accountant and obtained his B.S. degree in accounting from the University of Maryland. Mr. McCullough has served as a Director of the Corporation and the Bank since 2004.
2015-03-17	John W. McCullough ... Mr. McCullough serves as the Chair of the Corporation’s Audit Committee... The Audit Committee consists of John W. McCullough (Chairperson)... The Asset and Liability Management Committee consists of John W. McCullough... The Strategic Planning Committee consists of John W. McCullough... The Compensation Committee consists of John W. McCullough... The Directors Risk and Compliance Committee consists of John W. McCullough... The following table provides information about compensation paid to or earned by the Corporation’s Directors during 2014... John W. McCullough 25,008 fees earned or paid in cash, 18,772 stock awards, total 43,780.
2016-03-30	John W. McCullough is a retired partner of Ernst & Young, LLP... Audit Committee consists of John W. McCullough (Chairperson)... Asset and Liability Management Committee consists of John W. McCullough... Strategic Planning Committee consists of John W. McCullough... Nominating and Governance Committee consists of John W. McCullough... Directors’ Risk and Compliance Committee consists of John W. McCullough... Director Compensation table shows John W. McCullough total compensation $43,660.
2017-03-22	John W. McCullough, 67, Class I Director, Lead Director, Chairman of Nominating Committee. Committees: Audit Committee, Asset and Liability Management Committee, Strategic Planning Committee, Compensation Committee, Nominating and Governance Committee. Director compensation total: $45,240.
2018-03-20	John W. McCullough, a retired partner of Ernst & Young, LLP, possesses substantial accounting and auditing experience. He is a Certified Public Accountant and obtained his B.S. degree in accounting from the University of Maryland. Mr. McCullough has served as a Director of the Corporation and the Bank since 2004 and Lead Director of the Corporation and the Bank. The Audit Committee consists of Brian R. Boal (Chairperson), M. Kathryn Burkey, Robert W. Kurtz, John W. McCullough, Elaine L. McDonald, and Robert G. Stuck. The Compensation Committee consists of M. Kathryn Burkey (Chairman), Robert W. Kurtz, John W. McCullough, Elaine L. McDonald, Marisa A. Shockley, Robert G. Stuck and H. Andrew Walls, III. The Nominating Committee consists of John F. Barr, Brian R. Boal, John W. McCullough, Elaine L. McDonald, Marisa A. Shockley, and Robert G. Stuck. Director Compensation table shows John W. McCullough total compensation as $50,980.
2019-03-20	John W. McCullough, a retired partner of Ernst & Young, LLP ... Mr. McCullough has served as a Director of the Corporation and the Bank since 2004 and Lead Director of the Corporation and the Bank since 2014. ... The Audit Committee ... consists of Brian R. Boal (Chairman), M. Kathryn Burkey, Robert W. Kurtz, John W. McCullough, Elaine L. McDonald, and Robert G. Stuck. ... The Asset and Liability Management Committee consists of John F. Barr, Brian R. Boal, John W. McCullough, Carissa L. Rodeheaver, Gary R. Ruddell, I. Robert Rudy, Marisa A. Shockley, and Robert G. Stuck. ... The Strategic Planning Committee consists of ... John W. McCullough ... The Compensation Committee ... consists of ... John W. McCullough ... The Nominating and Governance Committee consists of John W. McCullough (Chairman), Elaine L. McDonald, Marisa A. Shockley, Robert G. Stuck and H. Andrew Walls, III. ... Director Compensation ... John W. McCullough 59,130
2021-04-19	Mr. McCullough is a retired partner of Ernst & Young, LLP where he acquired substantial accounting, auditing, public company and M&A advisory experience, particularly with financial institutions. He is a Certified Public Accountant and obtained his Bachelor of Science degree in accounting from the University of Maryland. Mr. McCullough also serves on the board of directors for insurance related companies. Compensation: $57,470.
2022-03-31	John W. McCullough, Lead Director Age 72 Director Since: May 2004 Lead Director Since: May 2014 Independent Committees: Nominating Committee (Chairman), Strategic Planning Committee, Audit Committee, Compensation Committee, and Risk and Compliance Committee The following table provides information about compensation paid to or earned by the Corporation’s directors during 2021 who are not also “named executive officers” ... John W. McCullough 41,900 18,500 - 60,400