Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-31 | Members of the Nominating Committee in 2019 were Marian B. Schultz, who served as Chair, Richard L. Alloway II, Frank Elsner, III, James J. Lott, Donna M. Newell, David L. Sites 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 Audit Committee at December 31, 2020, were Daniel W. Potts, who served as Chair, Kimberly S. Chaney, Todd L. Herring, Alan J. Stock and James E. Williams. Each of these directors is “independent” as defined in the SEC and Nasdaq standards for independence. |
| 2022-03-29 | 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. Each of these directors is “independent” as defined in the SEC and Nasdaq standards for independence. ... At present, ACNB Corporation has two individuals designated as “audit committee financial expert”. The Board of Directors has determined that Daniel W. Potts and Kimberly S. Chaney are qualified to serve as ACNB Corporation’s audit committee financial experts and are independent as defined under applicable SEC and Nasdaq rules. ... The following table summarizes the compensation of directors during 2021. ... Kimberly S. Chaney Fees Earned or Paid in Cash ($) 46,831 ... Total ($) 47,305. |
| 2023-03-28 | Ms. Chaney, age 61, has been a member of both the Corporation’s and ACNB Bank’s Boards of Directors since January 2020 and serves as an audit committee financial expert. ... Members of the Audit Committee at December 31, 2022, were Kimberly S. Chaney, who served as Chair, ... The following table summarizes the compensation of directors during 2022. Kimberly S. Chaney ... Total ($) 69,508 |
| 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. Each of these directors is “independent” as defined in the SEC and Nasdaq standards for independence. |
| 2025-03-31 | Ms. Chaney has been a certified public accountant for over 30 years and retired in 2024 from her accounting practice Kimberly S. Chaney, CPA LLC. |
Data sourced from SEC filings. Last updated: 2025-08-30