LEROY H. KEILER, III - Corporate Board Profile

PENNS WOODS BANCORP INC

Filing Date	Source Excerpt
2007-03-20	Leroy H. Keiler, III $ 27,200 Fees Paid in Cash, Total $ 27,200
2008-03-25	All Directors of the Bank received $800 for each meeting of the Board of Directors, $500 for each Audit or Asset Liability Committee meeting, and $400 for all other committee meetings of the Board of Directors of the Bank held during 2007. A $7,000 retainer fee was also paid to each Director of the Corporation during 2007. In addition, Directors receive compensation for accompanying an officer on property appraisals at a rate of $20 for the first hour and $10 for each subsequent hour. The Secretary of the Board of Directors also receives $150 for each Board meeting. In the aggregate, the Board of Directors earned $254,400 for all Board of Directors meetings and committee meetings of the Bank attended. This total also includes the total received for appraisals, and the secretarial function. A portion of fees earned was used to fund a deferred compensation plan for the Directors who participated in the plan.
2009-03-24	Leroy H. Keiler, III received $32,000 in fees. He is a member of the Audit Committee.
2010-03-24	Leroy H. Keiler, III operates Leroy H. Keiler, Attorney at Law. Mr. Keiler has served as a director of the Corporation since 2006. ... The Corporation appointed the following standing committees for 2009: AUDIT: James M. Furey, II, D. Michael Hawbaker, Leroy H. Keiler, III, R. Edward Nestlerode, Jr., and James E. Plummer. ... Director Compensation Table shows Leroy H. Keiler, III received $32,000 in fees.
2011-03-22	Leroy H. Keiler, III operates Leroy H. Keiler, Attorney at Law. Mr. Keiler has served as a director of the Corporation since 2006. ... The Corporation appointed the following standing committees for 2010: AUDIT: James M. Furey, II, D. Michael Hawbaker, Leroy H. Keiler, III, R. Edward Nestlerode, Jr., James E. Plummer ... Director Compensation Table: Leroy H. Keiler, III $37,400.
2012-03-21	Leroy H. Keiler, III (age 48) operates Leroy H. Keiler, Attorney at Law. Mr. Keiler has served as a director of the Corporation since 2006. ... The Audit Committee was composed of five (5) independent directors ... The Board of Directors has affirmatively determined that all of the Corporation's directors are independent ... Director Compensation Table shows Leroy H. Keiler, III received $41,900 in fees.
2014-03-27	Leroy H. Keiler, III operates Leroy H. Keiler, Attorney at Law. Mr. Keiler has served as a director since 2006.
2015-03-25	Leroy H. Keiler, III operates Leroy H. Keiler, Attorney at Law. Mr. Keiler has served as a director since 2006. Because banking is a highly regulated industry and success in the industry is dependent on adequately managing certain lending risks, Mr. Keiler’s experience as an attorney is helpful to the board in reviewing the Corporation’s legal matters and documentation related to residential lending matters.
2016-03-23	Leroy H. Keiler, III operates Leroy H. Keiler, Attorney at Law. Mr. Keiler has served as a director since 2006.
2017-03-24	Leroy H. Keiler, III operates Leroy H. Keiler, Attorney at Law. ... Leroy H. Keiler, III $53,000 total compensation.
2018-03-23	Leroy H. Keiler, III operates Leroy H. Keiler, Attorney at Law. Mr. Keiler has served as a director since 2006. Because banking is a highly regulated industry and success in the industry is dependent on adequately managing certain lending risks, Mr. Keiler’s experience as an attorney is helpful to the board in reviewing the Corporation’s legal matters and documentation related to residential lending matters.
2019-03-22	Leroy H. Keiler, III (age 55) ... Mr. Keiler’s experience as an attorney is helpful to the board ... The board of directors maintained the following standing committees for 2018 ... AUDIT: Leroy H. Keiler, III ... ASSET LIABILITY COMMITTEE: Leroy H. Keiler, III ... NOMINATING AND CORPORATE GOVERNANCE: Leroy H. Keiler, III ... Director Compensation Table ... Leroy H. Keiler, III $58,000.
2020-03-23	Leroy H. Keiler, III operates Leroy H. Keiler, Attorney at Law. Mr. Keiler has served as a director since 2006.
2021-03-23	Leroy H. Keiler, III operates Leroy H. Keiler, Attorney at Law. Mr. Keiler has served as a director since 2006.
2022-03-24	Leroy H. Keiler, III operates Leroy H. Keiler, Attorney at Law. Mr. Keiler has served as a director since 2006. Because banking is a highly regulated industry and success in the industry is dependent on adequately managing certain lending risks, Mr. Keiler’s experience as an attorney is helpful to the board in reviewing the Corporation’s legal matters and documentation related to residential lending matters. Additionally, Mr. Keiler’s relatively younger age adds to the diversity of the board and helps to ensure that the board will develop board members with a depth of knowledge of the Corporation, in order to promote continuity in the board.
2022-09-06	Leroy H. Keiler, III Attorney at Law
2023-03-24	Leroy H. Keiler, III operates Leroy H. Keiler, Attorney at Law. Director Compensation Table shows total compensation of $58,000 for 2022.