NORMAN L. BARINGER - Corporate Board Profile

QNB CORP.

Filing Date	Source Excerpt
2001-04-12	Norman L. Baringer Age 70; Retired, Baringer Assoc. Inc. (insurance, real estate brokerage), Quakertown, PA; President, Baringer Assoc. Inc. from 1985 to 1995; a Director of QNB and the Bank since 1992. The members of QNB's and the bank's Audit Committee are Directors Baringer, Meredith, and Rosenberger. During 2000, directors, with the exception of those who are full-time employees of QNB or the bank, received an annual fee of $5,000. In addition, each director received a fee of $400 for each Board meeting attended. Directors are not reimbursed for QNB Board meetings. Members of the committees of the Board of Directors also received $150 for each committee meeting attended, provided the committee meeting was not held as part of a scheduled Board meeting.
2002-04-11	Norman L. Baringer, Age 71; Retired; a Director of QNB and the Bank since 1992. Member of Compensation Committee and Audit Committee.
2003-04-15	Norman L. Baringer Age 72; Retired, Baringer Assoc. Inc. (insurance, real estate brokerage), Quakertown, PA; a Director of QNB and the Bank since 1992.
2004-04-19	NORMAN L. BARINGER Age 73; Retired, Baringer Assoc. Inc. (insurance, real estate brokerage), Quakertown, PA; a Director of QNB and the Bank since 1992. ...During 2003, directors, with the exception of those who are full-time employees of QNB or the Bank, received an annual fee of $5,500...The members of QNB's and the Bank's Audit Committee are Directors Baringer, Link, Meredith, and Rosenberger. The Compensation Committee's members are Directors Baringer, Helf, Meredith, Rosenberger, and Stauffer. The Executive Committee's members are Directors Bisko, Brown, Helf, Meredith and Stauffer.
2005-04-15	Norman L. Baringer, Director since 1992, Age 74; Retired, Baringer Assoc. Inc.; Director of QNB and the Bank since 1992. Committees: Board, Audit, Compensation. Annual fee $5,500 plus committee fees.
2006-04-14	Norman L. Baringer; Age 75; Retired, Baringer Assoc. Inc.; a Director of QNB and the Bank since 1992. Each director received an annual fee of $5,500. The Chairman of the Board received additional compensation of $10,000 and the Corporate Secretary received an additional $2,000. Directors received $450 for each Bank Board meeting attended.
2007-04-10	Norman L. Baringer, a current member of the Class I directors, will not stand for re-election, as he has attained the age of 75 prior to the annual meeting and will thus no longer be eligible to serve on the Board. The members of QNB’s Audit Committee are Directors Baringer, Meredith, Papso, Rosenberger and Stauffer. The members of the Compensation Committee are Directors Baringer, Helf, Meredith, Rosenberger and Stauffer. Each director of QNB is also a member of the Bank’s Board of Directors. During 2006, directors, with the exception of Mr. Bisko, received an annual fee of $6,500. The Chairman of the Board received additional compensation of $10,000 and the Corporate Secretary received an additional $2,000. In addition, in May 2006, fees paid to directors for attending Bank Board meetings increased from $450 per meeting to $550 for each Bank Board meeting. Directors are not reimbursed for QNB Board meetings. For the period of January 1, 2006 to April 30, 2006, members of the committees of the Board of Directors, with the exception of the Audit Committee, also received $200 for each committee meeting attended, provided the committee meeting was not held as part of a scheduled Board meeting. The Chairman of the Audit Committee received $400 for each Audit Committee meeting attended, while the other members of the Committee received $250 per Audit Committee meeting attended. Effective May 1, 2006, members of the committees of the Board of Directors, with the exception of the Chairman of the Audit Committee, received $300 for each committee meeting attended, provided the committee meeting was not held as part of a scheduled Board meeting. The Chairman of the Audit Committee received $600 for each Audit Committee meeting attended. The following table illustrates compensation earned by non-employee directors for the year ended December 31, 2006: Norman L. Baringer $19,050.