RONALD H. SPAIR - Corporate Board Profile

FULTON FINANCIAL CORP

Filing Date	Source Excerpt
2016-04-04	Mr. Spair has served as the Chief Financial Officer, Chief Operating Officer and a member of the Board of Directors of OraSure Technologies, Inc. (NASDAQ:OSUR), a diagnostic and medical device company headquartered in Bethlehem, Pennsylvania, since September 2006, and as Executive Vice President and Chief Financial Officer since November 2001. Since 2013, Mr. Spair has also served on the board of Pennsylvania Bio, a state trade association for the life sciences community in the Commonwealth of Pennsylvania. He is a certified public accountant, a chartered global management accountant and holds an MBA from Rider College. Mr. Spair brings his public company executive experience and financial expertise to Fultons Board of Directors. Mr. Spair has also had extensive experience negotiating mergers and acquisitions, development and licensing transactions and corporate financings. Age: 60 Fulton Director since: 2015 Committees: Audit - Member and financial expert Human Resources - Member
2017-04-03	Mr. Spair has served as the Chief Financial Officer, Chief Operating Officer and a member of the Board of Directors of OraSure Technologies, Inc. (NASDAQ:OSUR), a diagnostic and medical device company headquartered in Bethlehem, Pennsylvania, since September 2006, and as Executive Vice President and Chief Financial Officer since November 2001. Since 2013, Mr. Spair has also served on the board of Life Science – PA, which was formerly known as Pennsylvania Biotechnology Association), a state trade association for the life sciences community in the Commonwealth of Pennsylvania. He is a certified public accountant, a chartered global management accountant and holds an MBA from Rider College.
2018-04-03	Mr. Spair has served as the Chief Financial Officer, Chief Operating Officer and a member of the Board of Directors of OraSure Technologies, Inc. (NASDAQ:OSUR), a diagnostic and medical device company headquartered in Bethlehem, Pennsylvania, since September 2006, and as Executive Vice President and Chief Financial Officer since November 2001, and plans to retire from OraSure Technologies, Inc. in 2018. Since 2013, Mr. Spair has also served on the board of Life Science – PA, which was formerly known as Pennsylvania Biotechnology Association, a state trade association for the life sciences community in the Commonwealth of Pennsylvania. He is a certified public accountant, a chartered global management accountant and holds an MBA from Rider College. Mr. Spair brings his public company executive experience and financial expertise to Fulton’s Board of Directors. Mr. Spair has also had extensive experience negotiating mergers and acquisitions, development and licensing transactions and corporate financings. Non-employee directors serving on the Board of Directors currently receive a combination of cash and equity compensation paid by Fulton for service on the Board of Directors and its committees. The following table summarizes all of the compensation paid to each non-employee Fulton director who served during 2017: Ronald H. Spair 65,250 cash, 42,525 stock awards, total 107,775.
2019-04-02	Mr. Spair served as the Chief Financial Officer, Chief Operating Officer and a member of the Board of Directors of OraSure Technologies, Inc. ... Mr. Spair brings his public company executive experience and financial expertise to Fulton’s Board of Directors.
2020-04-02	RONALD H. SPAIR - Age: 64 ●2020 Annual Meeting Nominee and Independent ●Fulton Director since 2015 and Fulton Bank Director since 2019 ●2019 – 2020 Fulton Committees: Audit – Chair and financial expert; Executive – Member; and Human Resources – Member The following table summarizes all of the compensation paid to each non-employee director of Fulton who served during 2019: Ronald H. Spair 82,500 fees + 60,000 stock awards = 142,500 total.
2021-04-01	Mr. Spair served as the Chief Financial Officer, Chief Operating Officer and a member of the Board of Directors of OraSure Technologies, Inc. (Nasdaq:OSUR), a diagnostic and medical device company headquartered in Bethlehem, Pennsylvania, since September 2006, and as Executive Vice President and Chief Financial Officer since November 2001. In June 2018, he retired from the board and as an officer of OraSure Technologies, Inc. From 2013 to May 2018 Mr. Spair served on the board of Life Science 2D PA, which was formerly known as Pennsylvania Biotechnology Association, a state trade association for the life sciences community in the Commonwealth of Pennsylvania. He is a certified public accountant, a chartered global management accountant and holds an MBA from Rider College. Mr. Spair brings his public company executive experience and financial expertise to Fulton9s Board of Directors. Mr. Spair has also had extensive experience negotiating mergers and acquisitions, development and licensing transactions and corporate financings.
2022-04-01	Ronald H. Spair - Age: 66 Independent Fulton Director since 2015 and Fulton Bank Director since 2019 2021 – 2022 Fulton Committees: Audit – Chair and financial expert; Executive – Vice Chair; and Human Resources – Member ... DIRECTOR COMPENSATION TABLE Ronald H. Spair Fees Earned or Paid in Cash: 82,500, Stock Awards: 60,013, Total: 142,513
2023-04-03	Ronald H. Spair – Independent Director Retired CFO and COO of OraSure Technologies. Committees: Audit (V-Chair), HR 2022 Director Compensation Table: Ronald H. Spair: Total $144,688
2024-04-01	Ronald H. Spair – Independent Director, Age 68, Committees: Executive, Audit, HR, 2023 Director Compensation Table shows total $160,938.
2025-04-01	Retired Chief Financial Officer, Chief Operating Officer and a member of the Board of Directors of OraSure Technologies, Inc.