ARTHUR H. BRANDT - Corporate Board Profile

WVS FINANCIAL CORP

Filing Date	Source Excerpt
2001-09-28	Arthur H. Brandt 61 Director; Retired, former Director, President and Chief Executive Officer of Brandt Excavating, Inc., located in Cranberry Township, Pennsylvania; and retired former Director, President and Chief Executive Officer of Brandt Paving, Inc. The Audit Committee which consists of Messrs. Seifarth (Chairman), Aeberli and Brandt, all of whom are outside directors. Investment Committee consists of Messrs. Hook (Chairman), Brandt, Seifarth and Aeberli. Compensation and Benefits Plan Committee members were Messrs. Hoegel (Chairman), Aeberli, Brandt, Hook and Seifarth.
2002-09-27	Arthur H. Brandt 62 Director; Retired, former Director, President and Chief Executive Officer of Brandt Excavating, Inc., located in Cranberry Township, Pennsylvania; and retired former Director, President and Chief Executive Officer of Brandt Paving, Inc. The Board of Directors of the Company has established an Audit Committee which consists of Messrs. Seifarth (Chairman), Aeberli and Brandt, all of whom are outside directors. The Audit Committee meets with the Company's internal auditor, engages the Company's external auditors and reviews their reports. The Audit Committee meets quarterly and met five times during fiscal 2002. The members are independent as defined in Rule 4200(a)(15) of the listing standards of the Nasdaq Stock Market. The Investment Committee of the Savings Bank consists of Messrs. Hook (Chairman), Brandt, Seifarth and Aeberli, and from management, Mr. Bursic and Mrs. VonDerau. The Investment Committee, which approves all securities purchased by the Company and the Savings Bank, meets at least quarterly and met eight times during fiscal 2002. The Compensation and Benefits Plan Committee of the Board of Directors determines compensation for executive officers. During the fiscal year ended June 30, 2002, the members of the Committee were Messrs. Hook (Chairman), Aeberli, Brandt and Seifarth.
2003-09-26	Arthur H. Brandt 63 Director; Retired, former Director, President and Chief Executive Officer of Brandt Excavating, Inc., located in Cranberry Township, Pennsylvania; and retired former Director, President and Chief Executive Officer of Brandt Paving, Inc. Directors of the Company and the Savings Bank who are not executive officers ("outside directors") received an annual fee of $18,000 ($21,600 for the Chairman of the Board). The Compensation Committee of the Board of Directors determines compensation for executive officers. During the fiscal year ended June 30, 2003, the members of the Committee were Messrs. Hook (Chairman), Aeberli, Brandt, Lehman and Seifarth.
2004-09-24	Arthur H. Brandt 64 Director; Retired, former Director, President and Chief 1987 Executive Officer of Brandt Excavating, Inc., located in Cranberry Township, Pennsylvania; and retired former Director, President and Chief Executive Officer of Brandt Paving, Inc. During fiscal 2004, directors of the Company and the Savings Bank who are not executive officers ("outside directors") received an annual fee of $18,000 ($21,600 for the Chairman of the Board). The Compensation Committee of the board of directors determines compensation for executive officers. During the fiscal year ended June 30, 2004, the members of the Committee were Messrs. Hook (Chairman), Aeberli, Brandt, Lehman and Seifarth.
2005-09-23	Arthur H. Brandt 65 Director; Retired, former Director, 1987 President and Chief Executive Officer of Brandt Excavating, Inc., located in Cranberry Township, Pennsylvania; and retired former Director, President and Chief Executive Officer of Brandt Paving, Inc.
2006-09-28	Arthur H. Brandt 66 Director; Retired, former Director, President and Chief Executive 1987 Officer of Brandt Excavating, Inc., located in Cranberry Township, Pennsylvania; and retired former Director, President and Chief Executive Officer of Brandt Paving, Inc. During fiscal 2006, directors of the Company and the Savings Bank who are not executive officers ("outside directors") received an annual fee of $18,000 ($21,600 for the Chairman of the Board) and a monthly committee fee of $200. Audit Committee. The board of directors of the Company has established an audit committee which consists of Mrs. VonDerau (Chairman), Messrs. Aeberli, Brandt, Hook and Lehman all of whom are outside directors. Loan Committee. The loan committee of the Savings Bank consists of Messrs. Aeberli (Chairman), Brandt, Brandt, Lehman and Mrs. VonDerau, and from management, Mr. Bursic. Finance Committee. The finance committee of the Savings Bank consists of Messrs. Brandt (Chairman), Aeberli, Lehman, Hook and Mrs. VonDerau, and from management, Messrs. Bursic and Keith Simpson. Compensation Committee Interlocks and Insider Participation The Compensation Committee of the board of directors determines compensation for executive officers. During the fiscal year ended June 30, 2006, the members of the Committee were Messrs. Hook (Chairman), Aeberli, Brandt, Lehman and Mrs. VonDerau.