Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-03-31 | Mr. Morgan, age 63, currently serves as a director of WSFS Financial Corporation... Calvert A. Morgan, Jr. serves as Chairman of the Corporate Governance Committee... 2010 Director Compensation... Calvert A. Morgan, Jr.... $77,091 total compensation. |
| 2012-04-03 | Mr. Morgan, age 64, currently serves as a director of WSFS Financial Corporation and its principal subsidiary, Wilmington Savings Fund Society (WSFS). He is also Vice Chairman of WSFS. Mr. Morgan served as Special Advisor to WSFS Financial Corporation from 2004 to 2009. He is the retired Chairman of the Board, President and Chief Executive Officer of PNC Bank, Delaware in Wilmington, Delaware. Mr. Morgan has served in numerous business and community board capacities, currently including as a member of Delaware Business Roundtable and trustee of Christiana Care Corporation. Mr. Morgan is a member of the Delaware Economic and Financial Advisory Council. The Compensation Committee includes Calvert A. Morgan, Jr. The Corporate Governance Committee includes Calvert A. Morgan, Jr. The M&A Committee includes Calvert A. Morgan, Jr. |
| 2013-04-02 | Mr. Morgan, age 65, currently serves as a director of WSFS Financial Corporation and its principal subsidiary, WSFS, since 2004. ... During 2012, the following directors served on the Corporate Governance Committee: Calvert A. Morgan, Jr., Chair, Eugene H. Bayard, Paul L. Maddock, Jr. and Joseph E. Moore. ... The following table reflects compensation paid to non-employee directors for services performed during 2012: Calvert A. Morgan, Jr. 65,850 Fees Earned or Paid in Cash, 36,954 Stock Awards, Total 102,804. |
| 2014-04-01 | Mr. Morgan is Vice Chairman of WSFS and Chair of the Corporate Governance Committee... He is also a member of the Compensation Committee. |
| 2015-03-31 | Mr. Morgan currently serves as a director of WSFS Financial Corporation and its principal subsidiary, WSFS Bank. ... Corporate Governance Committee Chair and Compensation Committee Member ... 2014 Director Compensation: Calvert A. Morgan, Jr. 79,850 Fees Earned or Paid in Cash, 49,972 Stock Awards, Total 129,822. |
| 2016-04-05 | Calvert A. Morgan, Jr., Corporate Governance Committee Chair and Compensation Committee Member. Compensation: Fees Earned or Paid in Cash $92,100, Stock Awards $54,966, Total $147,066. |
| 2017-04-10 | Calvert A. Morgan, Jr. Age 69 Corporate Governance Committee Chair / Compensation Committee Member / Investment Committee Member 2016 Director Compensation Calvert A. Morgan, Jr. 88,000 Fees Earned or Paid in Cash, 59,944 Stock Awards, Total 147,944 |
| 2018-04-04 | Calvert A. Morgan, Jr. is a member of the Board and former special advisor to WSFS Financial Corporation. Director since 2000, Independent Director, Age 70, Corporate Governance Committee Chair, Compensation Committee Member, Investment Committee Member. 2017 Director Compensation: $148,000 total. |
| 2019-04-01 | Mr. Morgan is a member of the Board and former special advisor to WSFS Financial Corporation, a multi-billion dollar financial services company. Mr. Morgan serves as a member of WSFS' Audit, Corporate Governance and Nominating, Personnel and Compensation, and Trust Audit Committees. He also serves as a member of the Board and Vice Chair of its principal subsidiary, WSFS Bank. Mr. Morgan is the retired Chair of the Board, President and Chief Executive Officer of PNC Bank, Delaware. He is a member of the Delaware Economic and Financial Advisory Council which provides advice to the Governor and Secretary of Finance on financial and economic conditions involving the State. Mr. Morgan previously served as Chair of the Delaware Business Roundtable, and continues to serve as a Trustee of Christiana Care Corporation. Director since 2000 Independent Director Age 71 Corporate Governance Committee Chair Compensation Committee Member Investment Committee Member CEO Succession Committee Chair |
| 2021-03-22 | Calvert A. Morgan, Jr. Age 73, Director since 2000, Independent Director, Corporate Governance Committee Chair, Compensation Committee Member, Investment Committee Member. 2020 Director Compensation: $112,075 Fees Earned or Paid in Cash, $74,925 Stock Awards, Total $187,000. |
| 2022-03-22 | Mr. Morgan is the former special advisor to WSFS Financial Corporation, a multi-billion dollar financial services company. Mr. Morgan served as a member of the WSFS Board and the Audit, Corporate Governance and Nominating, Personnel and Compensation, and Trust Audit Committees until 2019. He also served as a member of the Board and Vice Chair of its principal subsidiary, WSFS Bank. Mr. Morgan is the retired Chair of the Board, President and Chief Executive Officer of PNC Bank, Delaware. He is a member of the Delaware Economic and Financial Advisory Council which provides advice to the Governor and Secretary of Finance on financial and economic conditions involving the State. Mr. Morgan previously served as Chair of the Delaware Business Roundtable, and continues to serve on the Advisory Council of Christiana Care Corporation. In 2019, Mr. Morgan was inducted into the Delaware Business Leaders Hall of Fame by the Junior Achievement of Delaware Leadership Council. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | Mr. Morgan received his undergraduate degree in business administration from the University of Delaware and is a graduate of the National Commercial Lending School at the University of Oklahoma. |
| 2016-03-30 | Mr. Morgan received his undergraduate degree in business administration from the University of Delaware and is a graduate of the National Commercial Lending School at the University of Oklahoma. Mr. Morgan brings over 40 years of banking experience, trust, finance, risk management, lending and executive leadership expertise to the Board of Directors. |
| 2017-03-27 | Mr. Morgan brings over 46 years of banking experience, trust, finance, risk management, lending and executive leadership expertise to the Board of Directors. |
| 2018-03-23 | Mr. Morgan brings over 40 years of banking experience, trust, finance, risk management, lending and executive leadership expertise to the Board of Directors. |
| 2019-03-26 | Mr. Morgan brings over 48 years of banking experience, trust, finance, risk management, lending and executive leadership expertise to the Board of Directors. |
Data sourced from SEC filings. Last updated: 2025-07-01