Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-12 | Carl A. Wishek, Jr. 67 Assistant Vice President of the Bank 1988 Expense Committee members: Messrs. Podesta (Chairman), Suess and Wishek. CRA Committee members: Messrs. Suess (Chairman), Podesta, Adams and Wishek. A Director who is not an employee of the Company receives a fee for each Bank Board Meeting attended. The Board Meeting fee is $1,000, and the Committee Meeting fee is $400 (Committee Chairmen receive $600 with the exception of the Audit Committee Chairman who receives $750). In addition, each Director who is not an employee of the Company received a $25,000 bonus in 2005. |
| 2007-04-20 | Carl A. Wishek, Jr. $ - $ - $ - $ - $ - $ 91,894 $ 91,894 |
| 2008-04-18 | Carl A. Wishek, Jr. is Assistant Vice President of the Bank, an employee who receives no additional compensation for director services. He serves on the Expense Committee. Age 69, male. |
| 2009-04-17 | Carl A. Wishek, Jr., 70, Assistant Vice President of the Bank, Director since 1988. Committees: Expense Committee, CRA Committee. 2008 Director Compensation Table shows total $103,853. |
| 2010-04-15 | Carl A. Wishek, Jr. 71 Assistant Vice President of the Bank 1988; Mr. Carl Wishek is an employee of the Company and does not receive additional compensation for his services as Director; Compensation $103,071; Committees: Expense Committee, CRA Committee. |
| 2011-04-11 | "Carl A. Wishek, Jr." age 72; "Assistant Vice President of the Bank"; "The Asset and Liability Committee ... voting members: Messrs. Wishek, Adams, Mettler, Suess and Steinwert."; "The Budget and Finance Committee ... voting members: Messrs. Wishek, Mettler, Suess and Sanguinetti."; "The CRA Committee ... voting members: Messrs. Suess (Chairman), Mettler and Wishek."; Director compensation table shows total $103,091. |
| 2012-04-16 | "Carl A. Wishek, Jr." ... age "73" ... "Assistant Vice President of the Bank" ... "With the exception of Messrs. Steinwert and Wishek who are employees of the Company, all nominees are considered to be 'independent'" ... "Messrs. Wishek, Adams, Mettler, Suess and Steinwert" (Asset and Liability Management Committee) ... "Messrs. Wishek, Mettler, Suess and Sanguinetti" (Budget and Finance Committee) ... "Messrs. Suess (Chairman), Mettler and Wishek" (CRA Committee) ... 2011 total compensation "$138,757". |
| 2013-04-19 | "Carl A. Wishek, Jr." ... age 74 ... "Assistant Vice President of the Bank" ... "Mr. Wishek" ... Asset and Liability Management Committee ... Budget and Finance Committee ... CRA Committee ... 2012 total $166,728 |
| 2014-04-18 | "Carl A. Wishek, Jr." age 75; role listed as "Assistant Vice President of the Bank" and he is one of the two employee-directors. Committee memberships: "Asset and Liability Management Committee ... voting members: Messrs. Wishek, Adams, Mettler, Suess and Steinwert"; "Budget and Finance Committee ... voting members: Messrs. Wishek, Mettler, Suess and Sanguinetti"; "CRA Committee ... Messrs. Suess (Chairman), Mettler and Wishek." Compensation total: "$101,363". |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13