DENNIS F. BEARDSLEE

Corporate Board Profile

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CITIZENS & NORTHERN CORP

Filing Date	Source Excerpt
2020-03-06	Dennis F. Beardslee (1) Director since: 1999 Age: 69 Mr. Beardslee has owned and operated Terrace Lanes Bowling Center in Troy, PA since 1984. He received his Bachelor of Arts from Mansfield University. He serves on several nonprofit boards within his local community. We believe Mr. Beardslees qualifications to serve as a director of the Corporation include his over 35 years of experience as a local business owner and entrepreneur and his 20 years of experience as a director of the Corporation. (1) On February 20, 2020, Mr. Beardslee communicated his intent to retire as a director of the Corporation, effective as of the Corporations annual meeting of shareholders on April 16, 2020. Mr. Beardslees decision to retire was not the result of a disagreement with the Corporation on any matter relating to the Corporations or the Banks operations, policies or practices. DIRECTOR COMPENSATION ... Dennis F. Beardslee Fees Earned or Paid in Cash (4) 43,500 Stock Awards (5) 20,010 Total 63,510

Filing Date

Source Excerpt

2020-03-06

Dennis F. Beardslee (1) Director since: 1999 Age: 69 Mr. Beardslee has owned and operated Terrace Lanes Bowling Center in Troy, PA since 1984. He received his Bachelor of Arts from Mansfield University. He serves on several nonprofit boards within his local community. We believe Mr. Beardslees qualifications to serve as a director of the Corporation include his over 35 years of experience as a local business owner and entrepreneur and his 20 years of experience as a director of the Corporation. (1) On February 20, 2020, Mr. Beardslee communicated his intent to retire as a director of the Corporation, effective as of the Corporations annual meeting of shareholders on April 16, 2020. Mr. Beardslees decision to retire was not the result of a disagreement with the Corporation on any matter relating to the Corporations or the Banks operations, policies or practices. DIRECTOR COMPENSATION ... Dennis F. Beardslee Fees Earned or Paid in Cash (4) 43,500 Stock Awards (5) 20,010 Total 63,510

Data sourced from SEC filings. Last updated: 2025-12-06