DONALD E. HOOK - Corporate Board Profile

WVS FINANCIAL CORP

Filing Date	Source Excerpt
2001-09-28	Donald E. Hook 72 Director; Chairman of the Board of Directors of Pittsburgh Cut Flower Co., located in Pittsburgh, Pennsylvania. Loan Committee consists of Messrs. Aeberli (Chairman), Hook and Seifarth. Compensation and Benefits Plan Committee members were Messrs. Hoegel (Chairman), Aeberli, Brandt, Hook and Seifarth.
2002-09-27	Donald E. Hook 73 Director; Chairman of the Board of Directors of Pittsburgh Cut Flower Co., located in Pittsburgh, Pennsylvania. During fiscal 2002, directors of the Company and the Savings Bank who are not executive officers ("outside directors") received an annual fee of $15,600 ($18,000 for the Chairman of the Board). Non-officer directors who are members of the Board's Loan Committee receive a monthly fee of $100. The Loan Committee of the Savings Bank consists of Messrs. Aeberli (Chairman), Hook and Seifarth, and from management, Messrs. Bursic and Wielgus and Mrs. VonDerau. 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 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	Donald E. Hook 74 Director; Chairman of the Board of Directors of Pittsburgh Cut Flower Co., located in Pittsburgh, Pennsylvania. 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 Audit Committee which consists of Messrs. Seifarth (Chairman), Aeberli and Hook, all of whom are outside directors. 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. The Finance Committee of the Savings Bank consists of Messrs. Hook (Chairman), Lehman and Seifarth, and from management, Messrs. Bursic and Keith Simpson.
2004-09-24	Donald E. Hook 75 Director; Chairman of the board of directors of 1986 Pittsburgh Cut Flower Co., located in Pittsburgh, Pennsylvania. 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	Donald E. Hook 76 Director; Chairman of the board of 1986 directors of Pittsburgh Cut Flower Co., located in Pittsburgh, Pennsylvania
2006-09-28	Donald E. Hook 77 Director; Chairman of the board of directors of Pittsburgh Cut 1986 Flower Co., located in Pittsburgh, Pennsylvania. 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. 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.
2007-09-28	Donald E. Hook 78 Director; Chairman of the board of directors of Pittsburgh Cut Flower Co., located in Pittsburgh, Pennsylvania. The current independent directors are Messrs. Hook, Aeberli, Brandt, Lehman and Mrs. VonDerau. 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. The compensation committee of the board of directors determines compensation for executive officers. During the fiscal year ended June 30, 2007, the members of the committee were Messrs. Hook (Chairman), Aeberli, Brandt, Lehman and Mrs. VonDerau. 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.
2008-09-26	Donald E. Hook 27,600 189 -- 27,789 Lawrence M. Lehman 24,000 -- -- 24,000 Margaret VonDerau 24,000 840 -- 24,840 ---------------- (1) Include payment of directors' fees for service on the board of the Company and the Bank. Also includes the payment of fees for attendance at meeting of committees of the board that the director serves on as well as fees for service as chairman of a board committee.