DR. KENNETH A. PHILLIPS - Corporate Board Profile

NORWOOD FINANCIAL CORP

Filing Date	Source Excerpt
2008-03-21	Dr. Kenneth A. Phillips is an optometrist in Waymart, Pennsylvania. The Audit Committee is comprised of Directors Snyder, Phillips, Matergia, Gumble-Cottell and Forte. The Board of Directors has determined that each of the members of the Audit Committee is independent in accordance with the listing requirements for The Nasdaq Global Market.
2009-03-20	Dr. Kenneth A. Phillips is an optometrist in Waymart, Pennsylvania. The Audit Committee is comprised of Directors Forte, Phillips, Matergia and Gumble-Cottell.
2010-03-22	Dr. Kenneth A. Phillips is an optometrist in Waymart, Pennsylvania. Dr. Phillips has in-depth knowledge of the Bank’s market area and is active in various community activities. The Audit Committee is comprised of Directors Forte, Phillips, Matergia and Gumble-Cottell. Director compensation table shows Kenneth A. Phillips total compensation of $29,965.
2011-03-21	Dr. Kenneth A. Phillips is an optometrist in Waymart, Pennsylvania. Dr. Phillips has in-depth knowledge of the Bank’s market area and is active in various community activities.
2012-03-23	The Audit Committee is comprised of Directors Forte, Phillips, Matergia and Gumble-Cottell.
2013-03-22	Dr. Kenneth A. Phillips is an optometrist in Waymart, Pennsylvania. Dr. Phillips has in-depth knowledge of the Bank’s market area and is active in various community activities. His participation in our local community for over 32 years brings knowledge of the local economy and business opportunities for the Bank. The Audit Committee is comprised of Directors Forte, Phillips, Matergia and Gumble-Cottell.
2014-03-21	Dr. Kenneth A. Phillips is an optometrist in Waymart, Pennsylvania. Dr. Phillips has in-depth knowledge of the Bank’s market area and is active in various community activities. His participation in our local community for over 33 years brings knowledge of the local economy and business opportunities for the Bank.
2015-03-27	Dr. Kenneth A. Phillips, Director, age 64, serves on Audit Committee. Director compensation total $42,524.
2017-03-24	Dr. Kenneth A. Phillips is a retired optometrist. Dr. Phillips has in-depth knowledge of the Bank's market area and is active in various community activities. His participation in our local community for over 42 years brings knowledge of the local economy and business opportunities for the Bank.
2018-03-23	Dr. Kenneth A. PhillipsDirector Age 67 1988 2020 13,671 * Audit Committee, Fees Earned or Paid in Cash $37,200, Stock Awards $1,640, Option Awards $6,830, All Other Compensation $75, Total $45,746
2019-03-22	Dr. Kenneth A. Phillips is a retired optometrist. Dr. Phillips has in-depth knowledge of the Bank’s market area and is active in various community activities. His participation in our local community for over 44 years brings knowledge of the local economy and business opportunities for the Bank. The Audit Committee is comprised of Directors Forte, Phillips, Matergia, Hungerford and Campfield. Director Compensation table shows Kenneth A. Phillips earned $67,367 in total compensation in 2018.
2021-03-26	Dr. Kenneth A. Phillips is a retired optometrist. Dr. Phillips has in-depth knowledge of the Banks market area and is active in various community activities. His participation in our local community for over 46 years brings knowledge of the local economy and business opportunities for the Bank.
2022-03-25	Dr. Kenneth A. Phillips is a retired optometrist. Dr. Phillips has in-depth knowledge of the Banks market area and is active in various community activities. His participation in our local community for over 47 years brings knowledge of the local economy and business opportunities for the Bank. The Audit Committee is comprised of Directors Forte, Phillips, Matergia, Hungerford, Campfield and Gifford. The Board of Directors has determined that each of the members of the Audit Committee is independent in accordance with the listing requirements for The Nasdaq Global Market. Director Compensation: Kenneth A. Phillips received total compensation of $70,263 in 2021.
2023-03-24	Dr. Kenneth A. Phillips is a retired optometrist. Dr. Phillips has in-depth knowledge of the Bank’s market area and is active in various community activities. His participation in our local community for over 48 years brings knowledge of the local economy and business opportunities for the Bank. Kenneth A. Phillips received $74,700 in fees earned or paid in cash and $23,471 in stock awards for a total of $98,224 in 2022.
2024-03-15	The Audit Committee is comprised of Directors Forte, Phillips, Matergia, Hungerford, Campfield and Gifford.
2025-03-18	Dr. Kenneth A. Phillips is a retired optometrist. The Audit Committee is comprised of Directors Forte, Phillips, Matergia, Hungerford and Gifford. Set forth below is a table providing information concerning the compensation of the Company’s directors who are not NEOs for the fiscal year ended December 31, 2024. Kenneth A. Phillips Fees Earned or Paid in Cash $80,250, Stock Awards $22,481, All Other Compensation $53, Total $102,784.