Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-09-17 | Edward F. Twomey III 61 Director; Director of U.S. Institutional Fixed Income Sales at BMO Capital Markets GKST Inc., a broker/dealer that has sold securities to the Company. The audit committee of the board of directors of the Company has established an audit committee which consists of Messrs. Grace (Chairman), Howard, Lehman, Twomey and Unger, all of whom are independent outside directors. The compensation committee of the board of directors determines compensation for executive officers. During the fiscal year ended June 30, 2015, the members of the committee were Messrs. Grace (Chairman), Howard, Lehman, Twomey and Unger each of whom is independent as defined by the listing standards of the NASDAQ Stock Market. The finance committee of the Company consists of Messrs. Grace (Chairman), Howard, Lehman, Twomey and Unger and from management, Messrs. Bursic and Keith Simpson. The loan committee of the Savings Bank consists of Messrs. Lehman (Chairman), Grace, Howard, Twomey and Unger and from management, Mr. Bursic. During fiscal 2015, directors of the Company and the Savings Bank who are not executive officers (outside directors) received an annual fee of $22,080 (plus $3,400 for the Chairman of the Board) and a monthly fee of $410 for committee meetings attended. The following table sets forth information concerning compensation paid or accrued by the Company and its subsidiaries to each member of the board of directors during the year ended June 30, 2015. Edward F. Twomey III 6,750 |
| 2016-09-15 | Edward F. Twomey III 62 Director; Director, Institutional Sales at Piper Jaffray & Co., a broker/dealer that has sold securities to the Company. Mr. Twomey 27s broad financial experience provides valuable industry expertise and awareness to the Board of Directors. Audit Committee Compensation Committee Finance Committee Loan Committee Directors' Compensation Edward F. Twomey III Fees Earned or Paid in Cash $27,600 Total $27,600 |
| 2017-09-14 | Edward F. Twomey III, 63, Director; Director, Institutional Sales at Piper Jaffray & Co. Mr. Twomey’s broad financial experience provides valuable industry expertise and awareness to the Board of Directors. Director Since 2015. Audit Committee member. Compensation Committee member. Finance Committee member. Loan Committee member. Director compensation $28,200 in fees earned or paid in cash during fiscal 2017. |
| 2018-09-13 | Edward F. Twomey III is Director; Senior Vice President – Financial Institutions Group at Samuel A. Ramirez & Co., Inc., an investment securities advisor and broker/dealer located in Wexford, Pennsylvania. The audit committee consists of Messrs. Howard (Chairman), Grace, Lehman, Twomey and Unger, all of whom are independent outside directors. The compensation committee of the board of directors determines compensation for executive officers. During the fiscal year ended June 30, 2018, the members of the committee were Messrs. Grace (Chairman), Howard, Lehman, Twomey and Unger each of whom is independent as defined by the listing standards of the NASDAQ Stock Market. The finance committee of the Company consists of Messrs. Lehman (Chairman), Grace, Howard, Twomey and Unger and from management, Mr. Bursic. During fiscal 2018, directors of the Company and the Savings Bank who are not executive officers (outside directors) received a monthly fee of $1,925 (plus $500 per month for the Chairman of the Board) and a monthly fee of $525 for committee meetings attended. Edward F. Twomey III received $29,400 in fees during the year ended June 30, 2018. |
| 2019-09-19 | Edward F. Twomey III, 65, Director; Senior Vice President – Financial Institutions Group at Samuel A. Ramirez & Co., Inc. The audit committee consists of Messrs. Howard (Chairman), Grace, Lehman, Twomey and Unger. The compensation committee members include Messrs. Grace (Chairman), Howard, Lehman, Twomey and Unger. The finance committee consists of Messrs. Lehman (Chairman), Grace, Howard, Twomey and Unger. The loan committee consists of Messrs. Bursic from management (Chairman), Grace, Howard, Lehman, Twomey and Unger. Edward F. Twomey III received $31,200 in total compensation during the year ended June 30, 2019. |
| 2020-09-11 | Edward F. Twomey III 66 Director; Senior Vice President 6 Middle Market Sales at Incapital LLC, an underwriter and distributor of fixed income securities and risk management investment solutions located in Boca Raton, Florida. Previously, Mr. Twomey was Senior Vice President at Samuel A. Ramirez 26 Co., where he served as Senior Vice President for their Financial Institutions Group. Mr. Twomey 27s broad financial experience provides valuable industry expertise and awareness to the Board of Directors. |
| 2021-09-15 | Edward F. Twomey III, 67, Senior Vice President - Institutional Sales at InspereX LLC. Serves on Audit Committee, Compensation Committee, Finance Committee, Loan Committee. Director fees $34,560 in fiscal 2021. |
Data sourced from SEC filings. Last updated: 2026-02-03