FLOYD E. STONER - Corporate Board Profile

ORRSTOWN FINANCIAL SERVICES INC

Filing Date	Source Excerpt
2013-03-26	Floyd E. Stoner 6, has been a member of the Board of Directors of the Company and of the Bank since his nomination at the 2012 Annual Meeting of Shareholders. Mr. 27Stoner was the Executive Vice President for Congressional Relations and Public Policy of the American Bankers Association ("ABA") until his retirement in December 2011 and has over 26 years of experience as a lobbyist for the ABA. As the ABA 27s chief lobbyist, he has been involved at the highest levels in all of the banking policy debates of recent years and he has a nearly unparalleled perspective on the issues facing the banking industry today. Beginning in January 2012, Mr. 27Stoner also serves as a Senior Advisor 6 Consultant with Alliance Partners. In addition, Mr. 27Stoner plans to retire to the greater Shippensburg area, where he owns a home and has several business interests locally.
2014-03-24	Floyd E. Stoner 65, has been a member of the Board of Directors of the Company and of the Bank since his nomination at the 2012 Annual Meeting of Shareholders. ... The members of the Compensation Committee during fiscal 2013 were Jeffrey W. Coy, Chair, Floyd E. Stoner, Joel R. Zullinger, and John S. Ward through the date of his retirement on August 22, 2013 each of whom the Board of Directors has determined to be independent, and an outside director and a non-employee director. ... 2013 DIRECTOR COMPENSATION TABLE ... Floyd E. Stoner ... $50,000
2015-03-19	Floyd E. Stoner – 66, has been a member of the Board of Directors of the Company and of the Bank since his nomination at the 2012 Annual Meeting of Shareholders. ... The members of the Compensation Committee during fiscal 2014 were Jeffrey W. Coy, Chair, Floyd E. Stoner and Joel R. Zullinger. ... The members of the Audit Committee are Dr. Anthony F. Ceddia, Chair, Mark K. Keller, Andrea Pugh and Floyd E. Stoner. ... 2014 DIRECTOR COMPENSATION TABLE ... Floyd E. Stoner Fees Earned or Paid in Cash $50,000, Total $50,000.
2016-03-21	Floyd E. Stoner – 67, has been a member of the Board of Directors of the Company and of the Bank since 2012. ... The members of the Compensation Committee during fiscal 2015 were Jeffrey W. Coy, Chair, Floyd E. Stoner and Joel R. Zullinger. ... The members of the Audit Committee for fiscal 2015 were Dr. Anthony F. Ceddia, Chair, Mark K. Keller, Andrea Pugh and Floyd E. Stoner. ... 2015 Director Compensation Table shows Floyd E. Stoner total compensation as $68,350.
2017-03-24	Floyd E. Stoner - 68, has been a member of the Board of Directors of the Company and of the Bank since 2012. ... The members of the Compensation Committee during 2016 were Jeffrey W. Coy, Chair, Glenn W. Snoke, Floyd E. Stoner and Joel R. Zullinger... Members of the Audit Committee for 2016 were Dr. Anthony F. Ceddia, Chair, Cindy J. Joiner, CPA, Mark K. Keller, Andrea Pugh and Floyd E. Stoner. ... 2016 DIRECTOR COMPENSATION TABLE shows Floyd E. Stoner total compensation $69,950.
2018-03-19	Floyd E. Stoner - 69, has been a member of the Board of Directors of the Company and of the Bank since 2012. Since January 2012, Mr. Stoner has served as a Senior Advisor - Consultant with Alliance Partners, in Chevy Chase, Maryland.
2021-03-26	Floyd E. Stoner - 72, has been a member of the Boards of Directors of the Company and the Bank since 2012. Since January 2012, Mr. Stoner has served as a Senior Advisor with Alliance Partners, in Chevy Chase, Maryland. Mr. Stoner was the Executive Vice President for Congressional Relations and Public Policy at the American Bankers Association until his retirement in December 2011. The Compensation Committee members during 2020 were Floyd E. Stoner (Chair), Cindy J. Joiner, Glenn W. Snoke, and Joel R. Zullinger. 2020 DIRECTOR COMPENSATION TABLE shows Floyd E. Stoner total compensation as $94,108.
2024-03-22	Floyd E. Stoner - 75, has been a member of the Boards of Directors of the Company and the Bank since 2012. Since January 2012, Mr. Stoner has served as a Senior Advisor with Alliance Partners, in Chevy Chase, Maryland. Members of the ERM Committee for 2023 were Joel R. Zullinger (Chair), Cindy J. Joiner, Meera R. Modi, Michael J. Rice, Glenn W. Snoke and Floyd E. Stoner. Members of the ALCO Committee for 2023 were Eric A. Segal (Chair), Thomas D. Longenecker, Mark K. Keller, Meera R. Modi and Floyd E. Stoner. The 2023 DIRECTOR COMPENSATION TABLE shows Floyd E. Stoner's total compensation as $99,550.