JAMES B. NICHOLAS - Corporate Board Profile

PEOPLES FINANCIAL SERVICES CORP.

Filing Date	Source Excerpt
2014-04-04	James B. Nicholas, age 62, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of the Penseco merger in November 2013. ... The nominating and corporate governance committee appointed directors Aubrey, Cesare, Kukuchka, Nicholas, Perry, Stover and Weinberger to comprise the nominating and corporate governance committee. ... 2013 Director Compensation table shows James B. Nicholas received total compensation of $2,600.
2015-04-03	James B. Nicholas, age 63, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of the Penseco merger in November 2013. ...During the fiscal year ended December 31, 2014, directors Lochen, Keisling, Kukuchka, Naismith, Weinberger and Wootton comprised the audit committee. ...During the fiscal year ended December 31, 2014, Aubrey, Cesare, Kukuchka, Nicholas, Perry, Stover and Weinberger to comprise the nominating and corporate governance committee. ...2014 Director Compensation James B. Nicholas Fees Earned or Paid in Cash ($): 41,650 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 0 All Other Compensation ($): 0 Total ($): 41,650
2016-04-01	James B. Nicholas, age 64, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of the Penseco merger in November 2013. ... During the fiscal year ended December 31, 2015, Aubrey, Cesare, Kukuchka, Nicholas, Perry, Stover and Weinberger comprise the nominating and corporate governance committee. ... James B. Nicholas 42,250 0 0 41,650
2017-04-03	James B. Nicholas, age 65, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of the Penseco merger in November 2013. During the fiscal year ended December 31, 2016, Aubrey, Cesare, Kukuchka, Nicholas, Perry, Stover and Weinberger comprised the nominating and corporate governance committee. 2016 Director Compensation James B. Nicholas 42,000 — 42,000
2018-04-03	James B. Nicholas, age 66, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of the Penseco merger in November 2013... The Company has concluded that Mr. Nicholas is qualified to serve as a director of the Company as a result of his substantial small company management experience... 2017 Director Compensation... James B. Nicholas ... $46,670.
2018-04-03	James B. Nicholas, age 66, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of the Penseco merger in November 2013... The Company has concluded that Mr. Nicholas is qualified to serve as a director of the Company as a result of his substantial small company management experience... 2017 Director Compensation... James B. Nicholas ... $46,670.
2019-04-09	James B. Nicholas, age 67, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of the Penseco merger in November 2013. The 2018 Director Compensation table shows James B. Nicholas received $55,578 in total compensation.
2020-04-16	James B. Nicholas, age 68, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of our merger with Penseco in November 2013. ... During the fiscal year ended December 31, 2019, directors Lochen, Keisling, Kukuchka, Naismith and Nicholas comprised the audit committee. ... During the fiscal year ended December 31, 2019, Aubrey, Kukuchka, Nicholas, Stover and Wright comprised the nominating and corporate governance committee. ... 2019 Director Compensation table: James B. Nicholas total compensation $60,001.
2021-04-05	James B. Nicholas, age 69, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of our merger with Penseco in November 2013. ... Directors Lochen, Bodnyk, Kukuchka and Nicholas currently comprise the audit committee of the board of directors. ... Directors Aubrey, Bodnyk, Kukuchka, Nicholas and Wright currently comprise the nominating and corporate governance committee of the board of directors. ... 2020 Director Compensation table shows James B. Nicholas total compensation of $55,270.
2022-04-05	James B. Nicholas, age 70, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of our merger with Penseco in November 2013. ... Directors Lochen, Bodnyk, Kukuchka and Nicholas currently comprise the audit committee of the board of directors. ... Directors Aubrey, Bodnyk, Kukuchka, Nicholas and Wright currently comprise the compensation committee of the board of directors. ... Directors Aubrey, Bodnyk, Kukuchka, Nicholas and Wright currently comprise the nominating and corporate governance committee of the board of directors.
2023-04-05	James B. Nicholas, age 71, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of our merger with Penseco in November 2013. ... The Company has concluded that Mr. Nicholas is qualified to serve as a director of the Company as a result of his substantial small company management experience, particularly within the region in which the Bank conducts its business, and his familiarity with the operations of the former Penn Security Bank and Trust Company. ... Directors Aubrey, Bodnyk, Kukuchka, Lochen, Nicholas and Wright currently comprise the compensation committee of the board of directors. ... Directors Aubrey, Bodnyk, Kukuchka, Lochen, Nicholas and Wright currently comprise the nominating and corporate governance committee of the board of directors. ... Directors Lochen, Bodnyk, Kukuchka, Nicholas and Ramirez currently comprise the audit committee of the board of directors. ... The following table sets forth information concerning the compensation received by individuals who served as directors (other than Craig W. Best) during the year ended December 31, 2022. ... James B. Nicholas: Fees Earned or Paid in Cash $50,012, Stock Awards $42,975, All Other Compensation $0, Total $92,987.
2024-04-05	James B. Nicholas, age 72, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of our merger with Penseco in November 2013. ... Directors Lochen, Bodnyk, Kukuchka, Nicholas and Ramirez currently comprise the audit committee of the board of directors. ... Directors Aubrey, Bodnyk, Kukuchka, Lochen, Nicholas and Wright currently comprise the compensation committee of the board of directors. ... Directors Aubrey, Bodnyk, Kukuchka, Lochen, Nicholas and Wright currently comprise the nominating and corporate governance committee of the board of directors. ... 2023 Director Compensation table shows James B. Nicholas total compensation of $75,540.
2025-04-01	James B. Nicholas, age 73, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of our merger with Penseco Financial Services Corporation in November 2013. ... The following table sets forth information concerning the compensation received by individuals who served as directors of the Company during the year ended December 31, 2024. ... James B. Nicholas 72924