JOHN A. HOWARD, JR. - Corporate Board Profile

WVS FINANCIAL CORP

Filing Date	Source Excerpt
2014-09-18	John A. Howard, Jr. Nominee for Director for a Four-Year Term Expiring in 2018 Retired. Formerly served as Senior Vice President, Chief Financial Officer, Secretary and Treasurer of Laurel Capital Group, Inc. Mr. Howard brings valuable audit and public company reporting experience to the board. No compensation stated for Mr. Howard in the filing.
2015-09-17	John A. Howard, Jr. 61 Retired. Formerly served as Senior Vice President, Chief Financial Officer, Secretary and Treasurer of Laurel Capital Group, Inc. and its wholly owned subsidiary. Laurel Savings Bank, Allison Park, Pennsylvania until September 2006. 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. John A. Howard, Jr. 18,000
2016-09-15	John A. Howard, Jr. 62 Retired. Formerly served as Senior Vice President, Chief Financial Officer, Secretary and Treasurer of Laurel Capital Group, Inc. and its wholly owned subsidiary, Laurel Savings Bank, Allison Park, Pennsylvania until September 2006. Mr. Howard brings valuable audit and public company reporting experience to the board from his prior service as Chief Financial Officer for two publicly traded holding companies of financial institutions in the greater Pittsburgh area. Accordingly, the board of directors believes that Mr. Howard meets the requirements adopted by the SEC for qualification as an audit committee financial expert and he serves as chairman of the Company 27s audit committee. Audit Committee Compensation Committee Finance Committee Loan Committee Directors' Compensation John A. Howard, Jr. Fees Earned or Paid in Cash $27,600 Total $27,600
2017-09-14	John A. Howard, Jr., 63, Director; Retired. Formerly served as Senior Vice President, Chief Financial Officer, Secretary and Treasurer of Laurel Capital Group, Inc. Director Since 2014. Chairman of the Audit Committee. 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	Mr. Howard brings valuable audit and public company reporting experience to the board from his prior service as Chief Financial Officer for two publicly traded holding companies of financial institutions in the greater Pittsburgh area. Accordingly, the board of directors believes that Mr. Howard meets the requirements adopted by the SEC for qualification as an audit committee financial expert and he serves as chairman of the Companys audit committee. 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. 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, 2018. Mr. Bursic has been omitted from the table as his compensation is fully reported in the Summary Compensation Table above. John A. Howard, Jr. received $29,400 in fees during the year ended June 30, 2018.
2019-09-19	John A. Howard, Jr., 65, Director; Retired. Formerly served as Senior Vice President, Chief Financial Officer, Secretary and Treasurer of Laurel Capital Group, 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. John A. Howard, Jr. received $31,200 in total compensation during the year ended June 30, 2019.
2020-09-11	John A. Howard, Jr. 66 Director; Retired. Formerly served as Senior Vice President, Chief Financial Officer, Secretary and Treasurer of Laurel Capital Group, Inc. and its wholly owned subsidiary, Laurel Savings Bank, Allison Park, Pennsylvania until September 2006. Mr. Howard brings valuable audit and public company reporting experience to the board from his prior service as Chief Financial Officer for two publicly traded holding companies of financial institutions in the greater Pittsburgh area. Accordingly, the board of directors believes that Mr. Howard meets the requirements adopted by the SEC for qualification as an audit committee financial expert and he serves as chairman of the Company 27s audit committee.
2021-09-15	John A. Howard, Jr., 67, Chairman of the Board, Retired Senior Vice President, CFO, Secretary and Treasurer of Laurel Capital Group, Inc. Chairman of Audit Committee and Compensation Committee. Director fees $41,760 in fiscal 2021.