JOHN E. MARSHALL - Corporate Board Profile

NORWOOD FINANCIAL CORP

Filing Date	Source Excerpt
2008-03-21	John E. Marshall is president of Marshall Machinery, Inc., Honesdale, Pennsylvania, a local compact tractor and light industrial dealer. The Compensation Committee consists of Directors Marshall, Matergia and Snyder. The Nominating Committee consists of Directors Marshall, Matergia and Snyder. Audit Committee includes John E. Marshall.
2009-03-20	John E. Marshall is president of Marshall Machinery, Inc., Honesdale, Pennsylvania, a local compact tractor and light industrial dealer. Compensation Committee consists of Directors Marshall, Matergia and Snyder. Director Marshall is Chairman of the Board of the Company and the Bank and serves as Chairman of the Compensation Committee. The Nominating Committee consists of Directors Marshall, Matergia and Snyder.
2010-03-22	John E. Marshall is president of Marshall Machinery, Inc., Honesdale, Pennsylvania, a local compact tractor and light industrial dealer. John E. Marshall serves as Chairman of the Board of Directors. The Compensation Committee consists of Directors Marshall, Matergia and Snyder. The Nominating Committee consists of Directors Marshall, Matergia and Snyder. Director compensation table shows John E. Marshall total compensation of $32,152.
2011-03-21	John E. Marshall is president of Marshall Machinery, Inc., Honesdale, Pennsylvania, a local compact tractor and light industrial dealer.
2012-03-23	John E. Marshall is president of Marshall Machinery, Inc., Honesdale, Pennsylvania, a local compact tractor and light industrial dealer.
2013-03-22	John E. Marshall is president of Marshall Machinery, Inc., Honesdale, Pennsylvania, a local compact tractor and light industrial dealer. Through his business, Mr. Marshall deals with a variety of contractors and developers. His participation in our local community for over 42 years brings knowledge of the local economy and business opportunities for the Bank. The Compensation Committee consists of Directors Marshall, Matergia and Snyder. The Nominating Committee consists of Directors Marshall, Matergia and Snyder.
2014-03-21	John E. Marshall is the Founder and President Emeritus of Marshall Machinery, Inc., Honesdale, Pennsylvania, a local compact tractor and light industrial dealer. Through his business, Mr. Marshall deals with a variety of contractors and developers. His participation in our local community for over 43 years brings knowledge of the local economy and business opportunities for the Bank.
2015-03-27	John E. Marshall, Director and Chairman of the Board, age 77, serves on Compensation Committee and Nominating Committee. Director compensation total $42,476.
2016-03-23	Compensation Committee. The Compensation Committee consists of Directors Marshall, Matergia and Davis. This standing committee met one time during the fiscal year ended December 31, 2015 to review the compensation of the chief executive officer and other executive officers. The members of the Compensation Committee are independent in accordance with the listing requirements of The Nasdaq Global Market. For a discussion of the committee’s processes and procedures for determining director and executive officer compensation, see the “Compensation Discussion and Analysis” below. The Board of Directors has adopted a charter for the Compensation Committee which is available on the Stockholder Services page of our website at www.waynebank.com/stockholder-services. The Nominating Committee consists of Directors Marshall, Matergia and Davis, each of whom is independent within the meaning of the rules of The Nasdaq Global Market. The Nominating Committee met once during the year ended December 31, 2015. The Board of Directors has adopted a charter for the Nominating Committee which is available on the Stockholder Services page of our website at www.waynebank.com/stockholder-services.