JOHN E. NOONE - Corporate Board Profile

MID PENN BANCORP INC

Filing Date	Source Excerpt
2017-04-06	Mr. Noone is President of Shamrock Investments, LLC, a Central Pennsylvania firm investing in commercial real estate and private business equity. The Board has determined that Mr. Noone adds value to the Corporation and is qualified to serve on the Board and as a Financial Expert on the Audit Committee. Mr. Noone also serves on the Nominating and Corporate Governance Committee. The following table summarizes the total compensation that non-employee directors earned for service as directors of the Corporation and the Bank for the year ended December 31, 2016. John E. Noone 25,150 Fees Earned or Paid in Cash, 3,121 All Other Compensation, Total 28,271.
2018-03-29	Mr. Noone is a current member of the Operational Committee of the Pennsylvania Community Development Bank and the Board of Governors at the West Shore Country Club.
2020-07-13	John E. Noone, age 61, has been a director since 2012. He is Chair of the Audit Committee and serves on the Directors Loan Committee. In 2019, Mr. Noone was paid a total of $60,232 in director compensation.
2021-03-25	John E. Noone, age 61, has been a director since 2012. He is Chair of the Audit Committee and a member of the Directors Loan Committee. The Board has determined that Mr. Noone adds value to the Corporation and is qualified to serve on the Board and on the Directors Loan Committee, and as a Financial Expert and Chair of the Audit Committee. John E. Noone total compensation: $65,318.
2022-03-24	John E. Noone ... The Board has determined that Mr. Noone adds value to the Corporation and is qualified to serve as the Lead Independent Director, as well as on the Executive Committee, the Directors Loan Committee, and as a Financial Expert and Chair of the Audit Committee. ... Director Compensation Table ... John E. Noone ... Total ($) 81,990
2023-03-24	Age: 63 Director Since: 2012 Independent Board Committees Audit (Chair) Directors Loan Executive John E. Noone Mr. Noone began his career in accounting and became a Certified Public Accountant before entering banking and corporate finance. As a banker, Mr. Noone managed a commercial banking division of Pennsylvania National Bank as Vice President and Regional Commercial Banking Manager in Harrisburg, PA. He became an entrepreneur with the acquisition of McCann School of Business in 1993, and the founding of Higher Education Solutions, LLC in 2003. In 2007, Mr. Noone formed Shamrock Investments, LLC, a Central Pennsylvania firm that invests in commercial real estate and private business equity, where he currently serves as President. Mr. Noone earned a Bachelor of Science degree in business with a concentration in accounting from Marywood University. He also completed the Central Pennsylvania School of Commercial Banking at Bucknell University and the Advanced Commercial Lending School at the University of Virginia. Mr. Noone has served on the board of directors of the Pennsylvania Economic Development Financing Authority, Pennsylvania Chamber of Business and Industry, and various other civic and community organizations. Due to his extensive business experience and his accounting and banking background, the Board has determined that Mr. Noone adds value to the Corporation and is qualified to serve as the Lead Independent Director. Director Compensation Table John E. Noone Fees Earned or Paid in Cash($) 84,875 Stock Awards($) 30,013 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 4,342 Total ($) 119,230
2023-03-24	Age: 63 Director Since: 2012 Independent Board Committees Audit (Chair) Directors Loan Executive John E. Noone Mr. Noone began his career in accounting and became a Certified Public Accountant before entering banking and corporate finance. As a banker, Mr. Noone managed a commercial banking division of Pennsylvania National Bank as Vice President and Regional Commercial Banking Manager in Harrisburg, PA. He became an entrepreneur with the acquisition of McCann School of Business in 1993, and the founding of Higher Education Solutions, LLC in 2003. In 2007, Mr. Noone formed Shamrock Investments, LLC, a Central Pennsylvania firm that invests in commercial real estate and private business equity, where he currently serves as President. Mr. Noone earned a Bachelor of Science degree in business with a concentration in accounting from Marywood University. He also completed the Central Pennsylvania School of Commercial Banking at Bucknell University and the Advanced Commercial Lending School at the University of Virginia. Mr. Noone has served on the board of directors of the Pennsylvania Economic Development Financing Authority, Pennsylvania Chamber of Business and Industry, and various other civic and community organizations. Due to his extensive business experience and his accounting and banking background, the Board has determined that Mr. Noone adds value to the Corporation and is qualified to serve as the Lead Independent Director. Director Compensation Table John E. Noone Fees Earned or Paid in Cash($) 84,875 Stock Awards($) 30,013 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 4,342 Total ($) 119,230
2024-03-28	Mr. Noone is President of Shamrock Investments, LLC and Lead Independent Director... Board Committees: Audit (Chair), Executive, Nominating and Corporate Governance... Director Compensation Table: John E. Noone total compensation $132,297.
2025-03-28	Mr. Noone began his career in accounting and became a Certified Public Accountant before entering banking and corporate finance. As a banker, Mr. Noone managed a commercial banking division of Pennsylvania National Bank as Vice President and Regional Commercial Banking Manager in Harrisburg, PA. He became an entrepreneur with the acquisition of McCann School of Business in 1993, and the founding of Higher Education Solutions, LLC in 2003. In 2007, Mr. Noone formed Shamrock Investments, LLC, a Central Pennsylvania firm that invests in commercial real estate and private business equity, where he currently serves as President. Mr. Noone earned a Bachelor of Science degree in business with a concentration in accounting from Marywood University. He also completed the Central Pennsylvania School of Commercial Banking at Bucknell University and the Advanced Commercial Lending School at the University of Virginia. Mr. Noone has served on the board of directors of the Pennsylvania Economic Development Financing Authority, Pennsylvania Chamber of Business and Industry, and various other civic and community organizations. Due to his extensive business experience and his accounting and banking background, the Board has determined that Mr. Noone adds value to the Corporation and is qualified to serve as the Lead Independent Director. Director Compensation Table shows total compensation of $152,752 in 2024.