JOHN W. GRACE - Corporate Board Profile

WVS FINANCIAL CORP

Filing Date	Source Excerpt
2007-09-28	John W. Grace 64 President and director of G & R Investment Consultants, Inc., a registered investment advisor located in Pittsburgh, Pennsylvania.
2008-09-26	John W. Grace 65 Director; President and director of G & R Investment 2007 Consultants, Inc., a registered investment advisor located in Pittsburgh, Pennsylvania.
2009-09-14	John W. Grace is Director; member of Compensation Committee and Loan Committee. Directors' compensation table shows $24,900 fees earned and $882 option awards, total $25,782.
2010-09-14	John W. Grace Age 67 Director; President and director of G & R Investment Consultants, Inc., a registered investment advisor located in Pittsburgh, Pennsylvania. During fiscal 2010, directors of the Company and the Savings Bank who are not executive officers ("outside directors") received an annual fee of $19,800 and a monthly committee fee of $350. John W. Grace received $24,900 in total compensation. Committees: Compensation Committee, Loan Committee.
2011-09-13	Nominees for Director for a Four-Year Term Expiring in 2015: John W. Grace, 68, Director; President and director of G & R Investment Consultants, Inc., a registered investment advisor located in Pittsburgh, Pennsylvania. Directors' Compensation: John W. Grace $24,900.
2012-09-18	John W. Grace 69 Director; President and director of G & R Investment Consultants, Inc., a registered investment advisor located in Pittsburgh, Pennsylvania. 2007 As an experienced investment advisor and investor, Mr. Grace brings valuable financial acumen and insight to the Board of Directors.
2013-09-19	John W. Grace is a director and serves on the Compensation Committee and Loan Committee. His total compensation was $25,980.
2014-09-18	John W. Grace Director; President and director of G & R Investment Consultants, Inc. The audit committee consists of Messrs. Grace (Chairman), Aeberli, Lehman and Unger and Mrs. VonDerau. The compensation committee members were Messrs. Aeberli (Chairman), Grace, Lehman and Unger and Mrs. VonDerau. The finance committee consists of Mrs. VonDerau (Chairman), Messrs. Aeberli, Grace, Lehman and Unger. The loan committee consists of Messrs. Lehman (Chairman), Aeberli, Grace and Unger and Mrs. VonDerau. During fiscal 2014, directors received an annual fee of $21,480 and a monthly committee fee of $410. John W. Grace received $26,400 in total compensation during fiscal 2014.
2015-09-17	John W. Grace 72 Chairman of the Board of Directors; President and Director of G & R Investment Consultants, Inc., a registered investment advisor located in Pittsburgh, Pennsylvania. 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 W. Grace 30,400
2016-09-15	John W. Grace 73 Chairman of the Board of Directors; President and director of G & R Investment Consultants, Inc., a registered investment advisor located in Pittsburgh, Pennsylvania. As an experienced investment advisor and investor, Mr. Grace brings valuable financial acumen and insight to the board of directors. Audit Committee Compensation Committee Finance Committee Loan Committee Directors' Compensation John W. Grace Fees Earned or Paid in Cash $32,700 Total $32,700
2017-09-14	John W. Grace, 74, Chairman of the Board of Directors; President and director of G & R Investment Consultants, Inc. Director Since 2007. Audit Committee member. Chairman of the Compensation Committee. Finance Committee member. Loan Committee member. Director compensation $33,900 in fees earned or paid in cash during fiscal 2017.
2018-09-13	John W. Grace is Chairman of the Board of Directors; President and director of G & R Investment Consultants, Inc., a registered investment advisor located in Pittsburgh, Pennsylvania. The audit committee consists of Messrs. Howard (Chairman), Grace, 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, 2018, 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. Lehman (Chairman), Grace, Howard, Twomey and Unger and from management, Mr. Bursic. 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. John W. Grace received $35,400 in fees during the year ended June 30, 2018.
2019-09-19	John W. Grace, Chairman of the Board. 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 W. Grace received $37,800 in total compensation during the year ended June 30, 2019.