Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-09-19 | Joseph W. Unger is a nominee for director for a four-year term expiring in 2017. He is President of White Heating, Inc. No committees or compensation for him as a nominee are mentioned. |
| 2014-09-18 | Joseph W. Unger Director; President of White Heating, 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. Joseph W. Unger received $17,600 in total compensation during fiscal 2014. |
| 2015-09-17 | Joseph W. Unger 54 Director; President of White Heating, Inc., a heating, cooling and air products and services provider located in Pittsburgh, Pennsylvania, since 1978. 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. Joseph W. Unger 27,000 |
| 2016-09-15 | Joseph W. Unger 55 Director; President of White Heating, Inc., a heating, cooling and air products and services provider located in Pittsburgh, Pennsylvania, since 1978. In addition, Mr. Unger has served as an Advisory Board Member of the A.W. Beattie Career Center, a trade school located in Pittsburgh, Pennsylvania, since 1994 and formerly served in various positions, including President, for the Air Conditioning Contractors of America from 1989 to 1996. Mr. Unger also serves as a member of the Builders Association of Metropolitan Pittsburgh, the North Suburban Builders Association, the Better Business Bureau and the North Pittsburgh Chamber of Commerce. Mr. Unger 27s extensive business experience and service in the local market make him well qualified to serve as a director of the Company. Audit Committee Compensation Committee Finance Committee Loan Committee Directors' Compensation Joseph W. Unger Fees Earned or Paid in Cash $27,600 Total $27,600 |
| 2017-09-14 | Joseph W. Unger, 56, Director; Retired; Formerly served as President of White Heating, Inc. Mr. Unger’s extensive business experience and service in the local market make him well qualified to serve as a director. Director Since 2013. Audit Committee member. 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 | Joseph W. Unger is Director; Retired; Former President of White Heating, Inc., a heating, cooling and air products and services provider located in Pittsburgh, Pennsylvania, since 1978. 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. Joseph W. Unger received $29,400 in fees during the year ended June 30, 2018. |
| 2019-09-19 | Joseph W. Unger, 58, Director; Retired; Former President of White Heating, 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. Joseph W. Unger received $31,200 in total compensation during the year ended June 30, 2019. |
| 2020-09-11 | Joseph W. Unger 59 Director; Retired; Former President of White Heating, Inc., a heating, cooling and air products and services provider located in Pittsburgh, Pennsylvania, since 1978. In addition, Mr. Unger has served as an Advisory Board Member of the A.W. Beattie Career Center, a trade school located in Pittsburgh, Pennsylvania, since 1994 and formerly served in various positions, including President, for the Air Conditioning Contractors of America from 1989 to 1996. Mr. Unger also serves as a member of the Builders Association of Metropolitan Pittsburgh, the North Suburban Builders Association, the Better Business Bureau and the North Pittsburgh Chamber of Commerce. Mr. Unger 27s extensive business experience and service in the local market make him well qualified to serve as a director of the Company. |
| 2021-09-15 | Joseph W. Unger, 60, Director, Retired, Former President of White Heating, Inc. Serves on Audit Committee, Compensation Committee, Finance Committee, Loan Committee. Director fees $34,560 in fiscal 2021. |
Data sourced from SEC filings. Last updated: 2026-02-03