LAWRENCE M. LEHMAN - Corporate Board Profile

WVS FINANCIAL CORP

Filing Date	Source Excerpt
2002-09-27	Lawrence M. Lehman 50 Director; Owner/sole proprietor of Newton-Lehman Agency, an insurance agency located in Pittsburgh, Pennsylvania. During fiscal 2002, directors of the Company and the Savings Bank who are not executive officers ("outside directors") received an annual fee of $15,600 ($18,000 for the Chairman of the Board). Non-officer directors who are members of the Board's Loan Committee receive a monthly fee of $100.
2003-09-26	Lawrence M. Lehman 51 Director; Owner/sole proprietor of Newton-Lehman Agency, an insurance agency located in Pittsburgh, Pennsylvania. The Compensation Committee of the Board of Directors determines compensation for executive officers. During the fiscal year ended June 30, 2003, the members of the Committee were Messrs. Hook (Chairman), Aeberli, Brandt, Lehman and Seifarth. The Loan Committee of the Savings Bank consists of Messrs. Aeberli (Chairman), Lehman and Seifarth, and from management, Messrs. Bursic and Wielgus. The Finance Committee of the Savings Bank consists of Messrs. Hook (Chairman), Lehman and Seifarth, and from management, Messrs. Bursic and Keith Simpson.
2004-09-24	Lawrence M. Lehman 52 Director; Owner/sole proprietor of Newton-Lehman Agency, 2002 an insurance agency located in Pittsburgh, Pennsylvania. During fiscal 2004, directors of the Company and the Savings Bank who are not executive officers ("outside directors") received an annual fee of $18,000 ($21,600 for the Chairman of the Board). The Compensation Committee of the board of directors determines compensation for executive officers. During the fiscal year ended June 30, 2004, the members of the Committee were Messrs. Hook (Chairman), Aeberli, Brandt, Lehman and Seifarth.
2005-09-23	Lawrence M. Lehman 53 Director; Owner/sole proprietor of 2002 Newton-Lehman Agency, an insurance agency located in Pittsburgh, Pennsylvania.
2006-09-28	Lawrence M. Lehman 54 Director; Owner/sole proprietor of Newton-Lehman Agency, an 2002 insurance agency located in Pittsburgh, Pennsylvania. During fiscal 2006, directors of the Company and the Savings Bank who are not executive officers ("outside directors") received an annual fee of $18,000 ($21,600 for the Chairman of the Board) and a monthly committee fee of $200. Audit Committee. The board of directors of the Company has established an audit committee which consists of Mrs. VonDerau (Chairman), Messrs. Aeberli, Brandt, Hook and Lehman all of whom are outside directors. Loan Committee. The loan committee of the Savings Bank consists of Messrs. Aeberli (Chairman), Brandt, Brandt, Lehman and Mrs. VonDerau, and from management, Mr. Bursic. Finance Committee. The finance committee of the Savings Bank consists of Messrs. Brandt (Chairman), Aeberli, Lehman, Hook and Mrs. VonDerau, and from management, Messrs. Bursic and Keith Simpson. Compensation Committee Interlocks and Insider Participation The Compensation Committee of the board of directors determines compensation for executive officers. During the fiscal year ended June 30, 2006, the members of the Committee were Messrs. Hook (Chairman), Aeberli, Brandt, Lehman and Mrs. VonDerau.
2007-09-28	Lawrence M. Lehman 55 Director; Owner/sole proprietor of Newton-Lehman Agency, an insurance agency located in Pittsburgh, Pennsylvania. The current independent directors are Messrs. Hook, Aeberli, Brandt, Lehman and Mrs. VonDerau. Audit Committee. The board of directors of the Company has established an audit committee which consists of Mrs. VonDerau (Chairman), Messrs. Aeberli, Brandt, Hook and Lehman all of whom are outside directors. The compensation committee of the board of directors determines compensation for executive officers. During the fiscal year ended June 30, 2007, the members of the committee were Messrs. Hook (Chairman), Aeberli, Brandt, Lehman and Mrs. VonDerau. Loan Committee. The loan committee of the Savings Bank consists of Messrs. Aeberli (Chairman), Brandt, Brandt, Lehman and Mrs. VonDerau, and from management, Mr. Bursic. Finance Committee. The finance committee of the Savings Bank consists of Messrs. Brandt (Chairman), Aeberli, Lehman, Hook and Mrs. VonDerau, and from management, Messrs. Bursic and Keith Simpson.
2008-09-26	Lawrence M. Lehman 56 Director; Owner/sole proprietor of Newton-Lehman Agency, an 2002 insurance agency located in Pittsburgh, Pennsylvania. Mr. Lehman serves as a board member of The Doorway, a non-profit organization.
2009-09-14	Lawrence M. Lehman is Director; member of Audit Committee, Compensation Committee, Finance Committee (Chairman), Loan Committee (Chairman). Directors' compensation table shows $24,900 fees earned and $882 option awards, total $25,782.
2010-09-14	Lawrence M. Lehman Age 58 Director; Owner/sole proprietor of Newton-Lehman Agency, an insurance agency 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. Lawrence M. Lehman received $24,900 in total compensation. Committees: Audit Committee, Compensation Committee, Finance Committee, Loan Committee.
2011-09-13	Nominees for Director for a Four-Year Term Expiring in 2015: Lawrence M. Lehman, 59, Director; Owner/sole proprietor of Newton-Lehman Agency, an insurance agency located in Pittsburgh, Pennsylvania. Directors' Compensation: Lawrence M. Lehman $24,900.
2012-09-18	Lawrence M. Lehman 60 Director; Owner/sole proprietor of Newton-Lehman Agency, an insurance agency located in Pittsburgh, Pennsylvania. 2002 Mr. Lehman 2 background as a business owner in the Company 2 market area position him as well qualified to serve as a director.
2013-09-19	Lawrence M. Lehman is a director and serves on the Audit Committee, Compensation Committee, Finance Committee, and Loan Committee (Chairman). His total compensation was $25,980.
2014-09-18	Lawrence M. Lehman Director; Office Manager, Dinnin & Parker Associates. 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. Lawrence M. Lehman received $26,400 in total compensation during fiscal 2014.
2015-09-17	Lawrence M. Lehman 63 Director; Office Manager, Dinnin & Parker Associates, an insurance agency located in Oakmont, Pennsylvania; former owner/sole proprietor of Newton-Lehman Agency, an insurance agency 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. Lawrence M. Lehman 27,000
2016-09-15	Lawrence M. Lehman 64 Director; Office Manager, Dinnin & Parker Associates, an insurance agency located in Oakmont, Pennsylvania; former owner/sole proprietor of Newton-Lehman Agency, an insurance agency located in Pittsburgh, Pennsylvania. Mr. Lehman 27s background as a business owner in the Company 27s market area position him as well qualified to serve as a director. Audit Committee Compensation Committee Finance Committee Loan Committee Directors' Compensation Lawrence M. Lehman Fees Earned or Paid in Cash $27,600 Total $27,600
2017-09-14	Lawrence M. Lehman, 65, Director; Office Manager, Dinnin & Parker Associates. Director Since 2002. Audit Committee member. Compensation Committee member. Chairman of the Finance Committee. Loan Committee member. Director compensation $28,200 in fees earned or paid in cash during fiscal 2017.
2018-09-13	Lawrence M. Lehman is Director; Office Manager, Dinnin & Parker Associates, an insurance agency located in Oakmont, Pennsylvania; former owner/sole proprietor of Newton-Lehman Agency, an insurance agency 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. Lawrence M. Lehman received $29,400 in fees during the year ended June 30, 2018.
2019-09-19	Nominees for Director for a Four-Year Term Expiring in 2023: Lawrence M. Lehman, 67, Director; Office Manager, Dinnin & Parker Associates, an insurance agency located in Oakmont, Pennsylvania; former owner/sole proprietor of Newton-Lehman Agency, an insurance agency located in Pittsburgh, Pennsylvania. The board of directors has established an audit committee which consists of Messrs. Howard (Chairman), Grace, Lehman, Twomey and Unger. The compensation committee of the board of directors determines compensation for executive officers. During the fiscal year ended June 30, 2019, the members of the committee were Messrs. Grace (Chairman), Howard, Lehman, Twomey and Unger. The finance committee of the Company consists of Messrs. Lehman (Chairman), Grace, Howard, Twomey and Unger. The loan committee of the Savings Bank consists of Messrs. Bursic from management (Chairman), Grace, Howard, Lehman, Twomey and Unger. Directors of the Company and the Savings Bank who are not executive officers received a monthly fee of $2,000 (plus $550 per month for the Chairman of the Board) and a monthly fee of $600 for committee meetings attended. Lawrence M. Lehman received $31,200 in total compensation during the year ended June 30, 2019.
2020-09-11	Lawrence M. Lehman 68 Director; Office Manager, Dinnin 26 Parker Associates, an insurance agency located in Oakmont, Pennsylvania; former owner/sole proprietor of Newton-Lehman Agency, an insurance agency located in Pittsburgh, Pennsylvania. Mr. Lehman 27s background as a business owner in the Company 27s market area position him as well qualified to serve as a director.
2021-09-15	Lawrence M. Lehman, 69, Director, Office Manager at Dinnin & Parker Associates. Serves on Audit Committee, Compensation Committee, Finance Committee (Chairman), Loan Committee. Director fees $34,560 in fiscal 2021.