LEONARD SIMPSON

Corporate Board Profile

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CITIZENS & NORTHERN CORP

Filing Date	Source Excerpt
2020-03-06	Leonard Simpson Director since: 1989 Age: 71 Mr. Simpson has been an attorney since 1975, having served as Sullivan County District Attorney from 1977 through 1993 and from 2008 until present. He received his Bachelor of Science from Gettysburg College and his Doctorate of Jurisprudence from Cumberland School of Law, Samford University. Mr. Simpson has served and continues to serve on various nonprofit boards within his local community. We believe Mr. Simpsons qualifications to serve as a director of the Corporation include his experience as an attorney, his 30 years of experience as a director of the Corporation and his professional leadership experience. DIRECTOR COMPENSATION ... Leonard Simpson Fees Earned or Paid in Cash (4) 60,000 Stock Awards (5) 20,010 Total 80,010
2021-03-12	In 2020, the members of the Compensation Committee included: Bobbi J. Kilmer, Leo F. Lambert, Terry Lehman, Frank G. Pellegrino, and Leonard Simpson. In 2020, the members of the Governance and Nominating Committee included: Dennis F. Beardslee, Susan E. Hartley, Bobbi J. Kilmer, Leonard Simpson, and Aaron K. Singer. In 2020, members of the Trust Investment Committee included: Dennis F. Beardslee, Stephen M. Dorwart, Clark S. Frame, Bobbi J. Kilmer, Frank G. Pellegrino, and Leonard Simpson. In 2020, members of the Finance and Loan Committee included: Dennis F. Beardslee, Clark S. Frame, Leo F. Lambert, Robert G. Loughery, Frank G. Pellegrino, Timothy E. Schoener, J. Bradley Scovill, and Leonard Simpson. DIRECTOR COMPENSATION Leonard Simpson 59,700 (cash) + 19,988 (stock awards) = 79,688 total compensation in 2020.

Filing Date

Source Excerpt

2020-03-06

Leonard Simpson Director since: 1989 Age: 71 Mr. Simpson has been an attorney since 1975, having served as Sullivan County District Attorney from 1977 through 1993 and from 2008 until present. He received his Bachelor of Science from Gettysburg College and his Doctorate of Jurisprudence from Cumberland School of Law, Samford University. Mr. Simpson has served and continues to serve on various nonprofit boards within his local community. We believe Mr. Simpsons qualifications to serve as a director of the Corporation include his experience as an attorney, his 30 years of experience as a director of the Corporation and his professional leadership experience. DIRECTOR COMPENSATION ... Leonard Simpson Fees Earned or Paid in Cash (4) 60,000 Stock Awards (5) 20,010 Total 80,010

2021-03-12

In 2020, the members of the Compensation Committee included: Bobbi J. Kilmer, Leo F. Lambert, Terry Lehman, Frank G. Pellegrino, and Leonard Simpson. In 2020, the members of the Governance and Nominating Committee included: Dennis F. Beardslee, Susan E. Hartley, Bobbi J. Kilmer, Leonard Simpson, and Aaron K. Singer. In 2020, members of the Trust Investment Committee included: Dennis F. Beardslee, Stephen M. Dorwart, Clark S. Frame, Bobbi J. Kilmer, Frank G. Pellegrino, and Leonard Simpson. In 2020, members of the Finance and Loan Committee included: Dennis F. Beardslee, Clark S. Frame, Leo F. Lambert, Robert G. Loughery, Frank G. Pellegrino, Timothy E. Schoener, J. Bradley Scovill, and Leonard Simpson. DIRECTOR COMPENSATION Leonard Simpson 59,700 (cash) + 19,988 (stock awards) = 79,688 total compensation in 2020.

Data sourced from SEC filings. Last updated: 2025-12-06