MARK K. KELLER - Corporate Board Profile

ORRSTOWN FINANCIAL SERVICES INC

Filing Date	Source Excerpt
2013-03-26	Mark K. Keller 6, was appointed to the Company 27s Board of Directors in 2009 and the Bank 27s Board of Directors in 2008. Mr. 27Keller has served as a Representative to the Pennsylvania General Assembly, representing the 86th Legislative District, since 2004. The Board of Directors values Mr. 27Keller 27s knowledge of the Bank 27s Perry County, Pennsylvania market area attained through his representation of that area in the General Assembly.
2014-03-24	Mark K. Keller 60, was appointed to the Companys Board of Directors in 2009 and to the Banks Board of Directors in 2008. ... The members of the Audit Committee are Dr. Anthony F. Ceddia, Chair, Mark Keller and Andrea Pugh each of whom the Board of Directors has determined to be independent. ... 2013 DIRECTOR COMPENSATION TABLE ... Mark K. Keller ... $79,940
2015-03-19	Mark K. Keller – 61, was appointed to the Company’s Board of Directors in 2009 and to the Bank’s Board of Directors in 2008. ... The members of the Audit Committee are Dr. Anthony F. Ceddia, Chair, Mark K. Keller, Andrea Pugh and Floyd E. Stoner. ... The members of the Nominating and Governance Committee are Glenn W. Snoke, Chair, Jeffrey W. Coy, Mark K. Keller and Joel R. Zullinger. ... 2014 DIRECTOR COMPENSATION TABLE ... Mark K. Keller Fees Earned or Paid in Cash $50,000, Change in Pension Value $31,823, Total $81,823.
2016-03-21	Mark K. Keller – 62, was appointed to the Company’s Board of Directors in 2009 and to the Bank’s Board of Directors in 2008. ... The members of the Audit Committee for fiscal 2015 were Dr. Anthony F. Ceddia, Chair, Mark K. Keller, Andrea Pugh and Floyd E. Stoner. ... The Nominating and Governance Committee members during fiscal 2015 were Glenn W. Snoke, Chair, Jeffrey W. Coy, Mark K. Keller and Joel R. Zullinger. ... 2015 Director Compensation Table shows Mark K. Keller total compensation as $102,097.
2017-03-24	Mark K. Keller - 63, was appointed to the Company’s Board of Directors in 2009 and to the Bank’s Board of Directors in 2008. ... Members of the Audit Committee for 2016 were Dr. Anthony F. Ceddia, Chair, Cindy J. Joiner, CPA, Mark K. Keller, Andrea Pugh and Floyd E. Stoner. ... The members of the Nominating and Governance Committee during fiscal 2016 were Glenn W. Snoke, Chair, Jeffrey W. Coy, Mark K. Keller, Eric Segal and Joel R. Zullinger... 2016 DIRECTOR COMPENSATION TABLE shows Mark K. Keller total compensation $105,779.
2018-03-19	Mark K. Keller - 64, was appointed to the Company’s Board of Directors in 2009 and to the Bank’s Board of Directors in 2008. Mr. Keller has served as a Representative to the Pennsylvania General Assembly, representing the 86th Legislative District, since 2004.
2019-03-22	Mark K. Keller - 65, was appointed to the Company27s Board of Directors in 2009 and to the Bank27s Board of Directors in 2008. Mr. Keller has served as a Representative to the Pennsylvania General Assembly, representing the 86th Legislative District, since 2004. The Board of Directors values Mr. Keller27s knowledge of the Bank27s market area attained through his representation of that area in the General Assembly. The members of the Compensation Committee during 2018 were Floyd E. Stoner (Chair), Mark K. Keller, Eric A. Segal, Glenn W. Snoke, and Joel R. Zullinger, each of whom the Board of Directors has determined to be independent, an outside director and a non-employee director. Each of these members currently serves on the Compensation Committee. Members of the Audit Committee for 2018 were Cindy J. Joiner, CPA, (Chair), Mark K. Keller, Thomas D. Longenecker, Andrea Pugh and Floyd E. Stoner. Each of the directors serving on the Audit Committee has been determined to be independent. The Nominating and Governance Committee during 2018 were Glenn W. Snoke, (Chair), Mark K. Keller, Thomas D. Longenecker, Eric A. Segal, and Joel R. Zullinger. Each Director serving on the Nominating and Governance Committee has been determined to be independent, an outside director and a non-employee director. 2018 DIRECTOR COMPENSATION TABLE Mark K. Keller $53,000 Fees Earned or Paid in Cash, $25,750 Stock Awards, $0 Option Awards, $0 Non-Equity Incentive Plan Compensation, $35,226 Change in Pension Value and Nonqualified Deferred Compensation Earnings, $0 All Other Compensation, $113,976 Total.
2020-03-24	Mark K. Keller - 66, has been a member of the Company’s Board of Directors since 2009 and the Bank’s Board of Directors since 2008. Mr. Keller has served as a Representative to the Pennsylvania General Assembly, representing the 86th Legislative District, since 2004. The Board of Directors values Mr. Keller’s knowledge of the Bank’s market area attained through his representation of that area in the General Assembly. Members of the Audit Committee for 2019 were Cindy J. Joiner, CPA (Chair), Robert A. DeAlmeida, Mark K. Keller, Thomas D. Longenecker and Andrea Pugh. Each of the directors serving on the Audit Committee has been determined to be independent.
2021-03-26	Mark K. Keller - 67, was appointed to the Company’s Board of Directors in 2009 and to the Bank’s Board of Directors in 2008. Members of the Audit Committee for 2020 were Cindy J. Joiner, CPA (Chair), Mark K. Keller, Thomas D. Longenecker, and Andrea L. Pugh. 2020 DIRECTOR COMPENSATION TABLE shows Mark K. Keller total compensation as $76,647.
2022-03-25	Mark K. Keller - 68, was appointed to the Company27s Board of Directors in 2009 and to the Bank27s Board of Directors in 2008. ... Members of the Audit Committee for 2021 were Cindy J. Joiner, CPA (Chair), Mark K. Keller, Thomas D. Longenecker, and Andrea L. Pugh. ... 2021 DIRECTOR COMPENSATION TABLE ... Mark K. Keller 26,500 50,169 26mdash; 26mdash; 10,441 26mdash; 87,110
2024-03-22	Mark K. Keller - 70, was appointed to the Company’s Board of Directors in 2009 and to the Bank’s Board of Directors in 2008. Members of the Audit Committee for 2023 were Cindy J. Joiner, CPA (Chair), Mark K. Keller, Andrea L. Pugh and Eric A. Segal. The 2023 DIRECTOR COMPENSATION TABLE shows Mark K. Keller's total compensation as $83,342.
2025-04-04	Mark K. Keller - 71, was appointed to the Company’s Board of Directors in 2009 and to the Bank’s Board of Directors in 2008. Mr. Keller served as a Representative to the Pennsylvania General Assembly, representing the 86th Legislative District, from 2004 to 2020.