Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-28 | Matthew G. DeSoto, age 39, has been a director since 2008. Mr. DeSoto serves as Chairman of the Audit Committee and is a member of the Compensation Committee. DIRECTOR COMPENSATION TABLE: Matthew G. DeSoto - Total: $23,151. |
| 2018-03-29 | Mr. DeSoto serves as Chairman of the Audit Committee and is a member of the Compensation Committee. |
| 2019-04-01 | Mr. DeSoto has been a director since 2008. The Board has determined that as President and Chief Executive Officer of MI Windows and Doors that Mr. DeSoto's knowledge in all aspects of business operations is an asset to the Corporation and qualifies him to serve on the Board. Mr. DeSoto serves on the Compensation and Nominating and Corporate Governance Committees. The following table summarizes the total compensation that non-employee directors earned for service as directors of the Corporation and the Bank for the year ended December 31, 2018. Matthew G. DeSoto: $58,456. |
| 2021-03-25 | Matthew G. DeSoto, age 44, has been a director since 2008. The Board has determined that Mr. DeSoto's knowledge in all aspects of business operations is an asset to the Corporation and well qualifies him to serve on the Board. Mr. DeSoto serves on the Compensation Committee and the Nominating and Corporate Governance Committee. Matthew G. DeSoto total compensation: $62,538. |
| 2022-03-24 | Matthew G. DeSoto ... President and Chief Executive Officer of MI Windows and Doors, LLC ... Mr. DeSoto serves on the Compensation, Nominating and Corporate Governance, and Directors Loan Committees. ... Director Compensation Table ... Matthew G. DeSoto ... Total ($) 73,565 |
| 2023-03-24 | Age: 46 Director Since: 2008 Independent Board Committees Compensation Directors Loan Nominating and Corporate Governance (Vice Chair) Matthew G. DeSoto Mr. DeSoto is the President and CEO of MITER Brands, based in Gratz, PA. MITER Brands is a leading fabricator of window and patio door products designed for residential and light commercial projects throughout the United States. Mr. DeSoto attended The Pennsylvania State University pursuing a Bachelor of Science degree in marketing. He serves on the Board of the MITER Brands Charitable Foundation, and is an active member of the Young Presidents Organization. The Board has determined that Mr. DeSoto’s knowledge of all aspects of business operations is an asset to the Corporation and well qualifies him to serve on the Board. Director Compensation Table Matthew G. DeSoto Fees Earned or Paid in Cash($) 54,792 Stock Awards($) 30,013 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 3,424 Total ($) 88,229 |
| 2024-03-28 | Mr. DeSoto is President and CEO of MITER Brands... Board Committees: Nominating and Corporate Governance (Vice Chair), Compensation, IT/Compliance... Director Compensation Table: Matthew G. DeSoto total compensation $101,407. |
| 2025-03-28 | Mr. DeSoto is the President and CEO of MITER Brands, based in Gratz, PA. MITER Brands is a leading fabricator of window and patio door products designed for residential and light commercial projects throughout the United States. Mr. DeSoto attended The Pennsylvania State University pursuing a Bachelor of Science degree in marketing. He serves on the Board of the MITER Brands Charitable Foundation, and is an active member of the Young Presidents Organization. The Board has determined that Mr. DeSoto’s knowledge of all aspects of business operations is an asset to the Corporation and well qualifies him to serve on the Board. Director Compensation Table shows total compensation of $140,450 in 2024. |
Data sourced from SEC filings. Last updated: 2026-02-03