MEG L. HUNGERFORD - Corporate Board Profile

NORWOOD FINANCIAL CORP

Filing Date	Source Excerpt
2018-03-23	Meg L. HungerfordDirector Age 41 2017 2018 1,956 * Audit Committee, Fees Earned or Paid in Cash $20,650, Stock Awards $1,640, Option Awards $6,830, All Other Compensation -, Total $29,121
2019-03-22	Meg L. Hungerford has served as the Director of Finance for the City of Oneonta, New York since 2009. She also currently serves as a Director for NYMIR – the New York Municipal Insurance Reciprocal. Ms. Hungerford served on the board of directors and audit committee of Delaware Bancshares, Inc. and its wholly owned subsidiary, The National Bank of Delaware County, from 2010 until their acquisition by the Company in July 2016. Her public service and involvement in her community for over 21 years provides knowledge of the local economy and business opportunities and make her a valuable contributor to the Board. The Audit Committee is comprised of Directors Forte, Phillips, Matergia, Hungerford and Campfield. Director Compensation table shows Meg L. Hungerford earned $68,926 in total compensation in 2018.
2021-03-26	Meg L. Hungerford serves as the School Business Manager for the Walton, New York, Central School District. Previously she has served as the Director of Finance for the City of Oneonta, New York since 2009. She also currently serves as a Director for NYMIR 6 the New York Municipal Insurance Reciprocal. Ms. Hungerford served on the board of directors and audit committee of Delaware Bancshares, Inc. and its wholly owned subsidiary, The National Bank of Delaware County, from 2010 until their acquisition by the Company in July 2016.
2022-03-25	Meg L. Hungerford serves as the School Business Manager for the Walton, New York, Central School District. Previously she has served as the Director of Finance for the City of Oneonta, New York since 2009. She also currently serves as a Director for NYMIR the New York Municipal Insurance Reciprocal. Ms. Hungerford served on the board of directors and audit committee of Delaware Bancshares, Inc. and its wholly owned subsidiary, The National Bank of Delaware County, from 2010 until their acquisition by the Company in July 2016. Her public service and involvement in her community for over 24 years provides knowledge of the local economy and business opportunities and make her a valuable contributor to the Board. The Audit Committee is comprised of Directors Forte, Phillips, Matergia, Hungerford, Campfield and Gifford. The Board of Directors has determined that each of the members of the Audit Committee is independent in accordance with the listing requirements for The Nasdaq Global Market. Director Compensation: Meg L. Hungerford received total compensation of $72,569 in 2021.
2023-03-24	Meg L. Hungerford serves as the School Business Manager for the Walton, New York, Central School District. Previously she has served as the Director of Finance for the City of Oneonta, New York since 2009. She also currently serves as a Director for NYMIR – the New York Municipal Insurance Reciprocal. Ms. Hungerford served on the board of directors and audit committee of Delaware Bancshares, Inc. and its wholly owned subsidiary, The National Bank of Delaware County, from 2010 until their acquisition by the Company in July 2016. Her public service and involvement in her community for over 25 years provides knowledge of the local economy and business opportunities and make her a valuable contributor to the Board. Meg L. Hungerford received $74,700 in fees earned or paid in cash and $23,471 in stock awards for a total of $100,926 in 2022.
2024-03-15	Meg L. Hungerford serves as the School Business Manager for the Walton, New York, Central School District. Ms. Hungerford also serves as Board President of Headwaters Emergency Medical Services, Inc., a non-profit emergency services organization.
2025-03-18	Meg L. Hungerford serves as the School Business Manager for the Walton, New York, Central School District. Ms. Hungerford also serves as Board Treasurer of Headwaters Emergency Medical Services, Inc., a non-profit emergency services organization. The Audit Committee is comprised of Directors Forte, Phillips, Matergia, Hungerford and Gifford. Set forth below is a table providing information concerning the compensation of the Company’s directors who are not NEOs for the fiscal year ended December 31, 2024. Meg L. Hungerford Fees Earned or Paid in Cash $79,500, Stock Awards $22,481, All Other Compensation $2,755, Total $104,736.