RALPH A. MATERGIA - Corporate Board Profile

NORWOOD FINANCIAL CORP

Filing Date	Source Excerpt
2008-03-21	Ralph A. Matergia is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania with which he has practiced for over 25 years. He has served as the Solicitor for the Borough of Stroudsburg since 1979 and as Solicitor for the Monroe County Treasurer for over 25 years. The Audit Committee is comprised of Directors Snyder, Phillips, Matergia, Gumble-Cottell and Forte. The Compensation Committee consists of Directors Marshall, Matergia and Snyder. The Nominating Committee consists of Directors Marshall, Matergia and Snyder.
2009-03-20	Ralph A. Matergia is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania. The Audit Committee is comprised of Directors Forte, Phillips, Matergia and Gumble-Cottell. The Compensation Committee consists of Directors Marshall, Matergia and Snyder. The Nominating Committee consists of Directors Marshall, Matergia and Snyder.
2010-03-22	Ralph A. Matergia is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania with which he has practiced for over 25 years. He has served as the Solicitor for the Borough of Stroudsburg since 1979 and as Solicitor for the Monroe County Treasurer for over 25 years. The Audit Committee is comprised of Directors Forte, Phillips, Matergia and Gumble-Cottell. The Compensation Committee consists of Directors Marshall, Matergia and Snyder. The Nominating Committee consists of Directors Marshall, Matergia and Snyder. Director compensation table shows Ralph A. Matergia total compensation of $32,114.
2011-03-21	Ralph A. Matergia is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania.
2012-03-23	The Compensation Committee consists of Directors Marshall, Matergia and Snyder. The Nominating Committee consists of Directors Marshall, Matergia and Snyder. The Audit Committee is comprised of Directors Forte, Phillips, Matergia and Gumble-Cottell.
2013-03-22	Ralph A. Matergia is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania with which he has practiced for over 39 years. He has served as the Solicitor for the Borough of Stroudsburg since 1979 and as Solicitor for the Monroe County Treasurer for over 26 years. His participation in our local community for over 39 years brings knowledge of the local economy and business opportunities for the Bank. The Audit Committee is comprised of Directors Forte, Phillips, Matergia and Gumble-Cottell. The Compensation Committee consists of Directors Marshall, Matergia and Snyder. The Nominating Committee consists of Directors Marshall, Matergia and Snyder.
2014-03-21	Ralph A. Matergia is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania with which he has practiced for over 40 years. He has served as the Solicitor for the Borough of Stroudsburg since 1979 and as Solicitor for the Monroe County Treasurer for over 26 years. His participation in our local community for over 40 years brings knowledge of the local economy and business opportunities for the Bank.
2015-03-27	Ralph A. Matergia, Director, age 65, serves on Audit Committee, Compensation Committee and Nominating Committee. Director compensation total $43,545.
2016-03-23	Audit Committee. The Audit Committee is comprised of Directors Forte, Phillips, Matergia and Gumble. 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. The Board of Directors has adopted a charter for the Audit Committee which is available on the Stockholder Services page of our website at www.waynebank.com/stockholder-services. The Audit Committee is a standing committee and, among other matters, is responsible for developing and maintaining the Company’s audit program. The Audit Committee also meets with the Company’s independent auditors to discuss the results of the annual audit and any related matters. The Audit Committee met four times during the fiscal year ended December 31, 2015. Compensation Committee. The Compensation Committee consists of Directors Marshall, Matergia and Davis. This standing committee met one time during the fiscal year ended December 31, 2015 to review the compensation of the chief executive officer and other executive officers. The members of the Compensation Committee are independent in accordance with the listing requirements of The Nasdaq Global Market. For a discussion of the committee’s processes and procedures for determining director and executive officer compensation, see the “Compensation Discussion and Analysis” below. The Board of Directors has adopted a charter for the Compensation Committee which is available on the Stockholder Services page of our website at www.waynebank.com/stockholder-services. The Nominating Committee consists of Directors Marshall, Matergia and Davis, each of whom is independent within the meaning of the rules of The Nasdaq Global Market. The Nominating Committee met once during the year ended December 31, 2015. The Board of Directors has adopted a charter for the Nominating Committee which is available on the Stockholder Services page of our website at www.waynebank.com/stockholder-services.
2017-03-24	Ralph A. Matergia is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania with which he has practiced for over 42 years. He has served as Solicitor for the Monroe County Treasurer for over 29 years. Previously, he served as the Solicitor for the Borough of Stroudsburg from 1979 to 2016. His participation in our local community for over 42 years brings knowledge of the local economy and business opportunities for the Bank.
2018-03-23	Ralph A. MatergiaDirector Age 68 2004 2019 10,969 * Audit Committee, Compensation Committee, Nominating Committee, Fees Earned or Paid in Cash $38,100, Stock Awards $1,640, Option Awards $6,830, All Other Compensation $75, Total $46,646
2019-03-22	Ralph A. Matergia is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania with which he has practiced for over 44 years. Previously, he had served as Solicitor for the Monroe County Treasurer for over 30 years. He also served as the Solicitor for the Borough of Stroudsburg from 1979 to 2016. His participation in our local community for over 44 years brings knowledge of the local economy and business opportunities for the Bank. The Audit Committee is comprised of Directors Forte, Phillips, Matergia, Hungerford and Campfield. The Compensation Committee consists of Directors Lamont, Matergia, Davis and Adams. The Nominating Committee consists of Directors Lamont, Matergia, Davis and Adams. Director Compensation table shows Ralph A. Matergia earned $69,867 in total compensation in 2018.
2021-03-26	Ralph A. Matergia is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania with which he has practiced for over 46 years. Previously, he had served as Solicitor for the Monroe County Treasurer for over 30 years. He also served as the Solicitor for the Borough of Stroudsburg from 1979 to 2016. His participation in our local community for over 46 years brings knowledge of the local economy and business opportunities for the Bank.
2022-03-25	Ralph A. Matergia is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania with which he has practiced for over 47 years. Previously, he had served as Solicitor for the Monroe County Treasurer for over 30 years. He also served as the Solicitor for the Borough of Stroudsburg from 1979 to 2016. His participation in our local community for over 47 years brings knowledge of the local economy and business opportunities for the Bank. The Board of Directors has determined that Directors Davis, Phillips, Matergia, Adams, Campfield, Forte, Hungerford, Lamont, Gifford and Nolan are independent under the independence standards of The Nasdaq Global Market. The Board of Directors considered work occasionally done by his law firm for the Bank but determined that due to the small volume of work done, his independence was not affected. The Compensation Committee consists of Directors Lamont, Matergia, Davis and Adams. The Nominating Committee consists of Directors Lamont, Matergia, Davis and Adams, each of whom is independent within the meaning of the rules of The Nasdaq Global Market. Director Compensation: Ralph A. Matergia received total compensation of $72,213 in 2021.
2023-03-24	Ralph A. Matergia is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania with which he has practiced for over 48 years. Previously, he had served as Solicitor for the Monroe County Treasurer for over 30 years. He also served as the Solicitor for the Borough of Stroudsburg from 1979 to 2016. His participation in our local community for over 48 years brings knowledge of the local economy and business opportunities for the Bank. Ralph A. Matergia received $77,500 in fees earned or paid in cash and $23,471 in stock awards for a total of $101,024 in 2022.
2024-03-15	The Audit Committee is comprised of Directors Forte, Phillips, Matergia, Hungerford, Campfield and Gifford. The Compensation Committee consists of Directors Lamont, Matergia, Adams, Gifford and Nolan.
2025-03-18	Ralph A. Matergia is a founding partner of the law firm of Matergia and Dunn in Stroudsburg, Pennsylvania with which he has practiced for over 50 years. Previously, he had served as Solicitor for the Monroe County Treasurer for over 30 years. He also served as the Solicitor for the Borough of Stroudsburg from 1979 to 2016. The Audit Committee is comprised of Directors Forte, Phillips, Matergia, Hungerford and Gifford. The Compensation Committee consists of Directors Lamont, Matergia, Gifford and Nolan. The Nominating Committee consists of Directors Lamont, Matergia, Nolan and Forte. 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. Ralph A. Matergia Fees Earned or Paid in Cash $79,500, Stock Awards $22,481, All Other Compensation $53, Total $102,034.