Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-30 | In April 2012, Mr. Richard L. Smoot reached the retirement age of 72 for directors under the Companys Corporate Governance Guidelines. Age: 72. Mr. Smoot has served on the Audit Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-29 | Mr. Smoot retired in 2002 from the position of Regional Chairman, PNC Bank... The Compensation Committee currently consists of five (5) directors: Mr. Naples (Chair), Ms. Dahlberg, and Messrs. DeBenedictis, Smoot and Stewart... NON-EMPLOYEE DIRECTOR COMPENSATION TABLE: Richard L. Smoot total $96,668. |
| 2013-04-03 | Mr. Smoot retired in 2002 from the position of Regional Chairman, PNC Bank, Philadelphia/South Jersey Markets, a position he held since 2001. From July 1991 to December 2000, Mr. Smoot served as President and Chief Executive Officer of PNC Bank in Philadelphia and Southern New Jersey, and its predecessor, Provident National Bank. He also served as Executive Vice President responsible for Operations and Data Processing for the Bank from 1987 to 1991. Before joining PNC Bank, Mr. Smoot served as First Vice President and Chief Operating Officer of the Federal Reserve Bank of Philadelphia. During his career, Mr. Smoot has served in a variety of leadership positions for a host of governmental, for- and non-profit agencies and firms in both the public and private sector. Overall, Mr. Smoot has over 15 years of experience as a director of public companies. The Audit Committee, established in accordance with Section 3(a)(58)(A) of the Exchange Act, currently consists of four (4) directors: Mr. Ill (Chairperson), Ms. Dahlberg, and Messrs. Naples and Smoot. The Nominating and Corporate Governance Committee currently consists of four (4) directors: Mr. Hall (Chairperson), and Messrs. Fogarty, Naples and Smoot. The following table sets forth information concerning director compensation in 2012: Richard L. Smoot Fees Earned or Paid in Cash: $72,500, Stock Awards: $80,003, All Other Compensation: $3,074, Total: $155,577. |
| 2014-03-31 | The following table highlights director nominee information... Richard L. Smoot* 73 1994 Retired Regional Chairman - PNC Bank ... Committee memberships: Audit, Compensation ... Payments to Directors in 2013: Richard L. Smoot $153,474 total compensation. |
Data sourced from SEC filings. Last updated: 2025-07-01