ROBERT W. NAISMITH, PH.D. - Corporate Board Profile

PEOPLES FINANCIAL SERVICES CORP.

Filing Date	Source Excerpt
2014-04-04	Robert W. Naismith, Ph.D., age 69, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of the Penseco merger in November 2013. ... The audit committee appointed directors Lochen, Keisling, Kukuchka, Naismith, Weinberger and Wooton to comprise the audit committee. ... The compensation committee appointed directors Aubrey, Keisling, Kozik, Lochen, Naismith, Perry and Wright to comprise the compensation committee. ... 2013 Director Compensation table shows Robert W. Naismith, Ph.D. received total compensation of $3,150.
2015-04-03	Robert W. Naismith, Ph.D., age 70, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of the Penseco merger in November 2013. ...During the fiscal year ended December 31, 2014, directors Lochen, Keisling, Kukuchka, Naismith, Weinberger and Wootton comprised the audit committee. ...During the fiscal year ended December 31, 2014, the compensation committee of the board of directors consisted of directors Aubrey, Keisling, Kozik, Lochen, Naismith, Perry and Wright to comprise the compensation committee. ...2014 Director Compensation Robert W. Naismith, Ph.D. Fees Earned or Paid in Cash ($): 35,850 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 0 All Other Compensation ($): 0 Total ($): 35,850
2016-04-01	Robert W. Naismith, Ph.D., age 71, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of the Penseco merger in November 2013. ... During the fiscal year ended December 31, 2015, directors Lochen, Keisling, Kukuchka, Naismith, Weinberger and Wootton comprised the audit committee. ... During the fiscal year ended December 31, 2015, the compensation committee of the board of directors consisted of directors Aubrey, Keisling, Kozik, Lochen, Naismith, Perry and Wright to comprise the compensation committee. ... Robert W. Naismith, Ph.D. 33,250 0 0 35,850
2017-04-03	Robert W. Naismith, Ph.D., age 72, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of the Penseco merger in November 2013. During the fiscal year ended December 31, 2016, directors Lochen, Keisling, Kukuchka, Naismith, Weinberger and Wootton comprised the audit committee. During the fiscal year ended December 31, 2016, the compensation committee of the board of directors consisted of directors Aubrey, Keisling, Kozik, Lochen, Naismith, Perry and Wright to comprise the compensation committee. 2016 Director Compensation Robert W. Naismith, Ph.D. 35,850 — 35,850
2018-04-03	Robert W. Naismith, Ph.D., age 73, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of the Penseco merger in November 2013... During the fiscal year ended December 31, 2017, directors Lochen, Keisling, Kukuchka, Naismith, and Wootton comprised the audit committee... During the fiscal year ended December 31, 2017, the compensation committee of the board of directors consisted of directors Aubrey, Cesare, Keisling, Lochen, Naismith, Perry and Wright to comprise the compensation committee... Submitted by the compensation committee: Robert W. Naismith, Ph.D., Chairman... 2017 Director Compensation... Robert W. Naismith, Ph.D. ... $38,486.
2019-04-09	Robert W. Naismith, Ph.D., age 74, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company in connection with the consummation of the Penseco merger in November 2013. Prior to that, he served as a director of Penseco Financial Services Corporation and Penn Security Bank and Trust Company since 1988. The 2018 Director Compensation table shows Robert W. Naismith, Ph.D. received $45,274 in total compensation.
2020-04-16	Robert W. Naismith, Ph.D., will retire at the expiration of their current terms at the annual meeting. ... During the fiscal year ended December 31, 2019, directors Lochen, Keisling, Kukuchka, Naismith and Nicholas comprised the audit committee. ... During the fiscal year ended December 31, 2019, the compensation committee of the board of directors consisted of directors Aubrey, Keisling, Lochen, Naismith and Wright. ... 2019 Director Compensation table: Robert W. Naismith, Ph.D. total compensation $55,656.