TIMOTHY I. HAVICE - Corporate Board Profile

JUNIATA VALLEY FINANCIAL CORP

Filing Date	Source Excerpt
2001-03-13	Timothy I. Havice Real Estate Developer 1998 13,286 * Age 53 Lewistown, PA ... COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION Members of the Personnel Committee are John Renninger, Timothy Havice, Philip Gingerich and Ronald Witherite.
2002-03-11	Timothy I. Havice Owner, T.I. Havice Developer, Lewistown, PA, Age 54, Director since 1998. Serves on Personnel Committee and Audit Committee. Annual director's fee $8,100.
2004-03-23	Timothy I. Havice. Mr. Havice, age 56, has been the owner and principal of T. I. Havice Development, a development company based in Lewistown, Pennsylvania, since 1975. He has been a director of the Bank and the Company since 1998 and is currently serving as Vice-Chairman of the Company's Board.
2005-03-16	Timothy I. Havice. Mr. Havice, age 57, has been the owner and principal of T. I. Havice Development, a development company based in Lewistown, Pennsylvania, since 1975. He has been a director of the Bank and the Company since 1998 and is currently serving as Chairman of the Company's Board.
2006-04-05	Timothy I. Havice. Mr. Havice, age 58, has been the owner and principal of T. I. Havice Development, a development company based in Lewistown, Pennsylvania, since 1975. He has been a director of the Bank and the Company since 1998 and is currently serving as Chairman of the Company’s Board.
2007-04-09	Mr. Havice, age 59, has been the owner and principal of T. I. Havice Development, a development company based in Lewistown, Pennsylvania, since 1975. He has been a director of the Bank and the Company since 1998 and is currently serving as Chairman of the Company’s Board. Mr. Havice also serves on the Board of Directors of First National Bank of Liverpool, a bank in which Juniata owns 39.16% of the outstanding common stock.
2008-04-09	Timothy I. Havice. Mr. Havice, age 60, has been the owner and principal of T. I. Havice Development, a development company based in Lewistown, Pennsylvania, since 1975. He has been a director of the Bank and the Company since 1998 and served as Chairman from 2004 to 2007. Mr. Havice also serves on the Board of Directors of First National Bank of Liverpool, a bank in which Juniata owns 39.16% of the outstanding common stock.
2010-04-12	Mr. Havice serves on the Personnel, Nominating and Audit Committees of the Company. ... Mr. Havice, age 62, has been a director of the Bank and the Company since 1998.
2011-04-04	Timothy I. Havice. Mr. Havice, age 63, has been the owner and principal of T. I. Havice Development, a development company based in Lewistown, Pennsylvania, since 1975. ... He has been a director of the Bank and the Company since 1998 and served as Chairman from 2004 to 2007 and is currently Vice Chairman. ... Mr. Havice serves on the Nominating and Audit Committees of the Company and is Chairman of the Personnel and Compensation Committee.
2012-04-10	Mr. Havice, age 64, is Vice Chairman and serves on the Nominating and Audit Committees and is Chairman of the Personnel / Compensation Committee... The 2011 Director Compensation Table shows Mr. Havice received $15,250 in fees earned or paid in cash and $7,545 in change in pension value, totaling $27,634.
2013-04-17	Timothy I. Havice. Mr. Havice, age 65, has been a director of the Bank and the Company since 1998 and served as Chairman from 2004 to 2007 and is currently Vice Chairman. Mr. Havice serves on the Nominating and Audit Committees of the Company and is Chairman of the Personnel / Compensation Committee.
2014-04-14	Mr. Havice, age 66, has been a director of the Bank and the Company since 1998 and is currently Chairman of the Board... Mr. Havice serves on the Nominating, Audit and Personnel and Compensation Committees of the Company... The Board has determined that Mr. Havice is independent under NASDAQ and SEC standards.
2015-04-09	Mr. Havice, age 67, has been a director of the Bank and the Company since 1998 and is currently Chairman of the Board... Mr. Havice serves on the Nominating, Audit, Strategic Planning and Personnel and Compensation Committees... The 2014 Director Compensation Table shows Timothy Havice with total compensation of $31,610.
2016-04-08	Mr. Havice, age 68, has been a director of the Bank and the Company since 1998 and is currently Chairman of the Board. Mr. Havice serves on the Nominating, Audit, Strategic Planning and Personnel and Compensation Committees of the Company.
2017-04-07	He has been a director of the Bank and the Company since 1998 and is currently Chairman of the Board. He serves on the Nominating, Audit, Strategic Planning and Personnel and Compensation Committees of the Company.
2018-04-06	Mr. Havice serves on the Nominating, Audit, Strategic Planning, Asset Liability Management, Loan and Personnel and Compensation Committees of the Company. 2017 Director Compensation Table shows total compensation of $43,096.
2019-04-04	Mr. Havice, age 71, has been a director of the Bank and the Company since 1998 and is currently Chairman of the Board. ... Mr. Havice serves on the Nominating, Audit, Strategic Planning, Asset Liability Management, Loan and Personnel and Compensation Committees of the Company.
2020-04-07	Timothy I. Havice. Mr. Havice, age 72, has been the owner and principal of T. I. Havice Development, a development company based in Lewistown, Pennsylvania, since 1975. He has been a director of the Bank and the Company since 1998 and is currently Chairman of the Board. He had served as Chairman previously from 2004 to 2007. Mr. Havice also served on the Board of Directors of Liverpool Community Bank, a bank in which Juniata owned 39.16% of the outstanding common stock, until acquisition of 100% of Liverpool by the Company on April 30, 2018. He formerly held the position of Chairman of the Board of Directors of Mutual Benefit Insurance Company where he served on the Audit and Compensation Committees. Mr. Havice is a past member of an advisory board for Mellon Bank, director of Lewistown Trust Company (a predecessor to Juniata Valley Financial Corp.) and director of Select Risk Insurance Company. Mr. Havice serves on the Nominating, Audit, Strategic Planning, Asset Liability Management, Loan and Personnel and Compensation Committees of the Company.
2021-03-23	Mr. Havice also served on the Board of Directors of Liverpool Community Bank, a bank in which Juniata owned 39.16% of the outstanding common stock, until acquisition of 100% of Liverpool by the Company on April 30, 2018. He formerly held the position of Chairman of the Board of Directors of Mutual Benefit Insurance Company where he served on the Audit and Compensation Committees. Mr. Havice is a past member of an advisory board for Mellon Bank, director of Lewistown Trust Company (a predecessor to Juniata Valley Financial Corp.) and director of Select Risk Insurance Company. Mr. Havice serves on the Nominating, Audit, Strategic Planning, Asset Liability Management, Loan and Personnel and Compensation Committees of the Company.
2022-03-17	Timothy I. Havice. Mr. Havice, age 74, ... is currently Chairman of the Board. ... Mr. Havice serves on the Nominating, Audit, Strategic Planning, Asset Liability Management, Loan and Personnel and Compensation Committees. 2021 Director Compensation Table shows total compensation of $39,303.
2023-03-20	Mr. Havice serves on the Nominating, Audit, Strategic Planning, Asset Liability Management, Personnel and Compensation, Nominating and Loan Committees of the Company. The Board has determined that Mr. Havice is independent under NASDAQ and SEC standards.