WILLIAM A. SPECHT, III - Corporate Board Profile

MID PENN BANCORP INC

Filing Date	Source Excerpt
2016-03-28	William A. Specht, III, age 54, has been a director since 2006. Mr. Specht serves on the Audit, Compensation and Executive Committees. DIRECTOR COMPENSATION TABLE: William A. Specht, III - Total: $34,139.
2018-03-29	Mr. Specht is President and Chief Executive Officer of Seal Glove Manufacturing, Inc. and Ark Safety, and serves on the Board of Directors of both companies.
2019-04-01	Mr. Specht is President and Chief Executive Officer of Seal Glove Manufacturing, Inc. The Board has determined Mr. Specht's knowledge and management of his business affiliations add value to the Corporation and qualify him to serve on the Board. Mr. Specht serves on the Executive, Audit, Compensation and Real Estate Committees. The following table summarizes the total compensation that non-employee directors earned for service as directors of the Corporation and the Bank for the year ended December 31, 2018. William A. Specht, III: $76,457.
2021-03-25	William A. Specht, III, age 59, has been a director since 2006. Mr. Specht serves on the Executive, Audit, and Compensation Committees, and as Chair of the Directors Loan Committee. Mr. Specht was appointed Vice Chairman of the Board of the Corporation and the Bank in 2012. William A. Specht, III total compensation: $88,193.
2022-03-24	William A. Specht, III ... Mr. Specht serves on the Audit and Real Estate Committees, and as Chair of the Directors Loan Committee. ... Director Compensation Table ... William A. Specht, III ... Total ($) 89,551
2023-03-24	Age: 61 Director Since: 2006 Independent Board Committees Audit Directors Loan (Chair) Real Estate William A. Specht, III Mr. Specht is President and CEO of Seal Glove Manufacturing, Inc. and Ark Safety, and serves on the Board of Directors. In 2012, he was appointed Vice Chair of the Board of the Corporation and the Bank and served in this role until July 2021. Mr. Specht served on the Dauphin County Planning Commission for nine years, serving as Chair for two years and Vice Chair for two years. Mr. Specht also served on the Board of MANTEC, a nonprofit organization and was a member of the Consumer Advisory Board of Capital Blue Cross. Mr. Specht is an active member of the Millersburg community and has served and continues to serve in various capacities with various organizations. The Board has determined that Mr. Specht’s business knowledge and management experience add value to the Corporation and qualify him well to serve on the Board. Director Compensation Table William A. Specht, III Fees Earned or Paid in Cash($) 59,875 Stock Awards($) 30,013 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 4,193 Total ($) 94,081
2024-03-28	Mr. Specht is President and CEO of Seal Glove Manufacturing, Inc.... Board Committees: Audit, Real Estate (Chair)... Director Compensation Table: William A. Specht, III total compensation $107,155.
2025-03-28	Mr. Specht is President and CEO of Seal Glove Manufacturing, Inc. and Ark Safety, and serves on the Board of Directors. In 2012, he was appointed Vice Chair of the Board of the Corporation and the Bank and served in this role until July 2021. Mr. Specht served on the Dauphin County Planning Commission for nine years, serving as Chair for two years and Vice Chair for two years. Mr. Specht also served on the Board of MANTEC, a nonprofit organization and was a member of the Consumer Advisory Board of Capital Blue Cross. Mr. Specht is an active member of the Millersburg community and has served and continues to serve in various capacities with various organizations. The Board has determined that Mr. Specht’s business knowledge and management experience add value to the Corporation and qualify him well to serve on the Board. Director Compensation Table shows total compensation of $152,424 in 2024.