WILLIAM E. AUBREY II - Corporate Board Profile

PEOPLES FINANCIAL SERVICES CORP.

Filing Date	Source Excerpt
2009-03-16	WILLIAM E. AUBREY II, Director of Peoples Financial Services Corp. and Peoples National Bank since 2006. President and CEO of Gertrude Hawk Chocolates since 2003. Chairman of the Board since 2008. Member of the Following Committees: Hop Bottom/Nicholson Branch; Asset/Liability; Loan; Human Resources/Marketing; Audit/Compliance; Compensation; and Nominating. Age: 46
2010-03-15	WILLIAM E. AUBREY II, Director of Peoples Financial Services Corp. and Peoples National Bank since 2006. President and CEO of Gertrude Hawk Chocolates since 2003. Chairman of the Board since 2008. Member of the Following Committees: Glenburn Branch; Executive; Asset/Liability; Loan; Human Resources/Marketing; Audit/Compliance; Compensation; and Nominating/Governance. Age: 47 Each member of the Board of Directors receives $500 for each Bank Board meeting. All non-employee members receive $200 for each committee meeting they attend and $200 for each branch meeting they attend. All non-employee Directors receive a retainer of $14,000 per year. The Chairman receives an additional $800 per month. DIRECTOR COMPENSATION TABLE Name Fees Earned or Paid in Cash Stock Awards Option Awards Non-Equity Incentive Plan Compensation Change in Pension Value and Non-Qualified Deferred Compensation Earnings All Other Compensation (1) Total William E. Aubrey $ 36,400 $ 36,400 The Company’s Board of Directors presently consists of seven members. The Company’s Board of Directors is divided into three classes, one-third (as nearly equal in number as possible) of who are elected annually to serve for a term of three years. The following information is set forth in the table entitled “Company’s Board of Directors”: NAME AGE POSITION ON BOARD YEAR ELECTED OR APPOINTED OFFICE YEAR TERM EXPIRES OCCUPATION William E. Aubrey II 47 Chairman Director 2006 2010 President/CEO of Gertrude Hawk Chocolates
2011-03-16	William E. Aubrey II is the Company’s Chairman of the Board. The Chairman of the Board organizes Board activities to enable the Board to effectively provide oversight of management. ... The Company’s Corporate Governance Guidelines specify that the Chairman of the Board will be an independent Director unless the Board determines that the best interests of the shareholders would be otherwise better served, in which case the Board will disclose in the Company’s Proxy Statement the reasons for a different arrangement and appoint an independent director as Lead Director with duties and responsibilities requiring independence. ... DIRECTOR COMPENSATION TABLE ... William E. Aubrey II $36,000 ... AGE 48 ... NAME William E. Aubrey II ... POSITION ON BOARD Chairman/Director ... Committees: Glenburn Branch; Executive; Loan; Human Resources/Marketing; Compensation; and Nominating/Governance.
2014-04-04	William E. Aubrey II, Chairman of the Board, received $47,700 in fees earned or paid in cash and $230 in other compensation for a total of $47,930 in 2013. ... The compensation committee appointed directors Aubrey, Keisling, Kozik, Lochen, Naismith, Perry and Wright to comprise the compensation committee. ... The nominating and corporate governance committee appointed directors Aubrey, Cesare, Kukuchka, Nicholas, Perry, Stover and Weinberger to comprise the nominating and corporate governance committee.
2015-04-03	William E. Aubrey II Chairman of the Board ...The board of directors has determined that Mr. Aubrey is qualified to be on the board due to his executive management experience gained by being President of two companies. He also brings knowledge gained by serving on several community boards, holds an MBA and is licensed as a CPA. ...During the fiscal year ended December 31, 2014, the compensation committee of the board of directors consisted of directors Aubrey, Keisling, Kozik, Lochen, Naismith, Perry and Wright to comprise the compensation committee. ...During the fiscal year ended December 31, 2014, Aubrey, Cesare, Kukuchka, Nicholas, Perry, Stover and Weinberger to comprise the nominating and corporate governance committee. ...2014 Director Compensation William E. Aubrey II Fees Earned or Paid in Cash ($): 52,350 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 0 All Other Compensation ($): 252 Total ($): 52,602
2016-04-01	William E. Aubrey II, age 53, has been a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company since 2006 and Chairman of the Board since 2008. ... The following table sets forth information concerning the compensation of our directors for our fiscal year ended December 31, 2015. ... William E. Aubrey II 49,900 0 252 52,602
2017-04-03	William E. Aubrey II Chairman of the Board During 2016, directors Aubrey, Keisling, Kozik, Lochen, Naismith, Perry and Wright served as members of our compensation committee. 2016 Director Compensation The following table sets forth information concerning the compensation received by individuals who served as directors (other than Craig W. Best) during the year ended December 31, 2016. Name Fees Earned or Paid in Cash ($) All Other Compensation ($)(1) Total ($) William E. Aubrey II 49,550 320 49,870
2018-04-03	William E. Aubrey II, age 55, has been a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company since 2006 and Chairman of the Board since 2008... During the fiscal year ended December 31, 2017, directors Aubrey, Cesare, Kukuchka, Nicholas, Perry, Stover and Wright comprised the nominating and corporate governance committee. During 2017, the nominating and corporate governance committee of the board of directors met two times... 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. During 2017, the compensation committee of the board of directors met two times... 2017 Director Compensation... William E. Aubrey II ... $47,508.
2019-04-09	William E. Aubrey II, age 56, has been a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company since 2006 and Chairman of the Board since 2008. The board has determined that Mr. Aubrey is qualified to be on the board due to his executive management experience gained by serving as a chief executive. He also brings knowledge gained by serving on the on the Board of Directors of United Gilsonite Laboratories in Scranton, PA and Rustic Crust in Pittsfield, NH. In addition, he has served on many community boards including past Chairman of Geisinger CMC Hospital, Keystone College, Holy Cross School System and the Everhart Museum. He holds an MBA and CPA. Each non-employee director receives $1,000 for attendance at each board meeting, $500 for each committee meeting, and $300 for each branch meeting. All non-employee directors receive a retainer of $20,000 per year. The Chairman of the Board receives a retainer of $40,000 per year, and the Audit Committee Chairman receives an additional $417 per month; the Compensation Committee Chairman receives an additional $292 per month; the Nominating and Corporate Governance Committee Chairman receives an additional $250 per month; the Trust Committee Chairman receives an additional $209 per month; the Asset Liability Management Committee Chairman receives an additional $209 per month and the Asset Quality/Credit Committee Chairman receives an additional $209 per month. 2018 Director Compensation table shows William E. Aubrey II received $59,965 in total compensation.
2020-04-16	William E. Aubrey II, age 57, has been a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company since 2006 and Chairman of the Board since 2008. ... 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. ... During the fiscal year ended December 31, 2019, Aubrey, Kukuchka, Nicholas, Stover and Wright comprised the nominating and corporate governance committee. ... 2019 Director Compensation table: William E. Aubrey II total compensation $71,910.
2021-04-05	William E. Aubrey II, age 58, has been a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company since 2006 and Chairman of the Board since 2008. ... During 2020, directors Aubrey, Bodnyk, Lochen, and Wright served as members of our compensation committee. ... Directors Aubrey, Bodnyk, Kukuchka, Nicholas and Wright currently comprise the nominating and corporate governance committee of the board of directors. ... 2020 Director Compensation table shows William E. Aubrey II received total compensation of $69,516.
2022-04-05	William E. Aubrey II, age 59, has been a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company since 2006 and Chairman of the Board since 2008. ... The compensation committee has reviewed and discussed with management the Compensation Discussion and Analysis ... Submitted by the compensation committee: Joseph T. Wright, Jr., Chairman William E. Aubrey II Sandra L. Bodnyk Ronald G. Kukuchka Richard S. Lochen, Jr. James B. Nicholas
2023-04-05	William E. Aubrey II, age 60, has been a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company since 2006 and Chairman of the Board since 2008. ... The board has determined that Mr. Aubrey is qualified to be on the board due to his executive management experience gained by serving as a chief executive. ... Directors Aubrey, Bodnyk, Kukuchka, Lochen, Nicholas and Wright currently comprise the compensation committee of the board of directors. ... Directors Aubrey, Bodnyk, Kukuchka, Lochen, Nicholas and Wright currently comprise the nominating and corporate governance committee of the board of directors. ... The following table sets forth information concerning the compensation received by individuals who served as directors (other than Craig W. Best) during the year ended December 31, 2022. ... William E. Aubrey II: Fees Earned or Paid in Cash $63,508, Stock Awards $25,684, All Other Compensation $123, Total $89,315.
2024-04-05	William E. Aubrey II, age 61, has been a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company since 2006 and Chairman of the Board since 2008. ... The Chairman of the Board receives a retainer of $40,000 per year... 2023 Director Compensation table shows William E. Aubrey II total compensation of $100,176.
2025-04-01	William E. Aubrey II, age 62, has been a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company since 2006 and Chairman of the Board since 2008. ... The following table sets forth information concerning the compensation received by individuals who served as directors of the Company during the year ended December 31, 2024. ... William E. Aubrey II 92072