WILLIAM W. DAVIS, JR. - Corporate Board Profile

NORWOOD FINANCIAL CORP

Filing Date	Source Excerpt
2008-03-21	William W. Davis, Jr. is President and Chief Executive Officer of the Company and the Bank. The Summary Compensation Table sets forth the cash and non-cash compensation awarded to or earned during the last two fiscal years by our principal executive officer, principal financial officer and each other executive officer.
2009-03-20	William W. Davis, Jr. is President and Chief Executive Officer of the Company and the Bank.
2010-03-22	William W. Davis, Jr. served as President and Chief Executive Officer of the Company and the Bank until his retirement on December 31, 2009. Mr. Davis retired as President and Chief Executive Officer effective December 31, 2009.
2011-03-21	William W. Davis, Jr. served as President and Chief Executive Officer of the Company and the Bank until his retirement on December 31, 2009.
2012-03-23	William W. Davis, Jr. served as President and Chief Executive Officer of the Company and the Bank until his retirement on December 31, 2009.
2013-03-22	William W. Davis, Jr. served as President and Chief Executive Officer of the Company and the Bank until his retirement on December 31, 2009. The Compensation Committee consists of Directors Marshall, Matergia and Snyder. This standing committee met once during the fiscal year ended December 31, 2012 to review the compensation of the chief executive officer and other executive officers. The members of the Compensation Committee are independent in accordance with the listing requirements of The Nasdaq Global Market.
2014-03-21	William W. Davis, Jr. served as President and Chief Executive Officer of the Company and the Bank until his retirement on December 31, 2009. His many years of service in many areas of operations at the Bank and past duties as President and Chief Executive Officer of the Company and the Bank bring a special knowledge of the financial, economic and regulatory challenges the Company faces and makes him well-suited to educating the Board on these matters.
2015-03-27	William W. Davis, Jr., Director and Vice Chairman of the Board, age 70, served on Compensation Committee and Nominating Committee. Director compensation total $44,226.
2016-03-23	Compensation Committee. The Compensation Committee consists of Directors Marshall, Matergia and Davis. This standing committee met one time during the fiscal year ended December 31, 2015 to review the compensation of the chief executive officer and other executive officers. The members of the Compensation Committee are independent in accordance with the listing requirements of The Nasdaq Global Market. For a discussion of the committee’s processes and procedures for determining director and executive officer compensation, see the “Compensation Discussion and Analysis” below. The Board of Directors has adopted a charter for the Compensation Committee which is available on the Stockholder Services page of our website at www.waynebank.com/stockholder-services.
2017-03-24	William W. Davis, Jr. served as President and Chief Executive Officer of the Company and the Bank from August, 1996 until his retirement on December 31, 2009. His many years of service in many areas of operations at the Bank and past duties as President and Chief Executive Officer of the Company and the Bank bring a special knowledge of the financial, economic and regulatory challenges the Company faces and makes him well-suited to educating the Board on these matters.
2018-03-23	William W. Davis, Jr.Director and Chairman of the Board Age 73 1996 2018 46,899 * Compensation Committee, Nominating Committee, Fees Earned or Paid in Cash $40,350, Stock Awards $1,640, Option Awards $6,830, All Other Compensation $53, Total $48,874
2019-03-22	William W. Davis, Jr. served as President and Chief Executive Officer of the Company and the Bank from August, 1996 until his retirement on December 31, 2009. His many years of service in many areas of operations at the Bank and past duties as President and Chief Executive Officer of the Company and the Bank bring a special knowledge of the financial, economic and regulatory challenges the Company faces and makes him well-suited to educating the Board on these matters. The Compensation Committee consists of Directors Lamont, Matergia, Davis and Adams. The Nominating Committee consists of Directors Lamont, Matergia, Davis and Adams. Director Compensation table shows William W. Davis, Jr. earned $71,345 in total compensation in 2018.
2021-03-26	William W. Davis, Jr. served as President and Chief Executive Officer of the Company and the Bank from August, 1996 until his retirement on December 31, 2009. His many years of service in many areas of operations at the Bank and past duties as President and Chief Executive Officer of the Company and the Bank bring a special knowledge of the financial, economic and regulatory challenges the Company faces and makes him well-suited to educating the Board on these matters.
2022-03-25	William W. Davis, Jr. served as President and Chief Executive Officer of the Company and the Bank from August 1996 until his retirement on December 31, 2009. His many years of service in many areas of operations at the Bank and past duties as President and Chief Executive Officer of the Company and the Bank bring a special knowledge of the financial, economic and regulatory challenges the Company faces and makes him well-suited to educating the Board on these matters. The Board of Directors has determined that Directors Davis, Phillips, Matergia, Adams, Campfield, Forte, Hungerford, Lamont, Gifford and Nolan are independent under the independence standards of The Nasdaq Global Market. The Compensation Committee consists of Directors Lamont, Matergia, Davis and Adams. The Nominating Committee consists of Directors Lamont, Matergia, Davis and Adams, each of whom is independent within the meaning of the rules of The Nasdaq Global Market. Director Compensation: William W. Davis, Jr. received total compensation of $73,513 in 2021.