MID PENN BANCORP INC (MPB)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MPB
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MPB | Lead Independent Director | 66 | ["Lead Independent Director of Mid Penn Bancorp, Inc.", "Chair of the Audit Committee from 2018 to 2025", "Certified Public Accountant", "managed a commercial banking division of Pennsylvania National Bank", "entrepreneur with the acquisition of McCann School of Business", "principal of Higher Education Solutions, LLC", "formed Shamrock Investments, LLC", "Bachelor of Science degree in business with a concentration in accounting from Marywood University", "completed the Central Pennsylvania School of Commercial Banking at Bucknell University", "completed the Advanced Commercial Lending School at the University of Virginia", "served on the board of directors of the Pennsylvania Economic Development Financing Authority", "served on the Pennsylvania Chamber of Business and Industry", "Audit Committee Financial Expert"] | ["Audit", "Executive Real Estate", "Risk", "Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Mr. Noone is the Lead Independent Director of Mid Penn Bancorp, Inc. and served as Chair of the Audit Committee from 2018 to 2025. He began his career in accounting and became a Certified Public Accountant before entering banking and corporate finance. As a banker, Mr. Noone managed a commercial banking division of Pennsylvania National Bank as Vice President and Regional Commercial Banking Manager in Harrisburg, PA. He became an entrepreneur with the acquisition of McCann School of Business in 1993 and in his role as principal of Higher Education Solutions, LLC in 2003. In 2007, Mr. Noone formed Shamrock Investments, LLC, a Central Pennsylvania firm that invests in commercial real estate and private business equity, where he currently serves as President. Mr. Noone earned a Bachelor of Science degree in business with a concentration in accounting from Marywood University. He also completed the Central Pennsylvania School of Commercial Banking at Bucknell University and the Advanced Commercial Lending School at the University of Virginia. Mr. Noone has served on the board of directors of the Pennsylvania Economic Development Financing Authority, Pennsylvania Chamber of Business and Industry, and various other civic and community organizations. Due to his extensive business experience and his accounting and banking background, the Board has determined that Mr. Noone adds value to the Corporation and is qualified to serve as the Lead Independent Director.