Sector: Financials
Director information for PEOPLES FINANCIAL SERVICES CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GERARD A. CHAMPI | Chief Executive Officer and President | 65 | ["Chief Executive Officer of Peoples Security Bank and Trust Company","President of Peoples and Peoples Security Bank and Trust Company","President and Chief Executive Officer of FNCB Bancorp, Inc. and FNCB Bank","Chief Operating Officer of FNCB Bank","Various leadership roles in the Retail, Commercial Sales, and Executive Divisions at FNCB Bank"] | ["Leadership Northeast","Lackawanna Blind Association","Wilkes-Barre Law & Library Association’s Executive Committee’s Lay Advisory Committee","Greater Scranton Chamber of Commerce","Northeastern Pennsylvania Council Boy Scouts of America","Greater Pittston Chamber of Commerce","Luzerne County Community College Foundation"] | 2026 |
| James B. Nicholas | Director | 74 | ["Substantial small company management experience","Familiarity with operations of the former Penn Security Bank and Trust Company"] | ["Audit","Compensation","Nominating and Corporate Governance"] | 2026 |
| JOSEPH COCCIA | Director | 72 | ["strong business background","knowledge of owning and operating a large local business","broad community involvement","service as a director of FNCB Bancorp, Inc. and FNCB Bank since 1998"] | ["Enterprise Risk Management"] | 2026 |
| JOSEPH L. DENAPLES, ESQUIRE | Director | 47 | ["Juris Doctorate degree from the Villanova University Charles Widger School of Law","extensive business and legal background","community and charitable involvement"] | ["Compensation","Enterprise Risk Management","Nominating and Corporate Governance"] | 2026 |
| JOSEPH T. WRIGHT, JR., ESQUIRE | Director | 70 | ["Experience as a practicing attorney for over forty years","Involvement in financially complex matters related to disputes involving shareholders","Employment matters","Contracts","Valuation issues","Real estate matters","General business issues related to risk assessment"] | ["Compensation","Enterprise Risk Management","Executive","Nominating and Corporate Governance"] | 2026 |
| KATHLEEN MCCARTHY LAMBERT, CPA | Director | 64 | ["Licensed Certified Public Accountant","Graduate of King’s College","Past recipient of the Athena Award","Top 25 Businesswomen in Northeastern Pennsylvania Award","Extensive business background","Community and charitable involvement"] | ["Audit","Nominating and Corporate Governance"] | 2026 |
| Keith W. Eckel | Director | 79 | ["strong business background","extensive knowledge in the insurance and agribusiness industry","community and charitable involvement"] | ["Audit","Executive","Nominating and Corporate Governance"] | 2026 |
| Louis A. DeNaples | Vice Chairman of the Directors; Vice Chairman of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company | ["extensive business and legal background","community and charitable involvement","association with FNCB Bank for many years","association with FNCB Bank"] | [] | 2026 | |
| LOUIS A. DENAPLES, SR. | 85 | [] | ["Executive"] | 2026 | |
| MARY GRIFFIN CUMMINGS | Executive Vice President and General Counsel | 63 | ["Pennsylvania licensed attorney","General Counsel for multiple organizations","Legal consultant for winding down liabilities and obligations","Experienced in health care system legal matters","Member of legal associations in Pennsylvania"] | ["Board of Directors of the PA Bankers Services Corporation","Board of Governors of Bankers Settlement Services–Capital Region","Board of Trustees for Misericordia University","Nominating and Governance Committee for the McGlynn Learning Center","Northeastern PA Board of Directors of the American Red Cross"] | 2026 |
| RICHARD S. LOCHEN, JR., CPA | Director | 62 | ["Certified Public Accountant","Executive leadership experience","Knowledge of auditing publicly-traded financial institutions","Understanding of the operations of Peoples"] | ["Audit","Compensation","Enterprise Risk Management","Executive","Nominating and Corporate Governance"] | 2026 |
| RONALD G. KUKUCHKA | Director | 72 | ["Leadership skills from owning a successful petroleum company for over 42 years","Experience as director for the Pennsylvania Marketers & Convenience Store Association","Director of the Tunkhannock Fireman’s Relief Association","Trustee of the Roy Piper Charitable Trust"] | ["Audit","Compensation","Nominating and Corporate Governance"] | 2026 |
| Sandra L. Bodnyk | Director | 74 | ["extensive background in commercial banking","experience with commercial lending","enterprise risk management","oversight of regulatory compliance","technology and information security"] | ["Audit","Compensation","Enterprise Risk Management"] | 2026 |
| SUSAN L. HUBBLE | Executive Vice President, Chief Information Officer of the Company and the Bank | 70 | ["Senior Vice President, Senior Information Technology Officer","Vice President, Information Technology Officer","IT Consultant","led Information Technology for ABB"] | ["Pennsylvania Bankers Association Women in Banking Committee"] | 2026 |
| THOMAS J. MELONE, CPA | Director | 68 | ["Extensive experience in financial management of public-school districts","Shareholder of Pro-Data Processing, Inc.","Partner with the Albert B. Melone Company Certified Public Accountants","Member of professional organizations such as the American Institute of Certified Public Accountants and Pennsylvania Institute of Certified Public Accountants"] | ["Audit","Compensation","Nominating and Corporate Governance"] | 2026 |
| WILLIAM E. AUBREY | Chairman of the Board | 63 | ["MBA","CPA","Executive management experience"] | ["Compensation","Executive","Nominating and Corporate Governance"] | 2026 |
| William G. Bracey | 71 | ["over 40 years of entrepreneurial and corporate management experience","strong network of community relationships and partnerships","significant knowledge of the retail business climate in the region"] | ["Audit","Compensation"] | 2026 | |
| WILLIAM P. CONABOY, ESQUIRE | President and Chief Executive Officer | 68 | ["strong business leadership background","extensive community and charitable involvement"] | ["Audit","Compensation","Enterprise Risk Management"] | 2026 |
