MID PENN BANCORP INC (MPB)

Sector: Financials

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Albert J. Evans	President	59	["President of the law firm of Fanelli, Evans & Patel, P.C.", "Licensed to practice law in Pennsylvania and New Jersey", "Board member of the Pennsylvania Trial Lawyers Association", "Past President of the Schuylkill County Bar Association", "Previous board member of Riverview Financial and the Union Bank and Trust Company", "Complex litigation experience", "Member of the Million Dollar Advocates Forum", "Selected as a Pennsylvania Super Lawyer from 2019 to 2024", "Bachelor\u2019s degree from Colby College", "Juris Doctor from Widener University School of Law", "Experience with acquisition transactions and corporate legal matters", "Board member of multiple nonprofits including Schuylkill YMCA and The Walk-In-Art Center"]	["Compensation", "Real Estate"]	2026
Brian A. Hudson, Sr.	Director; Vice Chair	71	["Executive Director and CEO of the Pennsylvania Housing Finance Agency for almost 20 years", "Certified Public Accountant", "Chartered Global Management Accountant", "Certified Treasury Professional", "Director and Audit Committee Chair of Erie Indemnity Company", "Director for the Community Development Trust", "Director for Penn State Health Milton S. Hershey Medical Center", "Past President and former board member of the National Council of State Housing Agencies", "Past Chair of the Commonwealth Cornerstone Group", "Served on the board of the National Housing Trust", "Member of the Federal Reserve Board of Consumer Advisory Council", "Former Director and Audit Committee Chair of the Federal Home Loan Bank of Pittsburgh", "Audit Committee Financial Expert"]	["Audit (Vice Chair)", "Nominating and Corporate Governance", "Risk", "Audit Committee"]	2026
Bruce A. Kiefer	Director	66	["retired chemist with 40 years of experience at The Hershey Company", "held various scientific and managerial roles", "oversaw Laboratory Information Management System database", "served as Chemical Hygiene Officer", "managing partner of Lawrence Keister & Co.", "Bachelor of Science degree in chemistry from Dickinson College", "Master of Science degree in food science from The Pennsylvania State University", "founding member of charitable bicycle ride for Children\u2019s Miracle Network", "served as treasurer of the Keystone Section of the Institute of Food Technologists", "served more than 20 years as treasurer of Food Industry Group Food Science Alumni Association", "completed Bank Director Certification Program", "received certificate for completing Nationwide Suspicious Activity Reporting Initiative course", "business management experience and community involvement"]	["Audit", "Nominating and Corporate Governance (Vice Chair)", "Risk"]	2026
Joel L. Frank	Chairman, Managing Partner and Executive Committee Chairman	64	["commercial and civil litigation", "attorney and judicial discipline", "ethical matters", "election law", "rated 'AV Preeminent' by Martindale-Hubbell", "Pennsylvania Super Lawyer", "Bachelor of Arts degree in criminal justice", "Juris Doctor from Widener University School of Law", "Executive Board and Board of Directors for the Greater Philadelphia Chamber of Commerce", "Board of Directors and Executive Board of the Zoological Society of Philadelphia", "Commissioner on the Pennsylvania State Athletic Commission", "member of the Pennsylvania Supreme Court's Investment Advisory Board"]	["Compensation", "Executive", "Nominating and Corporate Governance"]	2026
John E. Noone	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
Joseph L. Paese	First Executive Vice President and Director of Trust and Wealth Management	66	["Executive Vice President of the Bank from April 2016 to January 2024"]	[]	2026
Kenneth J. Stephon	Director and Chief Corporate Development Officer	67	["Over 40 years of banking industry experience", "Former Chairman, President and Chief Executive Officer of William Penn Bancorporation", "Former Director of the Pennsylvania Association of Community Bankers", "Director of the Insured Financial Institutions of the Delaware Valley", "Graduate of Trenton State College", "M.B.A. from Rider University", "Chairman of William Penn Bancorporation from 2020 until its merger with Mid Penn Bancorp, Inc.", "Chief Executive Officer of William Penn Bancorporation from 2019 until its merger", "President of William Penn Bancorporation from 2018 until its merger"]	["Executive", "Real Estate"]	2026
Kimberly J. Brumbaugh	Director	57	["Managing Partner and Founder of Brumbaugh Wealth Management, LLC", "Experience in the financial services industry since 1998", "Formerly managed a department in the automotive industry", "Holds Series 7, 63, and 65 licenses", "Recognized with multiple awards for leadership and excellence in wealth management", "Served on nonprofit boards for 28 years"]	["Compensation (Chair)", "Executive", "Nominating and Corporate Governance"]	2026
Matthew G. DeSoto	President and CEO	49	["Knowledge of business operations", "Experience as President and CEO", "Active member of the Young Presidents Organization"]	["Compensation (Vice Chair)", "Executive", "Nominating and Corporate Governance"]	2026
Maureen M. Gathagan	Director	52	["Founding partner of Bittersweet Management, LLC", "Member of Gathagan Investment Co., LP", "More than 25 years of diverse management experience", "Owner and operator of franchise quick-service restaurants, retail pharmacy, and retail grocery operations", "Bachelor of Arts degree in applied psychology from Indiana University of Pennsylvania", "Master of Science degree in industrial-organizational psychology from the University of Baltimore", "Previously served on the boards of Clearfield Bank & Trust Company and Riverview Financial Corporation", "Active involvement in numerous nonprofit and charitable organizations", "Extensive business operations knowledge"]	["Compensation", "Risk"]	2026
Robert A. Abel	Director; Chair	67	["Certified Public Accountant", "Principal Emeritus and past member of the executive committee of Brown Plus", "Expert in estate planning, wealth transfer, and financial planning", "Bachelor of Science degree from Shippensburg University", "Member of the American Institute of Certified Public Accountants", "Member of the Pennsylvania Institute of Certified Public Accountants", "Past Chairman of the Harrisburg YMCA", "Board member and executive committee member of Harrisburg YMCA", "Treasurer and Board member of Oldfield Community Association", "Attended bank director training seminars", "Audit Committee Financial Expert"]	["Audit (Chair)", "Executive", "Risk", "Audit Committee"]	2026
Rory G. Ritrievi	Chairman of the Board; Board Chair, President, Chief Executive Officer and Director of the Corporation and Bank	62	["39 years of experience in the financial services industry", "licensed attorney in Pennsylvania", "Chair of the Board since July 2021", "serves on Dean\u2019s Advisory Council for Widener Law Commonwealth", "serves on Advisory Board for Widener Law Commonwealth\u2019s Business Advising Certificate Program", "serves on Corporate Council of Penn Medicine", "serves on Board of Directors of the Harrisburg Area YMCA", "serves on Board of Directors of the PA Breast Cancer Coalition", "serves on Board of Directors of the Peyton Walker Foundation", "Juris Doctor from Widener University School of Law", "Bachelor\u2019s degree in economics from the University of Pittsburgh", "President, Chief Executive Officer and Director of the Corporation and the Bank since 2009"]	["Executive", "Real Estate"]	2026
Theodore W. Mowery	Director	67	["Founding partner of Gunn Mowery, LLC and Mowery Insurance, Inc.", "Licensed agent in life, health, property, and casualty insurance", "Holds Securities Series 6 and 63 licenses", "Involved in the insurance and financial services profession since 1980", "Co-founded first insurance agency in 1985", "Experience in over 15 mergers and acquisitions", "Leader in alternative risk financing", "Member of the National Association of Insurance and Financial Advisors", "Member of the Estate Planning Council of Central Pennsylvania", "Bachelor of Arts degree from Gettysburg College", "Served on numerous civic and community boards in the greater Harrisburg area"]	["Real Estate", "Risk"]	2026
Thomas R. Brugger	Director	59	["Over 30 years of experience in the banking industry", "Served on the Board of Directors of 1st Colonial Bancorp, Inc.", "Chairman of the Audit and Compensation Committees at 1st Colonial Bancorp, Inc.", "Former Chief Financial Officer of Orrstown Bank", "Former Chief Financial Officer for Sun National Bank", "Former Chief Financial Officer for Customers Bank", "Former Executive Vice President and Corporate Treasurer of Sovereign Bank", "Bachelor of Science degree in accounting from The Pennsylvania State University", "Audit Committee Financial Expert"]	["Audit", "Risk", "Audit Committee"]	2026
William A. Specht, III	President and CEO	64	["President and CEO of Seal Glove Manufacturing, Inc. and Ark Safety", "Vice Chair of the Board of the Corporation and the Bank", "served on the Dauphin County Planning Commission for nine years", "served as Chair and Vice Chair for two years each", "served on the Board of MANTEC", "member of the Consumer Advisory Board of Capital Blue Cross", "active member of the Millersburg community"]	["Audit", "Real Estate", "Risk"]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Albert J. Evans

President

["President of the law firm of Fanelli, Evans & Patel, P.C.", "Licensed to practice law in Pennsylvania and New Jersey", "Board member of the Pennsylvania Trial Lawyers Association", "Past President of the Schuylkill County Bar Association", "Previous board member of Riverview Financial and the Union Bank and Trust Company", "Complex litigation experience", "Member of the Million Dollar Advocates Forum", "Selected as a Pennsylvania Super Lawyer from 2019 to 2024", "Bachelor\u2019s degree from Colby College", "Juris Doctor from Widener University School of Law", "Experience with acquisition transactions and corporate legal matters", "Board member of multiple nonprofits including Schuylkill YMCA and The Walk-In-Art Center"]

["Compensation", "Real Estate"]

2026

Brian A. Hudson, Sr.

Director; Vice Chair

["Executive Director and CEO of the Pennsylvania Housing Finance Agency for almost 20 years", "Certified Public Accountant", "Chartered Global Management Accountant", "Certified Treasury Professional", "Director and Audit Committee Chair of Erie Indemnity Company", "Director for the Community Development Trust", "Director for Penn State Health Milton S. Hershey Medical Center", "Past President and former board member of the National Council of State Housing Agencies", "Past Chair of the Commonwealth Cornerstone Group", "Served on the board of the National Housing Trust", "Member of the Federal Reserve Board of Consumer Advisory Council", "Former Director and Audit Committee Chair of the Federal Home Loan Bank of Pittsburgh", "Audit Committee Financial Expert"]

["Audit (Vice Chair)", "Nominating and Corporate Governance", "Risk", "Audit Committee"]

2026

Bruce A. Kiefer

Director

["retired chemist with 40 years of experience at The Hershey Company", "held various scientific and managerial roles", "oversaw Laboratory Information Management System database", "served as Chemical Hygiene Officer", "managing partner of Lawrence Keister & Co.", "Bachelor of Science degree in chemistry from Dickinson College", "Master of Science degree in food science from The Pennsylvania State University", "founding member of charitable bicycle ride for Children\u2019s Miracle Network", "served as treasurer of the Keystone Section of the Institute of Food Technologists", "served more than 20 years as treasurer of Food Industry Group Food Science Alumni Association", "completed Bank Director Certification Program", "received certificate for completing Nationwide Suspicious Activity Reporting Initiative course", "business management experience and community involvement"]

["Audit", "Nominating and Corporate Governance (Vice Chair)", "Risk"]

2026

Joel L. Frank

Chairman, Managing Partner and Executive Committee Chairman

["commercial and civil litigation", "attorney and judicial discipline", "ethical matters", "election law", "rated 'AV Preeminent' by Martindale-Hubbell", "Pennsylvania Super Lawyer", "Bachelor of Arts degree in criminal justice", "Juris Doctor from Widener University School of Law", "Executive Board and Board of Directors for the Greater Philadelphia Chamber of Commerce", "Board of Directors and Executive Board of the Zoological Society of Philadelphia", "Commissioner on the Pennsylvania State Athletic Commission", "member of the Pennsylvania Supreme Court's Investment Advisory Board"]

["Compensation", "Executive", "Nominating and Corporate Governance"]

2026

John E. Noone

Lead Independent Director

["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

Joseph L. Paese

First Executive Vice President and Director of Trust and Wealth Management

["Executive Vice President of the Bank from April 2016 to January 2024"]

[]

2026

Kenneth J. Stephon

Director and Chief Corporate Development Officer

["Over 40 years of banking industry experience", "Former Chairman, President and Chief Executive Officer of William Penn Bancorporation", "Former Director of the Pennsylvania Association of Community Bankers", "Director of the Insured Financial Institutions of the Delaware Valley", "Graduate of Trenton State College", "M.B.A. from Rider University", "Chairman of William Penn Bancorporation from 2020 until its merger with Mid Penn Bancorp, Inc.", "Chief Executive Officer of William Penn Bancorporation from 2019 until its merger", "President of William Penn Bancorporation from 2018 until its merger"]

["Executive", "Real Estate"]

2026

Kimberly J. Brumbaugh

Director

["Managing Partner and Founder of Brumbaugh Wealth Management, LLC", "Experience in the financial services industry since 1998", "Formerly managed a department in the automotive industry", "Holds Series 7, 63, and 65 licenses", "Recognized with multiple awards for leadership and excellence in wealth management", "Served on nonprofit boards for 28 years"]

["Compensation (Chair)", "Executive", "Nominating and Corporate Governance"]

2026

Matthew G. DeSoto

President and CEO

["Knowledge of business operations", "Experience as President and CEO", "Active member of the Young Presidents Organization"]

["Compensation (Vice Chair)", "Executive", "Nominating and Corporate Governance"]

2026

Maureen M. Gathagan

Director

["Founding partner of Bittersweet Management, LLC", "Member of Gathagan Investment Co., LP", "More than 25 years of diverse management experience", "Owner and operator of franchise quick-service restaurants, retail pharmacy, and retail grocery operations", "Bachelor of Arts degree in applied psychology from Indiana University of Pennsylvania", "Master of Science degree in industrial-organizational psychology from the University of Baltimore", "Previously served on the boards of Clearfield Bank & Trust Company and Riverview Financial Corporation", "Active involvement in numerous nonprofit and charitable organizations", "Extensive business operations knowledge"]

["Compensation", "Risk"]

2026

Robert A. Abel

Director; Chair

["Certified Public Accountant", "Principal Emeritus and past member of the executive committee of Brown Plus", "Expert in estate planning, wealth transfer, and financial planning", "Bachelor of Science degree from Shippensburg University", "Member of the American Institute of Certified Public Accountants", "Member of the Pennsylvania Institute of Certified Public Accountants", "Past Chairman of the Harrisburg YMCA", "Board member and executive committee member of Harrisburg YMCA", "Treasurer and Board member of Oldfield Community Association", "Attended bank director training seminars", "Audit Committee Financial Expert"]

["Audit (Chair)", "Executive", "Risk", "Audit Committee"]

2026

Rory G. Ritrievi

Chairman of the Board; Board Chair, President, Chief Executive Officer and Director of the Corporation and Bank

["39 years of experience in the financial services industry", "licensed attorney in Pennsylvania", "Chair of the Board since July 2021", "serves on Dean\u2019s Advisory Council for Widener Law Commonwealth", "serves on Advisory Board for Widener Law Commonwealth\u2019s Business Advising Certificate Program", "serves on Corporate Council of Penn Medicine", "serves on Board of Directors of the Harrisburg Area YMCA", "serves on Board of Directors of the PA Breast Cancer Coalition", "serves on Board of Directors of the Peyton Walker Foundation", "Juris Doctor from Widener University School of Law", "Bachelor\u2019s degree in economics from the University of Pittsburgh", "President, Chief Executive Officer and Director of the Corporation and the Bank since 2009"]

["Executive", "Real Estate"]

2026

Theodore W. Mowery

Director

["Founding partner of Gunn Mowery, LLC and Mowery Insurance, Inc.", "Licensed agent in life, health, property, and casualty insurance", "Holds Securities Series 6 and 63 licenses", "Involved in the insurance and financial services profession since 1980", "Co-founded first insurance agency in 1985", "Experience in over 15 mergers and acquisitions", "Leader in alternative risk financing", "Member of the National Association of Insurance and Financial Advisors", "Member of the Estate Planning Council of Central Pennsylvania", "Bachelor of Arts degree from Gettysburg College", "Served on numerous civic and community boards in the greater Harrisburg area"]

["Real Estate", "Risk"]

2026

Thomas R. Brugger

Director

["Over 30 years of experience in the banking industry", "Served on the Board of Directors of 1st Colonial Bancorp, Inc.", "Chairman of the Audit and Compensation Committees at 1st Colonial Bancorp, Inc.", "Former Chief Financial Officer of Orrstown Bank", "Former Chief Financial Officer for Sun National Bank", "Former Chief Financial Officer for Customers Bank", "Former Executive Vice President and Corporate Treasurer of Sovereign Bank", "Bachelor of Science degree in accounting from The Pennsylvania State University", "Audit Committee Financial Expert"]

["Audit", "Risk", "Audit Committee"]

2026

William A. Specht, III

President and CEO

["President and CEO of Seal Glove Manufacturing, Inc. and Ark Safety", "Vice Chair of the Board of the Corporation and the Bank", "served on the Dauphin County Planning Commission for nine years", "served as Chair and Vice Chair for two years each", "served on the Board of MANTEC", "member of the Consumer Advisory Board of Capital Blue Cross", "active member of the Millersburg community"]

["Audit", "Real Estate", "Risk"]

2026