Independent Director · CITIZENS & NORTHERN CORP (CZNC)

Katherine W. Shattuck director compensation at Citizens: $75.4K

Fiscal year 2025 director compensation for Katherine W. Shattuck at CITIZENS & NORTHERN CORP. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed March 13, 2026 (DEF 14A). Open the filing on EDGAR.

Free

Get Katherine W. Shattuck’s full pay file as a PDF — free

More than this page: up to 10 years of Katherine’s pay history, a side-by-side peer comparison, and a one-page board summary — the whole file, yours now and by email.

Also free: The Pay Desk, the weekly executive pay briefing.

Or track Katherine W. Shattuck and every company like it: Velarion Intel, free for 3 days, no card →

What they were paid

CITIZENS & NORTHERN Director Compensation Table · all 5 fiscal years held
In US dollars, as CITIZENS & NORTHERN reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2025$50,400$24,994$0$0$75,394
FY2024$53,467$21,385$0$0$74,852
FY2023$50,000$23,350$0$0$73,350
FY2022$44,900$19,991——$64,891
FY2021$12,600$0——$12,600

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: CITIZENS & NORTHERN CORP DEF 14A filed March 13, 2026, accession 0001104659-26-027576, and prior-year filings. Open the filing on EDGAR.

How this page was built: the CITIZENS & NORTHERN CORP filed document, accession 0001104659-26-027576. Every figure is read from that document and cited to the page and table it appears in. Filed March 13, 2026.

Get the CITIZENS & NORTHERN Board Governance Report

$75,394 Katherine W. Shattuck, FY2025 total director compensation

$500

The free page is the headline figures. The board report is director pay, board composition and committee fees combined into the same kind of document.

Data as of March 13, 2026 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).

How this board is paid

company policy · FY2025

CITIZENS & NORTHERN pays directors a $45,000 cash retainer and $24,994 in Restricted Stock Awards.

Committees

FY2025 · as the proxy prints them

Compensation · Nominating/Governance · Wealth Management

The rest of the CITIZENS & NORTHERN board

FY2025 · as the company reported each
DirectorRoleFY2025 total
Aaron K. SingerIndependent Director$75,260
Bobbi J. KilmerIndependent Director$81,594
Christian C. TrateIndependent Director$26,833
Frank G. PellegrinoIndependent Director$81,194
Helen S. SantiagoIndependent Director$72,594
J. Bradley ScovillDirector—
Leo F. LambertIndependent Director$74,394
Robert G. LougheryIndependent Director$71,994
Stephen M. DorwartIndependent Director$83,494
Terry L. LehmanChair of the Board$110,194

The full CITIZENS & NORTHERN compensation record

free company brief

This page is one director within CITIZENS & NORTHERN's record. The company brief lists every named executive and director, each linking to their own page.

Peer companies

named in the CITIZENS & NORTHERN proxy · each links to its own free brief

Order CZNC

Add the email the receipt and the PDF go to, then press the report you want. Each button opens its own card payment on Stripe.

Receipt, invoice, and report delivery. Guest checkout, no account required, secure payment by Stripe.

Board Governance Report