What they were paid
NORWOOD FINANCIAL Director Compensation Table · the one fiscal year held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $21,210 | $24,585 | $0 | $27 | $45,822 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: NORWOOD FINANCIAL CORP DEF 14A filed March 25, 2026, accession 0001193125-26-122940, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2025NORWOOD FINANCIAL pays directors a $66,000 cash retainer.
Committees
FY2025 · as the proxy prints themAudit
The rest of the NORWOOD FINANCIAL board
FY2025 · as the company reported each| Director | Role | FY2025 total |
|---|---|---|
| Alexandra K. Nolan | Independent Director | $116,940 |
| Dr. Andrew A. Forte | Chair of the Board | $120,995 |
| Dr. Kenneth A. Phillips | Independent Director | $112,618 |
| James A. Shook | Independent Director | $45,822 |
| James O. Donnelly | Director | $0 |
| Jeffrey S. Gifford | Independent Director | $114,938 |
| Joseph W. Carroll | Independent Director | $0 |
| Kevin M. Lamont | Independent Director | $117,210 |
| Meg L. Hungerford | Independent Director | $115,372 |
| Ralph A. Matergia | Independent Director | $114,188 |
| Ronald R. Schmalzle | Independent Director | $111,051 |
| Spencer J. Andress | Independent Director | $0 |
The full NORWOOD FINANCIAL compensation record
free company briefThis page is one director within NORWOOD FINANCIAL's record. The company brief lists every named executive and director, each linking to their own page.
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