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The Board of Directors has an Audit Committee, a Building and Expansion Committee, a Compensation Committee, a Nominating and Governance Committee and a Trust Operations Committee.
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This committee operates under a written charter adopted by the Board of Directors and oversees the accounting and tax functions,
recommends to the Board the engagement of independent auditors for the year, reviews with management and the auditors the plan and scope of the audit engagement, reviews the
annual financial statements and any recommended changes or modifications to control procedures and accounting practices and policies, and monitors with management and the
auditors the system of internal controls and accounting and reporting practices.
Click here to view committee charter documents for the Audit Committee.
Chair: Mark C. Wagner
Additional Committee Members: Bonnie R. Sharp and Thomas H. Zinn
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This committee provides guidance regarding the purchase of real estate, the construction
and/or renovation of branch offices, and general improvements to facilities.
Click here to view committee charter documents for the Building and Expansion Committee.
Chair: Thomas H. Zinn
Additional Committee Members: Willis R. Lefever and Donald Z. Musser
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This committee operates under a written charter adopted by the Board of Directors and makes recommendations to the
Board of Directors concerning the salaries and benefits of directors, officers, and employees of ENB Financial Corp and Ephrata National Bank.
Click here to view committee charter documents for the Compensation Committee.
Chair: Paul M. Zimmerman
Additional Committee Members: J. Harold Summers and Mark C. Wagner
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This committee provides continuing assistance to the Board of Directors in matters relating to corporate governance, Board performance, and composition of the Board.
Click here to view committee charter documents for the Nominating and Governance Committee.
Chair: Susan Y. Nicholas
Additional Committee Members: Willis R. Lefever
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This committee provides general supervision over all trust accounts held and managed in the Corporation’s Money Management Group and
reviews all new and closed trust accounts.
Click here to view committee charter documents for the Trust Operations Committee.
Chair: Donald Z. Musser
Additional Committee Members: Susan Y. Nicholas and J. Harold Summers
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