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ESSA Bancorp Inc (ESSA.OQ)

ESSA.OQ on NASDAQ Stock Exchange Global Select Market

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19 Oct 2020
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Summary

Name Age Since Current Position

Robert Selig

71 2019 Non-Executive Independent Chairman of the Board

Gary Olson

65 President, Chief Executive Officer, Director

Allan Muto

59 2006 Chief Financial Officer, Executive Vice President of ESSA Bank & Trust

Charles Hangen

47 2017 Chief Operating Officer, Executive Vice President of ESSA Bank & Trust

Thomas Grayuski

58 2017 Senior Vice President - Human Resources Services Division of ESSA Bank & Trust

Diane Reimer

63 2013 Senior Vice President - Administration Division of ESSA Bank & Trust

Joseph Durkin

60 2016 Independent Director

Christine Gordon

43 2016 Independent Director

Daniel Henning

67 Independent Director

Philip Hosbach

57 2018 Independent Director

Brian Regan

59 2011 Independent Director

Elizabeth Weekes

60 Independent Director

Stephanie Lefferson

IR Contact Officer

Biographies

Name Description

Robert Selig

Mr. Robert C. Selig Jr. serves as Non-Executive Independent Chairman of the Board of the Company. He has served as President of Selig Construction Company since 1972. Selig Construction Company focuses on its landscape and nursery business. Mr. Selig is a graduate of West Side Area Vocational/Technical School. Mr. Selig has been a director of the Company since its inception and a director of ESSA Bank & Trust since 1990. Mr. Selig’s experience as a local businessman focusing on real estate matters is of great value to the Board of Directors.

Gary Olson

Mr. Gary S. Olson serves as President, Chief Executive Officer, Director of the Company. He has been President and Chief Executive Officer of ESSA Bank & Trust since 2000. Mr. Olson began his career at ESSA Bank & Trust in 1977. Mr. Olson is a graduate of East Stroudsburg University. Mr. Olson has been a director of the Company since its inception and a director of ESSA Bank & Trust since 2000. Mr. Olson’s extensive banking experience and knowledge of local markets enhance the breadth of experience of the Board of Directors.

Allan Muto

Mr. Allan A. Muto serves as Chief Financial Officer, Executive Vice President of ESSA Bank & Trust of the Company. He has been the Executive Vice President and Chief Financial Officer of ESSA Bank & Trust since January 2006. Prior to that time, Mr. Muto served as Executive Vice President, Chief Operating Officer beginning in 2001.

Charles Hangen

Mr. Charles D. Hangen serves as Chief Operating Officer, Executive Vice President of ESSA Bank & Trust of the Company. He was appointed Executive Vice President, Chief Operating Officer in May 2017. In August 2015, Mr. Hangen was appointed Senior Vice President, Chief Operating Officer. Prior to that time, Mr. Hangen served as Senior Vice President, Lending Services Division beginning in 2014. Mr. Hangen joined ESSA Bank & Trust as Vice President, Credit Administration in August 2012. Previously, Mr. Hangen served as Vice President of Lending for First Star Bank from 2004 through August 2012.

Thomas Grayuski

Mr. Thomas J. Grayuski serves as Senior Vice President - Human Resources Services Division of ESSA Bank & Trust of the Company. He was appointed Senior Vice President, Human Resources Services Division in May 2017. Prior to that Mr. Grayuski served as Vice President, Human Resources Services Division since 2000 and joined ESSA Bank & Trust in 1996.

Diane Reimer

Ms. Diane K. Reimer is Senior Vice President - Administration Division of ESSA Bank & Trust of the Company. She has been Senior Vice President, Administration/Operations Division since 2013. Previously, Ms. Reimer was Vice President, Delivery Systems Division since 1998 and first joined ESSA Bank & Trust in 1983.

Joseph Durkin

Mr. Joseph S. Durkin serves as Independent Director of the Company. He is Executive Vice President of Reilly Associates, a firm established in 1930 and headquartered in Pittston, Pennsylvania which provides engineering, environmental, and surveying services to clients. He has overseen engineering projects throughout Pennsylvania and New York. He has provided guidance for project management, engineering, finance, and scheduling among numerous other activities. Durkin previously held analytical positions with Rohm and Haas Company, FMC Corporation and Chevron Research Company, and is a partner in Northeast Infrastructure LLC, a service disabled veteran owned small business, which provides project development services. He holds a Bachelor of Science in engineering from Princeton University and an MBA from the University of Chicago and is active in numerous local philanthropic and professional organizations. Mr. Durkin’s extensive business experience is of significant benefit to the Board and led to his appointment to the Board of Directors in 2016.

Christine Gordon

Ms. Christine Davis Gordon J.D. serves as Independent Director of the Company. She is Deputy Chief Compliance Officer with Olympus Corporation of the Americas, responsible for overseeing compliance practices across the Company’s business groups in North America and Latin America, which employ more than 5,000 people. She previously served as a staff attorney with Olympus. Prior to joining Olympus, she was Assistant District Attorney for the Philadelphia District Attorney’s office as a member of the Economic and Cyber Crime Unit Investigations Division and Trial Division. She graduated from Lehigh University in Bethlehem, Pennsylvania and received her law degree from Villanova University. Ms. Gordon’s experience as an attorney and a compliance officer provide a unique perspective to the Board and led to her appointment to the Board of Directors in 2016.

Daniel Henning

Mr. Daniel J. Henning serves as Independent Director of the Company. Mr. Henning is the Owner of A. C. Henning Enterprises, Inc., builder developers of multi-family and commercial projects in the Pocono area. Mr. Henning is also a partner in AMD/Henning Leasing a family real estate holding partnership. He has previously served on several public authorities in Monroe County. Mr. Henning has been a director of the Company since its inception and a director of ESSA Bank & Trust since 1995. Mr. Henning’s experience as a real estate developer and a local business owner led to his appointment to the Board of Directors in 1995.

Philip Hosbach

Mr. Philip H. Hosbach IV serves as Independent Director of the Company. Mr. Hosbach is a retired executive from Sanofi Pasteur where he was Vice President, Global Public Affairs for Vaccines. He is currently an independent consultant working with pharmaceutical and healthcare companies. His prior roles with Sanofi Pasteur included Vice President, New Products and Immunization Policy and Vice President, US Vaccine Public Affairs. He was also a member of Sanofi Pasteur’s board of directors and executive committee. Mr. Hosbach was previously a director of the Company from 2014 to 2016 at which time he resigned following his acceptance of a career assignment overseas. Mr. Hosbach is a respected senior leader with over 31 years of experience, holding executive positions in clinical research, research and development, advocacy, government relations, and commercial operations, including marketing and sales. His interdisciplinary expertise ranges in public affairs, global corporate governance, public policy, and U.S. federal and state government relations. Mr. Hosbach’s significant government relations, marketing and sales experience are of great benefit to the Board of Directors.

Brian Regan

Mr. Brian T. Regan serves as Independent Director of the Company. He was appointed to the Board of Directors on March 22, 2011. He is a shareholder with the certified public accounting firm of Regan, Levin, Bloss, Brown & Savchak, P.C. Mr. Regan is currently a director with Saucon Insurance Company and was previously with KPMG LLP and MidLantic National Bank. Mr. Regan is a graduate of The University of Scranton with a Bachelor of Science in Accounting. Mr. Regan has over 30 years of public accounting experience, including working with financial institutions and public companies. This experience benefits the Board of Directors in its oversight of financial reporting and disclosure issues.

Elizabeth Weekes

Ms. Elizabeth B. Weekes serves as Independent Director of the Company. She has been a partner in the law firm Bensinger and Weekes, P.A. since 1987. Ms. Weekes’s practice focuses on real estate, civil litigation, domestic relations, banking, municipalities and estates. Ms. Weekes is a graduate of Colgate University and Dickinson School of Law. Ms. Weekes has been a director of the Company since its inception and a director of ESSA Bank & Trust since 1998. Ms. Weekes’s experience as a real estate attorney provides a unique perspective to the Board of Directors.

Stephanie Lefferson

Basic Compensation

Name Fiscal Year Total

Robert Selig

63,108

Gary Olson

972,566

Allan Muto

494,516

Charles Hangen

520,723

Thomas Grayuski

666,028

Diane Reimer

302,203

Joseph Durkin

38,000

Christine Gordon

38,000

Daniel Henning

41,074

Philip Hosbach

36,500

Brian Regan

41,464

Elizabeth Weekes

38,796

Stephanie Lefferson

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As Of  30 Sep 2019