ACNB Corp. ACNB

Mr. James P. Helt is President & Chief Executive Officer of the Corporation and ACNB Bank. He has been a member of both the Corporation's and ACNB Bank's Boards of Directors since 2017 and 2015, respectively. He has also been a member of the Board of Directors of ACNB Insurance Services, Inc. since 2016 and has served as Chair of its Board since 2021. From 2008 until September 1, 2015, Mr. Helt served as Executive Vice President/Banking Services of ACNB Bank. Mr. Helt was named President of ACNB Bank effective September 1, 2015. As part of the Corporation's and ACNB Bank's long-term succession planning, he was appointed President & Chief Executive Officer of the Corporation and Chief Executive Officer of ACNB Bank effective May 5, 2017.

Ms. Laurie A. Laub, Executive Vice President; Chief Credit & Operations Officer of ACNB Bank. Ms. Laub joined ACNB Bank in 2005.

Mr. Douglas A. Seibel, Executive Vice President; Chief Lending & Revenue Officer of ACNB Bank. Mr. Seibel joined ACNB Bank in 2008.

Mr. Brett D. Fulk, Executive Vice President; Chief Strategy Officer of ACNB Bank. Prior to joining ACNB Bank, Mr. Fulk served as President and Chief Executive Officer of Riverview Financial Corporation, Harrisburg, Pennsylvania, from 2015 to 2021.

On May 31, 2022, Mr. Weber will be appointed as Chief Financial Officer of the Corporation and the Bank. Mr. Weber came to ACNB Corporation from Atlantic Community Bankers Bank in Camp Hill, PA, where he held the position of Executive Vice President and Chief Financial Officer. Prior to Atlantic Community Bankers Bank, he served as director of corporate development and financial planning and analysis at Fulton Financial Corporation in Lancaster, PA. A seasoned financial professional, Mr. Weber's career experience ranges from balance sheet management at a large regional bank to investment banking and sell-side equity research at investment banks. He holds a Master of Business Administration degree from Drexel University, Philadelphia, PA, and a Bachelor of Business Administration degree in finance from James Madison University, Harrisonburg, VA. Mr. Weber's professional credentials include Certified Public Accountant (CPA-Inactive), Chartered Financial Analyst (CFA) and Financial Risk Manager (FRM).

Mr. Stock, Chair of the Board of the Corporation and ACNB Bank, has been a member of both the Corporation's and ACNB Bank's Boards of Directors since 2005. He served as Vice Chair of both Boards of Directors from 2013 until February 15, 2020, when he became Chairman of the Board of the Corporation and ACNB Bank. Mr. Stock has also been a member of the Board of Directors of ACNB Insurance Services, Inc., since February 25, 2020. He retired in November 2017 as Owner and President of Eicholtz Company, an office equipment and furniture dealership located in New Oxford, Pennsylvania. Mr. Stock has served on a number of boards of community and non-profit organizations, and is currently a member of the board of directors of the Hanover Hospital Foundation.

Ms. Chaney has been a member of both the Corporation's and ACNB Bank's Boards of Directors since January 2020 and serves as an audit committee financial expert. She has also been a member of the Board of Directors of ACNB Insurance Services, Inc. since May 2023. She was a director of Frederick County Bancorp, Inc. and Frederick County Bank from 2013 until 2020, and served as chair of these boards until 2020. Ms. Chaney has been a certified public accountant for over 30 years and retired in 2024 from her accounting practice Kimberly S. Chaney, CPA LLC, which specialized in financial services and consulting for small businesses located in Frederick, Maryland. She has formerly held senior management positions in several Frederick County companies in the construction, real estate and retail industries.

Mr. Kelley has been a member of both the Corporation's and ACNB Bank's Boards of Directors since 2012. He has also been a member of the Board of Directors of ACNB Insurance Services, Inc. since January 1, 2017. Mr. Kelley is currently Counsel with Barley Snyder LLP, and was Partner from 2017 until 2023. Previously, he was an attorney and President of the law firm of Stonesifer and Kelley, P.C. of Hanover, Pennsylvania, until it merged with Barley Snyder LLP in 2017. He served as the Executive Director of Community Banks Insurance Services from 2007 to 2009.

Mr. Herring is First Vice Chair of the Board of the Corporation and ACNB Bank, has been a member of both the Corporation's and ACNB Bank's Boards of Directors since July 2017. He has served as Vice Chair of both Boards of Directors since May 26, 2020. Mr. Herring was a director of New Windsor Bancorp, Inc. and New Windsor State Bank from 2013 until 2017. Mr. Herring is a physical therapist and, since 2015, the Market Director for Pivot-Athletico Physical Therapy, a provider of physical therapy, occupational health, performance training, sports medicine and onsite work services, with more than 900 clinics in over 24 states. He was Owner and President of Central Maryland Rehabilitation Services, Inc. (CMRS) from its inception in 2006 until its acquisition by Pivot-Athletico Physical Therapy, in 2015. CMRS had more than 120 employees and provided hospital, home health, assisted living facility based, and outpatient clinic rehabilitation services in Maryland. Since 1985, Mr. Herring also owns and manages numerous residential and commercial real estate partnerships.

Mr. Elsner has been a member of both the Corporation's and ACNB Bank's Boards of Directors since 2002. From 2013 until February 15, 2020, he served as Chair of the Board of the Corporation and ACNB Bank. Mr. Elsner also served as Vice Chair of both Boards of Directors from 2007 until 2013. He has been a member of the Board of Directors of ACNB Insurance Services, Inc. since 2012 and has served as Vice Chair of its Board since 2013. Mr. Elsner is Owner & Managing Director of ODT Global, LLC, a system integrator, distributor, and manufacturers' sales representative firm specializing in product and material handling, labeling and packaging equipment solutions based in Hanover, Pennsylvania. He retired in 2012 as President, Chief Executive Officer & Treasurer of Elsner Engineering Works, Inc., an engineering and manufacturing company located in Hanover, Pennsylvania.

Mr. Draganosky, Second Vice Chair of the Board of the Corporation and ACNB Bank, has been a member of both the Corporation's and ACNB Bank's Boards of Directors since February 2025. He was CEO and Chair of the Board of Traditions Bancorp, Inc. and Traditions Bank headquartered in York, PA, prior to assuming his role as CEO of Traditions Bank in 2017. Mr. Draganosky served as Chief Credit Officer in 2008 and a lender and President in 2015. Before that, he held various roles at different financial institutions including regional management, lending, and credit administration. Mr. Draganosky brings extensive credit and commercial lending experience and his knowledge of financial operations and market dynamics to the Board.

Mr. Lott has been a member of both the Corporation's and ACNB Bank's Boards of Directors since 2007. He is President of Bonnie Brae Fruit Farms, Inc. located in Gardners, Pennsylvania.

Mr. Seibel has been a member of both the Corporation's and ACNB Bank's Boards of Directors since July 2017. He was a director of New Windsor Bancorp, Inc. and New Windsor State Bank from 2003 until 2017, and served as chairman of these boards from 2014 until 2017. Most recently, Mr. Seibel was Chief Operating Officer for Springdale Preparatory School in New Windsor, Maryland through February 2020. In former roles, he served as Managing Director of CVC Switzerland, Ltd., the international sales operation arm of the largest CVC manufacturer in the world, and President of Axiom Corporation and Chief Financial Officer of a manufacturing company with manufacturing sites in four states and revenues of $2.0 billion. From 2007 until 2014, he held leadership roles at two independent schools and served as a director of Community Foundation of Carroll County, Maryland.

Mr. Potts has been a member of both the Corporation's and ACNB Bank's Boards of Directors since 2004 and serves as an audit committee financial expert. He has also been a member of the Board of Directors of ACNB Insurance Services, Inc. since 2005. Mr. Potts has more than 40 years of global business experience, including 15 years with major accounting firms and senior executive positions in the financial services industry. Mr. Potts retired from Deloitte Consulting, a global services firm specializing in strategy and operations, technology, and workforce optimization, in 2023.

Ms. Newell has been a member of both the Corporation's and ACNB Bank's Boards of Directors since 2012. She is President & Chief Executive Officer of NTM Engineering, Inc., a firm located in Dillsburg, Pennsylvania, that specializes in water resources and structural engineering as well as engineering course development and instruction.

Ms. Chiaruttini has been a member of both the Corporation's and ACNB Bank's Boards of Directors since 2024. Since 2020, she has served as the Chief Administrative Officer and General Counsel for The York Water Company, a water and wastewater public utility company, headquartered in York, Pennsylvania. Prior to joining The York Water Company, Ms. Chiaruttini served as the Chief Counsel at the Pennsylvania Department of Environmental Protection, with a legal staff of over 100 engaged in litigation, enforcement, regulatory and policy matters. As Chief Counsel, Ms. Chiaruttini was lead legal advisor to the Commonwealth's General Counsel on environmental issues, law and policy. Prior to serving as Chief Counsel, Ms. Chiaruttini spent over fifteen years in private sector law practice providing legal and transactional advice on environmental matters.

Ms. Carson has been a member of both the Corporation's and ACNB Bank's Boards of Directors since February 2025. Ms. Carson was the Lead Independent Director of Traditions Bancorp, Inc. and Traditions Bank since 2015. Ms. Carson's career spanned over 30 years in a variety of leadership roles with community and regional banks, including Farmer's Bank, Dauphin Deposit, Allfirst Bank, and M&T Bank. The scope of Ms. Carson's responsibilities during that time encompassed a variety of management and leadership roles, ranging from managing human resources functions, to serving as regional leader for a broad network of branches and direct reports across multiple counties in Pennsylvania and Maryland. She retired in 2011 as a Senior Vice President, Retail Banking with M&T Bank. In addition to her extensive banking career, Ms. Carson has served as a board member for a variety of charitable and community organizations.

Mr. Polli has been a member of both the Corporation's and ACNB Bank's Boards of Directors since February 2025 and serves as an audit committee financial expert. He was a founding member of the boards of directors of Traditions Bank and Traditions Bancorp, Inc. since 2002. Mr. Polli is the CEO of Reliance Student Transportation, LLC, based in York, Pennsylvania. Mr. Polli has nearly 40 years of diverse business expertise, from serving as a public accountant, to owning, managing, and advising businesses in the transportation, real estate, and insurance industries.

Mr. Hayes joined ACNB Bank as General Counsel in 2015. Prior to joining ACNB Bank, Mr. Hayes was an associate attorney with the law firm of Mette, Evans & Woodside in Harrisburg, Pennsylvania.

Prior to joining ACNB Bank, Mr. Bradley served as Executive Director with Cherry Bekaert, formerly Accume Partners, in Mechanicsburg Pennsylvania, since 2003.

Prior to joining ACNB Bank, Ms. Berwager served as Vice President of Talent and Culture at the Campbell Soup Company, formerly Snyder's-Lance, Inc.