Committee Charting

Committee Charting

Brian K. Reed Joshua E. Hoffman Judith A. Weaver Mark C. Wagner Susan Young Nicholas Willis R. Lefever Committee Description Charter Documents Committee Description Charter Documents Committee Description Charter Documents Committee Description Charter Documents Committee Description Charter Documents
Nominating and Governance Committee CC
This committee provides continuing assistance to the Board of Directors in matters relating to corporate governance, Board performance, and composition of the Board.
Nominating and Governance Committee Charter
Compensation Committee
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.
Compensation Committee Charter
Audit Committee CC
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.
Audit Committee Charter
Trust Operations Committee CC
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.
Trust Operations Committee Charter
Building and Expansion Committee CC
This committee provides guidance regarding the purchase of real estate, the construction and/or renovation of branch offices, and general improvements to facilities.
Building and Expansion Committee Charter
Nominating and Governance Committee Compensation Committee Audit Committee Trust Operations Committee Building and Expansion Committee
Brian K. Reed
Joshua E. Hoffman CC
Judith A. Weaver CC
Mark C. Wagner
Susan Young Nicholas CC
Willis R. Lefever CC
CC= Chairperson
= Member
*To view the charter documents, click on committee name.
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