董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Tracy S. Bennett | 男 | Director | 65 | 3.43万美元 | 未持股 | 2016-04-05 |
| Sharon E. Brautigam | 女 | Director | 59 | 3.51万美元 | 未持股 | 2016-04-05 |
| Reginald S. Corsi | 男 | Director | 74 | 3.04万美元 | 未持股 | 2016-04-05 |
| David C. Mancuso | 男 | Director | 70 | 3.18万美元 | 未持股 | 2016-04-05 |
| Daniel P. Reininga | 男 | President, Chief Executive Officer and Director | 57 | 42.30万美元 | 未持股 | 2016-04-05 |
| Gary W. Winger | 男 | Director | 71 | 5.85万美元 | 未持股 | 2016-04-05 |
| Nancy L. Yocum | 女 | Director | 69 | 3.40万美元 | 未持股 | 2016-04-05 |
| Susan C. Ballard | 女 | Director | 52 | 3.21万美元 | 未持股 | 2016-04-05 |
| Kevin M. Sanvidge | 男 | Director | 61 | 3.56万美元 | 未持股 | 2016-04-05 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jeffrey M. Werdein | 男 | Executive Vice President Commercial Division | 49 | 27.59万美元 | 未持股 | 2016-04-05 |
| Daniel P. Reininga | 男 | President, Chief Executive Officer and Director | 57 | 42.30万美元 | 未持股 | 2016-04-05 |
| Rachel A. Foley | 女 | Chief Financial Officer and Treasurer | 47 | 25.70万美元 | 未持股 | 2016-04-05 |
董事简历
中英对照 | 中文 | 英文- Tracy S. Bennett
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Tracy S. Bennett，于1997年至2010年11月担任纽约州立大学弗里多尼亚分校（the State University of New York at Fredonia，SUNY Fredonia）管理副总裁。他是 SUNY Fredonia教员-学生关系副总裁，并担任许多学校委员会成员职务。他在纽约州维斯特菲尔德有一个税务申报业务，为超过850个客户服务，他还是纽约州注册会计师。他在纽约州立大学奥尔巴尼分校（ SUNY Albany）获得公共会计学士学位。作为 SUNY Fredonia的管理副总裁，他负责监督和发展在全校推广的9000万美元预算和3亿美元资本预算计划，并管理着从事金融服务、人力资源、设施和校园服务等领域的员工超过300名。
Tracy S. Bennett is nominated to serve as a Director for a term expiring at the 2019 annual meeting. Mr. Bennett is retired from his position as the Vice President for Administration at the State University of New York at Fredonia SUNY Fredonia, a position he held from 1997 to November 2010. Mr. Bennett was also the President of the SUNY Fredonia Faculty-Student Association and he served on a number of campus committees. He currently owns a tax preparation business in Westfield, New York serving over 850 clients and is a certified public accountant in New York State. Mr. Bennett has a Bachelor of Science degree in Public Accounting from SUNY Albany. As Vice President for Administration at SUNY Fredonia, he was responsible for the supervision and development of a $90 million campus-wide budget and a $300 million capital budget plan, along with managing over 300 employees in the areas of Financial Services, Human Resources, Facilities and Campus Services. Mr. Bennett has over 30 years of experience in the fields of accounting, business, finance, capital planning, budget development and administration. He formerly served as the treasurer for the SUNY Fredonia Federal Credit Union. Mr. Bennett is currently a member of the Asset/Liability Committee and the Audit/Risk Committee and is qualified to be named as a “financial expert” on the Audit/Risk committee. - Tracy S. Bennett，于1997年至2010年11月担任纽约州立大学弗里多尼亚分校（the State University of New York at Fredonia，SUNY Fredonia）管理副总裁。他是 SUNY Fredonia教员-学生关系副总裁，并担任许多学校委员会成员职务。他在纽约州维斯特菲尔德有一个税务申报业务，为超过850个客户服务，他还是纽约州注册会计师。他在纽约州立大学奥尔巴尼分校（ SUNY Albany）获得公共会计学士学位。作为 SUNY Fredonia的管理副总裁，他负责监督和发展在全校推广的9000万美元预算和3亿美元资本预算计划，并管理着从事金融服务、人力资源、设施和校园服务等领域的员工超过300名。
- Tracy S. Bennett is nominated to serve as a Director for a term expiring at the 2019 annual meeting. Mr. Bennett is retired from his position as the Vice President for Administration at the State University of New York at Fredonia SUNY Fredonia, a position he held from 1997 to November 2010. Mr. Bennett was also the President of the SUNY Fredonia Faculty-Student Association and he served on a number of campus committees. He currently owns a tax preparation business in Westfield, New York serving over 850 clients and is a certified public accountant in New York State. Mr. Bennett has a Bachelor of Science degree in Public Accounting from SUNY Albany. As Vice President for Administration at SUNY Fredonia, he was responsible for the supervision and development of a $90 million campus-wide budget and a $300 million capital budget plan, along with managing over 300 employees in the areas of Financial Services, Human Resources, Facilities and Campus Services. Mr. Bennett has over 30 years of experience in the fields of accounting, business, finance, capital planning, budget development and administration. He formerly served as the treasurer for the SUNY Fredonia Federal Credit Union. Mr. Bennett is currently a member of the Asset/Liability Committee and the Audit/Risk Committee and is qualified to be named as a “financial expert” on the Audit/Risk committee.
- Sharon E. Brautigam
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Sharon E. Brautigam，她是纽约州弗里多尼亚Brautigam & Brautigam, LLP律师事务所的合伙人，她主要从事房地产交易、房地产信托和老法。她在休士顿大学（ Houghton College）获得文学学士学位，在康奈尔大学法学院（ Cornell Law School）获得法学博士学位。她代表借款人作为她们的律师，在住宅房地产购买和抵押贷款再融资方面有着丰富的经验。她还是许多与商业抵押融资有关的客户的代理人。
Sharon E. Brautigam is nominated to serve as a Director for a term expiring at the 2019 annual meeting. She is a partner in the law firm of Brautigam & Brautigam, LLP in Fredonia, New York, since 1986 where her practice is concentrated in real estate transactions, estates, trusts, elder law and small business formation and general advice. Ms. Brautigam has a Bachelor of Arts degree from Houghton College and a J.D. from Cornell Law School. Ms. Brautigam has extensive experience representing borrowers as their attorney in connection with residential real estate purchases and mortgage refinancing. She has also represented a number of clients in connection with commercial mortgage financing and provides ongoing advice and counsel to numerous local small business owners. She has the legal training and skills to analyze and help ensure compliance with the various laws and regulations to which the Company is subject. Ms. Brautigam is currently the Chairperson of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. - Sharon E. Brautigam，她是纽约州弗里多尼亚Brautigam & Brautigam, LLP律师事务所的合伙人，她主要从事房地产交易、房地产信托和老法。她在休士顿大学（ Houghton College）获得文学学士学位，在康奈尔大学法学院（ Cornell Law School）获得法学博士学位。她代表借款人作为她们的律师，在住宅房地产购买和抵押贷款再融资方面有着丰富的经验。她还是许多与商业抵押融资有关的客户的代理人。
- Sharon E. Brautigam is nominated to serve as a Director for a term expiring at the 2019 annual meeting. She is a partner in the law firm of Brautigam & Brautigam, LLP in Fredonia, New York, since 1986 where her practice is concentrated in real estate transactions, estates, trusts, elder law and small business formation and general advice. Ms. Brautigam has a Bachelor of Arts degree from Houghton College and a J.D. from Cornell Law School. Ms. Brautigam has extensive experience representing borrowers as their attorney in connection with residential real estate purchases and mortgage refinancing. She has also represented a number of clients in connection with commercial mortgage financing and provides ongoing advice and counsel to numerous local small business owners. She has the legal training and skills to analyze and help ensure compliance with the various laws and regulations to which the Company is subject. Ms. Brautigam is currently the Chairperson of the Nominating and Corporate Governance Committee and a member of the Compensation Committee.
- Reginald S. Corsi
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Reginald S. Corsi，担任Lake Shore, MHC公司、Lake Shore Bancorp公司和Lake Shore Savings公司的执行副总裁和首席运营官，直至他于2008年3月退休。加入 Lake Shore Savings之前，他是 M&T Bank的副总裁。
Reginald S. Corsi current term will expire at the 2017 annual meeting. Mr. Corsi was the Executive Vice President and Chief Operations Officer of Lake Shore, MHC, Lake Shore Bancorp and Lake Shore Savings until his retirement in March 2008. Prior to joining Lake Shore Savings, Mr. Corsi was Vice President of M&T Bank. Mr. Corsi has 48 years of experience in the banking industry, having served as branch manager, operations officer and commercial loan officer. He has extensive experience in completing credit reviews of loans and is familiar with managing credit risk. He has financial acumen, familiarity with bank operations and knowledge of internal controls, and has served as an officer or a member of various boards in the Dunkirk/ Fredonia community while working in the banking industry. Mr. Corsi is currently a member of the Audit/Risk and Loan Committees and is a former member of the Asset/Liability Committee. - Reginald S. Corsi，担任Lake Shore, MHC公司、Lake Shore Bancorp公司和Lake Shore Savings公司的执行副总裁和首席运营官，直至他于2008年3月退休。加入 Lake Shore Savings之前，他是 M&T Bank的副总裁。
- Reginald S. Corsi current term will expire at the 2017 annual meeting. Mr. Corsi was the Executive Vice President and Chief Operations Officer of Lake Shore, MHC, Lake Shore Bancorp and Lake Shore Savings until his retirement in March 2008. Prior to joining Lake Shore Savings, Mr. Corsi was Vice President of M&T Bank. Mr. Corsi has 48 years of experience in the banking industry, having served as branch manager, operations officer and commercial loan officer. He has extensive experience in completing credit reviews of loans and is familiar with managing credit risk. He has financial acumen, familiarity with bank operations and knowledge of internal controls, and has served as an officer or a member of various boards in the Dunkirk/ Fredonia community while working in the banking industry. Mr. Corsi is currently a member of the Audit/Risk and Loan Committees and is a former member of the Asset/Liability Committee.
- David C. Mancuso
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David C. Mancuso，他是 Lake Shore, MHC公司、Lake Shore Bancorp公司和Lake Shore Savings公司的前总裁和首席执行官，直至2011年1月退休。他于1965年受雇于 Lake Shore Savings公司的多个职位。他于1993年成为 Lake Shore Savings的总裁和首席执行官。他于2001年至2006年是纽约州立银行协会（the New York State Banking Board）成员。
David C. Mancuso current term will expire at the 2018 annual meeting. Mr. Mancuso was the former President and Chief Executive Officer of Lake Shore, MHC, Lake Shore Bancorp and Lake Shore Savings until his retirement in January 2011. He was employed in various positions at Lake Shore Savings since 1965. He became President and Chief Executive Officer of Lake Shore Savings in 1993. Mr. Mancuso was a member of the New York State Banking Board from 2001 until 2006. Mr. Mancuso has 45 years of banking experience and has been involved in multiple bank functions, including branch manager, operations, compliance, loan officer, and has served in many management functions. He has an Associate degree in Business Administration and Accounting from Bryant and Stratton. For 18 years he served as President & Chief Executive Officer of the Company and oversaw its growth from two to ten branches, and the conversion of the Company from a mutual organization to a Mutual Holding Company with publicly traded stock. He was a major contributor to the Company's extensive growth during his tenure as President and Chief Executive Officer. He has served as an officer or a member of numerous community organizations within the past 45 years. Mr. Mancuso is currently the Chairperson of the Asset/Liability Committee and a member of the Loan Committee. - David C. Mancuso，他是 Lake Shore, MHC公司、Lake Shore Bancorp公司和Lake Shore Savings公司的前总裁和首席执行官，直至2011年1月退休。他于1965年受雇于 Lake Shore Savings公司的多个职位。他于1993年成为 Lake Shore Savings的总裁和首席执行官。他于2001年至2006年是纽约州立银行协会（the New York State Banking Board）成员。
- David C. Mancuso current term will expire at the 2018 annual meeting. Mr. Mancuso was the former President and Chief Executive Officer of Lake Shore, MHC, Lake Shore Bancorp and Lake Shore Savings until his retirement in January 2011. He was employed in various positions at Lake Shore Savings since 1965. He became President and Chief Executive Officer of Lake Shore Savings in 1993. Mr. Mancuso was a member of the New York State Banking Board from 2001 until 2006. Mr. Mancuso has 45 years of banking experience and has been involved in multiple bank functions, including branch manager, operations, compliance, loan officer, and has served in many management functions. He has an Associate degree in Business Administration and Accounting from Bryant and Stratton. For 18 years he served as President & Chief Executive Officer of the Company and oversaw its growth from two to ten branches, and the conversion of the Company from a mutual organization to a Mutual Holding Company with publicly traded stock. He was a major contributor to the Company's extensive growth during his tenure as President and Chief Executive Officer. He has served as an officer or a member of numerous community organizations within the past 45 years. Mr. Mancuso is currently the Chairperson of the Asset/Liability Committee and a member of the Loan Committee.
- Daniel P. Reininga
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Daniel P. Reininga，于2011年1月28日担任 Lake Shore, MHC公司、Lake Shore Bancorp公司和Lake Shore Savings公司总裁和首席执行官。他之前于2010年1月1日至2011年1月27日期间，担任 Lake Shore Bancorp, Inc.的执行副总裁和首席运营官。他被提名担任董事，任期到2017年年度会议时结束。他于2003年至2010年6月担任董事会副主席。他与1993年至2009年12月担任 G.H. Graf Realty Corporation, Inc.的总裁，该公司是位于纽约州敦刻尔克的房地产投资公司，从事房地产开发和租赁业务。他目前担任 G.H. Graf Realty Corporation, Inc.的董事会主席。
Daniel P. Reininga became President and Chief Executive Officer of Lake Shore, MHC, Lake Shore Bancorp and Lake Shore Savings on January 28 2011. He previously served as the Executive Vice President and Chief Operating Officer of the Company, a position he held from January 1 2010 through January 27 2011. His current term as a director will expire at the 2017 annual meeting. He served as Vice Chairman of the board from 2003 until June 2010. Mr. Reininga served as President of G.H. Graf Realty Corporation, Inc., a real estate investment company located in Dunkirk, New York that is involved in real estate development and leasing, from 1993 through December 2009. Mr. Reininga currently serves as the Chairman of the Board of G.H. Graf Realty Corporation, Inc. Mr. Reininga has a Bachelor of Science degree from Allegheny College and a Master of Business Administration degree from University of South Florida. He has completed the American Bankers Association ABA course in Advanced Asset and Liability Management and is a graduate of the ABA Stonier National Graduate School of Banking. Mr. Reininga has a sound knowledge of bank risks, internal controls and bank operations. He has served as Chairman of a family-owned real estate investment company for over fifteen years. In connection with the family-owned business he has been responsible for the financial and general management of seven small companies. He is also involved in numerous community and non-profit organizations, either as a board member or a committee member. Mr. Reininga has previously served as the Chairperson of the Asset/Liability Committee and served on the Audit/Risk and Loan Committees prior to becoming President and CEO. He is currently the Chairperson of the Loan Committee and a member of the Asset/Liability Committee. - Daniel P. Reininga，于2011年1月28日担任 Lake Shore, MHC公司、Lake Shore Bancorp公司和Lake Shore Savings公司总裁和首席执行官。他之前于2010年1月1日至2011年1月27日期间，担任 Lake Shore Bancorp, Inc.的执行副总裁和首席运营官。他被提名担任董事，任期到2017年年度会议时结束。他于2003年至2010年6月担任董事会副主席。他与1993年至2009年12月担任 G.H. Graf Realty Corporation, Inc.的总裁，该公司是位于纽约州敦刻尔克的房地产投资公司，从事房地产开发和租赁业务。他目前担任 G.H. Graf Realty Corporation, Inc.的董事会主席。
- Daniel P. Reininga became President and Chief Executive Officer of Lake Shore, MHC, Lake Shore Bancorp and Lake Shore Savings on January 28 2011. He previously served as the Executive Vice President and Chief Operating Officer of the Company, a position he held from January 1 2010 through January 27 2011. His current term as a director will expire at the 2017 annual meeting. He served as Vice Chairman of the board from 2003 until June 2010. Mr. Reininga served as President of G.H. Graf Realty Corporation, Inc., a real estate investment company located in Dunkirk, New York that is involved in real estate development and leasing, from 1993 through December 2009. Mr. Reininga currently serves as the Chairman of the Board of G.H. Graf Realty Corporation, Inc. Mr. Reininga has a Bachelor of Science degree from Allegheny College and a Master of Business Administration degree from University of South Florida. He has completed the American Bankers Association ABA course in Advanced Asset and Liability Management and is a graduate of the ABA Stonier National Graduate School of Banking. Mr. Reininga has a sound knowledge of bank risks, internal controls and bank operations. He has served as Chairman of a family-owned real estate investment company for over fifteen years. In connection with the family-owned business he has been responsible for the financial and general management of seven small companies. He is also involved in numerous community and non-profit organizations, either as a board member or a committee member. Mr. Reininga has previously served as the Chairperson of the Asset/Liability Committee and served on the Audit/Risk and Loan Committees prior to becoming President and CEO. He is currently the Chairperson of the Loan Committee and a member of the Asset/Liability Committee.
- Gary W. Winger
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Gary W. Winger，他自2013年年度会议时担任 Lake Shore Bancorp, Inc.公司、Lake Shore Savings Bank公司和Lake Shore, MHC公司的董事会主席。他自2002年7月是 Compass Consulting, Inc.公司在纽约州奥本和詹姆斯敦、佛罗里达州威尼斯的负责人，该公司提供高等教育领域的咨询服务。1975年至2002年6月，他是纽约州詹姆斯敦社区大学（Jamestown Community College）的管理和发展院长、首席财务和开发官。
Gary W. Winger current term will expire at the 2018 annual meeting. He has been the Chairman of the Board of Directors for Lake Shore, MHC, Lake Shore Bancorp and Lake Shore Savings Bank since the 2013 Annual Meeting. Mr. Winger has been a principal of Compass Consulting, Inc. in Auburn and Jamestown, New York and Venice, Florida, a firm that provides consulting services in the area of higher education, since July 2002. From 1975 until June 2002 Mr. Winger was the Dean of Administration and Development and Chief Financial and Development Officer of Jamestown Community College in Jamestown, New York. Mr. Winger has a Bachelor of Arts degree in Business Administration from Ohio Northern University and a Master of Business Administration degree, with a specialty in finance, from the University of Pittsburgh. As a college administrator, Mr. Winger was responsible for finance, human resources, facilities, information technology and development with a $20 million budget and 500 full and part-time employees, resulting in 27 years of senior management experience. Mr. Winger is currently a member of the Asset/Liability and Loan Committees. He has previously served as the Chairperson of the Compensation Committee and served as a member of the Audit/Risk and the Nominating and Corporate Governance committees. - Gary W. Winger，他自2013年年度会议时担任 Lake Shore Bancorp, Inc.公司、Lake Shore Savings Bank公司和Lake Shore, MHC公司的董事会主席。他自2002年7月是 Compass Consulting, Inc.公司在纽约州奥本和詹姆斯敦、佛罗里达州威尼斯的负责人，该公司提供高等教育领域的咨询服务。1975年至2002年6月，他是纽约州詹姆斯敦社区大学（Jamestown Community College）的管理和发展院长、首席财务和开发官。
- Gary W. Winger current term will expire at the 2018 annual meeting. He has been the Chairman of the Board of Directors for Lake Shore, MHC, Lake Shore Bancorp and Lake Shore Savings Bank since the 2013 Annual Meeting. Mr. Winger has been a principal of Compass Consulting, Inc. in Auburn and Jamestown, New York and Venice, Florida, a firm that provides consulting services in the area of higher education, since July 2002. From 1975 until June 2002 Mr. Winger was the Dean of Administration and Development and Chief Financial and Development Officer of Jamestown Community College in Jamestown, New York. Mr. Winger has a Bachelor of Arts degree in Business Administration from Ohio Northern University and a Master of Business Administration degree, with a specialty in finance, from the University of Pittsburgh. As a college administrator, Mr. Winger was responsible for finance, human resources, facilities, information technology and development with a $20 million budget and 500 full and part-time employees, resulting in 27 years of senior management experience. Mr. Winger is currently a member of the Asset/Liability and Loan Committees. He has previously served as the Chairperson of the Compensation Committee and served as a member of the Audit/Risk and the Nominating and Corporate Governance committees.
- Nancy L. Yocum
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Nancy L. Yocum，自2013年年度会议称为 Lake Shore Bancorp Inc.公司、Lake Shore Savings Bank公司、Lake Shore, MHC公司的董事会副主席。她目前已经退休。她之前是一个活跃的注册会计师。1999年至2012年11月，她是纽约州弗里多尼亚 Brumfield & Associates的合伙人，在这里她主要从事房地产和信托业务。
Nancy L. Yocum current term will expire at the 2018 annual meeting. Ms. Yocum has been the Vice Chairperson of the Board of Directors for Lake Shore, MHC, Lake Shore Bancorp and Lake Shore Savings Bank since the 2013 Annual Meeting. Ms. Yocum is currently retired. She was formerly a practicing certified public accountant. From 1999 until November 2012 she was a partner in the firm of Brumfield & Associates in Fredonia, New York where her practice was concentrated in estates and trusts. Ms. Yocum has an Associate Degree in Business Administration and Accounting from Bryant and Stratton and a Bachelor of Science degree in Accounting from the State University of New York at Fredonia. Ms. Yocum has been involved in the financial field since 1975 and owned and operated her own accounting and tax preparation service business, specializing in estates and trusts from 1985 until 2012. She is a certified public accountant and an enrolled agent with the IRS and has extensive experience representing both private individuals and businesses in connection with tax matters. She has served as an officer or a member of numerous community organizations. She is currently the Chairperson of the Audit/Risk Committee. She is also the “financial expert” for the Audit/Risk Committee. She has previously served on the Nominating and Corporate Governance Committee. - Nancy L. Yocum，自2013年年度会议称为 Lake Shore Bancorp Inc.公司、Lake Shore Savings Bank公司、Lake Shore, MHC公司的董事会副主席。她目前已经退休。她之前是一个活跃的注册会计师。1999年至2012年11月，她是纽约州弗里多尼亚 Brumfield & Associates的合伙人，在这里她主要从事房地产和信托业务。
- Nancy L. Yocum current term will expire at the 2018 annual meeting. Ms. Yocum has been the Vice Chairperson of the Board of Directors for Lake Shore, MHC, Lake Shore Bancorp and Lake Shore Savings Bank since the 2013 Annual Meeting. Ms. Yocum is currently retired. She was formerly a practicing certified public accountant. From 1999 until November 2012 she was a partner in the firm of Brumfield & Associates in Fredonia, New York where her practice was concentrated in estates and trusts. Ms. Yocum has an Associate Degree in Business Administration and Accounting from Bryant and Stratton and a Bachelor of Science degree in Accounting from the State University of New York at Fredonia. Ms. Yocum has been involved in the financial field since 1975 and owned and operated her own accounting and tax preparation service business, specializing in estates and trusts from 1985 until 2012. She is a certified public accountant and an enrolled agent with the IRS and has extensive experience representing both private individuals and businesses in connection with tax matters. She has served as an officer or a member of numerous community organizations. She is currently the Chairperson of the Audit/Risk Committee. She is also the “financial expert” for the Audit/Risk Committee. She has previously served on the Nominating and Corporate Governance Committee.
- Susan C. Ballard
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Susan C. Ballard，于2013年1月担任 Essex Homes of Western New York, Inc.公司的销售经理，该公司是纽约州克拉伦斯的定制建筑商。她之前是 Patrick Custom Homes公司的副总裁，该公司是位于纽约州东阿默斯特的住宅建设和房地产开发公司。她在圣母大学（the University of Notre Dame）获得工商管理学士学位。作为 Essex Homes公司的销售经理，她负责指导住宅销售、产品开发和豪华定制住宅营销。在2005年至2012年担任 Patrick Custom Homes公司副总裁时，她负责指导住宅销售、生产和质量保证的服务业务，以及负责监督、规划和管理房地产目标建设、土地开发和物业管理等。
Susan C. Ballard current term will expire at the 2017 annual meeting. Ms. Ballard became the Branch Consultant for Hunt Real Estate ERA in February 2016. Hunt Real Estate ERA is an integrated home ownership services organization that provides residential and commercial real estate listings, mortgage loans, insurance products, title services and relocation services, with headquarters in Depew, New York, and offices throughout New York and Arizona. Previously, Ms. Ballard served as the Chief Operating Officer of National Fire Adjustment Co., Inc., an insurance adjustment firm that provides loss adjustment services for damages resulting from fire, water damage, windstorm, explosion or other perils located in Amherst, New York, a position she held since March 2015. Prior to that she was the Sales Manager at Essex Homes of Western New York, Inc., a custom home builder located in Clarence, New York, a position she started in January 2013. She also held the position of Vice President of Patrick Custom Homes, a residential construction and real estate development company located in East Amherst, New York from 2005 until 2012. Ms. Ballard has a Bachelor of Business Administration degree from the University of Notre Dame. As Branch Consultant for Hunt Real Estate ERA, Ms. Ballard is responsible for management of branch real estate operations, agent recruitment, hiring, training and market share development. As Chief Operating Officer for National Fire Adjustment Co., Inc., Ms. Ballard was responsible for oversight of operations throughout the organization in the U.S. and Canada. As Sales Manager at Essex Homes, Ms. Ballard was responsible for directing residential sales, product development and marketing for luxury custom homes. As Vice President of Patrick Custom Homes, Ms. Ballard was responsible for directing residential sales, production and warranty servicing operations, as well as being responsible for oversight, planning and management of real estate objectives in construction, land development and property management. Ms. Ballard has significant business experience and general management skills, including marketing and networking skills, from more than 25 years of business experience in Western New York. Ms. Ballard has served on the Board of Directors of the Buffalo Niagara Builders Association in Buffalo, New York, currently serves on the Board of Directors for the Town of Clarence, Erie County, Industrial Development Agency and is a member of numerous business and community organizations. She is currently a member of the Nominating and Governance Committee and the Compensation Committee. - Susan C. Ballard，于2013年1月担任 Essex Homes of Western New York, Inc.公司的销售经理，该公司是纽约州克拉伦斯的定制建筑商。她之前是 Patrick Custom Homes公司的副总裁，该公司是位于纽约州东阿默斯特的住宅建设和房地产开发公司。她在圣母大学（the University of Notre Dame）获得工商管理学士学位。作为 Essex Homes公司的销售经理，她负责指导住宅销售、产品开发和豪华定制住宅营销。在2005年至2012年担任 Patrick Custom Homes公司副总裁时，她负责指导住宅销售、生产和质量保证的服务业务，以及负责监督、规划和管理房地产目标建设、土地开发和物业管理等。
- Susan C. Ballard current term will expire at the 2017 annual meeting. Ms. Ballard became the Branch Consultant for Hunt Real Estate ERA in February 2016. Hunt Real Estate ERA is an integrated home ownership services organization that provides residential and commercial real estate listings, mortgage loans, insurance products, title services and relocation services, with headquarters in Depew, New York, and offices throughout New York and Arizona. Previously, Ms. Ballard served as the Chief Operating Officer of National Fire Adjustment Co., Inc., an insurance adjustment firm that provides loss adjustment services for damages resulting from fire, water damage, windstorm, explosion or other perils located in Amherst, New York, a position she held since March 2015. Prior to that she was the Sales Manager at Essex Homes of Western New York, Inc., a custom home builder located in Clarence, New York, a position she started in January 2013. She also held the position of Vice President of Patrick Custom Homes, a residential construction and real estate development company located in East Amherst, New York from 2005 until 2012. Ms. Ballard has a Bachelor of Business Administration degree from the University of Notre Dame. As Branch Consultant for Hunt Real Estate ERA, Ms. Ballard is responsible for management of branch real estate operations, agent recruitment, hiring, training and market share development. As Chief Operating Officer for National Fire Adjustment Co., Inc., Ms. Ballard was responsible for oversight of operations throughout the organization in the U.S. and Canada. As Sales Manager at Essex Homes, Ms. Ballard was responsible for directing residential sales, product development and marketing for luxury custom homes. As Vice President of Patrick Custom Homes, Ms. Ballard was responsible for directing residential sales, production and warranty servicing operations, as well as being responsible for oversight, planning and management of real estate objectives in construction, land development and property management. Ms. Ballard has significant business experience and general management skills, including marketing and networking skills, from more than 25 years of business experience in Western New York. Ms. Ballard has served on the Board of Directors of the Buffalo Niagara Builders Association in Buffalo, New York, currently serves on the Board of Directors for the Town of Clarence, Erie County, Industrial Development Agency and is a member of numerous business and community organizations. She is currently a member of the Nominating and Governance Committee and the Compensation Committee.
- Kevin M. Sanvidge
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Kevin M. Sanvidge，他目前已退休。他于2006年至2012年担任纽约州敦刻尔克 Cliffstar Corporation公司管理和供应链的前任执行副总裁，该公司是一家私人品牌果汁和饮料供应商。他于1999年在 Cliffstar Corporation公司开始职业生涯，担任人力资源副总裁，于2003年晋升为人力资源和管理高级度总裁。
Kevin M. Sanvidge is nominated to serve as a Director for a term expiring at the 2019 annual meeting. Mr. Sanvidge became the Chief Executive Officer and Administrative Director of the Chautauqua County Industrial Development Agency “IDA in June 2014. He was previously the Executive Vice President of Administration and Supply Chain at Cliffstar Corporation in Dunkirk, New York, a private label juice and beverage manufacturer, a position he held from 2006 until 2012. Mr. Sanvidge began his tenure at Cliffstar Corporation in 1999 as Vice President of Human Resources, and was promoted to Senior Vice President of Human Resources and Administration in 2003. Mr. Sanvidge has a Bachelor of Arts degree in Economics and Political Science from Concordia University and has completed the Executive Management Seminar at Rensselaer Polytechnic Institute. As Chief Executive Officer and Administrative Director of the Chautauqua County IDA, Mr. Sanvidge is responsible for facilitating development within Chautauqua County by attracting new businesses while promoting the retention and expansion of existing business, with assistance in the form of tax abatements, low interest loans or bond financing to enhance opportunities for job creation and retention. As Executive Vice President for Cliffstar Corporation, Mr. Sanvidge was responsible for supply chain management, information services, customer service, logistics, human resources and quality assurance and grower relations. He was a member of the ECR International Board of Directors until December 23 2015 and had served as the Chairman of its Compensation Committee. He has served as an officer or member of several community and business organizations in Chautauqua County over the last 20 years. Mr. Sanvidge is currently the Chairperson of the Compensation Committee and a member of the Nominating and Governance Committee. - Kevin M. Sanvidge，他目前已退休。他于2006年至2012年担任纽约州敦刻尔克 Cliffstar Corporation公司管理和供应链的前任执行副总裁，该公司是一家私人品牌果汁和饮料供应商。他于1999年在 Cliffstar Corporation公司开始职业生涯，担任人力资源副总裁，于2003年晋升为人力资源和管理高级度总裁。
- Kevin M. Sanvidge is nominated to serve as a Director for a term expiring at the 2019 annual meeting. Mr. Sanvidge became the Chief Executive Officer and Administrative Director of the Chautauqua County Industrial Development Agency “IDA in June 2014. He was previously the Executive Vice President of Administration and Supply Chain at Cliffstar Corporation in Dunkirk, New York, a private label juice and beverage manufacturer, a position he held from 2006 until 2012. Mr. Sanvidge began his tenure at Cliffstar Corporation in 1999 as Vice President of Human Resources, and was promoted to Senior Vice President of Human Resources and Administration in 2003. Mr. Sanvidge has a Bachelor of Arts degree in Economics and Political Science from Concordia University and has completed the Executive Management Seminar at Rensselaer Polytechnic Institute. As Chief Executive Officer and Administrative Director of the Chautauqua County IDA, Mr. Sanvidge is responsible for facilitating development within Chautauqua County by attracting new businesses while promoting the retention and expansion of existing business, with assistance in the form of tax abatements, low interest loans or bond financing to enhance opportunities for job creation and retention. As Executive Vice President for Cliffstar Corporation, Mr. Sanvidge was responsible for supply chain management, information services, customer service, logistics, human resources and quality assurance and grower relations. He was a member of the ECR International Board of Directors until December 23 2015 and had served as the Chairman of its Compensation Committee. He has served as an officer or member of several community and business organizations in Chautauqua County over the last 20 years. Mr. Sanvidge is currently the Chairperson of the Compensation Committee and a member of the Nominating and Governance Committee.
高管简历
中英对照 | 中文 | 英文- Jeffrey M. Werdein
Jeffrey M. Werdein，他是Lake Shore Bancorp公司和Lake Shore Savings公司商业部门的执行副总裁。他于2014年8月被任命为执行副总裁，此前曾担任高级副总裁，负责Evans Bank的业务开发商业地产和小型和中间业务部门（1999年以来）。他拥有25年以上的商业银行经验，包括任职Citibank、Chase Manhattan Bank。他持有纽约州立大学布法罗分校（the State University of New York at Buffalo）的科学学士学位和工商管理硕士学位，专注于商业、金融机构和市场。
Jeffrey M. Werdein is the Executive Vice President for the Commercial Division of Lake Shore Bancorp and Lake Shore Savings. He was appointed Executive Vice President in August 2014 after serving as the Senior Vice President/Team Leader responsible for business development and portfolio management in the commercial real estate and small/middle business segments at Evans Bank since 1999. Mr. Werdein has over 25 years of commercial banking experience, including prior positions with Citibank and Chase Manhattan Bank. Mr. Werdein has a Bachelor of Science degree and a Masters of Business Administration degree with a focus in Business and Financial Institutions and Markets from the State University of New York at Buffalo.- Jeffrey M. Werdein，他是Lake Shore Bancorp公司和Lake Shore Savings公司商业部门的执行副总裁。他于2014年8月被任命为执行副总裁，此前曾担任高级副总裁，负责Evans Bank的业务开发商业地产和小型和中间业务部门（1999年以来）。他拥有25年以上的商业银行经验，包括任职Citibank、Chase Manhattan Bank。他持有纽约州立大学布法罗分校（the State University of New York at Buffalo）的科学学士学位和工商管理硕士学位，专注于商业、金融机构和市场。
- Jeffrey M. Werdein is the Executive Vice President for the Commercial Division of Lake Shore Bancorp and Lake Shore Savings. He was appointed Executive Vice President in August 2014 after serving as the Senior Vice President/Team Leader responsible for business development and portfolio management in the commercial real estate and small/middle business segments at Evans Bank since 1999. Mr. Werdein has over 25 years of commercial banking experience, including prior positions with Citibank and Chase Manhattan Bank. Mr. Werdein has a Bachelor of Science degree and a Masters of Business Administration degree with a focus in Business and Financial Institutions and Markets from the State University of New York at Buffalo.
- Daniel P. Reininga
Daniel P. Reininga，于2011年1月28日担任 Lake Shore, MHC公司、Lake Shore Bancorp公司和Lake Shore Savings公司总裁和首席执行官。他之前于2010年1月1日至2011年1月27日期间，担任 Lake Shore Bancorp, Inc.的执行副总裁和首席运营官。他被提名担任董事，任期到2017年年度会议时结束。他于2003年至2010年6月担任董事会副主席。他与1993年至2009年12月担任 G.H. Graf Realty Corporation, Inc.的总裁，该公司是位于纽约州敦刻尔克的房地产投资公司，从事房地产开发和租赁业务。他目前担任 G.H. Graf Realty Corporation, Inc.的董事会主席。
Daniel P. Reininga became President and Chief Executive Officer of Lake Shore, MHC, Lake Shore Bancorp and Lake Shore Savings on January 28 2011. He previously served as the Executive Vice President and Chief Operating Officer of the Company, a position he held from January 1 2010 through January 27 2011. His current term as a director will expire at the 2017 annual meeting. He served as Vice Chairman of the board from 2003 until June 2010. Mr. Reininga served as President of G.H. Graf Realty Corporation, Inc., a real estate investment company located in Dunkirk, New York that is involved in real estate development and leasing, from 1993 through December 2009. Mr. Reininga currently serves as the Chairman of the Board of G.H. Graf Realty Corporation, Inc. Mr. Reininga has a Bachelor of Science degree from Allegheny College and a Master of Business Administration degree from University of South Florida. He has completed the American Bankers Association ABA course in Advanced Asset and Liability Management and is a graduate of the ABA Stonier National Graduate School of Banking. Mr. Reininga has a sound knowledge of bank risks, internal controls and bank operations. He has served as Chairman of a family-owned real estate investment company for over fifteen years. In connection with the family-owned business he has been responsible for the financial and general management of seven small companies. He is also involved in numerous community and non-profit organizations, either as a board member or a committee member. Mr. Reininga has previously served as the Chairperson of the Asset/Liability Committee and served on the Audit/Risk and Loan Committees prior to becoming President and CEO. He is currently the Chairperson of the Loan Committee and a member of the Asset/Liability Committee.- Daniel P. Reininga，于2011年1月28日担任 Lake Shore, MHC公司、Lake Shore Bancorp公司和Lake Shore Savings公司总裁和首席执行官。他之前于2010年1月1日至2011年1月27日期间，担任 Lake Shore Bancorp, Inc.的执行副总裁和首席运营官。他被提名担任董事，任期到2017年年度会议时结束。他于2003年至2010年6月担任董事会副主席。他与1993年至2009年12月担任 G.H. Graf Realty Corporation, Inc.的总裁，该公司是位于纽约州敦刻尔克的房地产投资公司，从事房地产开发和租赁业务。他目前担任 G.H. Graf Realty Corporation, Inc.的董事会主席。
- Daniel P. Reininga became President and Chief Executive Officer of Lake Shore, MHC, Lake Shore Bancorp and Lake Shore Savings on January 28 2011. He previously served as the Executive Vice President and Chief Operating Officer of the Company, a position he held from January 1 2010 through January 27 2011. His current term as a director will expire at the 2017 annual meeting. He served as Vice Chairman of the board from 2003 until June 2010. Mr. Reininga served as President of G.H. Graf Realty Corporation, Inc., a real estate investment company located in Dunkirk, New York that is involved in real estate development and leasing, from 1993 through December 2009. Mr. Reininga currently serves as the Chairman of the Board of G.H. Graf Realty Corporation, Inc. Mr. Reininga has a Bachelor of Science degree from Allegheny College and a Master of Business Administration degree from University of South Florida. He has completed the American Bankers Association ABA course in Advanced Asset and Liability Management and is a graduate of the ABA Stonier National Graduate School of Banking. Mr. Reininga has a sound knowledge of bank risks, internal controls and bank operations. He has served as Chairman of a family-owned real estate investment company for over fifteen years. In connection with the family-owned business he has been responsible for the financial and general management of seven small companies. He is also involved in numerous community and non-profit organizations, either as a board member or a committee member. Mr. Reininga has previously served as the Chairperson of the Asset/Liability Committee and served on the Audit/Risk and Loan Committees prior to becoming President and CEO. He is currently the Chairperson of the Loan Committee and a member of the Asset/Liability Committee.
- Rachel A. Foley
Rachel A. Foley，是 Lake Shore Bancorp公司和Lake Shore Savings公司的首席财务官和财务主管。她于2006年3月担任 Lake Shore Savings首席财务官，自1999年3月担任财务总监。她在阿勒格尼大学（ Allegheny College）获得学士学位，在纽约州立大学布法罗分校（ State University of New York at Buffalo）获得会计学工商管理硕士学位。加入 Lake Shore Savings之前，她是 M&T Bank内部审计部门的财务审计监督人。
Rachel A. Foleyis the Chief Financial Officer and Treasurer of Lake Shore Bancorp and Lake Shore Savings. She was appointed Chief Financial Officer of the Company in March 2006 after serving as the Controller since March 1999. Ms. Foley has a Bachelor of Science degree from Allegheny College and a Masters of Business Administration degree in Accounting from the State University of New York at Buffalo. Ms. Foley is a 2015 graduate of the American Bankers Association Stonier National Graduate School of Banking. Prior to joining the Company, Ms. Foley was a Financial Audit Supervisor in the Internal Audit department of M&T Bank.- Rachel A. Foley，是 Lake Shore Bancorp公司和Lake Shore Savings公司的首席财务官和财务主管。她于2006年3月担任 Lake Shore Savings首席财务官，自1999年3月担任财务总监。她在阿勒格尼大学（ Allegheny College）获得学士学位，在纽约州立大学布法罗分校（ State University of New York at Buffalo）获得会计学工商管理硕士学位。加入 Lake Shore Savings之前，她是 M&T Bank内部审计部门的财务审计监督人。
- Rachel A. Foleyis the Chief Financial Officer and Treasurer of Lake Shore Bancorp and Lake Shore Savings. She was appointed Chief Financial Officer of the Company in March 2006 after serving as the Controller since March 1999. Ms. Foley has a Bachelor of Science degree from Allegheny College and a Masters of Business Administration degree in Accounting from the State University of New York at Buffalo. Ms. Foley is a 2015 graduate of the American Bankers Association Stonier National Graduate School of Banking. Prior to joining the Company, Ms. Foley was a Financial Audit Supervisor in the Internal Audit department of M&T Bank.