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ENB Financial Corp Committees

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.

Audit Committee
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: Donald Z. Musser and Susan Y. Nicholas

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Building and Expansion Committee
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: Willis R. Lefever
Additional Committee Members: Donald Z. Musser and Brian K. Reed

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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.

Click here to view committee charter documents for the Compensation Committee.

Chair: Paul M. Zimmerman
Additional Committee Members: Mark C. Wagner and Judith A. Weaver

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Nominating and Governance Committee
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 and Paul M. Zimmerman

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Trust Operations Committee
This committee provides general supervision over all trust accounts held and managed in the Corporationís Money Management Group and reviews all new and closed trust accounts.

Click here to view committee charter documents for the Trust Operations Committee.

Chair: Judith A. Weaver
Additional Committee Members: Willis R. Lefever and Brian K. Reed

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