ENB Financial : Annual Meeting 2026
ENBP
Published on 05/06/2026 at 09:32 am EDT
AGENDA
Welcome
Reading of the Minutes
Meeting Certification
Matters of Proxy
Voting
Discussion of Company Condition
President's Remarks
Financial Review
Voting Results
Questions & Answers
Adjournment
PRESENTERS
Jeffrey S. Stauffer
President, CEO & Chairman of the Board - ENB Financial Corp and Ephrata National Bank
Rachel G. Bitner
President and CEO Elect -ENB Financial Corp and Ephrata National Bank
Nicholas D. Klein
Vice President and Corporate Secretary - ENB Financial Corp
Douglas P. Barton
Principal Financial Officer and Treasurer - ENB Financial Corp
MEETING CERTIFICATION
Presented by: Nicholas D. Klein
Corporate Secretary - ENB Financial Corp
MATTERS OF PROXY
Elect three (3) Class C directors to serve a 3-year term
To ratify the selection of
S.R. Snodgrass, PC as the independent registered public accounting firm for the year ending December 31, 2026
MATTERS OF PROXY
Election of Directors - Class C
Rachel G. Bitner
Joshua E. Hoffman
Susan Y. Nicholas
CONTINUING DIRECTORS
Willis R. Lefever
Jay S. Martin
Judith A. Weaver
Roger L. Zimmerman
Jose R. Lopez
Brian K. Reed
Jeffrey S. Stauffer
J. Daniel Stoltzfus
VOTING PROCESS
Presented by: Nicholas D. Klein
Corporate Secretary - ENB Financial Corp
VOTING PROCESS
Aaron L. Groff, Jr.
Mary E. Leaman
Paul W. Brubaker
Roger S. Kline
Paul W. Wenger
PRESIDENT'S REMARKS
Presented by: Jeffrey S. Stauffer
President, CEO & Chairman of the Board -ENB Financial Corp
EXECUTIVE TEAM
Jeff Stauffer
President, CEO & Chairman of the Board
Rachel Bitner
President and CEO Elect
Nick Klein
EVP, Chief Risk Officer
Douglas Barton
EVP, Chief Financial Officer
Joselyn Strohm
SEVP, Chief Operating Officer
SENIOR LEADERSHIP TEAM
Ashley Bowman
VP, Interim Human Resources Officer
Randy Covington
SVP, Chief Technology Officer
Tim Doty
SVP, Chief Information Security Officer
Nancy Dove
SVP, Compliance Officer
Jennifer Halligan
SVP, Controller
Christian Heckman
SVP, Chief Lending Officer
JJ Jones
SVP, Chief Credit Officer
Todd Keagy
SVP, Chief Retail and Business Banking Officer
Craig Rodenberger
SVP, Chief Marketing Officer
MISSION STATEMENT
To remain an independent community bank of undisputed integrity
so the communities we serve benefit from our prosperity.
To help our employees find career fulfillment through professional growth and personal empowerment for mutual achievement.
To help our customers achieve financial health and wellbeing, as defined by them, throughout their lifetime.
To provide our shareholders with a consistent return on their investment by being a top performing financial institution.
PRESIDENT ELECT'S REMARKS
Presented by: Rachel G. Bitner
President and CEO Elect -
ENB Financial Corp and Ephrata National Bank
Cecil
Acquisition
EXTRAORDINARY
Strategy
Employees
Leadership
2026
Core
Principles
$1.5M
Charitable Donations
$21.6M
Net Income
2024
2025
A HISTORIC YEAR FOR ENB
RECORD FINANCIAL PERFORMANCE
$21.6m
Net income
40.8%
Increase over record
set in 2024
25,000
20,000
15,000
10,000
5,000
0
21,559
15,317
12,375
2023 2024 2025
A MILESTONE: OUR FIRST ACQUISITION
Expansion into Cecil County, Maryland
Added four full-service banking offices
Enhance relationships; not replace them
Seamless experience for customers
Support employees
Maintain ENB's high standards
INVESTING IN OUR COMMUNITIES
SUPPORTING BUSINESS GROWTH
Photo Credit: Lancaster County Magazine Photo Credit: Lancaster Online Photo Credit: Lititz BikeWorks
GIVING BACK WHERE IT MATTERS
Nearly1.5m
Charitable donations to support education, healthcare, housing, and economic development
Number of scholarships awarded in 2025
$1.6m
Value of scholarships awarded in 2025
Number of scholarships awarded since inception
$35m
Value of scholarships awarded since inception
Disclaimer
ENB Financial Corp. published this content on May 05, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 06, 2026 at 13:31 UTC.