ENB Financial Corp Committees

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.

     Chair: Joshua E. Hoffman
     Additional Committee Members: Donald Z. Musser, Mark C. Wagner

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.

     Chair: Willis R. Lefever
     Additional Committee Members: Donald Z. Musser, Brian K. Reed

 Compensation Committee
This committee operates under a written charter adopted by the Board of Directors and makes recommendations to the Board concerning the salaries and benefits of directors, officers and employees of ENB Financial Corp and Ephrata National Bank.

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

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.

     Chair: Susan Y. Nicholas
     Additional Committee Members: Willis R. Lefever, Paul M. Zimmerman

Trust Operations Committee
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.

     Chair: Judith A. Weaver
     Additional Committee Members: Susan Y. Nicholas, Brian K. Reed