CLEARFIELD INC (CLFD)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CLFD
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CLFD | Regional President and Executive Vice President, Minnesota Market, PNC Financial Services Group, Inc. | 64 | ["extensive experience as a finance executive", "led, built and turned around significant units in large national banks", "substantial experience in governance and community service", "former director of the Federal Reserve Bank of Minneapolis", "current or former director of several private and non-profit organizations", "audit committee financial expert"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
Biography sourced from the proxy statement filing.
Age: 64 Director Since: December 2024 Committees: Audit Nominating and Corporate Governance Professional Background and Experience Regional President and Executive Vice President, Minnesota Market, PNC Financial Services Group, Inc. (NYSE: PNC), the fifth largest commercial bank in the United States by assets (2017 December 2023) President and Chief Executive Officer and investor, Minnesota Bank & Trust, a chartered community bank (2007 2017) Region President, Financial Services Director, Wealth Management Director, Bremer Trust President, Bremer Financial Corporation, a regional financial services company (2002 2007) District Manager/Vice President, Corporate Banking, US Bancorp (NYSE: USB), the fourth largest commercial bank in the United States by assets (2001 2002) Group Manager/Vice President, Corporate Banking, US Bancorp (1999 2001) Qualifications Ms. Kelly has extensive experience as a finance executive who has led, built and turned around significant units in two large national banks, a regional community bank, and a start-up bank. She also has substantial experience in governance and community service as a former director of the Federal Reserve Bank of Minneapolis and as a current or former director of several private and non-profit organizations. These attributes qualify her to serve as a director of Clearfield. In addition, Ms. Kelly qualifies as an audit committee financial expert. Other Directorships None