ANTHONY J. MARINELLO, MD, PHD - Corporate Board Profile

TRUSTCO BANK CORP N Y

Filing Date	Source Excerpt
2022-04-01	Anthony J. Marinello, MD, PhD, Age 66, Director of TrustCo and Trustco Bank from 1995 to present, chair for 2013. ... Dr. Marinello contributes his experience as an entrepreneur operating a successful medical practice, an officer of a health insurance company, and his skills for developing and evaluating business strategies. ... Anthony J. Marinello Board Compliance Committee Chair, Risk Committee Chair, Audit Committee, Compensation Committee, Fiduciary Committee, Nominating and Corporate Governance Committee. ... 2021 Director Compensation Table ... Anthony J. Marinello Fees Earned or Paid in Cash $120,000, Stock Awards $20,020, Total $140,020.
2023-04-03	Anthony J. Marinello, MD, PhD, Age 67, Director of TrustCo and Trustco Bank from 1995 to present, chair for 2013. Consultant, Emblem Health, a health insurance provider, August 2022 to present. Physician, Chief Medical Officer, Capital District Physicians Health Plan, a health insurance provider, January 2020 to July 2022; Vice President, Primary Care Services of Capital District Physicians Health Plan from 2018 to 2019. Previously a physician in private practice. Dr. Marinello contributes his experience as an entrepreneur operating a successful medical practice, an officer of a health insurance company, and his skills for developing and evaluating business strategies. ... The Nominating and Corporate Governance Committee held 7 meetings in 2022. The directors currently serving on the Nominating and Corporate Governance Committee are Lisa M. Lucarelli (Chair), Dennis A. DeGennaro, Brian C. Flynn, Thomas O. Maggs, Dr. Anthony J. Marinello, Curtis N. Powell, Kimberly A. Russell, Alejandro M. Sanchez, and Frank B. Silverman. ... TrustCo’s Audit Committee held 12 meetings and 2 executive sessions in 2022. The directors currently serving on the Audit Committee are Brian C. Flynn (Chair), Dennis A. DeGennaro, Lisa M. Lucarelli, Thomas O. Maggs, Dr. Anthony J. Marinello, Curtis N. Powell, Kimberly A. Russell, Alejandro M. Sanchez, and Frank B. Silverman. ... TrustCo’s Compensation Committee held 8 meetings in 2022. The directors currently serving on the Compensation Committee are Thomas O. Maggs (Chair), Dennis A. DeGennaro, Brian C. Flynn, Lisa M. Lucarelli, Dr. Anthony J. Marinello, Curtis N. Powell, Kimberly A. Russell, Alejandro M. Sanchez, and Frank B. Silverman. ... The Board Compliance Committee held 12 meetings in 2022. The directors currently serving on the Board Compliance Committee are Dr. Anthony J. Marinello (Chair), Dennis A. DeGennaro, Brian C. Flynn, Lisa M. Lucarelli, Thomas O. Maggs, Curtis N. Powell, Kimberly A. Russell, Alejandro M, Sanchez, and Frank B. Silverman. ... The Fiduciary Committee held 3 meetings in 2022. The directors currently serving on the Fiduciary Committee are Robert J. McCormick (Chair), Dennis A. DeGennaro, Brian C. Flynn, Lisa M. Lucarelli, Thomas O. Maggs, Dr. Anthony J. Marinello, Curtis N. Powell, Kimberly A. Russell, Alejandro M. Sanchez, and Frank B. Silverman. ... The Risk Committee held 7 meetings in 2022. The directors currently serving on the Risk Committee are Dr. Anthony J. Marinello (Chair), Dennis A. DeGennaro, Brian C. Flynn, Lisa M. Lucarelli, Thomas O. Maggs, Robert J. McCormick, Curtis N. Powell, Kimberly A. Russell, Alejandro M. Sanchez, and Frank B. Silverman. ... Compensation paid or awarded to members of TrustCo’s board of directors who are not also executive officers of TrustCo or Trustco Bank is comprised of a board meeting fee of $10,000 and awards under TrustCo’s Director Plan and Directors Performance Bonus Plan. In December 2022, the Board of Directors increased the meeting fee to $11,000, effective beginning with the January 2023 meetings. No other changes to the non-employee director compensation programs were made. ... 2022 Director Compensation Table ... Anthony J. Marinello, MD, PhD ... Fees Earned or Paid in Cash 120,000 ... Stock Awards 20,009 ... All Other Compensation 2,500 ... Total 142,509.
2024-04-01	Anthony J. Marinello, MD, PhD, Age 68, Director of TrustCo and Trustco Bank from 1995 to present, chair for 2013. Interim Chief Medical Officer, Emblem Health. Dr. Marinello contributes his experience as an entrepreneur and officer of a health insurance company. He is Chair of Board Compliance Committee. Serves on Audit, Compensation, Board Compliance, Fiduciary, Nominating and Corporate Governance, and Risk Committees. 2023 Director Compensation Table shows $132,000 fees earned in cash, $20,020 stock awards, and $1,500 other compensation, total $153,520.
2025-04-01	Anthony J. Marinello, MD, PhD, Age 69, Director of TrustCo and Trustco Bank from 1995 to present, chair for 2013. Vice President MVP Health Care, a not-for-profit health plan, July 2024 to present.