BARRY G. HITTNER, ESQ. - Corporate Board Profile

WASHINGTON TRUST BANCORP INC

Filing Date	Source Excerpt
2011-03-14	Barry G. Hittner, Esq., Director since 2003 Mr. Hittner, age 64, is an attorney, and was Of Counsel with the firm of Cameron & Mittleman (2003 - 2011). ... Members of the Executive Committee are currently directors Orsinger (Chairperson), Bennett, Hittner, Hoxsie and MarcAurele. ... Members of the Nominating Committee are directors Orsinger (Chairperson), Bennett, Hittner and Hoxsie. ... Members of the Audit Committee are currently directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, Mazze, McKeough and Shanahan. ... Members of the Compensation Committee are currently directors Bennett (Chairperson), Hittner, Mazze, McKeough, Orsinger and Shanahan. ... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2010. Barry G. Hittner, Esq. 65,300 Fees Earned or Paid in Cash, 19,340 Stock Awards, Total 84,640.
2013-03-13	Barry G. Hittner, Esq., Director since 2003. Mr. Hittner, age 66, is an attorney... Members of the Executive Committee are directors Orsinger (Chairperson), Hittner, Hoxsie, McKeough and MarcAurele... Members of the Nominating Committee are directors Orsinger (Chairperson), Hittner, Hoxsie and McKeough... Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, Santos and Shanahan... Members of the Compensation Committee are directors McKeough (Chairperson), Bowen, Hittner, Orsinger and Shanahan... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2012. Barry G. Hittner: Fees Earned or Paid in Cash $65,000, Stock Awards $23,650, Total $88,650.
2014-03-13	Barry G. Hittner, Esq., Director since 2003. Mr. Hittner, age 67, is an attorney... Members of the Executive Committee are directors Orsinger (Chairperson), Hittner, Hoxsie, McKeough and MarcAurele. Members of the Nominating Committee are directors Orsinger (Chairperson), Hittner, Hoxsie and McKeough. Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, Santos and Shanahan. Members of the Compensation Committee are directors McKeough (Chairperson), Bowen, Hittner, Orsinger and Shanahan. The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2013. Barry G. Hittner: Fees Earned or Paid in Cash $65,300, Stock Awards $26,790, Total $92,090.
2015-03-16	Barry G. Hittner, Esq. Age: 68 Director Since: 2003 Term of Office Expires: 2016 ... Mr. Hittner’s qualifications to serve on the Board of Directors include his extensive legal experience, with particular emphasis in the financial services industry, as well as his background in the area of regulatory oversight. ... Members of the Executive Committee are directors Orsinger (Chairperson), Hittner, Hoxsie, McKeough and MarcAurele. ... Members of the Nominating Committee are directors Orsinger (Chairperson), Hittner, Hoxsie and McKeough. ... Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, Santos and Shanahan. ... Members of the Compensation Committee are directors McKeough (Chairperson), Bowen, DiMuccio, Hittner and Santos. ... DIRECTOR COMPENSATION TABLE ... Barry G. Hittner, Esq. Fees Earned or Paid in Cash ($) 60,000 Stock Awards ($) 17,699 Total ($) 77,699
2016-03-28	Barry G. Hittner, Esq. Age: 70 Director Since: 2003 Term of Office Expires: 2016 ... Mr. Hittner’s qualifications to serve on the Board of Directors include his extensive legal experience, with particular emphasis in the financial services industry, as well as his background in the area of regulatory oversight. ... Members of the Executive Committee are directors Orsinger (Chairperson), Hittner, Hoxsie, McKeough and MarcAurele. ... Members of the Nominating Committee are directors Orsinger (Chairperson), Hittner, Hoxsie and McKeough. ... Audit Committee members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, and Santos. ... Compensation Committee members are currently directors McKeough (Chairperson), Bowen, DiMuccio, Hittner, and Santos. ... DIRECTOR COMPENSATION TABLE ... Barry G. Hittner, Esq. Fees Earned or Paid in Cash ($) 60,000 Stock Awards ($) 30,248 Total ($) 90,248
2017-03-13	Barry G. Hittner, Esq. Age: 70 Director Since: 2003 Term of Office Expires: 2019...Members of the Executive Committee are directors Orsinger (Chairperson), Hittner, Hoxsie, McKeough and MarcAurele...Members of the Nominating Committee are directors Orsinger (Chairperson), Hittner, Hoxsie and McKeough...The Compensation Committee members are currently directors McKeough (Chairperson), Bowen, DiMuccio, Hittner, and Santos...DIRECTOR COMPENSATION TABLE...Barry G. Hittner, Esq. 60,000 Fees Earned or Paid in Cash, 30,324 Stock Awards, Total 90,324.
2018-03-13	Barry G. Hittner, Esq. Age: 71 Director Since: 2003 Term in Office Expires: 2018 ...Mr. Hittner’s qualifications to serve on the Board of Directors include his extensive legal experience, with particular emphasis in the financial services industry, as well as his background in the area of regulatory oversight. ...DIRECTOR COMPENSATION TABLE Barry G. Hittner, Esq. Fees Earned or Paid in Cash ($): 60,000 Stock Awards ($): 30,444 Total ($): 90,444