Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2006-03-21 | The members of the Companys Options Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr., Mark N. Rosborough and Bruce B. Tindal. The Companys Compensation Committee consists of Stuart G. Smith-Chair, Carl S. Poole, Jr., Mark N. Rosborough and Bruce B. Tindal. Bruce B. Tindal has served as a Director of the Company and the Bank since 1999. He currently serves on the Board of Directors of the St. Andrews Village Association, a subsidiary of St. Andrews Hospital. He currently serves as Chairman, Directors Loan Committee. |
2007-03-16 | Bruce B. Tindal(56) has served as a Director of the Company and the Bank since 1999. ... The members of the Companys Compensation Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr., Mark N. Rosborough and Bruce B. Tindal. ... Bruce B. Tindal Fees Earned or Paid in Cash ($) 13,000, All Other Compensation ($) 13,114, Total ($) 26,114. |
2008-03-14 | Bruce B. Tindal (57) has served as a Director of the Company and the Bank since 1999. ... The Companys Compensation Committee ... consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Name: Bruce B. Tindal, Fees Earned or Paid in Cash ($): 22,944 |
2009-03-13 | Bruce B. Tindal (58) has served as a Director of the Company and the Bank since 1999. ... The Companys Compensation Committee ... consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... The following table of Director Compensation details compensation paid to Directors in 2008. Bruce B. Tindal 25,800 |
2010-03-12 | Bruce B. Tindal (59) has served as a Director of the Company and the Bank since 1999. ... Compensation Committee members include Bruce B. Tindal - Chairman. ... Director Compensation table shows Bruce B. Tindal: Fees Earned or Paid in Cash $28,500, All Other Compensation $37,500, Total $66,500. |
2011-03-11 | Bruce B. Tindal (60) has served as a Director of the Company and the Bank since 1999. Mr. Tindal has been a licensed real estate broker since 1974. |
2012-03-12 | Bruce B. Tindal (61) has served as a Director of the Company and the Bank since 1999. ... The Company’s Compensation Committee is a standing committee of the Bank’s Board of Directors ... The Committee consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation ... Bruce B. Tindal 40,325. |
2013-03-08 | Bruce B. Tindal (62) has served as a Director of the Company and the Bank since 1999. ... The Company's Compensation Committee consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation table shows Bruce B. Tindal Fees Earned or Paid in Cash* ($) 28,648 and All Other Compensation** ($) 15,000, Total 43,648. |
2014-03-14 | Bruce B. Tindal(63) has served as a Director of the Company and the Bank since 1999. ... The Company’s Compensation Committee consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation: Bruce B. Tindal: Fees Earned or Paid in Cash $29,148, All Other Compensation $15,720, Total $44,868. |
2015-03-13 | Bruce B. Tindal(64) has served as a Director of the Company and the Bank since 1999. ... The Company’s Compensation Committee consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation table shows Bruce B. Tindal Fees Earned or Paid in Cash $29,229 and All Other Compensation $13,500 totaling $42,729. |
2016-03-11 | Bruce B. Tindal(65) has served as a Director of the Company and the Bank since 1999. ... The Company’s Compensation Committee ... Bruce B. Tindal ... Fees paid by the Bank to its Directors as a group totaled $255,966 in 2015 ... Bruce B. Tindal 44,800 |
2017-03-10 | Bruce B. Tindal(65) has served as a Director of the Company and the Bank since 1999. ... The members of the Company’s Compensation Committee for 2016 were Bruce B. Tindal - Chairman ... Fees paid by the Bank to its Directors as a group totaled $275,223 in 2016 ... Bruce B. Tindal 30,000 |
2018-03-14 | Bruce B. Tindal(67) has served as a Director of the Company and the Bank since 1999. ... The Board concluded that Mr. Tindal is well suited to serve as a director of the Company because of his in-depth knowledge of the coastal Maine real estate market and trends. ... Compensation Committee. The members of the Committee for 2017 were Bruce B. Tindal - Chairman, Mark N. Rosborough, Stuart G. Smith and David B. Soule, Jr. ... Fees paid by the Bank to its Directors as a group totaled $273,650 in 2017. ... Bruce B. Tindal: Fees Earned or Paid in Cash: $32,100. |
2019-03-08 | Bruce B. Tindal(68) has served as a Director of the Company and the Bank since 1999. ... The members of the Company’s Governance Committee for 2018 were Cornelius J. Russell - Chair, Katherine M. Boyd, Renee W. Kelly, Mark N. Rosborough and Bruce B. Tindal. ... The members of the Company’s Compensation Committee for 2018 were Bruce B. Tindal - Chairman, Katherine M. Boyd, Renee W. Kelly and Mark N. Rosborough. ... Fees paid by the Bank to its Directors as a group totaled $254,750 in 2018, ... The following table of Director Compensation details compensation paid to Directors in 2018. Bruce B. Tindal: $30,900. |
2020-03-06 | Bruce B. Tindal(69) has served as a Director of the Company and the Bank since 1999. ... The members of the Company’s Governance Committee for 2019 were ... Bruce B. Tindal. ... The members of the Company’s Compensation Committee for 2019 were Bruce B. Tindal - Chair, Katherine M. Boyd, Renee W. Kelly and Mark N. Rosborough. ... Fees paid by the Bank to its Directors as a group totaled $266,600 in 2019, ... Bruce B. Tindal received $30,300 in fees. |
2021-03-05 | Bruce B. Tindal(70) has served as a Director of the Company and the Bank since 1999. Mr. Tindal has been a licensed real estate broker since 1974. Mr. Tindal formed Tindal & Callahan Real Estate in Boothbay Harbor, which has been in operation since 1985. He currently serves on the Boothbay Region Land Trust Board of Advisors. |
2022-03-11 | BRUCE B. TINDAL Independent Director of the Company and the Bank since 1999 AGE 71 COMMITTEES Audit Compensation Governance Mr. Tindal has been a licensed real estate broker since 1974. Mr. Tindal formed Tindal & Callahan Real Estate in Boothbay Harbor, which has been in operation since 1985. He currently serves on the Boothbay Region Land Trust Board of Advisors. Mr. Tindal is also a member of the National Association of Realtors, Council of Residential Specialists, Real Estate Buyers Agent Council and the Boothbay Harbor Rotary Club. The Board concluded that Mr. Tindal is well suited to serve as a director of the Company because of his in-depth knowledge of the coastal Maine real estate market and trends. Fees paid by the Bank to its Directors as a group totaled $268,775 in 2021, but no fees are paid to Directors of the Company in their capacities as such. Of the $268,775 paid to the outside Directors, 50% of this amount was reinvested in the Company through the Employee Stock Purchase Plan. CEO McKim, who is the only Director who is also an employee of the Company, receives no additional compensation for serving on the Board of Directors of the Company or the Bank. The following table of Director Compensation details compensation paid to Directors in 2021. Name Fees Earned or Paid in Cash(1)($) Bruce B. Tindal 33,600 |
2023-03-10 | Bruce B. Tindal Licensed real estate broker; Founder, Tindal & Callahan Real Estate AGE 72 Independent Director of the Company and the Bank since 1999 COMMITTEES • Compensation • Governance Fees paid by the Bank to its Directors as a group totaled $290,400 in 2022, but no fees are paid to Directors of the Company in their capacities as such. Of the $290,400 paid to the outside Directors, 64% of this amount was reinvested in the Company through the Employee Stock Purchase Plan. The following table of Director Compensation details compensation paid to Directors in 2022. Bruce B. Tindal Fees Earned or Paid in Cash: $34,900 Stock Awards: 250 shares The Chair of the Board received an annual fee of $44,000. Each of the outside Directors of the Bank, with the exception of the Chair of the Board, received a Director’s fee in the amount of $1,000 for each meeting attended, and $700 for each meeting attended of a committee of which the Director is a member. In addition to meeting fees paid for meetings attended, Director Kelly as Chair of the Audit Committee until April 2022 received a stipend of $3,000. Each of the outside Directors also received a monthly retainer of $1,300, with the exception of the Chair of the Board. |
2024-03-08 | Bruce B. Tindal Licensed real estate broker; Founder, Tindal & Callahan Real Estate 73 1999 Chair of the Company and the Bank since 2023. Committees: Audit, Compensation, Governance. Fees Earned or Paid in Cash: 40,967. Stock Awards: 250 shares. |
2025-03-07 | Bruce B. Tindal Licensed real estate broker; Founder, Tindal & Callahan Real Estate Age: 74 Chair of the Board. Committees: Audit, Compensation, Nominating & Governance. Fees Earned or Paid in Cash: $44,500. |
Data sourced from SEC filings. Last updated: 2025-08-30