CONSTANCE A. HOWES, ESQ. - Corporate Board Profile

WASHINGTON TRUST BANCORP INC

Filing Date	Source Excerpt
2018-03-13	Constance A. Howes, Esq. Age: 64 Nominee for Director ...Ms. Howes’ qualifications to serve on the Board of Directors include her extensive legal expertise; her experience as an executive of several large healthcare organizations; and her experience on governing boards of various non-profit, industry and government entities.
2019-03-12	Constance A. Howes, Esq. Age: 65 Director Since: 2018 Term in Office Expires: 2021 Committee Membership and Meetings Constance A. Howes: Compensation Committee, Nominating Committee Director Compensation Table Constance A. Howes, Esq. 61,718
2020-03-17	Constance A. Howes, Esq. Age: 66 Director Since: 2018 Term in Office Expires: 2021 ... DIRECTOR COMPENSATION TABLE ... Constance A. Howes Retainer Earned or Paid in Cash ($) 48,000 Stock Awards ($) 30,120 Total ($) 78,120
2021-03-16	Constance A. Howes, Esq. Age: 67 Director Since: 2018 Term in Office Expires: 2021 ...Ms. Howes served as President and CEO of Women & Infants Hospital of Rhode Island from October 2002 through October 2013. ... Committee Membership and Meetings Independent Director Board Audit Committee Compensation Committee Executive Committee Nominating Committee Constance A. Howes, Esq. n n n n ... Director Compensation Table Constance A. Howes 58,667 30,315 88,982
2022-03-15	Constance A. Howes, Esq. Age: 68 Director Since: 2018 Term in Office Expires: 2024 Business Experience: Ms. Howes served as President and CEO of Women & Infants Hospital of Rhode Island from October 2002 through October 2013. She served at Care New England Health System as EVP of Women’s Health from October 2013 through October 2015, and Women’s Health Advisor from November 2015 through July 2016. Prior to working in healthcare, she practiced business law in Providence, RI. She served as an Adjunct Professor at Roger Williams School of Law, teaching Health Law and Policy in 2017 and 2019, and was a Faculty Advisor for the Brown University Executive Master of Healthcare Leadership program from 2014 through 2020. She previously served on the Board of Trustees of the American Hospital Association and as the Chair of the RI Governor’s Workforce Board. She also served on the RI Board of Education, as well as on the boards of numerous community organizations. Ms. Howes’ qualifications to serve on the Board of Directors include her extensive legal expertise; her experience as an executive of several large healthcare organizations; and her experience on governing boards of various non-profit, industry and government entities.
2023-03-14	Constance A. Howes, Esq. Age: 69 Director Since: 2018 Term in Office Expires: 2024 Business Experience: Ms. Howes served as President and CEO of Women & Infants Hospital of Rhode Island from October 2002 through October 2013. She served at Care New England Health System as EVP of Women’s Health from October 2013 through October 2015, and Women’s Health Advisor from November 2015 through July 2016. Prior to working in healthcare, she practiced business law in Providence, RI. She served as an Adjunct Professor at Roger Williams School of Law, teaching Health Law and Policy in 2017 and 2019, and was a Faculty Advisor for the Brown University Executive Master of Healthcare Leadership program from 2014 through 2020. She previously served on the Board of Trustees of the American Hospital Association and as the Chair of the RI Governor’s Workforce Board. She also served on the RI Board of Education, as well as on the boards of numerous community organizations. Ms. Howes’ qualifications to serve on the Board of Directors include her extensive legal expertise; her experience as an executive of several large healthcare organizations; and her experience on governing boards of various non-profit, industry and government entities. Director Compensation Table: Constance A. Howes, Esq. Retainer Earned or Paid in Cash ($) 62,000 Stock Awards($) 30,454 Total($) 92,454
2024-03-12	Constance A. Howes, Esq. Age: 70 Director Since: 2018 Term in Office Expires: 2024 Ms. Howes served as President and CEO of Women & Infants Hospital of Rhode Island from October 2002 through October 2013. She served at Care New England Health System as EVP of Women’s Health from October 2013 through October 2015, and Women’s Health Advisor from November 2015 through July 2016. Prior to working in healthcare, she practiced business law in Providence, RI. She served as an Adjunct Professor at Roger Williams School of Law, teaching Health Law and Policy in 2017 and 2019, and was a Faculty Advisor for the Brown University Executive Master of Healthcare Leadership program from 2014 through 2020. She previously served on the Board of Trustees of the American Hospital Association and as the Chair of the RI Governor’s Workforce Board, as well as on the boards of numerous community organizations. Ms. Howes’ qualifications to serve on the Board of Directors include her extensive legal expertise; her experience as an executive of several large healthcare organizations; and her experience on governing boards of various non-profit, industry and government entities. Committee Membership and Meetings Constance A. Howes, Esq. Audit Committee Member Compensation and Human Resources Committee Member Nominating Committee Member Director Compensation Table Constance A. Howes, Esq. Retainer Earned or Paid in Cash ($) 71,000 Stock Awards($) 35,276 Total($) 106,276
2025-03-11	Constance A. Howes, Esq. Age: 71 Director Since: 2018 Term in Office Expires: 2027 ... The Corporation’s Board has determined that each of current directors ... Constance A. Howes, Esq. ... is considered independent under the Nasdaq Listing Rules. ... Committee Membership and Meetings ... Constance A. Howes, Esq. n n n n n ... Director Compensation Table ... Constance A. Howes, Esq. 73,667 35,034 108,701