Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-12 | Edwin J. Santos, Nominee for Director Mr. Santos, age 52, is a Certified Internal Auditor and has had a distinguished career in banking, with experience in risk management, corporate governance, management advisory services, acquisitions, and reengineering efforts. ... We believe Mr. Santos' professional competency, broad experience in the financial services industry and strong reputation in the Rhode Island community qualify him as an excellent nominee for the Washington Trust Board of Directors. |
| 2013-03-13 | Edwin J. Santos, Director Since 2012. Mr. Santos, age 53, has had a distinguished career in banking... Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, Santos and Shanahan... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2012. Edwin J. Santos: Fees Earned or Paid in Cash $34,533, Stock Awards $23,650, Total $58,183. |
| 2014-03-13 | Edwin J. Santos, Director since 2012. Mr. Santos, age 54, has had a distinguished career in banking... Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, Santos and Shanahan. The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2013. Edwin J. Santos: Fees Earned or Paid in Cash $49,300, Stock Awards $26,790, Total $76,090. |
| 2015-03-16 | Edwin J. Santos Age: 55 Director Since: 2012 Term of Office Expires: 2015 ... Mr. Santos’ professional competency, broad experience in the financial services industry and strong reputation in the Rhode Island community qualify him to serve on the Board of Directors. ... Members of the Executive Committee are directors Orsinger (Chairperson), Hittner, Hoxsie, McKeough and MarcAurele. ... Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, Santos and Shanahan. ... Members of the Compensation Committee are directors McKeough (Chairperson), Bowen, DiMuccio, Hittner and Santos. ... DIRECTOR COMPENSATION TABLE ... Edwin J. Santos Fees Earned or Paid in Cash ($) 50,000 Stock Awards ($) 17,699 Total ($) 67,699 |
| 2016-03-28 | Edwin J. Santos Age: 56 Director Since: 2012 Term of Office Expires: 2018 ... Mr. Santos’ professional competency, broad experience in the financial services industry and strong reputation in the Rhode Island community qualify him to serve on the Board of Directors. ... 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 ... Edwin J. Santos Fees Earned or Paid in Cash ($) 52,000 Stock Awards ($) 30,248 Total ($) 82,248 |
| 2017-03-13 | Edwin J. Santos Age: 57 Director Since: 2012 Term of Office Expires: 2018...Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, and Santos...The Compensation Committee members are currently directors McKeough (Chairperson), Bowen, DiMuccio, Hittner, and Santos...DIRECTOR COMPENSATION TABLE...Edwin J. Santos 52,000 Fees Earned or Paid in Cash, 30,324 Stock Awards, Total 82,324. |
| 2018-03-13 | Edwin J. Santos Age: 58 Director Since: 2012 Term in Office Expires: 2018 ...Mr. Santos’ professional competency, broad experience in the financial services industry and strong reputation in the Rhode Island community qualify him to serve on the Board of Directors. ...DIRECTOR COMPENSATION TABLE Edwin J. Santos Fees Earned or Paid in Cash ($): 52,000 Stock Awards ($): 30,444 Total ($): 82,444 |
| 2019-03-12 | Edwin J. Santos Age: 59 Director Since: 2012 Term in Office Expires: 2021 Committee Membership and Meetings Edwin J. Santos: Compensation Committee, Nominating Committee, Audit Committee Director Compensation Table Edwin J. Santos 85,718 |
| 2020-03-17 | Edwin J. Santos Age: 60 Director Since: 2012 Term in Office Expires: 2021 ... DIRECTOR COMPENSATION TABLE ... Edwin J. Santos Retainer Earned or Paid in Cash ($) 62,000 Stock Awards ($) 30,120 Total ($) 92,120 |
| 2021-03-16 | Edwin J. Santos Age: 61 Director Since: 2012 Term in Office Expires: 2021 ...Mr. Santos has had a distinguished career in banking, with experience in risk management, corporate governance, management advisory services, acquisitions, and reengineering efforts. ... Committee Membership and Meetings Independent Director Board Audit Committee Compensation Committee Executive Committee Nominating Committee Edwin J. Santos n n n t n n ... Director Compensation Table Edwin J. Santos 64,000 30,315 94,315 |
| 2022-03-15 | Edwin J. Santos Age: 62 Director Since: 2012 Term in Office Expires: 2024 Business Experience: Mr. Santos has had a distinguished career in banking, with experience in risk management, corporate governance, management advisory services, acquisitions, and reengineering efforts. He served for many years in various positions of significant responsibility with FleetBoston Financial Group, and more recently served as Group Executive Vice President and General Auditor for Citizens Financial Group prior to his retirement in 2009. Mr. Santos currently serves as a member of the board and chairperson of the audit committee of Flywire Corporation (Nasdaq symbol: FLYW). He is also a member of the boards of Providence Mutual Fire Insurance Company, Fidelity Institutional Asset Management, a Fidelity Investments company, and is a member of the Bryant University Board of Trustees. He is also Past Chairperson of the Board of Prospect CharterCARE, LLC and President of the Board of Trustees of Rocky Hill School. Mr. Santos’ professional competency, broad experience in the financial services industry and strong reputation in the Rhode Island community qualify him to serve on the Board of Directors. |
| 2023-03-14 | Edwin J. Santos Age: 63 Director Since: 2012 Term in Office Expires: 2024 Business Experience: Mr. Santos has had a distinguished career in banking, with experience in risk management, corporate governance, management advisory services, acquisitions, and reengineering efforts. He served for many years in various positions of significant responsibility with FleetBoston Financial Group, and more recently served as Group Executive Vice President and General Auditor for Citizens Financial Group prior to his retirement in 2009. Mr. Santos currently serves as a member of the board and chairperson of the audit committee of Flywire Corporation (Nasdaq symbol: FLYW). He is also a member of the boards of Providence Mutual Fire Insurance Company, Fidelity Institutional Asset Management, a Fidelity Investments company, and is a member of the Bryant University Board of Trustees. He is Past Chairperson of the Board of Prospect CharterCARE, LLC and President of the Board of Trustees of Rocky Hill School. Mr. Santos’ professional competency, broad experience in the financial services industry and strong reputation in the Rhode Island community qualify him to serve on the Board of Directors. Director Compensation Table: Edwin J. Santos Retainer Earned or Paid in Cash ($) 64,000 Stock Awards($) 30,454 Total($) 94,454 |
| 2024-03-12 | Edwin J. Santos Age: 64 Director Since: 2012 Term in Office Expires: 2024 Mr. Santos has had a distinguished career in banking, with experience in risk management, corporate governance, management advisory services, acquisitions, and reengineering efforts. He served for many years in various positions of significant responsibility with FleetBoston Financial Group, and more recently served as Group Executive Vice President and General Auditor for Citizens Financial Group prior to his retirement in 2009. Mr. Santos currently serves as a member of the board and chairperson of the audit committee of Flywire Corporation (Nasdaq symbol: FLYW). He is also a member of the boards of Providence Mutual Fire Insurance Company, Fidelity Institutional Asset Management and is a member of the Bryant University Board of Trustees. He is Past Chairperson of the Board of Prospect CharterCARE, LLC and President of the Board of Trustees of Rocky Hill School. Mr. Santos’ professional competency, broad experience in the financial services industry and strong reputation in the Rhode Island community qualify him to serve on the Board of Directors. Committee Membership and Meetings Edwin J. Santos Audit Committee Member Compensation and Human Resources Committee Member Executive Committee Member Nominating Committee Member Director Compensation Table Edwin J. Santos Retainer Earned or Paid in Cash ($) 69,000 Stock Awards($) 35,276 Total($) 104,276 |
| 2025-03-11 | Edwin J. Santos Age: 65 Director Since: 2012 Term in Office Expires: 2027 ... The Corporation’s Board has determined that each of current directors ... Edwin J. Santos ... is considered independent under the Nasdaq Listing Rules. ... Committee Membership and Meetings ... Edwin J. Santos n n n t n n ... Director Compensation Table ... Edwin J. Santos 69,000 35,034 104,034 |
Data sourced from SEC filings. Last updated: 2025-08-30