Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-21 | Ms. Wojtowicz chairs the Board’s Risk and Credit Policy Committee and also serves on the Board’s Audit Committee. |
| 2020-04-01 | Jean L. Wojtowicz age 62 Director since 2004 ... Ms. Wojtowicz chairs the Board’s Risk and Credit Policy Committee and also serves on the Board’s Audit Committee. ... The following table contains information concerning the compensation paid to the nonemployee directors for their services as directors in 2019. ... Jean L. Wojtowicz $58,491 Fees Earned or Paid in Cash, $51,507 Stock Awards, $3,493 All Other Compensation, Total $113,491. |
| 2021-04-01 | Ms. Wojtowicz chairs the Board’s Risk and Credit Policy Committee and also serves on the Board’s Audit Committee. |
| 2022-03-29 | Ms. Wojtowicz is the President and CEO of Cambridge Capital Management Corp. ... Ms. Wojtowicz chairs the Board’s Risk and Credit Policy Committee and also serves on the Board’s Audit Committee. |
| 2023-03-29 | Ms. Wojtowicz is the Company's Vice Chair and also serves on the Board’s Audit Committee, Nominating and Governance Committee, and the Compensation and Human Resources Committee. |
| 2024-03-27 | Ms. Wojtowicz is the Company's Vice Chair and also serves on the Board’s Audit Committee, Nominating and Governance Committee, and the Compensation and Human Resources Committee. Each of the non-employee directors was paid an annual retainer of $140,000 for the director’s services in that capacity during 2023. Ms. Wojtowicz received $40,000 for her services as Vice Chairperson. Directors do not receive separate meeting fees. The directors’ compensation is paid quarterly in arrears. The following table contains information concerning the compensation paid to the non-employee directors for their services as directors in 2023. Jean L. Wojtowicz total compensation was $194,444. |
| 2025-04-01 | Ms. Wojtowicz is the President and CEO of Cambridge Capital Management Corp ... She is a recognized leader with broad knowledge of the banking and financial services industry. |
Data sourced from SEC filings. Last updated: 2025-08-30