Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-03-14 | John C. Warren, Director since 1996 Mr. Warren, age 65, retired as Chairman and Chief Executive Officer of the Corporation and The Washington Trust Company on April 30, 2010. ... Members of the Executive Committee are currently directors Orsinger (Chairperson), Bennett, Hittner, Hoxsie and MarcAurele. ... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2010. John C. Warren 33,900 Fees Earned or Paid in Cash, Total 33,900. |
| 2012-03-12 | John C. Warren, Director since 1996 Mr. Warren, age 66, retired as Chairman and Chief Executive Officer of the Corporation and The Washington Trust Company in April 2010. ... We believe Mr. Warren’s qualifications to serve on the Board of Directors include his long experience in banking and finance as well as his successful experience in growth of the Corporation within existing markets and through acquisitions. |
| 2013-03-13 | John C. Warren, Director since 1996. Mr. Warren, age 67, retired as Chairman and Chief Executive Officer of the Corporation and The Washington Trust Company in April 2010... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2012. John C. Warren: Fees Earned or Paid in Cash $54,700, Stock Awards $23,650, Total $78,350. |
| 2014-03-13 | John C. Warren, Director since 1996. Mr. Warren, age 68, retired as Chairman and Chief Executive Officer of the Corporation and The Washington Trust Company in April 2010... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2013. John C. Warren: Fees Earned or Paid in Cash $55,100, Stock Awards $26,790, Total $81,890. |
| 2015-03-16 | John C. Warren Age: 69 Director Since: 1996 Term of Office Expires: 2016 ... Mr. Warren’s qualifications to serve on the Board of Directors include his long experience in banking and finance as well as his successful experience in growth of the Corporation within existing markets and through acquisitions. ... DIRECTOR COMPENSATION TABLE ... John C. Warren Fees Earned or Paid in Cash ($) 52,000 Stock Awards ($) 17,699 Total ($) 69,699 |
Data sourced from SEC filings. Last updated: 2025-08-30