JOHN J. BOWEN - Corporate Board Profile

WASHINGTON TRUST BANCORP INC

Filing Date	Source Excerpt
2011-03-14	John J. Bowen, Nominee for Director Mr. Bowen, age 59, has been the Chancellor and Chief Executive Officer of Johnson & Wales University, Providence Rhode Island, since 2010, having served as President and Chief Executive Officer from 2004 to 2010, and is a member of the Board of Trustees of the University. ... The Corporation’s Board has determined that nominee John J. Bowen is considered independent.
2012-03-12	John J. Bowen, Director since 2011 Mr. Bowen, age 60, has been the Chancellor and Chief Executive Officer of Johnson & Wales University, Providence Rhode Island, since 2010, having served as President and Chief Executive Officer from 2004 to 2010, and is a member of the Board of Trustees of the University. ... He serves as a board member for a wide variety of not-for-profit organizations and has previously served as a director of a large regional bank.
2013-03-13	John J. Bowen, Director since 2011. Mr. Bowen, age 61, has been the Chancellor, President and Chief Executive Officer of Johnson & Wales University, Providence, Rhode Island, since 2010... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2012. John J. Bowen: Fees Earned or Paid in Cash $40,400, Stock Awards $23,650, Total $64,050.
2014-03-13	John J. Bowen, Director since 2011. Mr. Bowen, age 62, has been the Chancellor, President and Chief Executive Officer of Johnson & Wales University... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2013. John J. Bowen: Fees Earned or Paid in Cash $38,600, Stock Awards $26,790, Total $65,390.
2015-03-16	John J. Bowen Age: 63 Director since: 2011 Term of Office Expires: 2017 ... Mr. Bowen’s qualifications to serve on the Board of Directors include his experience as an executive of a large, successful institution as well as his previous experience in the banking industry. ... Compensation Committee members are currently directors McKeough (Chairperson), Bowen, DiMuccio, Hittner, and Santos. ... DIRECTOR COMPENSATION TABLE ... John J. Bowen Fees Earned or Paid in Cash ($) 36,000 Stock Awards ($) 17,699 Total ($) 53,699
2016-03-28	John J. Bowen Age: 64 Director since: 2011 Term of Office Expires: 2017 ... Mr. Bowen’s qualifications to serve on the Board of Directors include his experience as an executive of a large, successful institution; his experience on governing boards of nonprofit and for-profit corporations; and his previous experience in the banking industry. ... Compensation Committee members are currently directors McKeough (Chairperson), Bowen, DiMuccio, Hittner, and Santos. ... DIRECTOR COMPENSATION TABLE ... John J. Bowen Fees Earned or Paid in Cash ($) 36,000 Stock Awards ($) 30,248 Total ($) 66,248
2017-03-13	John J. Bowen Age: 65 Director since: 2011 Term of Office Expires: 2017...The Compensation Committee members are currently directors McKeough (Chairperson), Bowen, DiMuccio, Hittner, and Santos...DIRECTOR COMPENSATION TABLE...John J. Bowen 36,000 Fees Earned or Paid in Cash, 30,324 Stock Awards, Total 66,324.
2018-03-13	John J. Bowen Age: 66 Director Since: 2011 Term in Office Expires: 2020 ...Mr. Bowen’s qualifications to serve on the Board of Directors include his experience as an executive of a large, successful institution; his experience on governing boards of nonprofit and for-profit corporations; and his previous experience in the banking industry. ...DIRECTOR COMPENSATION TABLE John J. Bowen Fees Earned or Paid in Cash ($): 36,000 Stock Awards ($): 30,444 Total ($): 66,444
2019-03-12	John J. Bowen Age: 67 Director Since: 2011 Term in Office Expires: 2020 Compensation Committee Report The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis beginning on page 18 of this Proxy Statement with management. Based on that review and discussion, the Compensation Committee recommended to the Corporation’s Board that the Compensation Discussion and Analysis be included in this Proxy Statement. The foregoing report has been furnished by the members of the Compensation Committee: Kathleen E. McKeough (Chairperson) John J. Bowen Robert A. DiMuccio, CPA Constance A. Howes, Esq. Edwin J. Santos Director Compensation Table John J. Bowen 70,051 Committee Membership and Meetings John J. Bowen: Compensation Committee, Nominating Committee
2020-03-17	John J. Bowen Age: 68 Director Since: 2011 Term in Office Expires: 2020 ... DIRECTOR COMPENSATION TABLE ... John J. Bowen Retainer Earned or Paid in Cash ($) 42,000 Stock Awards ($) 30,120 Total ($) 72,120
2021-03-16	John J. Bowen Age: 69 Director Since: 2011 Term in Office Expires: 2023 ...Mr. Bowen’s qualifications to serve on the Board of Directors include his experience leading a large, successful institution; experience on governing boards of nonprofit and for-profit corporations; and previous experience in the banking industry. ... Committee Membership and Meetings Independent Director Board Audit Committee Compensation Committee John J. Bowen n n n ... Director Compensation Table John J. Bowen 42,000 30,315 72,315
2022-03-15	John J. Bowen Age: 70 Director Since: 2011 Term in Office Expires: 2023 Business Experience: Mr. Bowen retired from Johnson & Wales University in 2018 and was elected Chancellor Emeritus. He served as Chancellor, President and Chief Executive Officer of the University from 2010 until his retirement, and as President and Chief Executive Officer from 2004 to 2010. He serves as a board member for Newport Restaurant Corporation, and has previously served as a director of a large regional bank. Mr. Bowen’s qualifications to serve on the Board of Directors include his experience leading a large, successful institution; experience on governing boards of nonprofit and for-profit corporations; and previous experience in the banking industry.
2023-03-14	John J. Bowen Age: 71 Director Since: 2011 Term in Office Expires: 2023 Business Experience: Mr. Bowen retired from Johnson & Wales University in 2018 and was elected Chancellor Emeritus. He served as Chancellor, President and Chief Executive Officer of the University from 2010 until his retirement, and as President and Chief Executive Officer from 2004 to 2010. He serves as a board member for Newport Restaurant Corporation, and has previously served as a director of a large regional bank. Mr. Bowen’s qualifications to serve on the Board of Directors include his experience leading a large, successful institution; experience on governing boards of nonprofit and for-profit corporations; and previous experience in the banking industry. Director Compensation Table: John J. Bowen Retainer Earned or Paid in Cash ($) 42,000 Stock Awards($) 30,454 Total($) 72,454
2024-03-12	John J. Bowen Age: 72 Director Since: 2011 Term in Office Expires: 2026 Mr. Bowen retired from Johnson & Wales University in 2018 and was elected Chancellor Emeritus. He served as Chancellor, President and Chief Executive Officer of the University from 2010 until his retirement, and as President and Chief Executive Officer from 2004 to 2010. He serves as a board member for Newport Restaurant Corporation, and has previously served as a director of a large regional bank. Mr. Bowen will reach age 72 before the Annual Meeting and pursuant to our By-laws, will resign from the Board effective April 23, 2024. Director Compensation Table John J. Bowen Retainer Earned or Paid in Cash ($) 47,000 Stock Awards($) 35,276 Total($) 82,276