KATHERINE W. HOXSIE, CPA - Corporate Board Profile

WASHINGTON TRUST BANCORP INC

Filing Date	Source Excerpt
2011-03-14	Katherine W. Hoxsie, CPA, Director since 1991 Ms. Hoxsie, age 62, has been retired since 2008. ... Members of the Executive Committee are currently directors Orsinger (Chairperson), Bennett, Hittner, Hoxsie and MarcAurele. ... Members of the Nominating Committee are directors Orsinger (Chairperson), Bennett, Hittner and Hoxsie. ... Members of the Audit Committee are currently directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, Mazze, McKeough and Shanahan. ... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2010. Katherine W. Hoxsie, CPA 66,400 Fees Earned or Paid in Cash, 19,340 Stock Awards, Total 85,740.
2012-03-12	Katherine W. Hoxsie, CPA, Director since 1991 Ms. Hoxsie, age 63, has been retired since 2008. ... We believe Ms. Hoxsie’s qualifications to serve on the Board of Directors include her expertise in the areas of audit, finance, accounting and taxation, as well as her knowledge of regulatory and financial reporting requirements.
2013-03-13	Katherine W. Hoxsie, CPA, Director since 1991. Ms. Hoxsie, age 64, has been retired since 2008... Members of the Executive Committee are directors Orsinger (Chairperson), Hittner, Hoxsie, McKeough and MarcAurele... Members of the Nominating Committee are directors Orsinger (Chairperson), Hittner, Hoxsie and McKeough... 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. Katherine W. Hoxsie: Fees Earned or Paid in Cash $63,200, Stock Awards $23,650, Total $86,850.
2014-03-13	Katherine W. Hoxsie, CPA, Director since 1991. Ms. Hoxsie, age 65, has been retired since 2008... Members of the Executive Committee are directors Orsinger (Chairperson), Hittner, Hoxsie, McKeough and MarcAurele. Members of the Nominating Committee are directors Orsinger (Chairperson), Hittner, Hoxsie and McKeough. 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. Katherine W. Hoxsie: Fees Earned or Paid in Cash $63,900, Stock Awards $26,790, Total $90,690.
2015-03-16	Katherine W. Hoxsie, CPA Age: 66 Director Since: 1991 Term of Office Expires: 2016 ... Ms. Hoxsie’s qualifications to serve on the Board of Directors include her expertise in the areas of audit, finance, accounting and taxation, as well as her knowledge of regulatory and financial reporting requirements. ... Members of the Executive Committee are directors Orsinger (Chairperson), Hittner, Hoxsie, McKeough and MarcAurele. ... Members of the Nominating Committee are directors Orsinger (Chairperson), Hittner, Hoxsie and McKeough. ... Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, Santos and Shanahan. ... DIRECTOR COMPENSATION TABLE ... Katherine W. Hoxsie, CPA Fees Earned or Paid in Cash ($) 58,000 Stock Awards ($) 17,699 Total ($) 75,699
2016-03-28	Katherine W. Hoxsie, CPA Age: 67 Director Since: 1991 Term of Office Expires: 2016 ... Ms. Hoxsie’s qualifications to serve on the Board of Directors include her expertise in the areas of audit, finance, accounting and taxation, as well as her knowledge of regulatory and financial reporting requirements. ... Members of the Executive Committee are directors Orsinger (Chairperson), Hittner, Hoxsie, McKeough and MarcAurele. ... Members of the Nominating Committee are directors Orsinger (Chairperson), Hittner, Hoxsie and McKeough. ... Audit Committee members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, and Santos. ... DIRECTOR COMPENSATION TABLE ... Katherine W. Hoxsie, CPA Fees Earned or Paid in Cash ($) 58,000 Stock Awards ($) 30,248 Total ($) 88,248
2017-03-13	Katherine W. Hoxsie, CPA Age: 68 Director Since: 1991 Term of Office Expires: 2019...Members of the Executive Committee are directors Orsinger (Chairperson), Hittner, Hoxsie, McKeough and MarcAurele...Members of the Nominating Committee are directors Orsinger (Chairperson), Hittner, Hoxsie and McKeough...Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, and Santos...DIRECTOR COMPENSATION TABLE...Katherine W. Hoxsie, CPA 58,000 Fees Earned or Paid in Cash, 30,324 Stock Awards, Total 88,324.
2018-03-13	Katherine W. Hoxsie, CPA Age: 69 Director Since: 1991 Term in Office Expires: 2019 ...Ms. Hoxsie’s qualifications to serve on the Board of Directors include her expertise in the areas of audit, finance, accounting and taxation, as well as her knowledge of regulatory and financial reporting requirements. ...DIRECTOR COMPENSATION TABLE Katherine W. Hoxsie, CPA Fees Earned or Paid in Cash ($): 58,000 Stock Awards ($): 30,444 Total ($): 88,444
2019-03-12	Katherine W. Hoxsie, CPA Age: 70 Director Since: 1991 Term in Office Expires: 2019 Committee Membership and Meetings Katherine W. Hoxsie: Audit Committee (Chair), Compensation Committee, Nominating Committee Director Compensation Table Katherine W. Hoxsie, CPA 91,551
2020-03-17	Katherine W. Hoxsie, CPA Age: 71 Director Since: 1991 Term in Office Expires: 2022 ... DIRECTOR COMPENSATION TABLE ... Katherine W. Hoxsie, CPA Retainer Earned or Paid in Cash ($) 65,000 Stock Awards ($) 30,120 Total ($) 95,120
2021-03-16	Katherine W. Hoxsie, CPA Age: 72 Director Since: 1991 Term in Office Expires: 2022 ...Ms. Hoxsie has been retired since 2008. ... Committee Membership and Meetings Independent Director Board Audit Committee Compensation Committee Executive Committee Nominating Committee Katherine W. Hoxsie, CPA n n t+ n n ... Director Compensation Table Katherine W. Hoxsie, CPA 65,000 30,315 95,315