KATHLEEN E. MCKEOUGH - Corporate Board Profile

WASHINGTON TRUST BANCORP INC

Filing Date	Source Excerpt
2011-03-14	Kathleen E. McKeough, Director since 2003 Ms. McKeough, age 60, is retired and served as the Senior Vice President, Human Resources, of GTECH Holdings Corporation ... Members of the Audit Committee are currently directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, Mazze, McKeough and Shanahan. ... Members of the Compensation Committee are currently directors Bennett (Chairperson), Hittner, Mazze, McKeough, Orsinger and Shanahan. ... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2010. Kathleen E. McKeough 69,300 Fees Earned or Paid in Cash, 19,340 Stock Awards, Total 88,640.
2012-03-12	Kathleen E. McKeough, Director since 2003 Ms. McKeough, age 61, is retired. ... We believe Ms. McKeough’s qualifications to serve on the Board of Directors include her extensive experience in human resources matters as well as her experience in finance and banking.
2013-03-13	Kathleen E. McKeough, Director since 2003. Ms. McKeough, age 62, is retired... 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... Members of the Compensation Committee are directors McKeough (Chairperson), Bowen, Hittner, Orsinger and Shanahan... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2012. Kathleen E. McKeough: Fees Earned or Paid in Cash $79,400, Stock Awards $23,650, Total $103,050.
2014-03-13	Kathleen E. McKeough, Director since 2003. Ms. McKeough, age 63, is retired... 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. Members of the Compensation Committee are directors McKeough (Chairperson), Bowen, Hittner, Orsinger and Shanahan. The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2013. Kathleen E. McKeough: Fees Earned or Paid in Cash $75,700, Stock Awards $26,790, Total $102,490.
2015-03-16	Kathleen E. McKeough Age: 64 Director Since: 2003 Term of Office Expires: 2016 ... Ms. McKeough’s qualifications to serve on the Board of Directors include her extensive experience in human resources matters as well as her experience in finance and banking. ... Members of the Executive Committee are directors Orsinger (Chairperson), Hittner, Hoxsie, McKeough and MarcAurele. ... Members of the Nominating Committee are directors Orsinger (Chairperson), Hittner, Hoxsie and McKeough. ... Members of the Compensation Committee are directors McKeough (Chairperson), Bowen, DiMuccio, Hittner and Santos. ... DIRECTOR COMPENSATION TABLE ... Kathleen E. McKeough Fees Earned or Paid in Cash ($) 71,000 Stock Awards ($) 17,699 Total ($) 88,699
2016-03-28	Kathleen E. McKeough Age: 65 Director Since: 2003 Term of Office Expires: 2016 ... Ms. McKeough’s qualifications to serve on the Board of Directors include her extensive experience in human resources matters as well as her experience in finance and banking. ... 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. ... Compensation Committee members are currently directors McKeough (Chairperson), Bowen, DiMuccio, Hittner, and Santos. ... DIRECTOR COMPENSATION TABLE ... Kathleen E. McKeough Fees Earned or Paid in Cash ($) 71,000 Stock Awards ($) 30,248 Total ($) 101,248
2017-03-13	Kathleen E. McKeough Age: 66 Director Since: 2003 Term of Office Expires: 2019...Members of the Executive Committee are directors Orsinger (Chairperson), Hittner, Hoxsie, McKeough and MarcAurele...Members of the Nominating Committee are directors Orsinger (Chairperson), Hittner, Hoxsie and McKeough...Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, and Santos...The Compensation Committee members are currently directors McKeough (Chairperson), Bowen, DiMuccio, Hittner, and Santos...DIRECTOR COMPENSATION TABLE...Kathleen E. McKeough 71,000 Fees Earned or Paid in Cash, 30,324 Stock Awards, Total 101,324.
2018-03-13	Kathleen E. McKeough Age: 67 Director Since: 2003 Term in Office Expires: 2019 ...Ms. McKeough’s qualifications to serve on the Board of Directors include her extensive experience in human resources matters as well as her experience in finance and banking. ...DIRECTOR COMPENSATION TABLE Kathleen E. McKeough Fees Earned or Paid in Cash ($): 71,000 Stock Awards ($): 30,444 Total ($): 101,444
2019-03-12	Kathleen E. McKeough Age: 68 Director Since: 2003 Term in Office Expires: 2019 Committee Membership and Meetings Kathleen E. McKeough: Compensation Committee (Chair), Nominating Committee Director Compensation Table Kathleen E. McKeough 102,551
2020-03-17	Kathleen E. McKeough Age: 69 Director Since: 2003 Term in Office Expires: 2022 ... DIRECTOR COMPENSATION TABLE ... Kathleen E. McKeough Retainer Earned or Paid in Cash ($) 74,166 Stock Awards ($) 30,120 Total ($) 104,286
2021-03-16	Kathleen E. McKeough Age: 70 Director Since: 2003 Term in Office Expires: 2022 ...Ms. McKeough is retired and previously served as Senior Vice President, Human Resources, of GTECH Holdings Corporation... ... Committee Membership and Meetings Independent Director Board Compensation Committee Nominating Committee Kathleen E. McKeough n µ n t t ... Director Compensation Table Kathleen E. McKeough 70,000 30,315 100,315
2022-03-15	Kathleen E. McKeough Age: 71 Director Since: 2003 Term in Office Expires: 2022 Business Experience: Ms. McKeough is retired and previously served as Senior Vice President, Human Resources, of GTECH Holdings Corporation, a lottery industry and financial transaction processing company, from 2000 to 2004. From 1991 to 1999, she served with the U.S. division of Allied Domecq, PLC, a manufacturer and franchiser for 6,500 franchised stores, in positions including Treasurer, Chief Financial Officer and Senior Vice President, Human Resources. Previously, she held positions in commercial lending and credit administration with Bank of Boston. Ms. McKeough’s qualifications to serve on the Board of Directors include her extensive experience in human resources matters, as well as her experience in finance and banking.
2023-03-14	Kathleen E. McKeough Age: 72 Director Since: 2003 Term in Office Expires: 2025 Business Experience: Ms. McKeough is retired and previously served as Senior Vice President, Human Resources, of GTECH Holdings Corporation, a lottery industry and financial transaction processing company, from 2000 to 2004. From 1991 to 1999, she served with the U.S. division of Allied Domecq, PLC, a manufacturer and franchiser for 6,500 franchised stores, in positions including Treasurer, Chief Financial Officer and Senior Vice President, Human Resources. Previously, she held positions in commercial lending and credit administration with Bank of Boston. Ms. McKeough’s qualifications to serve on the Board of Directors include her extensive experience in human resources matters, as well as her experience in finance and banking. Director Compensation Table: Kathleen E. McKeough Retainer Earned or Paid in Cash ($) 66,000 Stock Awards($) 30,454 Total($) 96,454