Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-11 | KIMBERLY S. SWAN Independent Director of the Company and the Bank since May 2021 AGE 59 COMMITTEES Governance Ms. Swan is the sole owner of Trumpeter Inc., d/b/a Swan Agency Real Estate, a leading real estate brokerage headquartered in Bar Harbor, Maine along with offices in Sullivan and Northeast Harbor. The Swan Agency specializes in all areas of real estate; its Maine Lodging Brokerage is Maine’s leading brokerage of inns and bed & breakfast properties. Ms. Swan joined the family company in 1981 and purchased it in 1994. She is also the sole member of Swan Hospitality Inc. and Kennebec Cottage Associates LLC, which own several investment properties. Ms. Swan is a partner in Maineville Music and the Executive Producer of two films, Fire of ‘47 and CONSOLIDATION. For several seasons Ms. Swan produced and created Living Acadia TV on ABC7, a summer/fall season show focusing on the Acadia National Park area lifestyle featuring real estate in the region. The Board concluded that Ms. Swan is well suited to serve as a director of the Company because of her in-depth knowledge of the coastal Maine real estate and hospitality markets. Fees paid by the Bank to its Directors as a group totaled $268,775 in 2021, but no fees are paid to Directors of the Company in their capacities as such. Of the $268,775 paid to the outside Directors, 50% of this amount was reinvested in the Company through the Employee Stock Purchase Plan. CEO McKim, who is the only Director who is also an employee of the Company, receives no additional compensation for serving on the Board of Directors of the Company or the Bank. The following table of Director Compensation details compensation paid to Directors in 2021. Name Fees Earned or Paid in Cash(1)($) Kimberly S. Swan 20,700 |
| 2023-03-10 | Kimberly S. Swan Owner of Trumpeter Inc., d/b/a Swan Agency Real Estate AGE 60 Independent Director of the Company and the Bank since May 2021 COMMITTEES • Governance • Audit Fees paid by the Bank to its Directors as a group totaled $290,400 in 2022, but no fees are paid to Directors of the Company in their capacities as such. Of the $290,400 paid to the outside Directors, 64% of this amount was reinvested in the Company through the Employee Stock Purchase Plan. The following table of Director Compensation details compensation paid to Directors in 2022. Kimberly S. Swan Fees Earned or Paid in Cash: $33,200 Stock Awards: 250 shares The Chair of the Board received an annual fee of $44,000. Each of the outside Directors of the Bank, with the exception of the Chair of the Board, received a Director’s fee in the amount of $1,000 for each meeting attended, and $700 for each meeting attended of a committee of which the Director is a member. In addition to meeting fees paid for meetings attended, Director Kelly as Chair of the Audit Committee until April 2022 received a stipend of $3,000. Each of the outside Directors also received a monthly retainer of $1,300, with the exception of the Chair of the Board. |
| 2024-03-08 | Kimberly S. Swan Owner of Trumpeter Inc., d/b/a Swan Agency Real Estate 61 2021 Committees: Governance, Audit, Compensation. Fees Earned or Paid in Cash: 30,800. Stock Awards: 250 shares. |
| 2025-03-07 | Kimberly S. Swan Owner of Trumpeter Inc., d/b/a Swan Agency Real Estate Age: 62 Independent Director of the Company and the Bank since May 2021. Committees: Nominating & Governance, Audit, Compensation. Fees Earned or Paid in Cash: $35,400. |
Data sourced from SEC filings. Last updated: 2025-08-30