LISA CRUTCHFIELD - Corporate Board Profile

FULTON FINANCIAL CORP

Filing Date	Source Excerpt
2015-03-24	Ms. Crutchfield is also a member of Fultons Nominating and Corporate Governance Committee and Risk Committee.
2016-04-04	Ms. Crutchfield has been a Director of Unitil Corporation (NYSE:UTL) from 2012 to present. Since September of 2013, Ms. Crutchfield has led the CEO Council for Growth. Prior to her role at the CEO Council, she served as executive vice president and chief regulatory and compliance officer for National Grid USA from 2008 to 2011. In this role, Ms. Crutchfield also served as a non-independent director on the board of National Grid USA. She has also held executive roles with PECO Energy Company, TIAA-CREF and Duke Energy. In 1993, Crutchfield was appointed to serve as vice chairman of the Pennsylvania Public Utility Commission. Ms. Crutchfield is a graduate of Yale University with a B.A. in economics and political science. She is also a graduate of the Harvard School of Business and holds a M.A. of Business Administration, with a distinction in finance. Ms. Crutchfield brings more than 20 years of experience leading corporate teams and has extensive knowledge of the financial industry and business practices with expertise in risk mitigation, compliance and regulatory matters. Age: 53 Fulton Director since: 2014 Committees: Executive - Member Nominating and Corporate Governance - Vice Chair Risk - Chair
2017-04-03	Ms. Crutchfield has been a Director of Unitil Corporation (NYSE:UTL) from 2012 to present. She also is the managing principal, since September 2016, of Hudson Strategic Advisers LLC, an economic analysis and strategic advisory firm to energy companies, financial services companies and governmental agencies. From September of 2013 to August 2016, Ms. Crutchfield led the CEO Council for Growth. Prior to her role at the CEO Council, she served as executive vice president, chief regulatory and compliance officer for National Grid USA from 2008 to 2011. In this role, Ms. Crutchfield also served as a non-independent director on the board of National Grid USA. Additionally, she has held leadership roles with PECO Energy Company, TIAA-CREF and Duke Energy. From 1993 to 1997, Crutchfield was appointed to serve as vice chairman of the Pennsylvania Public Utility Commission. Ms. Crutchfield is a graduate of Yale University with a B.A. in economics and political science. She is also a graduate of the Harvard School of Business and holds a M.A. of Business Administration, with distinction in finance. Ms. Crutchfield brings more than 20 years of experience leading corporate teams and has extensive knowledge of the financial industry and business practices with expertise in risk mitigation, compliance and regulatory matters.
2018-04-03	Ms. Crutchfield has been the managing principal of Hudson Strategic Advisers LLC, an economic analysis and strategic advisory firm to energy companies, financial services companies and governmental agencies, since 2016. From September of 2013 to August 2016, Ms. Crutchfield led the CEO Council for Growth. Prior to her role at the CEO Council, she served as executive vice president, chief regulatory and compliance officer for National Grid USA from 2008 to 2011. In this role, Ms. Crutchfield also served as a non-independent director on the board of National Grid USA. Additionally, she has held leadership roles with PECO Energy Company, TIAA-CREF and Duke Energy. From 1993 to 1997, she was appointed to serve as vice chairman of the Pennsylvania Public Utility Commission. Ms. Crutchfield has been a director of Unitil Corporation (NYSE:UTL) from 2012 to present. In 2017 she also joined the board of The Main Street America Group, a national property and casualty mutual insurance company. Ms. Crutchfield is a graduate of Yale University with a B.A. in economics and political science. She is also a graduate of the Harvard School of Business and holds a M.A. of Business Administration, with distinction in finance. Ms. Crutchfield brings more than 20 years of experience leading corporate teams and has extensive knowledge of the financial industry and business practices with expertise in risk mitigation, compliance and regulatory matters. Non-employee directors serving on the Board of Directors currently receive a combination of cash and equity compensation paid by Fulton for service on the Board of Directors and its committees. The following table summarizes all of the compensation paid to each non-employee Fulton director who served during 2017: Lisa Crutchfield 65,500 cash, 42,525 stock awards, total 108,025.
2019-04-02	Ms. Crutchfield has been the managing principal of Hudson Strategic Advisers LLC, an economic analysis and strategic advisory firm to energy companies, financial services companies and governmental agencies, since 2016. ... Ms. Crutchfield has been a director of Unitil Corporation (NYSE:UTL) from 2012 to present. ... Ms. Crutchfield brings more than 20 years of experience leading corporate teams and has extensive knowledge of the financial industry and business practices with expertise in risk mitigation, compliance and regulatory matters.
2020-04-02	LISA CRUTCHFIELD - Age: 57 ●2020 Annual Meeting Nominee and Independent ●Fulton Director since 2014 and Fulton Bank Director since 2019 ●2019 – 2020 Fulton Committees: Executive – Member; Nominating and Corporate Governance – Chair; and Risk - Member The following table summarizes all of the compensation paid to each non-employee director of Fulton who served during 2019: Lisa Crutchfield 82,500 fees + 60,000 stock awards = 142,500 total.
2021-04-01	Lisa Crutchfield is the managing principal of Hudson Strategic Advisers, LLC, an economic analysis and strategic advisory firm serving the energy industry since 2016. She has served as a consultant to the energy industry since 2012. Prior to her entrepreneurial ventures, Ms. Crutchfield served as executive vice president and chief regulatory, risk and compliance officer for National Grid USA from 2008 to 2011. In this role, Ms. Crutchfield also served as an executive director on the board of National Grid USA. She also has served in executive leadership roles at Exelon Corporation (PECO), TIAA-CREF and Duke Energy Corporation. Ms. Crutchfield led the efforts to liberalize the electric generation and gas markets in Pennsylvania when she served as a utility regulator. Ms. Crutchfield currently serves on the board of directors of Unitil Corporation (NYSE: UTL) since 2012, Vistra Energy (NYSE: VST) since 2020 and on the private company board of Buckeye Partners LLP since 2020. Ms. Crutchfield brings more than 20 years of experience leading corporate teams and has extensive knowledge of the financial services industry, as she began her career as a commercial and investment banker. Moreover, she brings expertise in risk management, regulation and compliance. She earned the designation by the National Association of Corporate Directors (NACD) as a Governance Leadership Fellow since 2019. Ms. Crutchfield is a graduate of Yale University with a B.A. in economics and political science. She also earned an MBA from Harvard Business School, with distinction in finance.
2022-04-01	Lisa Crutchfield - Age: 59 Independent Fulton Director since 2014 and Fulton Bank Director since 2019 2021 – 2022 Fulton Committees: Executive – Member; NCG – Chair; and Human Resources – Member ... DIRECTOR COMPENSATION TABLE Lisa Crutchfield Fees Earned or Paid in Cash: 82,500, Stock Awards: 60,013, Total: 142,513
2023-04-03	Lisa Crutchfield – Independent Director Managing principal of Hudson Strategic Advisers, LLC. Committees: NCG (Chair), HR (V-Chair), Executive 2022 Director Compensation Table: Lisa Crutchfield: Total $152,500
2024-04-01	Lisa Crutchfield – Independent Director, Age 61, Committees: HR (V-Chair), NCG, 2023 Director Compensation Table shows total $156,563.
2025-04-01	Managing principal of Hudson Strategic Advisers, LLC, an economic analysis and strategic advisory firm, a consultancy practice she launched in 2012.

UNITIL CORP

Filing Date	Source Excerpt
2013-03-12	Ms. Crutchfield was elected to the Board on December 13, 2012. Ms. Crutchfield is a member of the Compensation Committee and also the Pension Committee. Ms. Crutchfield received no compensation for services as a director in 2012.
2014-03-17	Ms. Crutchfield is a member of the Compensation Committee and also the Pension Committee. Ms. Crutchfield's stock award consists of 1,530 RSUs. Directors' Compensation table shows total compensation of $102,556.
2015-03-16	Ms. Crutchfield has been a member of Unitil's Board of Directors since December 2012. She is a member of the Compensation Committee and the Pension Committee. Total compensation $99,500.
2016-03-14	Lisa Crutchfield, Age 52 Ms. Crutchfield has been a member of Unitil's Board of Directors since December 2012. Ms. Crutchfield served as executive vice president of regulation and pricing for National Grid USA ("National Grid"), an international electric and gas company in Waltham, Massachusetts, from November 2008 to July 2011. Ms. Crutchfield is a member of the Compensation Committee. Directors' Compensation Table shows total compensation of $114,494.
2017-03-20	Lisa Crutchfield Ms. Crutchfield is the managing principal for Hudson Strategic Advisors LLC, ("Hudson") an economic analysis and strategic advisory firm to energy companies, financial services companies, and government agencies. Prior to leading Hudson, she served as executive vice president of regulation and pricing for National Grid USA ("National Grid"), an international electric and gas company in Waltham, Massachusetts, from November 2008 to July 2011. Prior to joining National Grid, Ms. Crutchfield served as senior vice president for regulatory and external affairs for PECO Energy Company, an Exelon Corporation company, located in Philadelphia, Pennsylvania from 2003 until October 2008, and vice president of energy policy and strategy for Duke Energy Corporation in Charlotte, North Carolina from 1997 until 2000. Ms. Crutchfield also served as Vice Chairman of the Pennsylvania Public Utilities Commission from 1993 until 1997. Since June 2014, Ms. Crutchfield also serves on the board of directors of Fulton Financial Corporation located in Lancaster, Pennsylvania. Director Since: 2012 Age: 53 End of Current Term: 2019 Board Committees: Compensation Other Public Company Boards: Fulton Financial Corporation Individual Qualifications Utility industry experience; utility regulation strategy expertise; former vice chair - Pennsylvania Public Utility Commission; utility regulation policy and market economics insight; proven leadership DIRECTORS' COMPENSATION Lisa Crutchfield 116,468
2018-03-19	Ms. Crutchfield is the managing principal for Hudson Strategic Advisors LLC, ("Hudson") an economic analysis and strategic advisory firm to energy companies, financial services companies, and government agencies. Prior to leading Hudson, she served as executive vice president of regulation and pricing for National Grid USA ("National Grid"), an international electric and gas company in Waltham, Massachusetts, from November 2008 to July 2011. Prior to joining National Grid, Ms. Crutchfield served as senior vice president for regulatory and external affairs for PECO Energy Company, an Exelon Corporation company, located in Philadelphia, Pennsylvania from 2003 until October 2008, and vice president of energy policy and strategy for Duke Energy Corporation in Charlotte, North Carolina from 1997 until 2000. Ms. Crutchfield also served as Vice Chairman of the Pennsylvania Public Utilities Commission from 1993 until 1997. Ms. Crutchfield also serves on the boards of directors of Fulton Financial Corporation located in Lancaster, Pennsylvania and Main Street America Group located in Jacksonville, Florida.
2020-03-31	Lisa Crutchfield, Director since 2012, age 56, chairs Compensation Committee, member of Executive and Nominating and Governance Committees, total compensation $158,879 in 2019.
2021-03-25	Ms. Crutchfield is the managing principal for Hudson Strategic Advisors LLC. Director Since: 2012 Age: 57 Class: I End of Current Term: 2022 Board Committees: Compensation (chair); Executive; Nominating and Governance Other Public Company Boards: Fulton Financial Corporation; Vistra Energy