MARK N. ROSBOROUGH - Corporate Board Profile

First Bancorp, Inc /ME/

Filing Date	Source Excerpt
2006-03-21	The members of the Companys Audit Committee are David B. Soule, Jr., Chairman, Randy A. Nelson and Mark N. Rosborough. The members of the Companys Options Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr., Mark N. Rosborough and Bruce B. Tindal. The members of the Companys Nominating Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr. and Mark N. Rosborough. The Companys Compensation Committee consists of Stuart G. Smith-Chair, Carl S. Poole, Jr., Mark N. Rosborough and Bruce B. Tindal.
2007-03-16	Mark N. Rosborough(58) has served as a Director of the Company and the Bank since completion of the mergers of FNB Bankshares (FNB) and its subsidiary into the Company and the Bank on January 14, 2005. ... The members of the Companys Audit Committee are David B. Soule, Jr., Chairman, Randy A. Nelson and Mark N. Rosborough. ... The members of the Companys Compensation Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr., Mark N. Rosborough and Bruce B. Tindal. ... The members of the Companys Nominating Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr. and Mark N. Rosborough. ... Mark N. Rosborough Fees Earned or Paid in Cash ($) 13,000, All Other Compensation ($) 8,592, Total ($) 21,592.
2008-03-14	Mark N. Rosborough (59) has served as a Director of the Company and the Bank since completion of the mergers of FNB and its subsidiary into the Company and the Bank on January 14, 2005. ... The members of the Companys Audit Committee are David B. Soule, Jr., - Chairman, Robert B. Gregory, Randy A. Nelson and Mark N. Rosborough. ... The members of the Companys Nominating Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Companys Compensation Committee ... consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Name: Mark N. Rosborough, Fees Earned or Paid in Cash ($): 21,342
2009-03-13	Mark N. Rosborough (60) has served as a Director of the Company and the Bank since completion of the mergers of FNB and its subsidiary into the Company and the Bank on January 14, 2005. ... The members of the Companys Audit Committee for 2009 are David B. Soule, Jr., - Chairman, Robert B. Gregory and Mark N. Rosborough. ... The members of the Companys Nominating Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Companys Compensation Committee ... consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... The following table of Director Compensation details compensation paid to Directors in 2008. Mark N. Rosborough 24,700
2010-03-12	Mark N. Rosborough (61) has served as a Director of the Company and the Bank since 2005. ... Audit Committee members include Mark N. Rosborough. ... Nominating Committee members include Mark N. Rosborough. ... Compensation Committee members include Mark N. Rosborough. ... Director Compensation table shows Mark N. Rosborough: Fees Earned or Paid in Cash $28,550, All Other Compensation - , Total $28,550.
2011-03-11	Mark N. Rosborough (62) has served as a Director of the Company and the Bank since completion of the mergers of FNB and its subsidiary into the Company and the Bank on January 14, 2005. Prior to the mergers, Mr. Rosborough served as Chairman of the Board of Directors of FNB and its subsidiary.
2012-03-12	Mark N. Rosborough (63) has served as a Director of the Company and the Bank since completion of the mergers ... The members of the Company’s Audit Committee for 2012 are David B. Soule, Jr., - Chairman, Robert B. Gregory and Mark N. Rosborough. ... The members of the Company’s Nominating Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Company’s Compensation Committee ... consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation ... Mark N. Rosborough 28,550.
2013-03-08	Mark N. Rosborough (64) has served as a Director of the Company and the Bank since completion of the mergers of FNB and its subsidiary into the Company and the Bank on January 14, 2005. ... The members of the Company's Audit Committee for 2013 are David B. Soule, Jr., - Chairman, Robert B. Gregory and Mark N. Rosborough. ... The members of the Company's Nominating/Governance Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Company's Compensation Committee consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation table shows Mark N. Rosborough Fees Earned or Paid in Cash* ($) 30,648.
2014-03-14	Mark N. Rosborough(65) has served as a Director of the Company and the Bank since 2005. ... The members of the Company’s Audit Committee for 2014 are Mark N. Rosborough - Chairman, Robert B. Gregory and David B. Soule, Jr. ... The members of the Company’s Nominating/Governance Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Company’s Compensation Committee consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation: Mark N. Rosborough: Fees Earned or Paid in Cash $34,315, All Other Compensation $0, Total $34,315.
2015-03-13	Mark N. Rosborough(66) has served as a Director of the Company and the Bank since completion of the mergers of FNB and its subsidiary into the Company and the Bank on January 14, 2005. ... The members of the Company’s Audit Committee for 2015 are Mark N. Rosborough - Chairman, Robert B. Gregory and David B. Soule, Jr. ... The members of the Company’s Nominating/Governance Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Company’s Compensation Committee consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation table shows Mark N. Rosborough Fees Earned or Paid in Cash $40,062.
2016-03-11	Mark N. Rosborough(67) has served as a Director of the Company and the Bank since ... The members of the Company’s Audit Committee for 2016 are Mark N. Rosborough - Chairman ... The members of the Company’s Nominating/Governance Committee for 2016 are Mark N. Rosborough - Chairman ... The Company’s Compensation Committee ... Mark N. Rosborough ... Fees paid by the Bank to its Directors as a group totaled $255,966 in 2015 ... Mark N. Rosborough 34,883
2017-03-10	Mark N. Rosborough(68) has served as a Director of the Company and the Bank since completion of the mergers ... The members of the Company’s Audit Committee for 2016 were Mark N. Rosborough - Chairman ... The members of the Company’s Nominating/Governance Committee for 2016 were Mark N. Rosborough - Chairman ... The members of the Company’s Compensation Committee for 2016 were Bruce B. Tindal - Chairman, Mark N. Rosborough, Stuart G. Smith and David B. Soule, Jr. ... Fees paid by the Bank to its Directors as a group totaled $275,223 in 2016 ... Mark N. Rosborough 50,923
2018-03-14	Mark N. Rosborough(69) has served as a Director of the Company and the Bank since completion of the mergers of FNB and its subsidiary into the Company and the Bank on January 14, 2005. ... The Board concluded that Mr. Rosborough is well suited to serve as a director of the Company because of his experience as the former Chairman of FNB Bankshares and his overall banking expertise and knowledge, and business experience managing a successful insurance agency. ... Audit Committee. The members of the Company’s Audit Committee for 2017 were Mark N. Rosborough - Chairman, Robert B. Gregory, Renee W. Kelly and David B. Soule, Jr. ... Governance Committee. The members of the Company’s Governance Committee for 2017 were Mark N. Rosborough - Chairman, Katherine M. Boyd and Stuart G. Smith. ... Compensation Committee. The members of the Committee for 2017 were Bruce B. Tindal - Chairman, Mark N. Rosborough, Stuart G. Smith and David B. Soule, Jr. ... Fees paid by the Bank to its Directors as a group totaled $273,650 in 2017. ... Mark N. Rosborough: Fees Earned or Paid in Cash: $44,100.
2019-03-08	Mark N. Rosborough(70) has served as a Director of the Company and the Bank since ... He currently serves as the Chairman of the Board for both the Company and the Bank. ... The members of the Company’s Governance Committee for 2018 were Cornelius J. Russell - Chair, Katherine M. Boyd, Renee W. Kelly, Mark N. Rosborough and Bruce B. Tindal. ... The members of the Company’s Compensation Committee for 2018 were Bruce B. Tindal - Chairman, Katherine M. Boyd, Renee W. Kelly and Mark N. Rosborough. ... Fees paid by the Bank to its Directors as a group totaled $254,750 in 2018, ... The following table of Director Compensation details compensation paid to Directors in 2018. Mark N. Rosborough: $39,500.
2020-03-06	Mark N. Rosborough(71) has served as a Director of the Company and the Bank since ... He currently serves as the Chairman of the Board for both the Company and the Bank. ... The members of the Company’s Audit Committee for 2019 were ... Mark N. Rosborough joined the Committee. ... The members of the Company’s Governance Committee for 2019 were ... Mark N. Rosborough ... The members of the Company’s Compensation Committee for 2019 were ... Mark N. Rosborough. ... Fees paid by the Bank to its Directors as a group totaled $266,600 in 2019, ... Mark N. Rosborough received $39,500 in fees.
2021-03-05	Mark N. Rosborough(72) has served as a Director of the Company and the Bank since completion of the mergers of FNB and its subsidiary into the Company and the Bank on January 14, 2005. He currently serves as the Chairman of the Board for both the Company and the Bank. Prior to the mergers, Mr. Rosborough served as Chairman of the Board of Directors of FNB and its subsidiary. Mr. Rosborough is President of J. T. Rosborough Insurance Agency.
2022-03-11	MARK N. ROSBOROUGH Independent Director of the Company and the Bank since January 2005 Chairman of the Board for the Company and the Bank since April 2018 AGE 73 COMMITTEES Audit Compensation Governance Mr. Rosborough has served as a Director of the Company and the Bank since completion of the mergers of FNB and its subsidiary into the Company and the Bank on January 14, 2005. He currently serves as the Chairman of the Board for both the Company and the Bank. Prior to the mergers, Mr. Rosborough served as Chairman of the Board of Directors of FNB and its subsidiary. Mr. Rosborough is President of J. T. Rosborough Insurance Agency. He is also a partner in Rosborough Family Limited Partnership, Penrose and TISA. He has served on the Board of Advisors for Maine Mutual Group, as well as on the Ellsworth City Council, the Ellsworth Chamber of Commerce, the Hanover Insurance Company Advisory Board, the Acadia Insurance Advisory Board, the MEMIC Advisory Board, the Maine Insurance Agency Board of Directors and the American Red Cross for Hancock and Waldo Counties. The Board concluded that Mr. Rosborough is well suited to serve as a director of the Company because of his experience as the former Chairman of FNB Bankshares and his overall banking expertise and knowledge, and business experience managing a successful insurance agency. 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 $268,775 paid to the outside Directors, 50% of this amount was reinvested in the Company through the Employee Stock Purchase Plan. CEO McKim, who is the only Director who is also an employee of the Company, receives no additional compensation for serving on the Board of Directors of the Company or the Bank. The following table of Director Compensation details compensation paid to Directors in 2021. Name Fees Earned or Paid in Cash(1)($) Mark N. Rosborough 41,375
2023-03-10	Mark N. Rosborough President, J. T. Rosborough Insurance Agency; Rosborough Family Limited Partnership, Penrose and TISA AGE 74 Independent Director of the Company and the Bank since 2005 since 2018 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.