Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-03-14 | Patrick J. Shanahan, Jr., Director since 2002 Mr. Shanahan, age 66, is retired and was the Chairman and Chief Executive Officer, First Financial Corp., a publicly traded Rhode Island bank holding company, from 1981 to 2002. ... 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. Patrick J. Shanahan, Jr. 66,200 Fees Earned or Paid in Cash, 19,340 Stock Awards, Total 85,540. |
| 2012-03-12 | Patrick J. Shanahan, Jr., Director since 2002 Mr. Shanahan, age 67, is retired and was the Chairman and Chief Executive Officer, First Financial Corp., a publicly traded Rhode Island bank holding company, from 1981 to 2002, and served as the President and Chief Executive Officer of its commercial bank subsidiary, First Bank and Trust Company, from 1975 to 2002. ... We believe Mr. Shanahan’s qualifications to serve on the Board of Directors include his extensive experience in the leadership and governance of a commercial bank, his background in commercial lending, and his knowledge of financial reporting and bank regulatory matters. |
| 2013-03-13 | Patrick J. Shanahan, Jr., Director since 2002. Mr. Shanahan, age 68, is retired... 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. Patrick J. Shanahan, Jr.: Fees Earned or Paid in Cash $67,500, Stock Awards $23,650, Total $91,150. |
| 2014-03-13 | Patrick J. Shanahan, Jr., Director since 2002. Mr. Shanahan, age 69, is retired... 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. Patrick J. Shanahan, Jr.: Fees Earned or Paid in Cash $64,900, Stock Awards $26,790, Total $91,690. |
| 2015-03-16 | Patrick J. Shanahan, Jr. Age: 70 Director Since: 2002 Term of Office Expires: 2015 ... Mr. Shanahan’s qualifications to serve on the Board of Directors include his extensive experience in the leadership and governance of a commercial bank, his background in commercial lending, and his knowledge of financial reporting and bank regulatory matters. ... Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, Santos and Shanahan. ... DIRECTOR COMPENSATION TABLE ... Patrick J. Shanahan, Jr. Fees Earned or Paid in Cash ($) 58,000 Stock Awards ($) 17,699 Total ($) 75,699 |
Data sourced from SEC filings. Last updated: 2025-08-30