Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-26 | Peter Dodge 70 BHB Chairperson since 2009. Director Director, BHBT since 1987. Chairperson of BHBT since June 2013. The Executive Committee for 2013 included directors Dodge, Colwell, Dudman, Murphy (through his retirement as CEO on August 9, 2013), Phillips, Shea, Simard (effective August 10, 2013), Toothaker, and Woodside. Mr. Dodge served as Chairperson. The Governance Committee for 2013 was comprised of directors Shea, Dodge, Colwell, Carter, and Lewis. Mrs. Shea served as Chairperson of the Committee. Directors of the Company, Bar Harbor Bank & Trust, and Bar Harbor Trust Services were paid by a combination of fees for meetings attended supplemented by quarterly stipends. A fee of $500 was paid to Board members for each meeting of the Company and its subsidiary company boards attended and each committee meeting attended. Members of the Board received $500 when the Company and the Bank held joint meetings. The Board compensated the Chairperson (or the Vice Chairperson in his stead) for attendance at any Committee meeting even though they are not a voting member on all committees. The fee paid for attendance at the Companys Annual Meeting was $500 per member. Audit Committee members received $600 for each Audit Committee meeting they attended. In addition, each Director, with the exception of the Chairperson of the Board, Vice Chairperson of the Board and the Chairpersons of the Audit Committee, Governance Committee and Human Resources and Compensation Committee received a quarterly stipend of $1,500. The Board Chairperson received a quarterly stipend of $3,500, the Vice Chairman received a quarterly stipend of $2,500, and the Chairpersons of the Audit, Governance, and Compensation and Human Resources committees each received a $2,000 stipend per quarter. 2013 Director Compensation Table Peter Dodge 45,800 7,972 0 0 0 0 0 53,772 |
| 2015-03-30 | Peter Dodge 71 2003 Chairperson of the Company since 2009; Director Director, BHBT since 1987. Chairperson of BHBT since June 2013. |
| 2015-04-08 | Peter Dodge 71 2003 Chairperson of the Company since 2009; Director Director, BHBT since 1987. Chairperson of BHBT since June 2013. |
Data sourced from SEC filings. Last updated: 2025-08-30