CHARLES F. HOWELL - Corporate Board Profile

PATRIOT NATIONAL BANCORP INC

Filing Date	Source Excerpt
2001-04-30	Charles F. Howell............. 51 Director of Bancorp and the Bank; Vice Chairman of Bancorp and President and Chief Executive Officer of the Bank since October 2000. The members of the Executive Committee are currently Messrs. Bregman, A. De Caro, F. DeCaro, Geoghegan, Howell, Naclerio and Trovato. The members of the Nominating Committee are currently Messrs. Bregman, F. DeCaro, Howell, Intrieri and Trovato. The members of the Loan Committee are currently Messrs. A. De Caro, F. DeCaro, Howell, Intrieri, Naclerio and Wolford. The members of the Personnel Committee are currently Messrs. A De Caro, F. DeCaro, Geoghegan, Glucksman, Howell, Intrieri and Naclerio.
2002-04-30	Charles F. Howell........... 53 Director of Bancorp and the Bank; President of Bancorp since 2001;Vice Chairman of Bancorp and President and Chief Executive Officer of the Bank since October 2000; Director and President of Summit Bank Connecticut from 1998 to 2000; Executive Vice President, Chief Operating Officer and Director of NSS Bank from 1994 to 1998 and NSS Bancorp from the date of formation in 1997 until 1998. ... The members of the Executive Committee are currently Messrs. A. De Caro, F. DeCaro, Geoghegan, Howell, Ferguson and Trovato. ... The members of the Loan Committee are currently Messrs. A. De Caro, F. DeCaro, Howell, Intrieri, Naclerio, O'Connell, Settelmeyer and Wolford. ... The members of the Personnel Committee are currently Messrs. A De Caro, Geoghegan, Glucksman, Howell, Intrieri, Naclerio, O'Connell, Trovato and Wolford.
2003-04-30	Charles F. Howell 54 Director of Bancorp and the Bank; President of Bancorp since 2001; Vice Chairman of Bancorp and President and Chief Executive Officer of the Bank since October 2000 ... The members of the Executive Committee are currently Messrs. A. De Caro, F. DeCaro, Geoghegan, Howell and Ferguson. The members of the Asset and Liability Committee are currently Messrs. A. De Caro, Geoghegan, Howell, O'Connell, Settelmeyer and Wolford. The members of the Loan Committee are currently Messrs. A. De Caro, F. DeCaro, Howell, Intrieri, Naclerio, O'Connell, Settelmeyer and Wolford. The members of the Personnel Committee are currently Messrs. A. De Caro, Geoghegan, Glucksman, Howell, Intrieri, Naclerio, O'Connell and Wolford. 2002 salary 171,154; bonus 57,947; other annual compensation 1,572; all other compensation 29,544.
2004-04-29	Charles F. Howell ... Director of Bancorp and the Bank; President of Bancorp since 2001; Vice Chairman of Bancorp and President and Chief Executive Officer of the Bank since October 2000 ... The members of the Executive Committee are Messrs. De Caro, Ferguson, Geoghegan, Glucksman and Howell. ... The members of the Asset and Liability Committee are Messrs. De Caro, Geoghegan, Glucksman, Howell, Naclerio, O'Connell, Settelmeyer and Wolford. ... The members of the Loan Committee are Messrs. De Caro, Howell, Intrieri, Naclerio, O'Connell, Settelmeyer and Wolford. ... The members of the Personnel Committee are currently Messrs. De Caro, Geoghegan, Glucksman, Howell, Intrieri, Naclerio, O'Connell and Wolford. ... 2003 188,134 77,004 3,032
2005-04-28	Charles F. Howell, age 56, Vice Chairman since 2000 and President since 2001. He has also served as a director and President and Chief Executive Officer of the Bank since 2000. ... The members of the Executive Committee are Messrs. De Caro, Ferguson, Geoghegan, Glucksman and Howell. ... The members of the Asset and Liability Committee are Messrs. De Caro, Fitzgerald, Geoghegan, Glucksman, Howell, O'Connell, Settelmeyer and Wolford. ... The members of the Loan Committee are Messrs. De Caro, Fitzgerald, Howell, Intrieri, O'Connell, Settelmeyer and Wolford. ... The members of the Personnel Committee are currently Messrs. De Caro, Geoghegan, Glucksman, Howell, Intrieri, O'Connell and Wolford. ... Summary Compensation Table ... Charles F. Howell ... 2004 227,308 54,323 101,770 6,150
2006-05-01	Charles F. Howell has served as our Vice Chairman since 2000 and as our President since 2001. ... The members of the Executive Committee are Messrs. De Caro, Ferguson, Geoghegan, Glucksman and Howell. ... The members of the Personnel Committee are currently Messrs. De Caro, Fitzgerald, Geoghegan, Glucksman, Howell, Intrieri, O’Connell and Wolford. ... The members of the Asset and Liability Committee are Messrs. De Caro, Fitzgerald, Geoghegan, Glucksman, Howell, O’Connell and Wolford. ... The members of the Loan Committee are Messrs. De Caro, Fitzgerald, Howell, Intrieri, O’Connell and Wolford.
2007-04-30	Charles F. Howell has served as our Vice Chairman since 2000 and as our President since 2001. He has also served as a director and President and Chief Executive Officer of the Bank since 2000. ... The members of the Executive Committee are Messrs. De Caro, Ferguson, Geoghegan, Glucksman and Howell. ... The members of the Personnel Committee are currently Messrs. De Caro, Fitzgerald, Geoghegan, Glucksman, Howell, Intrieri, O’Connell and Wolford. ... The members of the Asset and Liability Committee are Messrs. De Caro, Fitzgerald, Geoghegan, Glucksman, Howell, O’Connell and Wolford.
2008-04-29	Charles F. Howell has served as our Vice Chairman since 2000 and as our President since 2001. He has also served as a director and President and Chief Executive Officer of the Bank since 2000... The members of the Executive Committee are Messrs. De Caro, Ferguson, Geoghegan, Glucksman and Howell.
2009-04-30	Charles F. Howell has served as our Vice Chairman since 2000 and as our President since 2001. He has also served as a director and President and Chief Executive Officer of the Bank since 2000... The members of the Executive Committee are Messrs. De Caro, Ferguson, Geoghegan, Glucksman, Howell and Intrieri.
2010-07-14	"Angelo De Caro, CEO or Charles F. Howell, President" and "it is anticipated that Mr. Howell will retire as President and Vice Chairman of Patriot and as President and Chief Executive Officer of the Bank upon the closing of the transaction."