Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-14 | ERLAND E. KAILBOURNE has been a Director of the Company since 1999 and Chairman of the Board since May 9, 2008. He currently serves as Chairman of the Board of Financial Institutions, Inc. Age 66. |
| 2010-04-12 | ERLAND E. KAILBOURNE has been a Director of the Company since 1999 and Chairman of the Board since May 9, 2008. Age 68. Compensation table: Fees Earned or Paid in Cash $100,250, Stock Awards $75,000, Total $177,476. |
| 2011-04-12 | ERLAND E. KAILBOURNE has been a Director of the Company since 1999 and Chairman of the Board since May 9, 2008. Age 69. |
| 2012-04-10 | ERLAND E. KAILBOURNE has been a Director of the Company since 1999 and Chairman of the Board since May 9, 2008. ... Mr. Kailbournes broad experience as a director on numerous boards of public and private companies and foundations, his 37 years of experience in banking and finance, and his operational experience as chief executive officer of large organizations make him a valuable addition to the board of any public or private company, especially in oversight of risk management, liquidity, and finance matters. Age 70. |
| 2013-04-02 | ERLAND E. KAILBOURNE has been a Director of the Company since 1999 and Chairman of the Board since May 9, 2008. ... The current members of the Audit Committee are Paula H. J. Cholmondeley, Edgar G. Hotard (Chairman), and Erland E. Kailbourne. ... DIRECTOR COMPENSATION ... Erland E. Kailbourne Fees Earned or Paid in Cash: 142,018 Stock Awards: 49,982 Total: 190,700 |
| 2014-04-02 | ERLAND E. KAILBOURNE has been a Director of the Company since 1999 and Chairman of the Board since May 9, 2008. He is a Director of the New York ISO, Financial Institutions, Inc., Rand Capital Corporation, and Allegany Co-op Insurance Company. The current members of the Audit Committee are Edgar G. Hotard (Chair), Erland E. Kailbourne, and Katharine Plourde. Director Compensation table shows Erland E. Kailbourne total compensation of $194,038. |
| 2015-04-07 | Erland E. Kailbourne has been a Director of the Company since 1999 and Chairman of the Board since May 9, 2008. He retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., in 1998. The current members of the Audit Committee are Edgar G. Hotard (Chair), Erland E. Kailbourne, and Katharine Plourde. Each of the current members also served during all of 2014. |
| 2016-03-30 | ERLAND E. KAILBOURNE has been a Director of the Company since 1999 and Chairman of the Board since May 9, 2008. He retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., in 1998. He was Chairman and Chief Executive Officer of Fleet Bank, also a banking subsidiary of Fleet Financial Group, Inc., from 1993 until its merger into Fleet National Bank in 1997, and also served as Vice Chairman of the State University of New York from 1995 until 1999. He is a Director of the New York ISO, Financial Institutions, Inc., Rand Capital Corporation, and Allegany Co-op Insurance Company. Mr. Kailbourne’s broad experience as a director on numerous boards of public and private companies and foundations, his 37 years of experience in banking and finance, and his operational experience as chief executive officer of large organizations make him a valuable addition to the board of any public or private company, especially in oversight of risk management, liquidity, and finance matters. Age 74. |
| 2017-03-29 | ERLAND E. KAILBOURNE has been a Director of the Company since 1999 and Chairman of the Board since May 2008. Age 75. The current members of the Audit Committee are Edgar G. Hotard (Chair), Erland E. Kailbourne, Katharine L. Plourde and Kenneth W. Krueger. |
| 2018-03-28 | ERLAND E. KAILBOURNE has been a Director of the Company since 1999 and Chairman of the Board since May 2008. He retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., in 1998. He was Chairman and Chief Executive Officer of Fleet Bank, also a banking ubsidiary of Fleet Financial Group, Inc., from 1993 until its merger into Fleet National Bank in 1997, and also served as Vice Chairman of the State University of New York from 1995 until 1999. He is a Director of Financial Institutions, Inc., Rand Capital Corporation, Allegany Co-op Insurance Company and Rev LNG, LLC. Mr. Kailbourne27s broad experience as a director on numerous boards of public and private companies and foundations, his 37 years of experience in banking and finance, and his operational experience as chief executive officer of large organizations make him a valuable addition to the board of any public or private company, especially in oversight of risk management, liquidity, and inance matters. Age 76. |
| 2019-03-27 | ERLAND E. KAILBOURNE has been a Director of the Company since 1999 and served as Chairman of the Board from May 2008 until February 2019. ... Age 77. |
| 2020-03-31 | ERLAND E. KAILBOURNE has been a Director of the Company since 1999 and Chairman of the Board since January 20, 2020. ... Age 78. |
| 2021-03-31 | ERLAND E. KAILBOURNE has been a Director of the Company since 1999 and Chairman of the Board since January 2020. ... Age 79. |
| 2022-04-06 | Age: 80 Director Since: 1999 Chairman Since: 2020 ERLAND E. KAILBOURNE Erland E. Kailbourne previously served as Chairman from May 2008 until February 2019. He resumed the position in January 2020. Mr. Kailbourne retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., in 1998. He was Chairman and Chief Executive Officer of Fleet Bank, also a banking subsidiary of Fleet Financial Group, Inc., from 1993 until its merger into Fleet National Bank in 1997, and also served as Vice Chairman of the State University of New York from 1995 until 1999. He is a director of Rand Capital Corporation, a director of the two insurance companies that comprise the Allegany Insurance Group, and a director of Rev LNG Holdings, LLC and Rev LNG, LLC.. Mr. Kailbourne’s broad experience as a director on numerous boards of public and private companies and foundations, his 38 years of experience in banking and finance, and his operational experience as chief executive officer of large organizations make him a valuable addition to the board of any public or private company, especially in oversight of risk management, liquidity, and finance matters. |
| 2023-03-30 | Erland E. Kailbourne previously served as Chairman from May 2008 until February 2019. He resumed the position in January 2020. Mr. Kailbourne retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., in 1998. He was Chairman and Chief Executive Officer of Fleet Bank, also a banking subsidiary of Fleet Financial Group, Inc., from 1993 until its merger into Fleet National Bank in 1997, and also served as Vice Chairman of the State University of New York from 1995 until 1999. He is a director of Rand Capital Corporation, where he is chair of the Audit Committee and member of the Governance Committee. He is also a director of the two insurance companies that comprise the Allegany Insurance Group, and a director of REV LNG Holdings, LLC and REV LNG, LLC. Mr. Kailbourne’s broad experience as a director on numerous boards of public and private companies and foundations, his 38 years of experience in banking and finance, and his operational experience as chief executive officer of large organizations make him a valuable addition to the board of any public or private company, especially in oversight of risk management, liquidity, and finance matters. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-31 | Erland E. Kailbourne currently serves as Chairman of the Board of Albany International, Corp., a global advanced textiles and materials processing company. Mr. Kailbourne served as Chairman of the Board of the Company and the Bank from 2006 until May 2010. From May 2002 until March 2003 he served as Chairman and Interim CEO of Adelphia Communications Corp. Mr. Kailbourne retired as Chairman and CEO (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., in 1998. He served with the Fleet organization or its predecessors for 37 years prior to his retirement. He is a Director of the New York ISO, Rand Capital Corporation, Allegany Co-op Insurance Company, and the Conemaugh Valley Insurance Company. Mr. Kailbourne was a member of the New York State Banking Department Board from 1999 until 2006 and served as Vice Chairman of the State University of New York System from 1995 to 2000. Mr. Kailbournes extensive knowledge and experience of business strategy, business development, corporate governance and leadership development gained from years of service as a director of multiple public and private companies and governmental entities greatly benefits our Board of Directors and enables him to make valuable contributions in his role as Chair of our Executive, Nominating and Governance Committee. |
| 2015-03-25 | Erland E. Kailbourne currently serves as Chairman of the Board of Albany International, Corp., a global advanced textiles and materials processing company. Mr. Kailbourne served as Chairman of the Board of the Company and the Bank from 2006 until May 2010. From May 2002 until March 2003 he served as Chairman and Interim CEO of Adelphia Communications Corp. Mr. Kailbourne retired as Chairman and CEO (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., in 1998. He served with the Fleet organization or its predecessors for 37 years prior to his retirement. He is a Director of the New York ISO, Rand Capital Corporation, Allegany Co-op Insurance Company, and the Conemaugh Valley Insurance Company. Mr. Kailbourne was a member of the New York State Banking Department Board from 1999 until 2006 and served as Vice Chairman of the State University of New York System from 1995 to 2000. Mr. Kailbourne's extensive knowledge and experience of business strategy, business development, corporate governance and leadership development gained from years of service as a director of multiple public and private companies and governmental entities greatly benefits our Board of Directors and enables him to make valuable contributions in his role as Chair of our Nominating and Governance Committee. Total 2014 director compensation was $80,638. |
| 2017-04-28 | Erland E. Kailbourne Director Since: 2005 Term Expires: 2018 Age: 75 Independent The Executive Committee members include Mr. Kailbourne. The MD&C Committee members include Mr. Kailbourne. The NG Committee members include Mr. Kailbourne. Director compensation table shows Erland E. Kailbourne received total $61,974 in 2016. |
| 2018-04-27 | Erland E. Kailbourne - Director Since: Not stated, Independent. Executive Committee members are Chair Mr. Kailbourne, Ms. Holliday and Messrs. Anderson, Dorn, Glaser and Latella. Management Development & Compensation Committee members are Chair Mr. Dorn and Messrs. Gullo, Kailbourne and Wyckoff. Nominating and Governance Committee members are Chair Ms. Holliday, Ms. VanGelder and Messrs. Kailbourne and Wyckoff. Director Compensation table shows Erland E. Kailbourne total compensation $80,006. |
| Filing Date | Source Excerpt | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2001-06-08 | Erland E. Kailbourne, 59 became a director in April 1999. Since October 1998, he has been Chairman and President, John R. Oishei Foundation. | |||||||||||||||||
| 2002-03-27 | Erland E. Kailbourne, 60 became a director in April 1999. Since October 1998, he has been Chairman and President, John R. Oishei Foundation. | |||||||||||||||||
| 2003-03-26 | ERLAND E. KAILBOURNE, 61, became a director in April 1999. Since May 2002, he has been Chairman and Interim CEO of Adelphia Communications. | |||||||||||||||||
| 2004-03-31 | Erland E. Kailbourne, Director...........$ 4,750 | |||||||||||||||||
| 2005-03-30 | Erland E. Kailbourne, Director $8,700 compensation in 2004 fiscal year. Committees: Compensation Committee, Audit Committee. | |||||||||||||||||
| 2006-03-28 | Mr. Kailbourne is currently serving as the "lead" independent Director for purposes of scheduling and setting the agenda for the executive sessions of the independent Directors. ... The Audit Committee of the Board of Directors of Rand Capital Corporation is composed of three Directors, each of whom are independent... Mr. Kailbourne is a member of the Audit Committee and Governance and Nominating Committee. | |||||||||||||||||
| 2007-03-27 | Erland E. Kailbourne (65) 220 Liberty Street P.O. Box 227 Warsaw, NY 14569 Director 1999 Chairman of Financial Institutions, Inc. and its subsidiary Five Star Bank since January 2006. From May 2002 until March 2003, Mr. Kailbourne was Chairman and Interim CEO of Adelphia Communications. (Adelphia filed a petition under Chapter 11 of the United States Bankruptcy Code in June 2002.) He retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., in 1998. He was Chairman and Chief Executive Officer of Fleet Bank, also a subsidiary of Fleet Financial Group, Inc., from 1993 until its merger into Fleet National Bank in 1997. He is a Director of the New York ISO, The John R. Oishei Foundation, Albany International Corporation, Allegany Co-op Insurance Company and USA Niagara Development Corp. Chairman of Financial Institutions, Inc. and its subsidiary Five Star Bank, and Albany International | |||||||||||||||||
| 2008-03-27 | Erland E. Kailbourne (66) 220 Liberty Street P.O. Box 227 Warsaw, NY 14569 Director 1999 Chairman of Financial Institutions, Inc. and its subsidiary Five Star Bank since January 2006. From May 2002 until March 2003, Mr. Kailbourne was Chairman and Interim CEO of Adelphia Communications. (Adelphia filed a petition under Chapter 11 of the United States Bankruptcy Code in June 2002.) He retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., in 1998. He was Chairman and Chief Executive Officer of Fleet Bank, also a subsidiary of Fleet Financial Group, Inc., from 1993 until its merger into Fleet National Bank in 1997. He is a Director of the New York ISO, The John R. Oishei Foundation, Albany International Corporation, Allegany Co-op Insurance Company, USA Niagara Development Corp. and the Farash Corporation and the Max and Marian Farash Foundation. Chairman of Financial Institutions, Inc. and its subsidiary Five Star Bank, and Albany International | |||||||||||||||||
| 2009-04-01 | Erland E. Kailbourne (67) 220 Liberty Street P.O. Box 227 Warsaw, NY 14569 Director 1999 Chairman of Financial Institutions, Inc. and its subsidiary Five Star Bank since January 2006. Director Compensation: $13,250 in 2008. Committees: Governance and Nominating Committee (Chair), Audit Committee. | |||||||||||||||||
| 2010-03-18 | Erland E. Kailbourne (68) 220 Liberty Street P.O. Box 227 Warsaw, NY 14569 Director 1999 Chairman of Financial Institutions, Inc. and its subsidiary Five Star Bank since January 2006. From May 2002 until March 2003, Mr. Kailbourne was Chairman and Interim CEO of Adelphia Communications. (Adelphia filed a petition under Chapter 11 of the United States Bankruptcy Code in June 2002.) He retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., in 1998. He was Chairman and Chief Executive Officer of Fleet Bank, also a subsidiary of Fleet Financial Group, Inc., from 1993 until its merger into Fleet National Bank in 1997. He is a Director of the New York ISO, The John R. Oishei Foundation, Albany International Corporation, Allegany Co-op Insurance Company, and the Farash Corporation. Chairman of Financial Institutions, Inc. and Albany International Corporation | |||||||||||||||||
| 2011-03-17 | Erland E. Kailbourne (69), Director since 1999, Chairman of Governance and Compensation Committee, member of Nominating Committee. Fees earned or paid in cash in 2010: $16,500. | |||||||||||||||||
| 2012-03-15 | Erland E. Kailbourne (70) c/o 2200 Rand Building Buffalo, NY 14203 Director 1999 Chairman of Albany International, Inc. since May 2009. Chairman of the Farash Corporation since 2007. Prior thereto, from January 2006 until May 2010, Mr. Kailbourne was Chairman of Financial Institutions, Inc. and its subsidiary Five Star Bank. From May 2002 until March 2003, Mr. Kailbourne was Chairman and Interim CEO of Adelphia Communications. He retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank in 1998. He is a Director of the New York ISO, Financial Institutions, Inc. and Five Star Bank, Albany International Corporation, Allegany Co-op Insurance Company, The Farash Corporation and the Thomas and Laura Moogan Foundation. Mr. Kailbourne's extensive banking and financial experience provide necessary attributes as a Director of Rand. He serves as Chair of the Governance and Nominating Committee and is a member of the Compensation and Audit Committees. Director compensation for 2011 was $16,500. | |||||||||||||||||
| 2013-03-22 | Erland E. Kailbourne (71) c/o 2200 Rand Building Buffalo, NY 14203 Director 1999 Chairman of Albany International, Inc. since May 2009. Chairman of the Farash Corporation since 2007. Prior thereto, from January 2006 until May 2010, Mr. Kailbourne was Chairman of Financial Institutions, Inc. and its subsidiary Five Star Bank. From May 2002 until March 2003, Mr. Kailbourne was Chairman and Interim CEO of Adelphia Communications. (Adelphia filed a petition under Chapter 11 of the United States Bankruptcy Code in June 2002.) He retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., in 1998. He was Chairman and Chief Executive Officer of Fleet Bank, also a subsidiary of Fleet Financial Group, Inc., from 1993 until its merger into Fleet National Bank in 1997. He is a Director of the New York ISO, Financial Institutions, Inc. and Five Star Bank, Albany International Corporation, Allegany Co-op Insurance Company, The Farash Corporation and the Thomas and Laura Moogan Foundation. Mr. Kailbourne's extensive banking and financial experience provide necessary attributes as a Director of Rand. Compensation Committee, Governance and Nominating Committee, Audit Committee member. Fees Earned or Paid in Cash: $20,750. | |||||||||||||||||
| 2014-03-18 | Erland E. Kailbourne (72) c/o 2200 Rand Building Buffalo, NY 14203 Director 1999 Chairman of Albany International, Inc. since May 2009. Prior thereto, from January 2006 until May 2010, Mr. Kailbourne was Chairman of Financial Institutions, Inc. and its subsidiary Five Star Bank. He retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., in 1998. From 1995 – 2000, he was Vice Chairman State University of New York (SUNY). He was Chairman and Chief Executive Officer of Fleet Bank, also a subsidiary of Fleet Financial Group, Inc., from 1993 until its merger into Fleet National Bank in 1997. He is a Director of the New York ISO, Financial Institutions, Inc. and Five Star Bank, Albany International Corporation, Allegany Co-op Insurance Company, Conemaugh Valley Insurance Company, and The Thomas and Laura Moogan Foundation. Mr. Kailbourne’s extensive banking and financial experience provide necessary attributes as a Director of Rand. | |||||||||||||||||
| 2015-03-16 | Erland E. Kailbourne (73) c/o 2200 Rand Building Buffalo, NY 14203 Director 1999 ... The Committees of the Board of Directors have the following members: Compensation Committee: Robert M. Zak (Chair), Erland E. Kailbourne, Jayne K. Rand; Governance and Nominating Committee: Erland E. Kailbourne (Chair), Ross B. Kenzie, Jayne K. Rand; Audit Committee: Ross B. Kenzie (Chair), Erland E. Kailbourne, Robert M. Zak. ... During 2014, under Rand's standard compensation arrangements with Directors, the Chairman of the Board received an annual Chairman retainer of $7,500 and each non-employee Director received an annual fee of $7,500 plus $1,500 for attendance at each meeting of the Board of Directors. Audit Committee and Compensation Committee members received $1,000 for each meeting attended and Governance and Nominating Committee members received $750 for each meeting attended. Rand reimburses Directors for reasonable out of pocket expenses incurred in attending Board and Committee meetings. ... Erland E. Kailbourne Fees Earned or Paid in Cash $24,500. | |||||||||||||||||
| 2016-03-11 | Erland E. Kailbourne (74) c/o 2200 Rand Building Buffalo, NY 14203 Director 1999 Chairman of Albany International, Inc. since May 2009 ... The Committees of the Board of Directors have the following members: Compensation Committee: Robert M. Zak (Chair), Erland E. Kailbourne, Jayne K. Rand; Governance and Nominating Committee: Erland E. Kailbourne (Chair), Ross B. Kenzie, Jayne K. Rand; Audit Committee: Ross B. Kenzie (Chair), Erland E. Kailbourne, Robert M. Zak ... The following table sets forth information with respect to the compensation paid or earned by each non-employee Director for the 2015 fiscal year. Erland E. Kailbourne $23,000. | |||||||||||||||||
| 2017-03-08 | Erland E. Kailbourne (75) c/o 2200 Rand Building Buffalo, NY 14203 Director 1999 Chairman of Albany International, Inc. since May 2009. ... The Committees of the Board of Directors have the following members: Compensation Committee: Robert M. Zak (Chair), Erland E. Kailbourne, Jayne K. Rand; Governance and Nominating Committee: Erland E. Kailbourne (Chair), Ross B. Kenzie, Jayne K. Rand; Audit Committee: Ross B. Kenzie (Chair), Erland E. Kailbourne, Robert M. Zak. ... The following table sets forth information with respect to the compensation paid to or earned by each non-employee Director for the 2016 fiscal year. Erland E. Kailbourne $26,000. | |||||||||||||||||
| 2018-03-08 | Erland E. Kailbourne (76) c/o 2200 Rand Building Buffalo, NY 14203 Director ... The Committees of the Board of Directors have the following members: Compensation Committee: Robert M. Zak (Chair), Erland E. Kailbourne, Jayne K. Rand; Governance and Nominating Committee: Erland E. Kailbourne (Chair), Ross B. Kenzie, Jayne K. Rand; Audit Committee: Ross B. Kenzie (Chair), Erland E. Kailbourne, Robert M. Zak; The following table sets forth information with respect to the compensation paid to or earned by each non-employee Director for 2017. Erland E. Kailbourne $26,000 | |||||||||||||||||
| 2019-04-18 | Sincerely,
Data sourced from SEC filings. Last updated: 2025-12-07 |