GEORGE P. CLANCY, JR. - Corporate Board Profile

SAUL CENTERS, INC.

Filing Date	Source Excerpt
2014-03-24	George P. Clancy, Jr., 70, Director since March 2012. Retired Executive Vice President and Mid-Atlantic Region Market President of Chevy Chase Bank, a division of Capital One, N.A. Serves on boards of ASB Capital Management, LLC, Chevy Chase Trust Company, Washington Gas Light Company and WGL Holdings. Serves on Audit Committee. Total annual compensation: $63,209.
2015-03-24	George P. Clancy, Jr., 71, Director since March 2012. Chairman of Audit Committee. Director compensation total $59,131 in 2014.
2016-03-22	George P. Clancy, Jr. is a Director since March 2012. He serves on the Audit Committee with Mr. Clancy serving as chairman. Director Compensation Table for 2015 shows total compensation of $58,564.
2017-03-20	George P. Clancy, Jr., 73, Director since March 2012. Retired EVP and Mid-Atlantic Region Market President of Chevy Chase Bank. Member of Audit Committee. Director compensation table shows total $67,373 in 2016.
2018-03-23	George P. Clancy, Jr., 74, Director since March 2012. Mr. Clancy is a retired Executive Vice President and Mid-Atlantic Region Market President of Chevy Chase Bank, a division of Capital One, N.A. Mr. Clancy has extensive experience in banking, which includes serving as President and Chief Operating Officer of the Riggs National Corporation and President and Chief Executive Officer of Signet Bank, N.A. He serves on the board of directors and the audit committee of ASB Capital Management, LLC, Chevy Chase Trust Company, Washington Gas Light Company and WGL Holdings. Mr. Clancy also serves on the board of directors of Catholic Charities and the Mary and Daniel Loughran Foundation. Through these experiences, Mr. Clancy contributes public company, real estate, finance, governance and leadership experience to the Board. In 2017, Mr. Clancy received total compensation of $71,132.
2019-03-25	George P. Clancy, Jr. Director since March 2012. Mr. Clancy is a retired Executive Vice President and Mid-Atlantic Region Market President of Chevy Chase Bank, a division of Capital One, N.A. ... Mr. Clancy also serves on the board of directors and the audit committee of ASB Capital Management, LLC, Chevy Chase Trust Company and Washington Gas Light Company and WGL Holdings. ... The Audit Committee met eight times in the year ended December 31, 2018. ... From January 1, 2018, through May 11, 2018, Messrs. Clancy, Jackson, Noonan and Platts were the members of the Audit Committee with Mr. Clancy serving as Chairman. ... Effective June 28, 2018, Messrs. Caraci, Clancy and Platts became the members of the Audit Committee, with Mr. Clancy serving as Chairman. ... Director Compensation Table for 2018 ... George P. Clancy, Jr. Fees Earned or Paid in Cash $41,800, Stock Awards $9,892, Option Awards $15,400, Total $67,092.
2020-03-13	George P. Clancy, Jr., 76, Director since March 2012. Retired Executive Vice President and Mid-Atlantic Region Market President of Chevy Chase Bank, a division of Capital One, N.A. Served as President and Chief Operating Officer of the Riggs National Corporation and President and Chief Executive Officer of Signet Bank, N.A. Serves on the boards and audit committees of ASB Capital Management, LLC and Chevy Chase Trust Company. Director of WGL Holdings, Inc. until July 2018 and chaired its Audit Committee. Director of the Mary and Daniel Loughran Foundation and member of the Finance and Audit Committee of Catholic Charities of the Archdiocese of Washington. Total annual compensation was $97,542.
2021-03-23	George P. Clancy, Jr. 77 Director since March 2012. Mr. Clancy is a retired Executive Vice President and Mid-Atlantic Region Market President of Chevy Chase Bank, a division of Capital One, N.A. Messrs. Caraci, Clancy and Platts currently are the members of the Audit Committee, with Mr. Clancy serving as Chairman. Director Compensation Table for 2020 George P. Clancy, Jr. $39,400 Fees Earned or Paid in Cash $5,604 Stock Awards $2,100 Option Awards Total $47,104
2022-03-23	George P. Clancy, Jr. Director since March 2012. Mr. Clancy is a retired Executive Vice President and Mid-Atlantic Region Market President of Chevy Chase Bank, a division of Capital One, N.A. Mr. Clancy has extensive experience in banking, which includes serving as President and Chief Operating Officer of the Riggs National Corporation and President and Chief Executive Officer of Signet Bank, N.A. He serves on the boards and the audit committees of ASB Capital Management, LLC and Chevy Chase Trust Company. Until July 2018, Mr. Clancy served as a director of WGL Holdings, Inc. and chaired its Audit Committee. He is a director of the Mary and Daniel Loughran Foundation and is a member of the Finance and Audit Committee of Catholic Charities of the Archdiocese of Washington. Through these experiences, Mr. Clancy contributes public company, real estate, finance, governance and leadership experience to the Board. The Board of Directors, upon the unanimous recommendation of the Nominating and Corporate Governance Committee, has determined that Messrs. Caraci, Chapoton, Clancy, Platts, Powell III and Sullivan III, representing a majority of the Board of Directors, are “independent directors” as defined in the NYSE listing standards and the Articles. The Audit Committee met seven times in the year ended December 31, 2021. The Board of Directors has established an Audit Committee, which is governed by a written charter. Messrs. Caraci, Clancy and Platts currently are the members of the Audit Committee, with Mr. Clancy serving as Chairman. The following table sets forth the compensation received by directors, other than directors who are named executive officers, for the year ended December 31, 2021. George P. Clancy, Jr. Fees Earned or Paid in Cash $45,400, Stock Awards $8,778, Option Awards $15,800, Total $69,978.
2023-03-30	George P. Clancy, Jr., 79, Director since March 2012. Mr. Clancy is a retired Executive Vice President and Mid-Atlantic Region Market President of Chevy Chase Bank, a division of Capital One, N.A. Mr. Clancy has extensive experience in banking, which includes serving as President and Chief Operating Officer of the Riggs National Corporation and President and Chief Executive Officer of Signet Bank, N.A. He serves on the boards and the audit committees of ASB Capital Management, LLC and Chevy Chase Trust Company. Until July 2018, Mr. Clancy served as a director of WGL Holdings, Inc. and chaired its Audit Committee. He is a director of the Mary and Daniel Loughran Foundation and is a member of the Finance and Audit Committee of Catholic Charities of the Archdiocese of Washington. Through these experiences, Mr. Clancy contributes public company, real estate, finance, governance and leadership experience to the Board.
2025-03-24	George P. Clancy, Jr. 81 Director since March 2012. Mr. Clancy is a retired Executive Vice President and Mid-Atlantic Region Market President of Chevy Chase Bank, a division of Capital One, N.A. Mr. Clancy has extensive experience in banking, which includes serving as President and Chief Operating Officer of the Riggs National Corporation* and President and Chief Executive Officer of Signet Bank, N.A.* He serves on the boards and the audit committees of ASB Capital Management, LLC and Chevy Chase Trust Company. Until July 2018, Mr. Clancy served as a director of WGL Holdings, Inc. and chaired its Audit Committee. He is a director of the Mary and Daniel Loughran Foundation and is a member of the Finance Council of the Archdiocese of Washington. Through these experiences, Mr. Clancy contributes public company, real estate, finance, governance and leadership experience to the Board.