Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-28 | LEE C. WORTHAM has been a partner at Barrantys LLC, a consultant and provider of investment, estate-planning, tax and wealth management services, since 2007. As a partner at Barrantys, he has been an adviser to the Standish family for many years, and is a director and executive officer of the J.S. Standish Company. From 2005 to 2007, he served as Executive Vice President at First Niagara Financial Group, Inc., where his responsibilities included wealth management, risk management, and corporate marketing, and from 1999 to 2005 he was Executive Vice President of Global Private Client Services, Product Development, and Central Operations at The Bank of New York. Mr. Wortham held several positions at Chase Manhattan Bank and Chemical Bank (currently JP Morgan Chase & Co.) from 1985 to 1999, including leading the Global Private Bank27s activities in Europe, the Middle East, and Africa while based in London, England. He started his career at M&T Bank in retail banking from 1980 to 1985. Mr. Wortham has been a director of Evans Bancorp, Inc., since 2011, and currently serves as Vice Chairman. Mr. Wortham27s extensive experience in the financial services industry makes him a valuable member of our Board; as a long-time advisor to the Standish family, and director and executive officer of the J.S. Standish Company, his membership also maintains continuity with the Standish family, the Company27s controlling shareholder, as John C. Standish retires from the Board at the end of his current term. Age 60. |
| 2019-03-27 | LEE C. WORTHAM has been a Director of the Company since May 2018. ... Age 61. |
| 2020-03-31 | LEE C. WORTHAM has been a Director of the Company since May 2018. ... Age 62. |
| 2021-03-31 | LEE C. WORTHAM has been a Director of the Company since May 2018. ... Age 63. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-24 | Mr. Wortham has been a director of the Company since January 1, 2011. He has been a Partner in Barrantys, LLC, a family office, investment, estate, and tax planning firm, since 2007. ... Mr. Wortham's extensive experience in the financial services industry makes him an important addition to the Board. His expertise will be valuable in helping the Board evaluate the Company's strategies to diversify its product offerings and revenue stream as a growing and competitive financial institution. |
| 2012-03-22 | Lee C. Wortham 54 Director 2013 Yes Mr. Wortham has been a director of the Company since January 1, 2011. He has been a Partner in Barrantys LLC, a consultant and service provider to wealthy families and family offices, since 2007. Prior to his role with Barrantys, Mr. Wortham was an Executive Vice President of the Wealth Management Group of First Niagara Financial Group from 2005 to 2007. From 1999 to 2005, Mr. Wortham was the Executive Vice President of Global Private Client Services, Product Development, and Central Operations for The Bank of New York. Mr. Wortham held several positions at Chase Manhattan Bank and Chemical Bank (currently JP Morgan Chase & Co.) from 1985 to 1999, including Managing Director of the Global Private Bank, Entrepreneurs and Business Owners Segment. He started his career at M&T Bank in retail banking from 1980 to 1985. Mr. Wortham's extensive experience in the financial services industry makes him a valuable member of our Board, and its Audit and Human Resource and Compensation Committees. His expertise has been valuable in helping the Board evaluate the Company's strategies to diversify its product offerings and revenue stream as a growing and competitive financial institution. Audit Committee: John R. O'Brien, Chairman James E. Biddle, Jr. Michael J. Rogers Lee C. Wortham Human Resource and Compensation Committee: Thomas H. Waring, Jr., Chairman Phillip Brothman Marsha S. Henderson John R. O'Brien Lee C. Wortham Director Compensation Lee C. Wortham 15,350 6,000 21,350 |
| 2013-03-21 | Lee C. Wortham, 55, Director, Vice Chairman of the Board, 2016, Independent. Mr. Wortham has been a director since 2011 and Vice Chairman since April 2012...He is a valuable member of our Board and its Audit, Human Resource and Compensation, Governance, and Nominating Committees...During fiscal 2012, non-employee directors were compensated $1,000 in cash monthly, $500 in shares of restricted stock payable as a lump sum grant equal to $6,000, and committee meeting fees. Mr. Wortham received a pro-rated share of $5,000 for serving as Vice Chairman from May-December 2012. Total compensation for Mr. Wortham was $29,683. |
| 2016-03-24 | Mr. Wortham 6 58 6 Director 6 2019 6 Yes ... Vice Chairman ... Audit, Human Resource and Compensation, and Nominating Committees ... Lee C. Wortham 26,650 Fees Earned or Paid in Cash, 12,000 Stock Awards, Total 37,650 |
| 2017-03-23 | Mr. Wortham has been a director of the Company since 2011 and has served as Vice Chairman since April 2012... Mr. Wortham’s extensive experience in the financial services industry makes him a valuable member of our Board, and its Audit and Human Resource and Compensation Committees... Director Compensation... Lee C. Wortham... Total($) 37,654. |
| 2018-03-22 | Mr. Wortham has been a director since 2011 and Vice Chairman since April 2012. He serves on the Audit, Human Resource and Compensation, and Enterprise Risk Committees. Director compensation table shows total compensation of $47,300 for 2017. |
| 2019-03-21 | Mr. Wortham 6 He has been a director of the Company since 2011 and has served as Chairman since April 2018 Mr. Wortham 6 member of the Board 6s Audit, Human Resource and Compensation, and Enterprise Risk Committees |
| 2020-03-24 | Mr. Wortham has been a director of the Company since 2011 and has served as Chairman since April 2018. ... Mr. Wortham’s extensive experience in the financial services industry makes him a valuable member of our Board, and its Audit, Human Resource and Compensation, Corporate Governance and Nominating, and Enterprise Risk Committees. ... Director Compensation. Lee C. Wortham: Total $75,012. |
| 2021-03-24 | Mr. Wortham has been a director of the Company since 2011 and has served as Chairman since April 2018. Committees: Audit, Human Resource and Compensation, Corporate Governance and Nominating, Enterprise Risk. Total compensation $81,004. |
| 2022-03-24 | Mr. Wortham has been a director of the Company since 2011 and has served as Chairman since April 2018. He has been a Partner and COO at Barrantys LLC, a consultant and service provider to wealthy families and family offices, since 2007. Prior to his role with Barrantys, Mr. Wortham was an Executive Vice President of First Niagara Financial Group from 2005 to 2007, where his responsibilities included wealth management, risk management, and corporate marketing. |
| 2023-03-22 | Mr. Wortham has been a director of the Company since 2011 and has served as Chairman since April 2018. He has been a Partner and COO at Barrantys LLC, a consultant and service provider to wealthy families and family offices, since 2007. Prior to his role with Barrantys, Mr. Wortham was an Executive Vice President of First Niagara Financial Group from 2005 to 2007, where his responsibilities included wealth management, risk management, and corporate marketing. From 1999 to 2005, he was the Executive Vice President of Global Private Client Services, Product Development, and Central Operations for The Bank of New York. Mr. Wortham held several positions at Chase Manhattan Bank and Chemical Bank (currently JP Morgan Chase & Co.) from 1985 to 1999, including leading the Global Private Bank’s activities in Europe, the Middle East, and Africa while based in London, England. He started his career at M&T Bank in retail banking from 1980 to 1985. We believe Mr. Wortham’s extensive experience in the financial services industry makes him a valuable member of our Board, and its Audit, Human Resource and Compensation, Corporate Governance and Nominating, and Enterprise Risk Committees. His expertise has been valuable in helping the Board evaluate the Company’s strategies to diversify its product offerings and revenue streams as a growing and competitive financial institution. |
| 2024-03-25 | Mr. Wortham has been a director of the Company since 2011 and has served as Chairman since April 2018. He has been a Partner and COO at Barrantys LLC, a consultant and service provider to wealthy families and family offices, since 2007. Prior to his role with Barrantys, Mr. Wortham was an Executive Vice President of First Niagara Financial Group from 2005 to 2007, where his responsibilities included wealth management, risk management, and corporate marketing. From 1999 to 2005, he was the Executive Vice President of Global Private Client Services, Product Development, and Central Operations for The Bank of New York. Mr. Wortham held several positions at Chase Manhattan Bank and Chemical Bank (currently JP Morgan Chase & Co.) from 1985 to 1999, including leading the Global Private Bank’s activities in Europe, the Middle East, and Africa while based in London, England. He started his career at M&T Bank in retail banking from 1980 to 1985. We believe Mr. Wortham’s extensive experience in the financial services industry makes him a valuable member of our Board of Directors, and its Audit, Corporate Governance and Nominating, Enterprise Risk,and Human Resource and Compensation Committees. His expertise has been valuable in helping the Board evaluate the Company’s strategies to diversify its product offerings and revenue streams as a growing and competitive financial institution. |
Data sourced from SEC filings. Last updated: 2025-12-06