MARSHA S. HENDERSON - Corporate Board Profile

EVANS BANCORP INC

Filing Date	Source Excerpt
2011-03-24	Mrs. Henderson has been a director of the Company since January 1, 2011. She is the Vice President for External Affairs at the University at Buffalo, a university in the State University of New York system, and has held that position since 2005. Mrs. Henderson was the President of the Western New York District of KeyBank, N.A. from 1998 to 2005. ... Mrs. Henderson's experience working in a leadership position in the Western New York banking industry and her highly visible role in one of Western New York's leading institutions in the University at Buffalo provide the Board with valuable banking and strategic expertise and community leadership.
2012-03-22	Marsha S. Henderson 64 Director 2014 Yes Ms. Henderson has been a director of the Company since January 1, 2011. She is the Consultant to the President at the University at Buffalo, a university in the State University of New York system, and has held that position since 2011. From 2005 to 2011, Ms. Henderson served as the Vice President for External Affairs at the University at Buffalo. Ms. Henderson was the President of the Western New York District of KeyBank, N.A. from 1998 to 2005. From 1990 to 1998, Ms. Henderson held the position of Senior Vice President and Market Manager, Private Clients Group, of Fleet Boston. Ms. Henderson worked at M&T Bank from 1971 to 1990, with much of her time spent in commercial lending and operations, including as Vice President of the WNY Commercial Group from 1985 to 1990. Ms. Henderson's experience working in a leadership position in the Western New York banking industry and her highly visible role in one of Western New York's leading institutions in the University at Buffalo provide the Board with valuable banking and strategic expertise and community leadership. Human Resource and Compensation Committee: Thomas H. Waring, Jr., Chairman Phillip Brothman Marsha S. Henderson John R. O'Brien Lee C. Wortham Governance Committee: Nancy W. Ware, Chairwoman James E. Biddle, Jr. Phillip Brothman Marsha Henderson Kenneth C. Kirst Michael J. Rogers Director Compensation Marsha S. Henderson 14,600 6,000 20,600
2013-03-21	Marsha S. Henderson, 65, Director, 2014, Independent. Ms. Henderson has been a director since 2011...She is qualified for service as a member of the Board’s Human Resource and Compensation Committee...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. Total compensation for Ms. Henderson was $28,524.
2014-03-20	Ms. Henderson has been a director of the Company since 2011. She is the Consultant to the President at the University at Buffalo, a university in the State University of New York system, and has held that position since 2011. From 2005 to 2011, Ms. Henderson served as the Vice President for External Affairs at the University at Buffalo. Ms. Henderson was the President of the Western New York District of KeyBank, N.A. from 1998 to 2005. From 1990 to 1998, Ms. Henderson held the position of Senior Vice President and Market Manager, Private Clients Group, of Fleet Boston. Ms. Henderson worked at M&T Bank from 1971 to 1990, with much of her time spent in commercial lending and operations, including as Vice President of the WNY Commercial Group from 1985 to 1990. Ms. Henderson’s experience working in a leadership position in the Western New York banking industry and her highly visible role in one of Western New York’s leading institutions in the University at Buffalo provide the Board with valuable banking and strategic expertise and community leadership, and qualify her for service as chair of the Board’s Governance Committee and a member of the Board’s Nominating Committee. Director Compensation: The following table provides information with regard to the compensation paid to the Company's non-employee directors for their service during the fiscal year ended December 31, 2013. Marsha S. Henderson Fees Earned or Paid in Cash: 25,000 Stock Awards: 8,400 Change in Pension Value and Non-qualified Deferred Compensation Earnings: 588 Total: 33,988
2015-03-26	Marsha S. Henderson 67 Director 2017 Yes ...Governance Committee: Lee C. Wortham Marsha S. Henderson, Chairwoman James E. Biddle, Jr. John R. O’Brien Nora B. Sullivan David R. Pfalzgraf, Jr. (beginning 06/2014) ...Nominating Committee: Lee C. Wortham James E. Biddle, Jr., Chairman Marsha S. Henderson John R. O’Brien Lee C. Wortham ...Marsha S. Henderson 26,400 8,400 680 35,480
2016-03-24	Ms. Henderson 6 68 6 Director 6 2017 6 Yes ... Chair of the Boards Governance Committee and a member of the Boards Nominating Committee ... Marsha S. Henderson 26,300 Fees Earned or Paid in Cash, 12,000 Stock Awards, Change in Pension Value 770, Total 39,070