NORA B. SULLIVAN - Corporate Board Profile

EVANS BANCORP INC

Filing Date	Source Excerpt
2014-03-20	Ms. Sullivan has been a director since September 2013. She is President of Sullivan Capital Partners, LLC, a financial services company providing investment banking and consulting services to closely-held private businesses. Ms. Sullivan focuses on strategic planning, mergers and acquisitions, and governance matters. Prior to founding Sullivan Capital Partners in 2004, Ms. Sullivan worked for Citigroup Private Bank from 2000 to 2004, providing wealth management and private equity services to high net worth clients. From 1995 to 1999, Ms. Sullivan was Executive Vice President of Rand Capital Corporation (NASDAQ: RAND), a publicly traded closed-end investment management company providing capital and managerial expertise to small and mid-size businesses. Ms. Sullivan began her career in the legal profession where she held various positions with significant legal responsibility and acquired a solid foundation in corporate related matters and business transactions. She is currently and has been a member of the board of directors of several privately held businesses, working closely with fellow board members, management and ownership on strategic planning initiatives, developing exit strategies and implementing sound governance practices. We believe Ms. Sullivan’s unique combination of legal experience and financial services expertise qualifies her to serve on our Board of Directors, and as a member of the Board’s Human Resource and Compensation and Governance Committees. 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. Nora B. Sullivan Fees Earned or Paid in Cash: 6,650 Stock Awards: 2,800 Total: 9,450
2016-03-24	Ms. Sullivan 6 58 6 Director 6 2017 6 Yes ... Human Resource and Compensation and Governance Committees ... Nora B. Sullivan 17,000 Fees Earned or Paid in Cash, 12,000 Stock Awards, Total 29,000
2017-03-23	The Board of Directors of Evans Bancorp recommends a vote “FOR” the election of Nora B. Sullivan... Ms. Sullivan has been a director since 2013... We believe Ms. Sullivan’s unique combination of legal experience and financial services expertise qualifies her to serve on our Board of Directors, and as a member of the Board’s Audit Committee... Director Compensation... Nora B. Sullivan... Total($) 29,005.
2018-03-22	Ms. Sullivan has been a director since 2013. She serves on the Audit Committee and Corporate Governance and Nominating Committee. Director compensation table shows total compensation of $32,187 for 2017.
2019-03-21	Ms. Sullivan 6 She is President of Sullivan Capital Partners, LLC Ms. Sullivan 6 member of the Board 6s Audit Committee and Corporate Governance and Nominating Committee
2020-03-24	Ms. Sullivan has been a director since 2013. ... We believe Ms. Sullivan’s unique combination of legal experience and financial services expertise qualifies her to serve on our Board of Directors, and as a member of the Board’s Audit Committee and Corporate Governance and Nominating Committee. ... Director Compensation. Nora B. Sullivan: Total $41,431.
2021-03-24	Ms. Sullivan has been a director since 2013. Committees: Audit, Corporate Governance and Nominating, Enterprise Risk (Chair). Total compensation $49,104.
2022-03-24	Ms. Sullivan has been a director since 2013. She is President of Sullivan Capital Partners, LLC, a financial services company providing investment banking and consulting services to closely-held private businesses.
2023-03-22	Ms. Sullivan has been a director since 2013. She is President of Sullivan Capital Partners, LLC, a financial services company providing investment banking and consulting services to closely-held private businesses. Ms. Sullivan focuses on strategic planning, mergers and acquisitions, and governance matters. Prior to founding Sullivan Capital Partners in 2004, Ms. Sullivan worked for Citigroup Private Bank from 2000 to 2004, providing wealth management and private equity services to high net worth clients. From 1995 to 1999, Ms. Sullivan was Executive Vice President of Rand Capital Corporation, a publicly traded closed-end investment management company providing capital and managerial expertise to small and mid-size businesses. Ms. Sullivan began her career in the legal profession where she held various positions with significant legal responsibility and acquired a solid foundation in corporate related matters and business transactions. In 2015, Ms. Sullivan joined the board of directors of 22nd Century Group, Inc. and currently is Chairperson of the board. 22nd Century Group is a publicly traded company that is in the plant biotechnology industry and is a leader in tobacco harm reduction. She is currently and has been a member of the board of directors of several privately held businesses, working closely with fellow board members, management and ownership on strategic planning initiatives, developing exit strategies and implementing sound governance practices. We believe Ms. Sullivan’s unique combination of legal experience and financial services expertise qualifies her to serve on our Board of Directors,as a member of the Board’s Audit Committee and Corporate Governance and Nominating Committee, and as Chair of our Enterprise Risk Committee.
2024-03-25	Ms. Sullivan has been a director of the Company since 2013. She is President of Sullivan Capital Partners, a financial services company providing investment banking and consulting services to closely-held private businesses. Ms. Sullivan focuses on strategic planning, mergers and acquisitions, and governance matters. Prior to founding Sullivan Capital Partners in 2004, she worked for Citigroup Private Bank from 2000 to 2004, providing wealth management and private equity services to high-net-worth clients. From 1995 to 1999, Ms. Sullivan was Executive Vice President of Rand Capital Corporation, a publicly traded closed-end investment management company providing capital and managerial expertise to small and mid-size businesses. She began her career in the legal profession where she held various positions with significant legal responsibility and acquired a solid foundation in corporate related matters and business transactions. She is currently and has been a member of the board of directors of several privately held businesses, working closely with fellow board members, management, and ownership on strategic planning initiatives, developing exit strategies and implementing sound governance practices. We believe Ms. Sullivan’s unique combination of legal experience and financial services expertise qualifies her to serve on our Board of Directors and its Audit Committee and Corporate Governance and Nominating Committee, and to Chair our Enterprise Risk Committee.