ROBERT N. LATELLA - Corporate Board Profile

FINANCIAL INSTITUTIONS INC

Filing Date	Source Excerpt
2014-03-31	Robert N. Latella has been Of Counsel since 2009 and was previously a partner from 2004 to 2009 at the law firm of Hiscock & Barclay, LLP. Since 2009, Mr. Latella has also served as the Chief Operating Officer of Integrated Nano-Technologies, LLC, a developer of field portable diagnostic systems to identify viral and bacterial pathogens. He was appointed Vice Chairman of the Board in August 2012. Mr. Latellas extensive legal and operational experience, and his expertise in corporate governance and strategic planning, provides him with a depth and breadth of experience that enhances our ability to navigate legal and strategic issues. Mr. Latellas exposure to corporate governance and executive compensation best practices as an advisor to a wide variety of companies across different industries also enables him to make valuable contributions in his role as Chair of our Management Development and Compensation Committee.
2015-03-25	Robert N. Latella has served as Chairman of the Board of the Company and the Bank since May 2014. He is also Chair of our Executive Committee. Mr. Latella has been a member of the Board of Directors of the Company since 2005 and served as Vice Chairman of the Board from August 2012 until his appointment as Chairman in May 2014. Mr. Latella has been Of Counsel since 2009 and was previously a partner from 2004 to 2009 at the law firm of Hiscock & Barclay, LLP. Since 2009, he has also served as the Chief Operating Officer of Integrated Nano-Technologies, LLC, a developer of field portable diagnostic systems to identify viral and bacterial pathogens. Mr. Latella has over 40 years of experience in leading and counseling business entities, both as an executive officer and as an attorney. Mr. Latella's community involvement is extensive with service on the boards of a number of not-for-profit institutions, including service as Chair of the Boards of Monroe Community College and the University of Rochester Medical Center. Mr. Latella's extensive legal and operational experience, exposure to executive compensation best practices, his expertise in corporate governance and strategic planning, and his extensive community involvement and knowledge provides him with a depth and breadth of experiences that enhances our ability to navigate legal, strategic and operational issues that are valuable to us in his roles as Chair of our Executive Committee and as Chairman of the Board. Total 2014 director compensation was $135,438.
2017-04-28	Robert N. Latella Chairman of the Board of the Company since 2014. Director compensation table shows Robert N. Latella received total $103,974 in 2016.
2018-04-27	Robert N. Latella - Director Since: 2005, Age: 75, Independent. Chairman of the Board of the Company since 2014. Executive Committee members are Chair Mr. Kailbourne, Ms. Holliday and Messrs. Anderson, Dorn, Glaser and Latella. Director Compensation table shows Robert N. Latella total compensation $139,006.
2019-04-29	Robert N. Latella - Director Since: 2005, Age: 76, Term Expires: 2021, Independent, Chairman of the Board, Committees: Audit (Chair), Compensation paid to directors in 2018: $138,984.
2020-04-28	Robert N. Latella - Director Since: 2005, Age: 77, Independent, Of Counsel at Barclay Damon, LLP. Chair of the Board since 2014. Committees: Audit Committee (Chair). Compensation: Fees Earned or Paid in Cash $105,000, Stock Awards $24,980, All Other Compensation $9,000, Total $138,980.
2021-04-29	Robert N. Latella - Age: 78, Chair since 2014, Independent, Committees: Audit (Chair), Executive, NG, Compensation: $138,985
2022-04-27	Robert N. Latella - Director Since: 2005, Chair: 2014-2021, Vice Chair: 2012-2014, Age: 79, Independent, Committee Membership: Executive, Nominating & Governance, Technology & Data. Compensation paid to directors in 2021 for service on the Boards of both FII and the Bank is summarized below. Robert N. Latella: Total $83,726.
2023-04-27	Robert N. Latella - Director Since: 2005, Age: 80, Independent, Committee Membership: Executive, Nominating & Governance, Technology & Data, Compensation paid to directors in 2022: $79,979
2024-04-12	Robert N. Latella, Director Since: 2005, Age: 81, Independent, Committee Membership: Executive, Nominating & Governance, Technology & Data, Compensation paid to directors in 2023: $79,984