Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | Roberto R. Herencia has been President and Chief Executive Officer of BXM Holdings ... The Compensation Committee, which consists of Directors Smith (Chairman), Collingsworth, Herencia and Orrico ... Director Compensation Table ... Roberto R. Herencia ... Total ($) 59,625. |
| 2018-03-23 | Roberto R. Herencia has been President and Chief Executive Officer of BXM Holdings, a fund specializing in community bank investments. He is a director and Chairman of the Board of First Bancorp and its subsidiary, FirstBank Puerto Rico, positions he has held since October 2011. He has been an independent director and the Chairman of the Board of Byline Bancorp and its subsidiary bank, Byline Bank, since June 2013. Between 2009 and 2010, Mr. Herencia was President and Chief Executive Officer of Midwest Banc Holdings, Inc. and its subsidiary, Midwest Bank and Trust. Prior to that, he spent 17 years with Popular Inc. as its Executive Vice President and as President of Popular Inc.'s subsidiary, Banco Popular North America. Prior to joining Popular, Mr. Herencia spent 10 years with The First National Bank of Chicago (now J.P. Morgan Chase) in a variety of roles, including Deputy Senior Credit Officer and Head of the Emerging Markets Division. Mr. Herencia has served on the Overseas Private Investment Corporation's Board of Directors since his appointment by President Obama in 2011. He graduated magna cum laude and received his B.S.B.A. in finance from Georgetown University and his M.B.A. from the Kellogg School of Management at Northwestern University. |
| 2019-03-22 | Roberto R. Herencia is President and Chief Executive Officer of BXM Holdings, a fund specializing in community bank investments. He is a director and Chairman of the Board of First BanCorp. and its subsidiary, FirstBank Puerto Rico, positions he has held since October 2011. He is an independent director and the Chairman of the Board of Byline Bancorp and its subsidiary bank, Byline Bank, since June 2013. Between 2009 and 2010, Mr. Herencia was President and Chief Executive Officer of Midwest Banc Holdings, Inc. and its subsidiary, Midwest Bank and Trust. Prior to that, he spent 17 years with Popular Inc. as its Executive Vice President and as President of Popular Inc.'s subsidiary, Banco Popular North America. Prior to joining Popular, Mr. Herencia spent 10 years with The First National Bank of Chicago (now J.P. Morgan Chase) in a variety of roles, including Deputy Senior Credit Officer and Head of the Emerging Markets Division. Mr. Herencia has served on the Overseas Private Investment Corporation's Board of Directors since his appointment by President Obama in 2011. He graduated magna cum laude and received his B.S.B.A. in finance from Georgetown University and his M.B.A. from the Kellogg School of Management at Northwestern University. |
| 2020-03-20 | Roberto R. Herencia is President and Chief Executive Officer of BXM Holdings... The Executive Committee, consisting of Directors Orrico (Chairman), Collingsworth, Grescovich, Herencia and Riordan... The Compensation Committee, which consists of Directors Herencia (Chairman), Collingsworth, Riordan and Saintil... The Corporate Governance/Nominating Committee, consisting of Directors Collingsworth (Chair), Herencia, Klaue and Schwakopf... Director Compensation Table shows total compensation of $119,168 for 2019. |
| 2021-03-22 | Roberto R. Herencia is President and Chief Executive Officer of BXM Holdings, a fund specializing in community bank investments. He is a director and Chairman of the Board of First BanCorp. (NYSE: FBP) and its subsidiary, FirstBank Puerto Rico, positions he has held since October 2011. He has been an independent director and the Chairman of the Board of Byline Bancorp (NYSE: BY) and its subsidiary bank, Byline Bank, since June 2013, and effective February 12, 2021 assumed the role of Chief Executive Officer of Byline Bancorp. Between 2009 and 2010, Mr. Herencia was President and Chief Executive Officer of Midwest Banc Holdings, Inc. and its subsidiary, Midwest Bank and Trust. Prior to that, he spent 17 years with Popular Inc. as its Executive Vice President and as President of Popular Inc.'s subsidiary, Banco Popular North America. Prior to joining Popular, Mr. Herencia spent 10 years with The First National Bank of Chicago (now J.P. Morgan Chase) in a variety of roles, including Deputy Senior Credit Officer and Head of the Emerging Markets Division. Mr. Herencia previously served on the US International Development Finance Corporation's Board of Directors, to which he was appointed by President Obama in 2011. He graduated magna cum laude and received his Bachelor of Science in Business Administration degree in finance from Georgetown University and his Master of Business Administration degree from the Kellogg School of Management at Northwestern University. Directors' Compensation Table shows total compensation of $122,168. |
| 2022-04-07 | Roberto R. Herencia is President and Chief Executive Officer of BXM Holdings, a fund specializing in community bank investments. He is a director and Chairman of the Board of First BanCorp. (NYSE: FBP) and its subsidiary, FirstBank Puerto Rico, positions he has held since October 2011. He has been an independent director and the Chairman of the Board of Byline Bancorp (NYSE: BY) and its subsidiary bank, Byline Bank, since June 2013, and effective February 12, 2021 assumed the role of Chief Executive Officer of Byline Bancorp. Between 2009 and 2010, Mr. Herencia was President and Chief Executive Officer of Midwest Banc Holdings, Inc. and its subsidiary, Midwest Bank and Trust. Prior to that, he spent 17 years with Popular Inc. as its Executive Vice President and as President of Popular Inc.'s subsidiary, Banco Popular North America. Prior to joining Popular, Mr. Herencia spent 10 years with The First National Bank of Chicago (now J.P. Morgan Chase) in a variety of roles, including Deputy Senior Credit Officer and Head of the Emerging Markets Division. Mr. Herencia previously served on the US International Development Finance Corporation's Board of Directors, to which he was appointed by President Obama in 2011. He graduated magna cum laude and received his Bachelor of Science in Business Administration degree in finance from Georgetown University and his Master of Business Administration degree from the Kellogg School of Management at Northwestern University. |
| 2023-04-18 | Roberto R. Herencia is President and Chief Executive Officer of BXM Holdings, a fund specializing in community bank investments. He is a director and Chairman of the Board of First BanCorp. (NYSE: FBP) and its subsidiary, FirstBank Puerto Rico, positions he has held since October 2011. He has been an independent director and the Chairman of the Board of Byline Bancorp (NYSE: BY) and its subsidiary bank, Byline Bank, since June 2013, and effective February 12, 2021 assumed the role of Chief Executive Officer of Byline Bancorp. Between 2009 and 2010, Mr. Herencia was President and Chief Executive Officer of Midwest Banc Holdings, Inc. and its subsidiary, Midwest Bank and Trust. Prior to that, he spent 17 years with Popular Inc. as its Executive Vice President and as President of Popular Inc.’s subsidiary, Banco Popular North America. Prior to joining Popular, Mr. Herencia spent 10 years with The First National Bank of Chicago (now J.P. Morgan Chase) in a variety of roles, including Deputy Senior Credit Officer and Head of the Emerging Markets Division. Mr. Herencia previously served on the US International Development Finance Corporation’s Board of Directors, to which he was appointed by President Obama in 2011. He graduated magna cum laude and received his Bachelor of Science in Business Administration degree in finance from Georgetown University and his Master of Business Administration degree from the Kellogg School of Management at Northwestern University. Based on these qualifications, the directors believe that Mr. Herencia should continue to serve on the Board of Directors. |
| 2024-04-09 | Roberto R. Herencia is President and Chief Executive Officer of BXM Holdings, a fund specializing in community bank investments. He is a director and Chairman of the Board of First BanCorp. (NYSE: FBP) and its subsidiary, FirstBank Puerto Rico, positions he has held since October 2011. He has been an independent director and the Chairman of the Board of Byline Bancorp (NYSE: BY) and its subsidiary bank, Byline Bank, since June 2013, and effective February 12, 2021, he assumed the role of Chief Executive Officer of Byline Bancorp. Between 2009 and 2010, Mr. Herencia was President and Chief Executive Officer of Midwest Banc Holdings, Inc. and its subsidiary, Midwest Bank and Trust. Prior to that, he spent 17 years with Popular Inc. as its Executive Vice President and as President of Popular Inc.’s subsidiary, Banco Popular North America. Prior to joining Popular, Mr. Herencia spent 10 years with The First National Bank of Chicago (now J.P. Morgan Chase) in a variety of roles, including Deputy Senior Credit Officer and Head of the Emerging Markets Division. Mr. Herencia previously served on the US International Development Finance Corporation’s Board of Directors, to which he was appointed by President Obama in 2011. He graduated magna cum laude and received his Bachelor of Science in Business Administration degree in finance from Georgetown University and his Master of Business Administration degree from the Kellogg School of Management at Northwestern University. Based on these qualifications, the directors believe that Mr. Herencia should continue to serve on the Board of Directors. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-13 | Roberto R. Herencia is Director and Chairman of the Board since October 2011... Director Summary Compensation Table shows total compensation of $1,623,999. |
| 2019-04-05 | Roberto R. Herencia AGE:59 DIRECTOR SINCE:October 2011 OTHER CURRENT PUBLIC BOARDS: Banner Corporation Byline BanCorp Director and Chairman of the Board since October 2011. ... The non-management Chairman of the Board received during 2018 total compensation of $1.3 million ... DIRECTOR SUMMARY COMPENSATION TABLE ... Roberto R. Herencia $1,304,171 |
| 2020-04-09 | Roberto R. Herencia AGE:60 DIRECTOR SINCE:October 2011 ... Director and Chairman of the Board since October 2011 ... The Board considers Mr. Herencia as an individual with Specialized Expertise ... Mr. Herencia’s calendar compensation as the non-management Chairman was $1,050,000 in 2019 ... The following table sets forth all the compensation that the Corporation paid to non-management directors who served during fiscal year 2019: Roberto R. Herencia Fees Earned or Paid in Cash ($) 850,000 Stock Awards ($) 200,000 Total ($) 1,050,171. |
| 2021-04-07 | Roberto R. Herencia is Chairman of the Board since October 2011. His 2020 compensation as non-management Chairman was $850,000. |
| 2022-04-05 | Roberto R. Herencia, AGE: 62, DIRECTOR AND CHAIRMAN SINCE: October 2011. Director of the Corporation and Chairman of the Board since October 2011... Mr. Herencia is the Chairman of the Board... The Compensation Committee’s charter provides that the committee is to be composed of a minimum of three directors... During 2021, the following current directors were members of the Compensation Committee: Juan Acosta Reboyras, Luz A. Crespo, Patricia M. Eaves, and Roberto R. Herencia... Mr. Herencia’s calendar-year compensation as the non-management Chairman... 2021: $650,000 cash and $100,000 restricted stock grant, total $650,000... The following table presents Mr. Herencia’s compensation for 2021: Total $650,000... The following table sets forth all the compensation that the Corporation paid to non-management directors who served during fiscal year 2021: Roberto R. Herencia: Total $650,171. |
| 2023-04-05 | Roberto R. Herencia, Age 63, Director and Chairman since October 2011. Director Summary Compensation Table: Fees Earned or Paid in Cash $400,000, Stock Awards $100,000, All Other Compensation $171, Total $500,171. |
| 2024-04-08 | Mr. Roberto R. Herencia has been a Director and Chairman of the Board since October 2011, age 64. He serves on the Compensation Committee, Governance Committee, Asset/Liability Committee, Credit Committee, Risk Committee, Audit Committee, and Trust Committee. His total compensation for 2023 was $500,171. |
| 2025-04-08 | Roberto R. Herencia DIRECTOR AND CHAIR SINCE: October 2011 AGE: 65 Director of the Corporation and Chair of the Board since October 2011. President and CEO of BXM Holdings, an investment fund specializing in community bank investments, since October 2010. ... The Compensation Committee met four times during fiscal year 2024. During 2024, the following current directors were members of the Compensation Committee: Juan Acosta Reboyras, Luz A. Crespo, Patricia M. Eaves, and Roberto R. Herencia. The Governance Committee met three times during fiscal year 2024. The following table identifies the current members of the standing committees of the Board: Roberto R. Herencia: Compensation & Benefits Committee, Corporate Governance & Nominating Committee, Asset/Liability Committee, Credit Committee, Risk Committee, Audit Committee DIRECTOR SUMMARY COMPENSATION TABLE Roberto R. Herencia: Total $500,189 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22