STEVEN J. BOURGEOIS - Corporate Board Profile

UNION BANKSHARES INC

Filing Date	Source Excerpt
2005-04-18	Steven J. Bourgeois, 56 - Chief Executive Officer and Principal Owner, Strategic Initiatives for Business LLC
2006-04-14	Steven J. Bourgeois, 57 2005 Chief Executive Officer and Principal Owner, Strategic Initiatives for Business LLC Audit Committee. The Audit Committee comprises directors Robert Rollins (Chair), Steven Bourgeois and Richard Marron. All Company director fees paid to Mr. Gibbons and Ms. Borck are disclosed in the summary compensation table and footnotes contained elsewhere in this proxy statement under the caption "EXECUTIVE COMPENSATION--Summary Compensation Table."
2007-04-13	Steven J. Bourgeois, 58, Chief Executive Officer and Principal Owner, Strategic Initiatives for Business LLC St. Albans, VT (business consulting), 2002--present. Previously, Regional President, Banknorth-Vermont, Burlington, VT and President and Chief Executive Officer, Franklin-Lamoille Bank, St. Albans, VT
2008-04-18	Steven J. Bourgeois, 59, Chief Executive Officer and Principal Owner, Strategic Initiatives for Business LLC. Audit Committee member. 2007 Director Compensation Table shows $30,025 fees earned or paid in cash plus $2,250 other compensation totaling $32,275.
2009-04-17	The Audit Committee comprises directors Robert Rollins (Chair), Steven Bourgeois and Richard Marron. NASDAQ rules for listed companies and applicable securities laws require that the Company have an Audit Committee consisting of at least three directors, each of whom is independent. NASDAQ rules also require that all members of a listed companys audit committee be able to read and understand fundamental financial statements, including a companys balance sheet, income statement and cash flow statement, and require that at least one member of the committee qualify as financially sophisticated, based on past employment experience in finance or accounting, professional accounting certification or other comparable experience or background. Similarly, SEC rules require that at least one member of the Audit Committee qualify as a financial expert. The Board of Directors, in its discretion, and based on all of the information available to it, has determined that each of the members of the Audit Committee is independent under applicable legal standards and that Mr. Bourgeois, a former community bank President and Chief Executive Officer, is financially sophisticated within the meaning of the NASDAQ rules and is an audit committee financial expert within the meaning of applicable SEC rules. During 2008, the Companys Audit Committee met 8 times.
2010-04-14	Steven Bourgeois joined the Companys Board in 2005, and serves on the Audit Committee. Steve is the designated audit committee financial expert as defined by the regulations of the SEC. The following table lists the annual compensation paid to or earned by the Companys nonemployee directors during 2009: Steven J. Bourgeois $34,721 total compensation.
2011-04-15	Steven Bourgeois began his career in banking in 1969. ... He joined the Company's Board in 2005, and is the Chair of the Audit Committee. ... Steve is the designated “audit committee financial expert” as defined by the regulations of the SEC.
2012-04-13	Steve has served as an officer/board member of the Vermont Economic Development Authority from 1988 until present, as a member of the Governor's Council of Economic Advisors from 2002 to 2010, and has served on many statewide councils at the Governor's request. ... Steve has numerous other business, community, civic and banking industry group memberships in Vermont and Franklin County. He joined the Company's Board in 2005, and is the Chair of the Audit Committee. Steve is the designated “audit committee financial expert” as defined by the regulations of the SEC, and is also the Audit Committee representative on the Company's Disclosure Control Committee.
2013-04-12	Steven Bourgeois joined the Board in 2005 and is the Chair of the Audit Committee. He is the designated “audit committee financial expert.” 2012 Director Compensation Table shows Steven J. Bourgeois total compensation as $38,019.
2014-04-15	Steve has served as an officer/board member of the Vermont Economic Development Authority from 1988 until present, as a member of the Governor's Council of Economic Advisors from 2002 to 2010, and has served on many statewide councils at the Governor's request. ... Steve is the Chair of the Audit Committee. ... Steve is the designated “audit committee financial expert” as defined by the regulations of the SEC, and is also the Audit Committee representative on the Company's Disclosure Control Committee.
2015-04-07	Steven Bourgeois began his career in banking in 1969. He served as the President and Chief Executive Officer (CEO) of Franklin Lamoille Bank in St. Albans, Vermont from 1991 to 2001 when the Company was acquired. He continued as Regional President of Banknorth until 2002 and as an Advisory Board member until 2004. He is the owner and CEO of Strategic Initiatives for Business LLC, a business consulting firm he founded in 2002. Steve has served as an officer/board member of the Vermont Economic Development Authority from 1988 until present, as a member of the Governor's Council of Economic Advisors from 2002 to 2010, and has served on many statewide councils at the Governor's request. Steve has numerous other business, community, civic and banking industry group memberships in Vermont and Franklin County. He joined the Company's Board in 2005, and is the Chair of the Audit Committee. Steve is the designated “audit committee financial expert” as defined by the regulations of the SEC, and is also the Audit Committee representative on the Company's Disclosure Control Committee. He is also a member of Union's St. Albans Advisory Board. Steve's many years of experience in Vermont community banking, including as a community bank CEO, and his financial knowledge and expertise provide an important contribution to the Board.
2016-04-07	Steven Bourgeois began his career in banking in 1969. He served as the President and Chief Executive Officer (CEO) of Franklin Lamoille Bank in St. Albans, Vermont from 1991 to 2001 when the bank's parent Company was acquired. He continued as Regional President of Banknorth until 2002 and as an Advisory Board member until 2004. He is the owner and CEO of Strategic Initiatives for Business LLC, a business consulting firm he founded in 2002. Steve has served as an officer/board member of the Vermont Economic Development Authority from 1988 until present, as a member of the Governor's Council of Economic Advisors from 2002 to 2010, and has served on many statewide councils at the Governor's request. Steve has numerous other business, community, civic and banking industry group memberships in Vermont and Franklin County. He joined the Company's Board in 2005, and is the Chair of the Audit Committee. Steve is the designated “audit committee financial expert” as defined by the regulations of the SEC, and is also the Audit Committee representative on the Company's Disclosure Control Committee. He is also a member of Union's St. Albans Advisory Board. Steve's many years of experience in Vermont community banking, including as a community bank CEO, and his financial knowledge and expertise provide an important contribution to the Board.
2017-04-10	Steven Bourgeois began his career in banking in 1969. He served as the President and Chief Executive Officer (CEO) of Franklin Lamoille Bank in St. Albans, Vermont from 1991 to 2001 when the bank's parent Company was acquired. He continued as Regional President of Banknorth until 2002 and as an Advisory Board member until 2004. He is the owner and CEO of Strategic Initiatives for Business LLC, a business consulting firm he founded in 2002. Steve has served as an officer/board member of the Vermont Economic Development Authority from 1988 to 2016, as a member of the Governor's Council of Economic Advisors from 2002 to 2010, and has served on many statewide councils at the Governor's request. Steve has numerous other business, community, civic and banking industry group memberships in Vermont and Franklin County. He joined the Company's Board in 2005, and is the Chair of the Audit Committee. Steve is the designated “audit committee financial expert” as defined by the regulations of the SEC, and is also the Audit Committee representative on the Company's Disclosure Control Committee. He is also a member of Union's St. Albans Advisory Board. Steve's many years of experience in Vermont community banking, including as a community bank CEO, and his financial knowledge and expertise provide an important contribution to the Board. 2016 Director Compensation Table: Steven J. Bourgeois $45,300.
2018-04-09	Steven Bourgeois began his career in banking in 1969. He served as the President and Chief Executive Officer (CEO) of Franklin Lamoille Bank in St. Albans, Vermont from 1991 to 2001 when the bank's parent Company was acquired. He continued as Regional President of Banknorth until 2002 and as an Advisory Board member until 2004. He is the owner and CEO of Strategic Initiatives for Business LLC, a business consulting firm he founded in 2002. Steve served as an officer/board member of the Vermont Economic Development Authority from 1988 to 2016, as a member of the Governor's Council of Economic Advisors from 2002 to 2010, and on many statewide councils at the Governor's request. Steve has numerous other business, community, civic and banking industry group memberships in Vermont and Franklin County. He joined the Company's Board in 2005, and is the Chair of the Audit Committee. Steve is the designated “audit committee financial expert” as defined by the regulations of the SEC, and is also the Audit Committee representative on the Company's Disclosure Control Committee.
2019-04-09	Steven J. Bourgeois, 70 Chief Executive Officer and Principal Owner, Strategic Initiatives for Business LLC Chair of the Audit Committee Designated audit committee financial expert 2018 Director Compensation Table: $49,385 total compensation.
2020-04-13	Steven J. Bourgeois $48,615 Fees Earned or Paid in Cash, $5,018 Stock Awards, $3,420 All Other Compensation, Total $57,053