STEVEN J. CRANDALL - Corporate Board Profile

WASHINGTON TRUST BANCORP INC

Filing Date	Source Excerpt
2011-03-14	Steven J. Crandall, Director since 1983 Mr. Crandall, age 58, has been Vice President of Ashaway Line & Twine Manufacturing Co., a manufacturer of sporting goods products and medical threads for over 29 years. ... Members of the Audit Committee are currently directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, Mazze, McKeough and Shanahan. ... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2010. Steven J. Crandall 50,100 Fees Earned or Paid in Cash, 19,340 Stock Awards, Total 69,440.
2012-03-12	Steven J. Crandall, Director since 1983 Mr. Crandall, age 59, has been Vice President of Ashaway Line & Twine Manufacturing Co., a manufacturer of sporting goods products and medical threads, for over 30 years. ... We believe Mr. Crandall’s qualifications to serve on the Board of Directors include his extensive experience in sales and the management of a successful commercial and industrial business.
2013-03-13	Steven J. Crandall, Director since 1983. Mr. Crandall, age 60, has served as Vice President of Ashaway Line & Twine Manufacturing Co... Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, Santos and Shanahan... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2012. Steven J. Crandall: Fees Earned or Paid in Cash $51,200, Stock Awards $23,650, Total $74,850.
2014-03-13	Steven J. Crandall, Director since 1983. Mr. Crandall, age 61, has served as Vice President of Ashaway Line & Twine Manufacturing Co... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2013. Steven J. Crandall: Fees Earned or Paid in Cash $49,200, Stock Awards $26,790, Total $75,990.
2015-03-16	Steven J. Crandall Age: 62 Director since: 1983 Term of Office Expires: 2015 ... Mr. Crandall’s qualifications to serve on the Board of Directors include his extensive experience in sales and marketing as well as the management of a successful commercial and industrial business. ... Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, Santos and Shanahan. ... DIRECTOR COMPENSATION TABLE ... Steven J. Crandall Fees Earned or Paid in Cash ($) 46,000 Stock Awards ($) 17,699 Total ($) 63,699
2016-03-28	Steven J. Crandall Age: 64 Director since: 1983 Term of Office Expires: 2018 ... Mr. Crandall’s qualifications to serve on the Board of Directors include his extensive experience in sales and marketing as well as the management of a successful commercial and industrial business. ... Audit Committee members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, and Santos. ... DIRECTOR COMPENSATION TABLE ... Steven J. Crandall Fees Earned or Paid in Cash ($) 46,000 Stock Awards ($) 30,248 Total ($) 76,248
2017-03-13	Steven J. Crandall Age: 64 Director since: 1983 Term of Office Expires: 2018...Members of the Audit Committee are directors Hoxsie (Chairperson), Crandall, DiMuccio, Hittner, McKeough, and Santos...DIRECTOR COMPENSATION TABLE...Steven J. Crandall 46,000 Fees Earned or Paid in Cash, 30,324 Stock Awards, Total 76,324.
2018-03-13	Steven J. Crandall Age: 65 Director Since: 1983 Term in Office Expires: 2018 ...Mr. Crandall’s qualifications to serve on the Board of Directors include his extensive experience in sales and marketing as well as the management of a successful commercial and industrial business. ...DIRECTOR COMPENSATION TABLE Steven J. Crandall Fees Earned or Paid in Cash ($): 46,000 Stock Awards ($): 30,444 Total ($): 76,444
2019-03-12	Steven J. Crandall Age: 66 Director Since: 1983 Term in Office Expires: 2021 Committee Membership and Meetings Steven J. Crandall: Audit Committee Director Compensation Table Steven J. Crandall 77,051
2020-03-17	Steven J. Crandall Age: 68 Director Since: 1983 Term in Office Expires: 2021 ... DIRECTOR COMPENSATION TABLE ... Steven J. Crandall Retainer Earned or Paid in Cash ($) 48,000 Stock Awards ($) 30,120 Total ($) 78,120
2021-03-16	Steven J. Crandall Age: 69 Director Since: 1983 Term in Office Expires: 2021 ...Mr. Crandall has served as Vice President of Ashaway Line & Twine Manufacturing Co., a manufacturer of sporting goods products and medical threads, for more than 40 years. ... Committee Membership and Meetings Independent Director Board Audit Committee Compensation Committee Steven J. Crandall n n n ... Director Compensation Table Steven J. Crandall 48,000 30,315 78,315
2022-03-15	Steven J. Crandall Age: 70 Director Since: 1983 Term in Office Expires: 2022 Business Experience: Mr. Crandall has served as Vice President of Ashaway Line & Twine Manufacturing Co., a manufacturer of sporting goods products and medical threads, for more than 40 years. His experience and responsibilities include domestic and international sales and marketing, corporate finance and financial analysis, and human resources management. Mr. Crandall’s qualifications to serve on the Board of Directors include his extensive experience in sales and marketing, as well as the management of a successful commercial and industrial business.
2023-03-14	Steven J. Crandall Age: 71 Director Since: 1983 Term in Office Expires: 2025 Business Experience: Mr. Crandall has served as Vice President of Ashaway Line & Twine Manufacturing Co., a manufacturer of sporting goods products and medical threads, for more than 40 years. His experience and responsibilities include domestic and international sales and marketing, corporate finance and financial analysis, and human resources management. Mr. Crandall’s qualifications to serve on the Board of Directors include his extensive experience in sales and marketing, as well as the management of a successful commercial and industrial business. Director Compensation Table: Steven J. Crandall Retainer Earned or Paid in Cash ($) 40,000 Stock Awards($) 30,454 Total($) 70,454
2024-03-12	Steven J. Crandall Age: 71 Director Since: 1983 Term in Office Expires: 2025 Mr. Crandall has served as Vice President of Ashaway Line & Twine Manufacturing Co., a manufacturer of sporting goods products and medical threads, for more than 40 years. His experience and responsibilities include domestic and international sales and marketing, corporate finance and financial analysis, and human resources management. Mr. Crandall will reach age 72 before the Annual Meeting and pursuant to our By-laws, will resign from the Board effective April 23, 2024. Director Compensation Table Steven J. Crandall Retainer Earned or Paid in Cash ($) 41,000 Stock Awards($) 35,276 Total($) 76,276