SUSAN R. HOLLIDAY - Corporate Board Profile

FINANCIAL INSTITUTIONS INC

Filing Date	Source Excerpt
2014-03-31	Susan R. Holliday has been the President and Publisher of the Rochester Business Journal, Inc., a business newspaper in Western New York since 1988. Ms. Hollidays business experiences and relationships in the Rochester, New York area serve us well in the markets we serve. Ms. Hollidays decades of experience leading a business newspaper gives her insight into new and emerging business practices that are valuable to our Board of Directors. In particular, her exposure to corporate governance and executive compensation best practices across different industries is valuable as a member of our Management Development and Compensation, and Executive, Nominating and Governance Committees as well as in her role as Chair of our Risk Oversight Committee.
2015-03-25	Susan R. Holliday has been the President and Publisher of the Rochester Business Journal, Inc., a business newspaper in Western New York since 1988. Ms. Holliday's business experiences and relationships in the Rochester, New York area serve us well in the markets we serve. Ms. Holliday's decades of experience leading a business newspaper gives her insight into new and emerging business practices that are valuable to our Board of Directors. In particular, her exposure to corporate governance and executive compensation best practices across different industries is valuable as a member of our Executive and Nominating and Governance Committees as well as in her role as Chair of our Risk Oversight Committee. Total 2014 director compensation was $82,638.
2017-04-28	Susan R. Holliday Director Since: 2002 Term Expires: 2017 Age: 61 Independent The Nominating and Governance Committee members are Chair Ms. Holliday, Ms. VanGelder and Messrs. Kailbourne and Wyckoff. Director compensation table shows Susan R. Holliday received total $61,974 in 2016.
2018-04-27	Susan R. Holliday - Director Since: 2002, Age: 62, Independent. Executive Committee members are Chair Mr. Kailbourne, Ms. Holliday and Messrs. Anderson, Dorn, Glaser and Latella. Nominating and Governance Committee members are Chair Ms. Holliday, Ms. VanGelder and Messrs. Kailbourne and Wyckoff. Risk Oversight Committee members are Chair Mr. Anderson, Mr. Boswell, and Mses. Burlew, Holliday and VanGelder. Director Compensation table shows Susan R. Holliday total compensation $80,006.
2019-04-29	Susan R. Holliday - Director Since: 2002, Age: 63, Term Expires: 2020, Independent, Committees: Audit, Management Development & Compensation (Chair), Compensation paid to directors in 2018: $79,984.
2020-04-28	Susan R. Holliday - Director Since: 2002, Age: 64, Independent, Chief Executive Officer of Dumbwaiter Design, LLC. Vice Chair of the Board since June 2019. Committees: Audit Committee, Executive Committee, Management Development & Compensation Committee (Chair). Compensation: Fees Earned or Paid in Cash $70,000, Stock Awards $24,980, Total $94,980.
2021-04-29	Susan R. Holliday - Age: 65, Vice Chair, Independent, Committees: Audit, Executive, MD&C (Chair), Compensation: $94,985
2022-04-27	Susan R. Holliday - Director Since: 2002, Chair Since: 2021, Vice Chair: 2020-2021, Age: 66, Independent, Committee Membership: Executive (Chair). Compensation paid to directors in 2021 for service on the Boards of both FII and the Bank is summarized below. Susan R. Holliday: Total $140,226.
2023-04-27	Susan R. Holliday - Director Since: 2002, Chair Since: 2021, Age: 67, Independent, Committee Membership: Executive (Chair), Compensation paid to directors in 2022: $143,979
2024-04-12	Susan R. Holliday, Director Since: 2002, Chair Since: 2021, Age: 68, Independent, Committee Membership: Executive (Chair), Compensation paid to directors in 2023: $143,984