Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-09 | Wendy A. Watson Age: 69 Director Since: 2010 Retired Executive Vice President, Global Services, State Street Bank & Trust Company Committees: Audit (Chair); Compensation; Risk 2017 Director Compensation Table shows total compensation of $233,107. |
| 2019-03-08 | Wendy A. Watson Age: 70 Retired Executive Vice President, Global Services, State Street Bank & Trust Company Committees: Audit (Chair); Compensation; Risk 2018 Director Compensation Table Wendy A. Watson $261,001 |
| 2020-03-09 | Wendy A. Watson Retired Executive Vice President, Global Services, State Street Bank & Trust Company Age: 71 Committees: Audit (Chair); Compensation and HR; Risk Director Compensation Table shows total compensation of $277,945 for 2019. |
| 2021-03-05 | Wendy A. Watson Retired Executive Vice President, Global Services, State Street Bank & Trust Company Age: 72 Director Since: 2010 Committees: Audit(Chair); Compensation and HR; Risk 2020 Director Compensation Table Wendy A. Watson Total Compensation: $292,887 |
| 2022-03-11 | Wendy A. Watson, 73, Director since 2010, Retired Executive Vice President, Global Services, State Street Bank & Trust Company, Committees: Audit (Chair), Compensation & HR, Risk, Independent, 2021 Director Compensation: $141,667 cash fees, $148,085 stock awards, $5,000 charitable matching, total $294,752. |
| 2023-03-10 | Wendy A. Watson, 74, Retired Executive Vice President, Global Services, State Street Bank & Trust Company. Committees: Audit (Chair), Compensation & HR, Risk. 2022 Director Compensation: $314,851. |
| 2024-03-11 | Wendy A. Watson INDEPENDENT DIRECTOR Age: 75 Board Committees: Audit (Chair); Compensation & HR; Risk 2023 Director Compensation Table Wendy A. Watson Fees Earned or Paid in Cash ($): 150,000 Stock Awards ($): 194,317 Other Compensation ($): 5,000 Total Compensation ($): 349,317 Ms. Watson serves as a director of the Independent Order of the Foresters Life Insurance Company (since 2013), and is a member of the Community Service Committee of Boston Children’s Hospital (since 2011), the Advisory Board of EMpathways (since 2011), and the Expert Advisory Panel of McGill University Management School (since 2008). She previously served on the boards of DAS Canada Insurance Company, Ltd. (from 2010 to 2018), MD Financial Holdings (from 2010 to 2018) and MD Private Trust, a subsidiary of MD Financial Holdings (from 2015 to October 2023). Ms. Watson also serves on the board of our primary subsidiary CBNA. |
Data sourced from SEC filings. Last updated: 2025-10-11