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Century Bancorp Inc (CNBKA.OQ)

CNBKA.OQ on NASDAQ Stock Exchange Global Select Market

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16 Aug 2019
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Summary

Name Age Since Current Position

Marshall Sloane

92 2006 Chairman of the Board of the Company and Century Bank and Trust Company

Barry Sloane

63 2010 President, Chief Executive Officer, Director Century Bancorp, Inc; Director, President, Chief Executive Officer of Century Bank and Trust Company

William Hornby

52 2007 Chief Financial Officer, Treasurer of the Company and Century Bank and Trust Company

Linda Kay

57 2011 Executive Vice President of Century Bank and Trust Company; Director

Paul Evangelista

55 Executive Vice President of Century Bank and Trust Company

Brian Feeney

58 2006 Executive Vice President of Century Bank and Trust Company

David Woonton

63 Executive Vice President of Century Bank and Trust Company

George Swansburg

76 1999 Director

George Baldwin

75 1996 Independent Director

Stephen Delinsky

74 2013 Independent Director

Louis Grossman

69 2016 Independent Director

Russell Higley

79 2017 Independent Director

Jackie Jenkins-Scott

69 2006 Independent Director

Fraser Lemley

78 1996 Independent Director

Joseph Mercurio

70 2010 Independent Director

Joseph Senna

79 1986 Independent Director

Jo Simons

65 2016 Independent Director

Biographies

Name Description

Marshall Sloane

Mr. Marshall M. Sloane is Chairman of the Board of Century Bancorp Inc., and Century Bank and Trust Company, a subsidiary of the company. Mr. Marshall M. Sloane is the founder of the Company and is currently the Chairman of the Board. He founded Century Bank and Trust Company in 1969 and is currently the Chairman of the Board. Mr. Sloane’s extensive banking experience qualifies him to serve as Chairman of the Board.

Barry Sloane

Mr. Barry R. Sloane is President, Chief Executive Officer, Director of Century Bancorp Inc., and Director, President, Chief Executive Officer of Century Bank and Trust Company, a subsidiary of the company. Mr. Sloane is President and CEO of Century Bancorp and President and CEO of Century Bank and Trust Company. Mr. Sloane is also Treasurer and a trustee of the Savings Bank Employee Retirement System (SBERA). Mr. Sloane’s experience at the Company as well as his experience at other financial services companies and expertise in the financial services industry has qualified him to serve as director of the Company.

William Hornby

Mr. William P. Hornby is Chief Financial Officer, Treasurer of Century Bancorp Inc., and Century Bank and Trust Company, a subsidiary of the company. He is Chief Financial Officer and Treasurer, Century Bank and Trust Company. He joined the Company in 2007. Formerly he was Senior Vice President at Capital Crossing Bank.

Linda Kay

Ms. Linda Sloane Kay is Director of Century Bancorp Inc., and Executive Vice President of Century Bank and Trust Company, a subsidiary of the Century Bancorp Inc. Ms. Kay joined Century Bank and Trust Company in 1983 as Assistant Vice President and currently serves as Executive Vice President. Ms. Kay’s experience in business development, customer relationships and tenure at Century Bank and Trust Company has qualified her to serve as director of the Company.

Paul Evangelista

Mr. Paul A. Evangelista is Executive Vice President of Century Bank and Trust Company, a subsidiary of the company. He with responsibility for retail, operations and marketing. He joined the Company in 1999.

Brian Feeney

Mr. Brian J. Feeney is Executive Vice President of Century Bank and Trust Company, a subsidiary of the Company. He is a Head of Institutional Services Group.

David Woonton

Mr. David B. Woonton is Executive Vice President of Century Bank and Trust Company, a subsidiary of the company. He is responsible for lending. He joined the Company in 1999.

George Swansburg

Mr. George F. Swansburg is Director of Century Bancorp Inc. He has been a director of Century Bank and Trust Company since 1992. From 1992 to 1998 he was President and Chief Operating Officer of Century Bank and Trust Company. He is now retired from Century Bank and Trust Company. Mr. Swansburg’s experience as President and Chief Operating Officer of Century Bank and Trust Company and expertise in the banking industry has qualified him to serve as a director of the Company. Also, his tenure and experience as a director of the Company has qualified him to continue to serve.

George Baldwin

Mr. George R. Baldwin is an Independent Director of Century Bancorp Inc. He has been a director of Century Bank and Trust Company since 1995. Mr. Baldwin is President and CEO of G. Baldwin & Co., a financial service firm. He was formerly CEO, Owner and Director of Kaler Carney Liffler, a multi-state regional insurance agency; and subsequently he became Chairman of the New England area of Arthur J. Gallagher & Co., America’s third largest insurance broker. Mr. Baldwin’s extensive three-decade background in banking and insurance is relevant to Century’s insurance and financial customers and qualifies him to continue to serve as a director of the Company.

Stephen Delinsky

Mr. Stephen R. Delinsky is an Independent Director of Century Bancorp Inc. He is an attorney with the law firm of Clark, Hunt, Ahearn & Embry. Prior to that, Mr. Delinsky was an attorney at the law firm of Eckert Seamans Cherin & Mellott, LLC. Mr. Delinsky’s experience as an attorney, and expertise in civil and criminal trial experience in state and federal courts, has qualified him to serve as director of the Company.

Louis Grossman

Mr. Louis Grossman is an Independent Director of Century Bancorp, Inc. Mr. Grossman has been President and Treasurer of The Grossman Companies, Inc. since 1980, when he and his father, Morton, purchased the family real estate business. In January, 2015 he became Chairman. Mr. Grossman’s experience and expertise in real estate, which is relevant to customer relationships of the Company, qualifies him to serve as director of the Company.

Russell Higley

Mr. Russell B. Higley, Esq. is an Independent Director of Century Bancorp Inc. He has been a director of Century Bank and Trust Company since 1986. Mr. Higley is an attorney in private practice. Mr. Higley’s experience as an attorney and expertise in the real estate industry, which is relevant to real estate customers of the Company, has qualified him to serve as director of the Company. Also, his tenure and experience as a director of the Company has qualified him to continue to serve.

Jackie Jenkins-Scott

Ms. Jackie Jenkins-Scott is an Independent Director of Century Bancorp Inc. Ms. Jenkins-Scott is past President of Boston’s Wheelock College. Ms. Jenkins-Scott’s experience as President of a college and expertise in the educational field as well as President and CEO of a non-profit entity, which is relevant to certain customer relationships of the Company, has qualified her to serve as director of the Company. Also, her tenure and experience as a director of the Company has qualified her to continue to serve.

Fraser Lemley

Mr. Fraser Lemley is an Independent Director of Century Bancorp Inc. He has been a director of Century Bank and Trust Company since 1988. Mr. Lemley is Chairman of the Board and CEO of Sentry Auto Group. Mr. Lemley’s experience as CEO of a company and expertise in the automotive industry, which is relevant to certain other customers in the automotive industry of the Company, has qualified him to serve as director of the Company. Also, his tenure and experience as a director of the Company has qualified him to continue to serve.

Joseph Mercurio

Mr. Joseph P. Mercurio is an Independent Director of Century Bancorp Inc. Mr. Mercurio became a director of the Company in 1990 and a director of Century Bank and Trust Company in 1995 and voluntarily resigned in 2004. He was then re-elected in 2010. In December, 2010, Mr. Mercurio retired as Executive Vice President of Boston University having completed 38 years of service. He subsequently served as Senior Vice President for Administration and Finance and Senior Advisor to the President at Quincy College; and now serves as an independent consultant in the field of higher administration and education. Mr. Mercurio’s experience in the educational field, which is relevant to certain customer relationships of the Company, has qualified him to serve as director of the Company. Also, his tenure and experience as a director of the Company has qualified him to continue to serve.

Joseph Senna

Mr. Joseph J. Senna, Esquire, is Independent Director of Century Bancorp Inc. He has been a director of Century Bank and Trust Company since 1979. Mr. Senna is an attorney and managing partner of C&S Capital Properties, LLC, a real estate management and development firm. Mr. Senna’s experience as an attorney and expertise in the real estate industry, which is relevant to real estate related customers in addition to his years of service as Chairman of the Audit Committee, has qualified him to serve as director of the Company. Also, his tenure and experience as a director of the Company has qualified him to continue to serve.

Jo Simons

Ms. Jo Ann Simons Is an Independent Director of CENTURY BANCORP, INC. and Century Bank and Trust Company, a subsidiary of the company. Ms. Simons is CEO of Northeast ARC and was President and CEO of Cardinal Cushing Centers, Inc. from 2008 through January, 2016. These nonprofit organizations specialize in the support of individuals with disabilities. Ms. Simons’ experience and expertise with nonprofit organizations, which is relevant to customer relationships of the Company, qualifies her to serve as director of the Company.

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