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Enterprise Bancorp Inc (EBTC.OQ)

EBTC.OQ on NASDAQ Stock Exchange Global Select Market

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14 Nov 2018
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Summary

Name Age Since Current Position

George Duncan

77 2014 Chairman of the Board of the Company and the Bank

Richard Main

70 2009 President, Director; President of the Bank

John Clancy

60 2007 Chief Executive Officer of the Company and the Bank, Director

James Marcotte

60 Executive Vice President, Chief Financial Officer, Treasurer of the Company and the Bank

Marlene Hoyt

63 2016 Executive Vice President and Construction Lending Director of the Bank

Brian Bullock

60 Executive Vice President and Chief Commercial Lending Officer of the Bank

Brian Collins

41 2017 Executive Vice President, Director of Operations of the Bank

Susan Covey

56 2016 Executive Vice President and Branch Administration Director of the Bank

Ryan Dunn

43 2017 Executive Vice President and Regional Commercial Lending Manager of the Bank

Jamie Gabriel

40 2017 Executive Vice President and Chief Human Resources Officer of the Bank

Michael Gallagher

54 2015 Executive Vice President and Chief Risk Officer of the Bank

Stephen Irish

63 2017 Executive Vice President, Managing Director Wealth Management and Chief Operating Officer of the Bank

Steven Larochelle

54 Executive Vice President and Chief Banking Officer of the Bank

Peter Rayno

57 2015 Executive Vice President and New Hampshire Community Banking and Lending Director of the Bank

Diane Silva

60 2011 Executive Vice President and Chief Mortgage and Consumer Lending Officer of the Bank

Chester Szablak

60 2017 Executive Vice President and Chief Sales, Community and Customer Relationship Officer of the Bank

Michael Spinelli

85 2003 Secretary of the Company and the Bank, Director

Kenneth Ansin

53 2017 Director

Normand Deschene

63 2011 Director

Gino Baroni

61 2010 Independent Director

John Clementi

68 1998 Independent Director

James Conway

65 1989 Independent Director

Carole Cowan

75 1999 Independent Director

John Grady

70 2013 Independent Director

Mary King

64 2014 Independent Director

John Koutsos

57 2014 Independent Director

Joseph Lerner

43 2016 Independent Director

Shelagh Mahoney

52 2017 Independent Director

Jacqueline Moloney

64 2010 Independent Director

Luis Pedroso

58 2014 Independent Director

Michael Putziger

72 2014 Independent Director

Carol Reid

70 2006 Independent Director

Biographies

Name Description

George Duncan

Mr. George L. Duncan serves as a Chairman of the Board of Enterprise Bancorp Inc., and Enterprise Bank and Trust Company (the Bank). Mr. Duncan's 50 plus years of experience with financial institutions and commercial lending provides the Board with an expansive knowledge relating to credit risk, loan portfolio management and bank management in varying market conditions. Mr. Duncan's role as Chairman and former Chief Executive Officer of the Company, along with his past tenure as chief executive officer of an earlier Greater Lowell-based independent commercial bank prior to his founding of the Bank and leadership positions at many local, community non-profit organizations, also provide valuable industry specific and local community experience, market knowledge and contacts.

Richard Main

Mr. Richard W. Main serves as a President, Director of Enterprise Bancorp Inc., and President of Enterprise Bank and Trust Company (the Bank). prior to April 2009, also Chief Lending Officer of the Bank; prior to January 2005, President, Chief Operating Officer and Chief Lending Officer of the Bank.

John Clancy

Mr. John P. Clancy Jr. serves as a Chief Executive Officer, Director of Enterprise Bancorp Inc., and Chief Executive Officer of Enterprise Bank and Trust Company (the Bank). prior to 2007, Executive Vice President and Chief Operating Officer of the Bank; prior to 2004, President of the Company; prior to 2002, Executive Vice President, Treasurer, Chief Financial Officer and Chief Investment Officer of the Bank.

James Marcotte

Mr. James A. Marcotte serves as an Executive Vice President, Chief Financial Officer, Treasurer of Enterprise Bancorp, Inc., and Enterprise Bank and Trust Company (the Bank). Prior to January 1, 2005, Senior Vice President and Chief Financial Officer of Enterprise Bancorp and the Bank; prior to May 2003, Senior Vice President and Chief Financial Officer of the DeWolfe Companies, Inc.

Marlene Hoyt

Mr. Marlene P. Hoyt is Executive Vice President and Construction Lending Director of the Bank , subsidiary of Enterprise Bancorp, Inc. Prior to March 2016, Senior Vice President and Construction Lending Manager of the Bank.

Brian Bullock

Mr. Brian H. Bullock serves as a Executive Vice President and Chief Commercial Lending Officer of Enterprise Bank and Trust Company (the Bank), subsidiary of Enterprise Bancorp, Inc. Prior to April 2009, Senior Vice President and Chief Commercial Lender of the Bank

Brian Collins

Mr. Brian M. Collins is Executive Vice President, Director of Operations of the Bank., subsidiary of Enterprise Bancorp, Inc .Prior to March 2017, Senior Vice President and Director of Operations; prior to March 2014, Senior Vice President, eBanking & Payment Services Director; prior to March 2011, Vice President and Senior Customer Services Manager

Susan Covey

Mr. Susan Covey is Executive Vice President and Branch Administration Director of the Bank ,subsidiary of Enterprise Bancorp, Inc. Prior to March 2016, Senior Vice President and Branch Administration Director

Ryan Dunn

Mr. Ryan C. Dunn is Executive Vice President and Regional Commercial Lending Manager of the Bank ,subsidiary of Enterprise Bancorp, Inc. Prior to March 2017, Senior Vice President and Regional Commercial Lending Manager; prior to March 2009, Vice President and Senior Commercial Lending Officer

Jamie Gabriel

Mr. Jamie L. Gabriel is Executive Vice President and Chief Human Resources Officer of the Bank , subsidiary of Enterprise Bancorp, Inc. Prior to March 2017, Senior Vice President and Chief Human Resources Officer; prior to March 2014, Senior Vice President, Human Resources Director; prior to December 2011, Vice President and Senior Human Resources Manager

Michael Gallagher

Mr. Michael J. Gallagher is Executive Vice President and Chief Risk Officer of the Bank , subsidiary of Enterprise Bancorp, Inc. He was Senior Vice President and Chief Risk Officer of the Bank; prior to March 2014, Senior Vice President and Risk Management Director

Stephen Irish

Mr. Stephen J. Irish serves as an Executive Vice President, Managing Director Wealth Management and Chief Operating Officer of the Bank, subsidiary of Enterprise Bancorp, Inc. prior to April 2009, Executive Vice President and Chief Information Officer of the Bank

Steven Larochelle

Mr. Steven R. Larochelle serves as an Executive Vice President and Chief Banking Officer of Enterprise Bank and Trust Company (the Bank), subsidiary of Enterprise Bancorp, Inc. Prior to April 2009, Senior Vice President and Chief Commercial Real Estate Lender of the Bank

Peter Rayno

Mr. Peter J. Rayno is Executive Vice President and New Hampshire Community Banking and Lending Director of the Bank , subsidiary of Enterprise Bancorp, Inc. Prior to March 2015, Senior Vice President and Regional Commercial Lending Manager of the Bank

Diane Silva

Ms. Diane J. Silva serves as Executive Vice President and Chief Mortgage and Consumer Lending Officer of the Bank), subsidiary of Enterprise Bancorp, Inc. prior to March 2011, Senior Vice President and Mortgage Lending Director of the Bank.

Chester Szablak

Mr. Chester J. Szablak Jr. serves as an Executive Vice President and Chief Sales, Community and Customer Relationship Officer of the Bank, subsidiary of Enterprise Bancorp, Inc. prior to March 2017, Executive Vice President and Chief Sales and Marketing Officer of the Bank; prior to March 2009, Senior Vice President and Chief Sales and Marketing Officer of the Bank

Michael Spinelli

Mr. Michael A. Spinelli serves as a Secretary of Enterprise Bancorp Inc., and Enterprise Bank and Trust Company (the Bank) and Director of Enterprise Bancorp Inc. He is Founder, Global Tourism Solutions, an international tourism consulting firm for emerging nations.

Kenneth Ansin

Mr. Kenneth S. Ansin serves as Director of Enterprise Bancorp Inc. Mr. Ansin has served President of Ansin Consulting Group, a boutique advisory firm that partners with non-profit and socially responsible businesses from various market sectors; prior to July 2017, Senior Vice President, Regional Community Banking Director of the Bank; prior to August 2007, owner and President of Norwood Fine Cabinetry, a privately held company specializing in kitchen and bath cabinetry. Prior to 2007, Co-founder of United Site Services Inc; today a $1 billion construction-related company.

Normand Deschene

Mr. Normand E. Deschene serves as Director of Enterprise Bancorp Inc. He is Chief Executive Officer of Wellforce, an integrated health care company serving as the parent of Circle Health, Tufts Medical Center and Hallmark Health; prior to January 2017, President and Chief Executive Officer of Wellforce and Chief Executive Officer of Circle Health and Lowell General Hospital, an independent, not-for-profit hospital serving the Greater Lowell area in Massachusetts.

Gino Baroni

Mr. Gino J. Baroni serves as an Independent Director of Enterprise Bancorp Inc. He is Owner and Managing Principal, Trident Project Advisors and Development Group, project advisors to public and private entities in capital improvement projects and real estate development. Owner of commercial, residential and tax-credit projects.

John Clementi

Mr. John R. Clementi serves as an Independent Director of Enterprise Bancorp Inc. He is Chief Executive Officer, Longview Development, LLC, a real estate holding, development and management company; prior to October 2010, President of Plastican, Inc., a privately held manufacturer of plastic pails and covers.

James Conway

Mr. James F. Conway, III, serves as an Independent Director of Enterprise Bancorp Inc. He is Former Executive Vice President of RR Donnelley; prior to December 2016, Executive Vice President of RR Donnelley, a publicly held integrated communication service company providing print, digital and supply chain solutions. Since May 2015, Vice Chairman and Lead Director of the Company and the Bank; prior to June 2015, President, Chief Executive Officer and Chairman, Courier Corporation, a publicly held company specializing in the publishing, printing and sale of books.

Carole Cowan

Dr. Carole A. Cowan serves as an Independent Director of Enterprise Bancorp Inc. She is Former community college President; prior to March 2015, President, Middlesex Community College, the largest community college in Massachusetts.

John Grady

Mr. John T. Grady Jr. serves as an Independent Director of Enterprise Bancorp, Inc. He is Senior Advisor, Moelis & Company, a leading global independent investment bank that provides innovative strategic advice and solutions to a diverse client base, including corporations, governments and financial sponsors; prior to November 2016 director of Bank of Cape Cod and its publicly traded holding company, New England Bancorp, Inc.

Mary King

Ms. Mary Jane King serves as an Independent Directorof Enterprise Bancorp Inc. Since 1984, President, Conway Management Company, a private consulting company that helps Fortune 500 and mid-size companies improve quality and productivity, decrease costs and increase customer satisfaction by educating leaders in Business Process Improvement.

John Koutsos

Mr. John A. Koutsos serves as an Independent Director of Enterprise Bancorp, Inc. He is President, Alec’s Shoe Store, Inc., a privately held retail store since 1988. From October 2007 to December 2012, Director of Nashua Bank, a local community bank.

Joseph Lerner

Mr. Joseph C. Lerner is Independent Director of Enterprise Bancorp, Inc. He is Managing Partner of 819 Energy, LLC, a renewable energy investment firm; prior to October 2016, Co-Founder and Managing Partner of Cycle Power Partners, an energy company investing in operating power and energy infrastructure assets; prior to December 2013, Co-Founder and Managing Director of 819 Capital, LLC; prior to December 2009, Director, Development and Energy Marketing at Invenergy LLC; prior to September 2004, Manager, Project Development at Community Energy, Inc.

Shelagh Mahoney

Ms. Shelagh E. Mahoney serves as an Independent Director of the company. She is Owner and Chief Executive Officer, Eastern Salt Company, Inc., including the subsidiaries of: Atlantic Salt, Inc., Eastern Minerals, Inc., Flagship Package Products, LLC, Granite State Minerals, Inc., Oceanport LLC and Rock Chapel Marine LLC, all of which are road salt import, temporary storage and distribution companies serving the East Coast of the United States.

Jacqueline Moloney

Dr. Jacqueline F. Moloney serves as an Independent Director of Enterprise Bancorp Inc. since June 2016 Director of MKS Instruments, Inc., a technology solutions provider; prior to August 2015, Executive Vice Chancellor, University of Massachusetts - Lowell.

Luis Pedroso

Mr. Luis M. Pedroso serves as an Independent Director of Enterprise Bancorp Inc. Since 2003, he is Co-Founder, President and Chief Executive Officer of Accutronics, Inc., a privately held electronic contract manufacturing facility.

Michael Putziger

Mr. Michael T. Putziger Esq. serves as a Director of Enterprise Bancorp Inc. He is Chairman of WinnCompanies, a private real estate company that develops, acquires and manages multi-family and mixed income properties nationwide; prior to January 2016, Of Counsel to Murtha Cullina, LLP, a law firm that provides legal services to businesses, government units, non-profit organizations and individuals.

Carol Reid

Ms. Carol L. Reid serves as an Independent Director of Enterprise Bancorp Inc. She is Former Financial Executive; prior to September 2005, Vice President, Corporate Controller and Chief Accounting Officer of Avid Technology, Inc., a publicly held company specializing in digital media creation tools for film, audio, animation, games and broadcast.