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Randolph Bancorp Inc (RNDB.OQ)

RNDB.OQ on NASDAQ Stock Exchange Global Market

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24 Nov 2017
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Summary

Name Age Since Current Position

Louis Trubiano

66 2007 Independent Chairman of the Board

James McDonough

66 2013 President, Chief Executive Officer, Director

Michael Devlin

66 2015 Chief Financial Officer, Executive Vice President

Donna Thaxter

56 2014 Senior Vice President of Human Resources

Martie Dwyer

55 2013 Senior Vice President, Senior Commercial Loan Officer

Ryan Kirwin

43 2013 Senior Vice President - Residential Lending

Richard Olson

49 2013 Senior Vice President - Retail Banking & Marketing

Thomas Foresta

42 2013 Chief Information Officer, Vice President

Paul Donovan

70 2013 Independent Director

Daniel Joyce

62 2012 Independent Director

John OConnor

70 2013 Independent Director

Richard Phillips

71 2007 Independent Director

Richard Pierce

64 1995 Independent Director

Kenneth Quigley

58 2013 Independent Director

James Welch

69 2011 Independent Director

Janis Wentzell

70 1999 Independent Director

Biographies

Name Description

Louis Trubiano

Mr. Louis J. Trubiano serves as Independent Chairman of the Board of Randolph Bancorp, Inc., is also a director of Randolph Savings Bank. Mr. Trubiano has served as the president of Louis & Company, Inc., a marketing and advertising agency, since 1991. In that capacity, he has provided consulting and advertising services to many community banks. He also serves on the board of regional nonprofit organizations, including Christmas in the City. Mr. Trubiano is a past chair of the South Shore Chamber of Commerce. Among other reasons, Mr. Trubiano is qualified to serve on our board of directors because of his understanding of the strategic marketing environment as it relates to community banks.

James McDonough

Mr. James P. McDonough is President, Chief Executive Officer, Director of Randolph Bancorp, Inc., is also a director of Randolph Savings Bank. Mr. McDonough has served as our President and Chief Executive Officer since May 2013. From 2006 to 2012, Mr. McDonough served as Chancellor and Chief Financial Officer of the Archdiocese of Boston. Previously, Mr. McDonough spent 28 years at Abington Savings Bank, Abington, MA, including 12 years as President and Chief Executive Officer. Mr. McDonough is a past chair of the South Shore Chamber of Commerce.

Michael Devlin

Mr. Michael K. Devlin is Chief Financial Officer, Executive Vice President of Randolph Bancorp, Inc., is an executive officer of Randolph Savings Bank. From March 2015 to October 2015, he served as our Vice President of Finance. Mr. Devlin served as a financial consultant from October 2013 to March 2015 and as a partner at Grant Thornton LLP from November 2004 to September 2013. He previously served as the Chief Financial Officer of Central Bancorp, Inc. and as a partner at Arthur Andersen LLP for 11 years.

Donna Thaxter

Ms. Donna L. Thaxter is Senior Vice President of Human Resources of Randolph Bancorp, Inc., is also an executive officer of Randolph Savings Bank. Ms. Thaxter has served as our Senior Vice President, Human Resources since June 2014. From June 2002 to June 2013, she was the owner and principal consultant for DLT and Associates, a consulting firm specializing in training and development, leadership coaching and development and general consulting relating to human resources and employee development issues.

Martie Dwyer

Ms. Martie M. Dwyer is Senior Vice President, Senior Commercial Loan Officer of Randolph Bancorp, Inc., is also an executive officer of Randolph Savings Bank. Ms. Dwyer has served as our Senior Vice President, Senior Commercial Loan Officer since June 2013. Previously, Ms. Dwyer was the senior vice president, senior commercial lender/retail director at the Community Bank between 2011 and 2013. Prior to that, she served as the executive vice president, retail director, at Admirals Bank from 2009 to 2011. She also serves on the board of Dove, Inc.

Ryan Kirwin

Mr. Ryan J. Kirwin is Senior Vice President - Residential Lending of Randolph Bancorp, Inc., is also an executive officer of Randolph Savings Bank. Mr. Kirwin served as our Vice President, Residential Lending Sales between September 2008 and September 2013, and has served as our Senior Vice President, Residential Lending since September 2013. He manages and oversees all aspects of the origination and sale of residential loans.

Richard Olson

Mr. Richard D. Olson, Jr. is Senior Vice President - Retail Banking & Marketing of Randolph Bancorp, Inc., is also an executive officer of Randolph Savings Bank. Mr. Olson has served as our Senior Vice President, Retail Banking & Corporate Marketing since October 2013. Prior to that, Mr. Olson worked as the senior relationship manager for financial institutions at Federal Reserve Bank of Boston from May 2013 to October 2013. Before that, he was the senior vice president, director of consumer and small business banking at Northway Financial Inc. from December 2007 to May 2013. He also spent 18 years in various retail banking, marketing and operations positions at Bank of Boston and Bank of America.

Thomas Foresta

Mr. Thomas A. Foresta is Chief Information Officer, Vice President of Randolph Bancorp, Inc., is also an executive officer of Randolph Savings Bank. Mr. Foresta has served as our Vice President and Chief Information Officer since December 2013. Mr. Foresta served as the Chief Information Officer at Dean Bank from 2007 to November 2013, Vice President and Director of Information Systems at Capital Crossing Bank from 2005 to 2007 and in senior positions at Citizens Bank and Abington Savings Bank from 1998 to 2005.

Paul Donovan

Mr. Paul R. Donovan is Independent Director of Randolph Bancorp, Inc., is also a director of Randolph Savings Bank. Mr. Donovan has served as a Vice President at Goldman Sachs since January 2015. Prior to that, he served as the chief information officer at Investor Lending Solutions and as an information technology consultant. Mr. Donovan also serves on the IT Transformation Advisory Board of the New York Life Insurance Company. Mr. Donovan’s expertise in information technology provides us with a unique perspective and business insights.

Daniel Joyce

Mr. Daniel M. Joyce serves as Independent Director of Randolph Bancorp, Inc., is also a director of Randolph Savings Bank. Mr. Joyce is the chief executive officer and a director of Moors & Cabot, Inc., where he has served in a variety of roles since 1996. Prior to joining Moors & Cabot, Mr. Joyce served in a variety of executive and managerial capacities with Fidelity Investments, Hambrecht & Quist Capital Management LLC, and Dean Witter Reynolds. Mr. Joyce also served on the Board of Governors of the Boston Stock Exchange. Mr. Joyce is qualified to serve on our board of directors because of his knowledge of the financial industry and his management skills.

John OConnor

Mr. John J. OConnor, III serves as Independent Director of Randolph Bancorp, Inc., is also a director of Randolph Savings Bank. Mr. O’Connor served as the chair, president and chief executive officer at The Community Bank, Brockton, Massachusetts, from 2010 to January 2013 and is currently retired. Between 1999 and 2009, Mr. O’Connor served as the chair, president and chief executive officer at South Coastal Bank. From 1995 to 1998, Mr. O’Connor served as a regional president at Citizens Bank of Massachusetts. Mr. O’Connor is a past chair of the South Shore Chamber of Commerce. Mr. O’Connor’s extensive experience in the banking industry, specifically commercial lending and credit, qualifies him to serve on our board of directors.

Richard Phillips

Mr. Richard A. Phillips, Sr. serves as Independent Director of Randolph Bancorp, Inc., is also a director of Randolph Savings Bank. Mr. Phillips has been an owner of the Stoughton Town Spa Inc., a local restaurant, for 40 years. As a long time business operator, Mr. Phillips has valuable insight into the small business sector of our market area and economic conditions affecting the communities which we serve.

Richard Pierce

Mr. Richard C. Pierce, Esq. serves as Independent Director of Randolph Bancorp, Inc., is also a director of Randolph Savings Bank. Mr. Pierce founded Housing Management Resources. Inc., a nationwide property management company specializing in affordable housing, in November 2001. Since then, he has served as the president and chief executive officer. He also serves on the board of Housing Management Resources, Inc. and Sage Housing, Inc. Mr. Pierce’s experience in property development, management, financing and permitting offers valuable insights into the real estate mortgage market which is a significant sector of our business.

Kenneth Quigley

Mr. Kenneth K. Quigley, Jr., Esq. serves as Independent Director of Randolph Bancorp, Inc., is also a director of Randolph Savings Bank. Mr. Quigley has served as President of Curry College, a private, four-year, liberal arts-based institution located in Milton, Massachusetts, since 1996. Mr. Quigley has also served as an independent director on the Boards of companies listed on both the New York Stock Exchange and NASDAQ, including the former Hibernia Savings Bank and Central Bancorp, Inc. Mr. Quigley is a past chair of the South Shore Chamber of Commerce. We believe Mr. Quigley is qualified to serve on our board of directors based upon his prior board experience from his former directorships and his strong commitment to the local community.

James Welch

Mr. James G. Welch serves asIndependent Director of Randolph Bancorp, Inc., is also a director of Randolph Savings Bank. Mr. Welch has served as a consultant and business advisor in connection with various general business matters since 2011. From 1980 to 2011, Mr. Welch served as a shareholder and principal at Blum Shapiro & Company, P.C., a regional accounting firm serving privately owned businesses, non-profit organizations and high net-worth individuals. He has also served on a number of boards including South Shore YMCA and Verc/Sixt Car Rentals. Mr. Welch is a past chair of the South Shore Chamber of Commerce. During his career, Mr. Welch developed expertise in corporate governance, financial reporting and internal controls, which is relevant to our audit committee and the corporate governance committee.

Janis Wentzell

Ms. Janis E. Wentzell serves as Independent Director of Randolph Bancorp, Inc., is also a director of Randolph Savings Bank. Ms. Wentzell is the president of A Storage Solution, Inc., a self-storage facility founded by her in 1986. She also works as the president and owner of Autocraft, Inc., where Ms. Wentzell developed and operated automatic sales and service facilities since 1978. Ms. Wentzell has also managed a portfolio of residential and commercial properties from 1978 to present. Ms. Wentzell’s knowledge in the real estate market in communities in which we operate positions her to provide valuable input to our corporate strategy.