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Washington Trust Bancorp Inc (WASH.OQ)

WASH.OQ on NASDAQ Stock Exchange Global Select Market

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12 Dec 2018
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Summary

Name Age Since Current Position

Edward Handy

56 2018 Chairman of the Board, Chief Executive Officer of the Corporation and the Bank

Mark Gim

51 2018 President, Chief Operating Officer of the Corporation and the Bank

Ronald Ohsberg

52 2018 Chief Financial Officer, Senior Executive Vice President, Treasurer of the Corporation and the Bank

Maria Janes

47 2016 Principal Accounting Officer of the Corporation, Executive Vice President and Controller of the Corporation and the Bank

Debra Gormley

62 2014 Executive Vice President, Retail Banking of the Bank

James Hagerty

60 2012 Executive Vice President and Chief Lending Officer of the Bank

Mary Noons

56 2016 Executive Vice President-Retail Lending of the Bank

Kathleen Ryan

52 2018 Executive Vice President and Chief Wealth Management Officer of the Bank

William Wray

59 2015 Senior Vice President - Risk Management

Elizabeth Eckel

56 2000 Senior Vice President - Marketing of the Bank

Dennis Algiere

57 2003 Senior Vice President, Chief Compliance Officer, Director of Community Affairs of the Bank

Kristen DiSanto

48 2018 Corporate Secretary and Senior Executive Vice President, Chief Human Resources Officer

John Bowen

66 2011 Independent Director

Steven Crandall

65 1983 Independent Director

Robert DiMuccio

61 2010 Independent Director

Katherine Hoxsie

69 1991 Independent Director

Kathleen McKeough

67 2003 Independent Director

H. Douglas Randall

70 2000 Independent Director

Edwin Santos

58 2012 Independent Director

John Treanor

70 2009 Independent Director

Biographies

Name Description

Edward Handy

Mr. Edward O. Handy, III, is re designated as Chairman of the Board, Chief Executive Officer of the Corporation and the Bank effective March 2, 2018. Mr. Handy assumed the role of Chairman and Chief Executive Officer of the Corporation and its subsidiary bank, The Washington Trust Company (the “Bank”) in March 2018, after serving as President and Chief Operating Officer of the Corporation and the Bank since November 2013. Prior to joining Washington Trust, he served as President of Citizens Bank in Rhode Island and Connecticut from 2009 to 2013; Executive Vice President, Head of Commercial Real Estate from 2007 to 2009; President / Chief Executive Officer of Charter One Bank, an affiliate of Citizens Bank, from 2005 to 2008; and various positions of senior leadership at Citizens Bank and related companies, primarily in commercial real estate lending from 1995 to 2005. Prior to that, he held positions at Fleet National Bank with concentration in commercial lending and credit analysis. Mr. Handy’s qualifications to serve on the Board of Directors include his extensive banking and leadership experience, with particular emphasis on his extensive background in the area of commercial lending.

Mark Gim

Mr. Mark K. W. Gim is re designated as President, Chief Operating Officer of the Corporation and the Bank effective March 2, 2018. joined the Bank in 1993 and held various positions of increasing responsibility in financial planning and asset/liability management. In 2000, he was promoted to Senior Vice President – Financial Planning and Asset/Liability Management of the Bank. He was named Executive Vice President and Treasurer of the Corporation and the Bank in 2008, and had the added responsibility of oversight of the Retail Banking Division from 2011 through 2013. He was promoted to Executive Vice President, Wealth Management and Treasurer in 2013, and to Senior Executive Vice President, Wealth Management and Treasurer in 2015. In June 2017, he was named Senior Executive Vice President and Chief Strategy Officer. Concurrent with Mr. MarcAurele’s retirement in March 2018, Mr. Gim was promoted to President and Chief Operating Officer of the Corporation and the Bank.

Ronald Ohsberg

Mr. Ronald S. Ohsberg is Chief Financial Officer, Senior Executive Vice President, Treasurer of the Corporation and the Bank effective January 31, 2018. He joins Washington Trust from Linear Settlement Services, where he served as Executive Vice President, Finance for the past year. Prior to Linear, Ohsberg was employed at Citizens Bank for 12 years, leaving in 2016 as Executive Vice President, Corporate Controller and Chief Accounting Officer. One of his key responsibilities at Citizens was the execution of key financial matters related to Citizens Financial Group becoming a publicly-traded company in September 2014. The transaction is regarded as the largest commercial bank initial public offering (IPO) in U.S. history. Ohsberg also spent 12 years at FleetBoston Financial/Bank of America where he served as Senior Vice President, Director of Accounting and Financial Analysis, and, prior to that, served as Audit Manager at KPMG Peat Marwick. A Certified Public Accountant (CPA), Ohsberg holds B.S. degrees in accounting and finance, and an M.B.A. from the University of Rhode Island. He has served as a member of the Board of Trustees and Treasurer of the Scandinavian Home Nursing and Retirement Center.

Maria Janes

Ms. Maria N. Janes CPA., is Principal Accounting Officer of the Corporation and Executive Vice President and Controller of the Corporation and The Washington Trust Company, of Westerly (the “Bank”), She has served as Controller since 1998, receiving the title of Assistant Vice President in 1998; Vice President in 1999; and Senior Vice President in 2010. In September 2016, she was promoted to Executive Vice President and Controller, and designated as Principal Accounting Officer of the Bank and the Corporation.

Debra Gormley

Ms. Debra A. Gormley is Executive Vice President, Retail Banking of the Bank of the Bank of The Washington Trust Company (the “Bank”) which is the subsidiary of Washington Trust Bancorp, Inc. She joined the Bank in 2011 as Senior Vice President, Retail Banking. She was promoted to Executive Vice President, Retail Banking in 2014. In the years prior to joining the Bank, she served in several positions of senior responsibility with Citizens Bank.

James Hagerty

Mr. James M. Hagerty is Executive Vice President, Chief Lending Officer of The Washington Trust Company (the “Bank”), a subsidiary of Washington Trust Bancorp, Inc., since July 9, 2012. joined the Bank in 2012 as Executive Vice President and Chief Lending Officer. From December 2001 until he joined Washington Trust, he served as Senior Vice President, Rhode Island Market Manager, for Citizens Bank, responsible for middle market and not-for-profit commercial lending.

Mary Noons

Ms. Mary E. Noons is Executive Vice President-Retail Lending of the Bank of the Company. She joined the Bank in 1992 and has held positions of increasing responsibility in managing lending support, loan operations, secondary market, consumer lending, mortgage operations and mortgage origination. She was promoted to Senior Vice President in 2011. In March 2016, she was promoted to Retail Lending division head assuming responsibility for all mortgage and consumer lending activities. She was promoted to Executive Vice President in September 2016.

Kathleen Ryan

William Wray

Mr. William K. Wray Sr. is Senior Vice President - Risk Management of Washington Trust Bancorp, Inc. and was promoted to Executive Vice President and Chief Risk Officer in September 2015. Prior to joining Washington Trust, he served as chief operating officer of Blue Cross Blue Shield of Rhode Island, from 2009 to 2015. He previously served as chief information officer at Citizens Bank in Rhode Island and held a number of executive leadership positions with Citizens from 1993 to 2008, including responsibility for corporate risk and compliance programs.

Elizabeth Eckel

Ms. Elizabeth B. Eckel is Senior Vice President - Marketing of The Washington Trust Company (the “Bank”) which is the subsidiary of Washington Trust Bancorp, Inc.. She joined the Bank in 1991 as Director of Advertising and Public Relations. In 1995, she was named Vice President – Marketing. She was promoted to Senior Vice President – Marketing in 2000.

Dennis Algiere

Mr. Dennis L. Algiere is Senior Vice President, Chief Compliance Officer, Director of Community Affairs of The Washington Trust Company (the “Bank”) which is the subsidiary of Washington Trust Bancorp, Inc.. He joined the Bank in 1995 as Compliance Officer. He was named Vice President – Compliance in 1996 and was promoted to Senior Vice President, Compliance and Community Affairs in 2001. He was named Senior Vice President, Chief Compliance Officer and Director of Community Affairs in 2003.

Kristen DiSanto

Ms. Kristen L. DiSanto is Corporate Secretary of the Company and Senior Executive Vice President, Chief Human Resources Officer of the Bank., subsidiary of Washington Trust Bancorp, Inc. She joined the Bank in 1994 and held positions of increasing responsibility within Human Resources. She was promoted to Senior Vice President, Human Resources in 2009, and to Executive Vice President, Human Resources in 2012. She was promoted to Senior Executive Vice President, Chief Human Resources Officer and Assistant Secretary of the Corporation and the Bank in September 2017. She was promoted to Senior Executive Vice President, Chief Human Resources Officer and Corporate Secretary of the Corporation and the Bank in February 2018.

John Bowen

Mr. John J. Bowen is an Independent Director of Washington Trust Bancorp, Inc., since April 26, 2011. Mr. Bowen has served as Chancellor, President and Chief Executive Officer of Johnson & Wales University since 2010, having served as President and Chief Executive Officer from 2004 to 2010. He is also a member of the University’s Board of Trustees. He joined Johnson & Wales University in 1974 as a faculty member and currently oversees more than 15,000 students and approximately 2,000 employees at four domestic campuses. He serves as a board member for a wide variety of not-for-profit organizations and has previously served as a director of a large regional bank. Mr. Bowen’s qualifications to serve on the Board of Directors include his experience as an executive of a large, successful institution; his experience on governing boards of nonprofit and for-profit corporations; and his previous experience in the banking industry.

Steven Crandall

Mr. Steven J. Crandall is an Independent Director of Washington Trust Bancorp, Inc., since 1983. Mr. Crandall has served as Vice President of Ashaway Line & Twine Manufacturing Co., a manufacturer of sporting goods products and medical threads, for more than 40 years. His experience and responsibilities include domestic and international sales and marketing, corporate finance and financial analysis, and human resources management. Mr. Crandall’s qualifications to serve on the Board of Directors include his extensive experience in sales and marketing as well as the management of a successful commercial and industrial business.

Robert DiMuccio

Mr. Robert A. DiMuccio, CPA., is an Independent Director of Washington Trust Bancorp, Inc. Mr. DiMuccio has served as President and Chief Executive Officer of Amica Mutual Insurance Company since 2005, also serving as Chairman since 2009. He joined Amica in 1991 as a Vice President and has served in various positions of progressive responsibility, including Chief Financial Officer and Treasurer. Prior to joining Amica, he was an audit partner with the public accounting firm of KPMG LLP, with public and non-public company audit experience, including banking and insurance companies. He is also a director and past Chair of the Property Casualty Insurers Association of America and has earned the Chartered Property Casualty Underwriter (CPCU) designation. Mr. DiMuccio’s qualifications to serve on the Board of Directors include his extensive experience in the areas of audit, accounting and financial reporting, as well as his record of leadership in the financial services industry.

Katherine Hoxsie

Ms. Katherine W. Hoxsie, CPA., is an Independent Director of Washington Trust Bancorp, Inc., since 1991. Ms. Hoxsie has been retired since 2008. She previously served as the Vice President of Hoxsie Buick-Pontiac-GMC Truck, Inc. automotive dealership, responsible for the company’s management and operations from 1991 until 2008. Prior to 1991, Ms. Hoxsie was employed by the public accounting firm of Price Waterhouse with experience in audits of public and non-public companies, including financial services companies. Ms. Hoxsie’s qualifications to serve on the Board of Directors include her expertise in the areas of audit, finance, accounting and taxation, as well as her knowledge of regulatory and financial reporting requirements.

Kathleen McKeough

Ms. Kathleen E. McKeough is an Independent Director of Washington Trust Bancorp, Inc. Ms. McKeough is retired and previously served as the Senior Vice President, Human Resources, of GTECH Holdings Corporation, a lottery industry and financial transaction processing company, from 2000 to 2004. From 1991 to 1999, she served with the U.S. division of Allied Domecq, PLC, a manufacturer and franchiser for 6,500 franchised stores, in positions including Treasurer, Chief Financial Officer and Senior Vice President, Human Resources. Previously, she held positions in commercial lending and credit administration with Bank of Boston. Ms. McKeough’s qualifications to serve on the Board of Directors include her extensive experience in human resources matters as well as her experience in finance and banking. .

H. Douglas Randall

Mr. H. Douglas Randall, III, is an Independent Director of Washington Trust Bancorp, Inc., since 2000. Mr. Randall serves as Chief Executive Officer of Randall, Realtors, and holds the title of Chief Executive Officer in several related firms including Kinlin Grover Real Estate (since 2009), Kinlin Grover Commercial (since 2010), Page Taft (since 2011) and Pequot Commercial (since 2012). These firms operate 32 realty offices with 550 professionals and staff in Rhode Island, Massachusetts and Connecticut. Mr. Randall has more than 45 years of experience in realty and property use matters, holding Graduate Realtors Institute and Certified Residential Broker designations. Mr. Randall’s qualifications to serve on the Board of Directors include his extensive experience and knowledge of real estate matters as well as the management of a successful realty business.

Edwin Santos

Mr. Edwin J. Santos is an Independent Director of Washington Trust Bancorp, Inc., since June 18, 2012. Mr. Santos has had a distinguished career in banking, with experience in risk management, corporate governance, management advisory services, acquisitions, and reengineering efforts. He served for many years in various positions of significant responsibility with FleetBoston Financial Group and most recently served as Group Executive Vice President and General Auditor for Citizens Financial Group prior to his retirement in 2009. Mr. Santos currently serves as Chairman of Prospect CharterCARE, LLC and is Past President of the Board of Trustees of the Rocky Hill School. He is a member of the Bryant University Board of Trustees. Mr. Santos’ professional competency, broad experience in the financial services industry and strong reputation in the Rhode Island community qualify him to serve on the Board of Directors.

John Treanor

Mr. John F. Treanor is an Independent Director of Washington Trust Bancorp, Inc. Mr. Treanor served as President and Chief Operating Officer of the Corporation and the Bank from 1999 until his retirement in 2009. Mr. Treanor has more than 42 years of experience in the financial services industry. Prior to joining Washington Trust, he held Chief Financial Officer positions with commercial banks for ten years and previously served as Director of Corporate Planning and Mergers and Acquisitions for a major Boston bank. Mr. Treanor is a member of the board of directors of the Federal Home Loan Bank of Boston, where he serves as chairman of its finance committee, and served as a member of the board of directors of Beacon Mutual Insurance Company from 2009 to 2014, where he served as chairperson of its audit committee. He is also a member of the board of directors of Thielsch Engineering, Inc. Mr. Treanor’s qualifications to serve on the Board of Directors include his strong background in banking and finance as well as his extensive knowledge of regulatory and governance matters.