Mr. Bowen has been the Chancellor, President and Chief Executive Officer of Johnson & Wales University, Providence, Rhode Island, since 2010, having
served as President and Chief Executive Officer from 2004 to 2010, and is a member of the
Board of Trustees of the University. 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. Director since 2011.
Mr. Crandall has served as Vice President of Ashaway Line &
Twine Manufacturing Co., a manufacturer of sporting goods products and medical threads, for over 35 years. Mr. Crandall’s 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. Director since 1983.
Mr. DiMuccio has served as President and Chief Executive Officer
of Amica Mutual Insurance Company since 2005 and has held the title of Chairman since
2009. He joined Amica in 1991 as a Vice President and has held a variety of positions of
progressive responsibility, including Chief Financial Officer and Treasurer. Prior to joining Amica, Mr. DiMuccio was an audit partner with the public accounting firm of KPMG LLP, with experience in audits of public and non-public companies including banking and insurance companies. Mr. DiMuccio 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. Director since 2010.
Mr. Hittner is an attorney, and was Of Counsel with the firm of
Cameron & Mittleman from 2003 to 2011. Prior to that, he was Of Counsel with the firm
of Edwards & Angell, LLP. His legal experience over many years includes legal
representation of banks and insurance entities. He served as the Director of the Rhode
Island Department of Business Regulation and as State Banking Commissioner from 1995
to 1999 and served as an attorney with the firm of Edwards & Angell from 1979 to 1995.
Mr. Hittner’s qualifications to serve on the Board of Directors include his extensive legal
experience, with particular emphasis in the financial services industry, as well as his
background in the area of regulatory oversight. Director since 2003.
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. Director since 1991. Katherine is the Chairperson of the Audit Committee.
Joseph J. MarcAurele is Chairman and Chief Executive Officer of Washington Trust.
Mr. MarcAurele has served as Chairman and Chief Executive
Officer of the Corporation and the Bank since April 2010. He also held the title of
President of the Corporation and the Bank from April 2010 to November 2013. He joined
Washington Trust in 2009 as President and Chief Operating Officer of the Corporation and
The Washington Trust Company. He served as President of Citizens Bank from 2007 to
2009 and previously held positions of President and Chief Executive Officer of Citizens
Bank entities in Rhode Island and Connecticut from 2001 to 2007. He held a series of
positions of executive leadership at Citizens Bank from 1993 to 2001 in the areas of
commercial lending, wealth management and private banking. Prior to that, Mr.
MarcAurele held positions at Fleet National Bank with concentration in commercial
lending and credit analysis and also held the position of Senior Vice President, Director of
Human Resources. Mr. MarcAurele’s qualifications to serve on the Board of Directors
include his extensive experience in many areas of banking and financial services,
experience in positions of executive leadership, and knowledge of the business community
in our market area. Director since 2009.
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 which included 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. Director since 2003. Kathleen is the Chairperson of the Compensation and Human Resources Committee.
Mr. Orsinger is an attorney and since January 1, 2012, has had an
independent law practice. He was a partner in the law firm of Orsinger & Nardone Law
Offices from 1985 through December 31, 2011. Previously, Mr. Orsinger was engaged in
the practice of law either as a sole practitioner or affiliated with other attorneys and firms.
Mr. Orsinger has over 44 years of legal experience in the areas of real estate, estate
planning and probate matters, commercial loan transactions, and corporate and partnership
law. Mr. Orsinger’s qualifications to serve on the Board of Directors include his broad legal
experience, including in the areas of commercial and residential real estate lending and
wealth management, and knowledge of corporate governance matters. Director since 1983. Victor is the Chairperson of the Nominating and Executive Committees.
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 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. Director since 2012.