董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kara Gaughen Smith | -- | Director | 41 | 2.11万美元 | 未持股 | 2019-05-03 |
| Howard M. Berger | -- | Director | 75 | 2.90万美元 | 未持股 | 2019-05-03 |
| Kevin W. Gaughen | 男 | Director | 69 | 5.12万美元 | 未持股 | 2019-05-03 |
| Julio R. Hernando | 男 | Director | 53 | 5.88万美元 | 未持股 | 2019-05-03 |
| Edward L. Sparda | -- | Director | 81 | 2.06万美元 | 未持股 | 2019-05-03 |
| Michael J. Desmond | -- | Director | 74 | 7.61万美元 | 未持股 | 2019-05-03 |
| Stacey M. Page | -- | Director | 60 | 2.23万美元 | 未持股 | 2019-05-03 |
| Geoffrey C. Wilkinson, Sr. | 男 | Director | 73 | 2.12万美元 | 未持股 | 2019-05-03 |
| Ronald D. Falcione | -- | Director | 74 | 5.26万美元 | 未持股 | 2019-05-03 |
| Robert A. Lane | 男 | Director | 57 | 4.73万美元 | 未持股 | 2019-05-03 |
| Scott L. Moser | -- | Director | 52 | 2.24万美元 | 未持股 | 2019-05-03 |
| Jacqueline M. Youngworth | -- | Clerk of the Board and Director | 80 | 7.13万美元 | 未持股 | 2019-05-03 |
| Robert H. Gaughen, Jr. | 男 | Chief Executive Officer and Chairman of the Board | 70 | 176.77万美元 | 未持股 | 2019-05-03 |
| Brian T. Kenner | -- | Director | 73 | 2.35万美元 | 未持股 | 2019-05-03 |
| Patrick R. Gaughen | 男 | President and Chief Operating Officer and Director | 38 | 69.69万美元 | 未持股 | 2019-05-03 |
| Robert K. Sheridan | -- | Director | 77 | 2.39万美元 | 未持股 | 2019-05-03 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Cristian A. Melej | 男 | Vice President - Chief Financial Officer | 41 | 18.15万美元 | 未持股 | 2019-05-03 |
| James J. Dell'Anno | 男 | Vice President - Retail Lending Officer | 57 | 未披露 | 未持股 | 2019-05-03 |
| Robert H. Gaughen, Jr. | 男 | Chief Executive Officer and Chairman of the Board | 70 | 176.77万美元 | 未持股 | 2019-05-03 |
| Shawn T. Sullivan | 男 | Vice President - Commercial Lending Officer | 56 | 36.63万美元 | 未持股 | 2019-05-03 |
| Patrick R. Gaughen | 男 | President and Chief Operating Officer and Director | 38 | 69.69万美元 | 未持股 | 2019-05-03 |
董事简历
中英对照 | 中文 | 英文- Kara Gaughen Smith
-
Kara Gaughen Smith，PatientsLikeMe（一家资本支持的医疗保健技术公司）社区经理；前任WestBridge Community Services案件经理；Yale University文学学士学位；Boston University理学硕士学位。
Kara Gaughen Smith, Community Manager, PatientsLikeMe, a venture-backed health care technology firm, formerly Case Manager, WestBridge Community Services, Yale University, B.A., Boston University, M.S. - Kara Gaughen Smith，PatientsLikeMe（一家资本支持的医疗保健技术公司）社区经理；前任WestBridge Community Services案件经理；Yale University文学学士学位；Boston University理学硕士学位。
- Kara Gaughen Smith, Community Manager, PatientsLikeMe, a venture-backed health care technology firm, formerly Case Manager, WestBridge Community Services, Yale University, B.A., Boston University, M.S.
- Howard M. Berger
-
Howard M. Berger. Andover Law Center法律中心律师，合伙人；持有天普大学学士学位以及萨福克大学法学院法律博士学位。
Howard M. Berger, Attorney, Partner, Andover Law Center Temple University, B.A. Suffolk University Law School, J.D. - Howard M. Berger. Andover Law Center法律中心律师，合伙人；持有天普大学学士学位以及萨福克大学法学院法律博士学位。
- Howard M. Berger, Attorney, Partner, Andover Law Center Temple University, B.A. Suffolk University Law School, J.D.
- Kevin W. Gaughen
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Kevin W. Gaughen. Gaughen, Gaughen, Lane & Hernando律师事务所合伙人；持有乔治城大学学士学位以及萨福克大学法学院法律博士学位。
Kevin W. Gaughen, Partner, law firm of Gaughen, Gaughen, Lane & Hernando. Georgetown University, B.A. Suffolk University Law School, J.D. - Kevin W. Gaughen. Gaughen, Gaughen, Lane & Hernando律师事务所合伙人；持有乔治城大学学士学位以及萨福克大学法学院法律博士学位。
- Kevin W. Gaughen, Partner, law firm of Gaughen, Gaughen, Lane & Hernando. Georgetown University, B.A. Suffolk University Law School, J.D.
- Julio R. Hernando
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Julio R. Hernando. Gaughen, Gaughen, Lane & Hernando律师事务所合伙人；持有圣安塞姆学院学士学位以及萨福克大学法学院博士学位。
Julio R. Hernando, Partner, law firm of Gaughen, Gaughen, Lane & Hernando. Saint Anselm College, B.A. Suffolk University Law School, J.D. - Julio R. Hernando. Gaughen, Gaughen, Lane & Hernando律师事务所合伙人；持有圣安塞姆学院学士学位以及萨福克大学法学院博士学位。
- Julio R. Hernando, Partner, law firm of Gaughen, Gaughen, Lane & Hernando. Saint Anselm College, B.A. Suffolk University Law School, J.D.
- Edward L. Sparda
-
Edward L. Sparda。 已退休。马萨诸塞州警察前任中尉 - 站指挥官；持有马萨索伊特社区学院学士学位。
Edward L. Sparda, Retired: former Lieutenant-Station Commander, Massachusetts State Police Massasoit Community College, A.D. - Edward L. Sparda。 已退休。马萨诸塞州警察前任中尉 - 站指挥官；持有马萨索伊特社区学院学士学位。
- Edward L. Sparda, Retired: former Lieutenant-Station Commander, Massachusetts State Police Massasoit Community College, A.D.
- Michael J. Desmond
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Michael J. Desmond. Stewart Title Guarantee有限公司副总裁，负责监管商业地产的服务和承销。持有乔治城大学文学学士学位。
Michael J. Desmond, Vice President, Stewart Title Guarantee Co. responsible for oversight of servicing and underwriting of commercial real estate. Georgetown University, B.A. - Michael J. Desmond. Stewart Title Guarantee有限公司副总裁，负责监管商业地产的服务和承销。持有乔治城大学文学学士学位。
- Michael J. Desmond, Vice President, Stewart Title Guarantee Co. responsible for oversight of servicing and underwriting of commercial real estate. Georgetown University, B.A.
- Stacey M. Page
-
Stacey M. Page. Hingham Jewelers有限公司总裁；持有巴布森学院理学学士学位。
Stacey M. Page, President, Hingham Jewelers, Inc. Babson College, B.S. - Stacey M. Page. Hingham Jewelers有限公司总裁；持有巴布森学院理学学士学位。
- Stacey M. Page, President, Hingham Jewelers, Inc. Babson College, B.S.
- Geoffrey C. Wilkinson, Sr.
-
Geoffrey C. Wilkinson, Sr.有限公司（一家商业加热公司）总裁；持有马萨诸塞州海洋学院学士学位和博士学位。
Geoffrey C. Wilkinson, Sr., President, George T. Wilkinson, Inc., a commercial heating company. Massachusetts Maritime Academy, B.S. Ph.D. honorary. - Geoffrey C. Wilkinson, Sr.有限公司（一家商业加热公司）总裁；持有马萨诸塞州海洋学院学士学位和博士学位。
- Geoffrey C. Wilkinson, Sr., President, George T. Wilkinson, Inc., a commercial heating company. Massachusetts Maritime Academy, B.S. Ph.D. honorary.
- Ronald D. Falcione
-
Ronald D. Falcione。个体户房地产投资者，乔治城大学文学学士学位持有者。
Ronald D. Falcione, Self-employed real estate investor. Georgetown University. B.A. - Ronald D. Falcione。个体户房地产投资者，乔治城大学文学学士学位持有者。
- Ronald D. Falcione, Self-employed real estate investor. Georgetown University. B.A.
- Robert A. Lane
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Robert A. Lane. Gaughen, Gaughen, Lane & Hernando律师事务所合伙人；持有圣安塞姆学院文学学士学位以及萨福克大学法学院法律博士学位。
Robert A. Lane, Partner, law firm of Gaughen, Gaughen, Lane & Hernando. Saint Anselm College, B.A. Suffolk University Law School, J.D. - Robert A. Lane. Gaughen, Gaughen, Lane & Hernando律师事务所合伙人；持有圣安塞姆学院文学学士学位以及萨福克大学法学院法律博士学位。
- Robert A. Lane, Partner, law firm of Gaughen, Gaughen, Lane & Hernando. Saint Anselm College, B.A. Suffolk University Law School, J.D.
- Scott L. Moser
-
Scott L. Moser. Jade Staffing执行IT招聘员；2001年到2010年担任Professional Mortgage Advisors有限公司前任总裁。以优异成绩毕业于萨福克大学，持有文学学士学位和工商管理硕士学位。
Scott L. Moser, Executive IT recruiter for Jade Staffing. Former President of Professional Mortgage Advisors, Inc. 2001-2010 Suffolk University, B.S. cum laude, M.B.A. cum laude. - Scott L. Moser. Jade Staffing执行IT招聘员；2001年到2010年担任Professional Mortgage Advisors有限公司前任总裁。以优异成绩毕业于萨福克大学，持有文学学士学位和工商管理硕士学位。
- Scott L. Moser, Executive IT recruiter for Jade Staffing. Former President of Professional Mortgage Advisors, Inc. 2001-2010 Suffolk University, B.S. cum laude, M.B.A. cum laude.
- Jacqueline M. Youngworth
-
Jacqueline M. Youngworth. Bay State Metal Products有限公司（一家多元化金属产品制造商）前任董事长。以优异成绩毕业于柯里学院，持有理学学士学位。
Jacqueline M. Youngworth, Former Chairman of Bay State Metal Products, Inc., a manufacturer of diversified metal products. Curry College, B.S. N. cum laude. - Jacqueline M. Youngworth. Bay State Metal Products有限公司（一家多元化金属产品制造商）前任董事长。以优异成绩毕业于柯里学院，持有理学学士学位。
- Jacqueline M. Youngworth, Former Chairman of Bay State Metal Products, Inc., a manufacturer of diversified metal products. Curry College, B.S. N. cum laude.
- Robert H. Gaughen, Jr.
-
Robert H. Gaughen, Jr.自1991年5月担任董事的世行董事会成员，并在1993年4月29日成为总裁兼首席执行官，之前Gaughen先生曾担任East Weymouth Savings Bank的总裁兼首席执行官。 Gaughen先生是执行副总裁Patrick Gaughen的父亲。
Robert H. Gaughen, Jr. has served as a member of the Bank’s Board of Directors since May 1991 and became President and Chief Executive Officer on April 29 1993. Previously Mr. Gaughen was President and Chief Executive Officer of East Weymouth Savings Bank. Mr. Gaughen is the father of Patrick Gaughen, Executive Vice President. - Robert H. Gaughen, Jr.自1991年5月担任董事的世行董事会成员，并在1993年4月29日成为总裁兼首席执行官，之前Gaughen先生曾担任East Weymouth Savings Bank的总裁兼首席执行官。 Gaughen先生是执行副总裁Patrick Gaughen的父亲。
- Robert H. Gaughen, Jr. has served as a member of the Bank’s Board of Directors since May 1991 and became President and Chief Executive Officer on April 29 1993. Previously Mr. Gaughen was President and Chief Executive Officer of East Weymouth Savings Bank. Mr. Gaughen is the father of Patrick Gaughen, Executive Vice President.
- Brian T. Kenner
-
Brian T. Kenner。 已退休人员。GreenPoint Globa前任律师。 以优异成绩获得雪城大学文学学位；乔治华盛顿大学法律荣誉博士学位。
Brian T. Kenner, Retired: former Attorney, GreenPoint Global. Syracuse University, B.A. magna cum laude George Washington University, J.D., high honors. - Brian T. Kenner。 已退休人员。GreenPoint Globa前任律师。 以优异成绩获得雪城大学文学学位；乔治华盛顿大学法律荣誉博士学位。
- Brian T. Kenner, Retired: former Attorney, GreenPoint Global. Syracuse University, B.A. magna cum laude George Washington University, J.D., high honors.
- Patrick R. Gaughen
-
Patrick R. Gaughen， 2012年7月加入公司担任副总裁和首席战略/企业发展官。加入银行之前，他是美国国务院对外服务执行官，根据美国对近东的外交政策为高级美国政策提供分析和支持服务。 他是耶鲁大学毕业生；乔治城大学沃尔什对外服务学院以及杜克大学毕业生。他是公司总裁和首席执行官Robert Gaughen的儿子。
Patrick R. Gaughen joined the Bank in July 2012 as Vice President Chief Strategy/Corporate Development Officer. In 2013 he was promoted to Senior Vice President - Chief Strategy/Corporate Development Officer and in 2014 was promoted to Executive Vice President. Before joining the Bank, Mr. Gaughen was a Foreign Service Officer with the U.S. Department of State providing analytical and decision-support for senior U.S. policymakers regarding U.S. foreign policy in the Near East. Mr. Gaughen is a graduate of Yale University, Georgetown University Walsh School of Foreign Service and Duke University. Mr. Gaughen is the son of Robert Gaughen Jr., President and Chief Executive Officer. - Patrick R. Gaughen， 2012年7月加入公司担任副总裁和首席战略/企业发展官。加入银行之前，他是美国国务院对外服务执行官，根据美国对近东的外交政策为高级美国政策提供分析和支持服务。 他是耶鲁大学毕业生；乔治城大学沃尔什对外服务学院以及杜克大学毕业生。他是公司总裁和首席执行官Robert Gaughen的儿子。
- Patrick R. Gaughen joined the Bank in July 2012 as Vice President Chief Strategy/Corporate Development Officer. In 2013 he was promoted to Senior Vice President - Chief Strategy/Corporate Development Officer and in 2014 was promoted to Executive Vice President. Before joining the Bank, Mr. Gaughen was a Foreign Service Officer with the U.S. Department of State providing analytical and decision-support for senior U.S. policymakers regarding U.S. foreign policy in the Near East. Mr. Gaughen is a graduate of Yale University, Georgetown University Walsh School of Foreign Service and Duke University. Mr. Gaughen is the son of Robert Gaughen Jr., President and Chief Executive Officer.
- Robert K. Sheridan
-
Robert K. Sheridan。 已退休人员。马萨诸塞州人寿保险公司储蓄银行前任总裁，持有波士顿大学文学学士学位以及萨福克大学法学院法律博士学位。
Robert K. Sheridan, Retired: former President, the Savings Bank Life Insurance Company of Massachusetts Boston College, B.A. cum laude Suffolk University Law School, J.D. - Robert K. Sheridan。 已退休人员。马萨诸塞州人寿保险公司储蓄银行前任总裁，持有波士顿大学文学学士学位以及萨福克大学法学院法律博士学位。
- Robert K. Sheridan, Retired: former President, the Savings Bank Life Insurance Company of Massachusetts Boston College, B.A. cum laude Suffolk University Law School, J.D.
高管简历
中英对照 | 中文 | 英文- Cristian A. Melej
Cristian A. Melej，他于2016年加入，担任副总裁兼首席财务官，此前曾担任C1 Financial及其子公司C1 Bank的执行副总裁兼首席财务官（2013年以来）。在此之前，2011年至2013年，他担任Restoque Comércio e Confeccao de Roupas S.A.（一家上市的巴西服装零售商）的财务官。Melej先生拥有IE Business School（西班牙马德里）的工商管理硕士学位和Pontificia大学Católica de Chile的土木工程学士学位。他也是CFA特许持有人。
Cristian A. Melej,the Bank's Chief Financial Officer,joined the Bank in 2016 as Vice President and Chief Financial Officer,having previously been Executive Vice President and Chief Financial Officer at C1 Financial and its subsidiary C1 Bank since 2013.Previous to that,Mr.Melej served as Financial Officer for Restoque Comércio e Confeccao de Roupas S.A., a publicly listed Brazilian clothing retailer from 2011 to 2013.Mr.Melej holds a Master of Business Administration degree from IE Business School (Madrid,Spain) and a bachelor's degree in civil engineering from Pontificia Universidad Católica de Chile.He is also a CFA charterholder.- Cristian A. Melej，他于2016年加入，担任副总裁兼首席财务官，此前曾担任C1 Financial及其子公司C1 Bank的执行副总裁兼首席财务官（2013年以来）。在此之前，2011年至2013年，他担任Restoque Comércio e Confeccao de Roupas S.A.（一家上市的巴西服装零售商）的财务官。Melej先生拥有IE Business School（西班牙马德里）的工商管理硕士学位和Pontificia大学Católica de Chile的土木工程学士学位。他也是CFA特许持有人。
- Cristian A. Melej,the Bank's Chief Financial Officer,joined the Bank in 2016 as Vice President and Chief Financial Officer,having previously been Executive Vice President and Chief Financial Officer at C1 Financial and its subsidiary C1 Bank since 2013.Previous to that,Mr.Melej served as Financial Officer for Restoque Comércio e Confeccao de Roupas S.A., a publicly listed Brazilian clothing retailer from 2011 to 2013.Mr.Melej holds a Master of Business Administration degree from IE Business School (Madrid,Spain) and a bachelor's degree in civil engineering from Pontificia Universidad Católica de Chile.He is also a CFA charterholder.
- James J. Dell'Anno
James J. Dell'Anno，2018年加入该行，担任零售贷款副总裁。Dell'Anno先生在加入中国银行之前，曾担任东北银行抵押银行业务总监，在此之前，曾担任斯托纳姆银行贷款管理副总裁。
James J. Dell'Anno,joined the Bank in 2018 to serve as Vice President - Retail Lending. Before joining the Bank, Mr.Dell'Anno was Director of Mortgage Banking at Northeast Bank and prior to this was Vice President - Loan Administration at Stoneham Bank.- James J. Dell'Anno，2018年加入该行，担任零售贷款副总裁。Dell'Anno先生在加入中国银行之前，曾担任东北银行抵押银行业务总监，在此之前，曾担任斯托纳姆银行贷款管理副总裁。
- James J. Dell'Anno,joined the Bank in 2018 to serve as Vice President - Retail Lending. Before joining the Bank, Mr.Dell'Anno was Director of Mortgage Banking at Northeast Bank and prior to this was Vice President - Loan Administration at Stoneham Bank.
- Robert H. Gaughen, Jr.
Robert H. Gaughen, Jr.自1991年5月担任董事的世行董事会成员，并在1993年4月29日成为总裁兼首席执行官，之前Gaughen先生曾担任East Weymouth Savings Bank的总裁兼首席执行官。 Gaughen先生是执行副总裁Patrick Gaughen的父亲。
Robert H. Gaughen, Jr. has served as a member of the Bank’s Board of Directors since May 1991 and became President and Chief Executive Officer on April 29 1993. Previously Mr. Gaughen was President and Chief Executive Officer of East Weymouth Savings Bank. Mr. Gaughen is the father of Patrick Gaughen, Executive Vice President.- Robert H. Gaughen, Jr.自1991年5月担任董事的世行董事会成员，并在1993年4月29日成为总裁兼首席执行官，之前Gaughen先生曾担任East Weymouth Savings Bank的总裁兼首席执行官。 Gaughen先生是执行副总裁Patrick Gaughen的父亲。
- Robert H. Gaughen, Jr. has served as a member of the Bank’s Board of Directors since May 1991 and became President and Chief Executive Officer on April 29 1993. Previously Mr. Gaughen was President and Chief Executive Officer of East Weymouth Savings Bank. Mr. Gaughen is the father of Patrick Gaughen, Executive Vice President.
- Shawn T. Sullivan
Shawn T. Sullivan， 1996年加入银行担任商业贷款助理副总裁，1998年被提升为副总裁和商业贷款官。加入银行之前，他担任Fleet银行副总裁和商业信贷员；并担任 U. S. Trust Company公司信贷员。
Shawn T. Sullivan joined the Bank in 1996 as Vice President - Commercial Lending. Prior to joining the Bank, he acted as Vice President - Commercial Loan Officer at Fleet Bank and as Loan Officer at U. S. Trust Company.- Shawn T. Sullivan， 1996年加入银行担任商业贷款助理副总裁，1998年被提升为副总裁和商业贷款官。加入银行之前，他担任Fleet银行副总裁和商业信贷员；并担任 U. S. Trust Company公司信贷员。
- Shawn T. Sullivan joined the Bank in 1996 as Vice President - Commercial Lending. Prior to joining the Bank, he acted as Vice President - Commercial Loan Officer at Fleet Bank and as Loan Officer at U. S. Trust Company.
- Patrick R. Gaughen
Patrick R. Gaughen， 2012年7月加入公司担任副总裁和首席战略/企业发展官。加入银行之前，他是美国国务院对外服务执行官，根据美国对近东的外交政策为高级美国政策提供分析和支持服务。 他是耶鲁大学毕业生；乔治城大学沃尔什对外服务学院以及杜克大学毕业生。他是公司总裁和首席执行官Robert Gaughen的儿子。
Patrick R. Gaughen joined the Bank in July 2012 as Vice President Chief Strategy/Corporate Development Officer. In 2013 he was promoted to Senior Vice President - Chief Strategy/Corporate Development Officer and in 2014 was promoted to Executive Vice President. Before joining the Bank, Mr. Gaughen was a Foreign Service Officer with the U.S. Department of State providing analytical and decision-support for senior U.S. policymakers regarding U.S. foreign policy in the Near East. Mr. Gaughen is a graduate of Yale University, Georgetown University Walsh School of Foreign Service and Duke University. Mr. Gaughen is the son of Robert Gaughen Jr., President and Chief Executive Officer.- Patrick R. Gaughen， 2012年7月加入公司担任副总裁和首席战略/企业发展官。加入银行之前，他是美国国务院对外服务执行官，根据美国对近东的外交政策为高级美国政策提供分析和支持服务。 他是耶鲁大学毕业生；乔治城大学沃尔什对外服务学院以及杜克大学毕业生。他是公司总裁和首席执行官Robert Gaughen的儿子。
- Patrick R. Gaughen joined the Bank in July 2012 as Vice President Chief Strategy/Corporate Development Officer. In 2013 he was promoted to Senior Vice President - Chief Strategy/Corporate Development Officer and in 2014 was promoted to Executive Vice President. Before joining the Bank, Mr. Gaughen was a Foreign Service Officer with the U.S. Department of State providing analytical and decision-support for senior U.S. policymakers regarding U.S. foreign policy in the Near East. Mr. Gaughen is a graduate of Yale University, Georgetown University Walsh School of Foreign Service and Duke University. Mr. Gaughen is the son of Robert Gaughen Jr., President and Chief Executive Officer.