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
Matthew L. Caras Chairman of the Board 68 4.04万美元 未持股 2025-07-31
David M. Colter Independent Director 57 2.91万美元 未持股 2025-07-31
James E. Graham Director -- 未披露 未持股 2025-07-31
Heather D. Jones -- Independent Director -- 未披露 未持股 2025-07-31
Debra B. Miller -- Independent Director -- 未披露 未持股 2025-07-31
Daina H. Belair -- Independent Director -- 未披露 未持股 2025-07-31
Brian D Shaw -- Independent Director -- 未披露 未持股 2025-07-31
Lauri E. Fernald Independent Director 63 3.72万美元 未持股 2025-07-31
Kenneth E. Smith Independent Director 71 3.95万美元 未持股 2025-07-31
Scott G. Toothaker Independent Director 62 4.39万美元 未持股 2025-07-31
Curtis C. Simard Director; President and Chief Executive Officer 54 98.20万美元 未持股 2025-07-31

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
Alison DiPaola -- Senior Vice President and Chief Human Resources Officer of BHBT -- 未披露 未持股 2025-07-31
Joseph Schmitt -- Head of Communications; Senior Vice President and Chief Marketing Officer of BHBT -- 未披露 未持股 2025-07-31
Joseph P. Scully -- Senior Vice President, Chief Information Officer and Chief Operations Officer of BHBT -- 未披露 未持股 2025-07-31
John M. Willia II -- Senior Vice President and Chief Risk Officer of BHBT -- 未披露 未持股 2025-07-31
John M. Mercier -- Executive Vice President and Chief Lending Officer of BHBT -- 未披露 未持股 2025-07-31
Marion Colombo -- Executive Vice President and Director of Retail Delivery, BHBT -- 未披露 未持股 2025-07-31
Jason Edgar -- President of BHTS, CTC and BHWM -- 未披露 未持股 2025-07-31
Curtis C. Simard Director; President and Chief Executive Officer 54 98.20万美元 未持股 2025-07-31
Josephine Iannelli Executive Vice President and Principal Accounting Officer, Chief Financial Officer and Treasurer 52 48.13万美元 未持股 2025-07-31

董事简历

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Matthew L. Caras

Matthew L. Caras,他居住在缅因州Arrowsic。他是Leaders公司的所有者,并为民营企业提供专业合并、收购和咨询服务。他是一个训练有素的中介和中立谈判协调人。他此前曾在Verrill Dana公司(位于缅因州的波特兰)从事法律事务。他是缅因州律师协会(the Maine Bar)的成员。此外,他任职于Arrowsic镇的规划委员会。


Matthew L. Caras is a founder and principal of Leaders LLC, a mergers and acquisitions advisory services firm representing public, private, and family-owned businesses in a broad range of industries throughout the United States and globally. Mr. Caras, who is an attorney and member of the Maine Bar, is also a mediator and neutral negotiation facilitator who has conducted over 150 mediation sessions and facilitated transactions as a neutral. Prior to founding Leaders LLC, Mr. Caras was a partner, department chair, and member of the executive committee of Verrill Dana LLP a full-service law firm with over 130 attorneys and offices in Portland, ME; Boston, MA; Westport, CT; and Washington, DC. Mr. Caras lives in Arrowsic, Maine, where he serves on the Town's Planning Board.
Matthew L. Caras,他居住在缅因州Arrowsic。他是Leaders公司的所有者,并为民营企业提供专业合并、收购和咨询服务。他是一个训练有素的中介和中立谈判协调人。他此前曾在Verrill Dana公司(位于缅因州的波特兰)从事法律事务。他是缅因州律师协会(the Maine Bar)的成员。此外,他任职于Arrowsic镇的规划委员会。
Matthew L. Caras is a founder and principal of Leaders LLC, a mergers and acquisitions advisory services firm representing public, private, and family-owned businesses in a broad range of industries throughout the United States and globally. Mr. Caras, who is an attorney and member of the Maine Bar, is also a mediator and neutral negotiation facilitator who has conducted over 150 mediation sessions and facilitated transactions as a neutral. Prior to founding Leaders LLC, Mr. Caras was a partner, department chair, and member of the executive committee of Verrill Dana LLP a full-service law firm with over 130 attorneys and offices in Portland, ME; Boston, MA; Westport, CT; and Washington, DC. Mr. Caras lives in Arrowsic, Maine, where he serves on the Town's Planning Board.
David M. Colter

DavidM.Colter住在缅因州的汉普顿。他是缅因州Searsport的GAC Chemical Corporation的总裁兼首席执行官。广汽集团制造和分销工业,专业,精细无机和有机化学品。加入GAC并搬到缅因州之前,他曾任职俄亥俄州安永会计师事务所(Ernst&Young),在那里他获得注册会计师执照。任职俄亥俄州期间,他曾任职the Ronald McDonald House of NW Ohio的董事会、执行委员会和财务主管。搬到缅因州后,社区的参与包括美国童子军地区主席-瓦尔多地区和班戈地区领导学院。目前,他活跃于缅因州商会(the Maine State Chamber of Commerce)担任董事会成员,以及缅因州大学纸浆和造纸基金会(the University of Maine Pulp and Paper Foundation),担任财务主管以及审计和执行委员会成员。除了他的注册会计师认证,他还持有特许全球管理会计师称号。


David M. Colter resides in Hampden, Maine. He is President and CEO of GAC Chemical Corporation in Searsport, Maine. GAC manufactures and distributes industrial, specialty, and fine inorganic and organic chemicals. Prior to joining GAC and moving to Maine, he worked for Ernst & Young in Ohio where he obtained his CPA license. While in Ohio, he served on the board, Executive Committee and as Treasurer of the Ronald McDonald House of NW Ohio. Community involvement upon moving to Maine included the Boy Scouts of America District Chairman - Waldo District and the Bangor Region Leadership Institute. Currently he is active with the Maine State Chamber of Commerce serving as a board member, and the University of Maine Pulp and Paper Foundation, serving as Treasurer and a member of the Audit and Executive Committees. In addition to his CPA certification, he also holds a Chartered Global Management Accountant designation.
DavidM.Colter住在缅因州的汉普顿。他是缅因州Searsport的GAC Chemical Corporation的总裁兼首席执行官。广汽集团制造和分销工业,专业,精细无机和有机化学品。加入GAC并搬到缅因州之前,他曾任职俄亥俄州安永会计师事务所(Ernst&Young),在那里他获得注册会计师执照。任职俄亥俄州期间,他曾任职the Ronald McDonald House of NW Ohio的董事会、执行委员会和财务主管。搬到缅因州后,社区的参与包括美国童子军地区主席-瓦尔多地区和班戈地区领导学院。目前,他活跃于缅因州商会(the Maine State Chamber of Commerce)担任董事会成员,以及缅因州大学纸浆和造纸基金会(the University of Maine Pulp and Paper Foundation),担任财务主管以及审计和执行委员会成员。除了他的注册会计师认证,他还持有特许全球管理会计师称号。
David M. Colter resides in Hampden, Maine. He is President and CEO of GAC Chemical Corporation in Searsport, Maine. GAC manufactures and distributes industrial, specialty, and fine inorganic and organic chemicals. Prior to joining GAC and moving to Maine, he worked for Ernst & Young in Ohio where he obtained his CPA license. While in Ohio, he served on the board, Executive Committee and as Treasurer of the Ronald McDonald House of NW Ohio. Community involvement upon moving to Maine included the Boy Scouts of America District Chairman - Waldo District and the Bangor Region Leadership Institute. Currently he is active with the Maine State Chamber of Commerce serving as a board member, and the University of Maine Pulp and Paper Foundation, serving as Treasurer and a member of the Audit and Executive Committees. In addition to his CPA certification, he also holds a Chartered Global Management Accountant designation.
James E. Graham

James E. Graham在合并前担任Guaranty和Woodsville Guaranty Savings Bank的董事和总裁兼首席执行官,是由合并协议考虑并根据合并协议作出的。Graham先生将担任董事,直至其继任者当选并符合资格或直至其较早辞职或被免职。就其作为董事的任命而言,Graham先生还被任命为董事会董事会风险委员会的成员。自2025年7月31日起,Graham先生还被任命为Bar Harbor银行与信托(“BHB & T董事会”)的董事会成员,并将担任BHB & T董事会的Bar Harbor财富管理委员会成员。


James E. Graham,served as a director and as President and Chief Executive Officer of Guaranty and Woodsville Guaranty Savings Bank prior to the Merger, was contemplated by and made in accordance with the Merger Agreement. Mr. Graham will serve as a director until his successor is elected and qualified or until his earlier resignation or removal. In connection with his appointment as a director, Mr. Graham was also appointed to serve as a member of the Board Risk Committee of the Board of Directors. Effective as of July 31, 2025, Mr. Graham was also appointed to the Board of Directors of Bar Harbor Bank & Trust (the "BHB&T Board") and will serve as a member of the Bar Harbor Wealth Management Committee of the BHB&T Board.
James E. Graham在合并前担任Guaranty和Woodsville Guaranty Savings Bank的董事和总裁兼首席执行官,是由合并协议考虑并根据合并协议作出的。Graham先生将担任董事,直至其继任者当选并符合资格或直至其较早辞职或被免职。就其作为董事的任命而言,Graham先生还被任命为董事会董事会风险委员会的成员。自2025年7月31日起,Graham先生还被任命为Bar Harbor银行与信托(“BHB & T董事会”)的董事会成员,并将担任BHB & T董事会的Bar Harbor财富管理委员会成员。
James E. Graham,served as a director and as President and Chief Executive Officer of Guaranty and Woodsville Guaranty Savings Bank prior to the Merger, was contemplated by and made in accordance with the Merger Agreement. Mr. Graham will serve as a director until his successor is elected and qualified or until his earlier resignation or removal. In connection with his appointment as a director, Mr. Graham was also appointed to serve as a member of the Board Risk Committee of the Board of Directors. Effective as of July 31, 2025, Mr. Graham was also appointed to the Board of Directors of Bar Harbor Bank & Trust (the "BHB&T Board") and will serve as a member of the Bar Harbor Wealth Management Committee of the BHB&T Board.
Heather D. Jones
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Debra B. Miller
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Daina H. Belair
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Brian D Shaw
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Lauri E. Fernald

Lauri E. Fernald.,她住在缅因州荒山岛,她是总部位于缅因州荒山岛的Lauri E. Fernald。的认证的殡葬服务业从事人员,总裁和所有者。她也是Jordan Family Properties LLC 和L.E. Fernald LLC,房地产控股公司的办事员。她在Hospice Volunteers of Hancock County。经济协会任职。她是巴港东北角的St. Mary和St. Jude Episcopal Church的财务主管。她是缅因海岸卫生保健基金的主席。她是缅因州荒山岛的中午扶轮社的成员,安室澳也公墓协会和小溪陵园公司的成员。


Lauri E. Fernald resides in Mount Desert, Maine. She is a Certified Funeral Service Practitioner, President and an owner in Jordan-Fernald headquartered in Mount Desert. She is also Managing Partner of L.E. Fernald LLC, and 125 Franklin Street LLC, operating as real estate holding companies. She serves on the finance committee of Hospice Volunteers of Hancock County, and is Treasurer of the Parish of St. Mary and St. Jude Episcopal Church of Northeast Harbor and Seal Harbor, and a committee member of the Maine Coast Memorial Hospital Foundation Council.
Lauri E. Fernald.,她住在缅因州荒山岛,她是总部位于缅因州荒山岛的Lauri E. Fernald。的认证的殡葬服务业从事人员,总裁和所有者。她也是Jordan Family Properties LLC 和L.E. Fernald LLC,房地产控股公司的办事员。她在Hospice Volunteers of Hancock County。经济协会任职。她是巴港东北角的St. Mary和St. Jude Episcopal Church的财务主管。她是缅因海岸卫生保健基金的主席。她是缅因州荒山岛的中午扶轮社的成员,安室澳也公墓协会和小溪陵园公司的成员。
Lauri E. Fernald resides in Mount Desert, Maine. She is a Certified Funeral Service Practitioner, President and an owner in Jordan-Fernald headquartered in Mount Desert. She is also Managing Partner of L.E. Fernald LLC, and 125 Franklin Street LLC, operating as real estate holding companies. She serves on the finance committee of Hospice Volunteers of Hancock County, and is Treasurer of the Parish of St. Mary and St. Jude Episcopal Church of Northeast Harbor and Seal Harbor, and a committee member of the Maine Coast Memorial Hospital Foundation Council.
Kenneth E. Smith

Kenneth E. Smith.,居住在缅因州Bar Harbor。自2003年以来,他一直是Manor House Inn的所有者和旅馆老板,并且是Wonder View Inn的前所有者,这两家酒店都是位于缅因州Bar Harbor的住宿设施。他是Bar Harbor镇议会的前任主席和长期成员。现任Bar Harbor房屋委员会委员、镇邮轮委员会委员、安娜神社成员,并长期担任Bar Harbor扶轮社成员及前任会长。Smith先生在酒店业的专业知识对董事会很有价值,因为它代表了当地经济的关键部分和BHBT的商业贷款组合。


Kenneth E. Smith resides in Bar Harbor, Maine. He has been owner and Innkeeper of Manor House Inn since 2003 and was the former owner of Wonder View Inn, both of which are lodging facilities located in Bar Harbor, Maine.He is a former Chairperson and long-time member of the Bar Harbor Town Council. He currently serves as a Commissioner of the Bar Harbor Housing Authority, a member of the Town's Cruise Ship Committee, a member of Anah Shrine, and a long time member and past President of the Bar Harbor Rotary Club. Mr. Smith's expertise in the hospitality industry is valuable to the Board as it represents a critical segment of the local economy and BHBT's commercial loan portfolio.
Kenneth E. Smith.,居住在缅因州Bar Harbor。自2003年以来,他一直是Manor House Inn的所有者和旅馆老板,并且是Wonder View Inn的前所有者,这两家酒店都是位于缅因州Bar Harbor的住宿设施。他是Bar Harbor镇议会的前任主席和长期成员。现任Bar Harbor房屋委员会委员、镇邮轮委员会委员、安娜神社成员,并长期担任Bar Harbor扶轮社成员及前任会长。Smith先生在酒店业的专业知识对董事会很有价值,因为它代表了当地经济的关键部分和BHBT的商业贷款组合。
Kenneth E. Smith resides in Bar Harbor, Maine. He has been owner and Innkeeper of Manor House Inn since 2003 and was the former owner of Wonder View Inn, both of which are lodging facilities located in Bar Harbor, Maine.He is a former Chairperson and long-time member of the Bar Harbor Town Council. He currently serves as a Commissioner of the Bar Harbor Housing Authority, a member of the Town's Cruise Ship Committee, a member of Anah Shrine, and a long time member and past President of the Bar Harbor Rotary Club. Mr. Smith's expertise in the hospitality industry is valuable to the Board as it represents a critical segment of the local economy and BHBT's commercial loan portfolio.
Scott G. Toothaker

Scott G. Toothaker,他住在缅因州埃尔斯沃斯。他是位于缅因州埃尔斯沃斯的 Melanson Heath & Co., PC一家会计师公司的副总裁和负责人,专门从事专业服务与英国的小企业和企业家。他从缅因州大学获得工商管理学硕士学位,从宾利学院获得MST。他是公司审计委员会的主席。


Scott G. Toothaker resides in Ellsworth, Maine. He is a shareholder of Melanson Heath & Co., PC, a certified public accounting firm with an office located in Ellsworth, which specializes in professional services to small businesses and entrepreneurs throughout New England. He holds an MBA from the University of Maine and an MST from Bentley College. A practicing CPA, he is well suited in his role as Chairperson of the Company's Audit Committee.
Scott G. Toothaker,他住在缅因州埃尔斯沃斯。他是位于缅因州埃尔斯沃斯的 Melanson Heath & Co., PC一家会计师公司的副总裁和负责人,专门从事专业服务与英国的小企业和企业家。他从缅因州大学获得工商管理学硕士学位,从宾利学院获得MST。他是公司审计委员会的主席。
Scott G. Toothaker resides in Ellsworth, Maine. He is a shareholder of Melanson Heath & Co., PC, a certified public accounting firm with an office located in Ellsworth, which specializes in professional services to small businesses and entrepreneurs throughout New England. He holds an MBA from the University of Maine and an MST from Bentley College. A practicing CPA, he is well suited in his role as Chairperson of the Company's Audit Committee.
Curtis C. Simard

Curtis C. Simard。 他住在缅因州的荒山岛,2013年6月16日到巴港银行工作。2013年6月17日,他入选为巴港信托银行的总裁和首席执行官。他在2013年8月10日承担巴港银行总裁和首席执行官的职责,直到他退休。在加入巴港银行前,他是TD银行的企业银行业务主管和高级副总裁。2002年开始,他在TD银行和它的继承者公司工作。1992年到2002年,他在新罕布什尔州第一银行和它的前身公民银行工作,负责不同的业务。


Curtis C. Simard resides in Mount Desert, Maine. He was elected President and CEO of BHBT on June 17 2013 and assumed the responsibilities of President and CEO of the Company on August 10 2013 following the retirement of the previous CEO. Prior to joining the Company, he served as Senior Vice President and Managing Director of Corporate Banking for TD Bank. He was with TD Bank and its predecessor companies starting in 2002. He also was affiliated with First New Hampshire Bank and its successor, Citizens Bank, from 1992 to 2002 working on various business initiatives. He serves as a Trustee of the Abbe Museum and Maine Coast Memorial Hospital. He is a Corporator of Eastern Maine Health Systems, and member of the Board of Directors at the Seal Cove Auto Museum and the Ellsworth Business Development Corporation. He also serves on the Executive Committee of Maine Bankers Association.
Curtis C. Simard。 他住在缅因州的荒山岛,2013年6月16日到巴港银行工作。2013年6月17日,他入选为巴港信托银行的总裁和首席执行官。他在2013年8月10日承担巴港银行总裁和首席执行官的职责,直到他退休。在加入巴港银行前,他是TD银行的企业银行业务主管和高级副总裁。2002年开始,他在TD银行和它的继承者公司工作。1992年到2002年,他在新罕布什尔州第一银行和它的前身公民银行工作,负责不同的业务。
Curtis C. Simard resides in Mount Desert, Maine. He was elected President and CEO of BHBT on June 17 2013 and assumed the responsibilities of President and CEO of the Company on August 10 2013 following the retirement of the previous CEO. Prior to joining the Company, he served as Senior Vice President and Managing Director of Corporate Banking for TD Bank. He was with TD Bank and its predecessor companies starting in 2002. He also was affiliated with First New Hampshire Bank and its successor, Citizens Bank, from 1992 to 2002 working on various business initiatives. He serves as a Trustee of the Abbe Museum and Maine Coast Memorial Hospital. He is a Corporator of Eastern Maine Health Systems, and member of the Board of Directors at the Seal Cove Auto Museum and the Ellsworth Business Development Corporation. He also serves on the Executive Committee of Maine Bankers Association.

高管简历

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Alison DiPaola
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Joseph Schmitt
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Joseph P. Scully
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John M. Willia II
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John M. Mercier
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Marion Colombo
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Jason Edgar
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Curtis C. Simard

Curtis C. Simard。 他住在缅因州的荒山岛,2013年6月16日到巴港银行工作。2013年6月17日,他入选为巴港信托银行的总裁和首席执行官。他在2013年8月10日承担巴港银行总裁和首席执行官的职责,直到他退休。在加入巴港银行前,他是TD银行的企业银行业务主管和高级副总裁。2002年开始,他在TD银行和它的继承者公司工作。1992年到2002年,他在新罕布什尔州第一银行和它的前身公民银行工作,负责不同的业务。


Curtis C. Simard resides in Mount Desert, Maine. He was elected President and CEO of BHBT on June 17 2013 and assumed the responsibilities of President and CEO of the Company on August 10 2013 following the retirement of the previous CEO. Prior to joining the Company, he served as Senior Vice President and Managing Director of Corporate Banking for TD Bank. He was with TD Bank and its predecessor companies starting in 2002. He also was affiliated with First New Hampshire Bank and its successor, Citizens Bank, from 1992 to 2002 working on various business initiatives. He serves as a Trustee of the Abbe Museum and Maine Coast Memorial Hospital. He is a Corporator of Eastern Maine Health Systems, and member of the Board of Directors at the Seal Cove Auto Museum and the Ellsworth Business Development Corporation. He also serves on the Executive Committee of Maine Bankers Association.
Curtis C. Simard。 他住在缅因州的荒山岛,2013年6月16日到巴港银行工作。2013年6月17日,他入选为巴港信托银行的总裁和首席执行官。他在2013年8月10日承担巴港银行总裁和首席执行官的职责,直到他退休。在加入巴港银行前,他是TD银行的企业银行业务主管和高级副总裁。2002年开始,他在TD银行和它的继承者公司工作。1992年到2002年,他在新罕布什尔州第一银行和它的前身公民银行工作,负责不同的业务。
Curtis C. Simard resides in Mount Desert, Maine. He was elected President and CEO of BHBT on June 17 2013 and assumed the responsibilities of President and CEO of the Company on August 10 2013 following the retirement of the previous CEO. Prior to joining the Company, he served as Senior Vice President and Managing Director of Corporate Banking for TD Bank. He was with TD Bank and its predecessor companies starting in 2002. He also was affiliated with First New Hampshire Bank and its successor, Citizens Bank, from 1992 to 2002 working on various business initiatives. He serves as a Trustee of the Abbe Museum and Maine Coast Memorial Hospital. He is a Corporator of Eastern Maine Health Systems, and member of the Board of Directors at the Seal Cove Auto Museum and the Ellsworth Business Development Corporation. He also serves on the Executive Committee of Maine Bankers Association.
Josephine Iannelli

Josephine Iannelli在2014年1月晋升为执行副总裁以及首席财务官,在此之前,她自2013年3月担任高级副总裁以及首席会计官。在她现在所担任的职务中,她主管公司的会计和财务职能。Iannelli女士有20年的财务经验,这些经验是从她在KPMG和KeyCorp公司担任会计政策类职务中开始积累的。她在2002年加入国家城市集团公司,并主要负责会计政策集团,同时通过该公司合并整合到PNC金融公司,在该银行担任一些职务。她还向十大国家银行提供独立的会计咨询业务。


Josephine Iannelli resides in Ellsworth, Maine. Ms. Iannelli joined the Company in October 2016 as Executive Vice President, Chief Financial Officer and Treasurer. Prior to joining the Company, Ms. Iannelli served as Senior Executive Vice President, Chief Financial Officer and Treasurer of Berkshire Hills Bancorp in Pittsfield, Massachusetts. Ms. Iannelli holds a bachelor's degree in Accounting from Baldwin Wallace University and her career began at KPMG, after which she joined KeyCorp. In 2002 Ms. Iannelli joined National City Corporation where she served in various roles up and through the acquisition and integration into PNC Financial Services Group. Ms. Iannelli subsequently owned her own consulting company serving both national and international clients.
Josephine Iannelli在2014年1月晋升为执行副总裁以及首席财务官,在此之前,她自2013年3月担任高级副总裁以及首席会计官。在她现在所担任的职务中,她主管公司的会计和财务职能。Iannelli女士有20年的财务经验,这些经验是从她在KPMG和KeyCorp公司担任会计政策类职务中开始积累的。她在2002年加入国家城市集团公司,并主要负责会计政策集团,同时通过该公司合并整合到PNC金融公司,在该银行担任一些职务。她还向十大国家银行提供独立的会计咨询业务。
Josephine Iannelli resides in Ellsworth, Maine. Ms. Iannelli joined the Company in October 2016 as Executive Vice President, Chief Financial Officer and Treasurer. Prior to joining the Company, Ms. Iannelli served as Senior Executive Vice President, Chief Financial Officer and Treasurer of Berkshire Hills Bancorp in Pittsfield, Massachusetts. Ms. Iannelli holds a bachelor's degree in Accounting from Baldwin Wallace University and her career began at KPMG, after which she joined KeyCorp. In 2002 Ms. Iannelli joined National City Corporation where she served in various roles up and through the acquisition and integration into PNC Financial Services Group. Ms. Iannelli subsequently owned her own consulting company serving both national and international clients.