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 |
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| Mary L. Lentz | 女 | Independent Director | 71 | 5.43万美元 | 未持股 | 2025-07-10 |
| Kenneth S. Ansin | -- | Director | -- | 未披露 | 未持股 | 2025-07-10 |
| Joseph C. Lerner | -- | Director | -- | 未披露 | 未持股 | 2025-07-10 |
| Jeffrey J. Tengel | -- | Director, Chief Executive Officer and President and Chief Executive Officer of Rockland Trust | 62 | 未披露 | 未持股 | 2025-07-10 |
| Dawn Perry | -- | Independent Director | 56 | 未披露 | 未持股 | 2025-07-10 |
| Leif O'Leary | -- | Independent Director | 53 | 未披露 | 未持股 | 2025-07-10 |
| Susan Perry O'Day | -- | Independent Director | 65 | 未披露 | 未持股 | 2025-07-10 |
| Scott K. Smith | -- | Independent Director | 59 | 未披露 | 未持股 | 2025-07-10 |
| Michael P. Hogan | -- | Independent Director | 65 | 未披露 | 未持股 | 2025-07-10 |
| James O'Shanna Morton | -- | Independent Director | 70 | 未披露 | 未持股 | 2025-07-10 |
| Eileen C. Miskell | 女 | Independent Director | 67 | 12.24万美元 | 未持股 | 2025-07-10 |
| Thomas R. Venables | 男 | Independent Director | 70 | 11.06万美元 | 未持股 | 2025-07-10 |
| Donna L. Abelli | 女 | Chairman | 67 | 15.44万美元 | 未持股 | 2025-07-10 |
| Daniel F. O'Brien | 男 | Independent Director | 69 | 11.76万美元 | 未持股 | 2025-07-10 |
| John J. Morrissey | 男 | Independent Director | 58 | 9.16万美元 | 未持股 | 2025-07-10 |
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 |
|---|---|---|---|---|---|---|
| Maria Harris | 女 | Executive Vice President and Chief Human Resource Officer of Rockland Trust | 54 | 未披露 | 未持股 | 2025-07-10 |
| Jeffrey J. Tengel | -- | Director, Chief Executive Officer and President and Chief Executive Officer of Rockland Trust | 62 | 未披露 | 未持股 | 2025-07-10 |
| Kathryn O'Malley | -- | Executive Vice President and Chief Credit Officer | 62 | 未披露 | 未持股 | 2025-07-10 |
| Mark J. Ruggiero | -- | Chief Financial Officer, Executive Vice President, Consumer Lending of Rockland Trust | 47 | 未披露 | 未持股 | 2025-07-10 |
| Lee C. Powlus | -- | Executive Vice President, Chief Technology and Operations Officer of Rockland Trust | 65 | 未披露 | 未持股 | 2025-07-10 |
| James Rizzo | -- | Executive Vice President and Chief Commercial Banking Officer of Rockland Trust | 62 | 未披露 | 未持股 | 2025-07-10 |
| Maureen A. Gaffney | -- | Senior Vice President, Controller and Principal Accounting Officer and Rockland Trust | -- | 未披露 | 未持股 | 2025-07-10 |
| Patricia M. Natale | -- | Executive Vice President, General Counsel and Corporate Secretary and of Rockland Trust | 59 | 未披露 | 未持股 | 2025-07-10 |
董事简历
中英对照 | 中文 | 英文- Mary L. Lentz
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MaryL.Lentz在McCall&Almy工作了21年，这是一家总部位于波士顿的商业房地产经纪和咨询服务公司。Lentz女士目前担任McCall&Almy的执行Vice President和合伙人。Lentz女士拥有35年的商业房地产经验，包括之前在一家公开交易的房地产投资信托基金担任首席运营官的工作。Lentz女士专门为梦百合，企业和非营利机构提供房地产租赁，收购和处置策略方面的建议。
Mary L. Lentz has worked for the past 21 years for McCall & Almy, a Boston-based commercial real estate brokerage and advisory services firm. Ms. Lentz currently serves as an Executive Vice President and Partner of McCall & Almy. Ms. Lentz has 35 years of commercial real estate experience, including prior work as Chief Operating Officer of a publicly-traded real estate investment trust. Ms. Lentz specializes in advising healthcare, corporate, and non-profit institutions with real estate leasing, acquisition, and disposition strategies. - MaryL.Lentz在McCall&Almy工作了21年，这是一家总部位于波士顿的商业房地产经纪和咨询服务公司。Lentz女士目前担任McCall&Almy的执行Vice President和合伙人。Lentz女士拥有35年的商业房地产经验，包括之前在一家公开交易的房地产投资信托基金担任首席运营官的工作。Lentz女士专门为梦百合，企业和非营利机构提供房地产租赁，收购和处置策略方面的建议。
- Mary L. Lentz has worked for the past 21 years for McCall & Almy, a Boston-based commercial real estate brokerage and advisory services firm. Ms. Lentz currently serves as an Executive Vice President and Partner of McCall & Almy. Ms. Lentz has 35 years of commercial real estate experience, including prior work as Chief Operating Officer of a publicly-traded real estate investment trust. Ms. Lentz specializes in advising healthcare, corporate, and non-profit institutions with real estate leasing, acquisition, and disposition strategies.
- Kenneth S. Ansin
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- Joseph C. Lerner
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- Jeffrey J. Tengel
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- Dawn Perry
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- Leif O'Leary
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- Susan Perry O'Day
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- Scott K. Smith
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- Michael P. Hogan
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- James O'Shanna Morton
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- Eileen C. Miskell
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Eileen C. Miskell是一名注册会计师，至少在过去的五年中，一直是The Wood Lumber Company（马萨诸塞州法尔茅斯的木材公司）的木木材公司的财务主管。自2005年以来，她曾担任the Company 和 Rockland Trust的董事。之前，她曾被任命为 Falmouth Bancorp, Inc（ Falmouth Bank控股公司，于与the Company合并）的董事。她还担任过审计委员会的主席。
Eileen C. Miskell is a certified public accountant and for at least the last five years has been the Treasurer of The Wood Lumber Company, a lumber company based in Falmouth, Massachusetts. Ms. Miskell has served as a director of Rockland Trust and the Company since 2005. Ms. Miskell was previously appointed a director of Falmouth Bancorp, Inc., the holding company of Falmouth Bank, which was merged with and into the Company in 2004. Ms. Miskell, while a Falmouth Bancorp Director, served as the chair of its audit committee. - Eileen C. Miskell是一名注册会计师，至少在过去的五年中，一直是The Wood Lumber Company（马萨诸塞州法尔茅斯的木材公司）的木木材公司的财务主管。自2005年以来，她曾担任the Company 和 Rockland Trust的董事。之前，她曾被任命为 Falmouth Bancorp, Inc（ Falmouth Bank控股公司，于与the Company合并）的董事。她还担任过审计委员会的主席。
- Eileen C. Miskell is a certified public accountant and for at least the last five years has been the Treasurer of The Wood Lumber Company, a lumber company based in Falmouth, Massachusetts. Ms. Miskell has served as a director of Rockland Trust and the Company since 2005. Ms. Miskell was previously appointed a director of Falmouth Bancorp, Inc., the holding company of Falmouth Bank, which was merged with and into the Company in 2004. Ms. Miskell, while a Falmouth Bancorp Director, served as the chair of its audit committee.
- Thomas R. Venables
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从2002年起，Thomas R. Venables担任Benjamin Franklin Bancorp及其全资子公司Benjamin Franklin Bank的总裁兼首席执行官，直到2009年Benjamin Franklin Bancorp被合并到公司。在2002年之前，1999年，他共同创立马萨诸塞州沃尔瑟姆的Lighthouse银行，他担任总裁、首席执行官和董事。从1998年至1999年，他担任Marsh and McLennan Capital的银行顾问。从1974年起，他在麻萨诸塞州格罗夫银行工作，直到1997年被国民银行收购，他担任该银行的总裁、首席执行官和董事，他的任期为11年。他担任Rockland Trust慈善基金会的董事和总裁，其前身是本杰明。富兰克林银行慈善基金会，一家实体不隶属于公司和Rockland Trust。
Thomas R. Venables served as the President and CEO and as a director of Benjamin Franklin Bancorp, Inc. and its wholly-owned subsidiary Benjamin Franklin Bank from 2002 until 2009 when Benjamin Franklin Bancorp, Inc. was merged with and into the Company. Prior to 2002 Mr. Venables co-founded Lighthouse Bank of Waltham, Massachusetts in 1999 and served as its President and CEO and as a director. From 1998 to 1999 Mr. Venables was employed as a banking consultant with Marsh and McLennan Capital, Inc. He was employed by Grove Bank of Newton, Massachusetts from 1974 until it was acquired by Citizens Bank in 1997 serving as its President and CEO and as a director for the last 11 years of his tenure. Mr. Venables has served as a director of Rockland Trust and the Company since 2009. - 从2002年起，Thomas R. Venables担任Benjamin Franklin Bancorp及其全资子公司Benjamin Franklin Bank的总裁兼首席执行官，直到2009年Benjamin Franklin Bancorp被合并到公司。在2002年之前，1999年，他共同创立马萨诸塞州沃尔瑟姆的Lighthouse银行，他担任总裁、首席执行官和董事。从1998年至1999年，他担任Marsh and McLennan Capital的银行顾问。从1974年起，他在麻萨诸塞州格罗夫银行工作，直到1997年被国民银行收购，他担任该银行的总裁、首席执行官和董事，他的任期为11年。他担任Rockland Trust慈善基金会的董事和总裁，其前身是本杰明。富兰克林银行慈善基金会，一家实体不隶属于公司和Rockland Trust。
- Thomas R. Venables served as the President and CEO and as a director of Benjamin Franklin Bancorp, Inc. and its wholly-owned subsidiary Benjamin Franklin Bank from 2002 until 2009 when Benjamin Franklin Bancorp, Inc. was merged with and into the Company. Prior to 2002 Mr. Venables co-founded Lighthouse Bank of Waltham, Massachusetts in 1999 and served as its President and CEO and as a director. From 1998 to 1999 Mr. Venables was employed as a banking consultant with Marsh and McLennan Capital, Inc. He was employed by Grove Bank of Newton, Massachusetts from 1974 until it was acquired by Citizens Bank in 1997 serving as its President and CEO and as a director for the last 11 years of his tenure. Mr. Venables has served as a director of Rockland Trust and the Company since 2009.
- Donna L. Abelli
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Donna L. Abelli是一名注册会计师，至少在过去的五年里，一直是一个首席咨询财务官。2012年3月30日，她被任命为 Rockland Trust和the Company的董事会主席。自2005年以来，担任 Rockland Trust和the Company的董事。她曾临时担任过上市公司的首席财务官和各种私人公司的首席财务官；从1998年到1999年，是马萨诸塞州注册会计师协会主席。到2013年1月初，她曾担任Administration of South Shore Stars, Inc（一个非盈利的早期教育和青少年发展组织）的董事。
Donna L. Abelli is a certified public accountant and has since 2015 been an Assistant Professor at Mount Ida College School of Business. Ms. Abelli has for a portion of the last five years also served as a Consulting Chief Financial Officer for private companies. Ms. Abelli previously served on an interim basis as the Chief Financial Officer of publicly-traded companies and various private companies, primarily in the life sciences industries, and as the Chief Financial Officer of a publicly-traded company. Ms. Abelli began her accounting career at Coopers & Lybrand now PwC LLP where she was named a partner and, from 1998 to 1999 was President of the Massachusetts Society of CPAs. Ms. Abelli was named Chair of the Board of Rockland Trust and the Company in 2012 and has served as a director since 2005. - Donna L. Abelli是一名注册会计师，至少在过去的五年里，一直是一个首席咨询财务官。2012年3月30日，她被任命为 Rockland Trust和the Company的董事会主席。自2005年以来，担任 Rockland Trust和the Company的董事。她曾临时担任过上市公司的首席财务官和各种私人公司的首席财务官；从1998年到1999年，是马萨诸塞州注册会计师协会主席。到2013年1月初，她曾担任Administration of South Shore Stars, Inc（一个非盈利的早期教育和青少年发展组织）的董事。
- Donna L. Abelli is a certified public accountant and has since 2015 been an Assistant Professor at Mount Ida College School of Business. Ms. Abelli has for a portion of the last five years also served as a Consulting Chief Financial Officer for private companies. Ms. Abelli previously served on an interim basis as the Chief Financial Officer of publicly-traded companies and various private companies, primarily in the life sciences industries, and as the Chief Financial Officer of a publicly-traded company. Ms. Abelli began her accounting career at Coopers & Lybrand now PwC LLP where she was named a partner and, from 1998 to 1999 was President of the Massachusetts Society of CPAs. Ms. Abelli was named Chair of the Board of Rockland Trust and the Company in 2012 and has served as a director since 2005.
- Daniel F. O'Brien
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Daniel F. O'Brien是一个注册会计师，是Riley and Ryan（会计师事务所位于马萨诸塞州布伦特里）的所有者和总裁。他也是State Street Wealthcare Advisors, LL（一家金融服务公司）的经理。他也是一个执业律师。自2009年以来，他担任Rockland Trust和 the Company的董事。此前，他担任 Benjamin Franklin Bancorp, Inc及其全资子公司Benjamin Franklin Bank的董事和审计委员会的成员，直到2009年Benjamin Franklin Bancorp, Inc和the Company合并。他也曾担任Chart Bank的董事和审计委员会主席，直到它被 Benjamin Franklin Bank合并。
Daniel F. O'Brien. Mr.O'Brien is a certified public accountant and, for at least the last five years, has been owner and president of O'Brien, Riley and Ryan, a CPA firm located in Braintree, Massachusetts. Mr. O'Brien is also the manager of State Street Wealthcare Advisors, LLC, a financial services company. Mr.O'Brien is also a practicing attorney. Mr.O'Brien has served as a director of Rockland Trust and the Company since 2009. Mr.O'Brien previously served as a director and member of the audit committee of Benjamin Franklin Bancorp, Inc. and its wholly-owned subsidiary Benjamin Franklin Bank until 2009 when Benjamin Franklin Bancorp, Inc. was merged with and into the Company. Mr. O'Brien also previously served as a director of Chart Bank until it was merged with and into Benjamin Franklin Bank, and served as chair of the Chart Bank audit committee. - Daniel F. O'Brien是一个注册会计师，是Riley and Ryan（会计师事务所位于马萨诸塞州布伦特里）的所有者和总裁。他也是State Street Wealthcare Advisors, LL（一家金融服务公司）的经理。他也是一个执业律师。自2009年以来，他担任Rockland Trust和 the Company的董事。此前，他担任 Benjamin Franklin Bancorp, Inc及其全资子公司Benjamin Franklin Bank的董事和审计委员会的成员，直到2009年Benjamin Franklin Bancorp, Inc和the Company合并。他也曾担任Chart Bank的董事和审计委员会主席，直到它被 Benjamin Franklin Bank合并。
- Daniel F. O'Brien. Mr.O'Brien is a certified public accountant and, for at least the last five years, has been owner and president of O'Brien, Riley and Ryan, a CPA firm located in Braintree, Massachusetts. Mr. O'Brien is also the manager of State Street Wealthcare Advisors, LLC, a financial services company. Mr.O'Brien is also a practicing attorney. Mr.O'Brien has served as a director of Rockland Trust and the Company since 2009. Mr.O'Brien previously served as a director and member of the audit committee of Benjamin Franklin Bancorp, Inc. and its wholly-owned subsidiary Benjamin Franklin Bank until 2009 when Benjamin Franklin Bancorp, Inc. was merged with and into the Company. Mr. O'Brien also previously served as a director of Chart Bank until it was merged with and into Benjamin Franklin Bank, and served as chair of the Chart Bank audit committee.
- John J. Morrissey
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John J. Morrissey是马萨诸塞州Braintree律师事务所Morrissey, Wilson & Zafiropoulos LLP的执业律师和创始合伙人，在诉讼，破产和债权人权利以及房地产领域执业。Morrissey先生至少在过去五年里一直是一名执业律师。Morrissey先生目前担任最高司法法院的马萨诸塞州律师监督委员会成员。律师监督委员会是作为一个独立的行政机构设立的，负责调查对律师的投诉，并作为一个行政法庭，审议对在马萨诸塞州执业的律师提出的纪律指控。Morrissey先生是Massachusetts Bar Association的副总裁和执行管理委员会成员。Morrissey先生是Massachusetts Bar Foundation （Massachusetts Bar Association的慈善机构）的终身研究员。他曾担任Central Bancorp, Inc.及其全资子公司Central Co-operative Bank d/b/a Central Bank的董事，直到2012年11月Central Bancorp, Inc.与本公司合并。
John J. Morrissey is a practicing attorney and is a founding partner of the Braintree, Massachusetts law firm Morrissey, Wilson & Zafiropoulos LLP, practicing in the areas of litigation, bankruptcy and creditors' rights, and real estate. Mr. Morrissey has been a practicing attorney for at least the last five years. Mr. Morrissey currently serves as a member of the Massachusetts Board of Bar Overseers of the Supreme Judicial Court. The Board of Bar Overseers was established as an independent administrative body to investigate complaints against lawyers and act as an administrative tribunal to consider disciplinary charges brought against attorneys practicing in Massachusetts. Mr. Morrissey is Vice President of the Massachusetts Bar Association and a Member of its Executive Management Board. Mr. Morrissey is a Life Fellow of the Massachusetts Bar Foundation, the charitable arm of the Massachusetts Bar Association. Mr. Morrissey previously served as a director of Central Bancorp, Inc. and its wholly-owned subsidiary Central Co-operative Bank d/b/a Central Bank until November 2012 when Central Bancorp, Inc. was merged with and into the Company. - John J. Morrissey是马萨诸塞州Braintree律师事务所Morrissey, Wilson & Zafiropoulos LLP的执业律师和创始合伙人，在诉讼，破产和债权人权利以及房地产领域执业。Morrissey先生至少在过去五年里一直是一名执业律师。Morrissey先生目前担任最高司法法院的马萨诸塞州律师监督委员会成员。律师监督委员会是作为一个独立的行政机构设立的，负责调查对律师的投诉，并作为一个行政法庭，审议对在马萨诸塞州执业的律师提出的纪律指控。Morrissey先生是Massachusetts Bar Association的副总裁和执行管理委员会成员。Morrissey先生是Massachusetts Bar Foundation （Massachusetts Bar Association的慈善机构）的终身研究员。他曾担任Central Bancorp, Inc.及其全资子公司Central Co-operative Bank d/b/a Central Bank的董事，直到2012年11月Central Bancorp, Inc.与本公司合并。
- John J. Morrissey is a practicing attorney and is a founding partner of the Braintree, Massachusetts law firm Morrissey, Wilson & Zafiropoulos LLP, practicing in the areas of litigation, bankruptcy and creditors' rights, and real estate. Mr. Morrissey has been a practicing attorney for at least the last five years. Mr. Morrissey currently serves as a member of the Massachusetts Board of Bar Overseers of the Supreme Judicial Court. The Board of Bar Overseers was established as an independent administrative body to investigate complaints against lawyers and act as an administrative tribunal to consider disciplinary charges brought against attorneys practicing in Massachusetts. Mr. Morrissey is Vice President of the Massachusetts Bar Association and a Member of its Executive Management Board. Mr. Morrissey is a Life Fellow of the Massachusetts Bar Foundation, the charitable arm of the Massachusetts Bar Association. Mr. Morrissey previously served as a director of Central Bancorp, Inc. and its wholly-owned subsidiary Central Co-operative Bank d/b/a Central Bank until November 2012 when Central Bancorp, Inc. was merged with and into the Company.
高管简历
中英对照 | 中文 | 英文- Maria Harris
Maria Harris自2003年以来以各种身份在Rockland Trust工作，最近担任就业和同事关系主管Vice President，负责招聘，员工关系，绩效管理，政策制定，多样性和包容性，薪酬分析以及Rockland Trust的健康倡议。Harris女士拥有22年的人力资源经验，在加入Rockland Trust之前曾在Scudder Investments工作。
Maria Harris has worked at Rockland Trust in a variety of capacities since 2003 most recently as Vice President, Director of Employment and Colleague Relations with responsibility for recruitment, employee relations, performance management, policy development, diversity and inclusion, compensation analysis, and Rockland Trust's wellness initiative. Ms. Harris has 22 years of Human Resources experience and worked for Scudder Investments prior to joining Rockland Trust.- Maria Harris自2003年以来以各种身份在Rockland Trust工作，最近担任就业和同事关系主管Vice President，负责招聘，员工关系，绩效管理，政策制定，多样性和包容性，薪酬分析以及Rockland Trust的健康倡议。Harris女士拥有22年的人力资源经验，在加入Rockland Trust之前曾在Scudder Investments工作。
- Maria Harris has worked at Rockland Trust in a variety of capacities since 2003 most recently as Vice President, Director of Employment and Colleague Relations with responsibility for recruitment, employee relations, performance management, policy development, diversity and inclusion, compensation analysis, and Rockland Trust's wellness initiative. Ms. Harris has 22 years of Human Resources experience and worked for Scudder Investments prior to joining Rockland Trust.
- Jeffrey J. Tengel
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- Kathryn O'Malley
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- Mark J. Ruggiero
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- Lee C. Powlus
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- James Rizzo
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- Patricia M. Natale
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