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 |
|---|---|---|---|---|---|---|
| Dawn D. Bugbee | 女 | Independent Director | 68 | 0.80万美元 | 未持股 | 2025-08-20 |
| Nancy C. Putnam | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-20 |
| Mary K. Parent | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-20 |
| Janet P. Spitler | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-20 |
| Gregory D. Sargent | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-20 |
| Cornelius J. Van Dyke | 男 | Chairman of the Board | 71 | 3.79万美元 | 未持股 | 2025-08-20 |
| David S. Silverman | -- | Director; President and Chief Executive Officer | 64 | 47.71万美元 | 未持股 | 2025-08-20 |
| Timothy W. Sargent | 男 | Vice Chairman of the Board | 49 | 3.61万美元 | 未持股 | 2025-08-20 |
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 |
|---|---|---|---|---|---|---|
| Carrie R. Locklin | -- | Chief Accounting Officer and Senior Vice President, Finance of Union Bank | -- | 未披露 | 未持股 | 2025-08-20 |
| Patricia N. Hogan | -- | Executive Vice President and Senior Risk Officer of Union Bank | -- | 未披露 | 未持股 | 2025-08-20 |
| Vincent W. Schoenig | -- | Executive Vice President, Senior Information Technology and Operations Officer of Union Bank | -- | 未披露 | 未持股 | 2025-08-20 |
| Stephen H. Kendall | -- | Executive Vice President, Senior Residential and Consumer Loan Officer of Union Bank | -- | 未披露 | 未持股 | 2025-08-20 |
| Jonathan Jay Gould | -- | Executive Vice President and Senior Commercial Loan Officer of Union Bank | -- | 未披露 | 未持股 | 2025-08-20 |
| David S. Silverman | -- | Director; President and Chief Executive Officer | 64 | 47.71万美元 | 未持股 | 2025-08-20 |
| Karyn J. Hale | 女 | Principal Accounting Officer; Vice President, Treasurer and Chief Financial Officer | 55 | 16.34万美元 | 未持股 | 2025-08-20 |
董事简历
中英对照 | 中文 | 英文- Dawn D. Bugbee
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Dawn D. Bugbee自2015年9月起担任Union Bank董事。她现任Green Mountain Power Corporation副总裁和首席财务官，该公司于2007年被Gaz Metro, L. P。 （一家公开上市SEC报告公司）收购。她从2006年3月起担任佛蒙特州奥尔巴尼Northwestern Medial Center NMC首席财务官。她是一名注册会计师，持有Castleton University理学学士学位。她是当地社区积极成员，担任NMC和Goodwill of Northern New England董事以及财务委员会成员。
Dawn D. Bugbee has been a Union Bank director since her appointment to the Board in September 2015. She is currently a Vice President and Chief Financial Officer for Green Mountain Power Corporation, which prior to its acquisition in 2007 by Gaz Metro, L. P. was a publicly-traded, SEC reporting company. Prior to March 2006 she was the Chief Financial officer at Northwestern Medial Center NMC in St. Albans, Vermont. She is a certified public accountant (CPA) and holds a Bachelor of Science degree from Castleton University. She is an active member in the local community serving on the Board of Directors and Finance Committees at NMC and Goodwill of Northern New England. - Dawn D. Bugbee自2015年9月起担任Union Bank董事。她现任Green Mountain Power Corporation副总裁和首席财务官，该公司于2007年被Gaz Metro, L. P。 （一家公开上市SEC报告公司）收购。她从2006年3月起担任佛蒙特州奥尔巴尼Northwestern Medial Center NMC首席财务官。她是一名注册会计师，持有Castleton University理学学士学位。她是当地社区积极成员，担任NMC和Goodwill of Northern New England董事以及财务委员会成员。
- Dawn D. Bugbee has been a Union Bank director since her appointment to the Board in September 2015. She is currently a Vice President and Chief Financial Officer for Green Mountain Power Corporation, which prior to its acquisition in 2007 by Gaz Metro, L. P. was a publicly-traded, SEC reporting company. Prior to March 2006 she was the Chief Financial officer at Northwestern Medial Center NMC in St. Albans, Vermont. She is a certified public accountant (CPA) and holds a Bachelor of Science degree from Castleton University. She is an active member in the local community serving on the Board of Directors and Finance Committees at NMC and Goodwill of Northern New England.
- Nancy C. Putnam
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- Mary K. Parent
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- Janet P. Spitler
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- Gregory D. Sargent
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- Cornelius J. Van Dyke
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Cornelius J. Van Dyke，来自佛蒙特州斯托，2009年被任命为Union Bank的董事，2010年当选为公司董事。作为斯托一家大型度假村物业的拥有者，他为公司董事的补充增加了独特的见解。他获得了Dartmouth College的学士学位，和SUNY College of Environmental Science and Forestry的娱乐管理硕士学位。他于1979年加入Golden Eagle Resort，目前担任其总裁。他自1982年起积极参与到Stowe Area Association董事会中，是Stowe Mountain Rescue（自1980年起担任其团队领导）的创始人。2013年，他成为了Vermont Department of Public Safety搜索和救援协调员。自2010年起，他也担任了the Stowe Select Board的成员。1998年至2006年，他是the Franklin Lamoille Bank的董事，也在the Vermont advisory board of Banknorth任职。
Cornelius J. Van Dyke from Stowe, Vermont was appointed to the Board of Union Bank in 2009 and elected to the Company's Board in 2010. He adds a unique perspective to the Company's complement of Board members as a long time owner of a large resort property in Stowe. Neil joined the staff of the Golden Eagle Resort in 1979 and served as its President and was a co-owner until its sale in September of 2014. In 2013 Neil became the Search and Rescue Coordinator for the Vermont Department of Public Safety. Neil holds a Bachelor of Science degree from Dartmouth College and a Master of Science with a concentration in recreation management from SUNY College of Environmental Science and Forestry. Neil was actively involved on the board of the Stowe Area Association 1982 through 2014 and is the founder of Stowe Mountain Rescue, where he has been a team leader since 1980. He has also served as a member of the Stowe Select Board since 2010. Neil served as a director of the Franklin Lamoille Bank and on the Vermont advisory board of Banknorth from 1998 until 2006. - Cornelius J. Van Dyke，来自佛蒙特州斯托，2009年被任命为Union Bank的董事，2010年当选为公司董事。作为斯托一家大型度假村物业的拥有者，他为公司董事的补充增加了独特的见解。他获得了Dartmouth College的学士学位，和SUNY College of Environmental Science and Forestry的娱乐管理硕士学位。他于1979年加入Golden Eagle Resort，目前担任其总裁。他自1982年起积极参与到Stowe Area Association董事会中，是Stowe Mountain Rescue（自1980年起担任其团队领导）的创始人。2013年，他成为了Vermont Department of Public Safety搜索和救援协调员。自2010年起，他也担任了the Stowe Select Board的成员。1998年至2006年，他是the Franklin Lamoille Bank的董事，也在the Vermont advisory board of Banknorth任职。
- Cornelius J. Van Dyke from Stowe, Vermont was appointed to the Board of Union Bank in 2009 and elected to the Company's Board in 2010. He adds a unique perspective to the Company's complement of Board members as a long time owner of a large resort property in Stowe. Neil joined the staff of the Golden Eagle Resort in 1979 and served as its President and was a co-owner until its sale in September of 2014. In 2013 Neil became the Search and Rescue Coordinator for the Vermont Department of Public Safety. Neil holds a Bachelor of Science degree from Dartmouth College and a Master of Science with a concentration in recreation management from SUNY College of Environmental Science and Forestry. Neil was actively involved on the board of the Stowe Area Association 1982 through 2014 and is the founder of Stowe Mountain Rescue, where he has been a team leader since 1980. He has also served as a member of the Stowe Select Board since 2010. Neil served as a director of the Franklin Lamoille Bank and on the Vermont advisory board of Banknorth from 1998 until 2006.
- David S. Silverman
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David S. Silverman于2011年4月1日担任公司和银行总裁，并于2012年5月担任首席执行官。David于2010年11月被任命为银行董事会成员，并在2011年年度会议上当选为公司董事会成员。David在世行工作了29年，在成为行长之前，担任过许多职位，包括副总裁、世行高级副总裁和高级贷款官。David一直活跃于社区，曾担任Hardwick Electric Department的受托人、Stowe地区协会、Lamoille县心理健康服务、Lamoille山谷社区卫生服务的董事会成员，以及Morristown发展审查委员会的成员。
David S. Silverman became President of the Company and the Bank on April 1 2011 and CEO of both in May 2012. David was appointed to the Bank's Board of Directors in November 2010 and elected to the Company's Board at the 2011 annual meeting. David has been with the Bank for 29 years and before becoming President, served in many capacities, including as Vice President of the Company and Senior Vice President and Senior Loan Officer of the Bank. David has been active in the community having served as a trustee of the Hardwick Electric Department, on the Boards of the Stowe Area Association, Lamoille County Mental Health Services, Community Health Services of the Lamoille Valley, and as a member of the Morristown Development Review Board. - David S. Silverman于2011年4月1日担任公司和银行总裁，并于2012年5月担任首席执行官。David于2010年11月被任命为银行董事会成员，并在2011年年度会议上当选为公司董事会成员。David在世行工作了29年，在成为行长之前，担任过许多职位，包括副总裁、世行高级副总裁和高级贷款官。David一直活跃于社区，曾担任Hardwick Electric Department的受托人、Stowe地区协会、Lamoille县心理健康服务、Lamoille山谷社区卫生服务的董事会成员，以及Morristown发展审查委员会的成员。
- David S. Silverman became President of the Company and the Bank on April 1 2011 and CEO of both in May 2012. David was appointed to the Bank's Board of Directors in November 2010 and elected to the Company's Board at the 2011 annual meeting. David has been with the Bank for 29 years and before becoming President, served in many capacities, including as Vice President of the Company and Senior Vice President and Senior Loan Officer of the Bank. David has been active in the community having served as a trustee of the Hardwick Electric Department, on the Boards of the Stowe Area Association, Lamoille County Mental Health Services, Community Health Services of the Lamoille Valley, and as a member of the Morristown Development Review Board.
- Timothy W. Sargent
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Timothy W. Sargent，2011年进入公司董事会，自2010年起担任Union Bank的董事。自2004年起担任位于佛蒙特州莫里斯维尔的Sargent Law Office, PLLC的律师。2009年1月，他完全拥有该公司。他获得了Vermont Law School的法律学位，和Bates College的学士学位。他也是Morrisville Water and Light Board的理事，并积极参与the Morrisville Rotary Club的活动。此外，他也是the Ron Terrill Scholarship Fund Committee（奖励当地高中毕业生）的成员。他活跃在地方社区，非常关注当地经济的健康与活力。公司很重视他的法律视野、当地企业的了解、以及他作为年轻一代的见解。他也是公司审计委员会的成员。
Timothy W. Sargent joined the Company's Board in 2011 and has served on Union Bank's Board since 2010. He has practiced law in Morrisville, Vermont at Sargent Law Office, PLLC for over ten years. Tim holds a law degree from Vermont Law School South Royalton, Vermont and a Bachelor of Science from Bates College (Lewiston, Maine). He is an active member in the local community and cares very deeply about the economic health and vitality of the region. Tim recently served on the Board of Directors for the "start up" Morrisville Food Cooperative and currently sits on the Ron Terrill Scholarship Fund, which awards annual scholarships to local graduating high school students. In addition, he served more than eight years as a Trustee on the Morrisville Water & Light Department and as a Rotarian on the Morrisville Rotary Club. - Timothy W. Sargent，2011年进入公司董事会，自2010年起担任Union Bank的董事。自2004年起担任位于佛蒙特州莫里斯维尔的Sargent Law Office, PLLC的律师。2009年1月，他完全拥有该公司。他获得了Vermont Law School的法律学位，和Bates College的学士学位。他也是Morrisville Water and Light Board的理事，并积极参与the Morrisville Rotary Club的活动。此外，他也是the Ron Terrill Scholarship Fund Committee（奖励当地高中毕业生）的成员。他活跃在地方社区，非常关注当地经济的健康与活力。公司很重视他的法律视野、当地企业的了解、以及他作为年轻一代的见解。他也是公司审计委员会的成员。
- Timothy W. Sargent joined the Company's Board in 2011 and has served on Union Bank's Board since 2010. He has practiced law in Morrisville, Vermont at Sargent Law Office, PLLC for over ten years. Tim holds a law degree from Vermont Law School South Royalton, Vermont and a Bachelor of Science from Bates College (Lewiston, Maine). He is an active member in the local community and cares very deeply about the economic health and vitality of the region. Tim recently served on the Board of Directors for the "start up" Morrisville Food Cooperative and currently sits on the Ron Terrill Scholarship Fund, which awards annual scholarships to local graduating high school students. In addition, he served more than eight years as a Trustee on the Morrisville Water & Light Department and as a Rotarian on the Morrisville Rotary Club.
高管简历
中英对照 | 中文 | 英文- Carrie R. Locklin
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- Patricia N. Hogan
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- Vincent W. Schoenig
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- Stephen H. Kendall
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- Jonathan Jay Gould
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- David S. Silverman
David S. Silverman于2011年4月1日担任公司和银行总裁，并于2012年5月担任首席执行官。David于2010年11月被任命为银行董事会成员，并在2011年年度会议上当选为公司董事会成员。David在世行工作了29年，在成为行长之前，担任过许多职位，包括副总裁、世行高级副总裁和高级贷款官。David一直活跃于社区，曾担任Hardwick Electric Department的受托人、Stowe地区协会、Lamoille县心理健康服务、Lamoille山谷社区卫生服务的董事会成员，以及Morristown发展审查委员会的成员。
David S. Silverman became President of the Company and the Bank on April 1 2011 and CEO of both in May 2012. David was appointed to the Bank's Board of Directors in November 2010 and elected to the Company's Board at the 2011 annual meeting. David has been with the Bank for 29 years and before becoming President, served in many capacities, including as Vice President of the Company and Senior Vice President and Senior Loan Officer of the Bank. David has been active in the community having served as a trustee of the Hardwick Electric Department, on the Boards of the Stowe Area Association, Lamoille County Mental Health Services, Community Health Services of the Lamoille Valley, and as a member of the Morristown Development Review Board.- David S. Silverman于2011年4月1日担任公司和银行总裁，并于2012年5月担任首席执行官。David于2010年11月被任命为银行董事会成员，并在2011年年度会议上当选为公司董事会成员。David在世行工作了29年，在成为行长之前，担任过许多职位，包括副总裁、世行高级副总裁和高级贷款官。David一直活跃于社区，曾担任Hardwick Electric Department的受托人、Stowe地区协会、Lamoille县心理健康服务、Lamoille山谷社区卫生服务的董事会成员，以及Morristown发展审查委员会的成员。
- David S. Silverman became President of the Company and the Bank on April 1 2011 and CEO of both in May 2012. David was appointed to the Bank's Board of Directors in November 2010 and elected to the Company's Board at the 2011 annual meeting. David has been with the Bank for 29 years and before becoming President, served in many capacities, including as Vice President of the Company and Senior Vice President and Senior Loan Officer of the Bank. David has been active in the community having served as a trustee of the Hardwick Electric Department, on the Boards of the Stowe Area Association, Lamoille County Mental Health Services, Community Health Services of the Lamoille Valley, and as a member of the Morristown Development Review Board.
- Karyn J. Hale
Karyn J. Hale，2005年11月加入Union Bank，担任项目专家；2008年初转任财务官，直至她于2014年4月1日担任公司首席财务官和财务主管。Hale女士负责监管会计、内部控制、财务、税务、监管报告、资产负责管理、股东关系等，并在国际管理团队任职。在加入公司和Union之前，她在A. M. Peisch & Company担任了12年的公共会计。她毕业于St. Michael''s College，获得其会计学学士学位，是一名注册会计师。她也在the American Institute of Certified Public Accountants, the Vermont Society of CPAs， 和the Financial Managers Society任职。
Karyn J. Hale joined Union Bank in November 2005 as a project specialist and moved into the role of Finance Officer in early 2008 until she assumed the role as Chief Financial Officer and Treasurer of the Company and Union on April 1 2014 and became a Senior Vice President of Union on May 21 2014. Ms. Hale's responsibilities include oversight of accounting, internal controls, treasury, taxation, regulatory reporting, asset/liability management, audit/exam processes, shareholder relations and serving on the senior management team. Prior to joining the Company and Union, Ms. Hale worked in public accounting with A. M. Peisch & Company for twelve years. She graduated from St. Michael's College with a Bachelors of Science degree in Accounting, and is a Certified Public Accountant. Her membership affiliations include the American Institute of Certified Public Accountants, the Vermont Society of CPAs, and the Financial Managers Society.- Karyn J. Hale，2005年11月加入Union Bank，担任项目专家；2008年初转任财务官，直至她于2014年4月1日担任公司首席财务官和财务主管。Hale女士负责监管会计、内部控制、财务、税务、监管报告、资产负责管理、股东关系等，并在国际管理团队任职。在加入公司和Union之前，她在A. M. Peisch & Company担任了12年的公共会计。她毕业于St. Michael''s College，获得其会计学学士学位，是一名注册会计师。她也在the American Institute of Certified Public Accountants, the Vermont Society of CPAs， 和the Financial Managers Society任职。
- Karyn J. Hale joined Union Bank in November 2005 as a project specialist and moved into the role of Finance Officer in early 2008 until she assumed the role as Chief Financial Officer and Treasurer of the Company and Union on April 1 2014 and became a Senior Vice President of Union on May 21 2014. Ms. Hale's responsibilities include oversight of accounting, internal controls, treasury, taxation, regulatory reporting, asset/liability management, audit/exam processes, shareholder relations and serving on the senior management team. Prior to joining the Company and Union, Ms. Hale worked in public accounting with A. M. Peisch & Company for twelve years. She graduated from St. Michael's College with a Bachelors of Science degree in Accounting, and is a Certified Public Accountant. Her membership affiliations include the American Institute of Certified Public Accountants, the Vermont Society of CPAs, and the Financial Managers Society.