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Bryn Mawr Bank Corp (BMTC.OQ)

BMTC.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Britton Murdoch

61 2015 Chairman of the Board

Francis Leto

59 2015 President, Chief Executive Officer, Director of the Company & Bank

Michael Harrington

55 2016 Chief Financial Officer of the Corporation and the Bank, and Executive Vice President of the Bank

Linda Sanchez

2019 Chief Human Resource Officer, Senior Vice President

Alison Eichert

61 2019 Executive Vice President, Chief Administrative Officer, Vice President

Patrick Killeen

50 2017 Executive Vice President, Chief Risk Officer

Jennifer Fox

48 2017 Executive Vice President

Adam Bonanno

41 2019 Senior Vice President, Chief Technology Officer

Michael LaPlante

47 2017 Senior Vice President, Chief Accounting Officer, Controller

Lori Goldman

38 2015 Senior Vice President, General Counsel, Corporate Secretary

Emanuel Ball

2019 Senior Vice President and Director of Facilities

Liam Brickley

60 2019 Senior Vice President and Chief Credit Officer

Jim Donovan

2019 Senior Vice President, Head of Commercial and Industrial Banking

Mark Henderson

2019 Senior Vice President, Director of Capital Markets

Elizabeth Wagner

2019 Senior Vice President and Director of Institutional Wealth Management

Frank Tylus

64 2017 Director

Diego Calderin

57 2018 Independent Director

Michael Clement

69 2015 Independent Director

Andrea Gilbert

65 2004 Independent Director

Wendell Holland

67 1997 Independent Director

Scott Jenkins

64 2006 Independent Director

A. John May

63 2015 Independent Director

Lynn McKee

63 2013 Independent Director

Chad Fortenbaugh

IR Contact

Biographies

Name Description

Britton Murdoch

Mr. Britton H. Murdoch is Chairman of the Board of the Company. Mr. Murdoch has served as Chairman of the Boards of Directors of the Corporation and the Bank since January 1, 2015, prior to which he served as lead independent director from 2009 through 2014. He has been the Managing Director of Strattech Partners, LLC, a business consulting and venture capital firm since January 2000, a principal of Bala Properties West LLC, a car dealership real estate holding company, since July 2010; and is Principal and Senior Adviser of Rittenhouse Ventures II, LP., a Philadelphia-based emerging-growth VC firm focused on software solutions for healthcare, financial services, and human resources. Mr. Murdoch was also a member of the Board of Trustees from 2006 to 2016 for Thomas Jefferson University. Mr. Murdoch’s years of experience from 1990 to 1996 as chief financial officer of Airgas, Inc., a former New York Stock Exchange publicly traded company, provide the Board with the perspective of someone with direct responsibility for financial and accounting issues, and significant experience in mergers and acquisitions. Mr. Murdoch also has depth in banking through his former experience as a director of Susquehanna Patriot Bank for eight years, and as a commercial lender and Vice President at the former Corestates Bank. Mr. Murdoch’s extensive experience in the financial services industry, mergers and acquisitions, and his finance and leadership skills make him a valuable resource to our Board.

Francis Leto

Mr. Francis J. Leto is the President, Chief Executive Officer, Director of the Company. Mr. Leto is President of the Corporation from May 1, 2014 to present, and has been a director of the Corporation and the Bank since 2002. His past positions within the organization include: President of the Bank (May 1, 2014 to December 15, 2017), Chief Operating Officer of the Bank (May 1, 2014 to December 31, 2014), Executive Vice President and head of the Bank’s Wealth Management Division (January 2009 to April 2014); and General Counsel of the Bank (April 2012 to April 2014). As the Corporation’s and the Bank’s Chief Executive Officer, and a director since 2002, Mr. Leto’s deep and comprehensive knowledge of the entire organization and its operations brings significant value to the Board. Mr. Leto’s background as a lawyer, his many years of experience with the organization and also in real estate matters, title insurance, and business development, along with his service to several local foundations and non-profits, position him well to lead the Corporation and the Bank, and have allowed him to develop many relationships in the greater Philadelphia area which foster good relations between the Bank and the community in general.

Michael Harrington

Mr. Michael W. Harrington is Chief Financial Officer of the Corporation and the Bank, and Executive Vice President of the Bank. Mr. Harrington became an Executive Vice President of the Bank and the Chief Financial Officer and Treasurer of the Corporation and Bank on September 9, 2015. Mr. Harrington joined the Bank from Susquehanna Bancshares, Inc., a mid-Atlantic regional bank, where he served as Chief Financial Officer of the holding company from January 2014 through September 2015, Chief Financial Officer and Treasurer of the bank from January 2013 through September 2015, and Executive Vice President and Treasurer of the holding company from June 2012 through September 2015. Prior to Susquehanna, Mr. Harrington was at First Niagara Financial Group, a multi-state community-oriented bank, where he served as Treasurer and Chief Investment Officer from April 2011 through June 2012, and Chief Financial Officer from December 2006 through April 2011.

Linda Sanchez

Ms. Linda Sanchez is the Chief Human Resource Officer, Senior Vice President of the Company. Ms. Sanchez has great depth of experience in the Human Resources arena, particularly with large financial services firms including over six years as the Executive Vice President of Human Resources and Chief Administrative Officer of Berkadia Commercial Mortgage, LLC, and over fourteen years in similar positions at Capmark Financial Group and its predecessor GMAC Commercial Mortgage. Ms. Sanchez holds a Bachelor of Science degree in Human Development and Family Studies from Pennsylvania State University, as well as a certificate from Harvard Business School for successful completion of their Leadership Direct Program. She holds a SHRM-SCP designation (Society for Human Resource Management - Senior Certified Professional), participates in the Southeastern Pennsylvania SHRM chapter, is a member of PSPS (Pennsylvania Society of People and Strategy), and is a founding member of the CHRO Alliance (Chief Human Resource Officer Alliance).

Alison Eichert

Ms. Alison J. Eichert is the Executive Vice President, Chief Administrative Officer, Vice President of the Company. Ms. Eichert was employed by the Bank in 1998 as Senior Vice President of Marketing. Ms. Eichert was appointed Executive Vice President of the Bank in 2001. Since joining the Bank, Ms. Eichert has held various positions. As of September 2005, Ms. Eichert became responsible for the Community Banking Division, marketing, technology and information services and operations, in 2013, assumed responsibilities for Human Resources, and in 2014 assumed responsibilities for Facilities. On February 25, 2015, Ms. Eichert was appointed to the position of Chief Operating Officer of the Bank, and in 2016 she was named Vice President of the Corporation.

Patrick Killeen

Mr. Patrick M. Killeen is Executive Vice President and Chief Risk Officer of the Bank, Chief Risk Officer and Vice President of the Corporation. Mr. Killeen joined Bryn Mawr Trust in June 2017 as Senior Vice President and Chief Risk Officer, and was promoted to Executive Vice President of the Bank and Vice President of the Corporation in February 2018. He has more than 25 years of experience in a variety of compliance, risk assessment, governance, and regulatory roles at banks and financial services businesses. Prior to joining Bryn Mawr Trust, Mr. Killeen served as Director of Enterprise Risk Management at Bank of the Ozarks from December 2015 through June 2017, and served in several roles at Susquehanna Bancshares, Inc. from March 2013 to November 2015 including Head of Enterprise Risk Management Operations. Prior to Susquehanna, Mr. Killeen was at First Niagara Bank, N.A. where he served first as Director of Risk Management and subsequently as Audit Director.

Jennifer Fox

Ms. Jennifer D. Fox is Executive Vice President of the Company. Ms. Fox is President of the Wealth Management Division. Ms. Fox joined the Bank in December 2017 and has more than 23 years of experience in a variety of areas, including wealth management, law, and accounting, with an emphasis in working with and leading teams focused on developing and delivering financial solutions for high net worth individuals, families, and institutions. Prior to joining Bryn Mawr Trust, Ms. Fox was at PNC Asset Management Group since 2011, most recently serving as Executive Vice President and Chief Wealth Strategist.

Adam Bonanno

Mr. Adam Bonanno is the Senior Vice President, Chief Technology Officer of the company. Mr. Bonanno has 19 years of experience leading technology transformation across all aspects of IT management including software development, systems integration, cybersecurity, governance, data sciences, and predictive analytics. Most recently Mr. Bonanno was Chief Data Officer and the Innovation & Optimization Services Senior Vice President at BB&T. Previously he was the Chief Information Officer and CTO at Susquehanna Bancshares, Inc. Prior to working in the banking industry, he worked in the aerospace and defense industry for Vencore, now Perspecta, as their Chief Information Security Officer and for Lockheed Martin in systems architecture and information security leadership roles. Mr. Bonanno earned a Master of Science in Computer Science from Rensselaer Polytechnic Institute and a Bachelor of Science, also in computer science, from Millersville University. He also earned his CIO Leadership certificate from the MIT Sloan School of Management. Finally, he is a Certified Information Systems Security Professional (CISSP) and an Information Systems Security Architecture Professional (ISSAP).

Michael LaPlante

Mr. Michael T. LaPlante serves as Senior Vice President, Chief Accounting Officer, Controller of the Company. He joins Bryn Mawr Trust from The Bank of Princeton, a mid-Atlantic bank, where he served as Senior Vice President and Chief Accounting Officer beginning in 2015. Prior to The Bank of Princeton, Mr. LaPlante was at Deloitte LLP, where he served as a Senior Manager in the Firm’s National Financial Institutions Advisory Practice from 2013 through 2015. Mr. LaPlante additionally served as Senior Vice President, Chief Accounting Officer and Corporate Controller for the First National Bank of Chester County from 2009 through 2012. Mr. LaPlante holds a bachelor of arts degree in accounting from Fox School of Business and Management - Temple University, and is a certified public accountant.

Lori Goldman

Ms. Lori A. Goldman is the Senior Vice President, General Counsel, Corporate Secretary of the Company. Ms. Goldman has been with Bryn Mawr Trust since April 2015. From April 2007 to April 2015, Ms. Goldman was a corporate attorney at Stradley Ronon Stevens & Young, LLP, serving as external counsel to a variety of public and private companies and banks, including the Corporation and the Bank, with a focus on mergers and acquisitions, securities, and corporate governance. Ms. Goldman started her career as a corporate attorney at Kaye Scholer, LLP in New York.

Emanuel Ball

Liam Brickley

Mr. Liam M. Brickley is Senior Vice President and Chief Credit Officer of the Company. Mr. Brickley has 36 years' experience in banking with expertise in the oversight and administration of commercial and industrial credit, asset-based lending, commercial real estate and risk management. He has worked for several financial institutions including Citizens Bank, N.A. and Wells Fargo. He served most recently as Senior Vice President and Regional Credit Executive with Key Bank, N.A, formerly First Niagara Bank, N.A. He is a graduate of Saint Joseph's University with a bachelor's degree in business administration and received his MBA from Drexel University. Active in the community, Mr. Brickley has served and volunteered with The Risk Management Association, Philadelphia Chapter and the Juvenile Diabetes Research Foundation International, Philadelphia Regional Chapter.

Jim Donovan

Mark Henderson

Mr. Mark Henderson is Senior Vice President, Director of Capital Markets of the Company. Mr. Henderson joined BMT from Grayline Partners, a company that he founded to help middle-market companies manage the risk of doing business internationally. Prior to this, he led the Financial Institutions Group for Chatham Financial where he was also responsible for the Interest Rate Derivatives, Risk Analysis, and Valuation Services. In total, Mr. Henderson has spent over 25 years in capital markets and commercial banking. Over the last four decades, Mark has worked at Bank of America, Goldman Sachs, First Manhattan, and ABN AMRO. He earned a Bachelor of Arts from Brown University, a MBA from Columbia Graduate School of Business, and also holds the designation of Chartered Financial Analyst.

Elizabeth Wagner

Ms. Elizabeth Baran Wagner is the Senior Vice President and Director of Institutional Wealth Management of the company. Ms. Wagner has nearly two decades of experience in non-for-profit institutional development and charitable solutions for high net worth families. She most recently served as the Senior Vice President and Chief Philanthropy Officer for the Princeton Area Community Foundation, where she was responsible for asset building strategy, new client acquisition, donor services, stewardship, and communications. Her previous work also includes nonprofit consulting. A 21/64 Certified Advisor, she has worked with philanthropic families to create transformational strategic giving agendas and has helped clients craft meaningful legacies. She is a graduate of Smith College with a Bachelor of Arts in art history and English. She has earned recognition as a Certified Fund Raising Executive (CFRE) from the Association of Fund Raising Professionals and has taken additional coursework in philanthropy and related disciplines at the American College of Financial Services. Active in the community, she has served on several boards and committees. She sits on the board of directors of the Lutheran Immigration and Refugee Service, where she serves on the finance and investment committee. She also co-chairs the Essentials Track at Fundraising Day in New York, one of the nation's largest annual gatherings of nonprofit professionals. Finally, she is a member of the Mercer County Estate Planning Council.

Frank Tylus

Mr. Frank Kevin Tylus is Director of the Company. Mr. Tylus joined the Board of Directors of the Corporation and the Bank, and was also appointed President of the Bank, following the merger of Royal Bancshares of Pennsylvania, Inc. into the Corporation, and Royal Bank America into the Bank. Mr. Tylus served as President, Chief Executive Officer and director of Royal Bank America, a mid-Atlantic regional bank, from December 2012 through December 14, 2017. Prior to Royal, Mr. Tylus served as regional president of PNC’s Central New Jersey region from 2007 to 2012, and before that was at Yardville National Bank, a Central New Jersey bank, where he acted as President from 2004 through 2007 and served on Yardville’s Board of Directors from 1991 through 2004. Prior to his work in the banking industry, Mr. Tylus held senior executive positions with two fortune 100 companies and served as a management consulting partner with a national Big 8 accounting and consulting firm. Mr. Tylus’ role as President of the Bank and his significant experience in the banking industry as an executive and a director, as well as his numerous progressively-responsible leadership positions in the financial services and insurance industries, provide critical skills for the Board of Directors’ oversight of retail and commercial banking, lending, capital management, corporate governance, and strategic planning.

Diego Calderin

Mr. Diego F. Calderin is an Independent Directorof the Company. Mr. Calderin was elected to the Board of Directors in January 2018 upon the retirement from the Board of David E. Lees. Mr. Calderin was the original co-founder and Chief Technology Officer of Anexinet which became an award winning Digital Systems Integration company. In 2014, Mr. Calderin and his partners sold Anexinet to a private equity company. He then co-founded and became the Managing Partner of Banbury Systems, a data acquisition platform company which provides inventory tracking using highly advanced RFID readers with GPS and cellular transmission. Prior to Anexinet, Mr. Calderin was a software engineer with GE and consulted at Fortune 500 companies. Mr. Calderin serves on the Board of Trustees for La Salle University where he is a member of the Finance, Facilities and Student Affairs Committees. He previously served on the Board of Trustees for the Haverford Trust Company, and as Board Chairman of CVIM, a philanthropic organization that provides healthcare services to the working poor of Chester County, PA.Mr. Calderin’s significant experience in the technology, wealth management and financial services industries brings to the Board critical skills in key areas affecting our business.

Michael Clement

Mr. Michael J. Clement is an Independent Director of the Company. Mr. Clement is a partner with the law firm of Wisler, Pearlstine, Talone, Garrity, & Potash, LLP, where he has been practicing law for over 40 years. He has represented financial institutions in connection with complex commercial and real estate lending transactions, real estate acquisitions, land planning and approval for branch banks, joint ventures and participations, as well as in commercial litigation. Mr. Clement also represents land developers and business entities in connection with land development, lending transactions and provides general legal services to these business entities and their officers, directors and managers. In addition to practicing law, Mr. Clement is a principal in a real estate development company and has participated in the development and management of housing projects, office buildings and general land development. Mr. Clement was a director of Continental Bank Holdings, Inc. and Continental Bank until the Corporation acquired those institutions in early 2015. In addition to Mr. Clement’s legal skills in the real estate, business and finance realm, he brings to the Board significant insight and relationships with the Bank’s former Continental Bank customers and commercial real estate prospects in the communities served by the Bank.

Andrea Gilbert

Ms. Andrea F. Gilbert is an Independent Director of the Company. Ms. Gilbert has been the President of Bryn Mawr Hospital since 2002. As President of Bryn Mawr Hospital, Ms. Gilbert has responsibility for the day-to-day operations, strategic planning, fundraising, recruitment of leadership personnel and physicians, and hospital clinical outcomes of a $300 million organization which employs approximately 2,000 people. With 35 years of experience in health care management, Ms. Gilbert brings to the Board an extensive background and experience level in governance, risk management, compensation and benefits, marketing, organizational management and financial planning.

Wendell Holland

Mr. Wendell F. Holland, Esq., is an Independent Director of the Company. Mr. Holland has been a Partner at CFDS Group, LLC a financial advisory firm to the public utility industry, since September 2013. From September 2008 to September 2013, he was a Partner with Saul Ewing LLP, and prior to that, he was Chairman & Commissioner of the Pennsylvania Public Utility Commission from September 2003 to June 2008. Mr. Holland has also served as a Director of Aqua America, Inc. since August 2012. Mr. Holland brings to the Board more than 30 years of national and international experience as a business and energy lawyer, and in the utility industry. Mr. Holland has been on our Board since 1997, and provides a unique perspective on legal and regulatory matters, as well as issues in the public arena at the local, state and regional levels.

Scott Jenkins

Mr. Scott M. Jenkins is an Independent Director of the Company. Mr. Jenkins has been President of S. M. Jenkins & Co., a financial and management consulting firm since 1991. He has also been a director and Chairman of the Board of The Philadelphia Contributionship since 2002 and director of The Reinvestment Fund since 2000. Mr. Jenkins has over 25 years of experience as President of his own financial management and consulting firm which provides services to publicly and privately held corporations, family groups and high net worth individuals. Mr. Jenkins’ extensive accounting and finance experience, coupled with his investment advisory experience, are valuable resources for our Board and Wealth Management Division.

A. John May

Mr. A. John May, III, is an Independent Director of the Company. Mr. May has been a partner in the commercial lending department of the law firm of Pepper Hamilton, LLP, since 1981. His practice is concentrated primarily in mergers and acquisitions, corporate/partnership governance, corporate finance, including public and private equity and debt offerings, including venture capital, mezzanine, traditional secured and unsecured financings, and municipal financings. Mr. May was a director of Continental Bank Holdings, Inc. and Continental Bank until the Corporation acquired those institutions in early 2015. In addition to Mr. May’s legal skills in the business and finance realm, he brings to the Board significant insight and relationships with the Bank’s former Continental Bank customers and lending prospects in the new and existing communities served by the Bank.

Lynn McKee

Ms. Lynn B. McKee is an Independent Director of the Company. Ms. McKee has been the Executive Vice President, Human Resources for ARAMARK (a global leader in food, facilities and uniform services) since 2004. She currently has Board level responsibilities for all human resources issues at ARAMARK, including compensation, benefits, talent management and labor and employee relations, and is the point person for all matters related to ARAMARK’s Executive Leadership Team. Since joining ARAMARK in 1980, Ms. McKee has served in a number of key positions at the corporate level including Director of Employee Relations, Vice President Executive Development and Compensation and Senior Vice President Human Resources, ARAMARK Global Food, Hospitality and Facility Services. Ms. McKee brings to the Board extensive corporate level and day-to-day experience in employment, compensation and benefits matters at the regional, national and international levels.

Chad Fortenbaugh