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Bryn Mawr Bank Corp (BMTC.OQ)

BMTC.OQ on NASDAQ Stock Exchange Global Select Market

43.40USD
22 Nov 2017
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Summary

Name Age Since Current Position

Britton Murdoch

59 2015 Chairman of the Board

Francis Leto

57 2015 President, Chief Executive Officer, Director of the Company & Bank

Michael Harrington

53 2016 Chief Financial Officer of the Corporation and the Bank, and Executive Vice President of the Bank

Alison Eichert

59 2016 Executive Vice President and Chief Operating Officer of the Bank and Vice President of the Corporation

Denise Rinear

60 2016 Executive Vice President of the Bank, Chief Risk Officer of the Bank and the Corporation.

Michael LaPlante

45 2017 Senior Vice President, Chief Accounting Officer, Controller

Joseph Keefer

58 2001 Executive Vice President, Chief Lending Officer of the Bank

Michael Clement

67 Independent Director

Andrea Gilbert

63 2004 Independent Director

Wendell Holland

65 1997 Independent Director

Scott Jenkins

62 2006 Independent Director

Jerry Johnson

69 2011 Independent Director

David Lees

56 2005 Independent Director

A. John May

61 Independent Director

Lynn McKee

61 2013 Independent Director

Chad Fortenbaugh

IR Contact

Biographies

Name Description

Britton Murdoch

Mr. Britton H. Murdoch is Chairman of the Board of Bryn Mawr Bank Corporation., since January 1, 2015. He was Lead director of the Boards of Directors of the Corporation and the Bank from 2009 through 2014. Managing Director of Strattech Partners, LLC, a business consulting and venture capital firm since January 2000; Principal and Senior Adviser of Rittenhouse Ventures II, LP; Chief Executive Officer, BMW of the Main Line from July 2006 to December 2012; member of the Board of Trustees since 2008 and head of Finance Committee for Thomas Jefferson University; principal of Bala Properties West LLC, a dealership real estate holding company, since July 2010. Mr. Murdoch’s years of experience as chief financial officer of Airgas, Inc., a New York Stock Exchange publicly traded company, from 1990 to 1996, provide the Board with the perspective of someone with direct responsibility for financial and accounting issues. Mr. Murdoch has been a Trustee of Thomas Jefferson University since 2008, and is chairman of their Finance Committee. Mr. Murdoch also served as a director of Susquehanna Patriot Bank for eight years, and as a bank commercial lender and Vice President at the former Corestates Bank. He also manages his own companies and is the founder and managing director of a business consulting and venture capital firm.

Francis Leto

Mr. Francis J. Leto is President, Chief Executive Officer, Director of Bryn Mawr Bank Corporation, parent of The Bryn Mawr Trust Company. He was President of the Corporation and the Bank since May 1, 2014, and Chief Executive Officer since January 1, 2015. Chief Operating Officer from May 1, 2014 through December 31, 2014. Executive Vice President and head of the Bank’s Wealth Management Division from January 2009 through April 2014; General Counsel of the Bank from April 2012 to April 2014. As the Corporation’s and the Bank’s President and Chief Executive Officer, Mr. Leto brings to the Board comprehensive knowledge of our operations. Mr. Leto’s background as a lawyer, his many years of experience in real estate matters, title insurance, and business development, along with his service to several local foundations and non-profits, has 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.

Alison Eichert

Ms. Alison J. Eichert is a Executive Vice President, Chief Operating Officer and Vice President of the Bryn Mawar Bank Corporation. 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.

Denise Rinear

Ms. Denise Rinear is Executive Vice President, Chief Risk Officer of the Bank and the Corporation. Ms. Rinear joined the Bank from The J.G. Wentworth Company where she served as Chief Compliance Officer from September 2015 through July 2016. Prior to J.G. Wentworth, Ms. Rinear served as Managing Director of Mortgage Servicing at Ocwen Financial Corporation from May 2014 through September 2015. From 2012 to 2014, Ms. Rinear provided management consulting services to various financial institutions related to Dodd-Frank Mortgage rule implementation. Ms. Rinear also held the roles of Chief Operational Risk Officer and Strategic Planning Officer during her time at Ally Financial from 2001 to 2011.

Michael LaPlante

Mr. Michael 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.

Joseph Keefer

Mr. Joseph G. Keefer is Executive Vice President, Chief Lending Officer of The Bryn Mawr Trust Company (the Bank), a subsidiary Company of Bryn Mawr Bank Corporation. Mr. Keefer was employed by the Bank in 1991 as Vice President and Commercial Lending manager. Mr. Keefer was named the Bank’s Chief Lending Officer in December 1997. In February 2001, Mr. Keefer was appointed Executive Vice President and Chief Lending Officer of the Bank.

Michael Clement

Mr. Michael J. Clement is Independent Director of Bryn Mawr Bank Corporation. Mr. Clement has been 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 new and existing communities served by the Bank.

Andrea Gilbert

Ms. Andrea F. Gilbert is an Independent Director of Bryn Mawr Bank Corporation. She is 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 Bryn Mawr Bank Corporation. he is Partner at CFDS Group, LLC a financial advisory firm to the public utility industry, since September 2013. From September 2008 to September 2013, a Partner with Saul Ewing LLP; Chairman & Commissioner, Pennsylvania Public Utility Commission September 2003 to June 2008; and 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. He has previously served as both the Chairman and the Commissioner of the Pennsylvania Public Utility Commission. 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 Bryn Mawr Bank Corporation. He is President, S. M. Jenkins & Co., a financial and management consulting firm since 1991; Director and Chairman of the Board of The Philadelphia Contributionship since 2002; Director of The Reinvestment Fund since 2000. Mr. Jenkins has over 20 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.

Jerry Johnson

Mr. Jerry L. Johnson is an Independent Director of Bryn Mawr Bank Corporation. Since February 2013, Mr. Johnson has served as the President and CEO of Axum Advisors, LLC, a business consulting firm, and leads the consulting and business development initiatives of the company. From October 2010 to February 2013, Mr. Johnson was a Principal Partner at the accounting firm of Heffler, Radetich & Saitta, LLP, and a member of their Executive Committee from January 2012 to February 2013. From 2008 to August 2010, Mr. Johnson was the Vice Chairman, responsible for mergers and acquisitions, activities and growth initiatives for PRWT Services, Inc., a business services company. Prior to that, he was the Chairman of Radnor Trust from 2002 to 2006, and Chairman of RTC Holding from 2006 to 2009. Mr. Johnson is executive partner and chairman of Axum Partners, LLC a business advisory firm, serves on the board of NewDay USA, a foundation board serving the Nation’s Veterans. Mr. Johnson was a member of the board of directors of the Union League of Philadelphia from 2011 to 2013. Mr. Johnson brings to the Board significant public company, corporate and business related experience. His background in the financial services and telecommunications industries, as well as his activities and business contacts, provide valuable insight and networks within the local and regional business communities.

David Lees

Mr. David E. Lees is Independent Director of Bryn Mawr Bank Corporation. He is Senior Partner, my CIO Wealth Partners, LLC, a wealth advisory firm, since July 2005; Partner and National Director of Ernst & Young’s Wealth Advisory Service Practice from December 1996 to June 2005; Partner, Renaissance Equity Fund since August 2005; Adjunct Professor of Finance & Portfolio Management in Villanova University’s Commerce & Finance Department from January 2000 to May 2005. Mr. Lees brings to the Board significant experience in the financial services and wealth management arena as a Senior Partner of my CIO Wealth Partners, and a former partner and National Director of Ernst & Young’s Wealth Advisory Service Practice. Mr. Lees’ experience as a nationally recognized wealth and investment advisor provides valuable insight for the wealth management and financial sectors for our Board and our Wealth Management Division.

A. John May

Mr. A. John Mayis Independent Director of Bryn Mawr Bank Corporation. Mr. May has been a partner in the commercial lending department of the law firm of Pepper Hamilton, LLP, since 1981. The practice is concentrated primarily in mergers and acquisitions, corporate finance, and corporate/partnership governance issues. The corporate finance practice includes representing issuers in 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 sIndependent Director of Bryn Mawr Bank Corporation. she is Executive Vice President, Human Resources for ARAMARK (a global leader in food, facilities and uniform services), a position she has held since 2004, 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