People: Camden National Corp (CAC.O)

CAC.O on Nasdaq

36.37USD
3:27pm EDT
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Summary

Name Age Since Current Position

Karen Stanley

67 2010 Independent Chairman of the Company and the Bank

Gregory Dufour

53 2009 President, Chief Executive Officer, Director of the Company and the Bank

Deborah Jordan

47 2011 Executive Vice President, Chief Financial Officer

Joanne Campbell

50 2011 Executive Vice President - Risk Management

Peter Greene

53 2011 Executive Vice President - Operations and Technology

Timothy Nightingale

55 2011 Executive Vice President, Senior Loan Officer

June Parent

49 2011 Executive Vice President - Retail Banking

Ann Bresnahan

61 1990 Independent Director

Robert Campbell

64 1999 Independent Director

David Flanagan

59 2005 Independent Director

Craig Gunderson

49 2011 Independent Director

John Holmes

67 1988 Independent Director

James Page

60 2008 Independent Director

John Rohman

67 2010 Independent Director

Robin Sawyer

45 2004 Independent Director

Biographies

Name Description

Karen Stanley

Ms. Karen W. Stanley is Independent Chairman of the Board of Camden National Corp., and the Camden National Bank, subsidiary of the Company. Ms. Stanley joined the Company’s Board of Directors in January 2008 following the acquisition of Union Bankshares Company, where she had been a Director since 2004. Previously, Ms. Stanley was co-owner of Stanley Subaru in Ellsworth, Maine from 1999 until February 2005. Ms. Stanley also served with Priority Management, an international training and development firm, as a member of the senior management team with their international headquarters. Prior to that, she served as Vice President, Personal Banking for Overseas Executives with Citibank N.A. Ms. Stanley began her career in sales with the Xerox Corporation. Ms. Stanley has served as the past Chair and currently serving as trustee of Maine Coast Memorial Hospital and Chair of Hancock County Committee of the Maine Community Foundation.

Gregory Dufour

Mr. Gregory A. Dufour is President, Chief Executive Officer, Director of Camden National Corp and the Camden National Bank, subsidiary of the Company. Mr. Dufour has been President and Chief Executive Officer of Camden National Corporation since January 2009. Mr. Dufour joined the Company in April 2001 as Senior Vice President of Finance. In August of 2002, he assumed additional responsibility for Operations and Technology until December 2003. In January 2004, Mr. Dufour was named Chief Banking Officer for the Company and President and Chief Operating Officer for Camden National Bank, and then in January 2006, he became President and Chief Executive Officer for Camden National Bank. He also serves on the Board of Directors of Camden National Bank and as Chairman of the Board of Directors of Acadia Trust. Prior to joining the Company, Mr. Dufour was Managing Director of Finance and a member of the Executive Operating Group for IBEX Capital Markets in Boston, Massachusetts. In addition to his experience at IBEX, Mr. Dufour held various financial management positions with FleetBoston Corporation and its affiliates, including Vice President and Controller of Debt Capital Markets, Controller of Investment Banking and Banking Group Controller. Mr. Dufour serves as trustee and corporate secretary of PenBay Healthcare System in Rockport, Maine and as trustee of Saint Joseph’s College in Standish, Maine.

Deborah Jordan

Ms. Deborah A. Jordan,CPA, is Executive Vice President, Chief Financial Officer of Camden National Corp. Ms. Jordan joined the Company in September 2008 as Senior Vice President, Chief Financial Officer, and Principal Financial and Accounting Officer and promoted to Executive Vice President in January 2011. Ms. Jordan was previously Executive Vice President and Chief Financial Officer of Merrill Merchants Bancshares, Inc. in Bangor, Maine, from January 1993 to August 2008. Ms. Jordan worked at Arthur Andersen & Co. from 1987 to 1992.

Joanne Campbell

Ms. Joanne T. Campbell is Executive Vice President - Risk Management of Camden National Corp. Ms. Campbell joined the Company in 1996 as Vice President, Manager of Residential Real Estate. She was promoted to Senior Vice President, Compliance, Audit & CRA in 2002, and then to Senior Vice President, Risk Management in 2005 and more recently to Executive Vice President in January 2011. As of January 2008, Ms. Campbell’s responsibilities expanded to include all areas of Risk Management for the Company.

Peter Greene

Mr. Peter F. Greene is Executive Vice President - Operations and Technology of Camden National Corp. Mr. Greene joined the Company in January 2008 with the acquisition of Union Bankshares Company. Mr. Greene joined Union Trust Company in 1982 and was promoted to Senior Vice President, Senior Bank Services Officer in 1999 and to Senior Vice President, Chief Administrative Officer in 2003, a position he held until he joined the Company as Senior Vice President of Operations and Technology. In January 2011, he was promoted to Executive Vice President.

Timothy Nightingale

Mr. Timothy P. Nightingale is Executive Vice President, Senior Loan Officer of Camden National Corp. Mr. Nightingale joined the Company in March 2000 as Regional Vice President of UnitedKingfield Bank. In 2001, Mr. Nightingale was named Senior Lending Officer at UnitedKingfield Bank and promoted to Senior Vice President in 2003. In September 2006, the Company merged UnitedKingfield Bank into Camden National Bank, at which time Mr. Nightingale was named Senior Vice President, Senior Lending Officer for Camden National Bank. In January 2011, he was promoted to Executive Vice President.

June Parent

Ms. June B. Parent is Executive Vice President - Retail Banking of Camden National Corp. Ms. Parent rejoined the Company in July 1995 and was promoted to Vice President of Human Resources in 1999. In December 2003, she made a career change to the retail banking division of the Bank and was promoted to Senior Vice President and Senior Retail Banking Officer. In January 2011, she was promoted to Executive Vice President.

Ann Bresnahan

Ms. Ann W. Bresnahan is Independent Director of Camden National Corp. Ms. Bresnahan has been a full time volunteer and civic leader since 1970. Ms. Bresnahan has served as trustee of Pen Bay Healthcare since 2005 and currently serves on the investment and governance committees. Ms. Bresnahan serves as chair of Pen Bay Healthcare Foundation and as an advisory committee member with the Mitchell Institute. Her past community involvement includes Camden Outing Club, Owls Head Transportation Museum, The Hurricane Island Outward Bound School, The Ethel Walker School, and the First Congregational Church. She is currently treasurer and board member of Partners for Enrichment.

Robert Campbell

Mr. Robert J. Campbell is Independent Director of Camden National Corp. Mr. Campbell has been Partner in the investment management firm of Beck, Mack & Oliver in New York, New York, since 1991. Mr. Campbell has served as board member of Enstar Group, Limited, a publicly traded company, since 2007 and as Chairman since November 2011, and his is chair of the audit and investment committee. As a Rockport resident, Mr. Campbell serves on the board of trustees for the Rockport Bay Chamber Concerts and on the investment committee for the Center for Furniture Craftsmanship.

David Flanagan

Mr. David C. Flanagan is Independent Director of Camden National Corp. Mr. Flanagan is President of Viking Lumber, Inc. a family-owned lumber and building supply business with ten locations in mid-coast Maine, a position he has held since 1978. Mr. Flanagan also serves as President of Pine Tree Products.

Craig Gunderson

Mr. Craig S. Gunderson is Independent Director of Camden National Corp. Mr. Gunderson is President and Chief Executive Officer of Oxford Networks, headquartered in Lewiston, Maine. Prior to joining Oxford Networks in 2003, Mr. Gunderson was employed as Minnesota State Vice President for Frontier/Citizens Communications, where he was responsible for all facets of providing telecommunications services to 280,000 access lines in Minnesota and North Dakota. Mr. Gunderson serves as Vice Chair of the board and Chair of the Planning Committee of St Mary’s Hospital in Lewiston, and is also a member of the board of the Lewiston Auburn Economic Growth Council.

John Holmes

Mr. John W. Holmes is Independent Director of Camden National Corp. Mr. Holmes is President and majority owner of Consumers Fuel Company in Belfast, Maine, a position he has held since 1977. Mr. Holmes serves as Trustee of the Belfast Free Library.

James Page

Dr. James H. Page, Ph.D., is Independent Director of Camden National Corp. On March 20, 2012, Dr. Page became the Chancellor of the University of Maine System, with responsibilities for its seven campuses, law school, and associated programs and facilities. Dr. Page was Chief Executive Officer of the James W. Sewall Company in Old Town, Maine, which provides comprehensive consulting services in forestry, engineering, and geographic information management for municipal government, utilities, and the natural resource industry prior to taking the chancellor’s position. Dr. Page joined the James W. Sewall Company in 1997 following a career in academia. Going forward, Dr. Page will be a member of the James W. Sewall Company’s Board of Directors. Dr. Page has also been an Adjunct Professor as well as a member of the Board of Visitors at the University of Maine at Orono. He is the founding director of the Gulf of Maine Oceanographic Observing System.

John Rohman

Mr. John M. Rohman is Independent Director of Camden National Corp. Mr. Rohman was employed by WBRC Architects•Engineers, headquartered in Bangor, Maine from 1973 until 2011, most recently as Chairman of the Board. A longtime Bangor resident, Mr. Rohman has won many awards for his public service and numerous board activities that focus on education, the arts, economic development, and public policy. Mr. Rohman’s past community involvement includes serving as a president of the Bangor Region Chamber of Commerce, director for the National Folk Festival in Bangor, the Bangor Symphony Orchestra, and Maine Crafts Association. He was also a member of the Bangor City Council and served as the mayor of Bangor in 2001.

Robin Sawyer

Ms. Robin A. Sawyer, CPA, is Independent Director of Camden National Corp. Ms. Sawyer is Vice President, Corporate Controller at Fairchild Semiconductor, a position she has held since November 2002. In addition, from October 2005 to March 2006, she served as interim Co-Chief Financial Officer and as the Principal Financial Officer at Fairchild Semiconductor. Ms. Sawyer joined Fairchild Semiconductor in 2000 as Manager of Financial Planning and Analysis. From 1998 to 2000, Ms. Sawyer was employed by Cornerstone Brands, Inc. as Director of Financial Planning and Reporting. Prior to 1998, Ms. Sawyer worked at Baker, Newman & Noyes, LLC and its predecessor firm, Ernst & Young.

Basic Compensation

Options Compensation

Name Options Value

Karen Stanley

0 0

Gregory Dufour

11,000 141,400

Deborah Jordan

1,000 4,930

Joanne Campbell

6,000 63,585

Peter Greene

500 7,200

Timothy Nightingale

1,500 21,375

June Parent

1,000 11,210

Ann Bresnahan

0 0

Robert Campbell

0 0

David Flanagan

0 0

Craig Gunderson

0 0

John Holmes

0 0

James Page

0 0

John Rohman

0 0

Robin Sawyer

0 0
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