People: First Bancorp Inc (FNLC.O)


FNLC.O on Nasdaq

16.14USD
14 Jun 2013
Price Change (% chg)

$-0.10 (-0.62%)
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Volume
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$18.96
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Summary

Name Age Since Current Position

Mary Capel

54 2013 Chairman of the Board

Daniel Daigneault

60 1994 President, Chief Executive Officer, Director of the Company and The First Bank

F. Stephen Ward

59 2005 Chief Financial Officer, Executive Vice President, Treasurer of the Company and The First Bank

James Crawford

56 2013 Chairman of the Board of First Bank

Tony McKim

44 2005 Chief Operating Officer, Executive Vice President, Director of the Company and The First Bank

Charles Wootton

56 2005 EVP and Clerk; Executive Vice President and Senior Loan Officer of The First Bank

Richard Elder

47 2005 Senior Vice President - Retail Services of The First Bank

Susan Norton

52 2009 Executive Vice President - Human Resources and Compliance Officer of The First Bank

Stephen Poulin

57 2012 Senior Vice President, Senior Credit Officer of The First Bank

Katherine Boyd

61 1993 Independent Director

Robert Gregory

59 2007 Independent Director

Carl Poole

67 1985 Independent Director

Mark Rosborough

64 2005 Independent Director

David Soule

67 1989 Independent Director

Bruce Tindal

62 1999 Independent Director

Biographies

Name Description

Mary Capel

Ms. Mary Clara Capel is Chairman of the Board of First Bancorp Inc. In the last eight years, Capel has served as both chairman and director of First Bank. Capel is also the director of administration at Capel, Inc., a rug manufacturer, importer and exporter located in Troy, N.C. She has served as a director of First Bank since 2005. In March 2012 she was appointed by Governor Beverly Perdue to serve as a member of the North Carolina State Banking Commission.

Daniel Daigneault

Mr. Daniel R. Daigneault is President, Chief Executive Officer, Director of The First Bancorp, Inc., and The First Bank, a subsidiary of the company. since 1994. Mr. Daigneault has worked in banking for 35 years and has held positions covering all aspects of banking. In addition, he is a member of a national banking chief executive officer affiliation program that provides him broad exposure to industry issues, trends and practices. Prior to being employed by the Bank, Mr. Daigneault was Vice President, Senior Commercial Loan Officer and Chief Financial Officer at Camden National Bank, Camden, Maine. He is a member of the University of Maine Business School Advisory Board and the University of Maine Board of Visitors.

F. Stephen Ward

Mr. F. Stephen Ward is Chief Financial Officer, Executive Vice President, Treasurer of First Bancorp, Inc. The First Bank, a subsidiary of the company. He has served as Treasurer and Chief Financial Officer of the Company since 1994 and as Chief Financial Officer of the Bank since 1993. In 2005, Mr. Ward was promoted to Executive Vice President. Mr. Ward has been employed by the Bank since 1990 and served as Marketing Officer from 1990 to 1993.

James Crawford

Mr. James C. Crawford is Chairman of the Board of First Bank, subsidiary of First Bancorp Inc. He has been a director of First Bancorp and First Bank since 2008. Prior to that, Crawford served as chairman of Great Pee Dee Bancorp, a South Carolina bank holding company acquired by First Bancorp in 2008. He is retired chairman and CEO of department store chain B.C. Moore and Sons, Inc.

Tony McKim

Mr. Tony C. McKim is Chief Operating Officer, Executive Vice President, Director of The First Bancorp, Inc., The First Bank, a subsidiary of the company, upon completion of the mergers of FNB Bankshares (“FNB”) and its subsidiary into the Company and the Bank on January 14, 2005. Prior to the mergers, Mr. McKim was President and Chief Executive Officer of FNB and its subsidiary. Mr. McKim is involved in several local associations, including Harbor House, The Maine Seacoast Mission, Jackson Laboratory, Acadian Youth Sports, as well as the Maine Bankers Association and is a member of the Government Relations Council of the American Bankers Association.

Charles Wootton

Mr. Charles A. Wootton is Executive Vice President and Clerk of The First Bancorp, Inc. and Executive Vice President and Senior Loan Officer of The First Bank, a subsidiary of the company. He has been employed by the Bank since January 2000. In 2001, Mr. Wootton was promoted to Senior Vice President of Banking Services and Senior Loan Officer. In 2005, Mr. Wootton was promoted to Executive Vice President. From 1981 to 2000 Mr. Wootton was employed by Camden National Bank, serving as branch manager, commercial loan and business development officer, becoming Vice President responsible for branch administration in 1996.

Richard Elder

Mr. Richard M. Elder is Senior Vice President - Retail Services of The First Bank, a subsidiary of The First Bancorp Inc. since 2005. He has been employed by the Bank since 1993. In 2001, Mr. Elder was promoted to Vice President of Retail Services and in 2005, Mr. Elder was promoted to Senior Vice President. Mr. Elder previously served as Manager of the Bank's Boothbay Harbor branch and Senior Commercial Loan Officer.

Susan Norton

Ms. Susan A. Norton is an Executive Vice President - Human Resources and Compliance Officer of The First Bank, a subsidiary of The First Bancorp Inc. She has been employed by the Bank since 1992 and was promoted to Senior Vice President, Human Resources and Compliance in 2005. In January 2009, Ms. Norton was promoted to Executive Vice President. Ms. Norton has also served as Assistant Compliance Officer and Education Officer. She holds the position of CRA Officer and Compliance Officer for the Company and is certified as a Senior Professional in Human Resources.

Stephen Poulin

Mr. Stephen H. Poulin is Senior Vice President, Senior Credit Officer of The First Bank, a subsidiary of First Bancorp Inc. since February 2012. He has been employed by the Bank since 2002. In February of 2012, Mr. Poulin was promoted to Senior Vice President – Senior Credit Officer. Mr. Poulin previously served as Vice President, Senior Business Relationship Officer, in the Bank's Rockport and Damariscotta offices.

Katherine Boyd

Ms. Katherine M. Boyd is an Independent Director of The First Bancorp, Inc. She owns the Boothbay Region Greenhouses with her husband and she serves as CFO. Ms. Boyd is past President of the Boothbay Region YMCA and graduated with a BA from Pitzer College in 1973.

Robert Gregory

Mr. Robert B. Gregory is an Independent Director of First Bancorp, Inc., and The First Bank, subsidiary of the company. He has served as a Director of the Company and the Bank since 1987 and served as Chairman of both the Company and the Bank from September 1998 to April 2007. Mr. Gregory has been a practicing attorney since 1980, first in Lewiston, Maine and since 1983 in Damariscotta, Maine.

Carl Poole

Mr. Carl S. Poole is an Independent Director of The First Bancorp, Inc. The First Bank, subsidiary of the company. He has served as a Director of the Company since its organization in 1985 and has served as a Director of the Bank since 1984. Mr. Poole was President, Secretary and Treasurer of Poole Brothers Lumber, a lumber and building supply company with locations in Damariscotta, Pemaquid and Boothbay Harbor, Maine until the sale of the company in October 2005.

Mark Rosborough

Mr. Mark N. Rosborough is an Independent Director of The First Bancorp, Inc. The First Bank, a subsidiary of the company, since completion of the mergers of FNB and its subsidiary into the Company and the Bank on January 14, 2005. Prior to the mergers, Mr. Rosborough served as Chairman of the Board of Directors of FNB and its subsidiary. Mr. Rosborough is President of J. T. Rosborough Insurance Agency. He is a partner in Rosborough Rentals, Penrose and TISA. He serves on the MEMIC Advisory Board as well as the Hanover Insurance Company Advisory Board and is Treasurer of The Open Door Recovery. He has served on the Ellsworth City Council, as well as the Ellsworth Chamber of Commerce and the American Red Cross for Hancock and Waldo Counties.

David Soule

Mr. David B. Soule is an Independent Director of First Bancorp, Inc. and First Bank, a subsidiary of the company since 1989. Mr. Soule has been practicing law in Wiscasset since 1971. Mr. Soule's law firm focuses on real estate, including land conservation, bank financing and real estate closing; in addition he deals with trusts and estate planning and represents small businesses. He served two terms in the Maine House of Representatives, is a past President of the Lincoln County Bar Association and is a former Public Administrator for Lincoln County. He served as Trustee of the Wiscasset Public Library and as Selectman, Planning Board Chair and other volunteer positions with the Town of Westport. Mr. Soule is a a director of the Maine Wilderness Watershed Trust and Trustee of the Morse High School Scholarship Fund.

Bruce Tindal

Mr. Bruce B. Tindal is an Independent Director of First Bancorp Inc. The First Bank, a subsidiary of the company, since 1999. Mr. Tindal has been a licensed real estate broker since 1974. Mr. Tindal formed and is owner of Tindal & Callahan Real Estate in Boothbay Harbor, which has been in operation since 1985. He serves on the Boothbay Regional Land Trust Board of Advisors. Mr. Tindal is a member of the National Association of Realtors, Council of Residential Specialists, Real Estate Buyers Agent Council and the Boothbay Harbor Rotary Club.

Basic Compensation

Options Compensation

Name Options Value

Mary Capel

0 0

Daniel Daigneault

147,000 1,828,960

F. Stephen Ward

38,000 386,000

James Crawford

0 0

Tony McKim

34,086 468,226

Charles Wootton

55,000 447,000

Richard Elder

0 0

Susan Norton

9,000 59,460

Stephen Poulin

0 0

Katherine Boyd

0 0

Robert Gregory

0 0

Carl Poole

0 0

Mark Rosborough

0 0

David Soule

0 0

Bruce Tindal

0 0
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