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M&T Bank Corp (MTB)

MTB on New York Consolidated

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28 Jul 2016
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Summary

Name Age Since Current Position

Robert Wilmers

81 2007 Chairman of the Board, Chief Executive Officer

Mark Czarnecki

60 2014 President, Chief Operating Officer, Director

Robert Brady

75 2015 Non-Executive Vice Chairman of the Board, Lead Independent Director

Darren King

46 2016 Chief Financial Officer, Executive Vice President

Michele Trolli

54 2005 Executive Vice President, Chief Information Officer

D Warman

50 2009 Executive Vice President, Treasurer

Robert Bojdak

60 2004 Executive Vice President, Chief Credit Officer

Janet Coletti

52 2015 Executive Vice President

William Farrell

58 2011 Executive Vice President

Brian Hickey

63 1997 Executive Vice President

Gino Martocci

50 2014 Executive Vice President

Kevin Pearson

54 2002 Executive Vice President

Michael Todaro

54 2015 Executive Vice President

Richard Gold

55 2014 Executive Vice President, Chief Risk Officer

Edward Amoroso

2016 Director

Robert Sadler

70 2010 Director

Denis Salamone

62 2015 Director

Brent Baird

76 1983 Independent Director

C. Angela Bontempo

75 1991 Independent Director

T. Jefferson Cunningham

73 2001 Independent Director

Gary Geisel

67 2009 Independent Director

Richard Grossi

68 2015 Independent Director

John Hawke

82 2012 Independent Director

Patrick Hodgson

75 1987 Independent Director

Richard King

71 2000 Independent Director

Newton Merrill

76 2015 Independent Director

Melinda Rich

58 2009 Independent Director

Herbert Washington

65 1996 Independent Director

Donald MacLeod

Administrative Vice President, Assistant Secretary and Director

Biographies

Name Description

Robert Wilmers

Mr. Robert G. Wilmers is Chief executive officer, Chairman of the board of the company. From April 1998 until July 2000, he served as president and chief executive officer of M&T and from July 2000 until June 2005 he served as chairman, president (1988) and chief executive officer (1983). He is chief executive officer (2007), chairman of the board (2005) and a director (1982) of M&T Bank, and previously served as chairman of the board of M&T Bank from March 1983 until July 2003 and as president of M&T Bank from March 1984 until June 1996. He holds honorary degrees from Canisius College, Niagara University and the State University of New York at Buffalo. Mr. Wilmers graduated from Harvard College and the Harvard Graduate School of Business Administration.

Mark Czarnecki

Mr. Mark J. Czarnecki is President, Chief Operating Officer, Director of the Company. Mr. Czarnecki is Chairman of the Board of Directors, President and Chief Executive Officer of Wilmington Trust, N.A. He is a member of its Trust and Investment Committee, a member of its Loan Committee and a member of its Investment Committee. Mr. Czarnecki serves as a director and officer of a number of principal subsidiaries of M&T Bank. He served as Chairman of the New York State Banker’s Association in 2010. He is active in community organizations and serves as Chairman of the Board of Trustees of M&T Bank’s partner school, Westminster Community Charter School, as a Vice Chairman of the University at Buffalo Council and as a director of the Buffalo Niagara Partnership. Mr. Czarnecki joined M&T Bank in 1977 in the branch banking system. He has served M&T in a number of executive and managerial positions in retail banking, business banking and commercial lending, as well as in investment management, marketing, credit, audit and risk, which have provided him with valuable institutional knowledge. He brings extensive regional banking insight and a unique perspective on M&T. Mr. Czarnecki holds a Bachelor of Science from the State University of New York at Buffalo and a Master of Business Administration from Canisius College.

Robert Brady

Mr. Robert T. Brady is an Non-Executive Vice Chairman of the Board, Lead Independent Director of the Company. He is the former Chairman of the Board and Chief Executive Officer of Moog Inc. (NYSE: MOG.A), a worldwide manufacturer of control systems and components for aircraft, spacecraft, automated machinery and medical equipment. He served as Moog’s Executive Chairman from 2011 until his retirement on January 31, 2014. He is a director of Astronics Corporation (NASDAQ: ATRO) and Multisorb Technologies, a privately held company that specializes in packaging technology located in Buffalo, New York. Mr. Brady is also a director of CUBRC, Inc., a research, development, testing and systems integration company located in Buffalo, New York. He served as a director of Seneca Foods Corporation (NASDAQGS: SENEA) from 1989 to 2011 and as a director of National Fuel Gas Company (NYSE: NFG) from 1995 to 2014. He is a director of the Albright-Knox Art Gallery in Buffalo, New York and serves on the University at Buffalo Council. Mr. Brady is a director of M&T Bank. Mr. Brady holds a Bachelor of Science degree in Mechanical Engineering from Massachusetts Institute of Technology and a Master of Business Administration from the Harvard Business School.

Darren King

Mr. Darren J. King Chief Financial Officer, Executive Vice President of the Company. He is in charge of the Retail Banking Division, the Consumer Lending Division, the Business Banking Division and the Marketing and Communications Division. Mr. King previously served as senior vice president of M&T Bank and has held a number of management positions within M&T Bank since 2000. Mr. King is an executive vice president of Wilmington Trust, N.A. (2009).

Michele Trolli

Ms. Michele D. Trolli is Executive Vice President, Chief Information Officer of the Company. She is in charge of the Company’s Technology and Banking Operations, which includes banking services, corporate services, digital and telephone banking, the enterprise data office, enterprise security and enterprise technology. Previously, Ms. Trolli was in charge of the Technology and Banking Operations Division, the Retail Banking Division and the Corporate Services Group of M&T Bank.

D Warman

Mr. D. Scott N. Warman is Executive Vice President since 2009, Treasurer since 2008 of the Company. He is responsible for managing the Company’s Treasury Division. Mr. Warman previously served as senior vice president of M&T Bank and has held a number of management positions within M&T Bank since 1995. He is an executive vice president and treasurer of Wilmington Trust, N.A. (2008), a trustee of M&T Real Estate (2009), and is treasurer of Wilmington Trust Company (2012).

Robert Bojdak

Mr. Robert J. Bojdak is Executive Vice President and Chief Credit Officer of the Company. In addition to managing the Company’s credit risk, Mr. Bojdak was also responsible for managing the Company’s enterprise-wide risk, including operational, compliance and investment risk, until February 2013. From April 2002 to April 2004, Mr. Bojdak served as senior vice president and credit deputy for M&T Bank. He is an executive vice president and a director of Wilmington Trust, N.A. (2004).

Janet Coletti

Ms. Janet M. Coletti is an executive vice president of M&T and M&T Bank since 2015. She is in charge of the Company’s Human Resources Division. Ms. Coletti previously served as senior vice president of M&T Bank, most recently responsible for the Business Banking Division, and has held a number of management positions within M&T Bank since 1985.

William Farrell

Mr. William J. Farrell, II, Executive Vice President of the Company. He is responsible for managing M&T’s Wealth and Institutional Services Division, which includes Wealth Advisory Services, Institutional Client Services, Asset Management, M&T Securities and M&T Insurance Agency. Mr. Farrell joined M&T through the Wilmington Trust acquisition. He joined Wilmington Trust in 1976 and held a number of senior management positions, most recently as executive vice president and head of the Corporate Client Services business. Mr. Farrell is president, chief executive officer and a director (2012) of Wilmington Trust Company, an executive vice president and a director (2011) of Wilmington Trust, N.A. and a director (2013) of M&T Securities.

Brian Hickey

Mr. Brian E. Hickey is Executive Vice President of the company. He is a member of the Directors Advisory Council (1994) of the Rochester Division of M&T Bank. Mr. Hickey is responsible for managing all of the non-retail banking segments in Upstate New York and in the Northern and Central/Western Pennsylvania regions. Mr. Hickey is also responsible for the Auto Floor Plan lending business.

Gino Martocci

Mr. Gino A. Martocci is Executive Vice President of the Company. He is responsible for M&T’s non-retail banking segments in the metropolitan New York City, New Jersey, Baltimore and Washington, D.C. markets. He also is responsible for M&T Realty Capital. Mr. Martocci was a senior vice president of M&T Bank from 2002 to 2013, serving in a number of management positions. He is an executive vice president (2015) and a director (2009) of M&T Realty Capital, and an executive vice president of M&T Real Estate. Mr. Martocci is also the chairman of the Directors Advisory Council (2013) of the New York City/Long Island Division of M&T Bank, and a member of the Directors Advisory Council (2015) of the New Jersey Division of M&T Bank.

Kevin Pearson

Mr. Kevin J. Pearson is Executive Vice resident of the company. He is a member of the Directors Advisory Council (2006) of the New York City/Long Island Division of M&T Bank. Mr. Pearson is responsible for M&T’s Credit Division and for managing all of M&T Bank’s commercial banking lines of business. Previously, he was responsible for all of the non-retail banking segments in the New York City, Philadelphia, Connecticut, New Jersey, Tarrytown, Greater Washington D.C. and Northern Virginia, Southern Pennsylvania and Delaware markets of M&T Bank, as well as the Company’s commercial real estate business, Commercial Marketing and Treasury Management. He is an executive vice president (2003) and a trustee (2014) of M&T Real Estate, chairman of the board (2009) and a director (2003) of M&T Realty Capital, and an executive vice president and a director of Wilmington Trust, N.A. (2014). Mr. Pearson served as senior vice president of M&T Bank from 2000 to 2002.

Michael Todaro

Mr. Michael J. Todaro is an executive vice president of the Company. He is responsible for the Mortgage and Customer Asset Management Division. Mr. Todaro previously served as senior vice president of M&T Bank and has held a number of management positions within M&T Bank’s Mortgage Division since 1995. He is an executive vice president (2015) of Wilmington Trust, N.A.

Richard Gold

Mr. Richard S. Gold is Executive Vice President, Chief Risk Officer of the company. He is a vice chairman and chief risk officer of M&T Bank (2014). Mr. Gold is responsible for managing the Company’s enterprise-wide risk, including operational, compliance and investment risk. He is also responsible for the Office of Regulatory Affairs. Previously, Mr. Gold was responsible for managing the Company’s Residential Mortgage and Business Banking Divisions. Mr. Gold served as senior vice president of M&T Bank from 2000 to 2006, most recently responsible for the Retail Banking Division, including M&T Securities. Mr. Gold is an executive vice president (2006) and chief risk officer (2014) of Wilmington Trust, N.A.

Edward Amoroso

Dr. Edward Amoroso, Ph.D. is Director of M&T Bank Corporation, effective June 15, 2016. Dr. Amoroso was also elected as a director of M&T Bank, M&T’s principal banking subsidiary. Dr. Amoroso joins M&T’s board with 31 years of cyber and information security experience, including 18 years as the senior-most security and compliance executive at AT&T. His areas of expertise include strategic security planning, enterprise IT protection, IP and network security, cloud and mobile security along with related compliance, audit and risk management experience. He recently retired from AT&T, Inc., based in Bedminster, N.J., where he served from 2005-2016 as Chief Security Officer. Overseeing an expert team, Dr. Amoroso managed all aspects of cyber and information security in support of AT&T’s mobility, Internet, cloud, applications, enterprise and managed services infrastructure. Additionally, he was responsible for policy, compliance, vulnerability and risk management across the company. He was Chief Information Security Officer at AT&T from 1997-2005. Prior to AT&T, he helped pioneer the information security field as a software engineer and manager at Bell Laboratories. Dr. Amoroso is the author of six books and 50 technical publications on cyber security, and holds ten patents. He is an adjunct professor at the Stevens Institute of Technology and New York University. He completed the Columbia Senior Executive Program at Columbia Business School in New York, N.Y., earned his M.S. and Ph.D. from Stevens Institute of Technology in Hoboken, N.J. and his B.S. from Dickinson College in Carlisle, Pa.

Robert Sadler

Mr. Robert E. Sadler Jr., is Director of the Company. He has been a consultant to M&T since 2010. He joined M&T Bank in 1983 and held a number of executive positions, including Vice Chairman of the Board of Directors from 2007 until his retirement in June 2010. From June 2005 to January 2007, he served as President and Chief Executive Officer of M&T and M&T Bank. He serves as a director of Delaware North Companies, Inc., a privately held global hospitality and food service company headquartered in Buffalo, New York. Mr. Sadler served as a director of Gibraltar Industries, Inc. (NASDAQ: ROCK) from 2004 to 2015 and as a director of Security Mutual Life Insurance Company of New York until 2015. He is a director of M&T Bank and a member of its Risk Committee and its Trust and Investment Committee. Mr. Sadler is a member of the Trust and Investment Committee of Wilmington Trust, N.A. and serves as the Chairman of the Florida Advisory Council of Wilmington Trust, N.A. He holds a Bachelor of Arts from Washington and Lee University and a Master of Business Administration from Emory University.

Denis Salamone

Mr. Denis J. Salamone is Director of the Company. He joined M&T’s Board of Directors effective with the closing of M&T’s acquisition of Hudson City Bancorp, Inc. and Hudson City Savings Bank (“Hudson City”) in November 2015. He served as Chairman and Chief Executive Officer of Hudson City from September 2014 until November 1, 2015. Mr. Salamone joined Hudson City in 2001 as Senior Executive Vice President and served on its Board of Directors. Between 2002 and 2014, he held several senior executive positions at Hudson City, including President and Chief Operating Officer. Prior to joining Hudson City, Mr. Salamone was an accountant with PricewaterhouseCoopers LLP for 26 years, 16 years as a partner where he served as the Global Financial Services leader for Audit and Business Advisory Services. He is a member of the American Institute of CPAs and a member of the New York State Society of CPAs. Mr. Salamone serves as Vice Chairman of the Board of Trustees for St. Francis College located in Brooklyn Heights, New York, as Chairman of the Board of Trustees of the Ridgewood, New Jersey YMCA, and as a trustee of the Valley Hospital and Table to Table in Northern, New Jersey. He is a director of M&T Bank. Mr. Salamone has more than 35 years of experience in the financial services industry and brings significant accounting skills and knowledge of financial reporting and risk management. He holds a Bachelor of Science in Accounting from St. Francis College.

Brent Baird

Mr. Brent D. Baird is an Independent Director of the Company. He is the former President and Chief Executive Officer of Merchants Group Inc. and a former general partner of Trubee, Collins & Co., Inc. Mr. Baird served as a director of Todd Shipyards Corporation (NYSE: TOD) from 1992 to 2011. He serves as a director of M&T Bank, as a member of its Executive Committee and its Trust and Investment Committee, and as a member of M&T Bank’s Directors Advisory Council-New York City/Long Island Division. Mr. Baird has significant investment management and corporate governance expertise having served in numerous executive positions in public and private companies. Mr. Baird holds a Bachelor of Arts with Honors from Williams College.

C. Angela Bontempo

Ms. C. Angela Bontempo is an Independent Director of the Company. She serves as a consultant to Community Health Systems, Inc. (NYSE: CYH), to Enterprise Analysis Corp. in Stamford, Connecticut and to Moretti Consulting Group, LLC in Orchard Park, New York. She formerly served as President and Chief Executive Officer and as a director of Saint Vincent Health System, located in Erie, Pennsylvania, as President and Chief Executive Officer of Bryant & Stratton College, a system of proprietary colleges headquartered in Buffalo, New York, as Senior Vice President and Executive Director of the Roswell Park Cancer Institute in Buffalo, New York and as a director of iPorta Corporation in Toronto, Ontario, Canada. Ms. Bontempo is a director of M&T Bank and the Chair of its Examining Committee. Ms. Bontempo holds a Bachelor of Arts in Education and Theology from St. Joseph’s College, an Associate in Applied Science in Nursing from Maria College, a Master of Science in Microbiology from Howard University and a Master of Health Administration from St. Louis University. She further holds an Advanced Certification in Healthcare Financial Management from Yale University.

T. Jefferson Cunningham

Mr. T. Jefferson Cunningham, III is an Independent Director of M&T Bank Corp. He is the former Chairman of the Board and Chief Executive Officer of Premier National Bancorp, Inc. and Premier National Bank, and of Premier’s predecessors. Mr. Cunningham had a distinguished career in various executive-level positions with several U.S. and European financial institutions. Mr. Cunningham is a trustee of Open Space Institute, an environmental conservation organization dedicated to protecting significant landscapes in New York State, where he serves on several committees. He is an advisory director of the Community Foundation of the Hudson Valley in Poughkeepsie, New York. He is a director of M&T Bank, a member of its Risk Committee, and the Chairman of M&T Bank’s Director Advisory Council-Hudson Valley Division. Mr. Cunningham holds a Bachelor of Arts in Economics from Cornell University and a Master of Business Administration from Stanford University.

Gary Geisel

Mr. Gary N. Geisel is an Independent Director of the Company. Mr. Geisel previously served as Chairman of the Board of Saint Agnes Hospital in Baltimore, Maryland having served on its Finance, Governance, Compensation and Executive committees. He is a former director of Goodwill Industries of the Chesapeake and served as its Chairman and on the Executive Committee. Mr. Geisel is a director of Annapolis Life Care, Inc., a continuing-care retirement community operator in Annapolis, Maryland, where he serves as a member of its Finance and Audit Committee. Further, he is a member of the Finance Committee of the Baltimore Community Foundation. He is a director of M&T Bank and a member of its Risk Committee and serves as Chairman of M&T Bank’s Directors Advisory Council-Baltimore-Washington Division. He holds a Master of Business Administration from Duquesne University and completed banking programs at the Stonier Graduate School of Banking

Richard Grossi

Mr. Richard A. Grossi is an Independent Director of the Company. He served as former Senior Vice President and Chief Financial Officer of Johns Hopkins Medicine in Baltimore, Maryland where he served as such from 1996 to 2015. He currently serves as a consultant for Johns Hopkins Medicine and other organizations. Mr. Grossi has more than 40 years of experience in higher education and the health care industry. He is a director of M&T Bank and is a member of its Examining Committee.

John Hawke

Mr. John D. Hawke, Jr., is an Independent Director of the Company. He is is Senior Counsel with the Washington, D.C. based law firm of Arnold & Porter LLP, where he previously served as a partner and as Chairman of the firm, having established one of the nation’s premier financial services practices. He has extensive experience with financial regulation and bank supervision, having served as the Comptroller of the Currency from 1998 to 2004, Under-Secretary of the Treasury for Domestic Finance from 1995 to 1998, and as General Counsel to the Board of Governors of the Federal Reserve System from 1975 to 1978. Mr. Hawke is a director of M&T Bank and serves as Chairman of its Risk Committee. As Comptroller of the Currency, Mr. Hawke was a member of the Basel Committee on Banking Supervision, the Board of Directors of the Federal Deposit Insurance Corporation and the Federal Financial Institutions Examination Council. He taught courses on federal regulation of banking and bank acquisitions at the Georgetown University Law Center and at the Morin Center for Banking Law Studies at Boston University School of Law. Mr. Hawke has published extensively on matters relating to the regulation of banking institutions. He holds a Bachelor of Arts in English from Yale University and a Bachelor of Laws from Columbia University Law School.

Patrick Hodgson

Mr. Patrick W.E. Hodgson is an Independent Director of the Company. He has served as President of Cinnamon Investments Limited, a private investment company with securities holdings, located in Toronto, Ontario, Canada, since 1981. From 1964 to 1989 he was the Chief Executive Officer of London Machinery Co., Ltd., a private manufacturer of construction machinery. From 1993 to 1998 he was the Chief Executive Officer of Todd Shipyards Corporation (NYSE: TOD) in Seattle, Washington and served as its Chairman from 1993 to 2011. He was a director of EGI Financial Holdings Inc., a publicly traded company in Mississauga, Ontario, Canada, from 2012 to 2014, where he served as a member of the Audit and Risk Committee and Investment Committee. Mr. Hodgson is a director and member of the Investment Committee of Stornoway Capital Partners located in Toronto, Ontario, Canada, and serves as a director of Fairwater Capital Corporation, a privately owned investment holding company located in Toronto, Ontario, Canada. He is a director of M&T Bank and a member of its Executive Committee, Examining Committee, and Trust and Investment Committee. Mr. Hodgson has significant business acumen, including considerable securities experience as well as past audit committee membership on three publicly held companies. He holds a Bachelor of Science in Economics from the University of Pennsylvania Wharton School of Business.

Richard King

Mr. Richard G. King is an Independent Director of the Company. Mr. King is is Chairman of the Executive Committee of Utz Quality Foods, Inc., a manufacturer and distributor of salted snack foods located in Hanover, Pennsylvania. He previously served as President and Chief Operating Officer of Utz. Mr. King is the former Chief Executive Officer of C&J Clark Retail, Inc., a privately held footwear manufacturer and retailer based in Hanover, Pennsylvania. He currently serves as a director of Hanover Shoe Farms, Inc. in Hanover, Pennsylvania and WITF, Inc., a media and broadcasting company providing programs and services in Central Pennsylvania, where he is a member of the Finance and Enterprises Committees. Until 2014, Mr. King served as a director of High Industries, Inc., located in Lancaster, Pennsylvania, a diversified group of privately held businesses that serves customers throughout the Mid- Atlantic and Midwest. He served on its Investment, Governance and Compensation Committees. He is a director of M&T Bank and a member of its Examining Committee and its Trust and Investment Committee. Mr. King brings substantial leadership experience having served in several executive positions, as well as Chairman of the Snack Food Association. He gained valuable banking industry experience from serving as a director and member of the Audit Committee of Keystone Financial Inc. and Keystone Financial Bank, N.A. prior to M&T’s acquisition of Keystone in 2001. Mr. King holds a Bachelor of Arts from Dartmouth College and a Master of Business Administration from Columbia University.

Newton Merrill

Mr. Newton P.S. Merrill is an Independent Director of the Company., effective June 9 2015. He is a private investor with a distinguished five-decade financial services career, including in executive positions at the Bank of Boston and the Bank of New York where he was the head of Private Client Services, Personal Trust, Asset Management and Private Banking activities at his retirement in 2003. He serves as Chairman of Mellon Optima L/S Strategy Fund LLC, as a director of National Integrity Life Insurance Co., and as an Advisory Board Member and director of York Capital Management and related funds. Mr. Merrill is a trustee and Chairman Emeritus of Woods Hole Oceanographic Institution, in Woods Hole, Massachusetts, and a trustee and Chairman Emeritus of the Museum of the City of New York and Trustee and Treasurer of Musical Masterworks, Inc. located in Old Lyme, Connecticut. He is a director of M&T Bank and a member of its Trust and Investment Committee. He holds a Bachelor of Arts in Engineering and Applied Physics from Harvard College.

Melinda Rich

Ms. Melinda R. Rich is an Independent Director of M&T Bank Corp. Ms. Rich is is Vice Chairman of Rich Products Corporation, a privately owned global manufacturer and supplier of frozen foods headquartered in Buffalo, New York. She is Chair of Rich Products Corporation’s Finance and Audit Committee, and Compensation Committee, and a member of its Executive Committee. Ms. Rich is President of Rich Entertainment Group, which consists of various businesses in the sports, entertainment and restaurant industries. She is a director of Rich Holdings, Inc., as well as several other entities within the Rich Products Corporation family of companies. Ms. Rich is a director of Grove Entertainment, a production company located in New York City. She serves as a trustee of Cleveland Clinic located in Cleveland, Ohio. Ms. Rich serves as a director of a number of charitable foundations, including Rich Family Foundation, DreamCatcher Foundation, Inc. and Cleveland Rock and Roll, Inc./ Rock and Roll Hall of Fame & Museum. She is a director of M&T Bank. Ms. Rich holds a Bachelor of Arts in Psychology from the University of Colorado. She received an Honorary Doctorate of Humane Letters from the Culinary Institute of America, an Honorary Doctorate of Laws from D’Youville College and an Honorary Doctorate of Humane Letters from Canisius College.

Herbert Washington

Mr. Herbert L. Washington is an Independent Director of the Company. He has been since 1980, President of H.L.W. Fast Track, Inc., a fast food restaurant enterprise located in Youngstown, Ohio, which owns and operates 23 McDonald’s franchises in Ohio and Pennsylvania. He served as Chairman of the Federal Reserve Bank of New York (“FRBNY”) Buffalo Branch Board from 1992 to 1993. Mr. Washington was appointed as a director to the FRBNY for a three-year term in 1993. He is a director of the Youngstown Chamber of Commerce and of the Big Ten Athletic Advisory Committee. Mr. Washington is a director of M&T Bank and is a member of its Examining Committee. He holds a Bachelor of Science in Marketing Management from Michigan State University.

Donald MacLeod