People: New Hampshire Thrift Bancshares Inc (NHTB.W)
NHTB.W on CBOE When Trading NASDAQ Global Select Market
12.79USD
13 May 2013
12.79USD
13 May 2013
Price Change (% chg)
$-0.19 (-1.46%)
$-0.19 (-1.46%)
Prev Close
$12.98
$12.98
Open
$12.79
$12.79
Day's High
$12.79
$12.79
Day's Low
$12.79
$12.79
Volume
100
100
Avg. Vol
6
6
52-wk High
$13.45
$13.45
52-wk Low
$12.55
$12.55
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Stephen Ensign |
64 | 2013 | Non-Executive Chairman of the Board |
Stephen Theroux |
61 | 2012 | Vice Chairman of the Board, President, Chief Executive Officer |
Laura Jacobi |
36 | 2011 | Chief Financial Officer, Senior Vice President, Chief Accounting Officer, Corporate Secretary |
Stephen Frasca |
2012 | Director | |
John Stabile |
2012 | Director | |
Leonard Cashman |
69 | 1997 | Independent Director |
Catherine Feeney |
2012 | Independent Director | |
William Horn |
72 | 2003 | Independent Director |
Peter Lovely |
68 | 1996 | Independent Director |
Jack Nelson |
67 | 1997 | Independent Director |
Joseph Willey |
69 | 1997 | Independent Director |
Biographies
| Name | Description |
|---|---|
Stephen Ensign |
Mr. Stephen W. Ensign has been appointed as Non-Executive Chairman of the Board of New Hampshire Thrift Bancshares Inc. effective April 30, 2013. He resigned as the Chief Executive Officer of the company effective June 1, 2012. He has been the company's Chief Executive Officer since 1992 and Chairman of the Board since 2002. Mr. Ensign served as the company's President until 2008. Effective June 1, 2012, Mr. Ensign will assume the role of Executive Chairman of the Board. Mr. Ensign previously held various positions with both new Hampshire Thrift Bancshares and Lake Sunapee Bank, including Vice Chairman, President, Chief Operating Officer, Senior Vice President, Senior Loan Officer and Executive Vice President. He has served as a director of Lake Sunapee Bank and New Hampshire Thrift Bancshares since 1989, and as Chairman of the Board of Lake Sunapee since 2007. Mr. Ensign is currently a director of Charter Holding Corporation, a company engaged in the business of trust and investment management. Mr. Ensign will continue to provide services to the Company and the Bank through a consulting agreement that will become effective on May 1, 2013. |
Stephen Theroux |
Mr. Stephen R. Theroux has been appointed as the Vice Chairman of the Board, President, Chief Executive Officer of New Hampshire Thrift Bancshares Inc. He has been the company's President since 2008, Vice Chairman since 2002, and effective June 1, 2012, will be the company's Chief Executive Officer and President. He has served as a director of the company's Board since 1989. In addition, Mr. Theroux is also serving as the President and Chief Operating Officer of Lake Sunapee Bank, and has been a director of Lake Sunapee Bank since 1986. Mr. Theroux previously served as Corporate Secretary until 2009 and as Chief Financial Officer until June 2011 of both New Hampshire Thrift Bancshares and Lake Sunapee Bank. |
Laura Jacobi |
Ms. Laura Jacobi serves as Chief Financial Officer, Senior Vice President, Chief Accounting Officer, Corporate Secretary of New Hampshire Thrift Bancshares, Inc. She has been the company's Chief Financial Officer and Chief Accounting Officer since June 2011 and the company's Senior Vice President since March 2010. Ms. Jacobi has also been the company's Corporate Secretary since May 2009. From March 2008 until her promotion to Corporate Secretary, she served as the company's Assistant Corporate Secretary. Additionally, since March 2010, Ms. Jacobi has served as Senior Vice President-Controller and, from March 2010 to February 2011, served as Chief Risk Officer of the Bank. From October 2005 until March 2010, Ms. Jacobi served as Vice President-Controller of the Bank. Prior thereto, Ms. Jacobi served as the Bank’s Assistant Vice President-Controller, Accounting Supervisor and Accounting Assistant. Ms. Jacobi joined the Bank in 1997. |
Stephen Frasca |
Mr. Stephen J. Frasca has been appointed as Director of New Hampshire Thrift Bancshares, Inc., effective December 21, 2012. Mr. Frasca has been practicing law for over 39 years and is currently a partner in the firm of Frasca & Frasca, P.A., where he specializes in real estate conveyances and finance, business organizations and family law. Mr. Frasca received a B.A. in Business Administration from Northeastern University and a J.D. from Suffolk University Law School. Mr. Frasca also serves on the board of directors of a private organization. |
John Stabile |
Mr. John P. Stabile II has been appointed as Director of New Hampshire Thrift Bancshares, Inc., effective December 21, 2012. Mr. Stabile is the founder and chairman of the board of directors of the Stabile Companies, a real estate related holding company involved in commercial construction, residential construction, real estate management and holdings. Mr. Stabile served three terms in the New Hampshire Senate as Senate Majority Leader and was chairman of the New Hampshire State Republican Party on four occasions. Mr. Stabile received a B.A. in English from Norwich University. Mr. Stabile also serves on the board of trustees at Rivier and Hesser colleges in New Hampshire. |
Leonard Cashman |
Mr. Leonard R. Cashman serves as Independent Director of New Hampshire Thrift Bancshares Inc. He is an owner and a partner of C.O.H. Properties. He is also involved in the marketing of specialized group medical insurance products. He was formerly Vice President and General Manager of P&C Foods, Inc. Mr. Cashman has been a director of Lake Sunapee Bank and New Hampshire Thrift Bancshares since 1997. |
Catherine Feeney |
Ms. Catherine A. Feeney, Esq. has been appointed as Independent Director of New Hampshire Thrift Bancshares, Inc., effective December 13, 2012. Ms. Feeney is currently an adjunct professor of commercial and residential landlord-tenant law at Vermont Law School, a certified guardian ad litem and a mediator. During Ms. Feeney’s 17 years as an attorney, she practiced primarily in the areas of civil litigation and domestic and business law and was formerly a partner at the Feeney Law Offices. Ms. Feeney currently serves on the board of directors and nominating committee of a private organization. |
William Horn |
Mr. William C. Horn serves as Independent Director of New Hampshire Thrift Bancshares Inc. He is currently a Director of Charter Trust Company, a company engaged in the business of trust and investment management. Mr. Horn was previously the President and Chief Executive Officer of Charter Trust Company from 1995 to 2001. Mr. Horn has been a director of New Hampshire Thrift Bancshares and Lake Sunapee Bank since 2003. |
Peter Lovely |
Mr. Peter R. Lovely serves as Independent Director of New Hampshire Thrift Bancshares Inc. He has been associated with Lake Sunapee Bank since 1980. In 1983, he formed the Brokerage Services Department and served as Senior Vice President of that department. Additionally, he served as Retail Investment Manager of the Newport, New London, and Upper Valley offices until his retirement in 1998. He has served as a director of New Hampshire Thrift Bancshares and Lake Sunapee Bank since 1996. |
Jack Nelson |
Mr. Jack H. Nelson serves as Independent Director of New Hampshire Thrift Bancshares Inc. He is the retired Chairman of the Board of Directors of North East Environmental Products Inc., a manufacturer and distributor of water treatment equipment. Mr. Nelson has been a director of New Hampshire Thrift Bancshares and Lake Sunapee Bank since 1997. |
Joseph Willey |
Mr. Joseph B. Willey serves as Independent Director of New Hampshire Thrift Bancshares Inc. He is a principal owner, partner and Chief Executive Officer of Pro-Cut International, LLC, a company engaged in the manufacture, sale and export of automotive repair products. He has served as a director of the company's Board since 1997. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Stephen Ensign |
640,705 |
Stephen Theroux |
470,300 |
Laura Jacobi |
183,461 |
Stephen Frasca |
-- |
John Stabile |
-- |
Leonard Cashman |
-- |
Catherine Feeney |
-- |
William Horn |
-- |
Peter Lovely |
-- |
Jack Nelson |
-- |
Joseph Willey |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Stephen Ensign |
110,355 | 359,213 |
Stephen Theroux |
76,300 | 211,967 |
Laura Jacobi |
0 | 0 |
Stephen Frasca |
0 | 0 |
John Stabile |
0 | 0 |
Leonard Cashman |
0 | 0 |
Catherine Feeney |
0 | 0 |
William Horn |
0 | 0 |
Peter Lovely |
0 | 0 |
Jack Nelson |
0 | 0 |
Joseph Willey |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
ENSIGN STEPHEN W |
10,000 | $12.81 |
NELSON JACK H |
19,502 | $12.90 |
FRASCA STEPHEN J |
3,408 | $0.00 |
FRASCA STEPHEN J |
25,670 | $0.00 |
STABILE JOHN P II |
22,720 | $0.00 |
FRASCA STEPHEN J |
15,915 | $0.00 |
FRASCA STEPHEN J |
3,408 | $0.00 |
PUTZIGER MICHAEL TARSHIS |
5,000 | $0.00 |
CASHMAN LEONARD R |
4,000 | $9.13 |
WILLEY JOSEPH B |
6,000 | $9.13 |
NELSON JACK H |
6,000 | $9.13 |
PUTZIGER MICHAEL TARSHIS |
5,000 | $12.56 |
CASHMAN LEONARD R |
5,000 | $12.56 |
LOVELY PETER R |
5,000 | $12.56 |
TERWILLIGER PETER D |
5,000 | $12.56 |
WILLEY JOSEPH B |
5,000 | $12.56 |
NELSON JACK H |
5,000 | $12.56 |
HORN WILLIAM CANNIFF |
5,000 | $12.56 |
ENSIGN STEPHEN W |
17,000 | $9.13 |
THEROUX STEPHEN R |
4,042 | $9.13 |
HORN WILLIAM CANNIFF |
1,000 | $11.79 |
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