People: Tompkins Financial Corp (TMP)

TMP on American Stock Exchange

41.34USD
24 May 2013
Price Change (% chg)

$0.09 (+0.22%)
Prev Close
$41.25
Open
$41.18
Day's High
$41.84
Day's Low
$40.89
Volume
19,165
Avg. Vol
18,053
52-wk High
$42.74
52-wk Low
$35.82

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Summary

Name Age Since Current Position

James Byrnes

 70 2007 Independent Chairman of the Board

Stephen Romaine

 48 2007 President, Chief Executive Officer, Director

James Fulmer

 61 2007 Vice Chairman of the Board

Francis Fetsko

 48 2012 Chief Financial Officer, Chief Operating Officer, Executive Vice President

David Boyce

 46 2004 Executive Vice President

Robert Davis

 41 2012 Executive Vice President

Gregory Hartz

 52 2007 Executive Vice President

Gerald Klein

 54 2007 Executive Vice President

Susan Valen

 58 2012 Senior Vice President - Corporate Marketing

Rosemary Hylan

 63 2012 Senior Vice President - Human Resources

James Hardie

 69 2001 Director

Frank Milewski

 61 2012 Director

Michael Spain

 54 2000 Director

William Spain

 60 2000 Director

Alfred Weber

 59 2012 Director

John Alexander

 59 1995 Independent Director

Paul Battaglia

 60 2010 Independent Director

Daniel Fessenden

 46 2010 Independent Director

Reeder Gates

 66 1995 Independent Director

Carl Haynes

 65 2007 Independent Director

Susan Henry

 66 2010 Independent Director

Patricia Johnson

 56 2006 Independent Director

Sandra Parker

 63 2010 Independent Director

Thomas Rochon

 59 2009 Independent Director

Craig Yunker

 61 2000 Independent Director
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Biographies

Name Description

James Byrnes

 Mr. James J. Byrnes is Independent Chairman of the Board of Tompkins Financial Corporation. He served as Tompkins' Chief Executive Officer from its formation in 1995 until his retirement on December 31, 2006, and has served as the Chairman of the board of directors of Tompkins since its formation in 1995. He served as President of Tompkins Trust Company beginning in 1989 through 2002 and again in 2006. He serves as Chairman of the board of directors of Tompkins Trust Company, and as a Director of Mahopac National. He also serves as Chairman of the Board of New York Business Development Corporation. Prior to 1989, Mr. Byrnes was an officer with other banking companies. Mr. Byrnes has been involved as a director or volunteer with over twenty local not for profit and civic organizations. He is currently an instructor at Cornell University, where he also serves on numerous advisory boards, as well as on the Cornell University Council.

Stephen Romaine

 Mr. Stephen S. Romaine is President, Chief Executive Officer, Director of Tompkins Financial Corp., since January 1, 2007. From 2003 through 2006, he served as President and Chief Executive Officer of Mahopac National Bank. Prior to this appointment, Mr. Romaine was Executive Vice President and Chief Financial Officer of Mahopac National Bank. Mr. Romaine serves on the board of the New York Bankers Association.

James Fulmer

 Mr. James W. Fulmer is Vice Chairman of the Board of Tompkins Financial Corp., since January 1, 2007. He is Director of the Company since 2000. From 2000 through 2006 he served as President of the Company. He has served as a Director of The Bank of Castile since 1988 and as its Chairman since 1992. Effective December 18, 2002, he assumed the additional responsibilities of President and Chief Executive Officer of The Bank of Castile. Mr. Fulmer has served as a Director of Mahopac National Bank since 1999, and as Chairman of Tompkins Insurance Agencies since January 1, 2001. He served as the President and Chief Executive Officer of Letchworth Independent Bancshares Corporation from 1991 until its merger with the Company in 1999. Mr. Fulmer also served as the Chief Executive Officer of The Bank of Castile from 1996 through April 2000. He was elected to the Board of the Federal Home Loan Bank in 2006, effective January 2007.

Francis Fetsko

 Mr. Francis M. Fetsko is Chief Financial Officer, Chief Operating Officer, Executive Vice President of Tompkins Financial Corp. He has been employed by the Company since 1996, and has served as Chief Financial Officer since December 2000. In July 2003, he was promoted to Executive Vice President and he assumed the additional role of Chief Operating Officer in April 2012. Mr. Fetsko serves as Chief Financial Officer of Tompkins Trust Company, The Bank of Castile, Mahopac National Bank, and VIST Bank.

David Boyce

 Mr. David S. Boyce is an Executive Vice President of Tompkins Financial Corp., since April 2004. He has been employed by the Company since January 2001. He was appointed President and Chief Executive Officer of Tompkins Insurance Agencies in 2002. He has been employed by Tompkins Insurance Agencies and a predecessor company to Tompkins Insurance Agencies for 23 years.

Robert Davis

 Mr. Robert D. Davis is an Executive Vice President of Tompkins Financial Corp. He has been employed by the Company since 2012 and was appointed President and Chief Executive Officer of VIST Bank and Executive Vice President of the Company effective August 1, 2012. Previously, he was the President and CEO of VIST Financial Corp., which was acquired by Tompkins Financial Corporation on August 1, 2012.

Gregory Hartz

 Mr. Gregory J. Hartz is an Executive Vice President of Tompkins Financial Corp., since January 1, 2007. He has been employed by the Company since 2002 and was appointed President and Chief Executive Officer of Tompkins Trust Company. He is also the President of TFA Management, Inc. Previously, he was Senior Vice President of Tompkins Trust Company, with responsibility for Tompkins Investment Services. Mr. Hartz serves on the Board of Independent Bankers Association of New York State, currently serving as Treasurer.

Gerald Klein

 Mr. Gerald J. Klein is an Executive Vice President of Tompkins Financial Corp., since January 1, 2007. He has been employed by the Company since 2000 and was appointed President and Chief Executive Officer of Mahopac National Bank. Previously, he was Executive Vice President of Mahopac National Bank, responsible for all lending and credit functions at the Bank.

Susan Valen

 Ms. Susan M. Valenti is Senior Vice President - Corporate Marketing of Tompkins Financial Corp., since March 2012. Prior to joining the Company, Susan spent 23 years at JPMorgan Chase working in a variety of marketing roles.

Rosemary Hylan

 Ms. Rosemary G. Hyland is Senior Vice President - Human Resources of Tompkins Financial Corp. She has been employed by the Company since May 2000. She currently serves as Senior Vice President, Director of Human Resources which also includes the Company's Learning & Development function. Prior to this assignment she served in several other roles as SVP, Learning & Development, Administrative Services Division Manager and Human Resources Director for Mahopac National Bank.

James Hardie

 Mr. James R. Hardie is Director of Tompkins Financial Corporation, since February 2001. Mr. Hardie has been Vice Chairman of the board of directors of Tompkins Insurance Agencies ("TIA"), a wholly-owned subsidiary of Tompkins, since August 1, 2002. He was President of Austin, Hardie, Wise Agency, Inc. from 1974 until January 1, 2001, when he became President, Chief Executive Officer and a director of TIA. Effective January 1, 2003, Mr. Hardie ceased serving as President and Chief Executive Officer of TIA. He continues to be employed by TIA as a producer. Mr. Hardie is the managing member of Bennington Farms, LLC, a property leasing company. His community service includes serving as a Director of the Wyoming County Hospital Foundation, as well as service on the Wyoming County Chamber Legislative Committee.

Frank Milewski

 Mr. Frank C. Milewski is appointed as Director of Tompkins Financial Corporation. Mr. Milewski previously served as Vice Chairman of the VIST Financial Corp. Board of Directors and has been a director since 2002. Prior to 2002, he served as a director of VIST bank since 1999.

Michael Spain

 Mr. Michael H. Spain is Director of Tompkins Financial Corporation, since September 2000. He is director of Mahopac National Bank since 1992. Mr. Spain owns and serves as the President of the Spain Agency, an insurance agency located in Mahopac, New York. Mr. Spain is also a General Partner in W. D. Spain & Sons, LLP, a family limited partnership that owns Tompkins common stock of Tompkins; President of Sleeping Indian, LLC, and Trail Property, Inc., real estate holding companies; and President of Wind River, LLC and Indian Paintbrush, LLC, companies engaged in real estate development, and President of Risk Mitigation Advisors, LLC, a company engaged in loss control risk management. Mr. Spain currently serves on the Westchester/Putnam United Way advisory board. He has demonstrated civic leadership through service on the boards of several charitable organizations in the Hudson Valley.

William Spain

 Mr. William D. Spain, Jr., is Director of Tompkins Financial Corporation, since January 2000. He is director of Mahopac National Bank since 1991, and as Chairman of the board of directors of Mahopac National Bank since 2000. He has been the Managing Partner of Spain & Spain, PC, a law firm in Mahopac, New York, since 1983. Mr. Spain is also a General Partner in W. D. Spain & Sons, LLP, a family limited partnership that owns Tompkins common stock of Tompkins. Mr. Spain is a member of the Mahopac Volunteer Fire Department, among other community organizations.

Alfred Weber

 Mr. Alfred J. Weber is appointed as Director of Tompkins Financial Corporation. Mr. Weber previously served as Chairman of the VIST Financial Corp. Board of Directors where he has been a director since 1995.

John Alexander

 Mr. John E. Alexander is Independent Director of Tompkins Financial Corporation, since 1995. He is director of Tompkins Trust Company since 1993. Mr. Alexander was a principal stockholder and served as President and Chief Executive Officer of The CBORD Group, Inc. ("CBORD"), a computer software company which Mr. Alexander founded in 1975, until July 1, 2004. Mr. Alexander served as Chairman of the Board through February 2008. Prior to CBORD, Alexander was a Vice President in the Money Market Division of Bankers Trust Company. He currently serves on the board of the United Way of Tompkins County and the Food Bank of the Southern Tier, as well as serving as a Trustee Emeritus of Cornell University.

Paul Battaglia

 Mr. Paul Battaglia is Independent Director of Tompkins Financial Corporation, since May 2010. He was a director of AM&M Financial Services, Inc. from April-December 2010. He has served as a director for The Bank of Castile since January 2011. He became Chairman of the Tompkins Audit Committee in May 2011. Mr. Battaglia is a Managing Director of Freed Maxick & Battaglia, P.C., a public accounting firm headquartered in Western New York. As a managing director, Mr. Battaglia consults on various transactions, including mergers and acquisitions, design and implementation of financing plans, estate planning and business succession planning. Among his other professional qualifications, he is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants. Mr. Battaglia currently serves as a Commissioner of the Rochester Genesee Regional Transportation Authority. Mr. Battaglia has served as a director or volunteer for over thirty not-for-profit or educational organizations, and he is currently a member of the board of directors of Catholic Charities of Western New York and the Genesee Business Education Alliance. In 2010, Mr. Battaglia received the "Distinguished Citizen" award from the Boy Scouts of America (Iroquois Trail Council).

Daniel Fessenden

 Mr. Daniel J. Fessenden is Independent Director of Tompkins Financial Corporation, since 2010. He was elected as a director of Tompkins Trust Company effective January 2009. Mr. Fessenden served as a member of the New York State Assembly from 1993 to 1999. He currently serves as the Executive Director of the Fred L. Emerson Foundation, a fourth generation family foundation located in Auburn, New York. From 2004 to 2006 he served as the founding Executive Director of the Cornell & Food Technology Park, Geneva, New York. Prior to 2004, Mr. Fessenden served as a key member of the government relations team for the Carrier Corporation, Syracuse, New York. Mr. Fessenden has been actively engaged with various business, civic and educational organizations throughout the Central New York region for more than 20 years. He currently serves on the Cornell University Council, in addition to several other civic and charitable commitments.

Reeder Gates

 Mr. Reeder D. Gates is Independent Director of Tompkins Financial Corporation, since 1995. He is a director of Tompkins Trust Company since 1985. Prior to his retirement in 2005, Mr. Gates was the President of R. D. Gates, Ltd., a company engaged in owning and operating community pharmacies, since January 1972. He was a consultant pharmacist to several not-for-profit organizations and educational institutions, such as Hospicare of Tompkins County, Cornell University, Ithaca College, Lakeside Nursing Home, and the George Junior Republic. Mr. Gates was also a member of the Urgent RX Program Committee, the Friends of Ithaca College, and a past president and board member of the Country Club of Ithaca.

Carl Haynes

 Dr. Carl E. Haynes is Independent Director of Tompkins Financial Corporation, since February 20, 2007. He served as a director of Tompkins from 1996 until 2000. He has served as a director of Tompkins Trust Company since 1996. Dr. Haynes has been President of Tompkins Cortland Community College since 1995, and he served as Chairman of the board of directors of Cayuga Medical Center until May 2007. He also serves on the board of directors of the TC3 Foundation, Therm, Inc., CNY Regional Alliance, Cortland County Business Development Corporation, Cayuga-Cortland Workforce Investment Board, Tompkins County Area Development Corporation, Tompkins County Community Advisory Panel, Tompkins County Workforce Investment Board, among others.

Susan Henry

 Dr. Susan A. Henry, Ph.D., is Independent Director of Tompkins Financial Corporation, since May 2010. She is Director of Tompkins Trust Company since April 2010. Dr. Henry is the Ronald P. Lynch Dean emerita, College of Agriculture and Life Sciences, Cornell University, where she is a Professor of Molecular Biology and Genetics. Prior to her appointment at Cornell, Dr. Henry was Dean of Science of the Mellon College of Science at Carnegie Mellon University. Dr. Henry is a member of the board of directors of Seneca Foods Corporation, where she serves on the Compensation and Nominating Committee, and she is also a member of the board of directors of Agrium, Inc., where she serves on the Governance Committee, and as Chair of the Environmental Health and Safety Committee.

Patricia Johnson

 Ms. Patricia A. Johnson is Independent Director of Tompkins Financial Corporation, since 2006. She is director of Tompkins Trust Company since 2002. Ms Johnson began with Cornell University as the Assistant Treasurer in 1995 and has been Treasurer since March 1999. In 2007, Ms. Johnson was appointed Associate Vice President & Treasurer. Ms. Johnson currently serves as Treasurer of the Cornell Research Foundation and Cornell Club of New York and as Chair of the Finance Committee of the Tompkins Cortland Community College Foundation, serves on the finance committee of Planned Parenthood of the Southern Finger Lakes, and is a director of the Legacy Foundation, the Social Service League, and the Tompkins County Public Library Foundation, currently serving as the Chair of the Finance Committee. She was also a member of the NACUBO Accounting Principles Council and the Association for Financial Professionals.

Sandra Parker

 Ms. Sandra A. Parker is Independent Director of Tompkins Financial Corporation, since May 2010. She is director of The Bank of Castile since April 2010. Ms. Parker is the President and Chief Executive Officer of the Rochester Business Alliance, where she has served in various capacities since 2003. Previously, Ms. Parker was the President and Chief Executive Officer of the Industrial Management Council (Rochester, New York). She is a founder of Unshackle Upstate, and serves on the Committee to Save New York. Ms. Parker serves on numerous local boards of directors, including the Excellus Health Plan Regional board of directors, Monroe Community College Foundation, and the Center for Governmental Research, among others.

Thomas Rochon

 Dr. Thomas R. Rochon is Independent Director of Tompkins Financial Corporation, since May 2009. He is director of Tompkins Trust Company since January 2009. In July, 2008, Dr. Rochon was appointed President of Ithaca College. Prior to his appointment, he served from 2003 to July, 2008 as the Executive Vice President and Chief Academic Officer for the University of St. Thomas in Minnesota. Dr. Rochon also served as a Professor in St. Thomas's Political Science Department. From 2000 to 2003, he was the Executive Director of the Graduate Record Examinations program at the Educational Testing Service (ETS). He is on the board of directors of New York Campus Compact, an association of colleges and universities committed to community service.

Craig Yunker

 Mr. Craig Yunker is Independent Director of Tompkins Financial Corporation, since January 2000. He is director of The Bank of Castile since 1991. He is the Managing Member of CY Farms, LLC, CY Properties, LLC, CY Heifer Farm, LLC, and Batavia Turf, LLC, companies engaged in farming. Since 2001, he has served as a Trustee of Cornell University. Mr. Yunker is closely involved with the Western and Central New York business community, and he currently serves in leadership roles on both state and national agricultural organizations, including the New York State Agriculture Society, and the Farm Foundation Roundtable.

Insider Trading

Name Shares Traded Price

HARTZ GREGORY J

 2,860 $40.60

PARKER SANDRA A

 1,719 $40.42

HYLAND ROSEMARY G

 347 $41.37

HYLAND ROSEMARY G

 2,860 $40.60

VALENTI SUSAN M

 2,860 $40.60

BOYCE DAVID S

 2,860 $40.60

FETSKO FRANCIS M

 4,903 $40.51

FETSKO FRANCIS M

 2,860 $40.60

FULMER JAMES W

 2,860 $40.60

KLEIN GERALD J JR

 2,860 $40.60

FETSKO FRANCIS M

 5,322 $35.76

GRUBER SCOTT L

 2,860 $40.60

ROMAINE STEPHEN S

 5,870 $40.60

HARDIE JAMES R

 750 $40.85

HARDIE JAMES R

 750 $40.85

HARTZ GREGORY J

 1,674 $42.59

HARTZ GREGORY J

 1,997 $35.68

HARTZ GREGORY J

 2,996 $35.76

HARTZ GREGORY J

 2,517 $42.59

FETSKO FRANCIS M

 219 $38.49

ALEXANDER JOHN E

 2,000 $37.00

BANTLE ROBERT B

 5,740 $40.15

BANTLE ROBERT B

 6,203 $35.77

HAYNES CARL E

 201 $41.26

HAYNES CARL E

 209 $39.77
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