People: Wilmington Trust Corporation (WL)

WL on New York Consolidated

12.76USD
9 Feb 2010
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Summary

Name Age Since Current Position
Cecala, Ted 59 1996 Chairman of the Board, Chief Executive Officer
Harra, Robert 59 1996 President, Chief Operating Officer, Director
Gibson, David 52 2002 Chief Financial Officer, Executive Vice President
Farrell, William 50 2005 Executive Vice President
Graham, Mark 47 2008 Executive Vice President
Balentine, Robert 51 2008 Executive Vice President
DiGregorio, Michael 62 2003 Senior Vice President, General Counsel, Secretary
Rakowski, Kevyn 55 2006 Senior Vice President, Controller
Elliott, R. Keith 67 1997 Director
Mobley, Stacey 64 1991 Director
Burger, Carolyn 68 1991 Director
Mears, Rex 67 1992 Director
Tunnell, Robert 54 1992 Director
Krug, Gailen 54 2004 Director
Whiting, Susan 52 2005 Director
Foley, Donald 57 2006 Director
Sockwell, Oliver 65 2007 Director
Rollins, Michele 63 2007 Director
Freeh, Louis 59 2009 Director

Biographies

Name Description
Cecala, Ted Mr. Cecala is Chairman of the Board, Chief Executive Officer of Wilmington Trust Corp and WTC in 1996. Mr. Cecala also serves as a member of the Board of Managers of each of Cramer Rosenthal McGlynn, LLC and Roxbury Capital Management, LLC, a member of the Board of Trustees of WT Mutual Fund, and a member of the Board of Directors of the Federal Reserve Bank of Philadelphia.
Harra, Robert Mr. Harra is President, Chief Operating Officer, Director of Wilmington Trust Corp since 1996.
Gibson, David Mr. Gibson is Executive Vice President and Chief Financial Officer of Wilmington Trust Corp. and of WTC in 2002. He previously served as Senior Vice President and Chief Financial Officer of the Company since 1997 and of WTC since 1996.
Farrell, William Mr. Farrell is Executive Vice President of Wilmington Trust Corp. and WTC in 2002. In 2005, he assumed oversight of WTC’s Corporate Client Services Department.
Graham, Mark Mr. Graham is Executive Vice President of Wilmington Trust Corp. in January 2008. He previously served as President — Mid Atlantic for Wilmington Trust FSB from 2007 to 2008 and as President of Wilmington Trust of Pennsylvania from 2001 to 2007. He holds a bachelor's degree in economics and history from the University of North Carolina. He also is a graduate of the Stonier Graduate School of Banking. Actively involved in community and business organizations, Mr. Graham co-chairs the Barnes Society Advisory Board and is a member of the Corporate Partners Board of the Philadelphia Art Museum. He is a board member of the Moore College of Art, and a member of the corporate board of the Villanova School of Business.
Balentine, Robert Mr. Balentine is Executive Vice President of Wilmington Trust Corp since January 2008. He has also served as Chief Executive Officer of Wilmington Trust Investment Management, LLC (“WTIM”) since 2006. From 2005 to 2006, he served as President and Chief Executive Officer of WTIM; from 2002 to 2005, he served as Chairman of the Board, Chief Executive Officer, and Treasurer of Balentine & Company, LLC, WTIM’s predecessor.
DiGregorio, Michael Mr. DiGregorio is Senior Vice President, Secretary and General Counsel of Wilmington Trust Corp. and of WTC in 2003. He previously served as Vice President and Secretary of the Company from 2001 to 2003.
Rakowski, Kevyn Ms. Rakowski is Senior Vice President and Controller of Wilmington Trust Corp. in 2006. She previously served as Vice President and Controller of Marlin Leasing Corporation from June 2004 to April 2006 and as Director of Accounting and Reporting for Infrasource, Inc. from 2000 to 2004.
Elliott, R. Keith Mr. Elliott is director of Wilmington Trust Corp since 1977. Mr. Elliott is retired Chairman and Chief Executive Officer of Hercules Incorporated. From 1991 through April 2000, he served that company as Chairman and Chief Executive Officer, President and Chief Executive Officer, President and Chief Operating Officer, and Executive Vice President and Chief Financial Officer. He is the lead director of Checkpoint Systems, Inc., a director of QSGI, Inc., and a director of The Institute for Defense Analyses.
Mobley, Stacey Mr. Mobley is Director of Wilmington Trust Corp since 1991. Mr. Mobley has served as senior counsel to Dickstein Shapiro LLP since 2008. He previously has served as Senior Vice President, General Counsel, and Chief Administrative Officer of E.I. du Pont de Nemours and Company from 2000 to 2008. He is a director of International Paper Co.
Burger, Carolyn Ms. Burger is Director of Wilmington Trust Corp since 1991. Ms. Burger was a principal in CB Associates, Inc., a consulting firm specializing in legislation, technology deployment for senior executives, and executive coaching, from 1996 through 2002. She served as President and Chief Executive Officer of Bell Atlantic — Delaware, Inc. from 1991 to 1996.
Mears, Rex Mr. Mears is Director of Wilmington Trust Corp sicne 1992. Mr. Mears has served as President of Ray S. Mears and Sons, Inc., a farming corporation, since 1967.
Tunnell, Robert Mr. Tunnell is Director of Wilmington Trust Corp since 1992. Mr. Tunnell became managing partner of Tunnell Companies, an owner and developer of real estate, in 1981.
Krug, Gailen Ms. Krug is Director of Wilmington Trust Corp since 2004. Ms. Krug has served as Chief Investment Officer and Vice President of Waycrosse, Inc., a private investment company that oversees two globally diversified portfolios of financial assets, since 1999.
Whiting, Susan Ms. Whiting is Director of Wilmington Trust Corp since 2005. Ms. Whiting has served as Executive Vice President of the Nielsen Company and Chairman of Nielsen Media Research, Inc. since 2006. She previously served as President of Nielsen Media Research, Inc. from 2001 to 2006.
Foley, Donald Mr. Foley is Director of Wilmington Trust Corp since 2006. Mr. Foley has been Senior Vice President, Treasurer, and Director of Taxes at ITT Corporation, a diversified manufacturer of electrical, defense, fluid technologies, and other industrial products, since 2003. He has served as Vice President, Treasurer, and Director of Taxes of that company since 2000.
Sockwell, Oliver Mr. Sockwell is Director of Wilmington Trust Corp since 2007. Mr. Sockwell most recently served as Executive-in-Residence at the Columbia University Graduate School of Business from 1998 to 2003. Previously, he served as President and Chief Executive Officer of the Construction Loan Insurance Corporation and its subsidiary Connie Lee Insurance Company, from 1987 until 1997. He also is a director of R. R. Donnelley & Sons Company and Liz Claiborne, Inc.
Rollins, Michele Ms. Rollins is Director of Wilmington Trust Corp since 2007. Ms. Rollins has served as Chairman of Rollins Jamaica, Ltd., the holding company of Rose Hall, Ltd. (“Rose Hall”), since 2000. Rose Hall owns a variety of hotel, retail, and housing developments and golf courses in Jamaica.
Freeh, Louis The Honorable Louis J. Freeh is Director of Wilmington Trust Corporation. Mr. Freeh began his career in 1975 as a special agent for the FBI, working assignments both at the FBI headquarters in Washington and in New York. In 1981, he joined the U.S. Attorney's Office for the Southern District of New York, where he successfully prosecuted many federal criminal cases as an assistant and a deputy U.S. attorney. In 1991, he was appointed U.S. district court judge for the Southern District of New York. In 1993, Mr. Freeh was appointed by President William J. Clinton as the tenth director of the FBI, a position he held for eight years. Upon leaving the FBI in 2001, Mr. Freeh began a private sector career as vice chairman, general counsel, and ethics officer for MBNA America Bank, N.A., in Wilmington, where he served as MBNA's principal lawyer in its 2006 acquisition by Bank of America. Mr. Freeh graduated Phi Beta Kappa from Rutgers University in 1971. He received his Juris Doctor (J.D.) degree from Rutgers Law School in 1974 and his Master of Laws (LL.M.), in criminal law, from New York University Law School in 1984. Mr. Freeh has been recognized several times for exemplary accomplishments during his career, including receiving the Attorney General's Award for Distinguished Service, the second highest annual honor given by the Department of Justice, on two occasions; the John Marshall Award for Preparation of Litigation, also from the Attorney General; and the Federal Law Enforcement Officers Association Award. Mr. Freeh serves on the Board of Bristol-Myers Squibb.

Options Compensation

Name Options Value
Cecala, Ted 746,826 7,428,263
Harra, Robert 401,348 4,356,330
Gibson, David 169,000 1,264,930
Farrell, William 202,690 1,716,130
Graham, Mark 0 0
Balentine, Robert 0 0
DiGregorio, Michael 12,000 128,028
Rakowski, Kevyn 0 0
Elliott, R. Keith 0 0
Mobley, Stacey 0 0
Burger, Carolyn 0 0
Mears, Rex 0 0
Tunnell, Robert 0 0
Krug, Gailen 0 0
Whiting, Susan 0 0
Foley, Donald 0 0
Sockwell, Oliver 0 0
Rollins, Michele 0 0
Freeh, Louis 0 0
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