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Enterprise Bancorp Inc (EBTC.OQ)

EBTC.OQ on NASDAQ Stock Exchange Global Select Market

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13 Dec 2017
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Summary

Name Age Since Current Position

George Duncan

76 2014 Chairman of the Board of the Company and the Bank

Richard Main

70 2005 President, Director; President of the Bank

John Clancy

59 2007 Chief Executive Officer of the Company and the Bank, Director

James Marcotte

60 Executive Vice President, Chief Financial Officer, Treasurer of the Company and the Bank

Jamie Gabriel

39 2017 Chief Human Resource Officer, Executive Vice President

Michael Gallagher

53 2015 Executive Vice President, Chief Risk Officer

Peter Rayno

56 2015 Executive Vice President, Lead Director

Brian Collins

40 2017 Executive Vice President, Director of Operations of the Bank;

Susan Covey

55 2016 Executive Vice President, Director

Marlene Hoyt

62 2016 Executive Vice President, Construction Lending Director

Ryan Dunn

42 2017 Executive Vice President and Regional Commercial Lending Manager

Brian Bullock

59 Executive Vice President and Chief Commercial Lending Officer of the Bank

Stephen Irish

62 Executive Vice President, Chief Operating Officer of the Bank

Steven Larochelle

53 Executive Vice President and Chief Banking Officer of the Bank

Diane Silva

59 2011 Executive Vice President and Mortgage Lending Director of the Bank

Chester Szablak

59 Executive Vice President and Chief Sales and Marketing Officer of the Bank

Michael Spinelli

84 2003 Secretary of the Company and the Bank, Director

Ken Ansin

48 2017 Director

Normand Deschene

62 2011 Director

Mary King

63 2014 Director

Joseph Lerner

42 2016 Director

Shelagh Mahoney

51 2017 Director

Gino Baroni

60 2010 Independent Director

John Clementi

67 1998 Independent Director

James Conway

64 1989 Independent Director

Carole Cowan

74 1999 Independent Director

John Grady

69 2013 Independent Director

John Koutsos

56 2014 Independent Director

Jacqueline Moloney

63 2010 Independent Director

Luis Pedroso

57 2014 Independent Director

Michael Putziger

71 2014 Independent Director

Carol Reid

69 2006 Independent Director

Biographies

Name Description

George Duncan

Mr. George L. Duncan serves as a Chairman of the Board of Enterprise Bancorp Inc., and Enterprise Bank and Trust Company (the Bank). Mr. Duncan's 50 plus years of experience with financial institutions and commercial lending provides the Board with an expansive knowledge relating to credit risk, loan portfolio management and bank management in varying market conditions. Mr. Duncan's role as Chairman and former Chief Executive Officer of the Company, along with his past tenure as chief executive officer of an earlier Greater Lowell-based independent commercial bank prior to his founding of the Bank and leadership positions at many local, community non-profit organizations, also provide valuable industry specific and local community experience, market knowledge and contacts.

Richard Main

Mr. Richard W. Main serves as a President, Director of Enterprise Bancorp Inc., and President of Enterprise Bank and Trust Company (the Bank). prior to April 2009, also Chief Lending Officer of the Bank; prior to January 2005, President, Chief Operating Officer and Chief Lending Officer of the Bank.

John Clancy

Mr. John P. Clancy Jr. serves as a Chief Executive Officer, Director of Enterprise Bancorp Inc., and Chief Executive Officer of Enterprise Bank and Trust Company (the Bank). Mr. Clancy’s bank-related experience in management, strategy, operations, finance and investment provides invaluable insight to the Board’s oversight of operations and its strategic planning function. His prior experience serving as Chief Financial Officer, Chief Investment Officer and Chief Operating Officer of the Company and the Bank provides a skill set that is extremely valuable within the context of the Board’s decision-making process. Mr. Clancy’s past tenure as Chief Financial Officer of an earlier Greater Lowell-based independent commercial bank prior to joining the Bank also provides valuable industry specific and local community experience and contacts.

James Marcotte

Mr. James A. Marcotte serves as an Executive Vice President, Chief Financial Officer, Treasurer of Enterprise Bancorp, Inc., and Enterprise Bank and Trust Company (the Bank). Prior to January 1, 2005, Senior Vice President and Chief Financial Officer of Enterprise Bancorp and the Bank; prior to May 2003, Senior Vice President and Chief Financial Officer of the DeWolfe Companies, Inc.

Jamie Gabriel

Michael Gallagher

Peter Rayno

Brian Collins

Susan Covey

Marlene Hoyt

Ryan Dunn

Brian Bullock

Mr. Brian H. Bullock serves as a Executive Vice President and Chief Commercial Lending Officer of Enterprise Bank and Trust Company (the Bank), subsidiary of Enterprise Bancorp, Inc. Prior to April 2009, he served as Senior Vice President and Chief Commercial Lender of the Bank.

Stephen Irish

Mr. Stephen J. Irish serves as an Executive Vice President, Chief Operating Officer of Enterprise Bank and Trust Company (the Bank), subsidiary of Enterprise Bancorp, Inc. prior to April 2009, Executive Vice President and Chief Information Officer of the Bank

Steven Larochelle

Mr. Steven R. Larochelle serves as an Executive Vice President and Chief Banking Officer of Enterprise Bank and Trust Company (the Bank), subsidiary of Enterprise Bancorp, Inc. Prior to April 2009, Senior Vice President and Chief Commercial Real Estate Lender of the Bank

Diane Silva

Ms. Diane J. Silva serves as Executive Vice President and Mortgage Lending Director of Enterprise Bank and Trust Company (the Bank), subsidiary of Enterprise Bancorp, Inc. prior to March 2011, Senior Vice President and Mortgage Lending Director of the Bank.

Chester Szablak

Mr. Chester J. Szablak Jr. serves as an Executive Vice President and Chief Sales and Marketing Officer of Enterprise Bank and Trust Company (the Bank), subsidiary of Enterprise Bancorp, Inc. From November 2007 through March 2009, he was Senior Vice President and Chief Sales and Marketing Officer of the Bank and from January 2006 through October 2007, he was Senior Vice President and Chief Sales Officer of the Bank.

Michael Spinelli

Mr. Michael A. Spinelli serves as a Secretary of Enterprise Bancorp Inc., and Enterprise Bank and Trust Company (the Bank) and Director of Enterprise Bancorp Inc. He is Founder, Global Tourism Solutions, an international tourism consulting firm for emerging nations of the company and bank.

Ken Ansin

Mr. Kenneth S. Ansin serves as Director of Enterprise Bancorp Inc. Mr. Ansin has served Enterprise Bank in numerous capacities over the last 25 years, most recently as a regional community banking director, focused on working with residents, businesses and nonprofit organizations in the Nashoba Valley and North Central Massachusetts areas. Mr. Ansin currently serves as co-chair of The Fitchburg Plan, co-chair of the Heywood Hospital capital campaign, and as a member of the North Central Massachusetts Chamber of Commerce Leadership Council. Mr. Ansin holds a Master of Public Administration degree from Harvard University’s Kennedy School of Government, as well as a Bachelor of Science degree in Political Science from the University of Massachusetts at Amherst. He has served as an adjunct/guest lecturer at Brandeis University, Bentley College, Fitchburg State College and Mount Wachusett Community College.

Normand Deschene

Mr. Normand E. Deschene serves as Director of Enterprise Bancorp Inc. He is President and Chief Executive Officer of Circle Health and Wellforce, a health system in Massachusetts created by Tufts Medical Center and Circle Health, two independent, not-for-profit hospitals serving eastern Massachusetts'; prior to November 2014, President and Chief Executive Officer, Circle Health and Chief Executive Officer, Lowell General Hospital; prior to June 2013, President and Chief Executive Officer, Lowell General Hospital; from July 2011-June 2012, Chair, Massachusetts Hospital Association.

Mary King

Ms. Mary Jane King serves as a Director of Enterprise Bancorp Inc. She is President, Conway Management Company, Since 1984 a private consulting company that helps companies improve quality and productivity, decrease costs and increase customer satisfaction by educating leaders on the Deming System.

Joseph Lerner

Mr. Joseph C. Lerner serves as a Director of Enterprise Bancorp, Inc. He is a resident of Concord, MA and currently serves as Co-Founder and Managing Partner of Cycle Power Partners of Lowell, MA, and as Co-Founder and Managing Director of 819 Capital LLC. Prior to co-founding these companies, Mr. Joseph C. Lerner had 15 years of investment experience with Invenergy and Community Energy. Mr. Joseph C. Lerner also serves as a director on the Boards of Frontier Pro Services, LLC, Meridian Solar, Inc., and Spindrift Beverage Co., LLC, is a member of the North Central Advisory Council of Enterprise Bank, serves as a Trustee of the Applewild School and as a Corporator of Emerson Hospital. Mr. Joseph C. Lerner received a B.A. from Trinity College and his M.S. in Environment Studies from the University of Montana.

Shelagh Mahoney

Ms. Shelagh E. Mahoney serves as a Director of the company. She is a lifelong resident of Lowell, Massachusetts and currently serves as Chief Executive Officer and Owner of Eastern Salt Company, Inc., Eastern Minerals, Inc., and Atlantic Salt, Inc., all of which are headquartered in Lowell, Massachusetts, Granite State Minerals, Inc. of Portsmouth, New Hampshire, and Oceanport LLC of Claymont, Delaware. Ms. Mahoney also serves as a director for three international salt mining, distribution and port companies. Ms. Mahoney serves on the Advisory Council of Fairfield University’s Dolan School of Business, and also serves on the Board of Directors of Noble Maritime Collection, the Boys and Girls Club of Chelsea, Massachusetts, Boston Harbor NOW, and Americans for the Arts. Ms. Mahoney received a BA in Economics from Fairfield University and an MBA from Babson.

Gino Baroni

Mr. Gino J. Baroni serves as an Independent Director of Enterprise Bancorp Inc. He is Owner and Managing Principal, Trident Project Advisors and Development Group, project advisors to public and private entities in capital improvement projects and real estate development. Owner of commercial, residential and tax-credit projects.

John Clementi

Mr. John R. Clementi serves as an Independent Director of Enterprise Bancorp Inc. He is Chief Executive Officer, Longview Development, LLC, a real estate holding, development and management company; prior to October 2010, President of Plastican, Inc., a privately held manufacturer of plastic pails and covers.

James Conway

Mr. James F. Conway, III, serves as an Independent Director of Enterprise Bancorp Inc. He is President, Chief Executive Officer and Chairman, Courier Corporation, a publicly held company specializing in the publishing, printing and sale of books.

Carole Cowan

Dr. Carole A. Cowan serves as an Independent Director of Enterprise Bancorp Inc. She is President, Middlesex Community College, the largest community college in Massachusetts.

John Grady

Mr. John T. Grady Jr. serves as an Independent Director of Enterprise Bancorp, Inc. Senior Advisor, Moelis & Company, a global investment bank that provides financial advisory services and capital raising solutions to clients in connection with mergers and acquisitions, restructurings and other strategic matters; prior to 2010, Managing Director, Athena Capital, an investment management firm based outside of Boston; since January 2010, director of Bank of Cape Cod and its publicly traded holding company, New England Bancorp, Inc.

John Koutsos

Mr. John A. Koutsos serves as an Independent Director of Enterprise Bancorp, Inc. He is President, Alec's Shoe Store, Inc., a privately held retail store since 1988. From October 2007 to December 2012, Director of the Nashua Bank, a local community bank.

Jacqueline Moloney

Dr. Jacqueline F. Moloney serves as an Independent Director of Enterprise Bancorp Inc. She is Executive Vice Chancellor, University of Massachusetts-Lowell, the third largest educational institution in Massachusetts.

Luis Pedroso

Mr. Luis M. Pedroso serves as an Independent Director of Enterprise Bancorp Inc. He is President and Chief Executive Officer of Accutronics, Inc., Since 2003, a privately held electronic contract manufacturing facility.

Michael Putziger

Mr. Michael T. Putziger Esq. serves as a Director of Enterprise Bancorp Inc. He is Chairman of WinnCompanies, a private real estate company that develops, acquires and manages multi-family and mixed income properties nationwide; Of Counsel to Murtha Cullina, LLP, a law firm that provides legal services to businesses, governmental units, non-profit organizations and individuals; Chairman of the Board of Directors of Bank of Florida Corporation, a publicly held company that formerly operated as a multi-bank holding company; prior to August 2012, member of the Board of Directors of New Hampshire Thrift Bancshares, the publicly held parent company of Lake Sunapee Bank, a federally chartered savings bank.

Carol Reid

Ms. Carol L. Reid serves as an Independent Director of Enterprise Bancorp Inc. She is Financial Executive; prior to September 2005, Vice President, Corporate Controller and Chief Accounting Officer of Avid Technology, Inc., a publicly held company specializing in digital media creation tools for film, audio, animation, games and broadcast.