Annual Meeting
April 21, 2025 5:00p.m.
Agenda
- Welcome – P. Capodilupo
- Approval of the 2024 Annual Meeting Minutes
- Report of the Chairman
- Report of the Joint Corporate Governance and Nominating Committee – J. Robinson
- Report of the President – J. Murphy
- Report of the Executive Team
- Corporator Recognition – J. Murphy
- Emeritus:
- Marvin L. Abney, 19 years
- Joseph Brito, Jr., 13 years
- James M. Burress, 23 years
- Kati C. Machtley, 19 years
- Emeritus:
-
- Relocation:
- William B. Hall, 19 years
- Relocation:
-
- In Memoriam:
- V. James Vanicek, Jr., 32 years
- September 8, 1933 - April 27, 2024
- V. James Vanicek, Jr., 32 years
- In Memoriam:
6. Closing Remarks/Adjournment – P. Capodilupo
2025 Corporate Governance and Nominating Committee Nominations
Election of New Corporators
- David A. Altounian
- Erin Donovan Boyle
- Brian E. Casey
- Hilary Fagan
- Eric Gershman
- Matthew Vargas
- Tony Weisman
Re-election of Corporators for a three (3) year term
- John R. Alofsin
- Timothy P. Burns
- Peter Capodilupo
- Joseph Catelli
- Eric P. Chappell
- William J. Corcoran
- Ghassan H. Daou
- Linn F. Freedman
- Meghan R. Grady
- John K. Grosvenor
- Matthew Hadfield
- Melvin F. Hill III
- Colin P. Kane
- Robert Kempenaar II
- Wendy J. Mackie
- Veronica L. Mays
- Steven M. McInnis
- Oscar A. Mejias
- Emily J. Murphy Prior
- Aida G. Neary
- Cortney Nicolato
- Julian F. Peckham III
- Lisa Raiola
- Brad Read
- Christopher P. Rhodes
- Keith Roberts
- Janet L. Robinson
- Pamela E. Romano
- Marc D. Santos
- Kathryn A. Schibler Conn
- Michael Semenza
- John J.B. Silvia, Jr., PhD
- David P. Whalley
- Martha P. Whittier
Trustees
- Vote to set the number of Trustees at twelve (12)
Re-Election of Trustees for a term of one (1) year
- Alan A. Brown
- Timothy P. Burns
- Peter Capodilupo
- MaryJo Carr
- Neil P. Galvin
- Thomas J. Iannotti
- Colin P. Kane
- John F. Murphy
- Cynthia S. Reed
- Janet L. Robinson
- James L. Wright
Re-election of Officers for a term of one (1) year
- President & CEO, John F. Murphy
- Vice President, Oscar J. Joaquim
- Vice President, Jeanne A. Lapak
- Vice President, Mary E. Leach
- Vice President, John P. Sullivan
- Vice President & Treasurer, Gregory Derderian
- Vice President & Secretary, Hollie B. Lussier
Election of New Trustee
- Kelli J. Armstrong
