Annual Meeting
April 22, 2024
Agenda
- Welcome – P. Capodilupo
- Approval of the 2023 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 Acknowledgements – J. Murphy
- Emeritus:
- Gertrude M. Coxe; 23 years
- Roger T. Nolan; 22 years
- Emeritus:
- Trustee and Board Member Acknowledgement – J. Murphy
- Emeritus:
- Roger T. Nolan; 14 years
- Emeritus:
- Closing Remarks/Adjournment – P. Capodilupo
2024 Corporate Governance and Nominating Committee Nominations
Election of New Corporators
- Kelli Armstrong
- Abby Benson
- Alan A. Brown
- Thomas Iannotti
- Aida G. Neary
- Keith Roberts
Re-election of Corporators for a three (3) year term
- Marvin L Abney
- Timothy E. Baker
- Michael J. Behan, Jr.
- Joseph Brito, Jr.
- David Campbell
- Karen K. Corcoran
- Stephen G. Corridan
- Bruce H. Cox
- David F. Cunningham
- Crista Durand
- Girard A. Galvin
- William B. Hall
- Brian Hogan
- Richard S. Humphrey
- Luke T. Hyder
- Katherin E. Irving
- Kati Machtley
- Philip C. Marks
- Elizabeth L. Mastin
- Linda R. McGoldrick
- Paul R. Miller
- John F. Murphy
- Joseph H. Olaynack III
- Paul O'Reilly
- Sandra J. Pattie
- Timothy Pray
- Cynthia S. Reed
- Katherine Rispoli
- Brian J. Spero
- Mark L. Stenning
- Richard E. Updegrove, Jr.
- Steven J. Ursillo, Jr.
- Jennifer M. West
Vote to set the number of Trustees at twelve (12)
Election of New Trustees
- Alan A. Brown
- Thomas Iannotti
Re-Election of Trustees for a term of one (1) year
- Timothy P. Burns
- MaryJo Carr
- Peter Capodilupo
- Neil P. Galvin
- Colin P. Kane
- John F. Murphy
- Cynthia S. Reed
- Janet L. Robinson
- James L. Wright
Election of Officers for a term of one (1) year
- John F. Murphy, President & CEO
- Oscar J. Joaquim, Vice President
- Jeanne A. Lapak, Vice President
- Mary E. Leach, Vice President
- John P. Sullivan, Vice President
- Gregory Derderian, Vice President & Treasurer
- Hollie B. Lussier, Vice President & Secretary
