
Annual Meeting
April 24, 2023
Agenda
- Welcome – P. Capodilupo
- Approval of the 2022 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
- Questions
- Corporator Acknowledgements – J. Murphy
- Emeritus:
- Noreen D. Cullen; 4 years
- William S. Munger; 36 years
- Patrick O’N Hayes, Jr.; 29 years
- Richard N. Sayer; 24 years
- Emeritus:
- Trustee and Board Member Acknowledgement –J. Murphy
- Emeritus:
- David Bazarsky; 22 years
- Emeritus:
- Adjournment – J. Murphy
2023 Corporate Governance and Nominating Committee Nominations
Election of New Corporators
- Michael Casey
- Elizabeth Catucci
- Maha Chamseddine
- Sean Napolitano
- Cortney Nicolato
- Joseph Perroni
- Brad Read
- Lisa Raiola
- Steven J. Ursillo, Jr.
Re-election of Corporators for a three (3) year term
- Mark B. Bardorf
- Julie Brigidi
- James M. Burress
- MaryJo Carr
- Scott Colonna
- John D. Damon
- James Farrar
- Matthew Fair
- Neil P. Galvin
- John M. Harpootian
- Anthony M. Leach
- Mathew H. Leys
- Paul A. Leys
- Robert Maddock
- John H. Marks
- Joseph J. Nicholson, Jr.
- Roger T. Nolan
- John F. Nunes, Jr.
- Louise DiChiara Pastore
- David Piccerelli
- Ralph H. Plumb, Jr
- Sam (Mohamad) Sasa
- Evan Smith
- Mark Thayer
- Andy Tyska
- Dale J. Venturini
- Barry Westall
- James Wright
Vote to set the number of Trustees at twelve (12)
Election of Trustees for a term of one (1) year
- Timothy P. Burns
- MaryJo Carr
- Peter Capodilupo
- Janet L. Robinson
- Cynthia S. Reed
- John F. Murphy
- Roger T. Nolan
- Neil P. Galvin
- Colin P. Kane
- James L. Wright
Election of Officers for a term of one (1) year
- John F. Murphy, President & CEO
- Oscar J. Joaquim, Vice President
- Wendy E. Kagan, Vice President
- Paul A. Marchetti, Vice President
- Jeanne A. Lapak, Vice President
- Mary E. Leach, Vice President
- John P. Sullivan, Vice President
- Gregory Derderian, Vice President
- Hollie B. Lussier, Vice President & Secretary