Annual Meeting

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Annual Meeting

April 24, 2023

Agenda

  1. Welcome – P. Capodilupo
    • Approval of the 2022 annual meeting minutes
    • Report of the Chairman 
  2. Report of the Joint Corporate Governance and Nominating Committee – J. Robinson
  3. Report of the President – J. Murphy
  4. Report of the Executive Team
  5. Questions
  6. 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
  7. Trustee and Board Member Acknowledgement –J. Murphy
    • Emeritus:
      • David Bazarsky; 22 years 
  8. 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

2022 Annual Corporator Meeting Minutes

Annual Meeting Location 

Wyndham Newport Hotel - 240 Aquidneck Avenue, Middletown, RI 02824