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$BBT
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Company Executives

$BBT Management Team

Mr. Paul Perrault

President

Chief Executive Officer

Director

Age -
Compensation -
Sex Male

Mr. Carl Carlson

Chief Financial and Strategy Officer

Age -
Compensation -
Sex Male

Ms. Jacqueline Courtwright

Senior Executive Vice President

Chief Human Resources and Culture Officer

Age 61
Compensation -
Sex Female

Mr. James Belliveau

Executive Vice President

Chief Information & Electronic Banking Officer

Age 59
Compensation -
Sex Male

Ms. Ashlee Flores

Executive Vice President

Chief Compliance Officer

Age 40
Compensation -
Sex Female

Wm. Gordon Prescott

Senior Executive Vice President

General Counsel and Corporate Secretary

Age 63
Compensation -
Sex Male

Mr. James Brown

Senior Executive Vice President

Head of Commercial Banking

Age 59
Compensation $1.176M USD
Sex Male

Mr. Gregory Lindenmuth

Senior Executive Vice President

Chief Risk Officer

Age 57
Compensation $723.9K USD
Sex Male

Mr. Andrew Plumridge

Executive Vice President

Chief Internal Audit Officer

Age 52
Compensation -
Sex Male

Ms. Ellen Steinfeld

Senior Executive Vice President

Head - Consumer Lending and Payments

Age 63
Compensation -
Sex Female

Mr. Michael Mccurdy

Chief Banking Officer

Age -
Compensation -
Sex Male

Mr. Mark Meiklejohn

Chief Credit Officer

Age -
Compensation -
Sex Male

Mr. David Brunelle

Independent Chairman of the Board

Age 54
Compensation $193.4K USD
Sex Male

Mr. Sean Gray

Senior Executive Vice President

Chief Operating Officer

President - Berkshire Bank

Age 48
Compensation $1.791M USD
Sex Male

Mr. Kevin Conn

Senior Managing Director

Investor Relations & Corporate Development

Age -
Compensation -
Sex Male
Directors
16
serving now
Independent
15 of 16
stated in the proxy
Average tenure
3.0 years
from year joined
CEO also chairs the board
No
David M. Brunelle
Director Age On board Independent Committees Other public boards 2025 pay Source
David M. Brunelle
55 2017
9 years
Independent
Compensation Corporate Governance and Nominating
None stated $219,938
Mary Anne Callahan
63 2023
3 years
Independent
Audit
None stated $143,938
Joanne B. Chang
56 2025
1 year
Independent
Audit Corporate Governance and Nominating
None stated $80,000
Nina A. Charnley
Not stated 2021
5 years
Independent
Audit
None stated $152,938
Mihir A. Desai
57 2022
4 years
Independent
Risk
None stated $132,938
Margaret Boles Fitzgerald
70 2025
1 year
Independent
Risk
None stated $84,167
Willard I. Hill, Jr.
70 2025
1 year
Independent
Audit Compensation
None stated $80,000
Thomas J. Hollister
71 2025
1 year
Independent
Audit Corporate Governance and Nominating · Chair
None stated $97,500
William H. Hughes III
62 2019
7 years
Independent
Corporate Governance and Nominating
None stated $132,938
Sylvia Maxfield
67 2020
6 years
Independent
Risk Audit · Chair
None stated $171,938
Bogdan Nowak
62 2025
1 year
Independent
Corporate Governance and Nominating Compensation · Chair
None stated $84,167
John M. Pereira
69 2025
1 year
Independent
Compensation Risk
None stated $80,000
Paul A. Perrault
74 2025
1 year
Not independent None stated None stated Paid as CEO
Karyn Polito
59 2023
3 years
Independent
Compensation Corporate Governance and Nominating
Clean Harbors Corporation $135,938
Eric S. Rosengren
68 2023
3 years
Independent
Compensation Risk · Chair
None stated $150,938
Merrill W. Sherman
77 2025
1 year
Independent
Risk
None stated $80,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Apr 2, 2026
Flour Bakery
a related interest of Ms. Chang
Amount not stated
since January 1, 2025

Lease agreement between Brookline Bank and Flour Bakery; the Company did not receive amounts in excess of $120,000 from Flour Bakery in 2025 and expects to receive more than that in future years under the lease.

With Brookline Bank Open in proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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