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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
David R. Pfalzgraf, Jr. Director 51 4.81万美元 未持股 2021-03-24
Kevin D. Maroney Director 63 3.21万美元 未持股 2021-03-24
Michael A. Battle Director 65 5.04万美元 未持股 2021-03-24
Jody L. Lomeo Director 52 4.69万美元 未持股 2021-03-24
Kimberley A. Minkel Director 55 5.14万美元 未持股 2021-03-24
Christina P. Orsi Director 49 4.79万美元 未持股 2021-03-24
James E. Biddle, Jr. Director 59 6.42万美元 未持股 2021-03-24
Michael J. Rogers Director 63 5.56万美元 未持股 2021-03-24
Lee C. Wortham Director,Chairman 63 8.10万美元 未持股 2021-03-24
Robert G. Miller, Jr. Director 64 4.88万美元 未持股 2021-03-24
David J. Nasca Director,President and Chief Executive Officer 63 98.62万美元 未持股 2021-03-24
Thomas H. Waring, Jr. Director 63 4.97万美元 未持股 2021-03-24
Nora B. Sullivan Director 63 4.91万美元 未持股 2021-03-24

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
John B. Connerton Treasurer of the Company 54 40.27万美元 未持股 2021-03-24
Aaron M. Whitehouse President of The Evans Agency, LLC 50 28.22万美元 未持股 2021-03-24
David J. Nasca Director,President and Chief Executive Officer 63 98.62万美元 未持股 2021-03-24

董事简历

中英对照 |  中文 |  英文
David R. Pfalzgraf, Jr.

David R. Pfalzgraf, Jr.自2014年5月以来担任公司的董事。他自2000年4月以来是Rupp, Baase, Pfalzgraf, Cunningham & Coppola LLC(律师事务所,专门从事从非上市家族企业到跨国公司范围的私人业务企业)的管理合伙人。他领导着公司的企业实践小组,主要与从少数人持股的家族企业到跨国公司范围的私人企业工作。他协助客户的所有企业需求,包括商业形态,重组,兼并和收购,融资和投资,开发,劳动和就业问题以及商业交易。


David R. Pfalzgraf, Jr. has been a director of the Company since 2014. He has been a Managing Partner of Rupp, Baase, Pfalzgraf, Cunningham LLC, a law firm specializing in private business enterprises ranging from closely-held family businesses to multi-national corporations, since April 2000. Mr. Pfalzgraf leads the firm's corporate practice group, working primarily with private business enterprises ranging from closely-held family businesses to multi-national corporations. He assists clients with all corporate needs including business formations, restructurings, mergers and acquisitions, financing and investment, development, labor and employment issues, and commercial transactions.
David R. Pfalzgraf, Jr.自2014年5月以来担任公司的董事。他自2000年4月以来是Rupp, Baase, Pfalzgraf, Cunningham & Coppola LLC(律师事务所,专门从事从非上市家族企业到跨国公司范围的私人业务企业)的管理合伙人。他领导着公司的企业实践小组,主要与从少数人持股的家族企业到跨国公司范围的私人企业工作。他协助客户的所有企业需求,包括商业形态,重组,兼并和收购,融资和投资,开发,劳动和就业问题以及商业交易。
David R. Pfalzgraf, Jr. has been a director of the Company since 2014. He has been a Managing Partner of Rupp, Baase, Pfalzgraf, Cunningham LLC, a law firm specializing in private business enterprises ranging from closely-held family businesses to multi-national corporations, since April 2000. Mr. Pfalzgraf leads the firm's corporate practice group, working primarily with private business enterprises ranging from closely-held family businesses to multi-national corporations. He assists clients with all corporate needs including business formations, restructurings, mergers and acquisitions, financing and investment, development, labor and employment issues, and commercial transactions.
Kevin D. Maroney

Kevin D. Maroney自2004年以来担任公司首席财务官和首席营运官的职位。 在此之前他受雇于airport Savings Bank,从1993年到2004年,Maroney先生担任纽约州华沙市的Wyoming County Bank的高级副总裁/财务和运营官。


Kevin D. Maroney has been a director of the Company since 2020. Mr. Maroney held the position of President and Chief Executive Officer of Fairport Savings Bank from January 2018 until May 1 2020. On May 1 2020 the Company acquired Fairport Savings Bank at which time Mr. Maroney became a director of the Company in accordance with the terms of the acquisition agreement. Prior to his position as Chief Executive Officer of Fairport Savings Bank, Mr. Maroney served in a number of executive and senior management roles, including Chief Financial Officer and Chief Operating Officer of Fairport Savings Bank.
Kevin D. Maroney自2004年以来担任公司首席财务官和首席营运官的职位。 在此之前他受雇于airport Savings Bank,从1993年到2004年,Maroney先生担任纽约州华沙市的Wyoming County Bank的高级副总裁/财务和运营官。
Kevin D. Maroney has been a director of the Company since 2020. Mr. Maroney held the position of President and Chief Executive Officer of Fairport Savings Bank from January 2018 until May 1 2020. On May 1 2020 the Company acquired Fairport Savings Bank at which time Mr. Maroney became a director of the Company in accordance with the terms of the acquisition agreement. Prior to his position as Chief Executive Officer of Fairport Savings Bank, Mr. Maroney served in a number of executive and senior management roles, including Chief Financial Officer and Chief Operating Officer of Fairport Savings Bank.
Michael A. Battle

MichaelA.Battle自2016年8月起担任公司董事。他一直担任Barnes&Thornburg LLP的华盛顿特区办公室的合伙人,专门从事白领刑事辩护,并自2016年4月1日起担任诉讼部门成员。Battle先生的业务专注于商业和民事诉讼,白领刑事事项以及上诉。在Barnes&Thornburg任职之前,Battle先生于2010年至2016年4月担任Schlam,Stone&Dolan LLP的高级合伙人,并于2007年至2010年担任Fulbright&Jaworski LLP的合伙人。他曾担任美国律师执行办公室主任(从2005年到2007年),为所有93名美国律师提供行政监督,并担任美国律师与司法部和其他联邦机构之间的联络人。Battle从2002年到2005年担任纽约西区United States Attorney&8217;s Office美国律师。从1996年到2002年,他被乔治·帕塔基(George Pataki)州长任命,随后被选为伊利县家事法庭的法官,为数以千计的家庭法和婚姻案件提供裁决。Battle从1995年到1996年担任纽约州检察官办公室(the New York State Attorney’s Office,Buffalo Regional Office)律师。1992年至1995年,他是纽约西区联邦辩护人办公室的助理联邦辩护人,1985年至1992年,他是纽约西区联邦辩护人办公室的助理美国律师。Battle先生从1981年到1985年在纽约法律援助协会民事部担任律师开始了他的职业生涯。


Michael A. Battle has been a director of the Company since 2016. He has been a partner of the Washington, DC office of Barnes & Thornburg LLP, specializing in white collar criminal defense, as a member of the firm's Litigation Department since April 2016. Mr. Battle's practice focuses on commercial and civil litigation, white collar criminal matters, and appeals. Prior to his role with Barnes & Thornburg, Mr. Battle was a senior partner of Schlam, Stone & Dolan LLP from 2010 - April 2016 and was a partner of Fulbright & Jaworski LLP from 2007 - 2010. He was Director of the Executive Office for United States Attorneys from 2005 - 2007 providing administrative oversight of all 93 United States Attorneys and serving as a liaison between the United States Attorneys and the Justice Department and other federal agencies. Mr. Battle served as United States Attorney with the United States Attorney's Office, Western District of New York, from 2002 - 2005. From 1996 - 2002 he was appointed by Governor George Pataki and subsequently elected to serve as Judge for Erie County Family Court, providing rulings in thousands of family-law and matrimonial cases. Mr. Battle served as Attorney in Charge with the New York State Attorney's Office, Buffalo Regional Office, from 1995 - 1996. He was the Assistant Federal Defender with the Federal Defender's Office, Western New York, from 1992 - 1995 and Assistant United States Attorney with the United States Attorney's Office, Western District of New York, from 1985 - 1992. Mr. Battle began his career as an Attorney with the Legal Aid Society of New York, Civil Division, from 1981 - 1985.
MichaelA.Battle自2016年8月起担任公司董事。他一直担任Barnes&Thornburg LLP的华盛顿特区办公室的合伙人,专门从事白领刑事辩护,并自2016年4月1日起担任诉讼部门成员。Battle先生的业务专注于商业和民事诉讼,白领刑事事项以及上诉。在Barnes&Thornburg任职之前,Battle先生于2010年至2016年4月担任Schlam,Stone&Dolan LLP的高级合伙人,并于2007年至2010年担任Fulbright&Jaworski LLP的合伙人。他曾担任美国律师执行办公室主任(从2005年到2007年),为所有93名美国律师提供行政监督,并担任美国律师与司法部和其他联邦机构之间的联络人。Battle从2002年到2005年担任纽约西区United States Attorney&8217;s Office美国律师。从1996年到2002年,他被乔治·帕塔基(George Pataki)州长任命,随后被选为伊利县家事法庭的法官,为数以千计的家庭法和婚姻案件提供裁决。Battle从1995年到1996年担任纽约州检察官办公室(the New York State Attorney’s Office,Buffalo Regional Office)律师。1992年至1995年,他是纽约西区联邦辩护人办公室的助理联邦辩护人,1985年至1992年,他是纽约西区联邦辩护人办公室的助理美国律师。Battle先生从1981年到1985年在纽约法律援助协会民事部担任律师开始了他的职业生涯。
Michael A. Battle has been a director of the Company since 2016. He has been a partner of the Washington, DC office of Barnes & Thornburg LLP, specializing in white collar criminal defense, as a member of the firm's Litigation Department since April 2016. Mr. Battle's practice focuses on commercial and civil litigation, white collar criminal matters, and appeals. Prior to his role with Barnes & Thornburg, Mr. Battle was a senior partner of Schlam, Stone & Dolan LLP from 2010 - April 2016 and was a partner of Fulbright & Jaworski LLP from 2007 - 2010. He was Director of the Executive Office for United States Attorneys from 2005 - 2007 providing administrative oversight of all 93 United States Attorneys and serving as a liaison between the United States Attorneys and the Justice Department and other federal agencies. Mr. Battle served as United States Attorney with the United States Attorney's Office, Western District of New York, from 2002 - 2005. From 1996 - 2002 he was appointed by Governor George Pataki and subsequently elected to serve as Judge for Erie County Family Court, providing rulings in thousands of family-law and matrimonial cases. Mr. Battle served as Attorney in Charge with the New York State Attorney's Office, Buffalo Regional Office, from 1995 - 1996. He was the Assistant Federal Defender with the Federal Defender's Office, Western New York, from 1992 - 1995 and Assistant United States Attorney with the United States Attorney's Office, Western District of New York, from 1985 - 1992. Mr. Battle began his career as an Attorney with the Legal Aid Society of New York, Civil Division, from 1981 - 1985.
Jody L. Lomeo

JodyL.Lomeo自2014年4月以来一直担任纽约西部梦百合提供商Kaleida Health的总裁兼首席执行官,并于2014年1月至2014年2月担任临时首席执行官。除了Kaleida Health,2014年起他担任Great Lakes Health System of Western New York的总裁和首席执行官,该公司是母公司,负责整合Kaleida Health,Erie County Medical Center Corporation ECMC的临床活动,布法罗大学和临终关怀和姑息治疗中心。Lomeo先生从2009年到2014年担任ECMC的首席执行官。


Jody L. Lomeo has been a director of the Company since 2017. As of December 31 2020 Mr. Lomeo retired as the President and Chief Executive Officer of Kaleida Health, a healthcare provider in Western New York. He served as Kaleida Health's President and CEO since 2014. In addition to Kaleida Health, since 2014 he served as the President and Chief Executive Officer of the Great Lakes Health System of Western New York, the parent organization responsible for integrating the clinical activities of Kaleida Health, Erie County Medical Center Corporation ECMC, University at Buffalo and the Center for Hospice & Palliative Care. Mr. Lomeo served as CEO of ECMC from 2009 - 2014.
JodyL.Lomeo自2014年4月以来一直担任纽约西部梦百合提供商Kaleida Health的总裁兼首席执行官,并于2014年1月至2014年2月担任临时首席执行官。除了Kaleida Health,2014年起他担任Great Lakes Health System of Western New York的总裁和首席执行官,该公司是母公司,负责整合Kaleida Health,Erie County Medical Center Corporation ECMC的临床活动,布法罗大学和临终关怀和姑息治疗中心。Lomeo先生从2009年到2014年担任ECMC的首席执行官。
Jody L. Lomeo has been a director of the Company since 2017. As of December 31 2020 Mr. Lomeo retired as the President and Chief Executive Officer of Kaleida Health, a healthcare provider in Western New York. He served as Kaleida Health's President and CEO since 2014. In addition to Kaleida Health, since 2014 he served as the President and Chief Executive Officer of the Great Lakes Health System of Western New York, the parent organization responsible for integrating the clinical activities of Kaleida Health, Erie County Medical Center Corporation ECMC, University at Buffalo and the Center for Hospice & Palliative Care. Mr. Lomeo served as CEO of ECMC from 2009 - 2014.
Kimberley A. Minkel

Kimberley A.Minkel自2018年以来一直担任公司董事。自2010年以来,她是尼亚加拉边境运输管理局的总裁兼执行董事。Minkel女士负责管理一个运输系统,包括轻轨,公共汽车,辅助运输,以及纽约西部的两个机场。Minkel女士管理着每年2.35亿美元的运营和资本预算,该预算提供高效和专业的运输服务,同时以符合多元化社区需求的方式与董事会成员,1600多名员工,利益相关者和公众互动。在担任NFTA的总裁兼执行董事之前,Minkel女士曾担任NFTA的风险,健康,安全和环境质量总监。在这个职位上,她在风险管理领域提供职能领导,包括损失控制,环境和安全。


Kimberley A. Minkel has been a director of the Company since 2018. She is President and Executive Director of the Niagara Frontier Transportation Authority ”NFTA” since 2010. Ms. Minkel is responsible for managing a transportation system including light rail, bus, paratransit, and two airports within Western New York. Ms. Minkel manages an annual $235 million operating and capital budget that provides efficient and professional transportation services while engaging with board members, over 1600 employees, stakeholders, and the general public in a manner consistent with the needs of a diverse community. Before her role as President and Executive Director of the NFTA, Ms. Minkel served as Director of Risk, Health, Safety, and Environmental Quality for the NFTA. In this role, she provided functional leadership within the areas of risk management including loss control, environmental, and safety.
Kimberley A.Minkel自2018年以来一直担任公司董事。自2010年以来,她是尼亚加拉边境运输管理局的总裁兼执行董事。Minkel女士负责管理一个运输系统,包括轻轨,公共汽车,辅助运输,以及纽约西部的两个机场。Minkel女士管理着每年2.35亿美元的运营和资本预算,该预算提供高效和专业的运输服务,同时以符合多元化社区需求的方式与董事会成员,1600多名员工,利益相关者和公众互动。在担任NFTA的总裁兼执行董事之前,Minkel女士曾担任NFTA的风险,健康,安全和环境质量总监。在这个职位上,她在风险管理领域提供职能领导,包括损失控制,环境和安全。
Kimberley A. Minkel has been a director of the Company since 2018. She is President and Executive Director of the Niagara Frontier Transportation Authority ”NFTA” since 2010. Ms. Minkel is responsible for managing a transportation system including light rail, bus, paratransit, and two airports within Western New York. Ms. Minkel manages an annual $235 million operating and capital budget that provides efficient and professional transportation services while engaging with board members, over 1600 employees, stakeholders, and the general public in a manner consistent with the needs of a diverse community. Before her role as President and Executive Director of the NFTA, Ms. Minkel served as Director of Risk, Health, Safety, and Environmental Quality for the NFTA. In this role, she provided functional leadership within the areas of risk management including loss control, environmental, and safety.
Christina P. Orsi

Christina P.Orsi自2018年以来一直担任公司董事。自2015年以来,她是布法罗大学经济发展办公室的副副总裁。在这个角色中,Orsi女士领导UB的商业和企业家合作伙伴关系,重点是与UB教师建立业务联系,以在研究与开发上进行合作;使企业能够访问诸如Start Up NY之类的计划,以帮助公司在纽约州发展;并支持教师发明的商业化,将创意推向市场。从2007年到2015年,Orsi女士担任区域经济发展委员会的执行主任,并担任帝国发展公司纽约西部的区域主任。在担任这一职务期间,Orsi女士为区域经济发展理事会提供了战略指导,在布法罗尼亚加拉各地的不同领导人之间建立了合作关系,并领导了布法罗十亿投资战略的实施。


Christina P. Orsi has been a director of the Company since 2018. She is Associate Vice President of the Office of Economic Development for the University at Buffalo ”UB” since 2015. In this role, Mrs. Orsi leads UB's Business and Entrepreneur Partnership with a focus on connecting business with UB faculty for collaboration on research and development; enabling business access to programs like START UP NY to help companies grow in New York State; and supporting the commercialization of faculty inventions to move the from idea to market. From 2007-2015 Mrs. Orsi was the Executive Director of the Regional Economic Development Council and Regional Director for Western New York for the Empire State Development Corporation. In this role, Mrs. Orsi provided strategic direction for the Regional Economic Development Council, established collaboration among diverse leaders throughout Buffalo Niagara, and led implementation of the Buffalo Billion Investment Strategy.
Christina P.Orsi自2018年以来一直担任公司董事。自2015年以来,她是布法罗大学经济发展办公室的副副总裁。在这个角色中,Orsi女士领导UB的商业和企业家合作伙伴关系,重点是与UB教师建立业务联系,以在研究与开发上进行合作;使企业能够访问诸如Start Up NY之类的计划,以帮助公司在纽约州发展;并支持教师发明的商业化,将创意推向市场。从2007年到2015年,Orsi女士担任区域经济发展委员会的执行主任,并担任帝国发展公司纽约西部的区域主任。在担任这一职务期间,Orsi女士为区域经济发展理事会提供了战略指导,在布法罗尼亚加拉各地的不同领导人之间建立了合作关系,并领导了布法罗十亿投资战略的实施。
Christina P. Orsi has been a director of the Company since 2018. She is Associate Vice President of the Office of Economic Development for the University at Buffalo ”UB” since 2015. In this role, Mrs. Orsi leads UB's Business and Entrepreneur Partnership with a focus on connecting business with UB faculty for collaboration on research and development; enabling business access to programs like START UP NY to help companies grow in New York State; and supporting the commercialization of faculty inventions to move the from idea to market. From 2007-2015 Mrs. Orsi was the Executive Director of the Regional Economic Development Council and Regional Director for Western New York for the Empire State Development Corporation. In this role, Mrs. Orsi provided strategic direction for the Regional Economic Development Council, established collaboration among diverse leaders throughout Buffalo Niagara, and led implementation of the Buffalo Billion Investment Strategy.
James E. Biddle, Jr.

James E. Biddle, Jr.自2001年以来,他一直担任本公司董事一职,同时担任马德建设有限公司主席及财长,自2007年以来,他担任布利斯投资有限责任公司首席财务,此外,他还担任Arric公司(一家环境整治公司)的副总裁兼财长。他在建筑领域经验丰富,这使他能够协助董事会了解我们的贷款组合的机遇与挑战。此外,他作为财长的经验能够向董事会提供风险评估,工作兢兢业业,这些都和他在审计委员会,及管治委员会和任命委员会的工作息息相关。


James E. Biddle, Jr. has been a director of the Company since 2001. He has served as the Chairman and Treasurer of Mader Construction Co., Inc., since 2001. Mr. Biddle also has served as the Chief Financial Officer of Bullis Investors, LLC, since 2007. In addition, Mr. Biddle has served as the Vice President and Treasurer of Arric Corp., an environmental remediation company, since 1989. Mr. Biddle has extensive experience in the construction sector, an attribute that enables him to assist the Board in understanding the opportunities and risks of a large component of our loan portfolio. In addition, his experience as a treasurer provides the Board with skills in assessing risk and exercising diligence, which are functions relevant to his service on the Board's Enterprise Risk Committee.
James E. Biddle, Jr.自2001年以来,他一直担任本公司董事一职,同时担任马德建设有限公司主席及财长,自2007年以来,他担任布利斯投资有限责任公司首席财务,此外,他还担任Arric公司(一家环境整治公司)的副总裁兼财长。他在建筑领域经验丰富,这使他能够协助董事会了解我们的贷款组合的机遇与挑战。此外,他作为财长的经验能够向董事会提供风险评估,工作兢兢业业,这些都和他在审计委员会,及管治委员会和任命委员会的工作息息相关。
James E. Biddle, Jr. has been a director of the Company since 2001. He has served as the Chairman and Treasurer of Mader Construction Co., Inc., since 2001. Mr. Biddle also has served as the Chief Financial Officer of Bullis Investors, LLC, since 2007. In addition, Mr. Biddle has served as the Vice President and Treasurer of Arric Corp., an environmental remediation company, since 1989. Mr. Biddle has extensive experience in the construction sector, an attribute that enables him to assist the Board in understanding the opportunities and risks of a large component of our loan portfolio. In addition, his experience as a treasurer provides the Board with skills in assessing risk and exercising diligence, which are functions relevant to his service on the Board's Enterprise Risk Committee.
Michael J. Rogers

Michael J. Rogers 自2011年起,他出任本公司的董事一职,他是一名纽约州注册会计师。并自2009年起,出任橡树发展有限责任公司管理层,这是一家房地产开发公司。2006年到2008年,他出任大湖银行集团执行副总裁兼首席财务官,其子公司就是布法罗储蓄银行。2004年至2006年,他作为独立顾问,主要负责对萨班斯 - 奥克斯利法案的举措和业务合理化的评论。1984年至2004年,他曾任职于一家领先的会计师事务所—毕马威会计师事务所,1995年至2004年,出任审计合伙人。在担任毕马威会计师事务所审计师期间,他也在几家金融机构任职,尤其是银行。


Michael J. Rogers has been a director of the Company since 2011. He is a certified public accountant in New York State and the managing member of a real estate development company, Oakgrove Development, LLC, a position he has held since 2009. Mr. Rogers was the Executive Vice President and Chief Financial Officer of Great Lakes Bancorp, Inc., the parent company of Greater Buffalo Savings Bank, from 2006 to 2008. From 2004 to 2006 Mr. Rogers worked as an independent consultant, principally on Sarbanes-Oxley initiatives and business rationalization reviews. Mr. Rogers worked at KPMG LLP, a leading accounting firm, from 1984 to 2004 serving as an audit partner from 1995 to 2004. In his role as an auditor at KPMG LLP, Mr. Rogers worked on several engagements for financial institutions, particularly banks.
Michael J. Rogers 自2011年起,他出任本公司的董事一职,他是一名纽约州注册会计师。并自2009年起,出任橡树发展有限责任公司管理层,这是一家房地产开发公司。2006年到2008年,他出任大湖银行集团执行副总裁兼首席财务官,其子公司就是布法罗储蓄银行。2004年至2006年,他作为独立顾问,主要负责对萨班斯 - 奥克斯利法案的举措和业务合理化的评论。1984年至2004年,他曾任职于一家领先的会计师事务所—毕马威会计师事务所,1995年至2004年,出任审计合伙人。在担任毕马威会计师事务所审计师期间,他也在几家金融机构任职,尤其是银行。
Michael J. Rogers has been a director of the Company since 2011. He is a certified public accountant in New York State and the managing member of a real estate development company, Oakgrove Development, LLC, a position he has held since 2009. Mr. Rogers was the Executive Vice President and Chief Financial Officer of Great Lakes Bancorp, Inc., the parent company of Greater Buffalo Savings Bank, from 2006 to 2008. From 2004 to 2006 Mr. Rogers worked as an independent consultant, principally on Sarbanes-Oxley initiatives and business rationalization reviews. Mr. Rogers worked at KPMG LLP, a leading accounting firm, from 1984 to 2004 serving as an audit partner from 1995 to 2004. In his role as an auditor at KPMG LLP, Mr. Rogers worked on several engagements for financial institutions, particularly banks.
Lee C. Wortham

Lee C. Wortham 自2011年起,他出任本公司的董事一职,并自2012年4月起担任公司副总裁,自2007年以来,他便担任Barrantys有限责任公司的合伙人,这是一家为富裕家庭和家庭办公的提供咨询和服务的供应商。此前,自2005年至2007年,他是第一尼亚加拉金融集团的执行副总裁。他的职责主要是财富管理,风险管理,企业营销。从1999年至2005年,他是纽约银行的执行副总裁,主管全球私人客户服务,产品开发和运营中心。自1985年至1999年,他在大通曼哈顿银行和化学银行—即现今的摩根大通公司身兼多职,职责囊括了负责总部设在英国伦敦,子公司遍布欧洲,中东和非洲地区的全球私人银行活动。从1980年到1985年,他在M&T银行零售银行业他开始了他的职业生涯。他在金融服务业丰富的经验使他成为我公司董事会及审计委员会,人力资源部和薪酬部,管治委员会和提名委员会的重要成员。


Lee C. Wortham has been a director of the Company since 2011 and has served as Chairman since April 2018. He has been a Partner and COO at Barrantys LLC, a consultant and service provider to wealthy families and family offices, since 2007. Prior to his role with Barrantys, Mr. Wortham was an Executive Vice President of First Niagara Financial Group from 2005 to 2007 where his responsibilities included wealth management, risk management, and corporate marketing. From 1999 to 2005 Mr. Wortham was the Executive Vice President of Global Private Client Services, Product Development, and Central Operations for The Bank of New York. Mr. Wortham held several positions at Chase Manhattan Bank and Chemical Bank currently JP Morgan Chase & Co. from 1985 to 1999 including leading the Global Private Bank's activities in Europe, the Middle East, and Africa while based in London, England. He started his career at M&T Bank in retail banking from 1980 to 1985. In 2018 Mr. Wortham joined the board of directors of Albany International Corp, a publicly traded global advanced textiles and materials processing company.
Lee C. Wortham 自2011年起,他出任本公司的董事一职,并自2012年4月起担任公司副总裁,自2007年以来,他便担任Barrantys有限责任公司的合伙人,这是一家为富裕家庭和家庭办公的提供咨询和服务的供应商。此前,自2005年至2007年,他是第一尼亚加拉金融集团的执行副总裁。他的职责主要是财富管理,风险管理,企业营销。从1999年至2005年,他是纽约银行的执行副总裁,主管全球私人客户服务,产品开发和运营中心。自1985年至1999年,他在大通曼哈顿银行和化学银行—即现今的摩根大通公司身兼多职,职责囊括了负责总部设在英国伦敦,子公司遍布欧洲,中东和非洲地区的全球私人银行活动。从1980年到1985年,他在M&T银行零售银行业他开始了他的职业生涯。他在金融服务业丰富的经验使他成为我公司董事会及审计委员会,人力资源部和薪酬部,管治委员会和提名委员会的重要成员。
Lee C. Wortham has been a director of the Company since 2011 and has served as Chairman since April 2018. He has been a Partner and COO at Barrantys LLC, a consultant and service provider to wealthy families and family offices, since 2007. Prior to his role with Barrantys, Mr. Wortham was an Executive Vice President of First Niagara Financial Group from 2005 to 2007 where his responsibilities included wealth management, risk management, and corporate marketing. From 1999 to 2005 Mr. Wortham was the Executive Vice President of Global Private Client Services, Product Development, and Central Operations for The Bank of New York. Mr. Wortham held several positions at Chase Manhattan Bank and Chemical Bank currently JP Morgan Chase & Co. from 1985 to 1999 including leading the Global Private Bank's activities in Europe, the Middle East, and Africa while based in London, England. He started his career at M&T Bank in retail banking from 1980 to 1985. In 2018 Mr. Wortham joined the board of directors of Albany International Corp, a publicly traded global advanced textiles and materials processing company.
Robert G. Miller, Jr.

Robert G. Miller, Jr.自2001年起,他出任本公司的董事一职,并自2010年4月,他便担任公司秘书。自2000年以来,他便担任埃文斯机构有限责任公司主席,这是本公司一家间接全自营子公司。自2009年12月,他还担任银行执行副主席。自2002年5月,他还出任银行全资子公司(埃文斯国家金融服务有限公司)的主席。根据本公司和TEA就业协议,他将出任TEA公司的总裁一职。


Robert G. Miller, Jr. has been a director of the Company since 2001. On March 29 2019 Mr. Miller retired from the positions of Secretary of the Company, President of The Evans Agency, LLC ”TEA”, an indirect wholly-owned subsidiary of the Company, and Executive Vice President of Evans Bank, N.A (the ”Bank”). Prior to retirement Mr. Miller served as the Secretary of the Company since April 2010 the President of TEA since 2000 and as Executive Vice President of Evans Bank, N.A. since December 2009. He also has served as the President of Evans National Financial Services, LLC, a wholly-owned subsidiary of the Company, since May 2002.
Robert G. Miller, Jr.自2001年起,他出任本公司的董事一职,并自2010年4月,他便担任公司秘书。自2000年以来,他便担任埃文斯机构有限责任公司主席,这是本公司一家间接全自营子公司。自2009年12月,他还担任银行执行副主席。自2002年5月,他还出任银行全资子公司(埃文斯国家金融服务有限公司)的主席。根据本公司和TEA就业协议,他将出任TEA公司的总裁一职。
Robert G. Miller, Jr. has been a director of the Company since 2001. On March 29 2019 Mr. Miller retired from the positions of Secretary of the Company, President of The Evans Agency, LLC ”TEA”, an indirect wholly-owned subsidiary of the Company, and Executive Vice President of Evans Bank, N.A (the ”Bank”). Prior to retirement Mr. Miller served as the Secretary of the Company since April 2010 the President of TEA since 2000 and as Executive Vice President of Evans Bank, N.A. since December 2009. He also has served as the President of Evans National Financial Services, LLC, a wholly-owned subsidiary of the Company, since May 2002.
David J. Nasca

David J. Nasca 自2006年起,他担任公司总裁。此外,他还担任公司及本银行的主席(自2006年)兼首席执行官(自2007年)。自2005年10月至2006年8月,担任生命阶段有限责任公司(医疗保健服务的创业公司)的首席运营官。自2004年6月至2005年7月,他担任第一尼加拉金融集团的战略举措的执行副总裁。自2002年6月至2004年6月,他担任第一尼亚加拉金融集团个人银行业务集团执行副总裁,纽约中心区长官。2000年10月至2002年6月,根据就业协议,他担任易洛魁金融有限公司及卡尤加银行(完全由尼亚加拉第一金融集团拥有)总主席兼首席执行官。身为主席兼首席执行官,他为我们的董事会提供了一手的经营管理信息,明确了公司的近期和长期的机遇与挑战。


David J. Nasca has been a director of the Company since 2006. Mr. Nasca also serves as the President and Chief Executive Officer of the Company and as President and Chief Executive Officer of the Bank. He has held the position of President of the Company and the Bank since 2006 and Chief Executive Officer of the Company and the Bank since 2007. Mr. Nasca served as Chief Operating Officer of LifeStage, LLC, a health care services startup company, from October 2005 to August 2006. From June 2004 to July 2005 Mr. Nasca served as Executive Vice President of Strategic Initiatives of First Niagara Financial Group. Mr. Nasca held the position of Executive Vice President, Consumer Banking Group, Central New York Regional Executive of First Niagara Financial Group from June 2002 through June 2004. From October 2000 to June 2002 Mr. Nasca served as President and CEO of Iroquois Financial, Inc. and Cayuga Bank which were wholly owned by First Niagara Financial Group.
David J. Nasca 自2006年起,他担任公司总裁。此外,他还担任公司及本银行的主席(自2006年)兼首席执行官(自2007年)。自2005年10月至2006年8月,担任生命阶段有限责任公司(医疗保健服务的创业公司)的首席运营官。自2004年6月至2005年7月,他担任第一尼加拉金融集团的战略举措的执行副总裁。自2002年6月至2004年6月,他担任第一尼亚加拉金融集团个人银行业务集团执行副总裁,纽约中心区长官。2000年10月至2002年6月,根据就业协议,他担任易洛魁金融有限公司及卡尤加银行(完全由尼亚加拉第一金融集团拥有)总主席兼首席执行官。身为主席兼首席执行官,他为我们的董事会提供了一手的经营管理信息,明确了公司的近期和长期的机遇与挑战。
David J. Nasca has been a director of the Company since 2006. Mr. Nasca also serves as the President and Chief Executive Officer of the Company and as President and Chief Executive Officer of the Bank. He has held the position of President of the Company and the Bank since 2006 and Chief Executive Officer of the Company and the Bank since 2007. Mr. Nasca served as Chief Operating Officer of LifeStage, LLC, a health care services startup company, from October 2005 to August 2006. From June 2004 to July 2005 Mr. Nasca served as Executive Vice President of Strategic Initiatives of First Niagara Financial Group. Mr. Nasca held the position of Executive Vice President, Consumer Banking Group, Central New York Regional Executive of First Niagara Financial Group from June 2002 through June 2004. From October 2000 to June 2002 Mr. Nasca served as President and CEO of Iroquois Financial, Inc. and Cayuga Bank which were wholly owned by First Niagara Financial Group.
Thomas H. Waring, Jr.

Thomas H. Waring, Jr.自1998年起,他一直担任本公司的董事一职。自1996年以来,他便拥有并管理华林集团的财务规划,保险及金融服务和销售公司。自2010年起,他还出任“家庭及商务路线”的管理层,这是一家为家族式企业或相关企业及他们的家人和高层管理人员提供收费咨询服务业务为主的公司。他丰富的金融服务经验为董事会提供对产品更深的了解及公司需要提供怎样的服务以保持市场竞争力,以及这些产品和服务的物流。他经常为那些高端客户,家族企业所有者和相关企业主提供建议。他善于提供战略规划和发展建议,包括设计和实施、执行和主要员工利益。


Thomas H. Waring, Jr. has been a director of the Company since 1998. He has owned and managed Waring Financial Group, a financial planning, insurance and financial services and sales firm since 1996. Waring Financial Group was renamed GCW Risk and Benefit Solutions LLC in 2016. Mr. Waring is the majority member of GCW Capital, LLC, a fee only independent registered investment advisory entity formed in August 2014 and registered with the SEC. He has also been the managing member of Family & Business Directions, LLC, a fee-based consulting business serving family-held and closely-held business owners, their families, and key executives, since 2010. Mr. Waring's financial services experience provides the Board with a deeper understanding of the products and services which the Company needs to provide in the marketplace to remain competitive, as well as the delivery of those products and services. Mr. Waring frequently advises high net worth individuals, family business owners and closely-held business owners. He is experienced in providing strategic planning and development advice, including designing and implementing executive and key employee benefits.
Thomas H. Waring, Jr.自1998年起,他一直担任本公司的董事一职。自1996年以来,他便拥有并管理华林集团的财务规划,保险及金融服务和销售公司。自2010年起,他还出任“家庭及商务路线”的管理层,这是一家为家族式企业或相关企业及他们的家人和高层管理人员提供收费咨询服务业务为主的公司。他丰富的金融服务经验为董事会提供对产品更深的了解及公司需要提供怎样的服务以保持市场竞争力,以及这些产品和服务的物流。他经常为那些高端客户,家族企业所有者和相关企业主提供建议。他善于提供战略规划和发展建议,包括设计和实施、执行和主要员工利益。
Thomas H. Waring, Jr. has been a director of the Company since 1998. He has owned and managed Waring Financial Group, a financial planning, insurance and financial services and sales firm since 1996. Waring Financial Group was renamed GCW Risk and Benefit Solutions LLC in 2016. Mr. Waring is the majority member of GCW Capital, LLC, a fee only independent registered investment advisory entity formed in August 2014 and registered with the SEC. He has also been the managing member of Family & Business Directions, LLC, a fee-based consulting business serving family-held and closely-held business owners, their families, and key executives, since 2010. Mr. Waring's financial services experience provides the Board with a deeper understanding of the products and services which the Company needs to provide in the marketplace to remain competitive, as well as the delivery of those products and services. Mr. Waring frequently advises high net worth individuals, family business owners and closely-held business owners. He is experienced in providing strategic planning and development advice, including designing and implementing executive and key employee benefits.
Nora B. Sullivan

Nora B. Sullivan 自2013年9月起,她便出任Sullivan Capital Partners有限责任公司董事及总裁,这是一家为相关私营企业提供投资银行和咨询服务的金融服务公司。她主要负责战略规划,兼并收购和公司治理事物。在2004年成立Sullivan Capital Partners公司前, 2000年至2004年,她就职于花旗集团私人银行,负责为高端客户提供财富管理和私人股权业务。自1995年至1999年,她担任兰德金融机构—纳斯达克兰德执行副总裁,一家为中小型企业提供资金和管理经验的公开上市的封闭式投资管理公司。沙她开始她的法律职业生涯,以其出色的法律事务及其坚实的企业相关事宜和商业交易的背景知识出任多项职务。目前已是几个私人企业的董事会成员,并与其他董事会成员,管理层及与法人代表在相关的战略规划举措,制定撤退策略和实施良好的管理实践等方面紧密合作。


Nora B. Sullivan has been a director since 2013. She is President of Sullivan Capital Partners, LLC, a financial services company providing investment banking and consulting services to closely-held private businesses. Ms. Sullivan focuses on strategic planning, mergers and acquisitions, and governance matters. Prior to founding Sullivan Capital Partners in 2004 Ms. Sullivan worked for Citigroup Private Bank from 2000 to 2004 providing wealth management and private equity services to high net worth clients. From 1995 to 1999 Ms. Sullivan was Executive Vice President of Rand Capital Corporation, a publicly traded closed-end investment management company providing capital and managerial expertise to small and mid-size businesses. Ms. Sullivan began her career in the legal profession where she held various positions with significant legal responsibility and acquired a solid foundation in corporate related matters and business transactions. In 2015 Ms. Sullivan joined the board of directors of 22nd Century Group, Inc. and currently is Chairperson of the board. 22nd Century Group is a publicly traded company that is in the plant biotechnology industry and is a leader in tobacco harm reduction. She is currently and has been a member of the board of directors of several privately held businesses, working closely with fellow board members, management and ownership on strategic planning initiatives, developing exit strategies and implementing sound governance practices.
Nora B. Sullivan 自2013年9月起,她便出任Sullivan Capital Partners有限责任公司董事及总裁,这是一家为相关私营企业提供投资银行和咨询服务的金融服务公司。她主要负责战略规划,兼并收购和公司治理事物。在2004年成立Sullivan Capital Partners公司前, 2000年至2004年,她就职于花旗集团私人银行,负责为高端客户提供财富管理和私人股权业务。自1995年至1999年,她担任兰德金融机构—纳斯达克兰德执行副总裁,一家为中小型企业提供资金和管理经验的公开上市的封闭式投资管理公司。沙她开始她的法律职业生涯,以其出色的法律事务及其坚实的企业相关事宜和商业交易的背景知识出任多项职务。目前已是几个私人企业的董事会成员,并与其他董事会成员,管理层及与法人代表在相关的战略规划举措,制定撤退策略和实施良好的管理实践等方面紧密合作。
Nora B. Sullivan has been a director since 2013. She is President of Sullivan Capital Partners, LLC, a financial services company providing investment banking and consulting services to closely-held private businesses. Ms. Sullivan focuses on strategic planning, mergers and acquisitions, and governance matters. Prior to founding Sullivan Capital Partners in 2004 Ms. Sullivan worked for Citigroup Private Bank from 2000 to 2004 providing wealth management and private equity services to high net worth clients. From 1995 to 1999 Ms. Sullivan was Executive Vice President of Rand Capital Corporation, a publicly traded closed-end investment management company providing capital and managerial expertise to small and mid-size businesses. Ms. Sullivan began her career in the legal profession where she held various positions with significant legal responsibility and acquired a solid foundation in corporate related matters and business transactions. In 2015 Ms. Sullivan joined the board of directors of 22nd Century Group, Inc. and currently is Chairperson of the board. 22nd Century Group is a publicly traded company that is in the plant biotechnology industry and is a leader in tobacco harm reduction. She is currently and has been a member of the board of directors of several privately held businesses, working closely with fellow board members, management and ownership on strategic planning initiatives, developing exit strategies and implementing sound governance practices.

高管简历

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John B. Connerton

John B. Connerton,2015年11月30日被任命为公司财务主管兼银行首席财务官。在他担任公司财务主管之前,他于2002年至2010年和2013年至2015年间两度担任公司主要会计官。他自2010年起也担任银行的高级副总裁兼财务主管。在加入公司之前,他是Deloitte & Touche LLP的高级审计师,专注于面向银行业务、医疗保健和制造业客户的审计和咨询服务。


John B. Connerton was appointed Treasurer of the Company and Chief Financial Officer of the Bank on November 30 2015. Prior to his appointment as Treasurer of the Company he had served as Principal Accounting Officer of the Company between 2002 and 2010 and again between 2013 and 2015. He has also served as Senior Vice President and Treasurer of the Bank since 2010. Prior to joining the Company, Mr. Connerton was a Senior Auditor specializing in auditing and consulting for banking, healthcare and manufacturing clients at Deloitte & Touche LLP.
John B. Connerton,2015年11月30日被任命为公司财务主管兼银行首席财务官。在他担任公司财务主管之前,他于2002年至2010年和2013年至2015年间两度担任公司主要会计官。他自2010年起也担任银行的高级副总裁兼财务主管。在加入公司之前,他是Deloitte & Touche LLP的高级审计师,专注于面向银行业务、医疗保健和制造业客户的审计和咨询服务。
John B. Connerton was appointed Treasurer of the Company and Chief Financial Officer of the Bank on November 30 2015. Prior to his appointment as Treasurer of the Company he had served as Principal Accounting Officer of the Company between 2002 and 2010 and again between 2013 and 2015. He has also served as Senior Vice President and Treasurer of the Bank since 2010. Prior to joining the Company, Mr. Connerton was a Senior Auditor specializing in auditing and consulting for banking, healthcare and manufacturing clients at Deloitte & Touche LLP.
Aaron M. Whitehouse

Aaron M.Whitehouse于2019年9月1日被任命为埃文斯银行的全资子公司埃文斯机构有限责任公司的总裁。在被任命为总裁之前,他在2018年至2019年期间担任首席运营官。他于2018年加入公司,当时埃文斯收购了Richardson&Stout,Inc.,这是一家独立保险机构,他自1998年以来共同拥有。他目前负责该机构的总体领导和战略方向,包括财产和伤亡职能,员工福利和前沿索赔。


Aaron M. Whitehouse was appointed President of The Evans Agency, LLC., a wholly owned subsidiary of Evans Bank, on September 1 2019. Prior to his appointment as President, he served as Chief Operating Officer between 2018 and 2019. He joined the Company in 2018 when Evans acquired Richardson & Stout, Inc., an independent insurance agency he co-owned since 1998. He is currently responsible for the overall leadership and strategic direction of the agency which includes Property and Casualty functions, Employee Benefits, and Frontier Claims.
Aaron M.Whitehouse于2019年9月1日被任命为埃文斯银行的全资子公司埃文斯机构有限责任公司的总裁。在被任命为总裁之前,他在2018年至2019年期间担任首席运营官。他于2018年加入公司,当时埃文斯收购了Richardson&Stout,Inc.,这是一家独立保险机构,他自1998年以来共同拥有。他目前负责该机构的总体领导和战略方向,包括财产和伤亡职能,员工福利和前沿索赔。
Aaron M. Whitehouse was appointed President of The Evans Agency, LLC., a wholly owned subsidiary of Evans Bank, on September 1 2019. Prior to his appointment as President, he served as Chief Operating Officer between 2018 and 2019. He joined the Company in 2018 when Evans acquired Richardson & Stout, Inc., an independent insurance agency he co-owned since 1998. He is currently responsible for the overall leadership and strategic direction of the agency which includes Property and Casualty functions, Employee Benefits, and Frontier Claims.
David J. Nasca

David J. Nasca 自2006年起,他担任公司总裁。此外,他还担任公司及本银行的主席(自2006年)兼首席执行官(自2007年)。自2005年10月至2006年8月,担任生命阶段有限责任公司(医疗保健服务的创业公司)的首席运营官。自2004年6月至2005年7月,他担任第一尼加拉金融集团的战略举措的执行副总裁。自2002年6月至2004年6月,他担任第一尼亚加拉金融集团个人银行业务集团执行副总裁,纽约中心区长官。2000年10月至2002年6月,根据就业协议,他担任易洛魁金融有限公司及卡尤加银行(完全由尼亚加拉第一金融集团拥有)总主席兼首席执行官。身为主席兼首席执行官,他为我们的董事会提供了一手的经营管理信息,明确了公司的近期和长期的机遇与挑战。


David J. Nasca has been a director of the Company since 2006. Mr. Nasca also serves as the President and Chief Executive Officer of the Company and as President and Chief Executive Officer of the Bank. He has held the position of President of the Company and the Bank since 2006 and Chief Executive Officer of the Company and the Bank since 2007. Mr. Nasca served as Chief Operating Officer of LifeStage, LLC, a health care services startup company, from October 2005 to August 2006. From June 2004 to July 2005 Mr. Nasca served as Executive Vice President of Strategic Initiatives of First Niagara Financial Group. Mr. Nasca held the position of Executive Vice President, Consumer Banking Group, Central New York Regional Executive of First Niagara Financial Group from June 2002 through June 2004. From October 2000 to June 2002 Mr. Nasca served as President and CEO of Iroquois Financial, Inc. and Cayuga Bank which were wholly owned by First Niagara Financial Group.
David J. Nasca 自2006年起,他担任公司总裁。此外,他还担任公司及本银行的主席(自2006年)兼首席执行官(自2007年)。自2005年10月至2006年8月,担任生命阶段有限责任公司(医疗保健服务的创业公司)的首席运营官。自2004年6月至2005年7月,他担任第一尼加拉金融集团的战略举措的执行副总裁。自2002年6月至2004年6月,他担任第一尼亚加拉金融集团个人银行业务集团执行副总裁,纽约中心区长官。2000年10月至2002年6月,根据就业协议,他担任易洛魁金融有限公司及卡尤加银行(完全由尼亚加拉第一金融集团拥有)总主席兼首席执行官。身为主席兼首席执行官,他为我们的董事会提供了一手的经营管理信息,明确了公司的近期和长期的机遇与挑战。
David J. Nasca has been a director of the Company since 2006. Mr. Nasca also serves as the President and Chief Executive Officer of the Company and as President and Chief Executive Officer of the Bank. He has held the position of President of the Company and the Bank since 2006 and Chief Executive Officer of the Company and the Bank since 2007. Mr. Nasca served as Chief Operating Officer of LifeStage, LLC, a health care services startup company, from October 2005 to August 2006. From June 2004 to July 2005 Mr. Nasca served as Executive Vice President of Strategic Initiatives of First Niagara Financial Group. Mr. Nasca held the position of Executive Vice President, Consumer Banking Group, Central New York Regional Executive of First Niagara Financial Group from June 2002 through June 2004. From October 2000 to June 2002 Mr. Nasca served as President and CEO of Iroquois Financial, Inc. and Cayuga Bank which were wholly owned by First Niagara Financial Group.