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CAC > SEC Filings for CAC > Form 8-K on 26-Feb-2014All Recent SEC Filings

Show all filings for CAMDEN NATIONAL CORP



Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On February 25, 2014, the Board of Directors of Camden National Corporation (the "Company") elected S. Catherine Longley to serve as a member of the Board of Directors effective April 1, 2014. Ms. Longley will serve as a member of the Board of Directors and the Capital Planning committee of the Company until the 2015 Annual Meeting of Shareholders.
Ms. Longley is the senior vice president of finance and administration and treasurer at Bowdoin College in Brunswick, Maine. A position Ms. Longley has held since 2002. Prior to joining Bowdoin College, Ms. Longley served as the commissioner of the Maine Department of Professional and Financial Regulation in the cabinet of former Governor Angus S. King, Jr. from 1995 to 2002. From 1983 to 1995, Ms. Longley practiced law at the firm of Verrill & Dana, LLC located in Portland, Maine as a partner in its corporate law department. Ms. Longley currently serves as a trustee of Wheaton College in Norton, Massachusetts, as a director of Maine Employers Mutual Insurance Company in Portland, Maine, and as a member of the Subscriber Advisory Board of United Educators, a reciprocal risk retention group, in Chevy Chase, Maryland.
There are no understandings or arrangements between Ms. Longley and any other person pursuant to which Ms. Longley was selected as a director of the Company. Mr. Longley does not have any family relationship with any director or executive officer of the Company.
In connection with her service as a director, Ms. Longley will receive the Company's standard non-employee director cash compensation. Specifically, Ms. Longley will receive the $8,750 annual cash retainer and $1,000 per attended meeting of the Board of Directors, and she will receive $500 for each committee and Camden National Bank board meeting attended.
Camden National Corporation is governed by an 11 member board of directors, of which ten members are independent, including its chair, Karen W. Stanley.

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