Butterfield Annual General Meeting Voting Results

August 13, 2020 | 0 Comments

In a filing with the Bermuda Stock Exchange, The Bank of N.T. Butterfield & Son Limited reported AGM voting results.

The filing stated, “The Bank of N.T. Butterfield & Son Limited announced the results of the Shareholders’ vote at the Bank’s 116th Annual General Meeting held in virtual format yesterday [August 12, 2020].

“Each of the proposals numbered 1 through 3 on the Meeting Agenda was approved by the requisite vote, including the re-election of Michael Collins, Alastair Barbour, James Burr, Michael Covell, Mark Lynch, Conor O’Dea, Michael Schrum, Pamela Thomas-Graham, and John Wright as directors; and the election of new directors Leslie Godridge and Jana Schreuder. Biographic information for Ms. Godridge and Ms. Schreuder follows.

Leslie Godridge

“Ms. Godridge is a senior financial executive with significant experience and proven success building and leading major businesses, spending nearly 40 years of her career at Bank of New York and U.S. Bancorp. Until her retirement in June 2020, Ms. Godridge served as Vice Chairman, Director, U.S. Bank N.A. and Co-Head, Corporate and Commercial Banking, where she was responsible for $220 billion in loan commitments and 3,500 employees. From 1981 to 2006, Ms. Godridge served a variety of roles at Bank of New York, including as Senior Executive Vice President and Head, Asset Management, Private Bank, Retail Bank and Regional Commercial Banking. She is a repeat honoree for American Banker’s Most Powerful Women in Banking. Ms. Godridge has served as a Trustee of the Museum of the City of New York since 2004. Ms. Godridge holds a Bachelor of Arts from Smith College and a Master of Business Administration from New York University, Stern School of Business.

Jana Schreuder

“Ms. Schreuder is a seasoned executive who most recently served as Executive Vice President and Chief Operating Officer of Northern Trust Corporation, a role from which she retired in 2018. Ms. Schreuder joined Northern Trust in 1980 and during her tenure held multiple roles as a member of the executive management team, including: the President of Wealth Management from 2011 through 2014; President of Operations & Technology from 2007 through 2010; and Chief Risk Officer from 2005 through 2006. Ms. Schreuder currently serves as a Director and Compensation Committee member of Blucora, Inc. Since 2008, Ms. Schreuder has served as aBoard member and is Chair of the Compensation Committee for Entrust Datacard Group. From 2016 to 2018, Ms. Schreuder was a member of the Board of Directors of LifePoint Health. Ms. Schreuder received her Bachelor of Business Administration degree from Southern Methodist University and a Master’s degree in finance and marketing management from Northwestern University Kellogg Graduate School of Management. Ms. Schreuder is a member of the Global Strategy Committee and New York Chapter of Women Corporate Directors and the National Association of Corporate Directors.”

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