DeChellis is the Chief Executive Officer and President of the Company and the Bank. Kuenstner is the Chief Investment Officer of Wellesley College. Larson was the President of Bentley University from 2007 to 2018. Formerly, she held senior positions at Lenovo, Intel and HP Enterprise Services. He also previously served as a director of Duty Free International. Mr. Brown serves on the board of directors of the Bank. Mr. Simons serves on the boards of directors of the Bank and DGHM.7WILLIAM I. WOODSONMr. Each metric was weighted at 25%. PSUs are subject to forfeiture in the event that the performance goals are not achieved. The Committee reviews all hardships on an individual basis, if needed. The Board then reviews and approves such CEO compensation actions. In 2020, FW Cook's services wholly related to Committee matters. The Company may use other firms from time to time in the normal course of business. The flexible amount is a fixed maximum annual benefit of $20,000. Named executive officers are also eligible for an annual physical examination. He may elect to receive his annual bonus in the form of Company stock. Any increase in value is recognized as compensation expense. The Company maintains a rabbi trust with respect to these obligations. We engage with many of the Company's shareholders throughout the year. Gaven received a $50,000 base salary increase effective February 14, 2020. Information about the assumptions used to value these awards can be found in Part II. For a description of these awards see "Equity-Based Long-Term Incentives." This population consisted of our full-time, part-time, and temporary employees. Please see "Compensation Discussion & Analysis." ( However, all securities reported are owned by the Funds. Dimensional disclaims beneficial ownership of such securities. No award grants may be made under the Inducement Plan after June 2, 2020. Currently, the CEO is the only member of the Board who is not independent. MS27&C:@L5E)YA^\'@QR((J5J*4MEHT7EV58GB)5(:.6OIZ\'T?DQ&&._T^SN+N/:%!E34$C0G\'? ] KBF*5SVZBE+?-AOI0(4[0,,5]#3?O8/\'2C=Z^] M+N7))\'?\\J %))!) M2_$UU,(XH]/9Y$B@4;E)+.V&9V*L H"+P,9/UIK\'QZN-%MUB\\/\'UP/^7B; MD+]%\'3BO(I_&%J#_ &? 6K)&9 MC8R/\'G^)\\850?4G _&O1/C!\\68]4N3IVFS[OFV]J^6_VV?& GX 7NJ9HGP"\\.W4@"M):G;"Z6/!\'(-P\'"\'(QQSU%=]%\\,OASKEC] M@G\\&:3,D \\MEM],6)(\\#;\\K 9! V%=PJ([KR0BR:JA6VA5W1AF)3;M!A/.::4&,DU(P.M1MC\'(_6@FY\'M [=\\4%03PWUISC; MUIK9\'.* ( M\\2,.#T- .#S^-./3\'^10P9CMVT 1D97K[TTXSUZFI&R5^]^=-(PV1^5 AF% M)Z?_ % NZFRIXFLX=9T-)9L1BYMMR3HB]WDBE1B1_#;=\\#\'Y4PQ"$!(WXZ,2/U/? L M_&/A6:UDV6E-9HT,D0GF:?SXCNF\\T9. : W!_"C)T^8[S(LFTM]T[3\\V0#D$U8U)\'G^]:[. N M%HRQ%:,%U?X;O\\#\'$UE0HRGV7X]/Q/W ^ _@R+X=^ 8? RGCW0$(D80(\\IP.$R"41P@T^ZW* M/!RL-/JGJ%7L:44MQEQ. D[\' M_P $\'8Q^QK)\\&Y/V5?V:+CS-/R;QS+\\3YG\\;&1I3,;K^T_^$.W\'. /Z\\_9KT\'X2?"+P7\\.[K MPVWA42:+\\N:/XK\\\'?$V;3?$1N-/(,7GW?_ M^36- _[&NW_])+ROR_K]0/\\ @M;_ ,FL:!_V-=O_ .DEY7Y?T %%%% ! M\\$]?AMK_ (;FTG5)?B7K%G+6FH)_:7Q,\\2WLUGT]E;XGOKOIOJMKAG?LS._ end GRAPHIC 22 bpfh-20201231_g21.jpg begin 644 bpfh-20201231_g21.jpg M_]C_X 02D9)1@ ! IK[T1XI*_E]/58]\'\'R96Z\\GSI\\L&N\\# M 8:MEVX.99&Y4+K=K3U7(-EXCJ#99S(6"P7#G[KL^!]HQ&Z.\'. MT172Q%%-3@F1))))@D4$@@"DDD@(T$4%)@4TIQ32@ @44"@S2@B4$C H(E!( + ReferencesNo definition available. If there is no historical data in the report, use the filing date. The format of the date is YYYY-MM-DD. It is commonly abbreviated as CIK. The field allows up to 17 characters. Definitions of these categories are stated in Rule 12b-2
