Sector: Financials
Director information for CAMDEN NATIONAL CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Carl J. Soderberg | President | 63 | ["President of Soderberg Company, Inc.", "Construction firm experience", "Leadership", "Decision making", "Business operations", "Employee relations", "Real estate expertise", "Board experience at First Citizens Bank, The Bank of Maine, The University of Maine Presque Isle Foundation Board", "Strong understanding of regulatory, investor and governance requirements"] | ["Director Credit Committee", "Corporate Governance & Risk Committee"] | 2026 |
| Craig N. Denekas | Chairman of the Board | 61 | ["Trustee and Chairman of the Libra Foundation", "Director and Shareholder at the law firm of Perkins, Thompson", "Experience in corporate acquisitions, business law, real estate and commercial lending"] | ["Audit Committee", "Corporate Governance & Risk Committee", "Capital Planning Committee"] | 2026 |
| James H. Page, Ph.D. | Chancellor Emeritus | 73 | ["Chancellor Emeritus of the University of Maine System", "Former Chancellor of the University of Maine System", "Principal and CEO of James W. Sewall Company", "Consultant on higher education matters"] | ["Audit Committee", "Compensation Committee", "Technology Committee (Chair)"] | 2026 |
| Larry K. Haynes | Director | 61 | ["Retired president and chief executive officer of Grappone Automotive Group", "Chief Financial Officer of MEG Asset Management, Inc.", "Vice President and Controller of Hilco, Inc.", "Certified Public Accountant", "Certified Financial Planner\u00ae", "Master\u2019s degree in business administration from Southern New Hampshire University", "Bachelor of Science degree in accounting from Plymouth State University"] | ["Audit Committee"] | 2026 |
| Lawrence J. Sterrs | Chair of the Board | ["Served on the Board for ten years", "Chair of the Board since 2017", "Significant contributions to the Company, its customers and its shareholders"] | [] | 2026 | |
| Marie J. McCarthy | Chair of the Board | 57 | ["Retired Chief Operations Officer of L.L.Bean", "Oversight of Operations including Fulfillment, Returns, Manufacturing, Customer Satisfaction, and Corporate Facilities and Real Estate", "Experience in human resources", "Managed extensive operations serving customers worldwide"] | ["Compensation Committee", "Corporate Governance & Risk Committee", "Technology Committee"] | 2026 |
| Raina L. Maxwell | VP of Finance & Controller | 54 | ["VP of Finance & Controller at L.L.Bean, Inc.", "Vice-Chair of the Investment Committee", "Member of the Benefits Committee", "13 years of experience in customer satisfaction program", "Master\u2019s degree in business administration from the University of Virginia", "Bachelor of Arts degree in economics and international affairs from the University of New Hampshire"] | ["Audit Committee"] | 2026 |
| Rebecca K. Hatfield | Chief Strategy and Growth Officer | 48 | ["Chief Strategy and Growth Officer, Hancock Lumber", "President and CEO, Avesta Housing", "Senior Vice President, Citigroup", "Experience in finance, deal structuring, underwriting, risk analysis, portfolio management, and relationship management", "Experience in real estate development and property management", "Former software and network engineer"] | ["Capital Planning Committee", "Compensation Committee"] | 2026 |
| Robert D. Merrill | President | 71 | ["President of Merrill Furniture", "Director of Merrill Blueberry Farms", "Significant understanding of Camden National Bank", "Experience in running independently owned business", "Strong business acumen and understanding of commodity market strategies and financial analysis", "Chair of the Bank\u2019s Directors Asset Liability Committee and Trust Committee", "Depth of experience in strategic decision-making, business operations and business growth", "Recognition as the Chamber of Commerce 2010 Citizen of the Year", "Formerly served on the board of Maine Coast Memorial Hospital as treasurer, vice chair and chair", "Chair of the Maine Coast Memorial Hospital Emergency Department Capital Campaign", "Currently serving on the Northern Light Maine Coast capital campaign for the new birthing center"] | ["Technology Committee"] | 2026 |
| Robin A. Sawyer | Chair of the Capital Committee | 58 | ["Retired Corporate Controller of WEX, Inc.", "Vice President of Corporate Finance and Corporate Controller at WEX Inc.", "Vice President and Corporate Controller at Fairchild Semiconductor International, Inc.", "Director of Financial Planning and Reporting at Cornerstone Brands, Inc.", "Certified public accountant", "Experience in public accounting and finance roles", "Strong business acumen", "Experience in managing business growth", "Organizational management skills", "Experience with publicly traded companies", "Understanding of regulatory environment and Maine economic climate", "Experience with public company governance and disclosure requirements"] | ["Capital Planning Committee", "Compensation Committee", "Corporate Governance & Risk Committee"] | 2026 |
| Robin A. Sawyer(1) | 58 | [] | [] | 2026 | |
| S. Catherine Longley | Director | 71 | ["Retired Executive Vice President and Chief Operating Officer of The Jackson Laboratory", "Former Vice President and Chief Financial Officer of The Jackson Laboratory", "Senior Vice President of Finance & Administration and Treasurer at Bowdoin College", "Partner at Verrill LLP", "Commissioner of Professional & Financial Regulation", "Board of trustees at Maine Maritime Academy", "Extensive background in law and banking regulation", "Designated 'Financial Expert' under NASDAQ rules"] | ["Audit Committee", "Capital Planning Committee"] | 2026 |
| Simon R. Griffiths | President and CEO; Employee Director; President and Chief Executive Officer | 52 | ["President and CEO, Camden National Corporation and Camden National Bank", "Executive Vice President, Head of Core Banking, Citizens Bank", "Executive Vice President, Managing Director Retail Network, Santander Bank"] | ["Capital Planning Committee", "Technology Committee"] | 2026 |
