Hamilton Bancorp, Inc. Announces the Appointment of Carol L. Coughlin as Lead Independent Director
27 August 2014 - 6:30AM
Business Wire
Hamilton Bancorp, Inc. (the “Company”) (Nasdaq: HBK)
announced today that Carol L. Coughlin was appointed as the Lead
Independent Director of the Hamilton Bancorp, Inc. Board of
Directors. Ms. Coughlin has been a director of the Company since
2012, when the company went public, and has been a director of
Hamilton Bank, the subsidiary of the Company, since 2010. She also
serves as the Chair of the Risk and Audit Committee and as a member
of the Compensation and Corporate Governance and Nominating
Committees.
Ms. Coughlin is the CEO of BottomLine Growth Strategies, Inc., a
growth advisory services firm she founded in 2006 to help companies
of various industries to grow profitably and sustainably. Ms.
Coughlin has 27 years of financial leadership experience, including
18 years as CFO of high growth healthcare companies through
successful turnarounds and mergers and acquisitions. Ms. Coughlin
is a magna cum laude graduate of Loyola University of Maryland with
a Masters in Business Administration and holds a bachelor of
science in Business/Accounting from Towson University. She is a
Certified Public Accountant and a Certified Exit Planning
Advisor.
Mr. DeAlmeida, the Company’s President and CEO stated, “Carol’s
leadership and insights have been instrumental from the inception
of the Company, and in her new role as Lead Independent Director,
she will continue to provide guidance and oversight as we execute
on our growth and profitability initiatives.”
The Lead Independent Director will, among other
responsibilities, facilitate discussions with and coordinate the
activities of the Company's other independent directors, including
having the authority to call executive sessions of the independent
directors and set the agenda for and lead executive sessions of the
independent directors.
About Hamilton Bank
Hamilton Bank is a federally-chartered savings bank that has
served the banking needs of its customers since 1915. Hamilton Bank
conducts business primarily from its four full service banking
offices located in Baltimore City, Maryland and the Maryland
counties of Baltimore and Anne Arundel.
This press release may contain statements relating to the future
results of the Company (including certain projections and business
trends) that are considered "forward-looking statements" as defined
in the Private Securities Litigation Reform Act of 1995).
Forward-looking statements include statements regarding anticipated
future events and can be identified by the fact that they do not
relate strictly to historical or current facts. They often include
words such as “believe,” “expect,” “anticipate,” “estimate,” and
“intend” or future or conditional verbs such as “will,” “would,”
“should,” “could,” or “may.” Forward-looking statements, by their
nature, are subject to risks and uncertainties. Certain factors
that could cause actual results to differ materially from expected
results include increased competitive pressures, changes in the
interest rate environment, general economic conditions or
conditions within the securities markets, legislative and
regulatory changes that could adversely affect the business in
which Hamilton Bancorp, Inc. and Hamilton Bank are engaged, and
other factors that may be described in the Company’s annual report
on Form 10-K and quarterly reports on Form 10-Q as filed with the
Securities and Exchange Commission. The forward-looking statements
are made as of the date of this release, and, except as may be
required by applicable law or regulation, the Company assumes no
obligation to update the forward-looking statements or to update
the reasons why actual results could differ from those projected in
the forward-looking statements.
Hamilton Bancorp, Inc.Bob DeAlmeida, 410-823-4510President and
Chief Executive Officer
Hamilton Bancorp, Inc. (NASDAQ:HBK)
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