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Marion Colombo

Executive Vice President, Director of Retail Delivery at BAR HARBOR BANKSHARES
Executive

About Marion Colombo

Executive Vice President, Director of Retail Delivery at BHBT (Bar Harbor Bank & Trust) since February 2018; age 59. She leads retail strategy and delivery to ensure a consistent, high-touch customer experience across Maine, New Hampshire, and Vermont; previously held multiple leadership roles over 30 years at TD Bank, including Market President of Retail for Greater Boston and Rhode Island (2009–2018) .

Company performance context:

MetricFY 2024Q3 2025YTD 2025
Net Income ($USD Thousands)43,544 8,855 25,158
Core ROA (%)1.09 1.35 1.15
Core ROE (%)9.7212.16 10.20
Net Interest Margin (%)3.153.56 3.32
Efficiency Ratio (%)61.8356.7060.02
TSR – $100 Investment (Company)$147.91

Past Roles

OrganizationRoleYearsStrategic impact
TD BankMarket President of Retail (Greater Boston & Rhode Island)2009–2018 Responsible for retail strategy for 110 de novo branches; led market expansion and customer growth
TD BankMultiple leadership roles30 years (dates not specified) Built deep retail banking expertise; partnered across business lines to increase wallet share beyond branches
Bar Harbor Bank & TrustEVP, Director of Retail Delivery2018–present Leads multi-state retail strategy and delivery; drives consistent customer experience across ME, NH, VT

External Roles

OrganizationRole/RecognitionYearsNotes
Massachusetts Women’s Political CaucusAbigail Adams Award (Outstanding Woman Leader)Not disclosedRecognition for leadership
United Way; Boston Partners in Education; other nonprofitsService and support, recognized for extraordinary support of women in the workplaceNot disclosedCommunity leadership and advocacy

Fixed Compensation

Metric2022202320242025
Base Salary ($)328,900 339,000 350,000 361,000
Target Bonus (%)35%
Target Bonus ($)122,500
Actual Bonus Paid ($)148,005 158,004 181,221
Stock Awards ($, grant-date fair value)138,120 142,353 122,454
All Other Compensation ($)26,461 31,763 31,697

Perquisites detail (2024):

  • 401(k) employer match: $13,800; Membership dues: $10,357; Taxable travel: $725; Imputed life insurance: $6,815 .

Performance Compensation

Annual cash incentive (2024):

MetricWeightThresholdTargetStretchActualPerformance Factor
Adjusted Net Income ($000s)40% 37,019 39,805 43,786 43,375 145%
Non-Performing Loans / Total Loans (%)10% 0.51 0.38 0.32 0.22 150%
Efficiency Ratio (%)10% 65.19 63.91 62.63 61.84 150%
Strategic Initiatives40% n/a n/a n/a Stretch achieved 150%
Total payout vs target148%

Long-term incentives (awarded 2024; 2024–2026 performance cycle):

  • Mix: 50% RSUs subject to performance-based vesting; 50% time-based restricted stock (1/3 per year over 3 years) .
  • Performance metrics (each 50% weight): 3-year average Core ROA and Core ROE relative to Custom Industry Index; vesting at 50%/100%/150% for threshold (25th percentile), target (50th), stretch (75th) .
  • Marion’s 2024 LTI awards: Time-vested $61,227; Performance-vested at target $61,227; Total $122,454 .
  • Prior cycle vesting: 2021–2023 LTI vested at 103% of target based on 52nd percentile 3-year average ROA .

Equity Ownership & Alignment

Beneficial ownership (record date March 10, 2025):

CategoryShares
Direct23,880
401(k) Plan (fully vested shares with voting power)
Long-term incentive equity scheduled to be issued within 60 days2,424
Total beneficial ownership26,304 (less than 1%)

Unvested equity (as of 12/31/2024):

Award typeUnvested sharesMarket value @ $30.58Vesting dates
Time-vested2,438 $74,544 1,663 on 4/23/2027; 774 on 4/23/2026
Performance-vested (at target)4,818 $147,334 2,495 on 4/23/2027; 2,323 on 4/23/2026

2024 shares vested:

Award typeShares vestedValue realized ($)
Time-vested2,413 61,001
Performance-vested2,556 64,616

Alignment policies:

  • Stock ownership guidelines: CEO 3x salary; other NEOs 1x salary; all net shares from grants must be retained until guideline met .
  • Hedging prohibited under Securities and Insider Trading Policy .
  • Clawback: Recovery of erroneously awarded incentive compensation upon accounting restatement; applies to cash and equity awards .
  • No stock options outstanding (12/31/2024) ; no pension/SERP or nonqualified deferred comp for NEOs (12/31/2024) .

Employment Terms

Change-in-control (CIC) protection:

  • Plan terms: Double trigger—CIC plus qualifying termination within 12 months; benefits include 24 months of base salary and 12 months of subsidized medical COBRA reimbursements; equity awards fully vest if not assumed/converted; if assumed and terminated within one year, time-based fully vest and performance-based vest at higher of target or actual as of quarter end preceding CIC .
  • Estimated CIC termination benefits (as of 12/31/2024): Cash severance $700,000; Benefits $20,711; Equity vesting $355,075; Total $1,075,786 .
  • Non-CIC severance: Not applicable; Marion is covered by the CIC plan, not an employment agreement .
  • Tax gross-ups: None; arrangements include 280G “best net” cutback if needed .

Performance & Track Record

Operating and strategic highlights:

  • Q3 2025 performance: Core ROA 1.35%; Core ROE 12.16%; NIM 3.56%; Efficiency Ratio 57%; NPAs/Assets 0.25% .
  • YTD 2025 performance: Core ROA 1.15%; Core ROE 10.20%; NIM 3.32%; Efficiency Ratio 60% .
  • Dividend trajectory: Cash dividend per share rose from $0.29 (Q3’24) to $0.32 (Q2’25) .
  • Acquisition execution: Closed Guaranty Bancorp (Woodsville Guaranty Savings Bank) July 31, 2025; conversion completed in early October, adding nine NH branches and expanding deposits, loans, and fee-income opportunities .
  • Loan mix discipline: Commercial loans increased from 62% to 68% of the portfolio since Q3 2021; selective CRE-Office origination with 86% pass-rated exposure and 0.27% NPLs/Loans in Q3’25 .

Say-on-Pay:

  • Shareholders approved 2024 Say-on-Pay with 87.0% support .

Investment Implications

  • Pay-for-performance alignment: 2024 annual bonus paid at 148% of target driven by company-level profitability, asset quality, efficiency, and strategic execution; LTI performance shares tied to relative Core ROA/ROE vs regional peers, with prior cycle vesting at 103% of target—signals disciplined, multi-metric incentives aligned to shareholder outcomes .
  • Retention risk and selling pressure: Meaningful unvested equity scheduled for 2026–2027 and guideline-based holding requirements reduce near-term selling pressure; change-in-control protections (24 months salary) provide retention stability, though CIC termination would accelerate vesting and create a potential supply event in shares .
  • Ownership “skin in the game”: 26,304 shares beneficially owned (<1% outstanding), with continuing vesting and retention requirements; no options or pension/SERP reduce asymmetric upside/downside; hedging prohibited and clawback policy add governance safeguards .
  • Peer benchmarking: Compensation peer group spans 18 Northeast regional banks ($2–$8B assets) with emphasis on incentive pay and relative metrics—likely constrains pay inflation and supports competitive but responsible incentive design .
  • Strategic execution: Retail leadership experience across large-scale market expansions (TD Bank) aligns with BHB’s multi-state retail strategy and branch network; recent acquisition integration and steady dividends support confidence in execution and capital discipline .