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Robert F. Rivers

Executive Chair at Eastern Bankshares
Executive
Board

About Robert F. Rivers

Robert F. Rivers is Executive Chair and Principal Executive Officer (PEO) of Eastern Bankshares, Inc. (EBC) and Chair of its Board, roles he has held since July 12, 2024; he was CEO from January 1, 2017 through July 12, 2024 (age 60) . He joined Eastern in 2006, rising through Vice Chair & Chief Banking Officer (2006), President (2007), COO (2012), director (2015), and Board Chair (since 2017), following senior roles at Commercial Federal Bank and 14 years at M&T Bank; he holds a BA from Stonehill College and an MBA from the University of Rochester . Under his leadership, Eastern executed a record mutual-to-stock IPO (~$1.7B), doubled assets to $25.6B, integrated Century Bank (2021) and Cambridge Trust (2024), divested Eastern Insurance for $513M, and tripled wealth AUM from $2.6B to $8.3B; 2024 Operating Net Income increased 18% YoY to $192.6M and NIM expanded 12 bps to 2.85% . Company TSR has varied; the SEC “Pay vs Performance” table shows $100 growing to $156.33 by 2024 versus peer TSR at $193.32, contextualizing shareholder return during his tenure .

Past Roles

OrganizationRoleYearsStrategic Impact
Eastern Bankshares, Inc. / Eastern BankExecutive Chair; PEO; Chair of the BoardExecutive Chair/PEO since 07-12-2024; Board Chair since 2017Oversaw Cambridge Trust merger closing in 2024 and ongoing integration, maintaining PEO accountability
Eastern BankChief Executive Officer2017–07-12-2024Led IPO (~$1.7B), asset growth to $25.6B, M&A (Century 2021; Cambridge 2024), Eastern Insurance sale ($513M)
Eastern BankChief Operating Officer; President; Vice Chair & Chief Banking OfficerCOO 2012; President 2007; Vice Chair/CBO 2006Built operating/consumer banking platform, scaling loans/deposits; helped drive digital upgrades
Commercial Federal BankEVP, Retail BankingPre-2006Retail leadership experience prior to Eastern
M&T BankVarious roles (14 years)Prior to Commercial FederalCommercial and operations discipline foundational to Eastern’s growth

External Roles

OrganizationRoleYearsStrategic Impact
Federal Reserve Bank of BostonFederal Advisory Council RepresentativeAppointed Jan 2023Quarterly advisory on banking/credit conditions
Greater Boston Chamber of CommerceExecutive Committee MemberCurrentBusiness community leadership and policy engagement
Stonehill CollegeTrusteeCurrentHigher education governance
The Lowell Plan; Lawrence Partnership; JFK Library Foundation; Boston Women’s Workforce CouncilBoard/Advisory RolesCurrentRegional economic development; civic leadership

Fixed Compensation

Multi-year compensation (SEC Summary Compensation Table—Rivers):

Metric202220232024
Salary ($)995,000 995,000 995,000
Non-Equity Incentive Plan Compensation ($)976,100 2,434,326 1,124,350
Stock Awards ($)4,503,726 820,870 1,353,380
Change in Pension Value ($)13,486 617,294 640,281
All Other Compensation ($)255,368 47,607 73,126
Total ($)6,743,680 4,915,097 4,186,137

Notes: Rivers' total compensation declined ~38% from 2022 to 2024 per CD&A .

Performance Compensation

Annual MIP (Management Incentive Plan) – FY 2024

MetricWeightingTargetActualPayout (% of Target)Vesting/Timing
Operating Net Income100% $180.5M $192.6M 113% Paid from Actual Funding Pool post year-end

Rivers’ MIP target was 100% of salary; actual cash award was $1,124,350 (113% of target) .

Long-Term Equity Incentive Plan (LTIP) – 2024 Award Design

ComponentWeightGrant DetailsPerformance / VestingPayout Curve
PSUs (TSR vs KRX Banks)60% Granted 03-01-2024; Rivers target PSUs 17,477; grant date fair value $756,383 3-year period (01-01-2024 to 12-31-2026); vests in one tranche around 03-01-2027; negative absolute TSR caps payout at target <25th pct: 0% earned; 25th: 25%; 50th: 100%; ≥75th: 150% (linear interpolation)
RSUs (time-based)40% Granted 03-01-2024; Rivers RSUs 46,604; grant date fair value $596,997 Vests in 3 equal annual installments on each anniversary of 03-01-2024, service-based N/A (time-based)

PSU performance earned for the prior one-time 2022 PSU grants (performance period 2022–2024): 75% of target earned and vested (Relative TSR below 25th percentile = 0%; Relative EPS growth 76th percentile = 150% → blended 75%); Rivers vested 80,052 PSUs on 03-03-2025 .

Equity Ownership & Alignment

ItemDetail
Total beneficial ownership312,544 shares; <1% of outstanding
Ownership breakdown108,632 direct; 200,000 joint tenancy; 3,912 ESOP shares
Unvested awards (12/31/2024)RSUs: 64,042 (2022); 21,220 (2023); 46,604 (2024). PSUs (at threshold): EPS 13,342 (2022); TSR 13,342 (2022); TSR 7,957 (2023); TSR 17,477 (2024)
Market value of unvested awards (12/31/2024)See Outstanding Equity Awards table (e.g., RSU-2024 $803,919; PSU-TSR-2024 $301,470 using $17.25 close)
Ownership guidelinesExecutive Chair must hold 5x base salary; directors 5x cash retainer; one-year holding period on 50% of vested shares until compliance; NEOs “on track” to meet guidelines
Pledging/HedgingProhibited by Insider Trading Policy (no hedging, no pledging/margin)
Director feesEmployees (incl. Rivers) receive no director compensation

Implication: RSU tranches from 2022/2023/2024 will continue to vest annually; PSUs vest in single tranches (2026/2027), creating scheduled supply that could drive periodic insider selling or net share withholding for taxes .

Employment Terms

ProvisionKey Terms
Base salary$995,000; no increase for fourth consecutive year (2024)
MIP target100% of salary for 2024
Severance (non-CiC)If terminated without cause: lump sum 200% of annual base + prorated MIP; 24 months COBRA-paid medical for Rivers; 24-month non-solicit of customers/employees
Change-in-control (CiC)Double-trigger only; lump sum 300% of (base + greater of target bonus or 3-year avg bonuses); 18 months COBRA cash; best-after-tax 280G cutback; restrictive covenants apply
Potential payments (12/31/2024 basis)Without Cause/Good Reason: Salary $1,990,000; MIP $995,000; Medical $51,510. Double-trigger CiC: Salary $2,985,000; MIP $982,200; RSU $2,274,689; PSU-EPS $920,598; PSU-TSR $2,675,527; Medical $38,633
Clawback policyRecoupment of incentive comp for restatements per SEC/Nasdaq rules
PerquisitesAuto/parking allowances; modest benefits; no tax gross-ups on parachutes

Board Governance

  • Independence: Rivers is not independent (Executive Chair/PEO); CEO Denis Sheahan and Richard Holbrook also not independent; all other directors independent per Nasdaq and company policies .
  • Dual-role structure: Board permits combined Chair/PEO; mitigated by an independent Lead Director (Deborah C. Jackson since 2018) who sets agendas with the Chair, presides over executive sessions, and coordinates independent director meetings; Board reviews leadership structure periodically .
  • Committees: Rivers serves on the Risk Management Committee; committee compositions and independence standards are disclosed; Audit chaired by Peter Markell and includes enhanced independence/financial expertise .
  • Attendance: In 2024, Board met 15 times; each director attended >75% of meetings; all attended the 2024 annual meeting .
  • Board refresh/declassification: Age-75 retirement policy; board moving to annual elections by 2027 .

Compensation Committee Analysis

  • CHCM Committee: Independent members (Chung—Chair; Hessan; Jackson; Schmidt; Markell); oversees executive/director comp, succession, risk review of incentive plans, human capital .
  • Consultant: Pearl Meyer engaged as independent advisor; independence affirmed .
  • Peer group: 21 regional/commercial banks selected by asset/revenue size, business mix, market cap and geography (0.5x–2.0x size), including Independent Bank Corp., SouthState, Pinnacle, WSFS, etc. .
  • Say-on-pay: 85.5% approval in 2024, indicating strong shareholder support .

Compensation Structure Findings

  • Pay mix shift toward at-risk pay (71% variable for PEO in 2024); increased LTIP targets; PSUs heightened to 60% of LTIP; MIP target raised from 90% to 100% for Rivers in 2024; Rivers’ total comp down 38% since 2022 .
  • Performance metrics: 2024 MIP funded solely on Operating Net Income, with transparent threshold/target/max and 113% payout; PSUs aligned to relative TSR with guardrail capping payout at target if absolute TSR is negative .
  • Risk controls: No repricing, no hedging/pledging, clawback policy, independent committee oversight and annual incentive risk assessments .

Director Compensation (Context for dual role)

  • Non-employee director package: $55,000 cash retainer, ~$65,000 restricted stock annually, committee fees ($5k–$10k), chair fees ($10k–$20k), Lead Director $40k; employees serving as directors receive no director compensation .

Pension and Deferred Compensation

PlanRivers Present Value / Participation
Defined Benefit Pension (cash-balance)$955,085 present value; 18.9 years credited service
Benefit Equalization Plan (BEP)$1,121,369 present value (restores pension above qualified limits)
SERPFrozen after 2021; Rivers is fully vested; no ongoing accruals
ESOPParticipates; ESOP allocations disclosed; ESOP voting mechanics described

Investment Implications

  • Alignment and retention: Elevated at-risk mix (MIP + PSU-heavy LTIP) and robust clawback/anti-pledging suggest high alignment; double-trigger CiC with 3x cash multiple balances retention and M&A continuity but implies sizable acceleration on equity under change-in-control scenarios .
  • Near-term selling pressure: RSUs from 2022/2023/2024 vest annually and PSUs vest in single tranches (2026/2027), creating periodic supply; Rivers’ unvested units total tens of thousands, with 2024 RSUs of 46,604 vesting over three years and PSUs vesting in 2027, potentially leading to withholding/sales around vest dates .
  • Performance linkage: 2024 MIP paid 113% on Operating Net Income, reflecting core earnings growth; PSU design ties payouts strictly to relative TSR, with cap if absolute TSR is negative—this guards against paying for poor absolute returns .
  • Governance trade-offs: Combined Chair/PEO structure poses independence concerns but is counterbalanced by a strong Lead Independent Director role and broadly independent committees; continued monitoring of board declassification and leadership reviews is prudent .
  • Shareholder sentiment: 85.5% say-on-pay support and peer-informed pay design indicate low near-term compensation controversy risk; nevertheless, large potential CiC payouts and equity accelerations warrant attention in strategic events .
Overall, Rivers’ package is structured for pay-for-performance with clear operating and TSR levers, meaningful ownership and anti-hedging/pledging constraints, and retention economics that become material under change-in-control. Scheduled LTIP vesting is the most visible trading signal, while the single-measure MIP (Operating Net Income) provides compact performance focus. **[1810546_0001193125-25-064760_d914340ddef14a.htm:50]** **[1810546_0001193125-25-064760_d914340ddef14a.htm:52]** **[1810546_0001193125-25-064760_d914340ddef14a.htm:56]** **[1810546_0001193125-25-064760_d914340ddef14a.htm:67]** **[1810546_0001193125-25-064760_d914340ddef14a.htm:74]**