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Molly Mulroy

Director at Waterstone Financial
Board

About Molly Mulroy

Executive Vice President and Chief Administrative Officer at WEC Energy Group, overseeing Administrative Services, Facilities, HR, IT Services, Supply Chain, and IT strategy since 2021; previously Vice President and Chief Information Officer leading enterprise IT, cybersecurity, and infrastructure. Elected to the WSBF Board effective July 22, 2025; term expires at the 2026 annual meeting. Education: bachelor’s degree from the University of Minnesota; MBA from the University of Chicago. Community leadership: boards of Milwaukee Ballet and Milwaukee Women, Inc.; chair of Milwaukee Tech Hub and Next Door Foundation. Age not disclosed in WSBF filings to date .

Past Roles

OrganizationRoleTenureCommittees/Impact
WEC Energy GroupEVP & Chief Administrative Officer2021–presentOversees enterprise admin, HR, IT, supply chain; drives IT strategy
WEC Energy GroupVP & Chief Information OfficerPrior to 2021 (dates not disclosed)Led enterprise IT, cybersecurity, infrastructure
WEC Energy GroupVarious leadership roles (Customer Service, Finance, Wholesale Energy & Fuels, Regulatory Affairs, State Government Affairs)Since 1999Cross-functional leadership experience across regulated utility operations

External Roles

OrganizationRoleTenureNotes
Milwaukee Tech HubBoard ChairNot disclosedRegional technology ecosystem leadership
Next Door FoundationBoard ChairNot disclosedCommunity impact leadership
Milwaukee BalletDirectorNot disclosedCommunity arts governance
Milwaukee Women, Inc.DirectorNot disclosedDiversity and leadership advocacy

Board Governance

  • WSBF Election and Term: Elected effective July 22, 2025; term expires at the 2026 annual meeting .
  • Committee Assignments (WSBF): Audit Committee; Nominating & Governance Committee. No chair roles disclosed for Mulroy. Audit Chair transitioned to Laura Piotrowski on Oct 21, 2025 .
  • Independence: The Audit and Nominating committees are composed of independent directors per WSBF governance; Audit members must meet SEC/Nasdaq independence. Mulroy’s appointment to these committees is consistent with those requirements, though WSBF has not separately labeled her “independent” in filings yet .
  • Attendance: WSBF reported in its latest proxy that no directors fell below 75% attendance for 2024. Mulroy joined in July 2025; her attendance record will be captured in the next proxy .
  • Board Leadership: Chairman of the Board is Patrick S. Lawton . Independent directors meet in executive sessions without management present .

Fixed Compensation

WSBF’s latest proxy details the 2024 director compensation framework; Mulroy’s compensation as a 2025 appointee is not yet disclosed.

ComponentWSBF Amount/StructureSource
Annual Board Retainer (Cash)$65,000 cash for non-employee directors (2024)
Committee Membership FeesTypical fees of $10,000; higher for extensive committee service (e.g., $23,500 Audit Chair; $32,500 for Chairman of Board’s committee service) (2024)
Chair FeesAudit Committee Chair $23,500 (2024); Nominating Co-Chairs noted; Exec Committee Chair noted with fees
Equity Awards to DirectorsNo routine equity awards to non-employee directors disclosed for 2024; exception: Douglas S. Gordon reported $672,000 in stock awards (context: former CEO retained as director)
Ownership GuidelinesDirectors must hold ≥3x annual board cash compensation; 5-year compliance window
Hedging/PledgingProhibited for directors and officers (no margin accounts/pledging; no hedging)

Note: Mulroy’s specific retainers/fees/equity will appear in WSBF’s 2026 proxy covering 2025 service.

Performance Compensation

WSBF does not disclose performance-conditioned compensation metrics for non-employee directors. Director equity is not presented as annual performance-based grants; alignment is via ownership guidelines and prohibited hedging/pledging .

Performance MetricApplied to Directors?Notes
Financial/TSR metrics tied to payNot disclosed for directorsWSBF uses performance metrics for executives; not for directors

Other Directorships & Interlocks

CompanyPublic/PrivateRolePotential Interlock/Conflict
WEC Energy GroupPublicSenior executive (EVP & CAO)No WSBF related-party transactions >$120k disclosed; routine director/officer loans at market terms only. Monitor for any vendor/customer relationships (utilities infrastructure, facilities)
Non-profit boards (above)Non-profitDirector/ChairCommunity ties, not commercial conflicts

WSBF reported no related-party transactions over $120,000 involving directors/officers since Jan 1, 2024, beyond ordinary-course loans on market terms .

Expertise & Qualifications

  • Regulated utility operations, enterprise IT strategy, cybersecurity, HR and administrative leadership (EVP & CAO; prior CIO) .
  • Education: BA University of Minnesota; MBA University of Chicago .
  • Community leadership and technology ecosystem chair roles (Milwaukee Tech Hub; Next Door Foundation), plus nonprofit board governance .
  • Skill fit with WSBF’s Board Skills Matrix areas (technology/cyber, risk, governance, HR/compensation), consistent with committee placement on Audit and Nominating .

Equity Ownership

ItemStatus
Beneficial Ownership at 2025 Record DateNot listed among directors/executives as of March 26, 2025 (pre-appointment)
Ownership GuidelinesDirectors must reach ≥3x annual board cash compensation within five years; all directors as of Dec 31, 2024 were compliant (pre-appointment)
Hedging/PledgingProhibited for directors (no margin pledging; no hedging transactions)
Vested/Unvested SharesNot disclosed yet for Mulroy; will appear in next proxy

Insider Trades

DateFormTransactionShares/PriceNotes
Since appointment (Jul 22, 2025)No Form 4s identified in WSBF filings to date for MulroyProxy notes timely Section 16 compliance for 2024 directors; Mulroy joined in 2025

Governance Assessment

  • Board effectiveness: Appointment to Audit and Nominating & Governance adds technology/cyber and HR/operations depth; Audit membership aligns with her CIO/IT risk background .
  • Independence and oversight: Audit and Nominating committees are independent per WSBF policy; Mulroy’s placement supports robust oversight of financial reporting and board composition .
  • Alignment and risk controls: Strong director ownership guidelines (3x cash retainer, five-year window) and explicit bans on hedging/pledging reduce alignment risk; clawbacks apply to executives, reinforcing overall governance tone .
  • Conflicts: As a current WEC Energy Group executive, monitor for any WSBF contracts or material relationships with WEC or affiliates. WSBF reports no RPTs >$120k; policy requires board review/approval for director/officer transactions . No red flags identified to date.
  • Signals: High prior say-on-pay support (91% in 2024) suggests shareholder confidence in WSBF’s compensation governance; Mulroy’s addition signals board focus on tech, cybersecurity, and human capital oversight amid evolving bank risk landscapes .

Red Flags to monitor

  • Any future pledging/hedging exceptions or waivers (currently prohibited) .
  • Related-party transactions post-appointment (utilities, facilities, IT services). WSBF policy requires board approval; none disclosed to date .
  • Committee independence maintenance as board composition changes (Audit/Nominating independence standards) .