Washington Trust Bancorp (WASH) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually with all attendees in listen-only mode; Q&A available via online portal.

• Introduction of corporate officers and board members, including recognition of retiring director and welcome to new board member.

Board and executive committee updates

• Connie Howes recognized for 8 years of service across multiple committees and boards, retiring from all positions.

• Jeffrey Wilhelm officially joins the board and audit committee, bringing expertise in technology and cybersecurity.

Strategic initiatives and plans

• Completed balance sheet repositioning at end of 2024, focusing on strengthening the franchise in 2025.

• Enhanced wealth management, acquired Lighthouse Financial Management, and expanded commercial banking leadership.

• Added institutional banking team and new talent in C&I, CRE, and business banking in 2026.

• Plans to open a new branch in Pawtucket later in 2026 to expand regional presence.