董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Wayne Aoki | 男 | Director | 57 | 3.18万美元 | 未持股 | 2017-03-22 |
| John C. Scoccola | 男 | Director | 52 | 3.36万美元 | 未持股 | 2017-03-22 |
| William C. Hanse | 男 | Director | 82 | 3.54万美元 | 未持股 | 2017-03-22 |
| Margo Lane | 女 | Director | 66 | 2.85万美元 | 未持股 | 2017-03-22 |
| John L. Steen | 男 | Director | 79 | 3.38万美元 | 未持股 | 2017-03-22 |
| Richard W. Culp | 男 | Director, Chairman | 64 | 4.56万美元 | 未持股 | 2017-03-22 |
| Michael Westra | 男 | Director | 51 | 3.50万美元 | 未持股 | 2017-03-22 |
| Howard R. Yeaton | 男 | Director, Vice Chairman | 62 | 3.62万美元 | 未持股 | 2017-03-22 |
| Robert J. Turner | 男 | Director | 75 | 2.82万美元 | 未持股 | 2017-03-22 |
| William J. Vander Eems | 男 | Director | 67 | 3.63万美元 | 未持股 | 2017-03-22 |
| Paul Van Ostenbridge | -- | Director, President, Chief Executive Officer | 64 | 41.94万美元 | 未持股 | 2017-03-22 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Peter Ameen | 男 | Executive Vice President and Chief Operating Officer | 59 | 23.01万美元 | 未持股 | 2017-03-22 |
| William S. Clement | 男 | Senior Vice President and Chief Lending Officer | 56 | 23.14万美元 | 未持股 | 2017-03-22 |
| Paul Van Ostenbridge | -- | Director, President, Chief Executive Officer | 64 | 41.94万美元 | 未持股 | 2017-03-22 |
| Claire M. Chadwick | 女 | Executive Vice President and Chief Financial Officer | 56 | 27.53万美元 | 未持股 | 2017-03-22 |
董事简历
中英对照 | 中文 | 英文- Wayne Aoki
-
Wayne Aoki，曾是一名会计专家，拥有在Ernst and Young工作（1981-2013）超过30年的公共会计经验。目前已退休。
Wayne Aoki had a career as an accounting professional at Ernst and Young spanning more than 30 years, from 1981 to 2013. Mr. Aoki is currently retired. - Wayne Aoki，曾是一名会计专家，拥有在Ernst and Young工作（1981-2013）超过30年的公共会计经验。目前已退休。
- Wayne Aoki had a career as an accounting professional at Ernst and Young spanning more than 30 years, from 1981 to 2013. Mr. Aoki is currently retired.
- John C. Scoccola
-
John C. Scoccola，2010年起，在Verizon Enterprise Solutions担任解决方案架构经理，最近担任网络咨询经理，负责支持Verizon Business的全球工程外包服务。2008-2010年，在Worldwide Supply Inc.担任销售信息技术基础设施总监。
John C. Scoccola,Since 2010 Mr. Scoccola has been employed by Verizon, formerly as a Solution Architect Manager and, currently, as a Senior Manager of Global Engineering for Verizon Enterprise Solutions. In his current role, Mr. Scoccola is responsible for supporting global engineering outsourcing services for Verizon Enterprise Solutions. Prior to joining Verizon, from 2008 to 2010 Mr. Scoccola was the Director for Sales IT Infrastructure for Worldwide Supply Inc. - John C. Scoccola，2010年起，在Verizon Enterprise Solutions担任解决方案架构经理，最近担任网络咨询经理，负责支持Verizon Business的全球工程外包服务。2008-2010年，在Worldwide Supply Inc.担任销售信息技术基础设施总监。
- John C. Scoccola,Since 2010 Mr. Scoccola has been employed by Verizon, formerly as a Solution Architect Manager and, currently, as a Senior Manager of Global Engineering for Verizon Enterprise Solutions. In his current role, Mr. Scoccola is responsible for supporting global engineering outsourcing services for Verizon Enterprise Solutions. Prior to joining Verizon, from 2008 to 2010 Mr. Scoccola was the Director for Sales IT Infrastructure for Worldwide Supply Inc.
- William C. Hanse
-
William C. Hanse，他于2006年11月当选公司和银行的董事会主席。他是Hanse Anderson公司的律师事务所的现任法律顾问。他曾担任Hanse & Hanse公司的律师事务所（从1990年到2010年）。
William C. Hanse served as Chairman of the Board of the Bank from November 2006 until April 2015 and of the Corporation from November 2006 until May 2015.Mr. Hanse is currently Of Counsel for the law firm Hanse Anderson LLP. Mr. Hanse was a partner of the law firm Hanse & Hanse from 1990 to 2010. - William C. Hanse，他于2006年11月当选公司和银行的董事会主席。他是Hanse Anderson公司的律师事务所的现任法律顾问。他曾担任Hanse & Hanse公司的律师事务所（从1990年到2010年）。
- William C. Hanse served as Chairman of the Board of the Bank from November 2006 until April 2015 and of the Corporation from November 2006 until May 2015.Mr. Hanse is currently Of Counsel for the law firm Hanse Anderson LLP. Mr. Hanse was a partner of the law firm Hanse & Hanse from 1990 to 2010.
- Margo Lane
-
Margo Lane，她目前是Collagen Matrix公司（公司发展和市场医疗器械植入，涉及组织和器官的修复和再生）的销售和市场部高级经理。从2003年到2007年，她曾担任PBI-Dansensor America公司（公司销售和服务设备，涉及工业自动化仪表和过程控制）的销售和营销协调员。此外，她活跃在社区和地方政府，涉及银行的市场区。
Margo Lane Since 2008 Ms. Lane has been employed by Collagen Matrix, Inc., a company that develops and markets medical device implants for tissue and organ repair and regeneration. Since 2016 Ms. Lane serves as Director of Marketing and Sales for Collagen Matrix, Inc. and is responsible for directing the marketing team and developing the company’s global marketing plan. Previously, Ms. Lane served as Senior Manager of Sales and Marketing for the company. In addition, Ms. Lane is active in community and local government in the Bank’s market area. - Margo Lane，她目前是Collagen Matrix公司（公司发展和市场医疗器械植入，涉及组织和器官的修复和再生）的销售和市场部高级经理。从2003年到2007年，她曾担任PBI-Dansensor America公司（公司销售和服务设备，涉及工业自动化仪表和过程控制）的销售和营销协调员。此外，她活跃在社区和地方政府，涉及银行的市场区。
- Margo Lane Since 2008 Ms. Lane has been employed by Collagen Matrix, Inc., a company that develops and markets medical device implants for tissue and organ repair and regeneration. Since 2016 Ms. Lane serves as Director of Marketing and Sales for Collagen Matrix, Inc. and is responsible for directing the marketing team and developing the company’s global marketing plan. Previously, Ms. Lane served as Senior Manager of Sales and Marketing for the company. In addition, Ms. Lane is active in community and local government in the Bank’s market area.
- John L. Steen
-
John L. Steen，1972年以来，他一直担任Steen Sales公司（纺织公司）的总裁。从1972年到2009年，他曾担任Dutch Valley Throwing公司（一个纺织公司）的总裁。
John L. Steen,Since 1972 Mr. Steen has been the president of Steen Sales, Inc., a textile company. From 1972 to 2009 Mr. Steen was president of Dutch Valley Throwing Co., a textile company. - John L. Steen，1972年以来，他一直担任Steen Sales公司（纺织公司）的总裁。从1972年到2009年，他曾担任Dutch Valley Throwing公司（一个纺织公司）的总裁。
- John L. Steen,Since 1972 Mr. Steen has been the president of Steen Sales, Inc., a textile company. From 1972 to 2009 Mr. Steen was president of Dutch Valley Throwing Co., a textile company.
- Richard W. Culp
-
Richard W. Culp，他于2013年成为Pearson Educational Company（世界领先的教育出版商）的高级教育管理顾问。从2009年到2013年，他担任Pearson Education Company的执行副总裁。他于2008年当选Epic Learning公司的首席执行官。从1980年到2007年，他曾担任Pearson / Prentice Hall公司的多种职务，并于2002年被提升为培生/普伦蒂斯霍尔公司部门的总裁。
Richard W. Culp was appointed Chairman of the Board of the Bank in April 2015 and Chairman of the Board of the Corporation in May 2015.Mr. Culp is currently an Educational Management Consultant working as an adviser to school districts and education companies. From 2009 to 2014 Mr. Culp was an Executive Vice President of Pearson Education, the world’s leading educational publisher. During 2008 he was the Chief Executive Officer of Epic Learning. From 1980 to 2007 Mr. Culp held various positions with Pearson / Prentice Hall, rising to President of the Pearson Prentice Hall School Division in 2002. - Richard W. Culp，他于2013年成为Pearson Educational Company（世界领先的教育出版商）的高级教育管理顾问。从2009年到2013年，他担任Pearson Education Company的执行副总裁。他于2008年当选Epic Learning公司的首席执行官。从1980年到2007年，他曾担任Pearson / Prentice Hall公司的多种职务，并于2002年被提升为培生/普伦蒂斯霍尔公司部门的总裁。
- Richard W. Culp was appointed Chairman of the Board of the Bank in April 2015 and Chairman of the Board of the Corporation in May 2015.Mr. Culp is currently an Educational Management Consultant working as an adviser to school districts and education companies. From 2009 to 2014 Mr. Culp was an Executive Vice President of Pearson Education, the world’s leading educational publisher. During 2008 he was the Chief Executive Officer of Epic Learning. From 1980 to 2007 Mr. Culp held various positions with Pearson / Prentice Hall, rising to President of the Pearson Prentice Hall School Division in 2002.
- Michael Westra
-
Michael Westra，1991年以来，他一直担任Wayne Tile Company（砖和石头的进口公司，提供批发和零售销售）的总经理。
Michael Westra,Since 1991 Mr. Westra has been General Manager of Wayne Tile Corporation, which engages in the import and wholesale and retail sale of tile and stone. In 2009 Mr. Westra was also named President of Wayne Tile Corporation. - Michael Westra，1991年以来，他一直担任Wayne Tile Company（砖和石头的进口公司，提供批发和零售销售）的总经理。
- Michael Westra,Since 1991 Mr. Westra has been General Manager of Wayne Tile Corporation, which engages in the import and wholesale and retail sale of tile and stone. In 2009 Mr. Westra was also named President of Wayne Tile Corporation.
- Howard R. Yeaton
-
Howard R. Yeaton，2003年以来，他一直担任Financial Consulting Strategies公司（公司为新兴公司提供战略财务建议和服务）的执行总监。创立Financial Consulting Strategies公司之前，他曾担任国际公共消费品公司的多种领导职务。
Howard R. Yeaton has been our interim Chief Financial Officer since October 5 2018. Mr. Yeaton has been the managing principal of Financial Consulting Strategies, LLC “FCS” since 2003 a firm serving principally early stage public companies with financial reporting support and other related strategic services. Until November 2019 Mr. Yeaton served as a director, vice chairman and chairman of the audit committee for Stewardship Financial Corporation, a community bank. From 2014 to 2019 Mr. Yeaton served as interim chief financial officer of Propel Media, Inc. and from July 2014 to July 2015 Mr. Yeaton served as interim chief financial officer of Energous Corporation, a public company listed on the Nasdaq Capital Market; both clients of Financial Consulting Strategies, LLC. In addition, prior to founding Financial Consulting Strategies, LLC, Mr. Yeaton served in various financial leadership positions for Konica and Teco Energy. Mr. Yeaton began his career with Deloitte, an international accounting and auditing firm. Mr. Yeaton has a BS in accounting from Florida State University in Tallahassee, FL, and a Master’s in Business Administration from the University of Connecticut in Storrs, CT. - Howard R. Yeaton，2003年以来，他一直担任Financial Consulting Strategies公司（公司为新兴公司提供战略财务建议和服务）的执行总监。创立Financial Consulting Strategies公司之前，他曾担任国际公共消费品公司的多种领导职务。
- Howard R. Yeaton has been our interim Chief Financial Officer since October 5 2018. Mr. Yeaton has been the managing principal of Financial Consulting Strategies, LLC “FCS” since 2003 a firm serving principally early stage public companies with financial reporting support and other related strategic services. Until November 2019 Mr. Yeaton served as a director, vice chairman and chairman of the audit committee for Stewardship Financial Corporation, a community bank. From 2014 to 2019 Mr. Yeaton served as interim chief financial officer of Propel Media, Inc. and from July 2014 to July 2015 Mr. Yeaton served as interim chief financial officer of Energous Corporation, a public company listed on the Nasdaq Capital Market; both clients of Financial Consulting Strategies, LLC. In addition, prior to founding Financial Consulting Strategies, LLC, Mr. Yeaton served in various financial leadership positions for Konica and Teco Energy. Mr. Yeaton began his career with Deloitte, an international accounting and auditing firm. Mr. Yeaton has a BS in accounting from Florida State University in Tallahassee, FL, and a Master’s in Business Administration from the University of Connecticut in Storrs, CT.
- Robert J. Turner
-
Robert J. Turner，从1966年到2002年，他曾担任The Turner Group（保险经纪公司）的总裁。他目前已经退休。
Robert J. Turner,Since 1966 to 2002 Mr. Turner was the president of The Turner Group, an insurance brokerage company. Mr. Turner is currently retired. - Robert J. Turner，从1966年到2002年，他曾担任The Turner Group（保险经纪公司）的总裁。他目前已经退休。
- Robert J. Turner,Since 1966 to 2002 Mr. Turner was the president of The Turner Group, an insurance brokerage company. Mr. Turner is currently retired.
- William J. Vander Eems
-
William J. Vander Eems，1973年以来，他一直担任William Vander Eems公司（总承包公司）的总裁。
William J. Vander Eems,Since 1973 Mr. Vander Eems has been the president of William Vander Eems, Inc., a general contracting company. - William J. Vander Eems，1973年以来，他一直担任William Vander Eems公司（总承包公司）的总裁。
- William J. Vander Eems,Since 1973 Mr. Vander Eems has been the president of William Vander Eems, Inc., a general contracting company.
- Paul Van Ostenbridge
-
Paul Van Ostenbridge，他曾一直担任公司的总裁兼首席执行官（1997年以来），以及银行的总裁兼首席执行官（1985年以来）。
Paul Van Ostenbridge has served as President and Chief Executive Officer of the Corporation since 1997 and as President and Chief Executive Officer of the Bank since 1985. - Paul Van Ostenbridge，他曾一直担任公司的总裁兼首席执行官（1997年以来），以及银行的总裁兼首席执行官（1985年以来）。
- Paul Van Ostenbridge has served as President and Chief Executive Officer of the Corporation since 1997 and as President and Chief Executive Officer of the Bank since 1985.
高管简历
中英对照 | 中文 | 英文- Peter Ameen
Peter Ameen，2014年8月4日加入该公司并担任执行副总裁和首席运营官。2008-2013年，在Wells Fargo担任地区总裁。此前，1990-2013年在Wachovia工作，曾担任不同的零售和区域领导职位。
Peter Ameen joined the Corporation in 2014 as Executive Vice President and Chief Operating Officer. From 2008 to 2013 Mr. Ameen was an Area President for Wells Fargo. Mr. Ameen previously held various retail and regional leadership positions with Wachovia where he worked from 1990 to 2008.- Peter Ameen，2014年8月4日加入该公司并担任执行副总裁和首席运营官。2008-2013年，在Wells Fargo担任地区总裁。此前，1990-2013年在Wachovia工作，曾担任不同的零售和区域领导职位。
- Peter Ameen joined the Corporation in 2014 as Executive Vice President and Chief Operating Officer. From 2008 to 2013 Mr. Ameen was an Area President for Wells Fargo. Mr. Ameen previously held various retail and regional leadership positions with Wachovia where he worked from 1990 to 2008.
- William S. Clement
William S. Clement，他于2015年12月8日加入公司，担任高级副总裁兼首席信贷官。2014年2月至2015年12月，他曾担任Kearny Bank的高级副总裁，以及货价加保险费借贷主管。他曾任职The Provident Bank，担任第一副总裁、团队领导人（2005年4月至2014年2月）。
William S. Clement joined the Corporation in December 2015 as Senior Vice President and Chief Lending Officer and was promoted to Executive Vice President in February 2017. From February 2014 to December 2015 Mr. Clement was Senior Vice President and Director of C&I Lending for Kearny Bank. Mr. Clement worked for The Provident Bank as First Vice President / Team Leader from 2005 to February 2014.- William S. Clement，他于2015年12月8日加入公司，担任高级副总裁兼首席信贷官。2014年2月至2015年12月，他曾担任Kearny Bank的高级副总裁，以及货价加保险费借贷主管。他曾任职The Provident Bank，担任第一副总裁、团队领导人（2005年4月至2014年2月）。
- William S. Clement joined the Corporation in December 2015 as Senior Vice President and Chief Lending Officer and was promoted to Executive Vice President in February 2017. From February 2014 to December 2015 Mr. Clement was Senior Vice President and Director of C&I Lending for Kearny Bank. Mr. Clement worked for The Provident Bank as First Vice President / Team Leader from 2005 to February 2014.
- Paul Van Ostenbridge
Paul Van Ostenbridge，他曾一直担任公司的总裁兼首席执行官（1997年以来），以及银行的总裁兼首席执行官（1985年以来）。
Paul Van Ostenbridge has served as President and Chief Executive Officer of the Corporation since 1997 and as President and Chief Executive Officer of the Bank since 1985.- Paul Van Ostenbridge，他曾一直担任公司的总裁兼首席执行官（1997年以来），以及银行的总裁兼首席执行官（1985年以来）。
- Paul Van Ostenbridge has served as President and Chief Executive Officer of the Corporation since 1997 and as President and Chief Executive Officer of the Bank since 1985.
- Claire M. Chadwick
Claire M. Chadwick，她于2013年被提升为执行副总裁。她于2008年加入公司，担任高级副总裁兼首席财务官。担任公司和银行的首席财务官之前，她曾担任Penn Federal Savings Bank的多种财务管理职位（从1994年到2007年）。
Claire M. Chadwick joined the Corporation in 2008 as Senior Vice President and Chief Financial Officer and was promoted to Executive Vice President in 2013. Prior to her appointment as Chief Financial Officer of the Corporation and the Bank, Ms. Chadwick held various senior financial management positions for Penn Federal Savings Bank from 1994 through 2007.- Claire M. Chadwick，她于2013年被提升为执行副总裁。她于2008年加入公司，担任高级副总裁兼首席财务官。担任公司和银行的首席财务官之前，她曾担任Penn Federal Savings Bank的多种财务管理职位（从1994年到2007年）。
- Claire M. Chadwick joined the Corporation in 2008 as Senior Vice President and Chief Financial Officer and was promoted to Executive Vice President in 2013. Prior to her appointment as Chief Financial Officer of the Corporation and the Bank, Ms. Chadwick held various senior financial management positions for Penn Federal Savings Bank from 1994 through 2007.