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 |
|---|---|---|---|---|---|---|
| Donald E. Souders, Jr. | 男 | Director | 55 | 7.22万美元 | 未持股 | 2021-03-30 |
| Aaron Tucker | 男 | Director | 58 | 7.99万美元 | 未持股 | 2021-03-30 |
| Wayne Courtright | 男 | Director | 73 | 8.95万美元 | 未持股 | 2021-03-30 |
| David D. Dallas | 男 | Chairman | 66 | 9.85万美元 | 未持股 | 2021-03-30 |
| Robert H. Dallas, II | 男 | Director | 74 | 7.70万美元 | 未持股 | 2021-03-30 |
| Peter E. Maricondo | 男 | Director | 74 | 9.06万美元 | 未持股 | 2021-03-30 |
| Mary E. Gross | 女 | Director | 60 | 8.68万美元 | 未持股 | 2021-03-30 |
| Allen Tucker | 男 | Vice Chairman | 94 | 8.20万美元 | 未持股 | 2021-03-30 |
| Mark S. Brody | 男 | Director | 68 | 8.47万美元 | 未持股 | 2021-03-30 |
| Raj Patel | 男 | Director | 66 | 7.80万美元 | 未持股 | 2021-03-30 |
| James A. Hughes | 男 | President, CEO and Director | 62 | 146.04万美元 | 未持股 | 2021-03-30 |
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 |
|---|---|---|---|---|---|---|
| Laureen S. Cook | 女 | Interim Principal Financial Officer and Senior Vice President | 52 | 25.81万美元 | 未持股 | 2021-03-30 |
| John J. Kauchak | 男 | Chief Operating Officer and Executive Vice President | 67 | 48.38万美元 | 未持股 | 2021-03-30 |
| James A. Hughes | 男 | President, CEO and Director | 62 | 146.04万美元 | 未持股 | 2021-03-30 |
| Janice Bolomey | 女 | Chief Administrative Officer and Executive Vice President | 52 | 48.09万美元 | 未持股 | 2021-03-30 |
董事简历
中英对照 | 中文 | 英文- Donald E. Souders, Jr.
-
Donald E. Souders, Jr.，他一直担任银行的董事（2007年以来），也是公司的董事（2014年以来）。他是执业律师，也是Florio Perrucci Steinhardt & Fader公司（在新泽西和巴拿马设有办公室）的律师事务所的合伙人。他在新泽西和巴拿马是著名律师，并协助公司生成许多新业务。
Donald E. Souders, Jr. has been a Director of the Bank since 2007 and of the Company since 2014. Mr. Souders is a practicing attorney and partner in the law firm of Florio Perrucci Steinhardt & Cappelli LLC, with offices in NJ and PA. Mr. Souders is a prominent attorney practicing in NJ and PA and has many contacts to generate new business for the Company. In addition, his experience as an attorney provides the Board with a critical point of view on many issues considered by the Board. - Donald E. Souders, Jr.，他一直担任银行的董事（2007年以来），也是公司的董事（2014年以来）。他是执业律师，也是Florio Perrucci Steinhardt & Fader公司（在新泽西和巴拿马设有办公室）的律师事务所的合伙人。他在新泽西和巴拿马是著名律师，并协助公司生成许多新业务。
- Donald E. Souders, Jr. has been a Director of the Bank since 2007 and of the Company since 2014. Mr. Souders is a practicing attorney and partner in the law firm of Florio Perrucci Steinhardt & Cappelli LLC, with offices in NJ and PA. Mr. Souders is a prominent attorney practicing in NJ and PA and has many contacts to generate new business for the Company. In addition, his experience as an attorney provides the Board with a critical point of view on many issues considered by the Board.
- Aaron Tucker
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Aaron Tucker，他一直担任银行的董事（2014年以来），也是公司的董事（2015年以来）。他也是Tucker Enterprises公司的总裁。他拥有担任房地产开发人员/建筑人员的丰富经验，以及拥有关于公司服务的新泽西市场的丰富知识。他在新泽西是一位著名的商人，并协助公司生成许多新业务。
Aaron Tucker has been a Director of the Bank since 2014 and the Company since 2015. Mr. Tucker holds a Bachelor of Science degree in Business Administration from Northeastern University. Mr. Tucker is the CEO of Tucker Enterprises and has extensive experience as a Real Estate Developer. He has been a NJ State Licensed Builder since 1987. Mr. Tucker is a former member of the Millburn Township Zoning Board of Adjustment. Mr. Tucker is a prominent businessman in NJ and has many contacts to generate new business for the Company. - Aaron Tucker，他一直担任银行的董事（2014年以来），也是公司的董事（2015年以来）。他也是Tucker Enterprises公司的总裁。他拥有担任房地产开发人员/建筑人员的丰富经验，以及拥有关于公司服务的新泽西市场的丰富知识。他在新泽西是一位著名的商人，并协助公司生成许多新业务。
- Aaron Tucker has been a Director of the Bank since 2014 and the Company since 2015. Mr. Tucker holds a Bachelor of Science degree in Business Administration from Northeastern University. Mr. Tucker is the CEO of Tucker Enterprises and has extensive experience as a Real Estate Developer. He has been a NJ State Licensed Builder since 1987. Mr. Tucker is a former member of the Millburn Township Zoning Board of Adjustment. Mr. Tucker is a prominent businessman in NJ and has many contacts to generate new business for the Company.
- Wayne Courtright
-
Wayne Courtright，2004年以来，他一直担任公司和银行的董事。他是一位退休的银行家，也曾担任几个机构的首席信贷官。他在银行行业有着丰富的经验。他在新泽西是一位著名的商人，并协助公司生成许多新业务。
Wayne Courtright has been a Director of the Company and the Bank since 2004. Mr. Courtright is a retired banker, who has served in the capacity of Executive Vice President, Chief Lending and Chief Credit Officer and as a Director at several institutions. Mr. Courtright is considered to be an Audit Committee financial expert as such term is defined by SEC regulations. Mr. Courtright is a prominent businessman in NJ and has many contacts to generate new business for the Company. - Wayne Courtright，2004年以来，他一直担任公司和银行的董事。他是一位退休的银行家，也曾担任几个机构的首席信贷官。他在银行行业有着丰富的经验。他在新泽西是一位著名的商人，并协助公司生成许多新业务。
- Wayne Courtright has been a Director of the Company and the Bank since 2004. Mr. Courtright is a retired banker, who has served in the capacity of Executive Vice President, Chief Lending and Chief Credit Officer and as a Director at several institutions. Mr. Courtright is considered to be an Audit Committee financial expert as such term is defined by SEC regulations. Mr. Courtright is a prominent businessman in NJ and has many contacts to generate new business for the Company.
- David D. Dallas
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David D. Dallas，他一直担任公司和银行的董事（1991年以来），目前是主席。他也是Dallas Group of America公司的首席执行官。他拥有担任房地产开发人员/建筑人员的丰富经验，以及拥有关于公司服务的新泽西市场的丰富知识。他在新泽西是一位著名的商人，并协助公司生成许多新业务。
David D. Dallas is a founding member of the Bank and currently serves as Chairman of the Company and Bank. Mr. Dallas is the CEO of The Dallas Group of America. Inc., a specialty chemical manufacturing business headquartered in Whitehouse, NJ, which serves a global industrial and foodservice customer base. For over 40 years, Mr. Dallas has extensive experience in real estate through investing and developing commercial and residential properties throughout the NJ and PA markets served by the Company. Mr. Dallas is an active member of the Franklin Township Land Use Board having served for more than 10 years and currently serves as a trustee of Centenary University located in Hackettstown, NJ. Mr. Dallas has served as a Director of the Bank since 1991 and the Company since it was formed. - David D. Dallas，他一直担任公司和银行的董事（1991年以来），目前是主席。他也是Dallas Group of America公司的首席执行官。他拥有担任房地产开发人员/建筑人员的丰富经验，以及拥有关于公司服务的新泽西市场的丰富知识。他在新泽西是一位著名的商人，并协助公司生成许多新业务。
- David D. Dallas is a founding member of the Bank and currently serves as Chairman of the Company and Bank. Mr. Dallas is the CEO of The Dallas Group of America. Inc., a specialty chemical manufacturing business headquartered in Whitehouse, NJ, which serves a global industrial and foodservice customer base. For over 40 years, Mr. Dallas has extensive experience in real estate through investing and developing commercial and residential properties throughout the NJ and PA markets served by the Company. Mr. Dallas is an active member of the Franklin Township Land Use Board having served for more than 10 years and currently serves as a trustee of Centenary University located in Hackettstown, NJ. Mr. Dallas has served as a Director of the Bank since 1991 and the Company since it was formed.
- Robert H. Dallas, II
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Robert H. Dallas, II， 1991年以来，他一直担任公司和银行的董事。他也是Dallas Group of America公司的首席执行官。他拥有担任房地产开发人员/建筑人员的丰富经验，以及拥有关于公司服务的新泽西市场的丰富知识。他在新泽西是一位著名的商人，并协助公司生成许多新业务。
Robert H. Dallas, II is a founding member of the Bank and has served as a Director of the Bank since 1991 and the Company since it was formed. Mr. Dallas is the President of The Dallas Group of America. Inc., a specialty chemical manufacturing business headquartered in Whitehouse, NJ, which serves a global industrial and foodservice customer base. For over 40 years, Mr. Dallas has extensive experience in real estate through investing and developing commercial and residential properties throughout the NJ and PA markets served by the Company. Mr. Dallas is an active member of the Watchung Borough Zoning Board of Adjustment, having served for more than 20 years. - Robert H. Dallas, II， 1991年以来，他一直担任公司和银行的董事。他也是Dallas Group of America公司的首席执行官。他拥有担任房地产开发人员/建筑人员的丰富经验，以及拥有关于公司服务的新泽西市场的丰富知识。他在新泽西是一位著名的商人，并协助公司生成许多新业务。
- Robert H. Dallas, II is a founding member of the Bank and has served as a Director of the Bank since 1991 and the Company since it was formed. Mr. Dallas is the President of The Dallas Group of America. Inc., a specialty chemical manufacturing business headquartered in Whitehouse, NJ, which serves a global industrial and foodservice customer base. For over 40 years, Mr. Dallas has extensive experience in real estate through investing and developing commercial and residential properties throughout the NJ and PA markets served by the Company. Mr. Dallas is an active member of the Watchung Borough Zoning Board of Adjustment, having served for more than 20 years.
- Peter E. Maricondo
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Peter E. Maricondo，2004年以来，他一直担任公司和银行的董事。他是一个退休的金融顾问。金融咨询之前，他曾担任GPU公司的副总裁和公司总会计师，以及NUI Corporation的副总裁和公司总会计师。他也曾从事公共会计，担任一个国际会计事务所的注册会计师。他拥有Seton Hall University的工商管理硕士学位（会计），并被称为是审计委员会的金融专家（根据证交会规定）。
Peter E. Maricondo has been a Director of the Company and the Bank since 2004. Mr. Maricondo is a retired financial consultant. Prior to this, Mr. Maricondo served as the Vice President/Corporate Controller at GPU, Inc. and the Vice President/Corporate Controller at NUI Corporation. He also worked in public accounting as a Certified Public Accountant with an international accounting firm. Mr. Maricondo holds an MBA degree in Accounting from Seton Hall University and is considered to be an Audit Committee financial expert as such term is defined by SEC regulations. - Peter E. Maricondo，2004年以来，他一直担任公司和银行的董事。他是一个退休的金融顾问。金融咨询之前，他曾担任GPU公司的副总裁和公司总会计师，以及NUI Corporation的副总裁和公司总会计师。他也曾从事公共会计，担任一个国际会计事务所的注册会计师。他拥有Seton Hall University的工商管理硕士学位（会计），并被称为是审计委员会的金融专家（根据证交会规定）。
- Peter E. Maricondo has been a Director of the Company and the Bank since 2004. Mr. Maricondo is a retired financial consultant. Prior to this, Mr. Maricondo served as the Vice President/Corporate Controller at GPU, Inc. and the Vice President/Corporate Controller at NUI Corporation. He also worked in public accounting as a Certified Public Accountant with an international accounting firm. Mr. Maricondo holds an MBA degree in Accounting from Seton Hall University and is considered to be an Audit Committee financial expert as such term is defined by SEC regulations.
- Mary E. Gross
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Mary E. Gross，她一直担任银行的董事（2009年以来），也是公司的董事（2011年2月以来）。她是Human Edge Resources公司的创始人。她是宾夕法尼亚大学沃顿商学院（The Wharton School, University of Pennsylvania）的高管MBA课程的职业生涯管理服务董事。她持有宾夕法尼亚大学的沃顿商学院（the Wharton School of the University of Pennsylvania）工商管理硕士学位，以及the University of Maryland的会计学士学位。她被称为是审计委员会的金融专家（根据证交会规定）。
Mary E. Gross has been a Director of the Bank since 2009 and a Director of the Company since 2011. Dr. Gross is the founder of Human Edge Resources, LLC. Dr. Gross holds a PsyD in Organizational Psychology from Rutgers, an MBA with honors from The Wharton School of the University of Pennsylvania and a BS in Accounting from the University of Maryland. Dr. Gross is considered to be an Audit Committee financial expert as such term is defined by SEC regulations. - Mary E. Gross，她一直担任银行的董事（2009年以来），也是公司的董事（2011年2月以来）。她是Human Edge Resources公司的创始人。她是宾夕法尼亚大学沃顿商学院（The Wharton School, University of Pennsylvania）的高管MBA课程的职业生涯管理服务董事。她持有宾夕法尼亚大学的沃顿商学院（the Wharton School of the University of Pennsylvania）工商管理硕士学位，以及the University of Maryland的会计学士学位。她被称为是审计委员会的金融专家（根据证交会规定）。
- Mary E. Gross has been a Director of the Bank since 2009 and a Director of the Company since 2011. Dr. Gross is the founder of Human Edge Resources, LLC. Dr. Gross holds a PsyD in Organizational Psychology from Rutgers, an MBA with honors from The Wharton School of the University of Pennsylvania and a BS in Accounting from the University of Maryland. Dr. Gross is considered to be an Audit Committee financial expert as such term is defined by SEC regulations.
- Allen Tucker
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Allen Tucker ，他一直担任公司和银行的董事（1995年以来），目前是副主席。他也是Tucker Enterprises公司的总裁。他拥有担任房地产开发人员/建筑人员的丰富经验，以及拥有关于公司服务的新泽西市场的丰富知识。他在新泽西是一位著名的商人，并协助公司生成许多新业务。
Allen Tucker has been a Director of the Company and the Bank since 1995 and is the current Vice Chairman. Mr. Tucker is also the founder and Chairman of Tucker Enterprises. Mr. Tucker has extensive experience as a developer/builder of real estate and has extensive knowledge of the NJ markets served by the Company. Mr. Tucker is a prominent businessman in NJ and has many contacts to generate new business for the Company. - Allen Tucker ，他一直担任公司和银行的董事（1995年以来），目前是副主席。他也是Tucker Enterprises公司的总裁。他拥有担任房地产开发人员/建筑人员的丰富经验，以及拥有关于公司服务的新泽西市场的丰富知识。他在新泽西是一位著名的商人，并协助公司生成许多新业务。
- Allen Tucker has been a Director of the Company and the Bank since 1995 and is the current Vice Chairman. Mr. Tucker is also the founder and Chairman of Tucker Enterprises. Mr. Tucker has extensive experience as a developer/builder of real estate and has extensive knowledge of the NJ markets served by the Company. Mr. Tucker is a prominent businessman in NJ and has many contacts to generate new business for the Company.
- Mark S. Brody
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Mark S. Brody，2002年以来，他一直担任公司和银行的董事。他也是Planned Financial Programs公司的副总裁、 Financial Planning Analysts公司的管理成员，也是纽约州注册医生。他拥有金融市场丰富的经验，并被称为是审计委员会的金融专家（根据证交会规定）。他在新泽西和纽约是一位著名的商人，并协助公司生成许多新业务。
Mark S. Brody has been a Director of the Company and the Bank since 2002. Dr. Brody is also the Vice President of Planned Financial Programs, Inc. and Managing Member, Financial Planning Analysts, LLC. Dr. Brody has extensive experience in the financial markets and is considered to be an Audit Committee financial expert as such term is defined by SEC regulations. Dr. Brody is a prominent businessman in NJ and NY and has many contacts to generate new business for the Company. - Mark S. Brody，2002年以来，他一直担任公司和银行的董事。他也是Planned Financial Programs公司的副总裁、 Financial Planning Analysts公司的管理成员，也是纽约州注册医生。他拥有金融市场丰富的经验，并被称为是审计委员会的金融专家（根据证交会规定）。他在新泽西和纽约是一位著名的商人，并协助公司生成许多新业务。
- Mark S. Brody has been a Director of the Company and the Bank since 2002. Dr. Brody is also the Vice President of Planned Financial Programs, Inc. and Managing Member, Financial Planning Analysts, LLC. Dr. Brody has extensive experience in the financial markets and is considered to be an Audit Committee financial expert as such term is defined by SEC regulations. Dr. Brody is a prominent businessman in NJ and NY and has many contacts to generate new business for the Company.
- Raj Patel
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Raj Patel ，他一直担任公司的董事（2008年以来），也是银行的董事（2007年以来）。他目前是the Raja Group公司（房地产公司收购）的总裁兼首席执行官，以及Millennium Hospitality公司（房地产控股公司）的首席执行官。他也是Rainbow Distribution Group公司（批发商）的创始人。他获得SP University in India的工程学士学位。他在新泽西是一位著名的商人，并协助公司生成许多新业务。
Raj Patel has been a Director of the Company since 2008 and a Director of the Bank since 2007. Mr. Patel is currently serving as CEO of Millennium Hotel Group Hotel, CEO of 2602 Deerfield LLC (Real Estate), and partial owner of the Bergen County Medical Adult Day Care Center (Healthcare). Mr. Patel holds a Bachelor’s degree in Engineering from SP University in India. Mr. Patel is a licensed NJ Realtor and prominent businessman in NJ and has many contacts to generate new business for the Company. - Raj Patel ，他一直担任公司的董事（2008年以来），也是银行的董事（2007年以来）。他目前是the Raja Group公司（房地产公司收购）的总裁兼首席执行官，以及Millennium Hospitality公司（房地产控股公司）的首席执行官。他也是Rainbow Distribution Group公司（批发商）的创始人。他获得SP University in India的工程学士学位。他在新泽西是一位著名的商人，并协助公司生成许多新业务。
- Raj Patel has been a Director of the Company since 2008 and a Director of the Bank since 2007. Mr. Patel is currently serving as CEO of Millennium Hotel Group Hotel, CEO of 2602 Deerfield LLC (Real Estate), and partial owner of the Bergen County Medical Adult Day Care Center (Healthcare). Mr. Patel holds a Bachelor’s degree in Engineering from SP University in India. Mr. Patel is a licensed NJ Realtor and prominent businessman in NJ and has many contacts to generate new business for the Company.
- James A. Hughes
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James A. Hughes，2002年以来，他一直担任公司和银行的董事。他持有Mount St. Mary’s的会计学士学位、Seton Hall University的工商管理硕士学位，也是注册会计师。任职Unity Bank之前，他曾担任Summit Bancorp公司的高级副总裁，也曾担任KPMG公司的公共会计。
James A. Hughes has been a Director of the Company and the Bank since 2002. Mr. Hughes has a Bachelor's degree in Accounting from Mount St. Mary's, a Master's degree in Business Administration from Seton Hall University and is a Certified Public Accountant. Prior to Unity Bank, Mr. Hughes was a Senior Vice President at Summit Bancorp and also worked in public accounting for KPMG. - James A. Hughes，2002年以来，他一直担任公司和银行的董事。他持有Mount St. Mary’s的会计学士学位、Seton Hall University的工商管理硕士学位，也是注册会计师。任职Unity Bank之前，他曾担任Summit Bancorp公司的高级副总裁，也曾担任KPMG公司的公共会计。
- James A. Hughes has been a Director of the Company and the Bank since 2002. Mr. Hughes has a Bachelor's degree in Accounting from Mount St. Mary's, a Master's degree in Business Administration from Seton Hall University and is a Certified Public Accountant. Prior to Unity Bank, Mr. Hughes was a Senior Vice President at Summit Bancorp and also worked in public accounting for KPMG.
高管简历
中英对照 | 中文 | 英文- Laureen S. Cook
LaureenS.Cook，Cook女士从2004年至今担任Unity Bank的财务总监。
Laureen S. Cook was Chief Accounting Officer from July to September 2020 Interim Principal Accounting and Financial Officer from January to May 2020 and Controller for Unity Bank from 2004.- LaureenS.Cook，Cook女士从2004年至今担任Unity Bank的财务总监。
- Laureen S. Cook was Chief Accounting Officer from July to September 2020 Interim Principal Accounting and Financial Officer from January to May 2020 and Controller for Unity Bank from 2004.
- John J. Kauchak
John J. Kauchak担任公司和银行的首席运营官兼执行副总裁。 以前，1996年至2002年，Kauchak先生是Unity Bank的存款业务主管。
John J. Kauchak was the head of Deposit Operations for Unity Bank from 1996. to 2002.- John J. Kauchak担任公司和银行的首席运营官兼执行副总裁。 以前，1996年至2002年，Kauchak先生是Unity Bank的存款业务主管。
- John J. Kauchak was the head of Deposit Operations for Unity Bank from 1996. to 2002.
- James A. Hughes
James A. Hughes，2002年以来，他一直担任公司和银行的董事。他持有Mount St. Mary’s的会计学士学位、Seton Hall University的工商管理硕士学位，也是注册会计师。任职Unity Bank之前，他曾担任Summit Bancorp公司的高级副总裁，也曾担任KPMG公司的公共会计。
James A. Hughes has been a Director of the Company and the Bank since 2002. Mr. Hughes has a Bachelor's degree in Accounting from Mount St. Mary's, a Master's degree in Business Administration from Seton Hall University and is a Certified Public Accountant. Prior to Unity Bank, Mr. Hughes was a Senior Vice President at Summit Bancorp and also worked in public accounting for KPMG.- James A. Hughes，2002年以来，他一直担任公司和银行的董事。他持有Mount St. Mary’s的会计学士学位、Seton Hall University的工商管理硕士学位，也是注册会计师。任职Unity Bank之前，他曾担任Summit Bancorp公司的高级副总裁，也曾担任KPMG公司的公共会计。
- James A. Hughes has been a Director of the Company and the Bank since 2002. Mr. Hughes has a Bachelor's degree in Accounting from Mount St. Mary's, a Master's degree in Business Administration from Seton Hall University and is a Certified Public Accountant. Prior to Unity Bank, Mr. Hughes was a Senior Vice President at Summit Bancorp and also worked in public accounting for KPMG.
- Janice Bolomey
Janice Bolomey，担任公司和银行的首席行政官和执行副总裁，此前曾担任Unity Bank的销售主管（2002年至2013年）。
Janice Bolomey was Director of Sales for Unity Bank from 2002 to 2013.- Janice Bolomey，担任公司和银行的首席行政官和执行副总裁，此前曾担任Unity Bank的销售主管（2002年至2013年）。
- Janice Bolomey was Director of Sales for Unity Bank from 2002 to 2013.