Sector: Financials
Director information for CONNECTONE BANCORP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anson M. Moise | Attending Physician, Englewood Hospital Medical Center | 46 | ["Board certified in anesthesiology and pain management","Attending physician at several area hospitals","Chairman of YourDrs Inc.","Co-founder of a substance abuse clinic"] | [] | 2026 |
| Anson M. Moise, MD | ["Market Knowledge"] | ["Risk & Governance"] | 2026 | ||
| Christopher Becker | Vice Chairman | 60 | ["Business","Over 35 years of experience in the banking industry","Chief Risk Officer of FLIC and FNBLI","Chief Operating Officer and Chief Financial Officer of banks","Director, President and Chief Executive Officer of a national bank"] | ["Leadership & Strategy","Finance & Capital","Risk & Governance","Operations","Talent","Nominating and Corporate Governance Committee"] | 2026 |
| Daniel E. Rifkin | Managing Partner of Rifkin & Company, LLP | 55 | ["Certified public accountant since 1993","Managing Partner of Rifkin & Company, LLP since 1999","Experience in tax planning, tax preparation, compilations, audits and reviews","President of Payserv Corporation","Trustee of Hackley School","Trustee of St. Thomas Aquinas College","Vice Chairman at Greater Hudson Bank","Audit Committee Chairman at Greater Hudson Bank"] | ["Leadership & Strategy","Finance & Capital","Risk & Governance","Audit Committee"] | 2026 |
| Edward J. Haye | Retired | 66 | ["Market Knowledge","Over 39 years of experience working for regulated companies and law firms","Formerly Chief Regulatory Counsel for American Water Works Company, Inc.","Experience in corporate governance, strategic planning, business leadership, legal and regulatory matters"] | ["Finance & Capital","Operations"] | 2026 |
| Elizabeth Magennis | President of ConnectOne Bank | 57 | ["Business","Market Knowledge","Extensive leadership and managerial experience","Insight into the Bank's operations","Served as Executive Vice President and Chief Lending Officer"] | ["Leadership & Strategy","Finance & Capital","Risk & Governance","Operations","Talent"] | 2026 |
| Frank Huttle | [] | [] | 2026 | ||
| Frank Huttle III | Partner at Pashman Stein Walder Hayden P.C.; Chairman | 72 | ["Market Knowledge","founding organizer of the Bank","partner at the law firm of Pashman Stein Walder Hayden P.C.","served as Mayor of the City of Englewood, New Jersey until December 31, 2018","Partner with Touche Ross & Co.","President of Hudson Capital Properties","Executive Vice President and General Counsel of Hudson Media Inc.","extensive experience in the insurance, mortgage banking and real estate industries"] | ["Finance & Capital","Risk & Governance","Compensation Committee"] | 2026 |
| Frank Sorrentino III | Chairman of the Board & Chief Executive Officer | 64 | ["Market Knowledge","Government Relations","Non-Financial Regulated Industry Experience","Chairman and Chief Executive Officer of the Company","founding organizer of ConnectOne Bank","builder and construction manager in Bergen County, New Jersey","real estate experience"] | ["Leadership & Strategy","Finance & Capital","Risk & Governance"] | 2026 |
| Frank W. Baier | Retired; Formerly Senior Advisor to Continental Grain Company; Chairman | 60 | ["Formerly Executive Vice President and Chief Financial Officer of Continental Grain Company","senior financial executive roles","consultant for Meridian Capital Group, LLC","partner at Columbia Financial Partners","extensive background in finance"] | ["Leadership & Strategy","Finance & Capital","Risk & Governance","Audit Committee","Risk Committee"] | 2026 |
| Katherin Nukk-Freeman | Co-founder of Nukk-Freeman & Cerra PC | 57 | ["Business","Co-founder of Nukk-Freeman & Cerra, P.C.","Co-founder of SHIFT HR Compliance Training","Board of Directors of the New York Society of Security Analysts (2010-2016)","Advisory Board of the Healthcare Businesswomen’s Association (2009 – 2019)","General Counsel to The Healthcare Marketing & Communications Council (2005 – 2009)","Board of Trustees, Susan G. Komen Breast Cancer Foundation, Human Resources Committee (2004 – 2010)","Board of Trustees, The New Jersey Symphony Orchestra; Human Resources Committee (1999-2008)","Board of Directors of the Commerce and Industry Association of New Jersey (2013 – 2016)"] | ["Finance & Capital","Risk & Governance","Operations","Talent"] | 2026 |
| Mark J. Sokolich | Mayor of Fort Lee, New Jersey | 62 | ["Attorney","Managing Partner of the Law Office of Mark J. Sokolich","Expertise in municipal, redevelopment and real estate law","Former member of the Fort Lee City Council","Mayor of Fort Lee since 2008"] | ["Risk & Governance","Operations"] | 2026 |
| Michael W. Kempner | President & Chief Executive Officer, MWWPR | 68 | ["Market Knowledge","founding organizer of the Bank","over 30 years of public relations and marketing experience","served as President and Chief Executive Officer for MWWPR since 1985","experience as the head of a locally based media company"] | ["Leadership & Strategy","Risk & Governance"] | 2026 |
| Nicholas Minoia | Managing Partner of Diversified Properties | 70 | ["Founding and Managing Partner of Diversified Properties","Experience in creating multifamily communities","Knowledge of the real estate market"] | ["Leadership & Strategy","Finance & Capital"] | 2026 |
| Peter Quick | Retired; Formerly President of the American Stock Exchange | 70 | ["Over 30 years of experience in the securities and financial services industries","Retired Partner of Burke and Quick Partners Holdings LLP","Former President of the American Stock Exchange (2000 to 2005)","Former President of Quick & Reilly Inc.","Experience in corporate governance, banking, strategic planning, business leadership, corporate responsibility, accounting and reporting, finance and investments, technology and cybersecurity, mergers and acquisitions, legal and regulatory, and real estate"] | ["Leadership & Strategy","Finance & Capital"] | 2026 |
| Stephen T. Boswell | Vice Chairman of the Board | 72 | ["Business","Founding organizer of the Bank","Formerly President and Chief Executive Officer of Boswell Engineering, Inc.","Involved in many projects in the market"] | ["Leadership & Strategy","Finance & Capital","Operations","Talent"] | 2026 |
| Susan O’Donnell | Retired; Formerly Partner of Meridian Compensation Partners LLC | 62 | ["Talent","Over 30 years’ experience as an executive and board compensation and governance expert","Partner at Meridian Compensation Partners, LLC","Led Pearl Meyer & Partners’ banking industry practice for 10 years","Significant experience in the banking industry","Regular speaker and educator at association meetings and conferences","Expertise in public company compensation and governance practices, shareholder engagement, investor/SEC perspectives and talent/human resources matters"] | ["Leadership & Strategy","Finance & Capital","Risk & Governance","Operations"] | 2026 |