Sector: Financials
Director information for PEAPACK GLADSTONE FINANCIAL CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anthony J. Consi | ["audit committee financial expert"] | ["Risk Committee"] | 2026 | ||
| Anthony J. Consi, II | Director | 80 | ["Retired","Former Senior Vice President of Finance and Operations, Weichert Realtors","15 years of public accounting experience at Coopers & Lybrand","22 years of finance and operations leadership at Weichert Realtors"] | ["Deposits"] | 2026 |
| Carmen M. Bower | [] | ["Nominating Committee","Risk Committee"] | 2026 | ||
| Carmen M. Bowser | 71 | ["Retired","Extensive experience in the commercial real estate market","Former Managing Vice President, Commercial Real Estate Division, Capital One Bank","Former Managing Director, Prudential Mortgage Capital Company"] | [] | 2026 | |
| Diane D'Erasmo | Director | 71 | ["Retired; Former Vice Chairman Emeritus of HSBC Bank USA","Member of key U.S. and Global Executive Committees","Board experiences in various organizations","Broad experience in senior leadership roles across corporate banking, risk management, regulatory compliance, and diversity initiatives"] | ["Risk Committee"] | 2026 |
| Douglas L. Kennedy | President and Chief Executive Officer | 69 | ["President and CEO of Peapack-Gladstone and the Bank since 2012","Former Executive Vice President & Market President at Capital One Bank/North Fork","Held key executive positions with Summit Bank and Bank of America/Fleet Bank","Over 47 years of commercial banking experience"] | [] | 2026 |
| Dr. Susan A. Cole | 83 | ["Retired","Former President of Montclair State University","23 years of experience as President of Montclair State University"] | [] | 2026 | |
| Edward A. Gramigna | Director | [] | ["Loans","Deposits","Wealth Management"] | 2026 | |
| Edward A. Gramigna, Jr. | Director | 65 | ["Partner at Faegre Drinker Biddle & Reath LLP","Former member of the Management Board of Faegre Drinker Biddle & Reath LLP","32 years of experience in trust, estate planning and estate administration"] | ["Nominating Committee"] | 2026 |
| Ellen C. Walsh | Retired; Former Senior Partner at PricewaterhouseCoopers | 57 | ["Retired; Former Senior Partner at PricewaterhouseCoopers, Advisory practice for the U.S. Insurance Sector","Former member of the PwC Board of Partners and Principals","Served as the Governance Committee Chair and member of the Management Evaluation and Compensation Committee","Experience in advisory practice for the financial service sector and in senior leadership committee"] | ["Risk Committee"] | 2026 |
| F. Duffield Meyercord | Director; Chairman of the Board | 79 | ["Chairman of the Board of Peapack-Gladstone and the Bank","Partner of Carl Marks Advisors","President, Meyercord Advisors, Inc.","47 years of experience in directing strategic projects and providing operational advisory services"] | ["Loans","Deposits","Wealth Management"] | 2026 |
| Patrick M. Campion | 64 | ["Retired","Extensive experience in the wealth management business","Former Americas Region Head-Wealth Management at Deutsche Bank","Served as an executive for more than 20 years leading US regional and international wealth management businesses at Deutsche Bank, HSBC, and Citi Private Bank"] | [] | 2026 | |
| Peter D. Horst | Director | 64 | ["Retired","Former Chief Executive Officer of PSB","31 years of experience as a Chief Marketing Officer"] | ["Deposits"] | 2026 |
| Richard Daingerfield | Director | 72 | ["Retired; Former Executive Vice President and General Counsel, Citizens Financial Group, Inc.","Expert in corporate governance, executive management, risk management, corporate banking and commercial banking","Broad legal experience with commercial and retail banking, including international and domestic private banking"] | ["Loans","Deposits","Wealth Management","Risk Committee"] | 2026 |
| Steven A. Kass | Director | 69 | ["audit committee financial expert","Retired","Senior partner of KPMG","Former Chief Executive Officer of Rothstein Kass"] | ["Risk Committee"] | 2026 |
| Susan A. Cole | Independent Director | [] | ["Deposits","Wealth Management"] | 2026 | |
| Tony Spinelli | Vice President, Field Chief Security office | 58 | ["Vice President, Field Chief Security office, Halcyon, an anti-ransomware company","Former Senior Vice President, Chief Information Security Officer, Capital One Bank","Former Senior Vice President, Chief Information Security Officer, Equifax","Expertise in cybersecurity, security engineering and compliance"] | ["Risk Committee"] | 2026 |
