Sector: Financials
Director information for BANCORP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cheryl D. Creuzot | Founding Member of Creuzot Law PLLC | 66 | ["Extensive experience in finance","Former President Emerita of Wealth Development Strategies, LLC and Wealth Development Strategies Investment Advisory, Inc.","Served on the board of directors of VALIC Company I","Member of the MD Anderson Cancer Center Board of Visitors","Director of the BeyGood Foundation","Former board member and Vice Chair of the Texas Public Finance Authority","Former Chair of the University of Houston Board of Visitors","Former board member of the Greater Houston Partnership"] | ["Audit","Nominating and Governance (Chair)"] | 2026 |
| Damian M. Kozlowski | Chief Executive Officer, The Bancorp, Inc. & President, The Bancorp Bank, N.A.; Director | 61 | ["CEO and a director of The Bancorp since 2016","More than 25 years of experience in financial services","Former CEO, President, and Director of Modern Bank, N.A. (2010-2016)","Former Chairman and CEO of Alpha Capital Financing Group, Inc. (2007-2010)","Held several executive positions at Citigroup Private Bank (2000-2007)","Managing Director at Bank of America Securities (1998-1999)","Master of Business Administration degree in Finance from the Wharton School","Master of Science and Bachelor of Arts degrees from Boston University"] | [] | 2026 |
| Dominic C. Canuso | Executive Vice President, Chief Financial Officer | 51 | ["Over 25 years of experience in banking and financial services","Chartered Financial Analyst","Executive MBA","B.S. in Business Administration from Villanova University"] | ["Nasdaq’s Listing and Hearing Review Council"] | 2026 |
| Dwayne L. Allen | Senior Executive Partner, Gartner, Inc.; Director | 64 | ["Senior Executive Partner at Gartner, Inc.","Senior Vice President and Chief Technology Officer at Unisys Corporation","Global Digital Strategist at Microsoft Corporation","Vice President and Chief Information Officer for Masonite International Corporation","Division Chief Information Officer at Cummins Inc.","Vice President of Information Technology at Fifth Third Bancorp","Vice President and Division Chief Information Officer at Wells Fargo & Company","Over 25 years of senior leadership experience in technology and digital transformation"] | ["Audit","Compensation and Talent","Risk","Nominating and Governance","Executive"] | 2026 |
| Hersh Kozlov | Partner, Duane Morris LLP; Director | 78 | ["Partner at Duane Morris LLP since 2009","Served on governing board of Duane Morris","Board member of BTC Development Corp.","Former partner at Wolf, Block, Schorr & Solis-Cohen LLP from 2001 to 2009","Independent member of the board of directors of vTv Therapeutics, Inc. from September 2019 to February 2024","Served on boards of Resource America, Inc., JeffBanks, Inc., TRM Corporation, Hudson United Bank, U.S. Healthcare Life Insurance Company, and Princeton Insurance Company","Appointed by the President of the United States to the Advisory Committee for Trade Policy & Negotiations from 2002 to 2004","Extensive legal and business experience"] | ["Risk"] | 2026 |
| James J. McEntee III | Director and Chair of the Board; Managing Principal, StBWell, LLC & Chief Executive Officer, Launch Two Acquisition Corporation | 68 | ["Managing Principal of StBWell, LLC","Chairman and Chief Executive Officer of Launch Two Acquisition Corporation","Senior executive roles in FinTech Acquisition companies","CEO of Alesco Financial, Inc.","Chief Operating Officer of Cohen & Company Inc.","Managing director of Cohen & Company Inc.","Vice-Chairman and Co-Chief Operating Officer of JVB Financial","Director of T-Rex Group, Inc.","Stockholder and of counsel at Lamb McErlane PC","Director of Pegasus Communications Corporation","Director of The Chester Fund"] | ["Executive (Chair)"] | 2026 |
| Mark E. Tryniski | Retired President and Chief Executive Officer, Community Bank System, Inc.; Director | 65 | ["served as President and Chief Executive Officer of Community Bank System, Inc.","served on the board of directors of Pursuit BDC since 2010","served as a director of CONMED Corporation","significant experience in community banking and publicly traded companies","experience in finance, accounting, risk management, banking regulations, and corporate governance"] | ["Audit","Compensation and Talent"] | 2026 |
| Matthew N. Cohn | Chairman, ASI Computer Systems, Inc. & Vice Chairman, Advertising Specialty Institute, Inc.; Director | 56 | ["Vice Chairman of the Advertising Specialty Institute, Inc.","Founder of The ASI Show, Inc.","Chairman of ASI Computer Systems, Inc.","Chair of the Global Mission Board for Breakthrough T1D","Former President of the board of directors of the Eastern Pennsylvania chapter of JDRF","Formerly served on the international board of directors of the Young Presidents’ Organization","Former CEO of the Medical Data Institute","Board member of The Society of Independent Show Organizers","Board member of Changing Attitudes, Decisions and Environments for Kids"] | ["Audit","Compensation and Talent","Nominating and Governance"] | 2026 |
| Stephanie B. Mudick | Retired Executive Vice President, JPMorgan Chase & Co.; Director | 70 | ["Extensive experience in bank regulatory matters","Senior regulatory officer and general counsel in major global banks","Experience in consumer financial products"] | ["Executive and Risk (Chair)"] | 2026 |
| Todd J. Brockman | Retired Senior Vice President, Global Head of Issuing Solutions, Visa Inc. & General Manager, Visa DPS; Director | 60 | ["Served in key leadership roles at Visa Inc. from 2010 to 2023","General Manager of Visa DPS","Senior Vice President, Global Head of Issuing Solutions for Visa Inc.","President of Galileo Processing, Inc.","Global Head of Prepaid at Visa Inc."] | ["Audit"] | 2026 |
| William H. Lamb | Founding Partner, Lamb McErlane PC; Director | 86 | ["nearly fifty years of extensive experience as a director of public bank holding companies","significant legal experience with respect to business and financial matters"] | ["Compensation and Talent (Chair)","Executive","Nominating and Governance"] | 2026 |
