DIME COMMUNITY BANCSHARES INC (DCOM)

Sector: Financials

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Albert E. McCoy, Jr.	Director	62	["Owner and manager of Phase 2 Holding Corp.","Owner and manager of Phase 2 Building Corp.","Extensive knowledge of local markets and communities"]	[]	2026
Dennis A. Suskind	Director	83	["General Partner of Goldman Sachs & Co.","Lead director of the Chicago Mercantile Exchange since 2008","Past Vice Chairman of the NY Mercantile Exchange","Board Member of Navistar, Inc. until 2021","President of the Stein Eriksen Lodge","President of the Hampton Classic Horse Show","Honorary Board Member of the Marymount School","Elected to the Southampton Town Board from 2001 to 2004","Experience in investment banking and capital markets"]	["Audit Committee","Nominating and Governance Committee","Executive Committee","Risk Committee"]	2026
Joseph J. Perry	Director	59	["Managing director at CBIZ, Inc.","National Tax Leader at CBIZ, Inc.","Former Tax and Business Leader at Marcum LLP","Tax partner at a leading 'Big 5' accounting firm","Over 30 years of tax and accounting experience in financial services"]	[]	2026
Judith H. Germano	Director	56	["Attorney","Founder and lead counsel of Germano Law LLC","Expertise in cybersecurity and AI governance, privacy, regulatory compliance, investigations, complex fraud matters, and litigation risk and strategy","Former Chief of the Economic Crimes Unit at U.S. Attorney's Office, District of New Jersey","Experience with Shearman & Sterling LLP","Clerked for judges on U.S. Court of Appeals and U.S. District Court"]	[]	2026
Kenneth J. Mahon	Chairman of the Board	75	["Chairman of the Board of Directors of the Company and the Bank","Executive Chairman post-merger","Director of Legacy Dime since 2002","Former Chief Executive Officer of Legacy Dime","Experience with the Federal Home Loan Bank of New York"]	[]	2026
Kevin Stein	Director	64	["Managing Director of Klaros Capital","Independent consultant","Chief Executive Officer and director of EJF Acquisition Corp.","CEO of Resolution Analytica","Managing Director of the Financial Institutions Group of Barclays","Leadership team member of GreenPoint Financial Corporation","Associate Director of the Federal Deposit Insurance Corporation","Over 30 years of experience in finance and banking","Regulatory knowledge"]	[]	2026
Matthew A. Lindenbaum	Director	63	["Principal, Managing Member and Portfolio Manager of Basswood Capital Management, LLC","Former Vice Chairman of Community National Bank","Director at Community National Bank from 2005 to 2015","Director of Hudson Valley Holding Corp from 2014 to 2015","Experienced investor in community banks"]	[]	2026
Paul M. Aguggia	Director	63	["Partner at Holland & Knight LLP","Former chairman and CEO of Clifton Bancorp, Inc.","Chairman of Kilpatrick Townsend & Stockton LLP","Over 35 years of experience with banks and financial services","Expertise in corporate governance and regulatory matters"]	[]	2026
Raymond A. Nielsen	Director	75	["Former Chief Executive Officer of Reliance Federal Savings Bank","Former Chief Executive Officer of Herald National Bank","Director of CVD Equipment Corp.","Director of North Fork Bancorporation","Extensive banking and real estate development experience"]	["Compensation Committee","Audit Committee"]	2026
Rosemarie Chen	Director	59	["Global Financial Services Industry Leader at Willis Towers Watson","Former director of Legacy Dime since 2017","Experience in compensation, talent management, and corporate governance","Senior executive roles at Deloitte Consulting and Aon Hewitt/McLagan Partners"]	[]	2026
Stuart H. Lubow	CEO; President and Chief Executive Officer	68	["Extensive banking experience at Chase Manhattan Bank, N.A.","Former Chief Operating Officer of Dollar Dry Dock","Founder of Community National Bank","Chief Banking Officer at Dime Community Bank","President of Dime Community Bank"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Albert E. McCoy, Jr.

Director

["Owner and manager of Phase 2 Holding Corp.","Owner and manager of Phase 2 Building Corp.","Extensive knowledge of local markets and communities"]

[]

2026

Dennis A. Suskind

Director

["General Partner of Goldman Sachs & Co.","Lead director of the Chicago Mercantile Exchange since 2008","Past Vice Chairman of the NY Mercantile Exchange","Board Member of Navistar, Inc. until 2021","President of the Stein Eriksen Lodge","President of the Hampton Classic Horse Show","Honorary Board Member of the Marymount School","Elected to the Southampton Town Board from 2001 to 2004","Experience in investment banking and capital markets"]

["Audit Committee","Nominating and Governance Committee","Executive Committee","Risk Committee"]

2026

Joseph J. Perry

Director

["Managing director at CBIZ, Inc.","National Tax Leader at CBIZ, Inc.","Former Tax and Business Leader at Marcum LLP","Tax partner at a leading 'Big 5' accounting firm","Over 30 years of tax and accounting experience in financial services"]

[]

2026

Judith H. Germano

Director

["Attorney","Founder and lead counsel of Germano Law LLC","Expertise in cybersecurity and AI governance, privacy, regulatory compliance, investigations, complex fraud matters, and litigation risk and strategy","Former Chief of the Economic Crimes Unit at U.S. Attorney's Office, District of New Jersey","Experience with Shearman & Sterling LLP","Clerked for judges on U.S. Court of Appeals and U.S. District Court"]

[]

2026

Kenneth J. Mahon

Chairman of the Board

["Chairman of the Board of Directors of the Company and the Bank","Executive Chairman post-merger","Director of Legacy Dime since 2002","Former Chief Executive Officer of Legacy Dime","Experience with the Federal Home Loan Bank of New York"]

[]

2026

Kevin Stein

Director

["Managing Director of Klaros Capital","Independent consultant","Chief Executive Officer and director of EJF Acquisition Corp.","CEO of Resolution Analytica","Managing Director of the Financial Institutions Group of Barclays","Leadership team member of GreenPoint Financial Corporation","Associate Director of the Federal Deposit Insurance Corporation","Over 30 years of experience in finance and banking","Regulatory knowledge"]

[]

2026

Matthew A. Lindenbaum

Director

["Principal, Managing Member and Portfolio Manager of Basswood Capital Management, LLC","Former Vice Chairman of Community National Bank","Director at Community National Bank from 2005 to 2015","Director of Hudson Valley Holding Corp from 2014 to 2015","Experienced investor in community banks"]

[]

2026

Paul M. Aguggia

Director

["Partner at Holland & Knight LLP","Former chairman and CEO of Clifton Bancorp, Inc.","Chairman of Kilpatrick Townsend & Stockton LLP","Over 35 years of experience with banks and financial services","Expertise in corporate governance and regulatory matters"]

[]

2026

Raymond A. Nielsen

Director

["Former Chief Executive Officer of Reliance Federal Savings Bank","Former Chief Executive Officer of Herald National Bank","Director of CVD Equipment Corp.","Director of North Fork Bancorporation","Extensive banking and real estate development experience"]

["Compensation Committee","Audit Committee"]

2026

Rosemarie Chen

Director

["Global Financial Services Industry Leader at Willis Towers Watson","Former director of Legacy Dime since 2017","Experience in compensation, talent management, and corporate governance","Senior executive roles at Deloitte Consulting and Aon Hewitt/McLagan Partners"]

[]

2026

Stuart H. Lubow

CEO; President and Chief Executive Officer

["Extensive banking experience at Chase Manhattan Bank, N.A.","Former Chief Operating Officer of Dollar Dry Dock","Founder of Community National Bank","Chief Banking Officer at Dime Community Bank","President of Dime Community Bank"]

[]

2026