Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-04 | Aaron Tucker, 53 President, Tucker Enterprises; Director; Audit Committee member; Director compensation total $48,868. |
| 2018-03-12 | Aaron Tucker: Aaron Tucker has been a Director of the Bank since 2014 and the Company since 2015. Mr. Tucker is the President of Tucker Enterprises. The following table shows Aaron Tucker's director compensation: Fees Earned or Paid in Cash ($) 17,700; Stock Awards ($) 18,840; Option Awards ($) 6,796; All Other Compensation ($) 12,000; Total ($) 55,336. |
| 2019-03-13 | Aaron Tucker, 56 President, Tucker Enterprises; Real Estate Builder and Investor Director Since 2014 Term Expires 2022 Director Aaron Tucker is member of Audit, Human Resources/Compensation and Executive Loan committees. Director Compensation table shows Aaron Tucker total compensation as $80,195. |
| 2021-03-30 | 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. Directors of the Company do not receive per meeting fees for their service on the Company’s Board of Directors. Compensation for service on the Bank’s Board of Directors for 2020 was in the form of cash compensation consisting of an annual retainer, meeting and committee fees; as well as, equity compensation in the form of restricted stock and stock option awards. Members of the Bank’s Board of Directors received an $18,000 retainer for service on the Board of Directors in 2020 which was paid in 2021. The Chairman of each Board Committee received an additional $3,000 retainer, while the Chairman of the Board received an additional $6,000. Directors also receive $700 for attendance at each Bank Board of Directors’ meeting, and between $300 and $700 for attendance at each Bank Committee meeting. The Chairman of the Board and the Chairman of each individual Committee receive an additional $200 per meeting. The Directors are eligible to participate in the Company’s stock bonus and stock option plans. On January 2, 2020, the Company’s non-employee Directors were each granted nonqualified stock options at a Black-Scholes fair value of $6.40, which vests in 33% increments over three (3) years commencing January 2, 2021. Aaron Tucker received $21,600 in cash fees, $42,256 in option awards, and $16,000 in other compensation totaling $79,856. |
| 2022-03-15 | Aaron Tucker, 59Director President and CEO, Tucker Enterprises; Real Estate Builder and Investor 2014 2025...Mr. Tucker is a prominent businessman in NJ and has many contacts to generate new business for the Company...The following table represents the membership on each committee as of the date of this Proxy statement:...Aaron Tucker Member Audit Committee...Member Compensation Committee...Member Executive Loan Committee...Member BSA/AML Compliance Committee...Member Risk Management Committee...Director Compensation...Aaron Tucker $20,300 Paid in Cash, $17,550 Stock Awards, $26,978 Option Awards, $18,000 All Other Compensation, Total $82,828. |
| 2023-03-14 | 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 President and 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. Members of the Bank’s Board of Directors received a $22,000 retainer for service on the Board of Directors in 2022 which was paid in 2023. The Chairman of each Board Committee received an additional $3,000 retainer, while the Chairman of the Board received an additional $6,000. Directors also receive $900 for attendance at each Bank Board of Directors’ meeting, and between $500 and $900 for attendance at each Bank Committee meeting. The Chairman of the Board and the Chairman of each individual Committee receive an additional $200 per meeting. Aaron Tucker received $26,300 in fees earned or paid in cash and $52,500 in stock awards for 2022. |
| 2024-03-11 | Aaron Tucker, 61 Vice Chairman President and CEO, Tucker Enterprises 2014 2025; Committees: Human Resources/Compensation (Member), Executive Loan (Member), Risk Management (Member), Corporate Governance and Nominating (Member); Director Compensation: Fees Earned or Paid in Cash $23,440, Stock Awards Compensation $54,660, All Other Compensation $22,000, Total $100,100. |
| 2025-03-10 | Aaron Tucker, 62 Vice Chairman President and CEO, Tucker Enterprises; Real Estate Builder and Investor 2014 2028 ... Aaron Tucker 19,800 65,098 27,000 111,898 ... The Corporate Governance and Nominating Committee consisted of Chair Dr. Mary E. Gross and Directors Robert H. Dallas, II, Donald E. Souders, Jr., and Aaron Tucker during the fiscal year ended December 31, 2024. ... The Board of Directors has the following five (5) standing committees: Audit & Risk, Human Resources (HR)/Compensation, Executive Loan, Corporate Governance and Nominating, and Asset Liability Committee (ALCO). ... The following table represents the membership on each committee as of the date of this Proxy statement: ... Corporate Governance and Nominating: Aaron Tucker ... Asset Liability Committee (ALCO): Aaron Tucker |
Data sourced from SEC filings. Last updated: 2026-02-03