ALFRED A. DELLIBOVI - Corporate Board Profile

FLUSHING FINANCIAL CORP

Filing Date	Source Excerpt
2015-04-08	Alfred A. DelliBovi served as President and Chief Executive Officer of the Federal Home Loan Bank of New York ("FHLBNY") until his retirement in April 2014. During his 21 years at the helm of the FHLBNY, he led a team of financial professionals growing the bank ten-fold to $120 billion in assets. The FHLBNY is a wholesale bank that provides liquidity to 330 neighborhood-based lenders in New Jersey, New York, Puerto Rico, and the U.S. Virgin Islands. In December 2011, Mr. DelliBovi was named to the Housing Commission of the Bipartisan Policy Center in Washington, D.C. He served as a Board Member of the Regional Plan Association and of the Pentegra Defined Benefit Plan for Financial Institutions and Vice Chair of the Board of Pentegra Defined Contribution Plan for Financial Institutions. Mr. DelliBovi's extensive knowledge of and business experience in the banking industry in which the Company operates, makes Mr. DelliBovi a valuable member of our Board of Directors. The Audit Committee of the Board of Directors (the "Audit Committee") is composed of Messrs. Grassi (Chairman), DelliBovi, D'Iorio, Gulotta, Hegarty, Roe, and Russo and Ms. O'Brien, all of whom are independent under Nasdaq independence standards and satisfy the Securities and Exchange Commission ("SEC") independence requirements for audit committee members. The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2014. Alfred A. DelliBovi received total compensation of $90,192.
2016-04-07	Alfred A. DelliBovi is a Director. The Audit Committee is composed of Messrs. Grassi (Chairman), DelliBovi, Gulotta, Hegarty, Roe, and Russo and Ms. Yoh. The Director Compensation Table shows Alfred A. DelliBovi received total compensation of $176,396 in 2015.
2018-04-19	Alfred A. DelliBovi has been Chairman of the Board of Directors of the Company and the Bank since February 3, 2017. ... The Compensation Committee of the Board of Directors (the “Compensation Committee”) is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, Gulotta, Han and Roe and Ms. O’Brien, all of whom are independent under Nasdaq independence standards ... The Audit Committee of the Board of Directors (the “Audit Committee”) is composed of Messrs. Grassi (Chairman), DelliBovi, Gulotta, Roe, and Russo and Ms. Yoh, all of whom are independent under Nasdaq independence standards ... Director Compensation Table shows Alfred A. DelliBovi with total compensation of $306,920.
2019-04-18	Alfred A. DelliBovi has been Chairman of the Board of Directors of the Company and the Bank since February 3, 2017. ... The Compensation Committee of the Board of Directors is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, Gulotta, and Han, and Ms. O'Brien, all of whom are independent under Nasdaq independence standards ... The Audit Committee of the Board of Directors is composed of Messrs. Grassi (Chairman), DelliBovi, Gulotta, and Russo and Ms. Yoh, all of whom are independent under Nasdaq independence standards ... Director Compensation Table shows Alfred A. DelliBovi total compensation as $312,658.
2020-04-16	Alfred A. DelliBovi 73 Chairman of the Board 2014 2022 ...Mr. DelliBovi has been Chairman of the Board of Directors of the Company and the Bank since February 3, 2017...Mr. DelliBovi's extensive knowledge of and business and government experience in the banking industry in which the Company operates, makes Mr. DelliBovi a valuable member of our Board of Directors. ...The Compensation Committee of the Board of Directors (the "Compensation Committee") is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, and Han, and Ms. O'Brien, all of whom are independent under Nasdaq independence standards... ...The Audit Committee of the Board of Directors (the "Audit Committee") is composed of Messrs. Grassi (Chairman), DelliBovi, and Russo and Ms. Yoh, all of whom are independent under Nasdaq independence standards... ...The Nominating and Governance Committee of the Board of Directors (the "Nominating and Governance Committee") is composed of Messrs. Grassi (Chairman), Bennett, DelliBovi, Han, McCabe, and Russo, all of whom are independent under Nasdaq independence standards... ...The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2019. ...Alfred A. DelliBovi 176,000 100,000 — — — 276,000
2021-04-08	Alfred A. DelliBovi 74 Chairman of the Board 2014 2022 ...The Compensation Committee of the Board of Directors (the "Compensation Committee") is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, and Han, and Ms. O'Brien... The Audit Committee of the Board of Directors (the "Audit Committee") is composed of Messrs. Grassi (Chairman), DelliBovi, and Russo and Ms. Yoh... The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2020. Alfred A. DelliBovi Fees Earned or Paid in Cash: $173,000 Stock Awards: $94,992 Total: $267,992
2022-04-07	Alfred A. DelliBovi has been Chairman of the Board of Directors of the Company and the Bank since February 3, 2017. ... Mr. DelliBovi's experience in the banking industry in which the Company operates, coupled with his extensive knowledge of business and government, makes Mr. DelliBovi a valuable member of our Board of Directors. ... The Compensation Committee of the Board of Directors (the "Compensation Committee") is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, and Han, and Ms. O'Brien, all of whom are independent under Nasdaq independence standards ... The Audit Committee of the Board of Directors (the "Audit Committee") is composed of Messrs. Grassi (Chairman), DelliBovi, and Russo and Ms. Yoh, all of whom are independent under Nasdaq independence standards ... The Nominating and Governance Committee of the Board of Directors (the "Nominating and Governance Committee") is composed of Messrs. Grassi (Chairman), Bennett, DelliBovi, Han, McCabe, and Russo, all of whom are independent under Nasdaq independence standards. ... The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2021. Alfred A. DelliBovi: $256,772.
2023-04-06	Alfred A. DelliBovi 76 Chairman of the Board 2014 2025 The Compensation Committee of the Board of Directors (the “Compensation Committee”) is composed of Messrs. Han (Chairman), DelliBovi, D’Iorio, and Grassi, and Ms. O’Brien, all of whom are independent under Nasdaq independence standards and satisfy the additional Nasdaq independence standards for compensation committee members. The Audit Committee of the Board of Directors (the “Audit Committee”) is composed of Messrs. Grassi (Chairman), Azarian, and DelliBovi, and Ms. Yoh, all of whom are independent under Nasdaq independence standards and satisfy the SEC independence requirements for audit committee members. Director Compensation Table: Alfred A. DelliBovi total compensation $274,484.
2024-04-18	Alfred A. DelliBovi 77 Chairman of the Board ...The Compensation Committee of the Board of Directors (the “Compensation Committee”) is composed of Messrs. Han (Chairman), DelliBovi, D’Iorio, and Grassi, and Ms. O’Brien... The Audit Committee of the Board of Directors (the “Audit Committee”) is composed of Messrs. Grassi (Chairman), Azarian, and DelliBovi, and Ms. Yoh...Director Compensation Table: Alfred A. DelliBovi total compensation $264,448.