ANTHONY J. CONSI, II - Corporate Board Profile

PEAPACK GLADSTONE FINANCIAL CORP

Filing Date	Source Excerpt
2013-03-22	Anthony J. Consi, II Retired; previously Senior Vice President of Finance and Operations, Weichert Realtors. Mr. Consi is qualified to serve on the Board of Directors because of his 15 years of public accounting experience at Coopers & Lybrand and his 22 years of finance and operations leadership at Weichert Realtors, both of which are invaluable to his role as Audit Committee Chairman.
2014-03-21	Mr. Consi is qualified to serve on the Board of Directors because of his 15 years of public accounting experience at Coopers & Lybrand and his 22 years of finance and operations leadership at Weichert Realtors, both of which are invaluable to his role as Audit Committee Chairman. Mr. Consi serves as Chair of the Audit Committee. Other members of the Audit Committee currently are Messrs. Gramigna, Lamb and Ms. Welsh. The Audit Committee met seven times during 2013. The Board of Directors has determined that at least one member of the Audit Committee meets the NASDAQ standard of being financially sophisticated. The Board of Directors has also determined that Mr. Consi meets the SEC criteria of an “audit committee financial expert.” The Audit Committee operates pursuant to a charter.
2015-03-17	Anthony J. Consi, II Retired; previously Senior Vice President of Finance and Operations, Weichert Realtors. Mr. Consi is qualified to serve on the Board of Directors because of his 15 years of public accounting experience at Coopers & Lybrand and his 22 years of finance and operations leadership at Weichert Realtors, both of which are invaluable to his role as Audit Committee Chairman.
2016-03-17	Anthony J. Consi, II Retired; previously Senior Vice President of Finance and Operations, Weichert Realtors. Mr. Consi is qualified to serve on the Board of Directors because of his 15 years of public accounting experience at Coopers & Lybrand and his 22 years of finance and operations leadership at Weichert Realtors, both of which are invaluable to his role as Audit Committee Chairman.
2017-03-16	Anthony J. Consi, II Retired; previously Senior Vice President of Finance and Operations, Weichert Realtors. Mr. Consi is qualified to serve on the Board of Directors because of his 15 years of public accounting experience at Coopers & Lybrand and his 22 years of finance and operations leadership at Weichert Realtors, both of which are invaluable to his role as Audit Committee Chairman. The Audit Committee currently consists of Messrs. Consi (Chair), Daingerfield, Gramigna and Lamb and Ms. Welsh. The Compensation Committee currently consists of Messrs. Meyercord (Chair), Consi and Smith. The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2016. Anthony J. Consi, II Fees Earned or Paid in Cash $83,200, Stock Awards $27,221, Change in Pension Value and Nonqualified Deferred Compensation Earnings $19,859, Total $130,280.
2018-03-27	Anthony J. Consi, II $127,950 Fees Earned or Paid in Cash, $54,116 Stock Awards, Total $182,066. Mr. Consi is Audit Committee Chair.
2020-03-13	Anthony J. Consi, II Fees Earned or Paid in Cash $105,750 Stock Awards $47,491 Total $153,241. Committees: Audit Committee, Compensation Committee, Nominating Committee.
2021-03-18	The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2020. Anthony J. Consi, II Fees Earned or Paid in Cash $83,000 Stock Awards $44,997 Total $127,997
2022-03-17	Anthony J. Consi, II Fees Earned or Paid in Cash: $79,000 Stock Awards: $44,970 Total: $123,970 Committees: Audit Committee, Compensation Committee, Nominating Committee Age: 76 Role: Director "Retired; previously Senior Vice President of Finance and Operations, Weichert Realtors."
2023-03-17	The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2022. Anthony J. Consi, II: Fees Earned or Paid in Cash $83,000, Stock Awards $44,970, Total $127,970.
2024-03-15	Anthony J. Consi, II - Retired; previously Senior Vice President of Finance and Operations, Weichert Realtors. Mr. Consi is qualified to serve on the Board of Directors because of his 15 years of public accounting experience... Director Compensation table shows total $136,474.
2025-03-20	The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2024. Anthony J. Consi, II received total compensation of $130,490. He serves on the Audit Committee, Compensation Committee, and Nominating Committee.