BRENT O. HATCH

Corporate Board Profile

Tech Score: 0/100

MEDALLION FINANCIAL CORP

Filing Date	Source Excerpt
2022-05-02	Brent O. Hatch has served as our director, including as our Lead Independent Director, since May 1, 2022. Mr. Hatch also currently serves as a member of the Board of Directors and the Audit Committee of our subsidiary Medallion Bank and has served in such roles since 2003.
2023-05-01	Brent O. Hatch has served as our director, including as our Lead Independent Director, since May 1, 2022. ... The members of the Audit Committee are Ms. Hallenbeck, Mr. Hatch, and Mr. Meyer. Mr. Meyer is the Chairman. ... The members of the Nominating and Governance Committee are Ms. Hallenbeck, Mr. Hatch, Mr. Meyer and Mr. Tanenbaum. Mr. Tanenbaum is the Chairman. ... The members of the Investment Oversight Committee are Mr. Alvin Murstein, Mr. Andrew M. Murstein, Mr. Everets, Ms. Hallenbeck, Mr. Hatch, Mr. Rudnick and Mr. Tanenbaum. Mr. Rudnick is the Chairman.

Filing Date

Source Excerpt

2022-05-02

Brent O. Hatch has served as our director, including as our Lead Independent Director, since May 1, 2022. Mr. Hatch also currently serves as a member of the Board of Directors and the Audit Committee of our subsidiary Medallion Bank and has served in such roles since 2003.

2023-05-01

Brent O. Hatch has served as our director, including as our Lead Independent Director, since May 1, 2022. ... The members of the Audit Committee are Ms. Hallenbeck, Mr. Hatch, and Mr. Meyer. Mr. Meyer is the Chairman. ... The members of the Nominating and Governance Committee are Ms. Hallenbeck, Mr. Hatch, Mr. Meyer and Mr. Tanenbaum. Mr. Tanenbaum is the Chairman. ... The members of the Investment Oversight Committee are Mr. Alvin Murstein, Mr. Andrew M. Murstein, Mr. Everets, Ms. Hallenbeck, Mr. Hatch, Mr. Rudnick and Mr. Tanenbaum. Mr. Rudnick is the Chairman.

Data sourced from SEC filings. Last updated: 2026-02-03