Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-27 | Carmen M. Bowser (4) $12,200 Fees Earned or Paid in Cash, $0 Stock Awards, Total $12,200. Ms. Bowser joined the Board of Directors effective September 28, 2017. |
| 2019-03-20 | Carmen M. Bowser 64 2017 Retired; former Managing Vice President, Commercial Real Estate Division, Capital One Bank. Ms. Bowser is qualified to serve on the Board of Directors because of her extensive experience in the commercial real estate market, which includes serving as Managing Vice President, Commercial Real Estate Division at Capital One Bank and as Managing Director for Prudential Mortgage Capital Company. Her expertise and leadership experience is invaluable to the oversight of the Bank’s real estate portfolio. Director Compensation The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2018. Douglas L. Kennedy, as a full-time employee, was not compensated for his service rendered as a director. Name Fees Earned or Paid in Cash Stock Awards Total Carmen M. Bowser $44,000 $24,978 $68,978 Committees of the Board of Directors The Board of Directors maintained an Audit Committee, a Compensation Committee, a Nominating Committee, and a Risk Committee. The following table identifies the members of each of these Committees as of March 6, 2019. All members of each committee are independent in accordance with the listing requirements of the NASDAQ stock market. Director Audit Committee Compensation Committee Nominating Committee Risk Committee Carmen M. Bowser X X |
| 2020-03-13 | The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2019. Carmen M. Bowser Fees Earned or Paid in Cash $51,800 Stock Awards $34,980 Total $86,780. Committees: Audit Committee, Compensation Committee. |
| 2021-03-18 | The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2020. Carmen M. Bowser Fees Earned or Paid in Cash $51,000 Stock Awards $44,997 Total $95,997 |
| 2022-03-17 | Carmen M. Bowser Fees Earned or Paid in Cash: $47,000 Stock Awards: $44,970 Total: $91,970 Committees: Audit Committee, Compensation Committee Age: 67 Role: Director "Retired; former Managing Vice President, Commercial Real Estate Division, Capital One Bank." |
| 2023-03-17 | The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2022. Carmen M. Bowser: Fees Earned or Paid in Cash $51,000, Stock Awards $44,970, Total $95,970. |
| 2024-03-15 | Carmen M. Bowser - Retired; former Managing Vice President, Commercial Real Estate Division, Capital One Bank. Ms. Bowser is qualified to serve on the Board of Directors because of her extensive experience in the commercial real estate market... Director Compensation table shows total $104,474. |
| 2025-03-20 | The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2024. Carmen M. Bowser received total compensation of $98,490. She serves on the Audit Committee and Compensation Committee. |
Data sourced from SEC filings. Last updated: 2026-03-05