DANIEL A. MEDINA - Corporate Board Profile

BROADWAY FINANCIAL CORP \DE\

Filing Date	Source Excerpt
2001-04-30	The Compensation/Benefits Committee consists of Dr. Willis K. Duffy (Chairperson), Mr. Larkin Teasley and Mr. Daniel A. Medina. The Audit/Compliance Committee consists of Mr. Lyle A. Marshall (Chairperson), Ms. Rosa M. Hill, Dr. Willis K. Duffy and Mr. Daniel A. Medina. The Asset/Liability and Investment Committee consists of Messrs. Kellogg Chan (Chairperson), Daniel A. Medina, Paul C. Hudson and non-Board members.
2003-04-30	Daniel A. Medina is a private investor. Until March 31, 2000 he was Managing Director in the Global Corporate Finance Practice for Arthur Andersen, LLP which he joined in February 1999. Prior to joining Arthur Andersen, Mr. Medina had been Vice President-Acquisitions for Avco Financial Services, Inc., since October 1996 and Managing Director-Corporate Advisory Department for Union Bank of California, N.A., a subsidiary of the Bank of Tokyo Mitsubishi Bank, since 1992. Mr. Medina has been a member of the Company's Board of Directors since 1997. Prior to that time he was an advisor to the Broadway Federal Board of Directors beginning in 1993, and the Company's Board of Directors beginning in 1996. Mr. Medina is the Chairman of the Investment Committee and the Audit/CRA/Compliance Committee of the Bank and a member of the Executive Committee of the Bank and the Compensation/Benefits Committees of the Bank and the Company.
2004-06-03	Daniel A. Medina is a private investor. Until March 31, 2000 he was a Managing Director in the Global Corporate Finance Practice for Arthur Andersen, LLP which he joined in February 1999. Prior to joining Arthur Andersen, Mr. Medina had been Vice President-Acquisitions for Avco Financial Services, Inc., since October 1996 and Managing Director-Corporate Advisory Department for Union Bank of California, N.A., a subsidiary of the Bank of Tokyo Mitsubishi Bank, since 1992. Mr. Medina has been a member of the Company’s Board of Directors since 1997. Prior to that time he was an advisor to the Broadway Federal Board of Directors beginning in 1993, and the Company’s Board of Directors beginning in 1996. Mr. Medina is the Chairman of the Nominating Committees of the Company and the Bank and the Chairman of the Audit/CRA/Compliance Committee of the Bank and a member of the Executive Committee of the Bank.
2005-05-02	Mr. Medina is the Chairman of the Audit and Nominating Committees of the Company, and the Chairman of the Audit/Compliance and Nominating Committees of the Bank and a member of the Executive Committee of the Bank.
2006-05-01	Mr. Medina is the Chairman of the Audit Committee of the Company and the Audit/CRA/Compliance Committee of the Bank, and is a member of the Executive and Nominating Committees of the Company and the Bank.
2007-04-30	Daniel A. Medina is Managing Director of Capital Knowledge, LLC... Executive Committee consists of Messrs. Hudson (Chairman), Maddox, Medina, Roberts, and Harvey... Audit Committee consists of Messrs Medina (Chairman), Chan, and Roberts... Nominating Committee consists of Messrs. Roberts (Chairman), Davidson and Medina... Director Compensation table shows Daniel Medina total compensation $21,000.
2008-05-14	The Executive Committee consists of Messrs. Hudson (Chairman), Maddox, Medina, and Roberts. ... The Audit Committee consists of Messrs Medina (Chairman), Chan, and Williams. ... The Nominating Committee consists of Messrs. Roberts (Chairman), Davidson and Medina. ... Director Compensation table shows Daniel Medina received $23,000 in fees.
2009-05-22	Daniel A. Medina is Managing Director of Capital Knowledge, LLC, a consulting firm that provides financial advisory services. He has been with Capital Knowledge and its predecessor since April 1, 2000.
2010-08-16	Daniel A. Medina is a Director. He serves on the Audit Committee, Executive Committee, and Nominating Committee. His total compensation for 2009 was $24,994.
2011-08-16	Mr. Medina has extensive experience in analyzing and valuing financial institutions and assessing their strengths and weaknesses. He also has extensive knowledge of the capital markets and mergers and acquisitions, specifically within the financial services industry. Serves on Executive Committee, Audit Committee, and Nominating Committee. Director Compensation Table shows total $26,825.
2012-11-19	Daniel A. Medina began working for Needham & Company, LLC, a New York based investment bank in October 2009. ... The Executive Committee consists of Messrs. Roberts (Chairman), Chan, Medina and Bradshaw. ... The Audit Committee consists of Messrs Maddox (Chairman), Chan and Medina. ... The Special Capital Task Force Committee consists of Messrs. Chan (Chairman), León, Medina and Roberts. ... The Nominating Committee consists of Messrs. Roberts (Chairman), Davidson and Medina. ... The following table summarizes the compensation paid to non-employee directors for the year ended December 31, 2011. Daniel Medina $ 25,000
2013-10-31	Daniel A. Medina began working for Needham & Company, LLC, a New York based investment bank in October 2009. Prior to working for Needham & Company, LLC, Mr. Medina was Managing Director of Capital Knowledge, LLC, a consulting firm that provided financial advisory services. He had been with Capital Knowledge, LLC and its predecessor since April 1, 2000. Mr. Medina has extensive experience in analyzing and valuing financial institutions and assessing their strengths and weaknesses. He also has extensive knowledge of the capital markets and mergers and acquisitions, specifically within the financial services industry. The Audit Committee consists of Messrs Maddox (Chairman), Chan and Medina. The Special Capital Task Force Committee consists of Messrs. Chan (Chairman), León, Medina and Roberts. The Nominating Committee consists of Messrs. Roberts (Chairman), Davidson and Medina. The following table summarizes the compensation paid to non-employee directors for the year ended December 31, 2012. Daniel Medina: Fees Earned or Paid in Cash $23,000, All Other Compensation $0, Total $23,000.
2014-08-15	The Nominating Committee consists of Messrs. Roberts (Chairman), Hudson and Medina. This committee is responsible for the review of the qualifications of persons being considered for election as directors, including existing directors, and for recommending candidates for nomination to the Board. The Nominating Committee held four meetings in 2013. Nominees for the 2014 Annual Meeting were recommended by the Nominating Committee and approved by the Board. There were no nominations by stockholders. The Nominating Committee's duties and responsibilities and the qualifications for director nominees are described in the Nominating Committee Charter, which was included as Appendix C to the Company's 2013 annual meeting proxy statement. All of the members of the Nominating Committee are independent directors as defined under the Nasdaq Stock Market listing standards. The following table summarizes the compensation paid to non-employee directors for the year ended December 31, 2013. Daniel Medina: $25,000.
2015-09-28	The Compensation/Benefits Committee consists of Messrs. Davidson (Chairman), Medina and Roberts. This committee, together with the corresponding committee of the Bank's Board of Directors, is responsible for the oversight of salary and wage administration and various employee benefits policies and incentive compensation matters at the Company level.
2016-04-29	Daniel A. Medina has been a research analyst for Needham & Company... Compensation and Benefits Committee consists of Messrs. Davidson (Chairman), Medina and Roberts. Enterprise Risk Management Committee consists of Messrs. Medina (Chairman) and Davidson and Ms. Selleck. Internal Asset Review Committee consists of Messrs. Davidson (Chairman), Bradshaw and Medina. Corporate Governance Committee consists of Messrs. Roberts (Chairman), Davidson and Medina. Director compensation table shows Daniel Medina $26,000.
2017-04-28	The Compensation and Benefits Committee consists of Messrs. Davidson (Chairman), Medina and Roberts. This committee, together with the corresponding committee of the Bank's Board of Directors, is responsible for the oversight of salary and wage administration and various employee benefits policies and incentive compensation matters at the Company level. The Corporate Governance Committee consists of Messrs. Roberts (Chairman), Davidson and Medina. This committee is designated as the Nominating Committee of the Board and is responsible for the review of the qualifications of persons being considered for election as directors, including existing directors, and for recommending candidates for election to the Board. The Corporate Governance Committee held four meetings in 2016. For the year ended December 31, 2016, each member of the Board of Broadway Financial Corporation received $1,000 per meeting for attending monthly and special board meetings. Committee members received an additional annual retainer of $8,000 and Committee Chairpersons received an additional annual retainer of $6,000 for such service, except for the Corporate Governance Committee Chair who received an additional annual retainer of $4,000. The following table summarizes the compensation paid to non-employee directors for the year ended December 31, 2016. Daniel Medina $26,000
2018-06-13	Daniel A. Medina has been a research analyst for Needham & Company, LLC since 2009. He is a member of the Compensation and Benefits Committee. For the year ended December 31, 2017, Mr. Medina received total compensation of $33,500.
2019-05-17	Daniel Medina received $26,000 in fees earned or paid in cash, $7,500 in stock awards, and no other compensation, totaling $33,500 for 2018. He serves as Director and is a member of the Compensation and Benefits Committee and the Corporate Governance Committee.
2020-05-20	Daniel Medina is a Director. The Compensation and Benefits Committee consists of Messrs. Davidson (Chairman), Medina, Roberts, and Thompson. The Corporate Governance Committee consists of Messrs. Roberts (Chairman), Davidson, Medina, and Thompson. The Risk and Compliance Committee consists of Messrs. Medina (Chairman), Davidson, Thompson, and Ms. Selleck. For the year ended December 31, 2019, committee members received an additional annual retainer of $8,000 and Committee Chairpersons received an additional annual retainer of $6,000 for such service, except for the Corporate Governance Committee Chair, who received an additional annual retainer of $4,000.