DONNA M. O'BRIEN - Corporate Board Profile

FLUSHING FINANCIAL CORP

Filing Date	Source Excerpt
2015-04-08	Donna M. O'Brien is President of Strategic Visions in Healthcare, LLC, a healthcare strategy/policy consulting firm with particular expertise in cancer program planning. With over 25 years of healthcare experience in academic medical centers, multi-institutional health systems and community hospitals, her management positions have included being the Executive Vice President of the Catholic Health System of Long Island (a $1.3 billion regional health system) where she led the formation of the system, and at the University of Texas MD Anderson Cancer Center in Houston where she was responsible for hospital operations. Ms. O'Brien has served as a Special Advisor to the Director of the National Cancer Institute and serves on the Board of Regents of Seton Hall University. She was a member of the Governor of New York State's Commission on Healthcare Facilities for the Twenty First Century. Ms. O'Brien's long history in senior administrative and management positions and her experience on other boards makes her 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), Grassi, Gulotta, Han and Roe 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), 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. Donna M. O'Brien received total compensation of $170,908.
2016-04-07	Donna M. O'Brien is a Director. The Compensation Committee is composed of Messrs. Russo (Chairman), Grassi, Gulotta, Han and Roe and Ms. O'Brien. The Director Compensation Table shows Donna M. O'Brien received total compensation of $162,146 in 2015.
2019-04-18	Donna M. O'Brien is President of Strategic Visions in Healthcare, LLC ... The Compensation Committee of the Board of Directors is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, Gulotta, and Han, and Ms. O'Brien ... Director Compensation Table shows Donna M. O'Brien total compensation as $225,658.
2021-04-08	Donna M. O'Brien 65 Director 2004 2023 ...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 table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2020. Donna M. O'Brien Fees Earned or Paid in Cash: $81,500 Stock Awards: $94,992 Total: $176,492
2022-04-07	Donna M. O'Brien is President of Strategic Visions in Healthcare, LLC, a healthcare strategy/policy consulting firm with particular expertise in cancer program planning. ... Ms. O'Brien's long history in senior administrative and management positions and her experience on other boards makes her 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 table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2021. Donna M. O'Brien: $167,272.