EDWARD A. GRAMIGNA, JR. - Corporate Board Profile

PEAPACK GLADSTONE FINANCIAL CORP

Filing Date	Source Excerpt
2013-03-22	Edward A. Gramigna, Jr. Managing partner of Drinker Biddle & Reath LLP. Mr. Gramigna is qualified to serve on the Board of Directors because of his 24 years of experience in trust, estate planning and estate administration, which is invaluable in the oversight of our wealth management division, PGB Trust & Investments.
2014-03-21	Mr. Gramigna is qualified to serve on the Board of Directors because of his 25 years of experience in trust, estate planning and estate administration, which is invaluable in the oversight of our wealth management division, PGB Trust & Investments. 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.
2015-03-17	Edward A. Gramigna, Jr. Partner of Drinker Biddle & Reath LLP. Mr. Gramigna is qualified to serve on the Board of Directors because of his26 years of experience in trust, estate planning and estate administration, which is invaluable in the oversight of our wealth management division.
2016-03-17	Edward A. Gramigna, Jr. Partner of Drinker Biddle & Reath LLP. Mr. Gramigna is qualified to serve on the Board of Directors because of his27 years of experience in trust, estate planning and estate administration, which is invaluable in the oversight of our wealth management division.
2017-03-16	Edward A. Gramigna, Jr. Partner of Drinker Biddle & Reath LLP. Mr. Gramigna is qualified to serve on the Board of Directors because of his 28 years of experience in trust, estate planning and estate administration, which is invaluable in the oversight of our wealth management division. Peapack-Gladstone’s Nominating Committee currently consists of Messrs. Gramigna (Chair), Smith, Meyercord and Ms. Cole. The Nominating Committee met twice during 2016. The Audit Committee currently consists of Messrs. Consi (Chair), Daingerfield, Gramigna and Lamb and Ms. Welsh. The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2016. Edward A. Gramigna, Jr. Fees Earned or Paid in Cash $63,500, Stock Awards $16,078, Change in Pension Value and Nonqualified Deferred Compensation Earnings $6,293, Total $85,871.
2018-03-27	Edward A. Gramigna, Jr. $97,400 Fees Earned or Paid in Cash, $29,040 Stock Awards, Total $126,440.
2020-03-13	Edward A. Gramigna, Jr. Fees Earned or Paid in Cash $88,400 Stock Awards $54,998 Total $143,398. Committees: Audit Committee, Compensation Committee.
2021-03-18	The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2020. Edward A. Gramigna, Jr. Fees Earned or Paid in Cash $96,700 Stock Awards $64,996 Total $161,696
2022-03-17	Edward A. Gramigna, Jr. Fees Earned or Paid in Cash: $88,700 Stock Awards: $64,978 Total: $153,678 Committees: Audit Committee, Compensation Committee Age: 61 Role: Director "Partner and Member of the Management Board of Faegre Drinker Biddle & Reath LLP."
2023-03-17	The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2022. Edward A. Gramigna, Jr.: Fees Earned or Paid in Cash $97,600, Stock Awards $64,989, Total $162,589.
2024-03-15	Edward A. Gramigna, Jr. - Partner and Member of the Management Board of Faegre Drinker Biddle & Reath LLP. Mr. Gramigna is qualified to serve on the Board of Directors because of his 32 years of experience in trust, estate planning... Director Compensation table shows total $168,187.
2025-03-20	The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2024. Edward A. Gramigna, Jr. received total compensation of $161,097. He serves on the Audit Committee and Compensation Committee (Chair).