JAMES A. SOLTESZ - Corporate Board Profile

EAGLE BANCORP INC

Filing Date	Source Excerpt
2019-04-05	Mr. Soltesz, 64, has served as Chief Executive Officer of Soltesz, Inc., an engineering and consulting firm, since 1997. ... Mr. Soltesz has served as a director of EagleBank since 2007. ... The Board of Directors has nominated nine persons for election as directors at the 2019 Annual Meeting, for a one-year period until the 2020 Annual Meeting of Shareholders and until their successors have been elected and qualified.
2020-04-06	James A. Soltesz 65 2019 Yes CEO – Soltesz, Inc. Compensation Governance & Nominating ... The following table sets forth the actual amounts of compensation paid to each non-employee director for service as a member of the Board of Directors of the Company in 2019. James A. Soltesz $152,500 $149,995 $-- $2,858 $305,353
2021-04-06	James A. Soltesz - CHIEF EXECUTIVE OFFICER OF SOLTESZ, INC. ... Mr. Soltesz holds an M.B.A. from the University of Cincinnati, an M.S. in Civil Engineering from Georgia Institute of Technology and a B.S. in Civil Engineering from Purdue University. ... The following table sets forth the actual amounts of compensation paid to each non-employee director for service as a member of the Board of Directors of the Company in 2020 other than Mr. Pozez ... James A. Soltesz $152,000 Fees Earned or Paid in Cash, $299,980 Stock Awards, $2,858 All Other Compensation, Total $454,838.
2022-04-06	James Soltesz has served as Chief Executive Officer of Soltesz, Inc., an engineering and consulting firm, since 2000. He served on the Board of Trustees of Georgetown Preparatory School, Mater Dei School, as a Life Director of the Maryland-National Capital Area Building Industry Association, and the Catholic Charities Foundation. Mr. Soltesz also chaired the Montgomery County Executive Business Advisory Board, and has served as a director of the Bank since 2007. Mr. Soltesz holds an M.B.A. from the University of Cincinnati, an M.S. in Civil Engineering from Georgia Institute of Technology and a B.S. in Civil Engineering from Purdue University. He is 67 years old and serves as Director of Company and Bank, CEO of Soltesz, Inc., Compensation Committee member, Governance & Nominating Committee member, and Lead Independent Director. He received $156,500 in fees and $299,976 in stock awards in 2021.
2023-04-05	James A. Soltesz - Age 68, Director since 2019, CEO of Soltesz, Inc. Committees: Compensation, Governance & Nominating and Risk. Lead Independent Director. 2022 compensation: $446,315.
2024-04-03	James A. Soltesz - CHIEF EXECUTIVE OFFICER OF SOLTESZ, INC. James Soltesz has served as Chief Executive Officer of Soltesz, Inc., an engineering and consulting firm, since 2000. Mr Soltesz serves on the Board of Directors of the Montgomery County Economic Development Corporation. He formerly served on the Board of Trustees of Georgetown Preparatory School, Mater Dei School, as a Life Director of the Maryland-National Capital Area Building Industry Association, and the Catholic Charities Foundation. Mr. Soltesz also chaired the Montgomery County Executive Business Advisory Board, and has served as a director of the Bank since 2007. Mr. Soltesz holds an M.B.A. from the University of Cincinnati, an M.S. in Civil Engineering from Georgia Institute of Technology and a B.S. in Civil Engineering from Purdue University. Director Compensation James A. Soltesz Fees Earned or Paid in Cash: $114,250 Stock Awards: $299,993 Option Awards: $0 All Other Compensation: $2,858 Total: $417,101 Board Committees Compensation, Governance & Nominating and Risk Gender: male (Mr. Soltesz)
2025-04-01	James A. Soltesz 70 2019 Yes CEO 6 Soltesz, Inc. Compensation, Governance & Nominating and Risk Compensation and Asset Quality