Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-22 | James R. Lamb Principal of James R. Lamb, P.C., Attorney at Law. Mr. Lamb is qualified to serve on the Board of Directors because of his 46 years of legal experience, which is invaluable to the Board’s corporate governance program and the Board’s oversight of the Bank’s legal and regulatory affairs. |
| 2014-03-21 | James R. Lamb Principal of James R. Lamb, P.C., Attorney at Law. Mr. Lamb is qualified to serve on the Board of Directors because of his 47 years of legal experience, which is invaluable to the Board’s corporate governance program and the Board’s oversight of the Bank’s legal and regulatory affairs. Other members of the Audit Committee currently are Messrs. Gramigna, Lamb and Ms. Welsh. The Audit Committee met seven times during 2013. |
| 2015-03-17 | James R. Lamb Principal of James R. Lamb, P.C., Attorney at Law. Mr. Lamb is qualified to serve on the Board of Directors because of his 48 years of legal experience, which is invaluable to the Board’s corporate governance program and the Board’s oversight of the Bank’s legal and regulatory affairs. |
| 2016-03-17 | James R. Lamb Principal of James R. Lamb, P.C., Attorney at Law. Mr. Lamb is qualified to serve on the Board of Directors because of his 49 years of legal experience, which is invaluable to the Board’s corporate governance program and the Board’s oversight of the Bank’s legal and regulatory affairs. |
| 2017-03-16 | James R. Lamb Principal of James R. Lamb, P.C., Attorney at Law. Mr. Lamb is qualified to serve on the Board of Directors because of his 50 years of legal experience, which is invaluable to the Board’s corporate governance program and the Board’s oversight of the Bank’s legal and regulatory affairs. 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. James R. Lamb Fees Earned or Paid in Cash $49,600, Stock Awards $9,922, Change in Pension Value and Nonqualified Deferred Compensation Earnings $18,230, Total $77,752. |
Data sourced from SEC filings. Last updated: 2026-03-05