Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-08 | John E. Roe, Sr. has been Chairman of the Board of Directors of the Company and the Bank since February 16, 2011. He has been a member of the Board of Directors of the Company since its formation in 1994 and the Bank since 1968. Mr. Roe is a retired Captain of the United States Navy Reserve and was appointed Rear Admiral of the New York State Naval Militia by the Governor of New York. He is a former Trustee of Eastern Long Island Hospital and Flushing Hospital Medical Center where he served as Chairman for 10 years. He is a former director of the Queens Chamber of Commerce. He is retired Chairman of the Board of City Underwriting Agency, Inc., an insurance brokerage. Mr. Roe's experience in the insurance industry in general and the Company's risk profile in particular in the Company's industry and regional market make him 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 Nominating and Governance Committee of the Board of Directors (the "Nominating and Governance Committee") is composed of Messrs. Grassi (Chairman), Bennett, McCabe, Roe, and Russo, 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, 2014. John E. Roe, Sr. received total compensation of $270,158. |
| 2016-04-07 | John E. Roe, Sr. is Chairman of the Board. The Compensation Committee of the Board of Directors is composed of Messrs. Russo (Chairman), Grassi, Gulotta, Han and Roe and Ms. O'Brien. The Audit Committee is composed of Messrs. Grassi (Chairman), DelliBovi, Gulotta, Hegarty, Roe, and Russo and Ms. Yoh. The Nominating and Governance Committee is composed of Messrs. Grassi (Chairman), Bennett, McCabe, Roe, and Russo. The Director Compensation Table shows John E. Roe, Sr. received total compensation of $277,646 in 2015. |
| 2018-04-19 | John E. Roe, Sr. served as Chairman of the Board of Directors of the Company and the Bank from February 16, 2011 to February 3, 2017. ... The Compensation Committee of the Board of Directors (the “Compensation Committee”) is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, Gulotta, Han and Roe and Ms. O’Brien, all of whom are independent under Nasdaq independence standards ... Director Compensation Table shows John E. Roe, Sr. with total compensation of $210,545. |
Data sourced from SEC filings. Last updated: 2026-02-03