Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-16 | Kevin Stein. Age 59; Director since 2021. Mr. Stein was appointed as a director of the Company effective with the closing of the merger with Legacy Dime on February 1, 2021. Mr. Stein is Audit Committee Chairman. |
| 2022-04-15 | Mr. Stein was appointed as a director of the Company effective with the closing of the merger between Legacy Bridge and Legacy Dime on February 1, 2021. Mr. Stein is currently Chief Executive Officer of EJF Acquisition Corp. and a Senior Managing Director of EJF Capital LLC. Prior to joining EJF Capital, Mr. Stein was CEO of Resolution Analytica Corporation since co-founding the business in 2017. Mr. Stein was a Senior Managing Director of KCK-US, Inc., a family-controlled private equity firm from 2016 through 2017, Managing Director of Financial Institutions Investment Banking with Barclays from 2011 through 2016, and Partner and Head of Depository Investment Banking at FBR & Co. from 2004 through 2011. Prior to joining FBR & Co., Mr. Stein served as an executive of GreenPoint Financial Corporation, and prior thereto was an Associate Director of the Federal Deposit Insurance Corporation. Since February 2019, Mr. Stein is a member of the Board of Directors of Ocwen Financial Corporation. Mr. Stein’s more than 30 years of experience in finance and banking, and his banking regulatory knowledge, make him qualified to serve as a director. The Audit Committee consists of Directors Stein (Chairperson), Nielsen, Perry and Suskind. The Corporate Governance Committee consists of Directors Suskind (Chairperson), Devine, Lindenbaum and Stein. Each member of the Audit Committee and Corporate Governance Committee is considered independent as defined in the Nasdaq corporate governance listing standards. Director Summary Compensation Table shows Mr. Stein received $78,146 in fees earned or paid in cash and $63,916 in stock awards, totaling $142,062. |
| 2023-04-13 | Mr. Stein has been a director of the Company since 2021. He previously served as a director of Legacy Dime and DCB since 2018. Mr. Stein is an independent consultant and was previously Chief Executive Officer and a director of EJF Acquisition Corp. which merged with Pagaya Technologies Ltd. in 2022. Prior to joining EJF Capital, Mr. Stein was CEO of Resolution Analytica Corporation since co-founding the business in 2017 with KCK US, Inc., a family controlled private equity firm. Mr. Stein was previously a Managing Director of the Financial Institutions Group of Barclays, a member of the leadership team of GreenPoint Financial Corporation, and an Associate Director of the Federal Deposit Insurance Corporation. Mr. Stein is lead independent director of Ocwen Financial Corporation and a director of Pagaya Technologies Ltd. Mr. Stein’s more than 30 years of experience in finance and banking, and his banking regulatory knowledge, make him qualified to serve as a director. |
| 2024-04-10 | Mr. Stein was appointed a director of the Company effective with the closing of the Merger. For fiscal year 2023, each outside non-employee director received an annual retainer fee of $130,000. The Chairpersons of the Audit, Compensation, and Enterprise Risk Committees received an annual Committee chair retainer of $25,000 and the Chairperson of the Corporate Governance Committee received an annual Committee chair retainer of $15,000. No Committee chair retainer was paid if the chair was also the Lead Director. Retainers for the compliance risk, credit risk and strategic planning Committees were eliminated in 2023. The Audit Committee consists of Directors Stein (Chairperson), Nielsen, Perry and Suskind. The Corporate Governance Committee consists of Directors Suskind (Chairperson), Devine, Lindenbaum and Stein. |
| 2025-04-07 | Mr. Stein was appointed a director of the Company effective with the closing of the Merger. The Audit Committee currently consists of Directors Stein (Chairperson), McCoy and Perry. For fiscal year 2024, each outside non-employee director received an annual retainer fee of $130,000. The Chairpersons of the Audit, Compensation, and Enterprise Risk Committees received an annual Committee chair retainer of $25,000 and the Chairperson of the Corporate Governance Committee received an annual Committee chair retainer of $15,000. All retainers were paid 55% in cash and 45% in Common Stock. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-18 | Kevin Stein. Mr. Stein has served as a director of Ocwen since February 2019. ... The Board of Directors expects to formalize committee appointments for Dr. Britell, 76, and Mr. Stein, 57, prior to the Annual Meeting or shortly thereafter. ... On February 28, 2019, the Board appointed Jenne K. Britell and Kevin Stein to the Board of Directors and granted each a pro-rated equity award with a grant date fair value of $25,205 corresponding to the period between the date of their appointment and the date of the 2019 Annual Meeting. |
| 2020-04-27 | Mr. Stein has served as a director of Ocwen since February 2019. ... Mr. Stein was selected to serve as a member of our Board of Directors due to his knowledge regarding the financial services industry and his mortgage servicing experience, including his prior service as a director of PHH. ... The current members of the Audit Committee are ... Mr. Stein ... The current members of the Compensation Committee are ... Mr. Stein ... The following table discloses compensation received for fiscal year 2019 by each member of our Board of Directors who was not employed by us or one of our subsidiaries and who served as a director during fiscal year 2019 (our “non-management directors”). ... Kevin Stein 79,657 Fees Earned Or Paid in Cash, 125,205 Stock Awards, 204,862 Total. |
| 2021-04-16 | Mr. Stein has served as a director of Ocwen since February 2019. ... Mr. Stein was selected to serve as a member of our Board of Directors due to his knowledge regarding the financial services industry and his mortgage servicing experience, including his prior service as a director of PHH. |
| 2022-04-18 | Mr. Stein has served as a director of Ocwen since February 2019. ... Mr. Stein was selected to serve as a member of our Board of Directors due to his knowledge regarding the financial services industry and his mortgage servicing experience, including his prior service as a director of PHH. |
| 2023-04-17 | Mr. Stein has served as Lead Independent Director since January 2023 and as a director of Ocwen since February 2019. ... Mr. Stein was selected to serve as a member of our Board of Directors due to his knowledge regarding the financial services industry and his mortgage servicing experience, including his prior service as a director of PHH. |
| 2024-04-23 | Mr. Stein has served as Lead Independent Director since January 2023 and as a director of Ocwen since February 2019. Mr. Stein was selected to serve as a member of our Board of Directors due to his knowledge regarding the financial services industry and his mortgage servicing experience, including his prior service as a director of PHH Corp. |
Data sourced from SEC filings. Last updated: 2025-12-06