PEDRO MORAZZANI - Corporate Board Profile

OFG BANCORP

Filing Date	Source Excerpt
2012-03-14	Pedro Morazzani, C.P.A., C.V.A., C.F.E. (Age 59) 6 Mr. Morazzani has been a director of the Company since 2006 (including terms as a director of Oriental Bank and Trust), and is the Chairman of its Audit and Compliance Committee.
2013-03-15	Pedro Morazzani, C.P.A., C.V.A., C.F.E. (Age 60) - Mr. Morazzani has been a director of the Company since 2006 (including terms as a director of Oriental Bank), and is the Chairman of its Audit and Compliance Committee. ... Director Compensation table shows total compensation of $105,622 in 2012.
2014-03-13	Pedro Morazzani, C.P.A., C.V.A., C.F.E. (Age 61) 6 Mr. Morazzani has been a director of the Company since 2006 (including terms as a director of Oriental Bank), and is the Chairperson of its Audit and Compliance Committee. ... The following table presents information concerning the compensation of our directors for 2013. ... Pedro Morazzani ... 78,004 Fees Earned or Paid in Cash ($) ... 27,588 Stock Awards ($) ... 105,592 Total ($)
2015-03-12	Pedro Morazzani, C.P.A., C.F.A., C.F.E. San Juan, PR Director since 2006 Independent Age: 62 Mr. Morazzani is a partner of the accounting firm Zayas, Morazzani & Co. and a Certified Public Accountant, Certified Valuation Analyst and Certified Fraud Examiner. He is also the President of the Puerto Rico Chapter of the National Association of Certified Valuation Analysts. Previously, he was a Senior Manager at Peat, Marwick, Mitchell & Co. (presently known as KPMG LLP). Our Corporate Governance and Nominating Committee recommended Mr. Morazzani as a nominee, and our Board of Directors concluded that he should continue to serve as a director of the Company based on his extensive accounting and financial expertise and his strong advocacy for corporate governance, ethics and fairness, which make him highly qualified to serve on the Board and its Audit Committee. Board and Committees Meeting Attendance Board 12 of 13 92.3% Audit (Chair) 11 of 11 100% The following table presents information concerning the compensation of our directors for 2014. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) All Other Compensation ($) Total ($) Pedro Morazzani 82,504 24,150 — — 106,654
2016-03-17	Mr. Morazzani is a partner of the accounting firm Zayas, Morazzani & Co. and a Certified Public Accountant, Certified Valuation Analyst and Certified Fraud Examiner. ... Our Board of Directors concluded that he should serve as a director of the Company based on his extensive accounting and financial expertise and his strong advocacy for corporate governance, ethics and fairness, which make him highly qualified to serve on the Board and its Audit Committee.
2017-03-16	Mr. Morazzani is a partner of the accounting firm Zayas, Morazzani & Co. and a Certified Public Accountant, Certified Valuation Analyst and Certified Fraud Examiner. He is also the President of the Puerto Rico Chapter of the National Association of Certified Valuation Analysts. Previously, he was a Senior Manager at Peat, Marwick, Mitchell & Co. (presently known as KPMG LLP). Our Board of Directors concluded that he should serve as a director of the Company based on his extensive accounting and financial expertise and his strong advocacy for corporate governance, ethics and fairness, which make him highly qualified to serve on the Board and its Audit Committee. Board and Committees: Audit (Chair). Director compensation: $82,504.
2018-03-15	Mr. Morazzani is a partner of the accounting firm Zayas, Morazzani & Co. and a Certified Public Accountant, Certified Valuation Analyst, Certified Fraud Examiner and Chartered Global Management Accountant. He is also the President of the Puerto Rico Chapter of the National Association of Certified Valuation Analysts. Previously, he was a Senior Manager at Peat, Marwick, Mitchell & Co. (presently known as KPMG LLP). Our Corporate Governance and Nominating Committee recommended Mr. Morazzani as a nominee, and our Board of Directors concluded that he should continue to serve as a director of the Company based on his extensive accounting and financial expertise and his strong advocacy for corporate governance, ethics and fairness, which make him highly qualified to serve on the Board and its Audit Committee. The following table presents information concerning the compensation of our directors for 2017. Pedro Morazzani Fees Earned or Paid in Cash ($) 86,671 Stock Awards ($) 25,555 Total ($) 112,226.