Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-18 | Peter E. Maricondo, 64 Director Financial Consultant 2004 2014 The Audit Committee consisted of Chairman Peter E. Maricondo, and Directors Mark S. Brody, Wayne Courtright, and Charles S. Loring during the fiscal year ended December 31, 2010. The HR/Compensation Committee consisted of Chairman Mark S. Brody and Director Peter E. Maricondo during the fiscal year ended December 31, 2010. Director compensation table shows Peter E. Maricondo received total $22,260. |
| 2012-03-27 | Peter E. Maricondo, 65 Director Financial Consultant 2004 2014...The Audit Committee consisted of Chairman Peter E. Maricondo, and Directors Dr. Mark S. Brody, Wayne Courtright, Mary E. Gross and Charles S. Loring during the fiscal year ended December 31, 2011...The HR/Compensation Committee consisted of Chairman Dr. Mark S. Brody and Directors Mary E. Gross and Peter E. Maricondo during the fiscal year ended December 31, 2011...DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) All Other Compensation ($) Total ($) Peter E. Maricondo (7) 12,200 12,800 - 5,000 30,000 |
| 2013-03-25 | Peter E. Maricondo, 66 Retired, Former Financial Consultant; Director since 2004; Term expires 2014; Director; Audit Committee member; HR/Compensation Committee member; Director compensation total $31,380. |
| 2014-03-03 | Peter E. Maricondo has been a Director of the Company and a Director of the Bank since 2004. Mr. Maricondo is a retired financial consultant. The Audit Committee consisted of Chairman Peter E. Maricondo, and Directors Mark S. Brody, Wayne Courtright and Mary E. Gross during the fiscal year ended December 31, 2013. The Audit Committee met six(6) times in 2013. Directors of the Company do not receive per meeting fees for their service on the Company’s Board of Directors. The Bank’s Board of Directors received an $8,000 retainer for service on the Board of Directors in 2013. Directors also receive cash compensation for their service on the Board of Directors of the Bank. Directors receive $600 for attendance at each Bank Board of Directors’ meeting, and between $200 and $600 for attendance at each Bank Committee meeting. The Chairman of the Board and the Chairman of each individual Committee receive an additional $100 per meeting. During 2013, the Company’s non-employee Directors each received 2,400 shares of restricted stock granted at a fair value of $7.65 per share, which vest in 600 share increments over four (4) years commencing November 21, 2014. Peter E. Maricondo compensation total $38,660. |
| 2015-03-17 | Peter E. Maricondo has been a Director of the Company and a Director of the Bank since 2004. The Audit Committee consisted of Chairman Peter E. Maricondo, and Directors Mark S. Brody, Wayne Courtright and Mary E. Gross during the fiscal year ended December 31, 2014. The HR/Compensation Committee consisted of Chairman Mark S. Brody and Directors Mary E. Gross, Austin H. Kutscher, Jr, Peter E. Maricondo and Donald E. Souders, Jr. during the fiscal year ended December 31, 2014. Director compensation table shows Peter E. Maricondo total compensation as $42,668. |
| 2016-03-04 | Peter E. Maricondo, 69 Retired, Former Financial Consultant; Director; Audit Committee member; HR/Compensation Committee member; Corporate Governance and Nominating Committee member; Director compensation total $46,068. |
| 2017-03-08 | Peter E. Maricondo, 70 Retired, Former Financial Consultant; Former Controller at GPU, Inc 2004 2020 Director and VP/Corporate Controller at NUI Corporation (Energy) The Audit Committee of the Board of Directors, which consisted of Chairman Peter E. Maricondo, and Directors Mark S. Brody, Wayne Courtright and Mary E. Gross during the fiscal year ended December 31, 2016. HR/Compensation Committee The HR/Compensation Committee consisted of Chairman Mark S. Brody and Directors Mary E. Gross, Austin H. Kutscher, Jr., Peter E. Maricondo and Donald E. Souders, Jr. during the fiscal year ended December 31, 2016. Corporate Governance and Nominating Committee The Corporate Governance and Nominating Committee consisted of Chairman Mary E. Gross and Directors Austin H. Kutscher, Jr., Peter E. Maricondo and Donald E. Souders, Jr., during the fiscal year ended December 31, 2016. Director Compensation Peter E. Maricondo 15,900 Fees Earned or Paid in Cash, 19,290 Stock Awards, 16,896 Option Awards, 12,000 All Other Compensation, Total 64,086 |
| 2018-03-12 | Peter E. Maricondo: Peter E. Maricondo has been a Director of the Company and the Bank since 2004. Mr. Maricondo is the Chief Operating Officer for The Center for Jewish History. The following table shows Peter E. Maricondo's director compensation: Fees Earned or Paid in Cash ($) 15,000; Stock Awards ($) 21,980; Option Awards ($) 7,249; All Other Compensation ($) 12,000; Total ($) 56,229. |
| 2019-03-13 | Peter E. Maricondo, 72 Retired, Former Financial Consultant Director Since 2004 Term Expires 2020 Director Peter E. Maricondo is Chairman of Audit and member of Human Resources/Compensation, Executive Loan, Corporate Governance and Nominating and Risk Management committees. Director Compensation table shows Peter E. Maricondo total compensation as $83,557. |
| 2020-03-10 | Peter E. Maricondo has been a Director of the Company and the Bank since 2004. Mr. Maricondo is a retired financial consultant. Directors also receive $700 for attendance at each Bank Board of Directors’ meeting, and between $300 and $700 for attendance at each Bank Committee meeting. The Chairman of the Board and the Chairman of each individual Committee receive an additional $200 per meeting. Members of the Bank’s Board of Directors received a $16,000 retainer for service on the Board of Directors in 2019 which was paid in 2020. The Chairman of each Board Committee received an additional $3,000 retainer, while the Chairman of the Board received an additional $6,000 retainer. Director Compensation: Peter E. Maricondo Fees Earned or Paid in Cash $16,300 Stock Awards $18,684 All Other Compensation $15,000 Total $49,984. |
| 2021-03-30 | Peter E. Maricondo has been a Director of the Company and the Bank since 2004. Mr. Maricondo is a retired financial consultant. Prior to this, Mr. Maricondo served as the Vice President/Corporate Controller at GPU, Inc. and the Vice President/Corporate Controller at NUI Corporation. He also worked in public accounting as a Certified Public Accountant with an international accounting firm. Mr. Maricondo holds an MBA degree in Accounting from Seton Hall University and is considered to be an Audit Committee financial expert as such term is defined by SEC regulations. Directors of the Company do not receive per meeting fees for their service on the Company’s Board of Directors. Compensation for service on the Bank’s Board of Directors for 2020 was in the form of cash compensation consisting of an annual retainer, meeting and committee fees; as well as, equity compensation in the form of restricted stock and stock option awards. Members of the Bank’s Board of Directors received an $18,000 retainer for service on the Board of Directors in 2020 which was paid in 2021. The Chairman of each Board Committee received an additional $3,000 retainer, while the Chairman of the Board received an additional $6,000. Directors also receive $700 for attendance at each Bank Board of Directors’ meeting, and between $300 and $700 for attendance at each Bank Committee meeting. The Chairman of the Board and the Chairman of each individual Committee receive an additional $200 per meeting. The Directors are eligible to participate in the Company’s stock bonus and stock option plans. On January 2, 2020, the Company’s non-employee Directors were each granted nonqualified stock options at a Black-Scholes fair value of $6.40, which vests in 33% increments over three (3) years commencing January 2, 2021. Peter E. Maricondo received $29,300 in cash fees, $42,256 in option awards, and $19,000 in other compensation totaling $90,556. |
| 2022-03-15 | Peter E. Maricondo, 75Director Retired, Former Financial Consultant 2004 2023...Mr. Maricondo is considered to be an Audit Committee financial expert as such term is defined by SEC regulations...The following table represents the membership on each committee as of the date of this Proxy statement:...Peter E. Maricondo Chairman Audit Committee...Member Compensation Committee...Chair Nominating Committee...Director Compensation...Peter E. Maricondo $25,600 Paid in Cash, $21,060 Stock Awards, $26,978 Option Awards, $21,000 All Other Compensation, Total $94,638. |
| 2023-03-14 | Peter E. Maricondo has been a Director of the Company and the Bank since 2004. Mr. Maricondo is a retired financial consultant. Prior to this, Mr. Maricondo served as the Vice President/Corporate Controller at GPU, Inc. and the Vice President/Corporate Controller at NUI Corporation. He also worked in public accounting as a Certified Public Accountant with an international accounting firm. Mr. Maricondo holds an MBA degree in Accounting from Seton Hall University and is considered to be an Audit Committee financial expert as such term is defined by SEC regulations. Members of the Bank’s Board of Directors received a $22,000 retainer for service on the Board of Directors in 2022 which was paid in 2023. The Chairman of each Board Committee received an additional $3,000 retainer, while the Chairman of the Board received an additional $6,000. Directors also receive $900 for attendance at each Bank Board of Directors’ meeting, and between $500 and $900 for attendance at each Bank Committee meeting. The Chairman of the Board and the Chairman of each individual Committee receive an additional $200 per meeting. Peter E. Maricondo received $30,300 in fees earned or paid in cash and $65,625 in stock awards for 2022. |
| 2024-03-11 | Peter E. Maricondo, 77 Director Retired, Former Financial Consultant 2004 2026; Committees: Audit (Chair), Human Resources/Compensation (Member), Corporate Governance and Nominating (Member); Director Compensation: Fees Earned or Paid in Cash $23,700, Stock Awards Compensation $54,660, All Other Compensation $25,000, Total $103,360. |
| 2025-03-10 | Peter E. Maricondo, 78 Director Retired, Former Financial Consultant 2004 2026 ... Peter E. Maricondo 17,500 65,098 30,000 112,598 ... The Audit & Risk Committee of the Board of Directors, established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, which consisted of Chairman Peter E. Maricondo and Directors Dr. Mark S. Brody, Wayne Courtright, David D. Dallas, and Dr. Mary E. Gross during the fiscal year ended December 31, 2024. ... The HR/Compensation Committee consisted of Chairman Dr. Mark S. Brody and Directors Peter E. Maricondo, Raj Patel, and Donald E. Souders, Jr. during the fiscal year ended December 31, 2024. ... The Board of Directors has the following five (5) standing committees: Audit & Risk, Human Resources (HR)/Compensation, Executive Loan, Corporate Governance and Nominating, and Asset Liability Committee (ALCO). ... The following table represents the membership on each committee as of the date of this Proxy statement: ... Audit & Risk: Peter E. Maricondo ... Human Resources/Compensation: Peter E. Maricondo |
Data sourced from SEC filings. Last updated: 2026-02-03