RICHARD A. BIANCO - Corporate Board Profile

AmBase Corp

Filing Date	Source Excerpt
2002-03-28	Richard A. Bianco, 54. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company. ... The annual fee to be paid to all directors who are not employees of or consultants to the Company is $7,500. The annual fees are payable in December, provided that a director who is not an employee of or consultant to the Company attends at least 75% of all meetings during the calendar year. Mr. Costello, Mr. Long and Mr. Quinn each received $7,500 for their services on the Board during 2001. In January 2001, Mr. Bianco received a stock option grant of 200,000 shares in his capacity as President and Chief Executive Officer. ... The following table sets forth the total compensation earned by the Chief Executive Officer and each other executive officer of the Company and its subsidiaries (the "Named Executive Officers") for services rendered to the Company during the last three fiscal years: ... Richard A. Bianco - 2001 $625,000 $2,500,000 $11,603 200,000 $ 9,485 ... Total compensation for 2001 is $3,146,088 (salary + bonus + other annual compensation + all other compensation).
2003-03-27	Richard A. Bianco, 55. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company. His term will expire in 2005. The annual fee to be paid to all directors who are not employees of or consultants to the Company is $7,500. Mr. Costello, Mr. Long and Mr. Quinn each received $7,500 for their services on the Board during 2002. In January 2002, Mr. Bianco received a stock option grant of 500,000 shares in his capacity as President and Chief Executive Officer. The Summary Compensation Table shows Mr. Bianco's salary as $625,000 in 2002.
2004-03-29	Richard A. Bianco, 56. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company. The following table sets forth the total compensation earned by the Chief Executive Officer and each other executive officer of the Company and its subsidiaries (the "Named Executive Officers") for services rendered to the Company during the last three fiscal years: Richard A. Bianco - Chairman, President and Chief Executive Officer 2003 $625,000 $800,000 $14,715 - $24,083 Mr. Bianco received base salary payments in 2003 of $625,000 in accordance with his employment agreement.
2005-04-01	Richard A. Bianco, 57. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company. He served as Chairman, President and Chief Executive Officer of Carteret Savings Bank, FA, then a subsidiary of the Company, from May 1991 to December 1992. If elected his term will expire in 2008. The following table sets forth the total compensation earned by the Chief Executive Officer and each other executive officer of the Company and its subsidiaries (the "Named Executive Officers") for services rendered to the Company during the last three fiscal years: Richard A. Bianco - 2004 $625,000 $800,000 $14,715 200,000 $26,083 Chairman, President 2003 $625,000 $800,000 $14,715 - $24,083 and Chief Executive 2002 $625,000 $1,000,000 $12,041 500,000 $13,385 Officer The annual fee to be paid to all directors who are not employees of or consultants to the Company is $7,500. The annual fees are payable in December, provided that a director who is not an employee of or consultant to the Company attends at least 75% of all meetings during the calendar year. Mr. Costello, Mr. Long and Mr. Quinn each received $7,500 for their services on the Board during 2004. In addition as Chairman of the Audit Committee, Mr. Long received an additional $2,000 of fees, and as Chairman of the Personnel Committee, Mr. Costello received an additional $1,000 of fees. Pursuant to the Company's By-Laws, directors may be compensated for additional services for the Board of Directors or for any committee at the request of the Chairman of the Board or the Chairman of any committee. No additional fees were paid to outside directors in 2004.
2006-03-31	Richard A. Bianco, 58. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company. ... Effective for 2006, each director of the Company, including Mr. Bianco, who is the Company's Chairman, President and Chief Executive Officer, are to be paid an annual fee of $7,500. ... No additional fees were paid to outside directors in 2005.
2007-03-29	Richard A. Bianco, 59. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company. ... Richard A. Bianco (a) Chairman of the Board $9,000
2008-03-28	Effective beginning January 1, 2007, each director of the Company, including Mr. Bianco, who is the Company's Chairman, President and Chief Executive Officer, are paid an annual fee of $9,000.
2009-03-30	Richard A. Bianco, 61. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company. He served as Chairman, President and Chief Executive Officer of Carteret Savings Bank, FA, then a subsidiary of the Company, from May 1991 to December 1992. His term will expire in 2011.
2010-04-07	Richard A. Bianco, 62. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company. ... Directors Compensation Table - 2009 ... Amounts in the table above exclude amounts received by Mr. Bianco in his capacity as the Chairman of the of the Board of Directors of the Company, which are reflected in "All Other Compensation" in the Summary Compensation table above. ... Summary Compensation Table - 2009 ... Total $839,187
2011-04-04	Richard A. Bianco, 63. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company. ... Mr. Bianco, the Company’s President and Chief Executive Officer, additionally serves as the Chairman of the Company’s Board of Directors. ... Mr. Bianco was paid a bonus of $110,000 for 2010, ... Total compensation $763,521.
2012-03-29	Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company. Mr. Bianco does not serve as a member of the Company’s Accounting and Audit Committee or the Company’s Personnel Committee. Mr. Bianco was paid a total compensation of $681,581 in 2011.
2013-04-01	Richard A. Bianco, 65. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company... Compensation of Directors... Mr. Bianco, the Company's President and Chief Executive Officer, additionally serves as the Chairman of the Company's Board of Directors... Summary Compensation Table... Richard A. Bianco, Chairman... 2012... Total... $14,138,100.
2014-03-31	Richard A. Bianco, 66. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company. ... Each director of the Company, including Mr. Bianco, who is the Company's Chairman, President and Chief Executive Officer, are paid an annual fee of $9,000. ... All Other Compensation for fiscal year 2013, in the table above consists of the following: Mr. R. Bianco ... Total $88,356.
2015-03-31	Richard A. Bianco, 67. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company. ... Effective January 1, 2014, the annual fee paid to each director of the Company, including Mr. Bianco, who is the Company's Chairman, President and Chief Executive Officer, was increased to $12,000 per year ... All Other Compensation for fiscal year 2014, in the table above consists of the following: ... Total $802,138
2016-04-11	Richard A. Bianco, 68. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company. ... Mr. Bianco does not serve as a member of the Company's Accounting and Audit Committee or the Company's Personnel Committee. ... Mr. Bianco was paid a bonus of $120,000 for 2015 ... Total compensation $718,958.
2017-03-31	Mr. Richard A. Bianco, 69. Mr. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. Bianco was elected Chairman of the Board of Directors of the Company.
2018-04-04	Richard A. Bianco, 70. Mr. R. A. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. R. A. Bianco was elected Chairman of the Board of Directors of the Company. ... Directors Compensation Table - 2017 ... Richard A. Bianco, Chairman of the Board, President and Chief Executive Officer, $12,000. Mr. R. A. Bianco waived payment of his director fees in 2017.
2019-03-27	Richard A. Bianco, 71. Mr. R. A. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. ... Mr. R. A. Bianco waived payment of his director fees in 2018.
2020-03-25	The annual fee paid to each director of the Company, including Mr. R. A. Bianco, who is the Company’s Chairman, President and Chief Executive Officer, is $12,000 per year. Mr. R. A. Bianco elected not to receive his annual director fee for 2019.
2021-03-26	Richard A. Bianco, 73. Mr. R. A. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. R. A. Bianco was elected Chairman of the Board of Directors of the Company. ... The annual fee paid to each director of the Company, including Mr. R. A. Bianco, who is the Company’s Chairman, President and Chief Executive Officer, is $12,000 per year. Mr. R. A. Bianco elected not to receive his annual director fee for 2020.
2022-03-29	Richard A. Bianco, 74. Mr. R. A. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. R. A. Bianco was elected Chairman of the Board of Directors of the Company. ... The annual fee paid to each director of the Company, including Mr. R. A. Bianco, who is the Company’s Chairman, President and Chief Executive Officer, is $12,000 per year. Mr. R. A. Bianco elected not to receive his annual director fee for 2021.
2023-03-30	Richard A. Bianco, 75. Mr. R. A. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. R. A. Bianco was elected Chairman of the Board of Directors of the Company. ... The annual fee paid to each director of the Company, including Mr. R. A. Bianco, who is the Company’s Chairman, President and Chief Executive Officer, is $12,000 per year. Mr. R. A. Bianco elected not to receive his annual director fee for 2022.
2024-04-03	Richard A. Bianco, 75. Mr. R. A. Bianco was elected a director of the Company in January 1991, and has served as President and Chief Executive Officer of the Company since May 1991. On January 26, 1993, Mr. R. A. Bianco was elected Chairman of the Board of Directors of the Company. ... The annual fee paid to each director of the Company, including Mr. R. A. Bianco, who is the Company’s Chairman, President and Chief Executive Officer, is $12,000 per year. Mr. R. A. Bianco elected not to receive his annual director fee for 2023.
2025-03-25	Mr. R. A. Bianco has detailed knowledge of the Company’s history including detailed knowledge of its current and prior legal and governmental proceedings.