RICHARD DAINGERFIELD - Corporate Board Profile

PEAPACK GLADSTONE FINANCIAL CORP

Filing Date	Source Excerpt
2015-03-17	Richard Daingerfield Retired; previously Executive Vice President and General Counsel of Citizens Financial Group, Inc., Boston, Massachusetts. Mr. Daingerfield is qualified to serve on the Board of Directors because of his expertise in corporate governance, executive management, risk management, corporate banking and commercial banking. His broad legal experience in all aspects of commercial and retail banking, including international and domestic private banking, are invaluable to his role as Risk Committee Chairman.
2016-03-17	Richard Daingerfield Retired; previously Executive Vice President and General Counsel of Citizens Financial Group, Inc., Boston, Massachusetts from 2010 to 2014. Mr. Daingerfield is qualified to serve on the Board of Directors because of his expertise in corporate governance, executive management, risk management, corporate banking and commercial banking. His broad legal experience in all aspects of commercial and retail banking, including international and domestic private banking, are invaluable to his role as Risk Committee Chairman.
2017-03-16	Richard Daingerfield Retired; previously Executive Vice President and General Counsel of Citizens Financial Group, Inc. Mr. Daingerfield is qualified to serve on the Board of Directors because of his expertise in corporate governance, executive management, risk management, corporate banking and commercial banking. His broad legal experience in all aspects of commercial and retail banking, including international and domestic private banking, are invaluable to his role as Risk Committee Chairman. The Audit Committee currently consists of Messrs. Consi (Chair), Daingerfield, Gramigna and Lamb and Ms. Welsh. The Board has three primary committees composed solely of independent directors – Audit, Compensation, and Nominating – under applicable NASDAQ rules, and each of the three committees has a separate independent chair. In addition to these three committees, the Company also has a Risk Committee, which, along with our Board of Directors, is responsible for overseeing the Company’s risk management. The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2016. Richard Daingerfield Fees Earned or Paid in Cash $70,600, Stock Awards $19,284, Change in Pension Value and Nonqualified Deferred Compensation Earnings $27,302, Total $117,186.
2018-03-27	Richard Daingerfield $110,300 Fees Earned or Paid in Cash, $36,176 Stock Awards, Total $146,476. Mr. Daingerfield is Risk Committee Chair.
2020-03-13	Richard Daingerfield Fees Earned or Paid in Cash $99,000 Stock Awards $59,976 Total $158,976. Committees: Audit Committee, Compensation Committee.
2021-03-18	The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2020. Richard Daingerfield Fees Earned or Paid in Cash $109,000 Stock Awards $69,996 Total $178,996
2022-03-17	Richard Daingerfield Fees Earned or Paid in Cash: $101,000 Stock Awards: $69,996 Total: $170,996 Committees: Audit Committee, Compensation Committee Age: 68 Role: Director "Retired; Executive Vice President and General Counsel of Citizens Financial Group, Inc."
2023-03-17	The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2022. Richard Daingerfield: Fees Earned or Paid in Cash $107,000, Stock Awards $69,994, Total $176,994.
2024-03-15	Richard Daingerfield - Retired; Executive Vice President and General Counsel of Citizens Financial Group, Inc. Mr. Daingerfield is qualified to serve on the Board of Directors because of his expertise in corporate governance... Director Compensation table shows total $185,998.
2025-03-20	The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2024. Richard Daingerfield received total compensation of $177,998. He serves on the Audit Committee and Compensation Committee (Chair).