SAM S. HAN - Corporate Board Profile

FLUSHING FINANCIAL CORP

Filing Date	Source Excerpt
2015-04-08	Sam S. Han is President and Founder of The Korean Channel, Inc. and has over 27 years of business experience within the broadcast media industry. Mr. Han started the first Korean-American cable TV station in 1985, which is today the premiere 24 hour Korean broadcasting company servicing the Greater Tri-State area on Time Warner and Cablevision. Mr. Han serves as a member of the Board of Trustees of Flushing Hospital Medical Center. He was an advisor and member of the Board of Flushing Town Hall from 1998 to 2008. Mr. Han's successful business background and his strong personal and professional connection to the markets served by the Company, coupled with his long-time work in the Korean-American communities served by the Company, add to our diversity and make him a valuable member of our Board of Directors. The Compensation Committee of the Board of Directors (the "Compensation Committee") is composed of Messrs. Russo (Chairman), Grassi, Gulotta, Han and Roe and Ms. O'Brien, all of whom are independent under Nasdaq independence standards and satisfy the additional Nasdaq independence standards for compensation committee members. The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2014. Sam S. Han received total compensation of $169,908.
2016-04-07	Sam S. Han is a Director. The Compensation Committee is composed of Messrs. Russo (Chairman), Grassi, Gulotta, Han and Roe and Ms. O'Brien. The Director Compensation Table shows Sam S. Han received total compensation of $156,896 in 2015.
2018-04-19	Sam S. Han is President and Founder of The Korean Channel, Inc. ... The Compensation Committee of the Board of Directors (the “Compensation Committee”) is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, Gulotta, Han and Roe and Ms. O’Brien, all of whom are independent under Nasdaq independence standards ... Director Compensation Table shows Sam S. Han with total compensation of $209,720.
2019-04-18	Sam S. Han is President and Founder of The Korean Channel, Inc. ... The Compensation Committee of the Board of Directors is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, Gulotta, and Han, and Ms. O'Brien ... Director Compensation Table shows Sam S. Han total compensation as $212,658.
2021-04-08	Sam S. Han 67 Director 2007 2021 ...The Compensation Committee of the Board of Directors (the "Compensation Committee") is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, and Han, and Ms. O'Brien... The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2020. Sam S. Han Fees Earned or Paid in Cash: $69,500 Stock Awards: $94,992 Total: $164,492
2022-04-07	Sam S. Han is President and Founder of The Korean Channel, Inc. and has over 30 years of business experience within the broadcast media industry. ... Mr. Han's successful business background and his strong personal and professional connection to the markets served by the Company, coupled with his long-time work in the Korean-American communities served by the Company, add to our diversity and make him a valuable member of our Board of Directors. ... The Compensation Committee of the Board of Directors (the "Compensation Committee") is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, and Han, and Ms. O'Brien, all of whom are independent under Nasdaq independence standards ... The Nominating and Governance Committee of the Board of Directors (the "Nominating and Governance Committee") is composed of Messrs. Grassi (Chairman), Bennett, DelliBovi, Han, McCabe, and Russo, all of whom are independent under Nasdaq independence standards. ... The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2021. Sam S. Han: $159,272.
2023-04-06	Sam S. Han 69 Director 2007 2024 The Compensation Committee of the Board of Directors (the “Compensation Committee”) is composed of Messrs. Han (Chairman), DelliBovi, D’Iorio, and Grassi, and Ms. O’Brien, all of whom are independent under Nasdaq independence standards and satisfy the additional Nasdaq independence standards for compensation committee members. Director Compensation Table: Sam S. Han total compensation $172,984.
2024-04-18	Sam S. Han 70 Director ...The Compensation Committee of the Board of Directors (the “Compensation Committee”) is composed of Messrs. Han (Chairman), DelliBovi, D’Iorio, and Grassi, and Ms. O’Brien...Director Compensation Table: Sam S. Han total compensation $176,948.