STEPHEN T. BOSWELL

Corporate Board Profile

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ConnectOne Bancorp, Inc.

Filing Date Source Excerpt
2016-04-26 Stephen T. Boswell, Lead Independent Director, 62: Mr. Boswell was a founding organizer of the Bank. The Audit Committee currently consists of Messrs. Schechter (Chairman), Boswell, Huttle and Thompson.
2018-04-20 Stephen T. Boswell, Director 64 President & Chief Executive Officer of Boswell Engineering 2014 – 2018
2019-04-22 Stephen T. Boswell, Lead Independent Director, 65: Founding organizer of the Bank. Serves on Audit and Risk Committee, Nominating and Corporate Governance Committee, and Compensation Committee. Director Compensation Table shows total compensation of $123,981 for 2018.
2020-04-20 Stephen T. Boswell, Director, 66: President & Chief Executive Officer of Boswell Engineering. Committees: Audit and Risk Committee, Compensation Committee (Chairman). Director Compensation: Fees earned $98,125, Stock Awards $41,405, Options awards $139,530.
2021-04-15 Stephen T. Boswell, Lead Independent Director, 67: Mr. Boswell was a founding organizer of the Bank. Audit and Risk Committee and Compensation Committee membership. Director compensation: Fees earned or paid in cash: $97,000; Stock Awards: $63,758; Total: $160,758.
2022-04-14 Stephen T. Boswell, Lead Independent Director, 68: President & Chief Executive Officer of Boswell Engineering. Audit and Risk Committee and Compensation Committee membership. Director compensation: $146,000.
2023-04-13 Director Compensation table: Stephen T. Boswell $187,250
2024-04-11 Mr. Boswell is a founding organizer of the Bank. His firm, Boswell Engineering, Inc., where he currently serves as Vice Chairman of the Board and formerly served as the President and Chief Executive Officer from 1990-2023.

Data sourced from SEC filings. Last updated: 2025-10-12