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United Kingdom

Amalgamated Bank (AMAL.OQ)

AMAL.OQ on NASDAQ Stock Exchange Global Market

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13 Nov 2018
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Summary

Name Age Since Current Position

Lynne Fox

Chairman of the Board

Keith Mestrich

President, Chief Executive Officer, Director

Drew LaBenne

Chief Financial Officer, Senior Executive Vice President

Martin Murrell

Senior Executive Vice President, Chief Operating Officer

James Paul

Executive Vice President, Chief Administrative Officer

Peter Neiman

2016 Executive Vice President, Chief Marketing Officer

Mark Pappas

Executive Vice President, Chief Risk Officer

Deborah Silodor

Executive Vice President, General Counsel

Edgar Romney

Executive Vice President - Northeast Regional Director, Director

Dixiana Berrios

Executive Vice President, Director of Bank Operations

Sam Brown

Executive Vice President, Director of Commercial Banking

Jamee Lubkemann

2017 Executive Vice President, Director of Consumer Banking

Arthur Prusan

Executive Vice President, Chief Credit Risk Officer

Jim Lingberg

Senior Vice President, Chief Trust Officer

Brian Smalley

Senior Vice President, Commercial Real Estate

Donald Bouffard

Director

Maryann Bruce

57 2018 Director

Patricia Dennis

71 2018 Director

Robert Dinerstein

Director

Mark Finser

Director

Julie Kelly

Director

John McDonagh

Director

Robert Romasco

Director

Steve Sleigh

Director

Stephen Toy

Director

Biographies

Name Description

Lynne Fox

Ms. Lynne P. Fox is Chairman of the Board of the Bank. She has been served President, Workers United.

Keith Mestrich

Mr. Keith R. Mestrich is President, Chief Executive Officer, Director of the Bank. He has over three decades of experience in finance, many of those assisting the bank’s core constituencies in labor, nonprofits, political organizations and issue-advocacy campaigns. Keith joined Amalgamated in 2012 and directed the bank’s Washington, D.C. operation where he rebuilt Amalgamated’s presence in the nation's capital. Since his appointment as CEO in 2014, Keith has led Amalgamated’s financial recovery. Under his leadership, the bank returned to profitability, improved its credit quality, installed a new management team and significantly grew the bank’s core deposit base. Keith has spearheaded initiatives to underscore Amalgamated’s mission, including support of a $15 minimum wage (and raising the bank's minimum wage to $15), acceptance of IDNYC as a primary form of ID, and certification as a B Corp. In 2017, Keith guided Amalgamated’s acquisition of San Francisco-based New Resource Bank, creating the nation’s largest socially responsible bank. Shortly thereafter, Keith led the strategy behind taking the company public, posting a nearly 5 percent gain following its public debut on the Nasdaq.

Drew LaBenne

Mr. Drew LaBenne is Chief Financial Officer, Senior Executive Vice President of the Bank. He came to Amalgamated Bank in 2015 from JPMorgan Chase, where he was Chief Financial Officer for Business Banking. Prior to JPMC, Drew spent 17 years at Capital One Financial in various positions in operations, marketing and finance. Drew was a key member in building Capital One’s banking franchise through acquisitions and organic growth. He held positions as the CFO of Retail Banking and the CFO of Commercial Banking.

Martin Murrell

Mr. Martin Murrell is Senior Executive Vice President, Chief Operating Officer of the Bank. He has over 15 years of experience in design, implementation and management of consumer digital financial services. He joins Amalgamated Bank from American Express, where he launched and led “Personal Savings” for six years and headed up the Strategic Planning Group international office in London. Prior to that, he was with Capital One, where he pioneered their first direct bank offering, led an internal team focused on enhancing customer experience, and developed a number of secure consumer online payment systems. Martin was also a consultant with McKinsey & Co. in Washington D.C., and led a technology start-up in Cambridge, UK.

James Paul

Mr. James M. Paul is Executive Vice President, Chief Administrative Officer of the Bank. Prior to joining Amalgamated in 2011, Jim was Chief Operating Officer of Ullico Inc., a labor-owned insurance and financial services company. Before that, Jim was Executive Vice President and President of the Graphics Division of New Media for Chyron Corporation, a video broadcast engineering company. In addition, Jim has held a variety of senior level human resources, operations and administrative management positions at organizations such as PRC, now part of Northrup Grumman, Bell Atlantic and Tele-TV, a joint venture of several regional Bell operating companies and Creative Artists Agency.

Peter Neiman

Mr. Peter Neiman is Executive Vice President, Chief Marketing Officer of the Bank. He joined Amalgamated Bank in 2016 from Unum Group where he served nine years as Vice President of Brand and Advertising. He led the repositioning and marketing efforts for all of Unum’s insurance brands in the U.S. and U.K. Before that, Peter was a Senior Vice President at a number of large New York City advertising agencies including, Grey, JWT, Ogilvy and Bozell. Over his career, he has created integrated marketing campaigns for thirty-five companies including financial industry giants Bank of America, Merrill Lynch, NASDAQ and Commerce Bank.

Mark Pappas

Mr. Mark Pappas is Executive Vice President, Chief Risk Officer of the Bank. He joined the bank from Morgan Stanley where he developed and executed a comprehensive, risk-based audit plan and developed an integrated scorecard to evaluate key risk indicators and audit issues. Prior to Morgan Stanley, Mark held senior level audit positions at both international and national banks, such as Credit Agricole, Bankers Trust, Standard Chartered and Credit Suisse. Mark is a former President and current Executive Committee member of the Securities Industry & Financial Markets Association (SIFMA) Internal Auditors Division. He is also a board member of his local church and a youth soccer coach and active NCAA soccer referee.

Deborah Silodor

Ms. Deborah Silodor is Executive Vice President, General Counsel of the Bank. She joined the Amalgamated Bank's Legal department in 2007-08. Prior to joining Amalgamated, Deborah was Counsel at Lowenstein Sandler in New Jersey, specializing in Commercial Litigation. Earlier in her career, Deborah served as an Enforcement Attorney with the Office of Thrift Supervision.

Edgar Romney

Mr. Edgar Romney is Executive Vice President - Northeast Regional Director, Director of the Bank. He joined Amalgamated Bank after completing law school in 2006. He began his tenure with the bank in the General Counsel office in the role of Associate General Counsel. Over the past nine years, Edgar has focused on banking laws and regulations, regulatory compliance and examinations, and has served as a legal adviser to Amalgamated’s senior management. He also managed the bank’s compliance function in 2015. His areas of expertise include regulatory compliance, risk management, outsourced technology service providers, e-commerce, and data security and privacy. He is active with various industry groups.

Dixiana Berrios

Ms. Dixiana Berrios is Executive Vice President, Director of Bank Operations of the Bank. She has been managing various aspects of Bank Operations for two decades. She joined Amalgamated from Sterling National Bank where she was the Director of Bank Operations. Dixiana has supervised all aspects of consumer and commercial bank operations including deposits, loans and leases, payments, remittance, and e-commerce. She is active with various industry groups and civic organizations.

Sam Brown

Mr. Sam Brown is Executive Vice President, Director of Commercial Banking of the Bank. He joined Amalgamated Bank after serving as Director of the White House Business Council in the White House’s Office of Public Engagement. As President Obama’s liaison to the private sector, Sam worked on economic policies to help America’s working families and businesses succeed. Before leading the Business Council, Sam held various positions with President Obama. He served as founding Chief Operating Officer of Organizing for Action and Finance Chief of Staff for the Obama-Biden 2012 campaign.

Jamee Lubkemann

Ms. Jamee Lubkemann is Executive Vice President, Director of Consumer Banking of the Bank. She joined Amalgamated Bank in 2017 after 11 years at American Express. Her most recent role was leading Strategic Partnerships and Marketing for American Express Travel, managing relationships with key travel industry partners, and heading up travel marketing strategy for premium Card Members. Previously, Jamee was Vice President and General Manager of Personal Savings, where she oversaw growth and management of the high-yield savings and deposit portfolio. Jamee also held positions in Global Commercial Card Payments and Global Merchant Services. Prior to American Express, she held strategic planning and marketing positions at Omnicom Group and Citigroup. Jamee earned an MBA from The Wharton School and a BA in public relations from Penn State University.

Arthur Prusan

Mr. Arthur Prusan is Executive Vice President, Chief Credit Risk Officer of the Bank. He joined Amalgamated in 2012 to help improve the bank's regulatory standing and audit reporting, though his focus in recent years has been credit risk management. Through his career, Arthur has been responsible for credit risk, deal structuring, pricing, application development, vendor management and finance. He led finance, administrative and operations teams at various investment banks, including Deutsche Bank, Goldman Sachs and UBS. Arthur began his career at GE Capital and at IPC, a designer of trading desk telecommunication. Arthur received his MBA from Northwestern Kellogg School of Management, and has earned degrees in Applied Math and Economics from Yale University.

Jim Lingberg

Mr. Jim Lingberg is Senior Vice President, Chief Trust Officer of the Bank. He is responsible for overseeing Investment Management, Sales and Client Service, and Trust and Custody banking products, Jim has over 25 years of experience in pension and investment management, real estate and capital markets. Prior to joining Amalgamated, Jim worked at the AFL-CIO Investment Trust Corporation, where he led marketing, investor relations and labor relations efforts with Taft-Hartley and public fund investors in the AFL-CIO's Building Investment Trust and Equity Index Fund. Previously, he served in a similar role with the AFL-CIO Urban Development Fund and the AFL-CIO Housing Investment Trust, where he was also a member of the Portfolio and Investment Committees.

Brian Smalley

Mr. Brian Smalley is Senior Vice President, Commercial Real Estate of the Bank. Prior to joining the bank in 2010, Brian served as Vice President of Commercial Real Estate at M&T Bank. Brian specializes in multi-family buildings, cooperative underlying mortgages, bulk cooperative and condominium apartments, mixed-use properties, and office buildings. His career began at the NYC Housing Partnership, promoting the development of affordable housing in NYC.

Donald Bouffard

Mr. Donald E. Bouffard, Jr., CPA is Director of the Bank. He is a Retired Partner, Crowe Horwath, LLP.

Maryann Bruce

Ms. Maryann Bruce is Director of the Bank. Ms. Bruce is an expert in the financial services industry and also has more than 30 years of experience in strategy, distribution and marketing. Ms. Bruce serves as an independent trustee for PNC Funds. Formerly, Ms. Bruce served on the board of MBIA Inc., was an independent director and Chair of the Compensation Committee of Atlanta Life Financial Group, and was an Allianz Funds Trustee. She is a Former President, Evergreen Investments; Former Independent Director, MBIA.

Patricia Dennis

Ms. Patricia Diaz Dennis is Director of the Company. Ms. Diaz Dennis is currently a director of Entravision Communications Corporation and U.S. Steel, sits on the advisory boards of the NHP Foundation, LBJ Family Wealth Advisors, The Global Fund, and WGU Texas, and is the Chair-Elect of the World Affairs Council of San Antonio. She is a member of the California, Texas, and District of Columbia bars, and is admitted to practice before the U.S. Supreme Court. She is a Senior Vice President & Asst. General Counsel (retired), AT&T.

Robert Dinerstein

Mr. Robert C. Dinerstein is Director of the Bank. He is a Chairman, Veracity Worldwide; retired Vice Chairman-Americas, UBS AG.

Mark Finser

Mr. Mark A. Finser is Director of the Bank. He is a Investor and entrepreneur; Former Chairman, New Resource Bank.

Julie Kelly

Mr. Julie Bracero Kelly is Director of the Bank. He has been General Manager, New York New Jersey Regional Joint Board, Workers United; International Vice President, Workers United.

John McDonagh

Mr. John McDonagh is Director of the Bank. He was Retired Managing Director, JP Morgan Chase Bank N.A.

Robert Romasco

Mr. Robert G. Romasco is Director of the Bank. He was a Former President, Board Member, AARP

Steve Sleigh

Mr. Steve Sleigh is Director of the Bank. He has been served in The Yucaipa Companies.

Stephen Toy

Mr. Stephen J. Toy is Director of the Bank. He is a Co-Leader, WL Ross & Co. LLC.