Bridge Bancorp Inc (BDGE.OQ)
BDGE.OQ on NASDAQ Stock Exchange Global Select Market
30.70USD
12 Oct 2018
30.70USD
12 Oct 2018
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Marcia Hefter |
74 | 2008 | Independent Chairperson of the Board |
Kevin O'Connor |
55 | 2008 | President, Chief Executive Officer, Director |
Dennis Suskind |
75 | 2008 | Independent Vice Chairperson of the Board |
John Mccaffery |
53 | 2016 | Chief Financial Officer, Executive Vice President, Treasurer |
Howard Nolan |
57 | 2016 | Senior Executive Vice President, Chief Operating Officer and Corporate Secretary, Director |
James Manseau |
54 | 2011 | Executive Vice President, Chief Retail Banking Officer |
Kevin Santacroce |
49 | 2013 | Executive Vice President, Chief Lending Officer |
Emanuel Arturi |
72 | 2008 | Independent Director |
Charles Massoud |
73 | 2002 | Independent Director |
Albert McCoy |
54 | 2008 | Independent Director |
Raymond Nielsen |
67 | 2013 | Independent Director |
Daniel Rubin |
69 | 2015 | Independent Director |
Rudolph Santoro |
73 | 2009 | Independent Director |
Thomas Tobin |
73 | 2010 | Independent Director |
Christian Yegen |
74 | 2015 | Independent Director |
Biographies
| Name | Description |
|---|---|
Marcia Hefter |
Ms. Marcia Z. Hefter is an Independent Chairperson of the Board of Bridge Bancorp, Inc. She is senior counsel in the law firm Esseks, Hefter, Angel, Di Talia & Pasca, LLP located in Riverhead, New York. She is Chairperson of the Company’s Board of Directors and serves on the Compensation Committee. Ms. Hefter has been a Director of the Company since 1989 and a Director of the Bank since 1988. Ms. Hefter is a graduate of Boston University and New York University School of Law. Ms. Hefter’s background as a lawyer and long standing service as a Director provides the Board of Directors with a unique perspective and counsel in its oversight of the Company. |
Kevin O'Connor |
Mr. Kevin M. O'Connor is an President, Chief Executive Officer, Director of Bridge Bancorp, Inc. He joined the Company in October 2007 as President and Chief Executive Officer Designee and Director. On January 1, 2008, he became President and CEO. Prior to joining the Company, Mr. O’Connor served as Executive Vice President and Treasurer of North Fork Bancorporation, Inc. from 1997 through 2007. Mr. O’Connor is a graduate of Adelphi University. |
Dennis Suskind |
Mr. Dennis A. Suskind is Independent Vice Chairperson of the Board of Bridge Bancorp, Inc. Mr. Suskind is a retired General Partner of Goldman Sachs & Co. He is Vice Chairperson of the Company’s Board of Directors and serves on the Audit Committee as a financial expert and as Chairperson of the Risk Committee and Corporate Governance and Nominating Committee. He has been a Director of the Company since 2002. Mr. Suskind is also a Director of the Chicago Mercantile Exchange and serves as a member on its Audit, Compensation and Finance Committees and is Chairperson of its Risk Committee. Mr Suskind is also a board member of Navistar Corporation. His considerable experience in investment banking, capital markets and his service on the Board of Directors of another large publicly traded company are valuable to the Board of Directors in many ways, including its assessment of the Company’s sources and uses of capital. |
John Mccaffery |
Mr. John Martin Mccaffery, Jr., is Chief Financial Officer, Executive Vice President, Treasurer of the Company. He joined the Company in 2012 as Senior Vice President and Treasurer, was promoted to Executive Vice President in 2014 and appointed Chief Financial Officer in 2016. Prior to his service at the Company, McCaffery was the Treasurer of State Bank of Long Island. Mr. McCaffery is a graduate of Hofstra University. |
Howard Nolan |
Mr. Howard H. Nolan is a Senior Executive Vice President, Chief Operating Officer and Corporate Secretary, Director of the Company. He previously served as Chief Administrative & Financial Officer of the Company. Mr. Nolan is a Certified Public Accountant and joined the Board as a Director in 2003 and was appointed Chief Operating Officer in June 2006. Prior to 2006, Mr. Nolan was Vice President of Finance and Treasurer for Gentiva Health Services, Inc. and held various management positions at Long Island Savings Bank and was Senior Audit Manager at KPMG. Mr. Nolan is a graduate of Dowling College. |
James Manseau |
Mr. James J. Manseau is Executive Vice President and Chief Retail Banking Officer of Bridge Bancorp, Inc. He joined the Company as Senior Vice President and Chief Retail Banking Officer in March 2008. Prior to joining the Company, Mr. Manseau served as a Divisional Senior Vice President with North Fork Bancorporation, Inc. and Capital One. Mr. Manseau is a graduate of the State University of New York at Farmingdale. |
Kevin Santacroce |
Mr. Kevin L. Santacroce is Executive Vice President, Chief Lending Officer of Bridge Bancorp, Inc. He joined the Company in March 1997 as Assistant Cashier and Credit Administrator. In January 2004, Mr. Santacroce was promoted to Senior Vice President and Chief Lending Officer. Mr. Santacroce is a graduate of Bryant University. |
Emanuel Arturi |
Mr. Emanuel Arturi is Independent Director of Bridge Bancorp, Inc. Mr. Arturi is Executive Vice Chairman of Knowledgent Group Inc., a business and technology consulting company. Mr. Arturi previously was co-founder of BusinessEdge Solutions Inc., a national consulting firm specializing in financial services, communications and life science industries. He was appointed to the Company’s Board in January 2008 and is Chairperson of the Compensation Committee. He is a graduate of Montclair State University and Fairleigh Dickinson University. Mr. Arturi also serves on the board of McGann-Mercy High School in Riverhead, New York. |
Charles Massoud |
Mr. Charles I. Massoud is an Independent Director of Bridge Bancorp, Inc. He President of Paumanok Vineyards located in Aquebogue, New York. Mr. Massoud serves as a member of the Audit Committee and Corporate Governance and Nominating Committee and has served as a Director of the Company since 2002. Mr. Massoud is a graduate of the Wharton School of the University of Pennsylvania and worked for IBM for nearly 20 years as a marketing executive. |
Albert McCoy |
Mr. Albert E. McCoy, Jr., is Independent Director of Bridge Bancorp, Inc. Mr. McCoy is President of W. F. McCoy Petroleum Products Inc. and the McCoy Bus Company located in Bridgehampton, New York. Mr. McCoy is a member of the Compensation Committee and has served as a Director since April 2008. He is a graduate of George Washington University and a long standing shareholder of the Company. Mr. McCoy brings to the Board of Directors an extensive knowledge of local markets and he communities served by the Company which gives him unique insights into the Company’s lending challenges and opportunities. |
Raymond Nielsen |
Mr. Raymond A. Nielsen is an Independent Director of Bridge Bancorp, Inc. He is the Director of Finance for the Beechwood Organization responsible for Project and Corporate Finance including Strategic Planning Initiatives. Mr. Nielsen is the former CEO of Reliance Federal Savings Bank, Herald National Bank, and a 45 year veteran of the banking industry. Mr. Nielsen is a member of the Compensation Committee and has served as a Director since November 2013. Mr. Nielsen also served as a director of North Fork Bancorporation and its subsidiary North Fork Bank for 6 years where he chaired the Compensation and Audit Committees and also served as lead independent director |
Daniel Rubin |
Mr. Daniel Rubin is Independent Director of the Company. Mr. Rubin was a former member of the Board of Directors of Community National Bank (“CNB”) who was appointed to the Board in June 2015. Mr. Rubin is a founding Board Member of the former Community State Bank of Teaneck, New Jersey. His business experience includes a long tenure in the textile and fashion industry, as well as other entrepreneurial ventures. Mr. Rubin is a Board Member and past President of the United Jewish Appeal of Northern New Jersey and a former board member of Englewood Hospital and Medical Center in Englewood, New Jersey among other philanthropic affiliations. |
Rudolph Santoro |
Mr. Rudolph J. Santoro, CPA, is Independent Director of Bridge Bancorp, Inc. He is a retired Partner of Deloitte LLP, where he served as a National Industry Director of the Publishing and Media Industry. Mr. Santoro was appointed to the Board in June 2009 and serves as the Chairperson of the Audit Committee. Mr. Santoro is a graduate of Long Island University and is a Certified Public Accountant with approximately 38 years of public accounting experience. He also serves as Vice President of the Suffolk County Council of the Boy Scouts of America and as an Emeritus Board Member of Big Brother/Big Sisters of New York City. |
Thomas Tobin |
Mr. Thomas J. Tobin is Independent Director of Bridge Bancorp, Inc. He retired as President Emeritus and Special Advisor to the Board on March 2, 2010. Prior to January 1, 2008, Mr. Tobin was President and Chief Executive Officer, a position he held for 21 years. Mr. Tobin has served as a Director of the Company since 1989 and as a Director of the Bank since 1986. |
Christian Yegen |
Mr. Christian C. Yegen is Independent Director of the Company. He was a former member of the Board of Directors of CNB who was appointed to the Board in June 2015. Mr. Yegen was also on the board of the former Community State Bank of Teaneck, New Jersey. His diverse business experience includes 16 years as the Chairman of Yegen Holdings Corp., which was eventually sold to an investor group. He holds an apartment portfolio of over 1,000 units, owned and managed in northeast New Jersey. He received his undergraduate degree from Brown University and is a graduate of New York University School of Law. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Marcia Hefter |
151,668 |
Kevin O'Connor |
1,640,260 |
Dennis Suskind |
108,800 |
John Mccaffery |
654,672 |
Howard Nolan |
818,241 |
James Manseau |
652,538 |
Kevin Santacroce |
713,864 |
Emanuel Arturi |
114,051 |
Charles Massoud |
116,633 |
Albert McCoy |
110,000 |
Raymond Nielsen |
113,800 |
Daniel Rubin |
106,217 |
Rudolph Santoro |
120,468 |
Thomas Tobin |
95,800 |
Christian Yegen |
100,800 |
As Of
31 Dec 2017
Options Compensation
| Name | Options | Value |
|---|---|---|
Marcia Hefter |
0 | 0 |
Kevin O'Connor |
1,626 | 49,159 |
Dennis Suskind |
0 | 0 |
John Mccaffery |
0 | 0 |
Howard Nolan |
398 | 12,108 |
James Manseau |
0 | 0 |
Kevin Santacroce |
531 | 15,440 |
Emanuel Arturi |
0 | 0 |
Charles Massoud |
0 | 0 |
Albert McCoy |
0 | 0 |
Raymond Nielsen |
0 | 0 |
Daniel Rubin |
0 | 0 |
Rudolph Santoro |
0 | 0 |
Thomas Tobin |
43,200 | 546,901 |
Christian Yegen |
0 | 0 |