Edition:
United Kingdom

Beneficial Bancorp Inc (BNCL.OQ)

BNCL.OQ on NASDAQ Stock Exchange Global Select Market

16.06USD
6:13pm BST
Change (% chg)

$-0.19 (-1.17%)
Prev Close
$16.25
Open
$15.74
Day's High
$16.34
Day's Low
$15.74
Volume
70,901
Avg. Vol
80,799
52-wk High
$18.55
52-wk Low
$14.75

Summary

Name Age Since Current Position

Frank Farnesi

70 2016 Independent Chairman of the Board

Gerard Cuddy

58 2014 President, Chief Executive Officer, Director

Thomas Cestare

49 2010 Chief Financial Officer, Executive Vice President of the Company and Bank

Joseph Canosa

56 2018 Executive Vice President and Chief Credit Officer of Beneficial Bank

Pamela Cyr

50 2012 Executive Vice President and Chief Retail Banking Officer of Bank

Martin Gallagher

61 2015 Executive Vice President and Chief Lending Officer of Beneficial Bank

Joanne Ryder

43 2015 Executive Vice President, Chief Administrative Officer

Edward Boehne

77 2014 Independent Director

Karen Buchholz

50 2014 Independent Director

Michael Donahue

59 2015 Independent Director

Donald Gayhardt

53 2014 Independent Director

Elizabeth Gemmill

72 2014 Independent Director

Thomas Lewis

65 2014 Independent Director

Roy Yates

55 2014 Independent Director

Bill Kline

IR Contact Officer

Biographies

Name Description

Frank Farnesi

Mr. Frank A. Farnesi is Independent Chairman of the Board of the Company. In October 2012, Mr. Farnesi was named Chairman of the Board of Beneficial Bank. He is also a director of RAIT Investment Trust (NYSE: RAS) and a former Trustee of Faith in the Future Foundation. Mr. Farnesi is a Board Leadership Fellow of the National Association of Corporate Directors (NACD)

Gerard Cuddy

Mr. Gerard P. Cuddy is President, Chief Executive Officer, Director of the Company. From May 2005 to November 2006, Mr. Cuddy was a senior lender at Commerce Bank. From 2002 to 2005, Mr. Cuddy served as a Senior Vice President of Fleet/Bank of America. Before his service with Fleet/Bank of America, Mr. Cuddy held senior management positions with First Union National Bank and Citigroup.

Thomas Cestare

Mr. Thomas David Cestare is Chief Financial Officer, Executive Vice President of the Company and Bank. Before joining Beneficial Bancorp and Beneficial Bank, Mr. Cestare served as Executive Vice President and Chief Accounting Officer of Sovereign Bancorp. Mr. Cestare is a certified public accountant who was a partner with the public accounting firm of KPMG LLP before joining Sovereign Bancorp in 2005.

Joseph Canosa

Mr. Joseph V. Canosa is Executive Vice President and Chief Credit Officer of Beneficial Bank of the Company. Mr. Canosa joined Beneficial Bank in 2014 as a Senior Credit Officer and was appointed Chief Credit Officer in 2016. Before that time, Mr. Canosa served as Senior Vice President and Senior Credit Officer of Sun National Bank.

Pamela Cyr

Ms. Pamela M. Cyr is Executive Vice President and Chief Retail Banking Officer of the Company. Ms. Cyr is the former President and Chief Executive Officer of SE Financial Corp.

Martin Gallagher

Mr. Martin F. Gallagher is Executive Vice President and Chief Lending Officer of Beneficial Bank., a subsidiary of the Company. Mr. Gallagher joined Beneficial in 2011 to build the Bank’s commercial lending business while enhancing the Bank’s overall credit approach. He was named Chief Credit Officer in 2012, overseeing credit, portfolio management, and special assets/workout. Before that time, Mr. Gallagher managed and developed commercial banking portfolios for Bryn Mawr Trust Company and National Penn Bank.

Joanne Ryder

Ms. Joanne R. Ryder is Executive Vice President, Chief Administrative Officer of Beneficial Bank., a subsidiary of the Company. She joined Beneficial Bank in July 2007 and was named Executive Vice President and Director of Brand & Strategy in January 2012. Before that time, Ms. Ryder served as Vice President, Field Marketing Manager at Commerce Bank.

Edward Boehne

Mr. Edward G. Boehne is Independent Director of the Company. He served as the President of the Federal Reserve Bank of Philadelphia from 1981 to 2000. Mr. Boehne is a Senior Economic Advisor for Haverford Trust Company, an asset management company. He is also a director of Toll Brothers, Inc. (NYSE: TOL) and the privately held companies of Haverford Trust Company and a member of the AAA Club Alliance Regional Board.

Karen Buchholz

Ms. Karen Dougherty Buchholz is Independent Director of the Company. She is Senior Vice President, Administration, Comcast Corporation, one of the nation’s leading providers of entertainment, information and communications products and services.

Michael Donahue

Mr. Michael J. Donahue is Independent Director of the Company. He is a retired partner of KPMG LLP, the global accounting and consulting firm where he held various leadership roles including Group Executive Vice President and Chief Operating Officer of KPMG Consulting (later renamed BearingPoint, NYSE: BE, NASDAQ: KCIN), the $3.6 billion consulting and systems integration firm. Mr. Donahue also served as the managing partner, technology solutions, for the global consulting business and as a member of the Board of Directors of KPMG LLP (US), KPMG Consulting KK (Japan) and as Chairman of the Supervisory Board of KPMG Consulting AG (Germany, Austria and Switzerland). While Chief Operating Officer, Mr. Donahue managed the initial public offering process and led a global expansion program, completing 34 merger and acquisition transactions which added $1.1 billion of annual revenue.

Donald Gayhardt

Mr. Donald F. Gayhardt, Jr. is Independent Director of the Company. He has served as the Chief Executive Officer of Curo Group Holdings Corporation, a publicly traded financial services company, since January 2012 and as Chairman of the Board of Music Training Center Holdings, LLC, a music education company, since May 2009. Before that, Mr. Gayhardt held positions of President, Chief Financial Officer and Secretary as well as a member of the Board of Directors of Dollar Financial Corp., a financial services company located in Berwyn, Pennsylvania.

Elizabeth Gemmill

Ms. Elizabeth H. Gemmill is Independent Director of the Company. She served as the President of the Warwick Foundation, a private family foundation, which dissolved in 2012. She is also a director of Universal Display Corporation (Nasdaq: PANL) and the Chairman of the Board of the Presbyterian Foundation. In addition, Ms. Gemmill is a Board Leadership Fellow of the National Association of Corporate Directors (NACD).

Thomas Lewis

Mr. Thomas J. Lewis, III is Independent Director of the Company. He served as President and Chief Executive Officer of Thomas Jefferson University Hospitals, Inc. from 1996 to 2012. He is also a director of The Food Trust, which is a nonprofit organization. Mr. Lewis is a Board Governance Fellow of the National Association of Corporate Directors (NACD)

Roy Yates

Mr. Roy D. Yates is Independent Director of the Company. He is a Professor of Electrical and Computer Engineering at Rutgers University in Piscataway, New Jersey and is a former Chairman of the Board of FMS Financial Corporation.

Bill Kline

Basic Compensation

Name Fiscal Year Total

Frank Farnesi

198,219

Gerard Cuddy

1,736,770

Thomas Cestare

859,154

Joseph Canosa

--

Pamela Cyr

457,616

Martin Gallagher

596,387

Joanne Ryder

674,640

Edward Boehne

147,488

Karen Buchholz

137,141

Michael Donahue

139,258

Donald Gayhardt

151,627

Elizabeth Gemmill

153,696

Thomas Lewis

153,696

Roy Yates

138,176

Bill Kline

--
As Of  31 Dec 2017