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Coastway Bancorp Inc (CWAY.OQ)

CWAY.OQ on NASDAQ Stock Exchange Capital Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Mark Crevier

64 Independent Chairman of the Board

William White

58 President, Chief Executive Officer, Director

Phillip Kydd

55 Independent Vice Chairman of the Board

Jeanette Fritz

49 Chief Financial Officer, Executive Vice President

Richard Petrarca

61 Chief Operating Officer, Executive Vice President

Malcolm Chace

2016 Director

Angelo Lopresti

53 2016 Director

Lynda Dickinson

65 Independent Director

David Disanto

58 Independent Director

James Fiore

71 Independent Director

Francis Flaherty

68 Independent Director

Dennis Murphy

66 Independent Director

Debra Paul

51 Independent Director

Biographies

Name Description

Mark Crevier

Mark E. Crevier is Independent Chairman of the Board of Coastway Bancorp Inc. He is a Certified Public Accountant and has served as chairman of the board of directors of Coastway Community Bank since 1998. He also serves on the Executive Committee. Mr. Crevier served as an executive with a number of hospital and health care organizations beginning in 1985. From 2005 to 2008 he served as president and chief executive officer of Kent County Hospital in Warwick, Rhode Island, retiring in 2008. He currently serves as an Executive-in-Residence at the University of Rhode Island. Mr. Crevier's executive service experience and accounting expertise bring valuable insight to the board of directors.

William White

William A. White is President, Chief Executive Officer, Director of Coastway Bancorp Inc. Mr. White is a present and past board member of a number of community service organizations in Rhode Island, including the Providence Performing Arts Center and the Meeting Street School. Mr. White's service on the board of directors provides the board with first hand information on the bank's operations and his leadership in the growth of the bank and its conversion to a mutual savings bank in 2009 evidence strong leadership qualities that are an asset to the board.

Phillip Kydd

Phillip Kydd is Independent Vice Chairman of the Board of Coastway Bancorp Inc. Mr. Kydd has served as the Deputy Director of the Rhode Island Department of Transportation since 2010. He started his service with the Department of Transportation in 1986 and held the position of Assistant Director of Administration immediately before attaining his current position. Mr. Kydd has oversight of engineering, construction and professional service contracts in excess of $1 billion. Mr. Kydd is a present and past board member of a number of community service and educational organizations, including the Rhode Island Urban League, University of Rhode Island Transportation, University of Rhode Island Foundation and the New England Institute of Technology. Mr. Kydd's executive service with the Department of Transportation provides the board with expertise in addressing budgetary planning, administration and contract negotiating.

Jeanette Fritz

Jeanette Fritz is Chief Financial Officer, Executive Vice President of Coastway Bancorp Inc. Prior to joining the bank, she was an audit partner at KPMG LLP where she was employed from 1987 until 2012. Ms. Fritz primarily performed audits of community banks as well as other financial services organizations during her tenure at KPMG. Ms. Fritz is a Certified Public Accountant.

Richard Petrarca

Mr. Richard M. Petrarca is Chief Operating Officer, Executive Vice President of Coastway Bancorp Inc. Prior to his appointment in May 2013, he served as the chief financial officer, a position he held since 1993.

Malcolm Chace

Mr. Malcolm G. Chace Jr., is Director of the Company. Mr. Chace has been an investment professional and portfolio manager for over 20 years. Since 2013, Mr. Chace has been a managing director and portfolio manager at WhaleRock Point Partners.

Angelo Lopresti

Mr. Angelo P. Lopresti is Director of the Company. Mr. LoPresti is the Senior Vice President, General Counsel and Corporate Secretary for IPG Photonics Corporation, a publicly traded technology and manufacturing company, where he is the senior legal and business advisor to the Chief Executive Officer, board and senior management.

Lynda Dickinson

Lynda Dickinson is Independent Director of Coastway Bancorp Inc. She is the founder and chief executive officer of CHILD, Inc., a private non-profit comprehensive child development and family services agency serving children from low-income families from pre-birth to age five through four facilities located in Kent County, Rhode Island. She founded the organization in 1976. Ms. Dickinson is a present and past board member of a number of community service organizations in Rhode Island, including the New England Head Start Association. Ms. Dickinson's financial and managerial skills bring valuable expertise to the board.

David Disanto

David P. Disanto is Independent Director of Coastway Bancorp Inc. He is Certified Public Accountant, is a partner in the accounting firm of DiSanto, Priest & Co. and has over 30 years experience in public accounting. His accounting practice focuses on privately held businesses and high net worth individuals. Prior to establishing his firm in 2003, Mr. DiSanto was employed by KPMG Peat Marwick and served as a manager in the Private Business Group. Mr. DiSanto's accounting expertise provides the board of directors with perspective on Coastway Community Bank's financial and accounting practices as well as its relationship with internal and external auditors.

James Fiore

James P. Fiore is Independent Director of Coastway Bancorp Inc. He is the founder and president of Thames Records Management, Inc., a digital scanning and software company located in Stonington, Connecticut. Mr. Fiore founded the company in 2008 after selling AMS Imaging, a scanning and software company that he founded and operated for 40 years. Mr. Fiore has served as corporate secretary of Coastway Community Bank since 2000. Mr. Fiore's extensive experience in records management and technology provide the board of directors with valuable expertise on similar issues concerning the bank.

Francis Flaherty

Francis X. Flaherty is Independent Director of Coastway Bancorp Inc. He is an Associate Justice of the Rhode Island Supreme Court and has served in that position since 2003. Prior to his tenure on the court, Justice Flaherty served on the city council of the City of Warwick from 1978 until 1985. He served as the Mayor of Warwick from 1984 until 1991. Prior to his service on the court, he was engaged in the private practice of law in Providence and Warwick, Rhode Island. Justice Flaherty's broad community service provides the board with a wide range of skills and experience to address the many issues facing a financial institution in today's complex regulatory and economic environment.

Dennis Murphy

Dennis M. Murphy is Independent Director of Coastway Bancorp Inc. He is a former executive with Gateway Healthcare, Inc., Pawtucket, Rhode Island, where he was involved in sales and customer relations, from which he retired in 2012 after seven years of service. From 1997 to 2004 he served as the president and chief executive officer of the United Way of Rhode Island. He also served as an executive vice president with Fleet Bank from 1972 to 1996 where he managed the small business lending division among other duties. He has been a board member of the Gabelli School of Business at Roger Williams University since 2003. Mr. Murphy's extensive experience in small business lending provides Coastway Community Bank with valuable expertise in an important business line for the bank.

Debra Paul

Debra M. Paul is Independent Director of Coastway Bancorp Inc. He is the chief executive officer of Fellowship Health Resources, Inc. in Lincoln, Rhode Island, which provides counseling and support services to people with emotional, mental and behavioral disorders. Prior to her appointment as chief executive officer in July 2013, she served as chief financial officer of the organization from January 2012 until June 2013. From 2006 until October 2011, she served as chief financial officer of Women and Infants Hospital, Providence, Rhode Island. Ms. Paul is also a Certified Public Accountant. Ms. Paul's accounting expertise and executive and financial management experience brings a valuable resource to the board.