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Flushing Financial Corp (FFIC.OQ)

FFIC.OQ on NASDAQ Stock Exchange Global Select Market

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20 Sep 2018
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Summary

Name Age Since Current Position

Alfred DelliBovi

71 2017 Independent Chairman of the Board

John Buran

68 2005 President, Chief Executive Officer, Director

Susan Cullen

52 2016 Senior Executive Vice President, Treasurer and Chief Financial Officer

Maria Grasso

53 2014 Chief Operating Officer, Senior Executive Vice President, Corporate Secretary

Astrid Burrowes

53 2016 Executive Vice President, Chief Accounting Officer

Allen Brewer

65 2014 Executive Vice President, Chief Information Officer

Gary Liotta

58 2014 Executive Vice President, Chief Risk Officer

Ruth Filiberto

58 2016 Executive Vice President and Director of Human Resources

Barbara Beckmann

59 2016 Executive Vice President, Director - Operations

Michael Bingold

55 2014 Executive Vice President and Director - Distribution and Client Development

Ronald Hartmann

62 2014 Executive Vice President - Commercial Real Estate Lending

James Jacovatos

55 2016 Executive Vice President - Real Estate and Credit Center Manager

Jeoung Jin

51 2014 Executive Vice President - Residential & Mixed-Use and Small Multi-Family Real Estate Lending

Theresa Kelly

56 2014 Executive Vice President - Business Banking

Francis Korzekwinski

55 2006 Senior Executive Vice President, Chief - Real Estate Lending

Rosina Manzi

56 2017 Executive Vice President and Chief Audit Officer

Patricia Mezeul

58 2014 Executive Vice President and Director - Government Banking

John Stewart

61 2014 Executive Vice President and Chief of Staff

Alexander Gellerman

47 2016 Senior Vice President, Chief Technology Officer

Frank Akalski

63 2014 Senior Vice President, Chief Investment Officer

Caterina dePasquale

50 2010 Senior Vice President, Director - Strategic Development and Delivery

James Bennett

79 1998 Independent Director

Steven D'Iorio

68 2004 Independent Director

Louis Grassi

62 1998 Independent Director

Thomas Gulotta

73 2016 Independent Director

Sang Ki Han

64 2007 Independent Director

John McCabe

74 2003 Independent Director

Donna O'Brien

62 2004 Independent Director

John Roe

84 2017 Independent Director

Michael Russo

83 1984 Independent Director

Caren Yoh

58 2015 Independent Director

Biographies

Name Description

Alfred DelliBovi

Mr. Alfred A. DelliBovi is Independent Chairman of the Board of the Company. He served as President and Chief Executive Officer of the Federal Home Loan Bank of New York (“FHLBNY”) until his retirement in April 2014. During his 21 years at the helm of the FHLBNY, he led a team of financial professionals growing the bank ten-fold to $120 billion in assets. The FHLBNY is a wholesale bank that provides liquidity to 330 neighborhood-based lenders in New Jersey, New York, Puerto Rico, and the U.S. Virgin Islands. In December 2011, Mr. DelliBovi was named to the Housing Commission of the Bipartisan Policy Center in Washington, D.C. He served as Deputy Secretary of the U.S. Department of Housing and Urban Development from 1989 until 1992.

John Buran

Mr. John R. Buran is President, Chief Executive Officer, Director of Flushing Financial Corporation. e has served as President and Chief Executive Officer of the Company and the Bank since July 2005. He has been a Director of the Company and the Bank since 2003. Prior to that, he served as Executive Vice President and Chief Operating Officer of the Company and the Bank from January 2001 until June 2005. Prior to joining the Company, Mr. Buran held a variety of positions within the Banking industry, including Executive Vice President of the New York Metro Division of Fleet Bank and Vice President New York Investment Sales at Citibank. He is a former Chairman of the Board of the New York Bankers Association. In 2017 he was elected Chairman of the Board of The Federal Home Loan Bank of New York where he has served as a director since 2010. He is a Director of the Nassau County Interim Finance Authority appointed by Governor Andrew Cuomo in 2012.

Susan Cullen

Ms. Susan K. Cullen is Chief Financial Officer, Senior Executive Vice President, Treasurer of the Company. Ms. Cullen joined the Company in August 2015 as Executive Vice President/Chief Accounting Officer. Prior to joining the Company, she held the positions of Executive Vice President/SEC Reporting and Investor Relations, from January 2014 to July 2015, and Executive Vice President/Chief Risk Officer, from June 2012 to January 2014, at Hudson Valley Bank. Prior to Hudson Valley Bank, she was an audit partner with Grant Thornton, LLP in the Financial Service Practice.

Maria Grasso

Ms. Maria A. Grasso is Chief Operating Officer, Senior Executive Vice President and Corporate Secretary of Flushing Financial Corporation. Ms. Grasso had been Executive Vice President and Chief Operating Officer of the Company since May 2006. Prior to joining the Company, she was Senior Vice President of the Long Island Queens Division of The Bank of New York. From 1997 to 2002, she was Senior Vice President NY Metro Division of Fleet Bank, N.A. Prior to that, she held several senior management positions at NatWest Bank and Chase Manhattan Bank, N.A.

Astrid Burrowes

Mrs. Astrid Burrowes is Executive Vice President, Chief Accounting Officer of the Company. Prior to that she has been Senior Vice President and Controller of the Company since March 2008. Prior to joining the Company, from 1998 to 2008, she was Senior Vice President and Controller of Delta Financial Corporation, a mortgage banking company. From 1994 to 1998, she was with KPMG, LLP, a public accounting firm. From 1984 to 1994, Mrs. Burrowes held various positions at Roslyn Savings Bank. Mrs. Burrowes is a Certified Public Accountant.

Allen Brewer

Mr. Allen M. Brewer is Executive Vice President, Chief Information Officer of the Company. Prior to that, he had been Senior Vice President/Chief Information Officer of the Company since December 2008. Prior to joining the Company, Mr. Brewer served as President of ALEL Management Corporation, a technology consulting firm, since 2007. Mr. Brewer held the position of Executive Vice President at Alliance Consulting, a global IT solutions organization servicing the financial services industry, from 2004 to 2008. Prior to that, Mr. Brewer served as Chief Information Officer of Corporate Systems at American International Group, Vice President at J.P. Morgan Chase, and Managing Director for Global Cash Management at Citigroup.

Gary Liotta

Mr. Gary P. Liotta is Executive Vice President, Chief Risk Officer of the Company. Prior to that, he had been Senior Vice President/Chief Risk Officer of the Company since April 2010. Prior to joining the Company, Mr. Liotta was Vice President of Investment Management for Morgan Stanley from 2002 to 2010. Prior to that, he was Vice President at Lehman Brothers and an Audit Manager for Ernst and Young. He has also held officer positions at the Federal Home Loan Bank of New York and JP Morgan Chase. Mr. Liotta is a Certified Public Accountant.

Ruth Filiberto

Ms. Ruth E. Filiberto is Executive Vice President and Director of Human Resources of the Company. Prior to that she had been Senior Vice President/Director of Human Resources of the Company since August 2007. Prior to joining the Company, Ms. Filiberto held various positions, including Vice President/Director, within the Human Resources department at First Data Corporation from 1993 to 2006.

Barbara Beckmann

Ms. Barbara A. Beckmann is Executive Vice President, Director - Operations of the Company. Prior to that she had been Senior Vice President/Director of Operations of the Company since February 2008. Ms. Beckmann joined the Company in 2006 as Vice President and Operations Manager. Prior to joining the Company she was a Vice President and Division Operations Manager for The Bank of New York. From 1997 to 2004, she held several management positions at FleetBoston Financial, including Vice President, District Operations Manager and New York Risk Management Team Leader.

Michael Bingold

Mr. Michael Bingold is Executive Vice President and Director - Distribution and Client Development of the Company. Prior to that, he had been Senior Vice President/Director of Distribution and Client Development since January 2014. Mr. Bingold joined the Company in May 2013 as Senior Vice President/Chief of Staff. Prior to joining the Company, he was Small Business Region Director for New York City, Boston and Florida at Citibank from 2010 to 2013. Prior to this position, he held various senior manager positions at Citibank, including East Division Sales Director, Mass Affluent Sales Director and Area Director.

Ronald Hartmann

Mr. Ronald Hartmann is a Executive Vice President - Commercial Real Estate Lending of Flushing Financial Corporation, since January 2014 . Prior to that, he had been a Senior Vice President/Commercial Real Estate Lending of the Company since February 2007. Mr. Hartmann joined the Company in December 1998 as Assistant Vice President/Loan Officer. Mr. Hartmann was promoted to Vice President/Loan Officer in 2000. Prior to joining the Company, Mr. Hartmann was Vice President Commercial Real Estate Lending Officer for Long Island Savings Bank, and prior to that he served as Senior Vice President in charge of Loan Workouts for Crossland Federal Savings Bank.

James Jacovatos

Mr. James P. Jacovatos is Executive Vice President - Real Estate and Credit Center Manager of the Company. Prior to that, he had been Senior Vice President/Real Estate Credit Center Manager of the Company since joining the Company in June 2013. Prior to joining the Company, Mr. Jacovatos held various banking related consulting positions, and prior to that he served as President and CEO of Hanover Community Bank.

Jeoung Jin

Mr. Jeoung Jin is a Executive Vice President - Residential & Mixed-Use and Small Multi-Family Real Estate Lending of Flushing Financial Corporation. Prior to that, he had been Senior Vice President/Residential, Mixed-Use, and Small Multi-Family Real Estate Lending of the Company since February 2007. Mr. Jin joined the Company in July 1998 as Assistant Secretary/Commercial Loan Officer. Mr. Jin was promoted to Assistant Vice President/Commercial Loan officer in 2000 and to Vice President/Mortgage Loan Officer in 2002. Prior to joining the Company, Mr. Jin was Assistant Vice President, Consumer Lending Loan Officer at Korea Exchange Bank.

Theresa Kelly

Ms. Theresa Kelly is Executive Vice President - Business Banking of Flushing Financial Corporation. Prior to that, she had been Senior Vice President/Business Banking of the Company since May 2006. Prior to joining the Company, Ms. Kelly held various Senior Vice President positions within the Commercial Banking Group and Business Financial Services Group for Bank of America since 2000. Prior to her work at Bank of America, Ms. Kelly worked at Citibank as Senior Relationship Manager-Business and Professional Sales.

Francis Korzekwinski

Mr. Francis W. Korzekwinski is an Senior Executive Vice President, Chief - Real Estate Lending of Flushing Financial Corporation. Prior to that, he had been an Executive Vice President and Chief of Real Estate Lending of the Company since December 2006. Mr. Korzekwinski joined the Company in 1993 as Assistant Vice President of Commercial Real Estate and was promoted to Vice President in 1995. Prior to joining the Company, Mr. Korzekwinski was Vice President, Mortgage Officer at Bankers Federal Savings Bank, FSB for five years. Prior to that, he served as Vice President of Secondary Marketing for a mortgage banking company.

Rosina Manzi

Ms. Rosina Manzi is Executive Vice President and Chief Audit Officer of the Company. Prior to joining the Company, Ms. Manzi held various positions, including Senior Vice President/Chief Compliance Officer at Astoria Bank from 1984 to 2017. Ms. Manzi is a Certified Internal Auditor, Certified Financial Services Auditor, and a Certified Anti-Money Laundering Specialist.

Patricia Mezeul

Ms. Patricia Mezeul is Executive Vice President and Director - Government Banking of the Company. Prior to that, she had been Senior Vice President/Director of Government Banking of the Company since January 2008. Prior to joining the Company, Ms. Mezeul held the position of Vice President, Senior Team Leader for Commerce Bank from 2002 to 2008 where she successfully established a Government Banking team.

John Stewart

Mr. John F. Stewart is Executive Vice President and Chief of Staff of Flushing Financial Corp. Prior to joining the Company, he was President and Chief Executive Officer of First National Bank of New York. Prior to his work at First National Bank of New York, Mr. Stewart held various senior level positions including Local Markets President and Managing Director of National Distribution for Citibank.

Alexander Gellerman

Mr. Alexander Gellerman is Senior Vice President and Chief Technology Office of the Company. Prior to that, he had been Vice President/Systems Infrastructure of the Company since joining in October 2009.

Frank Akalski

Mr. Frank J. Akalski is a Senior Vice President and Chief Investment Officer of the Company. Prior to joining the Company, from 2009 to 2014, he was First Vice President and Director of Investments for Astoria Bank.

Caterina dePasquale

Ms. Caterina dePasquale is Senior Vice President, Director - Strategic Development and Delivery of the Company. Ms. dePasquale joined the Company in 2007 as Vice President and Director of Retail Banking & Distribution. Prior to joining the Company, Ms. dePasquale held various Senior Vice President positions, including District Manager and Regional Service Manager, within the Retail Banking operations of Bank of America and its predecessor banks.

James Bennett

Mr. James D. Bennett is Independent Director of Flushing Financial Corporation. He is Chief Executive Officer of Land Enterprises, Inc., a realty investment and management firm. He served as of counsel with the law firm of Farrell, Fritz, P.C. in Uniondale, New York, with a practice in civil law and real estate, until his retirement in August 2015. Prior to July 2001, Mr. Bennett was a partner in the realty law firm of Bennett, Rice & Schure, LLP in Rockville Centre, New York. In the past, he has served as a Trustee of both the Long Island Power Authority and the New York State Conservation Fund Advisory Council, as Supervisor and a Councilman of the Town of Hempstead, and as a Commissioner of the New York State Public Service Commission.

Steven D'Iorio

Mr. Steven J. D'Iorio is an Independent Director of Flushing Financial Corporation. He has over 40 years of experience in real estate development and project management, he is a Senior Vice President in Jones Lang LaSalle Project Development Services group. Mr. D’Iorio manages and executes complex multi-disciplined projects and delivers responsive high quality and cost effective solutions to a diverse array of clients on a global basis.

Louis Grassi

Mr. Louis C. Grassi is Independent Director of Flushing Financial Corporation. He is Managing Partner and Chief Executive Officer of Grassi & Co., located in Jericho and New York City, with a practice in accounting, tax, technology and management consulting services. He is a licensed Certified Public Accountant and Certified Fraud Examiner, an author and an editor of a national tax and accounting publication. Mr. Grassi is a member of the Board of Directors of BRT Realty Trust. Mr. Grassi is board chair of Moore Stephens North America, a network of accounting and consulting firms.

Thomas Gulotta

Mr. Thomas S. Gulotta is Independent Director of the Company. He is the Chief Executive Officer of Executive Strategies, LLC, a highly successful consulting firm. He serves as Special Counsel to the Garden City, New York law firm Albanese & Albanese, LLP. He is admitted to practice before the United States Supreme Court, the U.S. District Court for the Southern and Eastern Districts of New York, and the Court of Appeals for the Armed Forces. Mr. Gulotta served as Nassau County Executive from 1987 to 2001 and as Town of Hempstead Supervisor from 1981 to 1987. Mr. Gulotta also served as a gubernatorial appointee to the position of Director of the United Nations Development Corporation from 2002 to 2016 and as a New York State Legislator from 1977 to 1981.

Sang Ki Han

Mr. Han Sang Ki is an Independent Director of Flushing Financial Corporation. He is President and Founder of The Korean Channel, Inc. and has over 30 years of business experience within the broadcast media industry. Mr. Han started the first Korean-American cable TV station in 1985, which is today the premiere 24 hour Korean broadcasting company servicing the East Coast on Time Warner, Cablevision, and DirectTV. Mr. Han serves as a member of the Board of Trustees of Flushing Hospital Medical Center and is the founder of Arirang Foundation, a non-profit organization whose mission is to support future generations of Korean-American leaders. Mr. Han was an advisor and member of the Board of Flushing Town Hall from 1998 to 2008.

John McCabe

Mr. John J. McCabe is an Independent Director of Flushing Financial Corporation. He served as Chief Equity Strategist of Shay Assets Management, Inc. for over 20 years and as co-manager of the AMF Large Cap Equity Fund managed by Shay Assets Management, until his retirement in December 2015. He has also served as Managing Director of Sterling Manhattan Corp., an investment banking firm, and spent 19 years at Bankers Trust Company serving in various capacities, including Managing Director of the Investment Management Group, Director of Investment Research and member of the Senior Investment Policy Committee. Mr. McCabe is a past director of the New York Society of Security Analysts, having served twice as its President.

Donna O'Brien

Ms. Donna M. O'Brien is an Independent Director of Flushing Financial Corporation. She is President of Strategic Visions in Healthcare, LLC, a healthcare strategy/policy consulting firm with particular expertise in cancer program planning. With over 25 years of healthcare experience in academic medical centers, multi-institutional health systems and community hospitals, her management positions have included being the Executive Vice President of the Catholic Health System of Long Island (a $1.8 billion regional health system) where she led the formation of the system, and at the University of Texas MD Anderson Cancer Center in Houston where she was responsible for inpatient operations. Ms. O’Brien has served as a Special Advisor to the Director of the National Cancer Institute and on the Board of Regents of Seton Hall University. She has served on numerous healthcare organization boards and is currently a member of the Board of Directors of Fidelis Care and the International Cancer Expert Corps. She was a member of the Governor of New York State’s Commission on Healthcare Facilities for the Twenty First Century.

John Roe

Mr. John E. Roe Sr., is Independent Director of the Company. He served as Chairman of the Board of Directors of the Company and the Bank from February 16, 2011 to February 3, 2017. He has been a member of the Board of Directors of the Company since its formation in 1994 and the Bank since 1968. Mr. Roe is a retired Captain of the United States Navy Reserve and was appointed Rear Admiral of the New York State Naval Militia by the Governor of New York. He is a former Trustee of Eastern Long Island Hospital and Flushing Hospital Medical Center where he served as Chairman for 10 years. He is a former director of the Queens Chamber of Commerce. He is retired Chairman of the Board of City Underwriting Agency, Inc., an insurance brokerage.

Michael Russo

Mr. Michael J. Russo is an Independent Director of Flushing Financial Corporation. He is self-employed as a consulting engineer and serves as Chief Executive Officer and Corporate Secretary of Fresh Meadow Mechanical Corp., a mechanical contracting firm. Mr. Russo is President and Director of Operations of Northeastern Aviation Corp., an aircraft charter and management firm, and is a partner in AMF Associates, a commercial real estate company. Mr. Russo also serves as Chairman of the Board of Trustees of Flushing Hospital Medical Center. Prior to retiring in 2004, Mr. Russo served as Chairman of the Board of Anthony Russo, Inc., a general contracting firm, for over 40 years.

Caren Yoh

Ms. Caren C. Yoh is an Independent Director of the Company. Ms. Yoh is a Certified Public Accountant and is well known for her expertise in auditing, taxation and estate planning. Ms. Yoh has held various board positions with several business and community organizations including the Asian Advisory Board for Flushing Bank, Flushing Business Improvement District (BID), Flushing Chinese Business Association, New York Hua Liu Tsu Hui Buddhist Temple, Chinese American Women Commerce Association, and LaGuardia Community College Foundation. She also served as President of the Chinese American Entrepreneur Association.