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Provident Financial Services Inc (PFS.N)

PFS.N on New York Stock Exchange

23.62USD
14 Jun 2019
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Summary

Name Age Since Current Position

Christopher Martin

62 2010 Chairman of the Board, President, Chief Executive Officer

Thomas Lyons

54 2019 Senior Executive Vice President and Chief Financial Officer of Provident and Provident Bank

James Christy

51 2018 Executive Vice President and Chief Risk Officer of Provident Bank

John Kuntz

63 2019 Senior Executive Vice President, General Counsel and Corporate Secretary of Provident and Senior Executive Vice President and Chief Administrative Officer of Provident Bank

Brian Giovinazzi

64 2008 Executive Vice President and Chief Credit Officer of the Bank

Valerie Murray

44 2019 President - Beacon Trust, Executive Vice President and Chief Wealth Management Officer of Provident Bank

Donald Blum

62 2005 Executive Vice President and Chief Lending Officer of the Bank

John Kamin

61 2017 Executive Vice President and Chief Information Officer of the Bank

Janet Krasowski

66 2012 Executive Vice President, Chief Human Resources Officer of the Bank

Frank Muzio

65 2018 Executive Vice President and Chief Accounting Officer of the Bank

Robert Adamo

64 2016 Independent Director

Thomas Berry

71 2005 Independent Director

Laura Brooks

66 2006 Independent Director

James Dunigan

66 2018 Independent Director

Frank Fekete

67 2015 Independent Director

Terence Gallagher

63 2010 Independent Director

Matthew Harding

55 2013 Independent Director

Carlos Hernandez

69 1996 Independent Director

John Pugliese

59 2015 Independent Director

Biographies

Name Description

Christopher Martin

Mr. Christopher P. Martin serves as Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Martin has served as Chairman since April 2010 and as President and Chief Executive Officer of Provident and Provident Bank since September 2009. Prior to that time, he was President and Chief Operating Officer of Provident Bank since January 2007, and he was President of Provident and Provident Bank since July 2004. He serves on the boards of directors of the Federal Home Loan Bank of New York and the New Jersey Bankers Association. Mr. Martin’s extensive banking experience and knowledge of financial markets enhance the breadth of experience of our board of directors.

Thomas Lyons

Mr. Thomas M. Lyons, CPA, has Senior Executive Vice President and Chief Financial Officer of Provident and Provident Bank. Mr. Lyons has been Senior Executive Vice President and Chief Financial Officer of Provident and Provident Bank since January 2019, and prior to that time, he was Executive Vice President and Chief Financial Officer of Provident and Provident Bank since January 2011.

James Christy

Mr. James A. Christy has been Executive Vice President and Chief Risk Officer of Provident Bank of the Company. Mr. Christy has been Executive Vice President and Chief Risk Officer of Provident Bank since February 2018, and prior to that time he was Senior Vice President and Chief Risk Officer since January 2012. He previously served as Senior Vice President & General Auditor since January 2009.

John Kuntz

Mr. John F. Kuntz, Esq., has been Senior Executive Vice President, General Counsel and Corporate Secretary of Provident and Senior Executive Vice President and Chief Administrative Officer of Provident Bank . Mr. Kuntz has been Senior Executive Vice President, General Counsel and Corporate Secretary of Provident and Senior Executive Vice President and Chief Administrative Officer of Provident Bank since January 2019, and prior to that time, he was Executive Vice President, General Counsel and Corporate Secretary of Provident and Executive Vice President and Chief Administrative Officer of Provident Bank since January 2011.

Brian Giovinazzi

Mr. Brian Giovinazzi has been Executive Vice President and Chief Credit Officer of the Provident Bank of the Company. Mr. Giovinazzi has been Executive Vice President and Chief Credit Officer of Provident Bank since December 2008.

Valerie Murray

Ms. Valerie O. Murray is President - Beacon Trust Company, a wholly owned subsidiary of Provident Bank and Senior Vice President and Chief Wealth Management Officer of Provident Bank since February 2017. Ms. Murray is President of Beacon Trust Company, a wholly owned subsidiary of Provident Bank since February 2017, and Executive Vice President and Chief Wealth Management Officer of Provident Bank since January 2019. Prior to that time she was Senior Vice President and Chief Wealth Management Officer of Provident Bank since February 2017. She previously served as Chief Operating Officer of Beacon Trust Company since January 2016, and prior to that time, she served as Executive Managing Director and Vice President of Beacon Trust Company since 2011.

Donald Blum

Mr. Donald W. Blum is Executive Vice President and Chief Lending Officer of The Provident Bank of the Company. Mr. Blum has been Executive Vice President and Chief Lending Officer of Provident Bank since January 2005.

John Kamin

Mr. John Kamin serves as Executive Vice President and Chief Information Officer of the Bank of the Company. Mr. Kamin has been Executive Vice President and Chief Information Officer of Provident Bank since May 2017, and prior to that time, he was Executive Vice President and Chief Information Officer of Old National Bank located in Evansville, Indiana since 2011.

Janet Krasowski

Ms. Janet D. Krasowski has been Executive Vice President and Chief Human Resources Officer of the Provident Bank of the Company. Ms. Krasowski has been Executive Vice President and Chief Human Resources Officer of Provident Bank since January 2012.

Frank Muzio

Mr. Frank S. Muzio, CPA, has been Executive Vice President and Chief Accounting Officer of the Provident Bank of the Company. Mr. Muzio has been Executive Vice President and Chief Accounting Officer of Provident Bank since February 2018, and prior to that time, he served as Senior Vice President and Chief Accounting Officer since 2011.

Robert Adamo

Mr. Robert Adamo has been appointed as Independent Director of the Company. Mr. Adamo retired from the international public accounting and consulting firm of Deloitte LLP after a 40-year career where he served as a senior partner and as a member of the board of directors. He currently serves on the board of directors of Greater New York Councils-Boy Scouts of America. Mr. Adamo is a certified public accountant and his diverse background and broad experience in public accounting enhances our board of directors’ oversight of financial reporting and disclosure issues, and he qualifies as an Audit Committee financial expert.

Thomas Berry

Mr. Thomas W. Berry serves as Independent Director of the Company. Mr. Berry retired from investment banking in 1998 after a 26-year career with Goldman Sachs & Co. where he served as a partner since 1986. Mr. Berry is a director of the Hyde and Watson Foundation. He has an extensive financial background and considerable experience in investment banking, as well as a strong knowledge of the capital markets, which are valuable to our board of directors in its assessment of Provident’s sources and uses of capital.

Laura Brooks

Ms. Laura L. Brooks serves as Independent Director of the Company. Ms. Brooks is retired. She previously served as Vice President-Risk Management and Chief Risk Officer of PSEG in Newark, New Jersey since November 2002. Prior to November 2002, she was Vice President-Risk Management of PG&E in San Francisco, California. She serves on the Advisory Board for the Enterprise Risk Management Program at North Carolina State University. She is a former member of the board of directors of the National Association of Corporate Directors-New Jersey Chapter, and former Chair of the board of trustees of Philip’s Education Partners. Ms. Brooks’ extensive background in enterprise risk management provides a valuable resource to our board of directors in meeting its responsibility for risk management oversight.

James Dunigan

Mr. James P. Dunigan is Independent Director of the Company. Mr. Dunigan has over 30 years of financial services industry experience having previously served in leadership roles with PNC Asset Management Group, and as Interim Chief Investment Officer of the Pennsylvania State Treasury. Mr. Dunigan is the immediate past President of the Union League of Philadelphia. He is a member of the board of directors of the Economy League of Greater Philadelphia, the board of directors of the Philadelphia chapter of the National Association of Corporate Directors and a member of the advisory board of Strategas Partners, LLC, a global institutional brokerage and advisory firm. His extensive experience in the financial services industry, and particularly in asset and wealth management is a strategic asset to the board of directors.

Frank Fekete

Mr. Frank L. Fekete is Independent Director of the Company. Mr. Fekete is a certified public accountant and the Managing Partner of the accounting firm of Mandel, Fekete & Bloom, CPAs, located in Jersey City, New Jersey. He serves on the board of trustees of St. Peter’s University, Hackensack Meridian Health Network, and John Cabot University, Rome, Italy. He has over 35 years of public accounting experience, including supervision of audits of public companies. This experience benefits our board of directors in its oversight of financial reporting and disclosure issues, and Mr. Fekete qualifies as an Audit Committee financial expert.

Terence Gallagher

Mr. Terence Gallagher serves as Independent Director of the Company. Mr. Gallagher is President and a former member of the board of directors of Battalia Winston, a national executive search firm headquartered in New York, New York. He has served on the Americas Board for the Association of Executive Search Consulting Firms and the Advisory Committee for the National Association of Corporate Directors-New Jersey Chapter. Mr. Gallagher’s considerable background in human resources, management succession planning, executive recruitment and retention and executive compensation provides our board of directors valuable experience.

Matthew Harding

Mr. Matthew K. Harding is Independent Director of the Company. Mr. Harding is Chief Executive Officer and a member of the board of directors of Levin Management Corporation, a leading retail real estate services firm. Mr. Harding serves as Vice President of The Philip and Janice Levin Foundation and as Trustee of the Gill St. Bernards School. Mr. Harding’s experience provides our board of directors with a comprehensive understanding of the real estate markets from a competitive and a credit risk perspective.

Carlos Hernandez

Dr. Carlos M. Hernandez serves as Independent Director of the Company. Mr. Hernandez is retired. He previously served as President of New Jersey City University, located in Jersey City, New Jersey. As a local civic leader, he has served, and continues to serve on many local not-for-profit boards and brings to our board of directors an extensive knowledge of local markets and the communities served by Provident.

John Pugliese

Mr. John Pugliese serves as Independent Director of the Company. Mr. Pugliese is Chief Executive Officer of Motors Management Corporation which provides management oversight and direction to one of the top automobile dealership groups in the country. He formerly served as EVP and Head of Retail Banking for the Bank of New York Mellon. Mr. Pugliese serves as Chairman of the board of directors of Buzz Points (formerly Fisoc, Inc.,) a company that provides services and products to community banks and credit unions and is a member of the Board of Trustees of St. Peters Prep. He formerly served on the board of directors of Vertose Company Ltd. He previously served as Chairman of the Better Business Bureau of Metropolitan New York, and as Chairman of Team Capital Bank, as well as on the Board of Regents of St. Peter’s University. Mr. Pugliese’s extensive banking and management experience and knowledge of the retail credit markets and Fintech enhance the overall experience and qualifications of our board of directors.

Basic Compensation