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S&T Bancorp Inc (STBA.OQ)

STBA.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Christine Toretti

62 2018 Independent Chairman of the Board

David Antolik

52 2019 President, Director of the Company and Bank

Todd Brice

55 2019 Chief Executive Officer, Director of S&T Bancorp, Inc., and Chief Executive Officer of S & T Bank

Mark Kochvar

58 2010 Chief Financial Officer, Senior Executive Vice President

David Ruddock

57 2013 Chief Operating Officer, Senior Executive Vice President

Ernest Draganza

54 2012 Senior Executive Vice President, Chief Risk Officer, Secretary

George Basara

60 2015 Executive Vice President, General Counsel and Human Resources Director

Melanie Lazzari

39 2017 Executive Vice President, Controller

Patrick Haberfield

52 2013 Senior Executive Vice President, Chief Credit Officer

Rebecca Stapleton

56 2014 Senior Executive Vice President, Chief Banking Officer

Lewis Adkins

2019 Director

Christina Cassotis

54 2017 Independent Director

Michael Donnelly

61 2001 Independent Director

James Gibson

63 2015 Independent Director

Jeffrey Grube

65 1997 Independent Director

Jerry Hostetter

57 2016 Independent Director

Frank Jones

73 1997 Independent Director

Robert Kane

51 2017 Independent director

James Miller

73 2013 Independent Director

Frank Palermo

66 2013 Independent Director

Steven Weingarten

60 2016 Independent Director

Biographies

Name Description

Christine Toretti

Ms. Christine J. Toretti is Independent Chairman of the Board of the Company. Ms. Toretti was named Chairperson of the S&T Board and S&T Bank Board in 2018 and was formerly Vice Chairperson of the S&T Board and S&T Bank Board from 2013 to 2018. Ms. Toretti has been the president of Palladio, LLC, an investment holding company headquartered in Indiana, Pennsylvania, since 2011, was the chairman and chief executive officer of S.W. Jack Drilling Company from 1990 through 2010 and was the president of The Jack Company from 1988 through 2015. Ms. Toretti has been the president of Plum Production, Inc. since 1991, and president of CJT, LLC since 2002, each of which is a natural gas investment company. Ms. Toretti has also been a director of EQT Corporation since October 2015.

David Antolik

Mr. David G. Antolik is President, Director of the Company and the Bank. Mr. Antolik has been President of S&T and S&T Bank since January 2019 and Chief Lending Officer of S&T and S&T Bank since 2008. He previously served as Senior Executive Vice President of S&T and S&T Bank from 2008 until January 2019. Mr. Antolik also serves as the vice chairman of the IUP Research Institute and is a member of the Indiana County Development Corporation Board. With 30 years of banking experience, including 11 years of senior management experience at S&T, Mr. Antolik’s strong leadership capabilities and in-depth industry experience in commercial lending and implementing strategic initiatives provides the S&T Board with expertise that will contribute to the strategic growth of S&T. As our President and Chief Lending Officer, Mr. Antolik will continue to lead S&T’s commercial banking division and will be responsible for overseeing the market-based strategic initiatives in partnership with the market presidents. Additionally, Mr. Antolik will oversee the consumer banking division to support S&T’s integrated line of business approach.

Todd Brice

Mr. Todd D. Brice is a Chief Executive Officer, Director of S&T Bancorp, Inc., and Chief Executive Officer of S & T Bank, a subsidiary of the Company. Mr. Brice has been President and Chief Executive Officer of S&T and S&T Bank since 2008 and was formerly President and Chief Operating Officer of S&T and S&T Bank from 2004 until 2008 and Executive Vice President of Commercial Lending at S&T and S&T Bank from 2002 until 2004. With 31 years of banking experience, including 15 years of senior management experience at S&T, we believe that Mr. Brice’s deep industry knowledge and his expertise in our operations, commercial lending and corporate strategy provides the S&T Board with significant insight across a broad range of issues critical to our business. As our Chief Executive Officer, Mr. Brice provides unique insight to the S&T Board regarding our day-to-day operations, customer information, competitive intelligence, general trends in national and local banking and issues regarding our financial results.

Mark Kochvar

Mr. Mark Kochvar is a Senior Executive Vice President and Chief Financial Officer of the Company. He has been Executive Vice President, Treasury and Investments, from January 2008 to January 2010.

David Ruddock

Mr. David P. Ruddock is a Chief Operating Officer, Senior Executive Vice President of the Company. He was Senior Executive Vice President, Chief Administrative Officer for Market Sales, Bank Operations and Corporate Technology, from January 2011 to March 2013.

Ernest Draganza

Mr. Ernest J. Draganza is a Senior Executive Vice President, Chief Risk Officer, Secretary of the Company. He was Executive Vice President, Chief Risk Officer and Secretary, from February 2010 to December 2011.

George Basara

Mr. George Basara is a Executive Vice President, General Counsel and Human Resources Director of the Company. Prior to joining S&T, Shareholder of Buchanan Ingersoll & Rooney PC, a law firm where he practiced in the area of labor, employment and litigation, from September 1995 to December 2014.

Melanie Lazzari

Ms. Melanie A. Lazzari is a Executive Vice President, Controller of the Company. She was Senior Vice President, Controller, from February 2010 to January 2017.

Patrick Haberfield

Mr. Patrick J. Haberfield is a Senior Executive Vice President, Chief Credit Officer of the Company. He has served as Executive Vice President, Chief Credit Officer, from May 2010 to June 2013. Prior to joining S&T, Senior Special Assets Officer, Synovus Financial, from March 2009 to May 2010; Regional Credit Officer, FirstMerit Bank, from March 2001 to March 2009.

Rebecca Stapleton

Ms. Rebecca A. Stapleton is a Senior Executive Vice President, Chief Banking Officer of the Company. She was Executive Vice President, Human Resources and Employee Communications, from January 2012 to May 2014; Senior Vice President, Employee Services Manager, from January 2009 to December 2011.

Lewis Adkins

Mr. Lewis W. Adkins Jr. is Director of the Company. Mr. Adkins is a Shareholder and Practice Group Manager of Public Law, Regulatory and Finance for Roetzel & Andress LPA, as well as the President of their wholly-owned consulting subsidiary, Roetzel Consulting Solutions. He is expected to serve on the Credit Risk and Nominating and Corporate Governance Committees and will be eligible to receive compensation for his Board service according to the recommendations of the Nominating and Corporate Governance Committee of the Board and the determination of the Board with respect to compensation for all non-employee directors.

Christina Cassotis

Ms. Christina Anne Cassotis serves as Independent Director of the Company. Ms. Cassotis has been the chief executive officer of the Allegheny County Airport Authority, which operates Pittsburgh International Airport and Allegheny County Airport since January 2015. Prior to that, Ms. Cassotis joined SH&E, Inc. in 1999, a global commercial aviation consulting firm, where she advised airports worldwide on strategy, business and system planning. She went on to serve as managing officer for Airport Services for ICF-SH&E from 2007 to 2014, leading a global team of airport consultants. She also serves as a member of the board for Visit Pittsburgh and is a member of the International Aviation Women’s Association. Ms. Cassotis also has served as a director of EQT Corporation since October 2018. Ms. Cassotis has demonstrated that she is a strong, decisive, and strategic leader. Her ability in identifying the complex relationship between organizations and the competitive environments in which they operate has allowed her to position her business interests for the future while paying attention to immediate demands. She is an innovative leader who has successfully directed necessary change through organizations in order to drive growth and deliver value and qualifies her to serve on the S&T Board.

Michael Donnelly

Mr. Michael J. Donnelly is Independent Director of the Company. Mr. Donnelly has been president of Indiana Printing and Publishing Company, Inc. since 1993. Mr. Donnelly has spent over 29 years working with the Indiana County Chamber of Commerce and the Indiana County Development Corporation in retaining and attracting many businesses in the Indiana, Pennsylvania area. Mr. Donnelly’s deep experience in managing and operating a local business provides the S&T Board with valuable insight into the issues addressing our local corporate and consumer borrowers. Mr. Donnelly’s experience in developing appropriate compensation for the executives and senior management of his company qualifies him to serve on the S&T Board.

James Gibson

Mr. James T. Gibson is Independent Director of the Company. Mr. Gibson served as chairman, president and chief executive officer of Integrity since its inception in June 2003 until it was acquired by S&T in March 2015, and served as president and chief executive officer of Integrity Bank, a role he also held since its inception in June 2003 until it was merged into S&T Bank in May 2015. Mr. Gibson continued in the role of chief executive officer of Integrity Bank and assisted the S&T Board with transition and integration issues following the acquisition of Integrity in 2015, and retired as an employee on December 31, 2015. Previously, Mr. Gibson served as president and chief executive officer of Commerce Bank/Harrisburg from 1988 to 2002.

Jeffrey Grube

Mr. Jeffrey D. Grube is Independent Director of the Company. Mr. Grube since 1990 has served as president of B.F.G. Manufacturing Service, Inc., which provides large volume plating, painting and powder coating services with facilities in Pennsylvania and New York. Mr. Grube’s career as an executive in the manufacturing industry includes financial and engineering experience. Mr. Grube also served as a director on the board of a privately held company that supplies compliance products for lending solutions. Mr. Grube’s extensive experience working with small and medium-sized businesses provides the S&T Board with valuable experience regarding potential borrowers and customers, customer relations, lending issues and credit risk. Mr. Grube’s executive and board experience in the manufacturing sector and experience with financial institutions allow him to bring relevant insight regarding regulatory and financial compliance issues to the S&T Board.

Jerry Hostetter

Mr. Jerry Delmar Hostetter is Independent Director of the Company. Mr. Hostetter has served as a partner at Prestige Investment Group, a small private equity company, since its founding in 2012. Prior to that, Mr. Hostetter was the vice president of fund development and legislative affairs of Ephrata Community Hospital from 2008 through 2011. Mr. Hostetter previously served on the board of Integrity from 2011 until it was acquired by S&T in March 2015. Mr. Hostetter’s experience in the Pennsylvania business community and knowledge gained from his service as a director of Integrity qualify him to serve on the S&T Board.

Frank Jones

Mr. Frank W. Jones is Independent Director of the Company. Mr. Jones became of counsel with the law firm of Creenan & Baczkowski, PC in Murrysville, Pennsylvania. Prior to joining the law firm, Mr. Jones was practicing law independently in Allegheny County from 1970 to December 2014. Mr. Jones joined the S&T Board following the acquisition of People’s Bank of Unity, a regional financial institution, where he served on the board of directors. Mr. Jones assisted the S&T Board with integration and strategic issues following the acquisition. Mr. Jones’ legal practice, which focuses on estate administration and estate litigation, allows him to provide valuable insight to the S&T Board specifically with respect to our Wealth Management division, including on such issues as customer acquisition, marketing, strategic considerations, compliance and legal risk. Mr. Jones’ experience as a director of a similar bank to S&T Bank, together with his legal experience as it relates to one of our core businesses and his years of experience on the S&T Board, qualify him to serve on our Board.

Robert Kane

Mr. Robert E. Kane is Independent director of the Company. Mr. Kane has served as the president, chief executive officer and owner of Reliant Holdings, Inc. since 2005, which provides credit related products and services to individuals that reside in all 50 states. Reliant Holdings' extensive operations include Internet marketing, e-commerce and mobile technology, call center services and fulfillment services. Over the past 10 years, Mr. Kane has served on the board of directors of numerous organizations including the Pennsylvania Economic Development Financing Authority (PEDFA), the Indiana County Chamber of Commerce, Indiana County Development Corporation and Indiana Regional Medical Center. Mr. Kane also served on S&T Bank’s Indiana Regional Advisory Board from 2012 to 2016. In addition to his sound leadership capabilities, Mr. Kane has attained a deep knowledge of the financial services industry throughout his career. We believe that Mr. Kane’s executive management experience and detailed knowledge of the financial and e-commerce sectors qualify him to serve on our Board.

James Miller

Mr. James C. Miller is Independent Director of the Company. Mr. Miller served as Chairperson of the S&T Board and S&T Bank Board from 2004 to 2013. Mr. Miller is retired but was formerly Chief Executive Officer of S&T and S&T Bank from 1998 until 2008 and President of S&T and S&T Bank from 1993 until 2005. Mr. Miller’s banking experience, including 37 years with S&T or a bank acquired by S&T and his service as our former Chief Executive Officer, provides him with a unique perspective of our business, including our markets, customer base, senior management, key employees, potential customers, and operations and finances, and qualifies him to serve on S&T Board.

Frank Palermo

Mr. Frank J. Palermo is Independent Director of the Company. Mr. Palermo is a Certified Public Accountant and a Certified Valuation Analyst, and has been the managing shareholder of Palermo/Kissinger & Associates, P.C., an accounting firm, since 1983. Mr. Palermo played an integral role in forming Gateway Bank of Pennsylvania (“Gateway”), where he served as chairman of the audit committee from its inception in 2004 through the date S&T acquired Gateway in 2012. Mr. Palermo’s career also includes 40 years in public accounting and four years as a vice president and controller at a community bank. Mr. Palermo’s background in accounting and finance, as well as his prior bank audit committee experience, bring a valuable perspective to the S&T Board both with respect to accounting, financial and strategic aspects of S&T’s business and to the Audit Committee on which he serves as “audit committee financial expert.” Mr. Palermo’s extensive board experience qualifies him to serve on the S&T Board.

Steven Weingarten

Mr. Steven J. Weingarten is Independent Director of the Company. Mr. Weingarten has been an attorney at McNees Wallace & Nurick LLC since 1989, and a member since 1993. Additionally, he served as managing partner of McNees Wallace & Nurick LLC from 2002 to 2006. Mr. Weingarten previously served on the board of Integrity from 2003 until it was acquired by S&T in March 2015. Mr. Weingarten will retire from the practice of law effective April 30, 2019 and will be involved in real estate investment as a member of TAV Partners, LP. Mr. Weingarten’s experience in managing McNees Wallace & Nurick LLC and in practicing real estate law, and the knowledge he gained from his service as a director of Integrity, qualify him to serve on the S&T Board.