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Unity Bancorp Inc (UNTY.OQ)

UNTY.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

David Dallas

60 2004 Chairman of the Board of the Company and Bank

James Hughes

54 2004 President, Chief Executive Officer, Director of the Company and the Bank

Allen Tucker

88 2000 Independent Vice Chairman of the Board of the Company and the Bank

Alan Bedner

45 2003 Chief Financial Officer, Executive Vice President of the Company and the Bank

John Kauchak

61 2002 Chief Operating Officer, Executive Vice President of the Company and the Bank

Robert Dallas

68 1991 Director of the Company and the Bank

Donald Souders

49 2014 Director

Aaron Tucker

2015 Director

Mark Brody

62 2002 Independent Director of the Company and the Bank

Wayne Courtright

67 2004 Independent Director of the Company and the Bank

Mary Gross

54 2011 Independent Director of the Company and the Bank

Peter Maricondo

68 2004 Independent Director of the Company and the Bank

Raj Patel

60 2008 Independent Director of the Company and the Bank

Biographies

Name Description

David Dallas

Mr. David D. Dallas is Chairman of the Board of Unity Bancorp, Inc., and the Bank. He has been a Director of the Company and the Bank since 1991 and is the current Chairman. Mr. Dallas is also the CEO of Dallas Group of America, Inc. Mr. Dallas has extensive experience as a developer/builder of real estate as well as the restaurant industry and has extensive knowledge of the NJ markets served by the Company. Mr. Dallas is a prominent businessman in NJ and has many contacts to generate new business for the Company.

James Hughes

Mr. James A. Hughes is President, Chief Executive Officer and Director of Unity Bancorp Inc., and the Bank. He has been a Director of the Company and the Bank since 2002. Mr. Hughes has a Bachelor’s degree in Accounting from Mount St. Mary’s, a Master’s degree in Business Administration from Seton Hall University and is a Certified Public Accountant. Prior to Unity Bank, Mr. Hughes was a Senior Vice President at Summit Bancorp and also worked in public accounting for KPMG. The Board believes that it is important that Mr. Hughes, as the senior managing officer of the Company and the Bank, participate in all Board deliberations and decisions. .

Allen Tucker

Mr. Allen Tucker is an Independent Vice Chairman of the Board of Unity Bancorp, Inc., and the Bank. He has been a Director of the Company and the Bank since 1995 and is the current Vice Chairman. Mr. Tucker is also the founder and Chairman of Tucker Enterprises. Mr. Tucker has extensive experience as a developer/builder of real estate and has extensive knowledge of the NJ markets served by the Company. Mr. Tucker is a prominent businessman in NJ and has many contacts to generate new business for the Company.

Alan Bedner

Mr. Alan J. Bedner is a Chief Financial Officer and Executive Vice President of Unity Bancorp, Inc., and the Bank. Previously, Mr. Bedner was Controller for Unity Bank from 2001 to 2003.

John Kauchak

Mr. John J. Kauchak is Chief Operating Officer and Executive Vice President of Unity Bancorp, Inc., and the Bank. Previously, Mr. Kauchak was the head of Deposit Operations for Unity Bank from 1996 to 2002.

Robert Dallas

Mr. Robert H. Dallas, II, is Director of Unity Bancorp, Inc., and the Bank. He has been a Director of the Company and the Bank since 1991. Mr. Dallas is the President of Dallas Group of America, Inc. Mr. Dallas has extensive experience as a developer/builder of real estate as well as the restaurant industry and has extensive knowledge of the NJ markets served by the Company. Mr. Dallas is a prominent businessman in NJ and has many contacts to generate new business for the Company.

Donald Souders

Mr. Donald E. Souders, Jr., Esq., is a Director of the Company. Mr. Souders is currently serving as a Partner at the law firm of Florio, Perrucci, Steinhardt & Fader, LLC. Mr. Souders holds a Bachelors degree from the University of Delaware and Law degree from Widener University School of Law.

Aaron Tucker

Mr. Aaron Thomas Tucker is Director of the Company. Mr. Tucker is currently serving as the President of Tucker Enterprises, a residential, commercial and industrial real estate development Company. Mr. Tucker holds a Bachelor of Science in Business Administration from Northeastern University.

Mark Brody

Dr. Mark S. Brody is an Independent Director of Unity Bancorp, Inc., and the Bank. He has been a Director of the Company and the Bank since 2002. Dr. Brody is also the Vice President of Planned Financial Programs, Inc. and Managing Member, Financial Planning Analysts, LLC. Dr. Brody has extensive experience in the financial markets and is considered to be an Audit Committee financial expert as such term is defined by SEC regulations. Dr. Brody is a prominent businessman in NJ and NY and has many contacts to generate new business for the Company.

Wayne Courtright

Mr. Wayne Courtright is a Independent Director of Unity Bancorp, Inc., and the Bank. He has been a Director of the Company and the Bank since 2004. Mr. Courtright is a retired banker, who has served in the capacity of Chief Lending Officer at several institutions. Mr. Courtright has extensive experience in the banking industry. Mr. Courtright is a prominent businessman in NJ and has many contacts to generate new business for the Company.

Mary Gross

Ms. Mary E. Gross is an Independent Director of Unity Bancorp Inc., and the Bank. Ms. has been a Director of the Bank since 2009 and a Director of the Company since February, 2011. Ms. Gross is the founder of Human Edge Resources, LLC. She is the former Director of Career Management Services for the MBA Program for Executives at The Wharton School, University of Pennsylvania. Ms. Gross holds an MBA from the Wharton School of the University of Pennsylvania and a Bachelor’s degree in Accounting from the University of Maryland and is considered to be an Audit Committee financial expert as such term is defined by SEC regulations.

Peter Maricondo

Mr. Peter E. Maricondo is an Independent Director of Unity Bancorp, Inc., and the Bank. He has been a Director of the Company and a Director of the Bank since 2004. Mr. Maricondo is a retired financial consultant. Prior to financial consulting, Mr. Maricondo served as the Vice President/Corporate Controller at GPU, Inc. and the Vice President/Corporate Controller at NUI Corporation. He also worked in public accounting as a Certified Public Accountant with an international accounting firm. Mr. Maricondo holds an MBA degree in Accounting from Seton Hall University and is considered to be an Audit Committee financial expert as such term is defined by SEC regulations.

Raj Patel

Mr. Raj Patel is an Independent Director of Unity Bancorp, Inc., and the Bank. He has been a Director of the Company since 2008 and a Director of the Bank since 2007. Mr. Patel is currently serving as the President and CEO of the Raja Group, a real estate holding company and CEO of Millennium Hospitality. Mr. Patel is also the founder and a Board member of Rainbow Distribution Group. Mr. Patel holds a Bachelor’s degree in Engineering from SP University in India. Mr. Patel is a prominent businessman in NJ and has many contacts to generate new business for the Company.