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Bridge Bancorp Inc (BDGE.OQ)

BDGE.OQ on NASDAQ Stock Exchange Global Select Market

24.09USD
5 Jun 2020
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Summary

Name Age Since Current Position

Marcia Hefter

76 2008 Independent Chairperson of the Board

Kevin O'Connor

57 2008 President, Chief Executive Officer, Director

Dennis Suskind

77 2008 Independent Vice Chairman of the Board

John Mccaffery

55 2016 Chief Financial Officer, Executive Vice President, Treasurer

Howard Nolan

59 2019 Senior Executive Vice President, Chief Operating Officer and Corporate Secretary

James Manseau

56 2011 Executive Vice President, Chief Retail Banking Officer

Kevin Santacroce

51 2013 Executive Vice President, Chief Lending Officer

Emanuel Arturi

74 2008 Independent Director

Matthew Lindenbaum

57 2018 Independent Director

Charles Massoud

75 2002 Independent Director

Albert McCoy

56 2008 Independent Director

Raymond Nielsen

69 2013 Independent Director

Daniel Rubin

71 2015 Independent Director

Rudolph Santoro

75 2009 Independent Director

Thomas Tobin

75 2010 Independent Director

Christian Yegen

76 2015 Independent Director

Biographies

Name Description

Marcia Hefter

Ms. Marcia Z. Hefter serves as Independent Chairperson of the Board of the Company. Ms. Hefter is senior counsel in the law firm Esseks, Hefter, Angel, Di Talia & Pasca, LLP located in Riverhead, New York. She is Chairperson of the Company’s Board of Directors and serves on the Compensation Committee. Ms. Hefter has been a Director of the Company since 1989 and a Director of the Bank since 1988. Ms. Hefter is a graduate of Boston University and New York University School of Law. Ms. Hefter’s background as a lawyer and long standing service as a Director provides the Board of Directors with a unique perspective and counsel in its oversight of the Company.

Kevin O'Connor

Mr. Kevin M. O'Connor serves as President, Chief Executive Officer, Director of the Company. e joined the Company in October 2007 as President and Chief Executive Officer Designee and Director. On January 1, 2008, he became President and CEO. Prior to joining the Company, Mr. O’Connor served as Executive Vice President and Treasurer of North Fork Bancorporation, Inc. from 1997 through 2007. Mr. O’Connor is a graduate of Adelphi University. Mr. O’Connor’s background and extensive banking experience provides a valuable resource to the Board of Directors.

Dennis Suskind

Mr. Dennis A. Suskind serves as Independent Vice Chairman of the Board of the Company. Mr. Suskind is a retired General Partner of Goldman Sachs & Co. He is Vice Chairperson of the Company’s Board of Directors and serves on the Audit Committee as a financial expert and as Chairperson of the Risk Committee and Corporate Governance and Nominating Committees. He has been a Director of the Company since 2002. Mr. Suskind is also a Director of the Chicago Mercantile Exchange and serves as a member on its Audit, Compensation, Finance, and Executive Committees and is Chairperson of its Risk Committee. Mr. Suskind is also a board member of Navistar Corporation and the Chairperson of its Compensation Committee. His considerable experience in investment banking, capital markets and his service on the Board of Directors of another large publicly traded company are valuable to the Board of Directors in many ways, including its assessment of the Company’s sources and uses of capital.

John Mccaffery

Mr. John Martin Mccaffery Jr. serves as Chief Financial Officer, Executive Vice President, Treasurer of the Company. Mr. McCaffery joined the Company in 2012 as Senior Vice President and Treasurer, was promoted to Executive Vice President in 2014 and appointed Chief Financial Officer in 2016. Prior to his service at the Company, Mr. McCaffery was the Treasurer of State Bank of Long Island. Mr. McCaffery is a graduate of Hofstra University.

Howard Nolan

Mr. Howard H. Nolan serves as Senior Executive Vice President, Chief Operating Officer and Corporate Secretary of the Company. He previously served as Chief Administrative & Financial Officer of the Company. Mr. Nolan is a Certified Public Accountant and joined the Board as a Director in 2003 and was appointed Chief Operating Officer in June 2006. Prior to 2006, Mr. Nolan was Vice President of Finance and Treasurer for Gentiva Health Services, Inc. and held various management positions at Long Island Savings Bank and was Senior Audit Manager at KPMG. Mr. Nolan is a graduate of Dowling College.

James Manseau

Mr. James J. Manseau serves as Executive Vice President, Chief Retail Banking Officer of the Company. Mr. Manseau joined the Company as Senior Vice President and Chief Retail Banking Officer in March 2008. Prior to joining the Company, Mr. Manseau served as a Divisional Senior Vice President with North Fork Bancorporation, Inc. and Capital One. Mr. Manseau is a graduate of the State University of New York at Farmingdale.

Kevin Santacroce

Mr. Kevin L. Santacroce serves as Executive Vice President, Chief Lending Officer of the Company. Mr. Santacroce joined the Company in March 1997 as Assistant Cashier and Credit Administrator. In January 2004, Mr. Santacroce was promoted to Senior Vice President and Chief Lending Officer. Mr. Santacroce is a graduate of Bryant University.

Emanuel Arturi

Mr. Emanuel Arturi serves as Independent Director of the Company. Mr. Arturi previously was co-founder of BusinessEdge Solutions Inc., a national consulting firm specializing in financial services, communications and life science industries. He was appointed to the Company’s Board in January 2008 and is Chairperson of the Compensation Committee. He is a graduate of Montclair State University and Fairleigh Dickinson University. Mr. Arturi’s business and technology experience and familiarity with the communities served by the Company provide a broad business perspective to the Board of Directors.

Matthew Lindenbaum

Mr. Matthew Lindenbaum is Independent Director of the Company. Mr. Lindenbaum previously served as Vice Chairman of Community National Bank (“CNB”) and was a director at CNB from 2005 to 2015. He has also served as a Director of Hudson Valley Holding Corp from 2014 to 2015. Mr. Lindenbaum is an experienced investor in community banks and his investor background and experience along with his service on the Board of Directors of other community banks are considered valuable attributes for service on the Board.

Charles Massoud

Mr. Charles I. Massoud serves as Independent Director of the Company. Mr. Massoud serves as a member of the Audit Committee and Corporate Governance and Nominating Committee, the Chairperson of the Loan Approval Committee, and has served as a Director of the Company since 2002. Mr. Massoud is a graduate of the Wharton School of the University of Pennsylvania and worked for IBM for nearly 20 years as a marketing executive. Mr. Massoud’s extensive knowledge of local markets, educational background, and business experience benefits the Board of Directors in its oversight of strategic planning and business development.

Albert McCoy

Mr. Albert E. McCoy Jr. serves as Independent Director of the Company. Mr. McCoy is a member of the Compensation Committee and has served as a Director since April 2008. He is a graduate of George Washington University and a long standing shareholder of the Company. Mr. McCoy brings to the Board of Directors an extensive knowledge of local markets and the communities served by the Company which gives him unique insights into the Company’s lending challenges and opportunities.

Raymond Nielsen

Mr. Raymond (Randy) A. Nielsen serves as Independent Director of the Company. He previously served as the Director of Finance for the Beechwood Organization responsible for Project and Corporate Finance including Strategic Planning Initiatives. Mr. Nielsen is the former CEO of Reliance Federal Savings Bank, Herald National Bank, and a 45 year veteran of the banking industry. Mr. Nielsen is a member of the Compensation Committee and has served as a Director since November 2013. Mr. Nielsen also served as a director of North Fork Bancorporation and its subsidiary North Fork Bank for 6 years where he chaired the Compensation and Audit Committees and also served as lead independent director. Mr. Nielsen’s extensive banking and real estate development experience and knowledge of the communities served by the Company, provides a valuable resource to the Board of Directors.

Daniel Rubin

Mr. Daniel Rubin serves as Independent Director of the Company. Mr. Rubin is a founding Board Member of the former Community State Bank of Teaneck, New Jersey. His business experience includes Board Chairmanship of two New York Stock Exchange companies, and many private business ventures. Mr. Rubin is a Board Member and past President of the United Jewish Appeal of Northern New Jersey; past President and Trustee of the JCC on the Palisades in Tenafly, New Jersey; a former Board Member of Englewood Hospital and Medical Center in Englewood, New Jersey; and current Chairman of the National Coalition supporting Eurasian Jews. Mr. Rubin brings to the Board of Directors an extensive knowledge of the New York City and New Jersey real estate markets and the communities served by the Company which gives him unique insights into the Company’s lending challenges and opportunities.

Rudolph Santoro

Mr. Rudolph J. Santoro CPA serves as Independent Director of the Company. Mr. Santoro was appointed to the Board in June 2009 and serves as the Chairperson of the Audit Committee. Mr. Santoro is a graduate of Long Island University and is a Certified Public Accountant with approximately 38 years of public accounting experience. He also serves as Vice President of the Suffolk County Council of the Boy Scouts of America and as an Emeritus Board Member of Big Brother/Big Sisters of New York City. Mr. Santoro’s background in public accounting enhances the Board of Director’s oversight of financial reporting and disclosure issues.

Thomas Tobin

Mr. Thomas J. Tobin serves as Independent Director of the Company. Mr. Tobin was President and Chief Executive Officer, a position he held for 21 years. Mr. Tobin has served as a Director of the Company since 1989 and as a Director of the Bank since 1986. Mr. Tobin’s former position as President and Chief Executive Officer of the Company, extensive banking experience and knowledge of the communities served by the Company, provides a valuable resource to the Board of Directors.

Christian Yegen

Mr. Christian C. Yegen serves as Independent Director of the Company. Mr. Yegen was also on the board of the former Community State Bank of Teaneck, New Jersey. His diverse business experience includes 16 years as the Chairman of Yegen Holdings Corp., which was eventually sold to an investor group. He holds an apartment portfolio of over 1,000 units, owned and managed in northeast New Jersey. He received his undergraduate degree from Brown University and is a graduate of New York University School of Law. Mr. Yegen brings to the Board of Directors an extensive knowledge of the New York City and New Jersey real estate markets and the communities served by the Company which gives him unique insights into the Company’s lending challenges and opportunities.

Basic Compensation

Name Fiscal Year Total

Marcia Hefter

142,400

Kevin O'Connor

2,374,680

Dennis Suskind

101,200

John Mccaffery

914,178

Howard Nolan

1,198,280

James Manseau

850,067

Kevin Santacroce

1,019,700

Emanuel Arturi

116,200

Matthew Lindenbaum

89,200

Charles Massoud

116,200

Albert McCoy

106,400

Raymond Nielsen

112,200

Daniel Rubin

103,200

Rudolph Santoro

120,200

Thomas Tobin

100,200

Christian Yegen

98,200
As Of  31 Dec 2019