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ConnectOne Bancorp Inc (CNOB.OQ)

CNOB.OQ on NASDAQ Stock Exchange Global Select Market

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17 Aug 2018
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Summary

Name Age Since Current Position

Frank Sorrentino

56 2014 Chairman of the Board, Chief Executive Officer

William Burns

57 2017 Chief Financial Officer, Executive Vice President

Christopher Ewing

Chief Operating Officer, Executive Vice President

Elizabeth Magennis

2014 Executive Vice President, Chief Lending Officer

Michael McGrover

Senior Vice President, Chief Credit Officer

Stephen Boswell

64 2014 Lead Independent Director

Michael Kempner

60 2014 Director

Frank Baier

52 2014 Independent Director

Alexander Bol

71 2015 Independent Director

Frederick Fish

73 2012 Independent Director

Frank Huttle

63 2014 Independent Director

Nicholas Minoia

62 2009 Independent Director

Joseph Parisi

58 2014 Independent Director

Harold Schechter

74 2007 Independent Director

William Thompson

60 1994 Independent Director

Biographies

Name Description

Frank Sorrentino

Mr. Frank S. Sorrentino, III. is a Chairman of the Board, Chief Executive Officer of the Company. Mr. Sorrentino became Chairman and Chief Executive Officer of the Company commencing as of the closing of the Merger with the former ConnectOne Bancorp, Inc. (“Legacy ConnectOne”) on July 1, 2014 (the “Merger”). Prior to this, Mr. Sorrentino served as Chairman and Chief Executive Officer of Legacy ConnectOne and the Bank. Prior to becoming an officer of Legacy ConnectOne and the Bank, Mr. Sorrentino was a founder of the Bank and a builder and construction manager in Bergen County. Through his business contacts in our market, Mr. Sorrentino has been able to bring customers and investors to the Company, and his real estate experience in our market is of great value to the Board. In addition, as the Company’s senior executive officer, his insight on the Company’s operations is invaluable to the Board.

William Burns

Mr. William S. Burns is the Chief Financial Officer, Executive Vice President of ConnectOne Bancorp Inc. Prior to joining the Company in October of 2012, Mr. Burns was the Chief Financial Officer of Somerset Hills Bancorp, a bank holding company located in New Jersey, from April 2009 through September, 2012 and of The Trust Company of New Jersey, a commercial banking institution which was acquired by North Fork Bancorporation. Mr. Burns has over thirty years of experience in the financial services industry including senior positions at The Dime Savings Bank of New York, Summit Bank, The Bank of New York and Ten Rock Capital Fund, L.P. (from 2005-2009). Mr. Burns received an M.B.A. from the Stern School of Business at New York University and a B.S., cum laude, from Syracuse University.

Christopher Ewing

Elizabeth Magennis

Michael McGrover

Stephen Boswell

Mr. Stephen T. Boswell serves as Lead Independent Director of ConnectOne Bancorp Inc. Mr. Boswell was a founding organizer of the Bank. His firm, Boswell Engineering, Inc., for which he has served as President and Chief Executive Officer since 1990, is involved in many projects in our market. Through his business activities, Mr. Boswell has a strong sense of business conditions in our market that is invaluable to the Board.

Michael Kempner

Mr. Michael W. Kempner is an Director of ConnectOne Bancorp Inc. Mr. Kempner was a founding organizer of the Bank. He has over 30 years of public relations and media experience and has served as President and Chief Executive Officer for MWW Group, Inc since 1985. His experience as the head of a locally based media company has proved invaluable to the Board.

Frank Baier

Mr. Frank W. Baier serves as Independent Director of ConnectOne Bancorp Inc. Mr. Baier currently serves as Executive Vice President and Chief Financial Officer of Continental Grain Company, a diversified operating and investment company. Mr. Baier has an extensive background in finance. Mr. Baier also served as Legacy ConnectOne’s Executive Vice President and Chief Financial Officer from July 2011 through September 2012. Mr. Baier’s extensive background and understanding of finance proves invaluable to the Board.

Alexander Bol

Mr. Alexander A. Bol serves as Independent Director of ConnectOne Bancorp, Inc. Mr. Bol founded Bol Architecture in 1974, and currently serves as a Principal of that firm. Mr. Bol is a member of the American Institute of Architects and the New Jersey Society of Architects and is certified by the National Council of Architectural Registration Boards. Mr. Bol is a New Jersey licensed Professional Planner and a registered Architect in the states of New Jersey, Massachusetts, New York, and Pennsylvania. Mr. Bol served as chairman of Company from 2000 until June 30, 2014. The leadership Mr. Bol has provided to the Company and Union Center National Bank prior to the consummation of the Merger, together with his knowledge of the banking industry and his stature in the community led the board to conclude that Mr. Bol should serve as a director of the Company.

Frederick Fish

Mr. Frederick S. Fish serves as an Independent Director of Center Bancorp Inc. He is Managing Member, The Real Estate Equity Company, known as “Treeco” (partnership which develops, manages and has financial interests in 1.5 million square feet of retail shopping centers in NJ, NY, PA and MA; Director and Founding Member of American Spraytech (a contract filling and manufacturing company); General Partner of F.S. Fish Investment Company (private investment company). Mr. Fish was appointed as a director of the Company and Union Center National Bank on March 30, 2012.

Frank Huttle

Mr. Frank Huttle III serves as Independent Director of ConnectOne Bancorp Inc. Mr. Huttle was a founding organizer of the Bank. Mr. Huttle serves as President of Hudson Capital Properties, a real estate management and investment company. He also serves as Executive Vice President and General Counsel of Hudson Media Inc., a diversified magazine service and holding company. Mr. Huttle had served as a partner of the law firm of Decotiis, Fitzpatrick, Cole and Giblin and currently serves as Of Counsel to the firm as well as having previously served as a partner and CPA at Touche Ross and Co. Mr. Huttle also serves as the Mayor of the City of Englewood, New Jersey. Mr. Huttle’s extensive experience in the insurance, mortgage banking and real estate industries provides valuable insight to the Board.

Nicholas Minoia

Mr. Nicholas Minoia serves as an Independent Director of Center Bancorp Inc. He is Member, Diversified Properties, L.L.C. (full-service real estate group).

Joseph Parisi

Mr. Joseph C. Parisi, Jr., is an Independent Director of ConnectOne Bancorp Inc. Mr. Parisi was a founding organizer of the Bank. Mr. Parisi has served as President and Chief Executive Officer of Otterstedt Insurance Agency since 1979. He also served as Mayor for the Borough of Englewood Cliffs, New Jersey, from November 2005 to January 2016.

Harold Schechter

Mr. Harold Schechter serves as an Independent Director of Center Bancorp Inc. He is Self Employed Financial Consultant (November 2010 – Present) Chief Financial Officer, Global Design Concepts, Inc. (importer and distributor of accessories and handbags) (2005 - November 2010).

William Thompson

Mr. William Aloysius Thompson serves as an Independent Director of Center Bancorp Inc. He is Managing Director, Spencer Pierce Capital LLC (investment bank) (2015 – present); General Manager, Uniselect USA (auto parts distributor) (2007-2015); Vice President of Thompson & Co. (auto parts distributor) (prior years)

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