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Lakeland Bancorp Inc (LBAI.OQ)

LBAI.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Mary Deacon

65 2011 Independent Chairman of the Board

Thomas Shara

59 2008 President, Chief Executive Officer, Director

Thomas Splaine

51 2017 Chief Financial Officer, First Senior Vice President, Chief Accounting Officer of the Company and the Bank

Robert Vandenbergh

65 2017 Senior Executive Vice President of the Company and Regional President of Lakeland Bank

Ronald Schwarz

62 2017 Chief Operating Officer, Chief Revenue Officer, Senior Executive Vice President

James Nigro

49 2016 Executive Vice President, Chief Risk Officer

Timothy Matteson

47 2012 Executive Vice President, General Counsel, Secretary

David Yanagisawa

65 2008 Executive Vice President, Chief Lending Officer

Bruce Bohuny

48 2013 Independent Director

Edward Deutsch

70 2013 Independent Director

Brian Flynn

57 2010 Independent Director

Mark Fredericks

56 1994 Independent Director

Janeth Hendershot

62 2004 Independent Director

Lawrence Inserra

59 2016 Independent Director

Thomas Marino

69 2013 Independent Director

Robert McCracken

59 2004 Independent Director

Robert Nicholson

53 2003 Independent Director

Joseph O'Dowd

71 1998 Independent Director

Stephen Tilton

71 2001 Independent Director

Joseph Hurley

66 2017 IR Contact Officer

Biographies

Name Description

Mary Deacon

Ms. Mary Ann Deacon is Independent Chairman of the Board of Lakeland Bancorp, Inc. She is Chairman, Lakeland Bancorp, Inc. and Lakeland Bank (5/24/11 to present); Vice Chairman, Lakeland Bancorp, Inc. and Lakeland Bank (1/14/10 to 5/23/2011); Secretary/Treasurer of Deacon Homes, Inc. (1980 to present) (real estate development), Sparta, NJ

Thomas Shara

Mr. Thomas J. Shara, Jr. is President, Chief Executive Officer and Director of Lakeland Bancorp, Inc. He is also President and CEO of Lakeland Bank (4/2/08 to present); President and Chief Credit Officer (5/07 to 4/1/08) and Executive Vice President and Senior Commercial Banking Officer (2/06 to 5/07), TD Banknorth, N.A.’s Mid-Atlantic Division; Executive Vice President and Senior Loan Officer, Hudson United Bancorp and Hudson United Bank (prior years to 2/06).

Thomas Splaine

Mr. Thomas F. Splaine, Jr. is a Chief Financial Officer, First Senior Vice President, Chief Accounting Officer of the Company and Lakeland Bank of the Company. Mr. Splaine, has more than 25 years of industry experience, most recently at Investors Bank from 2004 through 2015, where he served in various capacities, including Senior Vice President, Financial Planning and Analysis and Investor Relations (from January 26, 2015 through December 31, 2015) and as Senior Vice President and Chief Financial Officer (from January 1, 2008 through January 26, 2015).

Robert Vandenbergh

Mr. Robert A. Vandenbergh is Senior Executive Vice President of the Company and Regional President of Lakeland Bank of Lakeland Bancorp, Inc. He Chief Operating Officer of the Company (October 2008 – December 2016); Senior Executive Vice President and Chief Operating Officer of Lakeland Bank (October 2008 – January 29, 2013); President of Lakeland Bank (January 29, 2013 – May 31, 2013); Senior Executive Vice President and Chief Lending Officer of the Company (December 2006 – October 2008).

Ronald Schwarz

Mr. Ronald E. Schwarz is Chief Operating Officer, Chief Revenue Officer, Senior Executive Vice President of Lakeland Bancorp, Inc. He Executive Vice President and Market Executive of Sovereign Bank (June 2006 – June 2009); Senior Vice President and Director of Retail Banking of Independence Community Bank (June 1999 – June 2006).

James Nigro

Mr. James M. Nigro is Executive Vice President, Chief Risk Officer of the Company. He was enior Vice President, Credit Risk Manager of The Provident Bank (December 2013 – March 2016); Senior Vice-President, Commercial Lending of Lakeland Bank (May 2013 – December 2013); Executive Vice President, Chief Lending Officer of Somerset Hills Bank (July 2001 – May 2013).

Timothy Matteson

Mr. Timothy J. Matteson, Esq. is a Executive Vice President, General Counsel and Corporate Secretary of Lakeland Bancorp, Inc. He served has Senior Vice President and General Counsel of the Company (September 2008 – March 2012); Assistant General Counsel, Israel Discount Bank (November 2007- September 2008); Senior Attorney and Senior Vice President, TD Banknorth, N.A. (February 2006 – May 2007); General Counsel and Senior Vice President, Hudson United Bancorp and Hudson United Bank (January 2005 – February 2006)

David Yanagisawa

Mr. David S. Yanagisawa is a Executive Vice President, Chief Lending Officer of Lakeland Bancorp, Inc., since November 2008. He was Senior Vice President, TD Banknorth, N.A. (February 2006 – November 2008); Hudson United Bank, Senior Vice President (1997 – February 2006).

Bruce Bohuny

Mr. Bruce D. Bohuny is Independent Director of Lakeland Bancorp, Inc., since July 11, 2007. He is President, Brooks Ltd. Builders, Franklin Lakes, NJ (10/1993 to present) (construction company).

Edward Deutsch

Mr. Edward B. Deutsch, Esq., is Independent Director of Lakeland Bancorp, Inc., effective May 31, 2013. He is Managing Partner, McElroy, Deutsch, Mulvaney & Carpenter, LLP (law firm); Director of Somerset Hills Bancorp and Somerset Hills Bank (2003 to May 31, 2013)

Brian Flynn

Mr. Brian M. Flynn is Independent Director of Lakeland Bancorp, Inc., since June 9, 2010. He is Partner, O’Connor Davies, LLP in Paramus, NJ (1990 to present); Director, TD Bank, N.A. (formerly TD Banknorth, N.A.) and TD Banknorth, Inc. and Member of Audit Committee (February 2006 to February 2007); Director and Member of Audit Committee, Hudson United Bancorp and Hudson United Bank (January 2004 to January 2006).

Mark Fredericks

Mr. Mark J. Fredericks is Independent Director of Lakeland Bancorp, Inc. He is President, Fredericks Fuel and Heating Service, Oak Ridge, NJ (2002 to present); President, Keil Oil Company, Riverdale, NJ (1986 to present); President, F & B Trucking (1987 to present); Managing Member of each of the following real estate companies: Mardian LLC (1995 to present), Mickens LLC (2010 to present), Osteridge LLC (1995 to present), and Wallkill LLC (1995 to present); Former trustee and finance committee member, Chilton Memorial Hospital.

Janeth Hendershot

Ms. Janeth C. Hendershot is Independent Director of Lakeland Bancorp, Inc. She is the Global Project Team Lead, Munich Re Group (prior to 2/1/10); Insurance Company Operations General Manager, Senior Vice President, Munich-American Risk Partners at Munich Reinsurance America, Inc. (prior to 12/1/06); President, Exchange Insurance Company and Regional Vice President at Selective Insurance Group (prior to 10/1/97)

Lawrence Inserra

Mr. Lawrence R. Inserra, Jr, is Independent Director of Lakeland Bancorp, Inc. He is Chairman of the Board and CEO of Inserra Supermarkets, Inc., a family owned business founded in 1954 and one of the largest supermarket chains in the metropolitan area, which owns and operates 22 ShopRite stores throughout New Jersey and New York. Mr. Inserra also holds a number of leadership positions, both professionally and philanthropically, including board member and treasurer of Wakefern Food Corporation. In 2013, he was named Chairman of the Board of Governors at Hackensack University Medical Center (HUMC) after serving as first Vice Chairman and Chairman of the Human Resources Committee at HUMC. Mr. Inserra received a Bachelor of Science in business and economics from Lehigh University. Mr. Inserra served as a director of Pascack from 2011 until the closing of the merger with Lakeland, and as a member of Pascack’s compliance committee.

Thomas Marino

Mr. Thomas J. Marino is an Independent Director of Lakeland Bancorp, Inc., effective May 31, 2013. He is Co-CEO, CohnReznick LLP (accounting and consulting firm); Director of Somerset Hills Bancorp and Somerset Hills Bank (2003 to May 31, 2013).

Robert McCracken

Mr. Robert E. McCracken is Independent Director of Lakeland Bancorp, Inc. He is the Sole managing member and owner (11/98 to present), REM, LLC (a real estate and investment company), Newton, NJ; owner/manager (1/00 to present), Wood Funeral Home, Branchville, NJ; owner/ manager (10/90 to present), Smith-McCracken Funeral Home, Newton, NJ.

Robert Nicholson

Mr. Robert B. Nicholson, III, is Independent Director of Lakeland Bancorp, Inc. He is President and Chief Executive Officer of Eastern Propane Corporation (1988 to present); President and Chief Executive Officer, Eastern Propane Energy Corporation (1993 to present); General Partner, Eastern Properties, L.P. (1999 to present); Managing Member, East Coast Development Associates, LLC (2004 to present); Managing Member, Sparta Junction, LLC (2010 to present); President and CEO, Landmark America Corporation (1988 to present).

Joseph O'Dowd

Mr. Joseph P. O'Dowd is Independent Director of Lakeland Bancorp, Inc., since 1998. He is President and Owner of O’Dowd Advertising of Montville, NJ (4/14/82 to present); partner of O’Dowd Associates (real estate holding company) (7/1/86 to present) and O’Dowd Realty (7/1/86 to present)

Stephen Tilton

Mr. Stephen R. Tilton, Sr., is Independent Director of Lakeland Bancorp, Inc. He is Chairman, Tilton Automotive LLC (5/08 to present); Chairman and Chief Executive Officer, Tilton Securities LLC, Upper Montclair, NJ (investment trader) (10/98 to present); Chairman and Chief Executive Officer, Chaumont Holdings, Inc. (real estate holding company) (9/92 to present); Chairman and Chief Executive Officer, Fletcher Holdings, LLC (commercial real estate company) (10/98 to present); Chairman, Lottery Hill Holdings, LLC (commercial real estate company) (3/04 to present).

Joseph Hurley