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Oritani Financial Corp (ORIT.OQ)

ORIT.OQ on NASDAQ Stock Exchange Global Select Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Kevin Lynch

71 1998 President, Chief Executive Officer of the Company and Oritani Bank, Director

John Fields

54 2017 Chief Financial Officer, Executive Vice President, Director

Louis Manderino

62 2016 Executive Vice President, Chief Risk Officer, Chief Credit Officer of the Company and the Bank

Thomas Guinan

53 Executive Vice President, Chief Lending Officer

Philip Wyks

63 2007 Senior Vice President, Secretary

Kurt Breitenstein

49 2016 Senior Vice President and Commercial Lending Officer

Michele Calise

59 2016 Senior Vice President and Retail Banking Officer

Paul Skinner

55 2008 Chief Information Officer, Vice President

David Garcia

53 Managing Director of the Bank's subsidiary

Paul Cordero

62 2012 Vice President - Loan Servicing of Oritani Bank

Ann Jetton

51 2012 Senior Vice President and Principal Accounting Officer of Oritani Bank

Anne Mooradian

56 Senior Vice President and Human Resources Officer of Oritani Bank

Nicholas Antonaccio

70 2011 Lead Independent Director

James Doyle

67 1998 Independent Director

Robert Hekemian

57 1999 Independent Director

Harvey Hirschfeld

69 2014 Independent Director

John Skelly

77 1999 Independent Director

Biographies

Name Description

Kevin Lynch

Mr. Kevin J. Lynch is President, Chief Executive Officer Oritani Financial Corp., and Oritani Bank and Director of Oritani Financial Corp. He has been the President and Chief Executive Officer of Oritani Bank since 1993 and served as President and Chief Executive Officer of Oritani Financial Corp. since its creation in 1998. Mr. Lynch is also a director of Pentegra Services Inc., a national provider of full-service retirement programs. Mr. Lynch is a former Chairman of the New Jersey League of Community and Savings Bankers and served as a member of its Board of Governors for several years, a former director of the FHLB-NY and served on its Executive, Compensation, and Housing Committees, and also served on the Board of Directors of Thrift Institutions Community Investment Corp. Mr. Lynch is a member of the Professional Development and Education Committee of the American Bankers Association. He is a member of the American Bar Association and a former member of the Board of Directors of Bergen County Habitat for Humanity.

John Fields

Mr. John M. Fields, Jr., serves as Chief Financial Officer, Executive Vice President, Director of the Company and the Bank. He is also responsible for information technology, investor relations, electronic banking and deposit operations, as well as investment and treasury functions. Prior to 1999, Mr. Fields was chief accounting officer and controller at a local publicly-traded financial institution. Mr. Fields is a certified public accountant and a member of the Board of Directors of the Bergen County Habitat for Humanity. In September, 2016, Mr. Fields was appointed to fill the remaining term of Michael DeBernardi, who resigned from the Board upon his retirement from full time employment.

Louis Manderino

Mr. Louis A. Manderino is Executive Vice President, Chief Risk Officer, Chief Credit Officer of the Company and the Bank. He has been employed by Oritani Bank since 2010. Effective September, 2016, Mr. Manderino serves as Executive Vice President, Chief Credit Officer and Chief Risk Officer. Prior to joining Oritani, Mr. Manderino served as Chief Credit Officer at a local financial institution.

Thomas Guinan

Mr. Thomas G. Guinan is Executive Vice President, Chief Lending Officer of Oritani Financial Corp. Prior to that, Mr. Guinan served as a senior vice president of commercial lending at a local financial institution. Mr. Guinan is responsible for overseeing all aspects of the retail and commercial lending operations of Oritani Bank, including originations, portfolio growth and developing strategies to enhance the bank's market share and profitability.

Philip Wyks

Mr. Philip M. Wyks is Senior Vice President and Secretary of Oritani Financial Corp. He is also responsible for facilities management. In addition, Mr. Wyks is a former director of Thrift Institutions Community Investment Corporation, a subsidiary of the New Jersey League of Community Bankers.

Kurt Breitenstein

Mr. Kurt Breitenstein is Senior Vice President and Commercial Lending Officer of the Company. He began employment with the Company in October, 2016 as a Senior Vice President and Commercial Lending Officer. Mr. Breitenstein has over 25 years credit and lending experience.

Michele Calise

Ms. Michele M. Calise is Senior Vice President and Retail Banking Officer of the Company. Previously, Ms. Calise was Senior Vice President and Chief Retail Officer at a local institution. Ms. Calise has a long history in commercial banking where she oversaw all sales and service activities for over 90 branches in New Jersey and New York.

Paul Skinner

Mr. Paul C. Skinner is a Chief Information Officer, Vice President of Oritani Financial Corp. Prior to that, Mr. Skinner served as Senior Vice President of information technology and operations at a local financial institution. Mr. Skinner is responsible for information technology, deposit operations, electronic banking and also serves as the Company's privacy officer.

David Garcia

Mr. David Garcia is Managing Director of the Company and the Bank's subsidiary. He has been with the Bank since 2008 and currently serves as Managing Director of the Bank's subsidiary, Oritani Finance Company. Prior to joining Oritani, Mr. Garcia served as a director-level officer at a New York investment bank. Mr. Garcia has over 25 years of lending experience.

Paul Cordero

Mr. Paul M. Cordero is a Vice President - Loan Servicing of Oritani Bank of Oritani Financial Corp. He has been employed by Oritani Bank since 1980 and currently serves as Vice President and is responsible for loan servicing.

Ann Jetton

Ms. Ann Marie Jetton is Senior Vice President and Principal Accounting Officer of Oritani Bank, of the Oritani Financial Corp. She has been employed by Oritani Bank since 2000 and currently serves as Senior Vice President and Principal Accounting Officer. Prior to that, Ms. Jetton served as Controller at a local publicly-traded financial institution.

Anne Mooradian

Ms. Anne Mooradian is a Senior Vice President and Human Resources Officer of Oritani Bank, of Oritani Financial Corp. He has been employed by Oritani Bank since 1985 and currently serves as Senior Vice President and Human Resources Officer. Ms. Mooradian has also held branch retail positions at Oritani Bank.

Nicholas Antonaccio

Mr. Nicholas Antonaccio is Lead Independent Director of the Company. He is President of CMA Enterprises LLC, a financial advisory firm founded by Mr. Antonaccio in 2000. Previously, Mr. Antonaccio was the chief financial officer at a variety of public and private companies, including serving for five years as Senior Vice President and Chief Financial Officer of Copelco Capital, Inc. Mr. Antonaccio has extensive financial and public company expertise, with responsibilities that have spanned all major areas of financial management, including financial operations and contract, tax, treasury, financial planning, credit, information technology, human resources and risk management.

James Doyle

Mr. James J. Doyle Jr. is Independent Director of Oritani Financial Corp. He is retired. Previously, he served as the President and Chief Executive Officer of Chilton Memorial Hospital from 1991 until 2004, and also as a consultant to The Chilton Memorial Hospital's Foundation Board until 2008. Mr. Doyle has also served as Executive Vice President of Atlantic Health System from 1994 until 1998, and Executive Vice President of the Valley Health System from 1998 until 2002. Mr. Doyle has significant executive management experience, overseeing administrative, finance, marketing and human resources activities.

Robert Hekemian

Mr. Robert S. Hekemian Jr. is an Independent Director of Oritani Financial Corp. He has been with the 78-year-old, family-owned Hekemian & Co., Inc. since 1982, becoming President and Chief Operating Officer in 2004. Hekemian & Co. and its affiliates own, manage and develop apartments, shopping centers and mixed-use projects primarily throughout New Jersey, Maryland, Virginia, New York and Pennsylvania. Mr. Hekemian has been involved in all aspects of real estate development and acquisitions throughout his career.

Harvey Hirschfeld

Mr. Harvey R. Hirschfeld is Independent Director of the Company. He is President and Director of Brooklyn, New York-based Plaintiff Funding Holding Inc. (d/b/a "LawCash"). Mr. Hirschfeld is a graduate of Farleigh Dickinson University and has more than 35 years experience in consumer and commercial lending as well as financial administration. Mr. Hirschfeld also serves as Chairman of the American Legal Finance Association. Mr. Hirschfeld previously served as Senior Vice President, Chief Operating Officer and a Director of HealthShield Capital Corporation and as Senior Vice President, Chief Operating Officer and Director of Franklin Credit Management Corporation, a publicly traded company specializing in real estate mortgage and portfolio acquisitions.

John Skelly

Mr. John J. Skelly Jr. is Independent Director of Oritani Financial Corp. He is the President and Chief Executive Officer of West Side Management, which owns and manages affordable and low-income housing developments located in New Jersey, New York and Maryland. Mr. Skelly also served as the Deputy Commissioner of Housing for the City of New York and was a founding Board Member for Habitat for Humanity of Greater Jersey City. Mr. Skelly has extensive experience with real estate development and finance.