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Beneficial Bancorp Inc (BNCL.O)

BNCL.O on Nasdaq

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Summary

Name Age Since Current Position

Frank Farnesi

69 2016 Independent Chairman of the Board

Gerard Cuddy

57 2014 President, Chief Executive Officer, Director

Thomas Cestare

48 2010 Chief Financial Officer, Executive Vice President of the Company and Bank

Pamela Cyr

49 2012 Executive Vice President and Chief Retail Banking Officer of Bank

Martin Gallagher

60 2015 Executive Vice President and Chief Lending Officer of Beneficial Bank

Joanne Ryder

42 2015 Executive Vice President, Chief Administrative Officer

Edward Boehne

76 2014 Independent Director

Karen Buchholz

49 2014 Independent Director

Michael Donahue

58 2015 Independent Director

Donald Gayhardt

52 2014 Independent Director

Elizabeth Gemmill

71 2014 Independent Director

Thomas Lewis

64 2014 Independent Director

Roy Yates

54 2014 Independent Director

Bill Kline

IR Contact Officer

Biographies

Name Description

Frank Farnesi

Mr. Frank A. Farnesi is the Independent Chairman of the Board of the company. Mr. Farnesi is a retired partner of KPMG LLP. In October 2012, Mr. Farnesi was named Chairman of the Board of Beneficial Bank. He is also a director of RAIT Investment Trust (NYSE: RAS) and a Trustee of Faith in the Future Foundation. Mr. Farnesi is a Board Leadership Fellow of the National Association of Corporate Directors (NACD). Trustee of Beneficial Bank since 2004 and director of Beneficial Bancorp since its formation in 2014.

Gerard Cuddy

Mr. Gerard P. Cuddy is the President, Chief Executive Officer, Director of the company. Mr. Cuddy has served as our President and Chief Executive Officer since 2006. From May 2005 to November 2006, Mr. Cuddy was a senior lender at Commerce Bank. From 2002 to 2005, Mr. Cuddy served as a Senior Vice President of Fleet/Bank of America. Before his service with Fleet/Bank of America, Mr. Cuddy held senior management positions with First Union National Bank and Citigroup. Trustee of Beneficial Bank since 2006 and director of Beneficial Bancorp since its formation in 2014.

Thomas Cestare

Mr. Thomas David Cestare serves as Chief Financial Officer, Executive Vice President of the Company and Bank. He joined Beneficial Bank as Executive Vice President and Chief Financial Officer of Beneficial Bank in July 2010. Before joining Beneficial Bancorp and Beneficial Bank, Mr. Cestare served as Executive Vice President and Chief Accounting Officer of Sovereign Bancorp. Mr. Cestare is a certified public accountant who was a partner with the public accounting firm of KPMG LLP before joining Sovereign Bancorp in 2005.

Pamela Cyr

Ms. Pamela M. Cyr serves as Executive Vice President and Chief Retail Banking Officer of the Company. Ms. Cyr is the former President and Chief Executive Officer of SE Financial Corp.

Martin Gallagher

Mr. Martin F. Gallagher serves as Executive Vice President and Chief Lending Officer of Beneficial Bank., a subsidiary of the Company. Mr. Gallagher has served as Executive Vice President and Chief Lending Officer of Beneficial Bank since February 2015. Mr. Gallagher joined Beneficial in 2011 to build the Bank’s commercial lending business while enhancing the Bank’s overall credit approach. He was named Chief Credit Officer in 2012, overseeing credit, portfolio management, and special assets/workout. Before that time, Mr. Gallagher managed and developed commercial banking portfolios for Bryn Mawr Trust Company and National Penn Bank.

Joanne Ryder

Ms. Joanne R. Ryder is Executive Vice President, Chief Administrative Officer of Beneficial Bank., a subsidiary of the Company. Ms. Ryder has served as Executive Vice President and Chief Administration Officer since April 2015. Ms. Ryder joined Beneficial Bank in July 2007 and was named Executive Vice President and Director of Brand & Strategy in January 2012. Before that time, Ms. Ryder served as Vice President, Field Marketing Manager at Commerce Bank.

Edward Boehne

Mr. Edward G. Boehne is an Independent Director of the company. He served as the President of the Federal Reserve Bank of Philadelphia from 1981 to 2000. Mr. Boehne is a Senior Economic Advisor for Haverford Trust Company, an asset management company. He is also a director of Toll Brothers, Inc. (NYSE: TOL) and the privately held companies of Haverford Trust Company and a member of the AAA Club Alliance Regional Board. Trustee of Beneficial Bank since 2000 and director of Beneficial Bancorp since its formation in 2014.

Karen Buchholz

Ms. Karen Dougherty Buchholz is an Independent Director of the company. Ms. Buchholz is Senior Vice President, Administration, Comcast Corporation, one of the nation’s leading providers of entertainment, information and communications products and services. Trustee of Beneficial Bank since 2009 and director of Beneficial Bancorp since its formation in 2014.

Michael Donahue

Mr. Michael J. Donahue is an Independent Director of the Company. He is a retired partner of KPMG LLP, the global accounting and consulting firm where he held various leadership roles including Group Executive Vice President and Chief Operating Officer of KPMG Consulting (later renamed BearingPoint, NYSE: BE, NASDAQ: KCIN), the $3.6 billion consulting and systems integration firm. Mr. Donahue also served as the managing partner, technology solutions, for the global consulting business and as a member of the Board of Directors of KPMG LLP (US), KPMG Consulting KK (Japan) and as Chairman of the Supervisory Board of KPMG Consulting AG (Germany, Austria and Switzerland). While Chief Operating Officer, Mr. Donahue managed the initial public offering process and led a global expansion program, completing 34 merger and acquisition transactions which added $1.1 billion of annual revenue. Trustee of Beneficial Bank and director of Beneficial Bancorp since 2015.

Donald Gayhardt

Mr. Donald F. Gayhardt, Jr. is an Independent Director of the company. Mr. Gayhardt has served as the Chief Executive Officer of Tiger Financial Management, a financial services company, since January 2012 and as Chairman of the Board of Music Training Center Holdings, LLC, a music education company, since May 2009. Before that, Mr. Gayhardt held positions of President, Chief Financial Officer and Secretary as well as a member of the Board of Directors of Dollar Financial Corp., a financial services company located in Berwyn, Pennsylvania. Trustee of Beneficial Bank since 2009 and director of Beneficial Bancorp since its formation in 2014.

Elizabeth Gemmill

Ms. Elizabeth H. Gemmill is an Independent Director of the company. Ms Gemmill served as the President of the Warwick Foundation, a private family foundation, which dissolved in 2012. She is also a director of Universal Display Corporation (Nasdaq: PANL) and the Chairman of the Board of the Presbyterian Foundation. In addition, Ms. Gemmill is a Board Leadership Fellow of the National Association of Corporate Directors (NACD).Trustee of Beneficial Bank since 2005 and director of Beneficial Bancorp since its formation in 2014.

Thomas Lewis

Mr. Thomas J. Lewis, III is an Independent Director of the company. Mr. Lewis served as President and Chief Executive Officer of Thomas Jefferson University Hospitals, Inc. from 1996 to 2012. He is also a director of The Food Trust, which is a nonprofit organization. Mr. Lewis is a Board Governance Fellow of the National Association of Corporate Directors (NACD). Trustee of Beneficial Bank since 2005 and director of Beneficial Bancorp since its formation in 2014.

Roy Yates

Mr. Roy D. Yates is an Independent Director of the company. Mr. Yates is a Professor of Electrical and Computer Engineering at Rutgers University in Piscataway, New Jersey and is a former Chairman of the Board of FMS Financial Corporation. Trustee of Beneficial Bank since 2007 and director of Beneficial Bancorp since its formation in 2014.

Bill Kline

Basic Compensation

Name Fiscal Year Total

Frank Farnesi

1,302,890

Gerard Cuddy

8,628,540

Thomas Cestare

4,878,360

Pamela Cyr

2,182,220

Martin Gallagher

2,845,610

Joanne Ryder

2,947,620

Edward Boehne

1,028,280

Karen Buchholz

1,017,930

Michael Donahue

1,019,950

Donald Gayhardt

1,032,420

Elizabeth Gemmill

1,034,490

Thomas Lewis

1,034,490

Roy Yates

1,018,970

Bill Kline

--
As Of  30 Dec 2016