People: Berkshire Bancorp Inc (BERK.W)

BERK.W on CBOE When Trading NASDAQ Global Select Market

8.23USD
16 May 2013
Price Change (% chg)

$-0.01 (-0.12%)
Prev Close
$8.24
Open
$8.23
Day's High
$8.23
Day's Low
$8.23
Volume
100
Avg. Vol
16
52-wk High
$9.09
52-wk Low
$7.74

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Summary

Name Age Since Current Position

Joseph Fink

 55 2013 President, Chief Executive Officer, Chief Financial Officer, Director

Moses Krausz

 71 2007 President and CEO of The Berkshire Bank; Director

David Lukens

 62 2003 Executive Vice President and Chief Financial Officer of The Berkshire Bank

Moses Marx

 76 1995 Director

William Cohen

 70 1993 Independent Director

Martin Fischer

 74 2006 Independent Director

Randolph Stockwell

 65 1988 Independent Director

David Gonci

 IR Contact Officer
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Biographies

Name Description

Joseph Fink

 Dr. Joseph Fink has been appointed as President, Chief Executive Officer, Chief Financial Officer, Director of Berkshire Bancorp Inc., effective March 31, 2013. He has been a private investor for the past 28 years. During such time, Dr. Fink has also been employed part time as a periodontist. Dr. Fink has served as a Director of the Bank since 2003. Dr. Fink is a general partner of Farm Associates and a member of K.F. Investors LLC, entities which during the past two years purchased certain loans from the Company as previously reported.

Moses Krausz

 Mr. Moses Krausz serves as Director of Berkshire Bancorp Inc., and President and Chief Executive Officer of The Berkshire Bank. He has held the position of President of the Company's subsidiary, The Berkshire Bank (the "Bank") since March 1992 and Chief Executive Officer since November 1993. Prior to joining the Bank, Mr. Krausz was Managing Director of SFS Management Co., L.P., a mortgage banker, from 1987 to 1992 and was President of UMB Bank and Trust Company, a New York State chartered bank, from 1978 to 1987.

David Lukens

 Mr. David Lukens serves as an Executive Vice President and Chief Financial Officer of The Berkshire Bank. Mr. Lukens has been Senior Vice President and Chief Financial Officer of the Bank since December 1999 and Executive Vice President since December 2003. Prior to joining the Bank, Mr. Lukens was Senior Vice President and Chief Financial Officer of First Washington State Bank, a New Jersey commercial bank, from 1994 to 1999 and was Vice President and Controller at the Philadelphia, PA branch of Bank Leumi Le-Israel B.M., an international commercial bank, from 1978 to 1994.

Moses Marx

 Mr. Moses Marx serves as Director of Berkshire Bancorp Inc., since May 1995. Mr. Marx has been the Managing Member of United Equities Company LLC since 2000 and General Partner of its predecessor, United Equities Company, since 1954 and General Partner of United Equities Commodities Company since 1972. He is also President of Momar Corp. All of these are private investment companies. Mr. Marx served as a director of The Cooper Companies, Inc. (a developer and manufacturer of healthcare products) from 1995 to March 2010.

William Cohen

 Mr. William L. Cohen serves as an Independent Director of Berkshire Bancorp Inc., since July 1993. Mr. Cohen has served as the Chief Executive Officer of Andover Properties, LLC, a real estate development company specializing in self storage facilities since November 2003, and has been a private investor for over five years. Mr. Cohen served as President, Chief Executive Officer and Chairman of the Board of The Andover Apparel Group Inc., an apparel manufacturing company, from 1980 to 2000.

Martin Fischer

 Mr. Martin Fischer serves as an Independent Director of Berkshire Bancorp Inc., since December 6, 2006. Mr. Fischer has been the President and Chief Executive of Mount Carmel Cemetery Association, a New York State not-for-profit corporation, since April 2001. Mr. Fischer was counsel to Warshaw, Burstein, Cohen, Schlesinger and Kuh, a New York City law firm, from 1987 until 2001 and served as President, Chief Operating Officer and a director of Kinney System, Inc. and The Katz Parking System, Inc. from 1981 to 1986. Mr. Fischer was appointed Commissioner of the New York State Insurance Fund in 1977 and served as its Chairman until January 1995.

Randolph Stockwell

 Mr. Randolph B. Stockwell serves as an Independent Director of Berkshire Bancorp Inc., since July 1988. Mr. Stockwell has been a private investor for over five years. Since May 2010, Mr. Stockwell has served as Manager of YSA Furling Systems, LLC. and from 1999 until April 2010 he served as President of its predecessor, Yachting Systems of America, LLC. He served in various capacities with the Community Bank, a commercial bank, from September 1972 to January 1987.

David Gonci

Basic Compensation

Name Fiscal Year Total

Joseph Fink

 --

Moses Krausz

 811,237

David Lukens

 242,349

Moses Marx

 640,863

William Cohen

 --

Martin Fischer

 --

Randolph Stockwell

 --

David Gonci

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Joseph Fink

 0 0

Moses Krausz

 170,000 901,625

David Lukens

 30,000 166,183

Moses Marx

 0 0

William Cohen

 0 0

Martin Fischer

 0 0

Randolph Stockwell

 0 0

David Gonci

 0 0

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