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United States

Beneficial Bancorp Inc (BNCL.O)

BNCL.O on Nasdaq

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8 Dec 2016
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Summary

Name Age Since Current Position

Gerard Cuddy

56 2014 President, Chief Executive Officer, Director

Thomas Cestare

47 2010 Chief Financial Officer, Executive Vice President of the Company and Bank

Joanne Ryder

41 2015 Executive Vice President, Chief Administrative Officer

Robert Maines

47 2015 Executive Vice President, Chief Risk Officer

Pamela Cyr

48 2012 Executive Vice President and Chief Retail Banking Officer of Bank

Martin Gallagher

59 2015 Executive Vice President and Chief Lending Officer of Bank

Michael Donahue

55 2015 Director of Company,Trustee of Bank

Edward Boehne

75 2014 Independent Director

Karen Buchholz

47 2014 Independent Director

Frank Farnesi

68 2014 Independent Director

Donald Gayhardt

51 2014 Independent Director

Elizabeth Gemmill

70 2014 Independent Director

Thomas Lewis

63 2014 Independent Director

Roy Yates

53 2014 Independent Director

Bill Kline

IR Contact Officer

Biographies

Name Description

Gerard Cuddy

Mr. Gerard P. Cuddy is the President, Chief Executive Officer, Director of the company. 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.

Thomas Cestare

Mr. Thomas David Cestare is the Chief Financial Officer, Executive Vice President of the Company and Bank. 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.

Joanne Ryder

Ms. Joanne R. Ryder is Executive Vice President, Chief Administrative Officer of the Company. 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.

Robert Maines

Mr. Robert J. Maines is Executive Vice President, Chief Risk Officer of the Company. Mr. Maines joined Beneficial Bank in July 2008 and was named Executive Vice President and Director of Operations in January 2012. Before that time, Mr. Maines served as the Director of Risk Management at Accume Partners. Before joining Accume Partners in 2006, Mr. Maines served as First Vice President, Senior Audit Manager at MBNA.

Pamela Cyr

Ms. Pamela M. is the 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 is the Executive Vice President and Chief Lending Officer of the Company. 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.

Michael Donahue

Mr. Michael J. Donahue is Director of Company,Trustee of the Company.

Edward Boehne

Mr. Edward G. Boehne is the Independent Director of the company. He served as the President of the Federal Reserve Bank of Philadelphia from 1981 to 2000. He 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, Penn Mutual Life Insurance Company and AAA Mid-Atlantic (including the related holding company, AAA Club Partners). Trustee of Beneficial Bank since 2000 and director of Beneficial Bancorp since its formation in 2014.

Karen Buchholz

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

Frank Farnesi

Mr. Frank A. Farnesi is the Independent Director 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. He is Trustee of Beneficial Bank since 2004 and director of Beneficial Bancorp since its formation in 2014.

Donald Gayhardt

Mr. Donald F. Gayhardt, Jr. is the 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. He is Trustee of Beneficial Bank since 2009 and director of Beneficial Bancorp since its formation in 2014.

Elizabeth Gemmill

Ms. Elizabeth H. Gemmill is the 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. She is Trustee of Beneficial Bank since 2005 and director of Beneficial Bancorp since its formation in 2014.

Thomas Lewis

Mr. Thomas J. Lewis is the 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 and The Health Care Improvement Foundation, both of which are nonprofit organizations. He is Trustee of Beneficial Bank since 2005 and director of Beneficial Bancorp since its formation in 2014.

Roy Yates

Mr. Roy D. Yates is the 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. He isTrustee of Beneficial Bank since 2007 and director of Beneficial Bancorp since its formation in 2014.

Bill Kline