People: Fox Chase Bancorp Inc (FXCB.O)


FXCB.O on Nasdaq

16.79USD
18 Jun 2013
Price Change (% chg)

$0.07 (+0.42%)
Prev Close
$16.72
Open
$16.81
Day's High
$16.98
Day's Low
$16.60
Volume
43,476
Avg. Vol
22,736
52-wk High
$17.58
52-wk Low
$13.27

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Summary

Name Age Since Current Position

Thomas Petro

53 2005 President, Chief Executive Officer of the Company and the Fox Chase Bank, Director

Roger Deacon

49 2008 Chief Financial Officer, Executive Vice President of the Company and the Fox Chase Bank

Jerry Holbrook

57 2008 Executive Vice President, Chief Operating Officer, Secretary of the Company and the Fox Chase Bank

Michael Fitzgerald

49 2009 Executive Vice President, Chief Lending Officer of the Fox Chase Bank

Keiron Lynch

55 2008 Executive Vice President, Chief Payments Officer of Fox Chase Bank

Roger Ballou

60 2005 Independent Director

Richard Bauer

68 2005 Independent Director

Todd Benning

50 2005 Independent Director

Richard Eisenstaedt

66 2005 Independent Director

Anthony Nichols

72 2005 Independent Director

RoseAnn Rosenthal

61 2008 Independent Director

Biographies

Name Description

Thomas Petro

Mr. Thomas M. Petro is President, Chief Executive Officer, Director of Fox Chase Bancorp Inc., and President, Chief Executive Officer of Fox Chase Bank. Before joining Fox Chase Bank, Mr. Petro led the turnaround, as President and Chief Executive Officer, of Northeast Pennsylvania Financial Corp. and its principal subsidiary, First Federal Bank in Hazelton, Pennsylvania. Before joining First Federal Bank, Mr. Petro was a principal with S.R. Snodgrass, LLC. Mr. Petro also served as Executive Vice President of the Bryn Mawr Trust Company, President of the Bryn Mawr Brokerage Company and Chairman of Bryn Mawr Asset Management. He began his banking career with Mellon Bank in Pittsburgh, Pennsylvania. Mr. Petro is a Trustee of Eastern University, St. David’s, Pennsylvania, and serves as the Chairman of the Audit Committee of the Board of Trustees. Mr. Petro is a graduate of Point Park College in Pittsburgh, Pennsylvania and holds both a B.S. Business Management and an A.S. Banking.

Roger Deacon

Mr. Roger S. Deacon, CPA, is Chief Financial Officer, Executive Vice President of Fox Chase Bancorp, Inc. and Fox Chase Bank., since April 1, 2008. From July 2007 to March 2008, Mr. Deacon served as Executive Vice President and Chief Accounting Officer of Fox Chase Bancorp. From October 2005 to June 2007, Mr. Deacon was Senior Vice President and Chief Financial Officer for NOVA Financial Holdings, Inc., a privately held bank holding company, and its principal subsidiary NOVA Savings Bank. From January 2001 to September 2005, Mr. Deacon served as Chief Financial Officer for I4 Commerce, a privately held financial services company that provided services through its Bill Me Later product. Previously, he was Senior Vice President of Finance at First USA Bank (now part of J.P. Morgan Chase) where he was responsible for all financial planning for its credit card business, which grew from $2 billion to $70 billion in managed assets. He began his career with Price Waterhouse, where he served as an Audit Manager in their Financial Services Practice Group. Mr. Deacon holds a B.S. in Business Administration from Bucknell University, majoring in Accounting with a concentration in Finance.

Jerry Holbrook

Mr. Jerry D. Holbrook, CMA, is Executive Vice President, Chief Operating Officer, Secretary of Fox Chase Bancorp, Inc., and Fox Chase Bank. From 2005 to March 2008, Mr. Holbrook served as Executive Vice President and Chief Financial Officer of Fox Chase Bancorp. From 2003 to 2005, Mr. Holbrook was Executive Vice President, Chief Financial Officer and Corporate Secretary for Northeast Pennsylvania Financial Corp. and its principal subsidiary First Federal Bank, a public thrift institution. Previously, Mr. Holbrook served as Chief Financial Officer for E-Duction, Inc., a financial services start-up. Previously, he was Senior Vice President of Finance at First USA Bank (now part of J.P. Morgan Chase) where he managed the asset/liability management committee and was responsible for securitization planning and debt issuances for a $70 billion credit card portfolio. He began his banking career with WSFS Financial Corp. where he served as Senior Vice President and Controller. Mr. Holbrook holds a B.S. in Accounting from the University of Kentucky.

Michael Fitzgerald

Mr. Michael S. Fitzgerald is Executive Vice President, Chief Lending Officer of Fox Chase Bank., a subsidiary of Fox Chase Bancorp Inc., since November 2009. From June 2009 to October 2009 Mr. Fitzgerald served as Executive Vice President and Senior Lending Officer. From 1997 to May 2009, Mr. Fitzgerald worked for Sovereign Bank, with his most recent position as Senior Vice President and Regional Executive Manager. During his tenure at Sovereign Bank, Mr. Fitzgerald was responsible for both lending and credit functions. Mr. Fitzgerald began his banking career at Meridian Bank in 1985. Mr. Fitzgerald holds a B.A. in Business Administration from Lycoming College.

Keiron Lynch

Mr. Keiron G. Lynch, CTP., is Executive Vice President, Chief Payments Officer of Fox Chase Bank., a subsidiary of Fox Chase Bancorp Inc., since April 1, 2008. From 2005 to March 2008, Mr. Lynch served as Executive Vice President and Chief Administrative Officer. From 1999 to 2005, Mr. Lynch was Vice President of Global Visa Commerce Product Development for Visa International. Previously, he was Director of Delivery for The Source(2) Group, LLC, a joint venture between Mellon Bank and MCI Systemhouse that provided outsourced accounts payable and accounts receivables services to companies nationwide. Mr. Lynch held a number of leadership positions with Mellon Bank over 17 years culminating as Vice President and Director of New Product Development for Mellon Bank’s Global Cash Management Division. Mr. Lynch holds a B.A. in Economics from Duke University.

Roger Ballou

Mr. Roger H. Ballou is the Independent Director of Fox Chase Bancorp, Inc., since 2005. He served until January 2011 as the President and Chief Executive Officer and a director of CDI Corporation (NYSE: CDI), a company that offers engineering, information technology and professional staffing solutions. Before joining CDI, Mr. Ballou served as Chairman and Chief Executive Officer of Global Vacation Group and as a senior advisor to Thayer Capital Partners. Previously, he was President and Chief Operating Officer of Alamo Rent-a-Car. Before joining Alamo, for more than 16 years, he held several positions with American Express, culminating in his appointment as President of the Travel Services Group. Mr. Ballou is a director of Alliance Data Systems (NYSE: ADS). Mr. Ballou received a B.S. in Economics from the University of Pennsylvania’s Wharton School and an M.B.A. from the Dartmouth College’s Amos Tuck School.

Richard Bauer

Mr. Richard E. Bauer is the Independent Director of Fox Chase Bancorp, Inc., since 2005. He is a recently retired Board member and Senior Vice President of Columbian Financial Group of Binghamton, New York, a nationwide provider of life insurance products. Mr. Bauer previously served as Chairman and Chief Executive Officer of The Philanthropic Insurance Companies before its 2006 merger with Columbian Financial Group. Mr. Bauer has also served as an executive officer of several banking institutions, most notably PNC Bank. He is currently a Board member of Waverly Heights, a five-star continuing care retirement community located in Gladwyne, Pennsylvania. Mr. Bauer graduated from Muhlenberg College with a B.A. in Psychology. He is a graduate of the Stonier Graduate School of Banking and the Harvard Graduate School of Business Advanced Management Program.

Todd Benning

Mr. Todd S. Benning is Independent Director of Fox Chase Bancorp, Inc., since 2005. He is a founding shareholder of Dunlap & Associates, PC, a full-service certified public accounting firm located in Chalfont, Pennsylvania. He serves as the firm’s Director of Taxation and has over twenty-five years of experience in public accounting. Mr. Benning earned a Master of Taxation degree from Villanova University and is a graduate of Geneva College where he earned degrees in Accounting and Business Administration.

Richard Eisenstaedt

Mr. Richard M. Eisenstaedt is Independent Director of Fox Chase Bancorp, Inc., since 2005. He a retired executive who served as the President of The Eastern University Foundation and General Counsel for Eastern University from July 2004 through December 2010. Before joining Eastern University, Mr. Eisenstaedt retired as Vice President, General Counsel and Corporate Secretary for Triumph Group, Inc. (NYSE: TGI), an aerospace service and manufacturing company. Previously, he was General Counsel for Unisource Worldwide, Inc., a subsidiary of Alco Standard Corporation, and the independent paper merchant in the United States. Mr. Eisenstaedt graduated from Albany Law School and received a B.S. in Civil Engineering from Lehigh University.

Anthony Nichols

Mr. Anthony A. Nichols, Sr. is the Independent Director Fox Chase Bancorp, Inc., since 2005. He is Chairman Emeritus and Trustee of Brandywine Realty Trust (NYSE: BDN). Mr. Nichols founded The Nichols Company, a private real estate development company, through a corporate joint venture with Safeguard Scientifics, Inc. and was President and Chief Executive Officer before its merger with Brandywine Realty Trust. Previously, Mr. Nichols was Senior Vice President of Colonial Mortgage Service Company (now GMAC Mortgage Corporation) and President of Colonial Advisors. Mr. Nichols is a graduate of St. Joseph’s University.

RoseAnn Rosenthal

Ms. RoseAnn B. Rosenthal is the Independent Director of Fox Chase Bancorp, Inc., since 2008. She is President, Chief Executive Officer and a Director of Ben Franklin Technology Partners of Southeastern Pennsylvania, which invests and provides commercialization and business development services to technology firms and start-up companies. Ms. Rosenthal has forty-two years of experience in business investment, regional planning and economic development. Before joining Ben Franklin Technology Partners, Ms. Rosenthal was Senior Vice President for Strategic Development at Philadelphia Industrial Development Corporation. Ms. Rosenthal received a B.A. from Temple University and in 2007, was awarded an Honorary Ph.D. in Humane Letters from Philadelphia University. She serves as an appointed member of the National Advisory Council for Innovation and Entrepreneurship and the Economic Advisory Council for the Federal Reserve Bank of Philadelphia, as well as on several regional non-profit boards and commissions.

Basic Compensation

Name Fiscal Year Total

Thomas Petro

672,877

Roger Deacon

360,384

Jerry Holbrook

461,132

Michael Fitzgerald

399,128

Keiron Lynch

264,627

Roger Ballou

--

Richard Bauer

--

Todd Benning

--

Richard Eisenstaedt

--

Anthony Nichols

--

RoseAnn Rosenthal

--
As Of 30 Dec 2011
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