People: Marlin Business Services Corp (MRLN.O)

Summary

Name	Age	Since	Current Position
Kevin McGinty	63	2009	Non-Executive Independent Chairman of the Board
Dan Dyer	53	2009	President, Chief Executive Officer, Director
Lynne Wilson	46	2006	Chief Financial Officer, Senior Vice President
George Pelose	44	2011	Chief Operating Officer, Executive Vice President, General Counsel, Secretary
John Calamari	57	2003	Independent Director
Lawrence DeAngelo	45	2001	Independent Director
Ed Grzedzinski	56	2006	Independent Director
Matthew Sullivan	54	2008	Independent Director
J. Christopher Teets	39	2010	Independent Director
James Wert	65	1998	Independent Director

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Biographies

Name	Description
Kevin McGinty	Mr. Kevin J. McGinty is Non-Executive Independent Chairman of the Board of Marlin Business Services Corp., since March 2009. Mr. McGinty has been a director since February 1998 and has served as non-executive Chairman of the Board of Directors of the Corporation since March 2009. Mr. McGinty is Managing Director of Peppertree Capital Management, Inc. (“Peppertree”), a private equity fund management firm. Prior to founding Peppertree in January 2000, Mr. McGinty served as a Managing Director of Primus Venture Partners during the period from 1990 to December 1999. In both organizations Mr. McGinty was involved in private equity investing, both as a principal and as a limited partner. From 1970 to 1990, Mr. McGinty was employed by Society National Bank, now KeyBank, N.A., where in his final position he was an Executive Vice President. Mr. McGinty received his undergraduate degree in economics from Ohio Wesleyan University and his MBA in finance from Cleveland State University.
Dan Dyer	Mr. Daniel P. Dyer is President, Chief Executive Officer and Director of Marlin Business Services Corp., since March 31, 2009. Mr. Dyer has been Chief Executive Officer since co-founding the Corporation in 1997. In December of 2006, Mr. Dyer also assumed the role of President of the Corporation. From 1986 to 1997, Mr. Dyer served in a number of positions with Advanta Business Services, including Senior Vice President and Chief Financial Officer, where he was responsible for financial, IT, strategic planning and treasury functions. Mr. Dyer received his undergraduate degree in accounting and finance from Shippensburg University and is a licensed certified public accountant (non-active status).
Lynne Wilson	Ms. Lynne C. Wilson is Chief Financial Officer, Senior Vice President of Marlin Business Services Corp. Prior to joining Marlin, Lynne had spent seven years with General Electric Company, and most recently held the position of Manager of Finance, Strategic Marketing, for GE Equipment Services - TFS/Modular Space. In addition, Lynne served as Global Controller for GE Commercial Finance - Fleet Services. Prior to joining GE, Lynne held senior financial positions at Bank One Corporation and Fleet National Bank of NY/Northeast Savings, where she served as Senior Vice President, Controller and Principal Accounting Officer. Lynne started her career at Ernst & Young International and is a licensed certified public accountant (inactive status).
George Pelose	Mr. George D. Pelose is Chief Operating Officer, Executive Vice President, General Counsel, Secretary of Marlin Business Services Corp. Mr. Pelose has been with Corporation since 1999, serving as General Counsel and Secretary since 1999. In December 2006, Mr. Pelose became the Chief Operating Officer of the Corporation. Prior to that, from 1997 to 1999, Mr. Pelose was an attorney with Merrill Lynch Asset Management, providing legal and transactional advice to a portfolio management team that invested principally in bank loans and high-yield debt securities. From 1994 to 1997, Mr. Pelose was an associate at Morgan, Lewis & Bockius LLP in the firm’s Business & Finance section where he worked on a variety of corporate transactions, including financings, mergers, acquisitions, private placements and public offerings. From 1991 to 1994, Mr. Pelose attended law school. From 1986 to 1991, Mr. Pelose was a corporate loan officer in the commercial lending division of PNC Bank. Mr. Pelose received both his undergraduate degree in economics and his law degree from the University of Pennsylvania, both with honors. Mr. Pelose is licensed to practice law in New Jersey and Pennsylvania.
John Calamari	Mr. John J. Calamari is Independent Director of Marlin Business Services Corp., since November 2003. Since November 2009, Mr. Calamari has served as an independent consultant in accounting and financial matters for various clients in diverse industries. Mr. Calamari served as the Executive Vice President and Chief Financial Officer of J.G. Wentworth from March 2007 until November 2009. Prior to that time, Mr. Calamari was Senior Vice President, Corporate Controller of Radian Group Inc., where he oversaw Radian’s global controllership functions, a position he held after joining Radian in September 2001. From 1999 to August 2001, Mr. Calamari was a consultant to the financial services industry, where he structured new products and strategic alliances, established financial and administrative functions and engaged in private equity financing for startup enterprises. Mr. Calamari served as Chief Accountant of Advanta from 1988 to 1998, as Chief Financial Officer of Chase Manhattan Bank Maryland and Controller of Chase Manhattan Bank (USA) from 1985 to 1988 and as Senior Manager at Peat, Marwick, Mitchell & Co. (now KPMG LLP) prior to 1985. In addition, Mr. Calamari served as a director of Advanta National Bank, Advanta Bank USA and Credit One Bank. Mr. Calamari received his undergraduate degree in accounting from St. John’s University in 1976.
Lawrence DeAngelo	Mr. Lawrence J. DeAngelo is Independent Director of Marlin Business Services Corp., since July 2001. Mr. DeAngelo is a Managing Director with SunTrust Robinson Humphrey, an investment bank based in Atlanta, Georgia. Mr. DeAngelo served as a Managing Director with Roark Capital Group, a private equity firm based in Atlanta, Georgia from 2005 until January 2010. Prior to joining Roark in 2005, Mr. DeAngelo was a Managing Director of Peachtree Equity Partners, a private equity firm based in Atlanta, Georgia. Prior to co-founding Peachtree in April 2002, Mr. DeAngelo held numerous positions at Wachovia Capital Associates, the private equity investment group of Wachovia Bank, from 1996 to April 2002, the most recent of which was Managing Director. From 1995 to 1996, Mr. DeAngelo worked at Seneca Financial Group, and from 1992 to 1995, Mr. DeAngelo worked in the Corporate Finance Department at Kidder, Peabody & Co. From 1990 to 1992, Mr. DeAngelo attended business school. From 1988 to 1990, Mr. DeAngelo was a management consultant with Peterson & Co. Consulting. Mr. DeAngelo received his undergraduate degree in economics from Colgate University and his MBA from the Yale School of Management.
Ed Grzedzinski	Mr. Edward Grzedzinski is Independent Director of Marlin Business Services Corp., since May 2006. Mr. Grzedzinski is a Managing Partner of GTX Partners LLC, a provider of information security and payment card industry compliance services. Mr. Grzedzinski served as the Chairman and Chief Executive Officer of NOVA Corporation from September 1995 to November 2004, and Vice Chairman of US Bancorp from July 2001 to November 2004. Mr. Grzedzinski has over 25 years of experience in the electronic payments industry and co-founded the predecessor of NOVA Corporation, NOVA Information Systems, in 1991. Mr. Grzedzinski served as a member of the Managing Committee of US Bancorp, and was a member of the Board of Directors of US Bank, N.A. Mr. Grzedzinski also served as Chairman of euroConex Technologies, Limited, a European payment processor owned by US Bancorp, until November 2004 and was a member of the Board of Directors of Indus International Inc., a global provider of enterprise asset management products and services, until October 2004. Mr. Grzedzinski was also Chairman of Veracity Payment Solutions, Inc., a payment processing and information services company, from 2007 until 2011 and is a director of Neenah Paper, Inc.
Matthew Sullivan	Mr. Matthew J. Sullivan is Independent Director of Marlin Business Services Corp., since April 2008. Mr. Sullivan is a Partner with Peachtree Equity Partners (“Peachtree”), a private equity investment firm. Mr. Sullivan co-founded Peachtree in 2002. From 1994 to 2002, Mr. Sullivan held numerous positions at Wachovia Capital Associates, the private equity investment group of Wachovia Bank, the most recent of which was Managing Director. From 1983 to 1994, Mr. Sullivan worked in the Corporate Finance Department at Kidder, Peabody & Co. and previously with Arthur Andersen & Company where he earned his certified public accountant license (currently non-active status). Mr. Sullivan received his undergraduate degree in finance from the University of Pennsylvania and his MBA from Harvard Business School.
J. Christopher Teets	Mr. J. Christopher Teets is Independent Director of Marlin Business Services Corp., since May 2010. Mr. Teets has served as a Partner of Red Mountain Capital Partners LLC (“Red Mountain”), an investment firm, since February 2005. Before joining Red Mountain in 2005, Mr. Teets was an investment banker at Goldman Sachs & Co. Prior joining Goldman Sachs in 2000, Mr. Teets worked in the investment banking division of Citigroup. Mr. Teets has served as a director of Air Transport Services Group, Inc. since February 2009 and has served as a director of Encore Capital Group, Inc. since May 2007. Mr. Teets also served as a director of Affirmative Insurance Holdings, Inc. from August 2008 until September 2011. Mr. Teets holds a bachelor’s degree from Occidental College and an MSc degree from the London School of Economics.
James Wert	Mr. James W. Wert is Independent Director of Marlin Business Services Corp., since February 1998. Mr. Wert is President and CEO of CM Wealth Advisors, Inc. f/k/a Clanco Management Corp., which is a wealth management and investment advisory firm headquartered in Cleveland, Ohio. Prior to joining Clanco in May 2000, Mr. Wert served as Chief Financial Officer and then Chief Investment Officer of KeyCorp, a financial services company based in Cleveland, Ohio, and its predecessor, Society Corporation, until 1996, holding a variety of capital markets and corporate banking leadership positions spanning his 25 year banking career. Mr. Wert received his undergraduate degree in finance from Michigan State University in 1971 and completed the Stanford University Executive Program in 1982. Mr. Wert also serves as Vice Chairman and Director of Park-Ohio Holdings Corp.

Basic Compensation

Name	Fiscal Year Total
Kevin McGinty	--
Dan Dyer	1,207,970
Lynne Wilson	454,230
George Pelose	926,283
John Calamari	--
Lawrence DeAngelo	--
Ed Grzedzinski	--
Matthew Sullivan	--
J. Christopher Teets	--
James Wert	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Kevin McGinty	0	0
Dan Dyer	245,059	2,833,628
Lynne Wilson	0	0
George Pelose	247,251	2,884,854
John Calamari	0	0
Lawrence DeAngelo	0	0
Ed Grzedzinski	0	0
Matthew Sullivan	0	0
J. Christopher Teets	0	0
James Wert	0	0

Insider Trading

Name	Shares Traded	Price
SICILIANO EDWARD JOHN	1,504	$23.88
PELOSE GEORGE D	4,023	$24.39
PELOSE GEORGE D	100	$23.80
SICILIANO EDWARD JOHN	1,236	$23.57
WILSON LYNNE CARCIA	647	$23.01
SICILIANO EDWARD JOHN	100	$23.75
SICILIANO EDWARD JOHN	264	$23.75
SULLIVAN MATTHEW J	1,540	$0.00
TEETS JOHN CHRISTOPHER	1,540	$0.00
DEANGELO LAWRENCE J	1,540	$0.00
MCGINTY KEVIN J	1,754	$0.00
CALAMARI JOHN J	1,540	$0.00
WERT JAMES W SR	1,540	$0.00
GRZEDZINSKI EDWARD	1,540	$0.00
PELOSE GEORGE D	531	$23.90
SICILIANO EDWARD JOHN	1,100	$23.95
PELOSE GEORGE D	300	$23.82
SICILIANO EDWARD JOHN	200	$23.95
PELOSE GEORGE D	2,206	$23.84
SICILIANO EDWARD JOHN	228	$23.95
SICILIANO EDWARD JOHN	516	$23.95
PELOSE GEORGE D	100	$23.82
SICILIANO EDWARD JOHN	1,088	$23.95
SICILIANO EDWARD JOHN	5,623	$9.52
SICILIANO EDWARD JOHN	5,623	$23.95

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People: Marlin Business Services Corp (MRLN.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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