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Mr. Moishe Gubin is an Independent Chairman of the Board of OptimumBank Holdings Inc. He has served as a director of OptimumBank since March 2011, as a director of the Company since October 2011, and as Chairman of the Board of the Company and OptimumBank since December 2011. Since 2010, he has served as the chief executive officer of United Rx, LLC, a long term care pharmacy, and since November 2003, his primary occupation has been the ownership and financial management of 45 skilled nursing facilities located in Indiana and Illinois. Since 2005, he has served as the chief financial officer and principal of Infinity Healthcare Management located in Hillside, Illinois, which provides consulting services for 29 skilled nursing facilities. Mr. Gubin is the founder, president and treasurer of the Midwest Torah Center, a not for profit educational center in South Bend, Indiana. Mr. Gubin graduated from Touro Liberal Arts and Science College, in New York, New York, with a BS in Accounting and Information Systems and a Minor in Jewish Studies. He attended Yeshiva Bais Israel where he received a BA in Talmudic Literature. Mr. Gubin has been a licensed Certified Public Accountant in the State of New York since 2010. |
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Mr. Timothy L. Terry has been appointed as Chief Executive Officer of OptimumBank Holdings, Inc. Prior to joining the Company, Mr. Terry served as Interim President and CEO of Putnam State Bank in Palatka, Florida, from 2011 to 2012. From 2005-2011, Mr. Terry was President and CEO of Enterprise Bank of Florida, after initially serving as Executive Vice President, Senior Loan Officer, Branch Administrator and Sales Manager from 2002. From 1999-2002, Mr. Terry served as Executive Vice President and Senior Loan Officer of Palm Beach National Bank and Trust, after joining the company in 1993. From 1985-1993, Mr. Terry was Vice President of Flagler National Bank, West Palm Beach, Florida. Prior to that, he was Assistant Vice President of SNB Bank and Trust in Battle Creek, Michigan. |
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Mr. Sam Borek is Vice Chairman of the Board of OptimumBank Holdings Inc., since December 2011. He has served as Vice Chairman of the Board of OptimumBank since December 2011, and as Chairman of the Board of the Company and OptimumBank from December 2009 to December 2011. He has served as a director of the Company since March 2004, and of OptimumBank since August 2001. Mr. Borek has served since 1977 as the managing partner of the law firm of Borek & Associates, formerly Borek & Goldhirsh, in Glenview, Illinois. From 1998 to 2006, Mr. Borek served as a director, and from 2004 to 2006, as Chairman of the Board, of NCB Holdings, Inc., a bank holding company located in Chicago, Illinois. Mr. Borek received a Bachelor of Arts degree from the University of Illinois Urbana in 1972 and a Juris Doctor from the DePaul University School of Law in 1975. He has practiced law in Illinois for the past 36 years. |
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Mr. Jeffry T. Wagner is appointed as the Chief Financial Officer of OptimumBank Holdings, Inc. Prior to joining the Company, from 2007 to 2012, Mr. Wagner served as Chief Financial Officer, Treasurer and Senior Vice President of Florida Business Bank. From 2002 to 2006, Mr. Wagner was President and owner of Jeff Wagner Consulting LLC, a consulting firm located in Columbus, Ohio, specializing in business plans, consolidation planning, modeling, settlements, growth planning and other assignments, as well as providing interim or part-time chief financial officer services. From 1980 to 2002, he served in various capacities, including Senior Vice President, Director of Planning and Analysis, for Huntington Bancshares. |
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Mr. Thomas A. Procelli has been appointed as Chief Operating Officer of OptimumBank, subsidiary of OptimumBank Holdings, Inc., effective July 12, 2012. Mr. Procelli has served as the Executive Vice President and Chief Technology Officer of OptimumBank since its inception in 2000 and as a director of OptimumBank since 2010. Mr. Procelli has over 34 years of banking experience, having served in various executive and senior management positions in operations, information systems, compliance and audit. Mr. Procelli received his master's degree in finance and his bachelor's degree in accounting from Hofstra University in Hempstead, New York. |
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Mr. Joel Klein has been appointed as Director of OptimumBank Holdings, Inc., effective June 29, 2012. He has served as a director of OptimumBank, the Company’s subsidiary bank, since March 2012. Mr. Klein has over 40 years of combined experience as a certified public accountant, controller, chief financial officer, and manager in the public accounting, equipment lease financing, investment banking, and taxi service industries. Mr. Klein recently retired from Taxi Affiliation Services, LLC, a taxi service company, where he served as Chief Financial Officer from 2005 to 2010. From 1994 to 2005 he served as Vice President of the Stamford Capital Group, Inc., an investment banking firm. He served as President of The Leasing Equipment Group, Ltd. from 1978 to 1989 and as Vice President of Equilease Corporation from 1991 to 1994, entities engaged in equipment lease financing. He was engaged in public accounting from 1969 to 1975, serving as a staff accountant at Brout, Isaacs & Co., CPAs, and senior accountant at Goldstein, Golub, Kessler & Co., CPAs. Mr. Klein received his B.S. in Accounting from Brooklyn College and is licensed as a certified public accountant in the State of New York (currently inactive). |
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Mr. Seth Gillman is an Independent Director of OptimumBank Holdings Inc., since October 2011. He is a Director of OptimumBank since December 2011. Since 2005, Mr. Gillman has served as founder, administrator and managing member of Passages Hospice, LLC, a hospice care provider located in Lisle, Illinois. From 2001 to 2005, Mr. Gillman served as general counsel, director of business development, and corporate secretary to ASTA Healthcare Company, Inc., a management company for skilled nursing facilities located in Elgin, Illinois. From 1996 to 2001, Mr. Gillman served as legal counsel, then general counsel, of Doctors Hospital of Hyde Park, located in Chicago, Illinois, and from 1994 to 1996, as a staff attorney and legislative aid to the Chicago City Council. Mr. Gillman received his Juris Doctor from Benjamin N. Cardozo School of Law, in New York, New York, and his L.L.M. in Health Law from DePaul University School of Law, in Chicago, Illinois. Mr. Gillman is licensed as an attorney and nursing home administrator in the States of Illinois and New York. |
