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Bridge Bancorp Inc (BDGE.OQ)

BDGE.OQ on NASDAQ Stock Exchange Global Select Market

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11 Dec 2017
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Summary

Name Age Since Current Position

Marcia Hefter

73 2008 Independent Chairperson of the Board

Kevin O'Connor

54 2008 President, Chief Executive Officer, Director

Dennis Suskind

74 2008 Independent Vice Chairperson of the Board

John Mccaffery

52 2016 Chief Financial Officer, Executive Vice President, Treasurer

Howard Nolan

56 2016 Senior Executive Vice President, Chief Operating Officer and Corporate Secretary, Director

James Manseau

53 2011 Executive Vice President, Chief Retail Banking Officer

Kevin Santacroce

48 2013 Executive Vice President, Chief Lending Officer

Nicholas Parrinelli

49 2017 Principal Accounting Officer, Vice President, Director - Financial Reporting

Emanuel Arturi

71 2008 Independent Director

Charles Massoud

72 2002 Independent Director

Albert McCoy

53 2008 Independent Director

Raymond Nielsen

66 2013 Independent Director

Daniel Rubin

68 2015 Independent Director

Rudolph Santoro

72 2009 Independent Director

Thomas Tobin

72 2010 Independent Director

Christian Yegen

73 2015 Independent Director

Biographies

Name Description

Marcia Hefter

Ms. Marcia Z. Hefter is Independent Chairperson of the Board of Bridge Bancorp, Inc. She is senior counsel in the law firm Esseks, Hefter, Angel, Di Talia & Pasca, LLP located in Riverhead, New York. She is Chairperson of the Company’s Board of Directors and serves on the Compensation Committee. Ms. Hefter has been a Director of the Company since 1989 and a Director of the Bank since 1988. Ms. Hefter is a graduate of Boston University and New York University School of Law. Ms. Hefter’s background as a lawyer and long standing service as a Director provides the Board of Directors with a unique perspective and counsel in its oversight of the Company.

Kevin O'Connor

Mr. Kevin M. O'Connor is President, Chief Executive Officer, Director of Bridge Bancorp, Inc. He joined the Company in October 2007 as President and Chief Executive Officer Designee and Director. On January 1, 2008, he became President and CEO. Prior to joining the Company, Mr. O’Connor served as Executive Vice President and Treasurer of North Fork Bancorporation, Inc. from 1997 through 2007. Mr. O’Connor is a graduate of Adelphi University.

Dennis Suskind

Mr. Dennis A. Suskind is Independent Vice Chairperson of the Board of Bridge Bancorp, Inc. He is a retired General Partner of Goldman Sachs & Co. He is Vice Chairperson of the Company’s Board of Directors and serves on the Audit Committee as a financial expert and as Chairperson of the Corporate Governance and Nominating Committee. He has been a Director of the Company since 2002. Mr. Suskind is also a Director of the Chicago Mercantile Exchange and serves as a member on its Audit, Compensation and Finance Committees and is Chairperson of its Risk Committee. Mr Suskind is also a board member of Navistar Corporation. His considerable experience in investment banking, capital markets and his service on the Board of Directors of another large publicly traded company are valuable to the Board of Directors in many ways, including its assessment of the Company’s sources and uses of capital.

John Mccaffery

Mr. John Martin Mccaffery, Jr., is Chief Financial Officer, Executive Vice President, Treasurer of the Company. Mr. McCaffery joined the Company in 2012 as Senior Vice President and Treasurer, was promoted to Executive Vice President in 2014 and appointed Chief Financial Officer in 2016. Prior to his service at the Company, McCaffery was the Treasurer of State Bank of Long Island. Mr. McCaffery is a graduate of Hofstra University.

Howard Nolan

Mr. Howard H. Nolan is Senior Executive Vice President, Chief Operating Officer and Corporate Secretary, Director of the Company. He previously served as Chief Administrative & Financial Officer of the Company. Mr. Nolan is a Certified Public Accountant and joined the Board as a Director in 2003 and was appointed Chief Operating Officer in June 2006. Prior to 2006, Mr. Nolan was Vice President of Finance and Treasurer for Gentiva Health Services, Inc. and held various management positions at Long Island Savings Bank and was Senior Audit Manager at KPMG. Mr. Nolan is a graduate of Dowling College.

James Manseau

Mr. James J. Manseau is Executive Vice President and Chief Retail Banking Officer of Bridge Bancorp, Inc. Mr. Manseau joined the Company as Senior Vice President and Chief Retail Banking Officer in March 2008. Prior to joining the Company, Mr. Manseau served as a Divisional Senior Vice President with North Fork Bancorporation, Inc. and Capital One. Mr. Manseau is a graduate of the State University of New York at Farmingdale.

Kevin Santacroce

Mr. Kevin L. Santacroce is Executive Vice President, Chief Lending Officer of Bridge Bancorp, Inc. Mr. Santacroce joined the Company in March 1997 as Assistant Cashier and Credit Administrator. In January 2004, Mr. Santacroce was promoted to Senior Vice President and Chief Lending Officer. Mr. Santacroce is a graduate of Bryant University.

Nicholas Parrinelli

Mr. Nicholas Parrinelli serves as Principal Accounting Officer, Vice President, Director - Financial Reporting of the company. He has served as Vice President and Director of Financial Reporting of the Company since June 2017. Prior to joining the Company, Mr. Parrinelli was a Director of Accounting at American International Group. Mr. Parrinelli is a Certified Public Accountant.

Emanuel Arturi

Mr. Emanuel Arturi is Independent Director of Bridge Bancorp, Inc. He is Executive Vice Chairman of Knowledgent Group Inc., a business and technology consulting company. Mr. Arturi previously was co-founder of BusinessEdge Solutions Inc., a national consulting firm specializing in financial services, communications and life science industries. He was appointed to the Company’s Board in January 2008 and is Chairperson of the Compensation Committee. He is a graduate of Montclair State University and Fairleigh Dickinson University. Mr. Arturi also serves on the board of McGann-Mercy High School in Riverhead, New York.

Charles Massoud

Mr. Charles I. Massoud is Independent Director of Bridge Bancorp, Inc. He President of Paumanok Vineyards located in Aquebogue, New York. Mr. Massoud serves as a member of the Audit Committee and Corporate Governance and Nominating Committee and has served as a Director of the Company since 2002. Mr. Massoud is a graduate of the Wharton School of the University of Pennsylvania and worked for IBM for nearly 20 years as a marketing executive.

Albert McCoy

Mr. Albert E. McCoy, Jr., is Independent Director of Bridge Bancorp, Inc. He is President of W. F. McCoy Petroleum Products Inc. and the McCoy Bus Company located in Bridgehampton, New York. Mr. McCoy is a member of the Compensation Committee and has served as a Director since April 2008. He is a graduate of George Washington University and a long standing shareholder of the Company.

Raymond Nielsen

Mr. Raymond A. Nielsen is Independent Director of Bridge Bancorp, Inc. He is the Director of Finance for the Beechwood Organization responsible for Project and Corporate Finance including Strategic Planning Initiatives. Mr. Nielsen is the former CEO of Reliance Federal Savings Bank, Herald National Bank, and a 45 year veteran of the banking industry. Mr. Nielsen is a member of the Compensation Committee and has served as a Director since November 2013. Mr. Nielsen also served as a director of North Fork Bancorporation and its subsidiary North Fork Bank for 6 years where he chaired the Compensation and Audit Committees and also served as lead independent director

Daniel Rubin

Mr. Daniel Rubin is Independent Director of the Company. He was a former member of the Board of Directors of Community National Bank (“CNB”) who was appointed to the Board in June 2015. Mr. Rubin is a founding Board Member of the former Community State Bank of Teaneck, New Jersey. His business experience includes a long tenure in the textile and fashion industry, as well as other entrepreneurial ventures. Mr. Rubin is a Board Member and past President of the United Jewish Appeal of Northern New Jersey and a former board member of Englewood Hospital and Medical Center in Englewood, New Jersey among other philanthropic affiliations.

Rudolph Santoro

Mr. Rudolph J. Santoro, CPA, is Independent Director of Bridge Bancorp, Inc. Mr. Santoro is a retired Partner of Deloitte LLP, where he served as a National Industry Director of the Publishing and Media Industry. Mr. Santoro was appointed to the Board in June 2009 and serves as the Chairperson of the Audit Committee. Mr. Santoro is a graduate of Long Island University and is a Certified Public Accountant with approximately 38 years of public accounting experience. He also serves as Vice President of the Suffolk County Council of the Boy Scouts of America and as an Emeritus Board Member of Big Brother/Big Sisters of New York City.

Thomas Tobin

Mr. Thomas J. Tobin is Independent Director of Bridge Bancorp, Inc. Mr. Tobin retired as President Emeritus and Special Advisor to the Board on March 2, 2010. Prior to January 1, 2008, Mr. Tobin was President and Chief Executive Officer, a position he held for 21 years. Mr. Tobin has served as a Director of the Company since 1989 and as a Director of the Bank since 1986.

Christian Yegen

Mr. Christian C. Yegen is Independent Director of the Company. Mr. Yegen was a former member of the Board of Directors of CNB who was appointed to the Board in June 2015. Mr. Yegen was also on the board of the former Community State Bank of Teaneck, New Jersey. His diverse business experience includes 16 years as the Chairman of Yegen Holdings Corp., which was eventually sold to an investor group. He holds an apartment portfolio of over 1,000 units, owned and managed in northeast New Jersey. He received his undergraduate degree from Brown University and is a graduate of New York University School of Law.