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United States

Oritani Financial Corp (ORIT.OQ)

ORIT.OQ on NASDAQ Stock Exchange Global Select Market

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20 Nov 2018
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Summary

Name Age Since Current Position

Kevin Lynch

72 1998 President, Chief Executive Officer of the Company and Oritani Bank, Director

John Fields

55 2017 Chief Financial Officer, Executive Vice President, Director

Louis Manderino

63 2016 Executive Vice President, Chief Risk Officer, Chief Credit Officer of the Company and the Bank

Philip Wyks

64 2007 Senior Vice President, Secretary

Kurt Breitenstein

50 2018 Senior Vice President and Commercial Lending Officer of the company and Chief Lending Officer Bank

Michele Calise

60 2016 Senior Vice President and Retail Banking Officer

Paul Skinner

56 2008 Chief Information Officer, Vice President

David Garcia

54 Managing Director of the Bank's subsidiary

Paul Cordero

63 2012 Vice President - Loan Servicing of Oritani Bank

Ann Jetton

52 2012 Senior Vice President and Principal Accounting Officer of Oritani Bank

Anne Mooradian

57 Senior Vice President and Human Resources Officer of Oritani Bank

Nicholas Antonaccio

71 2011 Lead Independent Director

Judith Schumacher-Tilton

71 2018 Director

James Doyle

68 1998 Independent Director

Robert Hekemian

58 1999 Independent Director

Harvey Hirschfeld

70 2014 Independent Director

John Skelly

78 1999 Independent Director

Biographies

Name Description

Kevin Lynch

Mr. Kevin J. Lynch is President, Chief Executive Officer the Company., and Oritani Bank and Director of Oritani Financial Corp. Mr. Lynch has been the President and Chief Executive Officer of Oritani Bank since 1993 and served as President and Chief Executive Officer of Oritani Financial Corp. since its creation in 1998. Mr. Lynch is the President and a director of the OritaniBank Charitable Foundation. Mr. Lynch is also a director of Pentegra Services Inc., a national provider of full-service retirement programs. Mr. Lynch is a former Chairman of the New Jersey League of Community and Savings Bankers and served as a member of its Board of Governors for several years, a former director of the FHLB-NY and served on its Executive, Compensation, and Housing Committees, and also served on the Board of Directors of Thrift Institutions Community Investment Corp. Mr. Lynch is a member of the Professional Development and Education Committee of the American Bankers Association. He is a member of the American Bar Association and a former member of the Board of Directors of Bergen County Habitat for Humanity. Mr. Lynch is a licensed attorney in the State of New Jersey. Skills and Qualifications: Mr. Lynch's extensive banking experience and knowledge of financial markets enhance the breadth of experience of our Board of Directors. Terms to Expire 2020

John Fields

Mr. John M. Fields, Jr., serves as Chief Financial Officer, Executive Vice President, Director of the Company and the Bank. He was appointed a Director in 2016 and is a Nominee for a term expiring in 2021. Mr. Fields has been employed by the Company since 1999 and currently serves as Executive Vice President and Chief Financial Officer. He is also responsible for information technology, investor relations, electronic banking and deposit operations, as well as investment and treasury functions. Prior to 1999, Mr. Fields was chief accounting officer and controller at a local publicly-traded financial institution. He has over 30 years of experience in banking, accounting and financial and public company reporting. Mr. Fields is a former director of the Bergen County Habitat for Humanity and is active in local civic organizations. Mr. Fields is a Certified Public Accountant. Skills and Qualifications: Mr. Fields has extensive financial management and public company reporting expertise and is a key member of the Company's management team.

Louis Manderino

Mr. Louis A. Manderino is Executive Vice President, Chief Risk Officer, Chief Credit Officer of the Company and the Bank. He has been employed by Oritani Bank since 2010. Effective September, 2016, Mr. Manderino serves as Executive Vice President, Chief Credit Officer and Chief Risk Officer. Prior to joining Oritani, Mr. Manderino served as Chief Credit Officer at a local financial institution.

Philip Wyks

Mr. Philip M. Wyks is Senior Vice President and Secretary of the Company. He is also responsible for facilities management. In addition, Mr. Wyks is a former director of Thrift Institutions Community Investment Corporation, a subsidiary of the New Jersey League of Community Bankers.

Kurt Breitenstein

Mr. Kurt Breitenstein is Senior Vice President and Commercial Lending Officer of the company and Chief Lending Officer Bank. He began employment with the Company in October, 2016 as a Senior Vice President and Commercial Lending Officer. Mr. Breitenstein has over 25 years credit and lending experience.

Michele Calise

Ms. Michele M. Calise is Senior Vice President and Retail Banking Officer of the Company. Previously, Ms. Calise was Senior Vice President and Chief Retail Officer at a local institution. Ms. Calise has a long history in commercial banking where she oversaw all sales and service activities for over 90 branches in New Jersey and New York.

Paul Skinner

Mr. Paul C. Skinner is a Chief Information Officer, Vice President of the Company. Prior to that, Mr. Skinner served as Senior Vice President of information technology and operations at a local financial institution. Mr. Skinner is responsible for information technology, deposit operations, electronic banking and also serves as the Company's privacy officer.

David Garcia

Mr. David Garcia is Managing Director of the Company and the Bank's subsidiary. He has been with the Bank since 2008 and currently serves as Managing Director of the Bank's subsidiary, Oritani Finance Company. Prior to joining Oritani, Mr. Garcia served as a director-level officer at a New York investment bank. Mr. Garcia has over 25 years of lending experience.

Paul Cordero

Mr. Paul M. Cordero is a Vice President - Loan Servicing of Oritani Bank of the Company. He has been employed by Oritani Bank since 1980 and currently serves as Vice President and is responsible for loan servicing.

Ann Jetton

Ms. Ann Marie Jetton is Senior Vice President and Principal Accounting Officer of Oritani Bank, of the Oritani Financial Corp. She has been employed by Oritani Bank since 2000 and currently serves as Senior Vice President and Principal Accounting Officer. Prior to that, Ms. Jetton served as Controller at a local publicly-traded financial institution.

Anne Mooradian

Ms. Anne Mooradian is a Senior Vice President and Human Resources Officer of Oritani Bank, of the Company. He has been employed by Oritani Bank since 1985 and currently serves as Senior Vice President and Human Resources Officer. Ms. Mooradian has also held branch retail positions at Oritani Bank.

Nicholas Antonaccio

Mr. Nicholas Antonaccio is Lead Independent Director of the Company. Mr. Antonaccio is President of CMA Enterprises LLC, a financial advisory firm founded by Mr. Antonaccio in 2000. Previously, Mr. Antonaccio was the chief financial officer at a variety of public and private companies, including serving for five years as Senior Vice President and Chief Financial Officer of Copelco Capital, Inc. Mr. Antonaccio has extensive financial and public company expertise, with responsibilities that have spanned all major areas of financial management, including financial operations and contract, tax, treasury, financial planning, credit, information technology, human resources and risk management. Mr. Antonaccio is the Lead Independent Director and Chairman of the Audit Committee. Skills and Qualifications: Mr. Antonaccio has expertise in financial analysis and risk assessment and management skills and has the requisite qualifications to be designated as an audit committee financial expert under the SEC's rules and regulations. Mr. Antonaccio is Chairman of the Company's Audit Committee.

Judith Schumacher-Tilton

Ms. Judith Schumacher-Tilton is Director of the Company. Ms. Schumacher Tilton has received numerous awards including being a two-time recipient of GM's Women's Retail Performance Award, a four-time recipient of the Women's Choice Award and the Northeast Regional TIME Dealer of the Year. In addition, Ms. Schumacher Tilton currently serves on the Board of Montclair State University and serves (and served) on various automotive-related trade groups. She has received many community service awards and established the Give the Kids Hope Foundation, Inc., which supports educational and recreational opportunities for underprivileged children in New Jersey. Ms. Schumacher Tilton joined Oritani's Boards in August 2018. Skills and Qualifications: Ms. Schumacher Tilton's business expertise and market knowledge provide valuable insight to the Board of Directors.

James Doyle

Mr. James J. Doyle Jr. is Independent Director of the Company. Mr. Doyle was the President and Chief Executive Officer of Chilton Memorial Hospital from 1991 until 2004, and also as a consultant to The Chilton Memorial Hospital's Foundation Board until 2008. Mr. Doyle has also served as Executive Vice President of Atlantic Health System from 1994 until 1998, and Executive Vice President of the Valley Health System from 1998 until 2002. Mr. Doyle has significant executive management experience, overseeing administrative, finance, marketing and human resources activities. Mr. Doyle has a Bachelors Degree from Manhattan College and a Masters Degree in Hospital Administration from Columbia University. He has served on numerous charitable and healthcare boards. Skills and Qualifications: Mr. Doyle has over 30 years of business management experience and he is Chairman of the Nominating, Corporate Governance and Compliance Committee.

Robert Hekemian

Mr. Robert S. Hekemian Jr. is an Independent Director of the Company. He was elected a director in 1999 and is a Nominee for a term expiring in 2021. Mr. Hekemian has been with the 79-year-old, family-owned Hekemian & Co., Inc. since 1982, becoming President and Chief Operating Officer in 2004. Hekemian & Co. and its affiliates own, manage and develop apartments, shopping centers and mixed-use projects primarily throughout New Jersey, Maryland, Virginia, New York and Pennsylvania. Mr. Hekemian is a Director of First Real Estate Investment Trust of New Jersey, and a Director of the OritaniBank Charitable Foundation and is a former director of Hackensack Hospital. Mr. Hekemian has been involved in all aspects of real estate development and acquisitions throughout his career. Mr. Hekemian is Chairman of the Loan Committee. Skills and Qualifications: Mr. Hekemian has extensive knowledge of all aspects of commercial real estate which is a key focus of the Company's business plan.

Harvey Hirschfeld

Mr. Harvey R. Hirschfeld is Independent Director of the Company. Mr. Hirschfeld is President and Director of Brooklyn, New York-based Plaintiff Funding Holding Inc. (d/b/a "LawCash"). Mr. Hirschfeld is a graduate of Farleigh Dickinson University and has more than 35 years of experience in consumer and commercial lending as well as financial administration. Mr. Hirschfeld also serves as Chairman of the American Legal Finance Association. Mr. Hirschfeld previously served as Senior Vice President, Chief Operating Officer and a Director of HealthShield Capital Corporation and as Senior Vice President, Chief Operating Officer and Director of Franklin Credit Management Corporation, a publicly traded company specializing in real estate mortgage and portfolio acquisitions. Mr. Hirschfeld is a member of the Board of Directors of Union County College. Skills and Qualifications: Mr. Hirschfeld has extensive experience in financial analysis and risk management. He is Chairman of the Company's Risk Committee.

John Skelly

Mr. John J. Skelly Jr. is Independent Director of the Company. Mr. Skelly is the President and Chief Executive Officer of West Side Management, which owns and manages affordable and low-income housing developments located in New Jersey, New York and Maryland. Mr. Skelly also served as the Deputy Commissioner of Housing for the City of New York and was a founding Board Member for Habitat for Humanity of Greater Jersey City. Mr. Skelly has extensive experience with real estate development and finance. Skills and Qualifications: Mr. Skelly has extensive expertise in the ownership and operation of multifamily housing, the financing of which is a key part of the Company's business model. Mr. Skelly is Chairman of the Compensation and Human Resources Committee.