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United States

PB Bancorp Inc (PBBI.OQ)

PBBI.OQ on NASDAQ Stock Exchange Capital Market

11.00USD
13 Dec 2017
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Summary

Name Age Since Current Position

Charles Puffer

66 2012 Independent Chairman of the Board

Thomas Borner

63 2017 President, Chief Executive Officer, Director, IR Contact Officer

John Miller

59 2017 Independent Vice Chairman of the Board

Robert Halloran

63 2013 Chief Financial Officer, Executive Vice President, Director

Jitendra Sinha

68 2017 Director

Charles Bentley

64 2006 Independent Director

Paul Kelly

66 1993 Independent Director

Richard Loomis

59 2002 Independent Director

Biographies

Name Description

Charles Puffer

Mr. Charles H. Puffer is Independent Chairman of the Board of the Company. He worked for and owned the Leschke-Puffer Insurance Agency in Putnam, Connecticut for over 35 years until the company was sold in 2010. He earned his Bachelor of Science degree in Business Management from Bradley University. Mr. Puffer has been an active member of our community, which includes serving on the Board of Directors of Day Kimball Hospital and as a member of the Putnam Rotary Club for over 33 years.

Thomas Borner

Mr. Thomas A. Borner is President, Chief Executive Officer, Director of the Company. He has served as a Director and Chairman of the Board of the Company since its formation in 2003 until 2012, as a director of the Bank since 1987 and as Chairman of the Board of the Bank from 1992 to 2012 and Vice Chairman from 2012 to 2017. In addition, Mr. Borner was Interim Chief Executive Officer of the Bank from 1999 to 2000. Since October 2005, Mr. Borner has been Of Counsel to the law firm of Borner, Smith, Aleman, Herzog, Davis & Cerrone, LLC in Putnam, Connecticut. As a past owner of a number of successful businesses, combined with his decades of legal experience in representing a variety of businesses and personal clients with profiles similar to those of the Bank’s customers along with his extensive community involvement in a wide range or organizations, Mr. Borner has valuable insight into Putnam Bank’s challenges and opportunities in its market.

John Miller

Mr. John P. Miller is Independent Vice Chairman of the Board of the Company. He is the President and Owner of the National Chromium Company, Inc., a metal finishing company that specializes in chromium and nickel coatings, servicing accounts across the United States. Mr. Miller, an MBA, and an Adjunct Instructor of Business Management at Quinebaug Valley Community College located in Danielson, Connecticut. Mr. Miller’s broad experiences in community development, healthcare, general business and academics give him extensive insight into the communities we serve.

Robert Halloran

Mr. Robert J. Halloran, Jr. is Chief Financial Officer, Executive Vice President, Director of the Company. He joined Putnam Bank and the Company in 2004 and, until his appointment as President from 2006 to 2012, served as Senior Vice President and Chief Financial Officer of Putnam Bank and President and Treasurer of the Company. Mr. Halloran’s direct experience in finance and treasury functions and his position on the Board of Directors provides a clear and direct channel of communication from senior management to the full Board and alignment on corporate strategy.

Jitendra Sinha

Mr. Jitendra K. Sinha is Director of the Company. From 2013 until February 2017, Mr. Sinha was employed as a commercial loan officer for Putnam Bank. He has a Bachelor of Law degree from Patna University in India and an MBA from Long Island University in New York. Mr. Sinha has an extensive list of social and community service affiliations and has been recognized numerous times with civic achievement and community service awards. Mr. Sinha’s experience gives him extensive insight into the customers who live in our market areas and economic developments affecting the communities in which we operate.

Charles Bentley

Mr. Charles W. Bentley Jr. is Independent Director of the Company. He is the President and CEO of Colt’s Plastics Co., Inc. a supplier of plastic packaging for the cosmetic, pharmaceutical, and personal care industries. Mr. Bentley has been involved in the Society of the Plastics Industry (SPI) as head of the New England Molders Division, President of the New England Region, and as a Director on the National Board. He has also been involved locally in education and was involved in the creation of the Quinebaug Valley Community College Plastics Institute. Mr. Bentley attended Hanover College and earned a BA in Business Administration. He was elected as a Board member of Putnam Bank in 2006. Mr. Bentley’s involvement in manufacturing, and particularly plastics, has enabled him to develop relations within the local and surrounding industrial community. These relations allow for insights into the commercial customers in our market areas and also the economic developments affecting the industrial and manufacturing segments of the communities in which we operate.

Paul Kelly

Mr. Paul M. Kelly is Independent Director of the Company. He is the Treasurer of Kelly’s Tire, Inc., an automotive tire retail business, located in Putnam, Connecticut. He is a licensed real estate broker and also serves as Finance Committee Chairman and Assistant Treasurer at Woodstock Academy in Woodstock, Connecticut. Mr. Kelly’s experience gives him extensive insights into the customers who live in our market areas and economic developments affecting the communities in which we operate. His work experience qualifies him to be a member of the Audit Committee as an “audit committee financial expert” for purposes of the rules and regulations of the Securities and Exchange Commission.

Richard Loomis

Mr. Richard A. Loomis is Independent Director of the Company. He is a licensed real estate broker since 1983, is a partner with The Loomis Team, LLC. The partnership is affiliated with RE/MAX BELL PARK REALTY with concentrations in residential and commercial sales and leases. Mr. Loomis is also a controlling partner in TLC Group, LLC. TLC Group concentrates in real estate development and investment. Mr. Loomis brings the Board a unique perspective in the community in areas of economic development, residential housing challenges and commercial opportunities.

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