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United States

Stewardship Financial Corp (SSFN.OQ)

SSFN.OQ on NASDAQ Stock Exchange Capital Market

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8 Dec 2017
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Summary

Name Age Since Current Position

William Hanse

80 2006 Independent Chairman of the Board

Paul Van Ostenbridge

62 1997 President, Chief Executive Officer, Director

Michael Westra

50 2010 Independent Vice Chairman of the Board

Claire Chadwick

54 2008 Chief Financial Officer, Executive Vice President, IR Contact Officer

William Clement

55 2015 Senior Vice President / Chief Lending Officer

Wayne Aoki

55 2014 Director

John Scoccola

50 2014 Director

Kim Vierheilig

2017 Director

Richard Culp

62 2009 Independent Director

Margo Lane

65 1997 Independent Director

John Steen

77 1997 Independent Director

William Vander Eems

65 1997 Independent Director

Howard Yeaton

61 2005 Independent Director

Biographies

Name Description

William Hanse

Mr. William C. Hanse is a Independent Chairman of the Board of Stewardship Financial Corporation since November 2006. Mr. Hanse was appointed Chairman of the Board of both the Corporation and the Bank in November 2006. Mr. Hanse is currently of counsel for Hanse Anderson LLP. Mr. Hanse was a partner of the law firm Hanse & Hanse from 1990-2010.

Paul Van Ostenbridge

Mr. Paul Van Ostenbridge is a President, Chief Executive Officer and Director of Stewardship Financial Corporation since 1997. Mr. Van Ostenbridge has served as President and Chief Executive Officer of the Corporation since 1997 and as President and Chief Executive Officer of the Bank since 1985.

Michael Westra

Mr. Michael Westra, CPA is a Independent Vice Chairman of the Board of Stewardship Financial Corporation. Since 1991, Mr. Westra has been General Manager of Wayne Tile Company, an importer of tile and stone, providing wholesale and retail sales. In addition, Mr. Westra currently serves as a director of a local non-profit nursing home. Prior to joining Wayne Tile Company, Mr. Westra, as a certified public accountant, gained experience auditing national corporations.

Claire Chadwick

Ms. Claire M. Chadwick is Chief Financial Officer, Executive Vice President of Stewardship Financial Corporation since August 4, 2008. Prior to her appointment as Chief Financial Officer of the Corporation and the Bank, Ms. Chadwick held various senior financial management positions for Penn Federal Savings Bank from July 1994 through 2007.

William Clement

Mr. William Clement is Senior Vice President / Chief Lending Officer of Stewardship Financial Corporation. He has over 35 years of experience in the banking industry, primarily in commercial lending with an expertise in portfolio management, new business development, risk management as well as financial analysis. Prior to joining the Corporation and the Bank, Mr. Clement has worked at various financial institutions, most recently as Senior Vice President/Director of C&I Lending.

Wayne Aoki

Mr. Wayne Aoki as been appointed as Director of the company since 2014. He was an accounting professional with a career that included over 30 years of public accounting experience, working for Ernst and Young from 1981 to 2013. Mr. Aoki is currently retired. Mr. Aoki’s significant accounting and business experience provides, among other things, in-depth knowledge of generally accepted accounting principles and auditing standards to the Board of Directors.

John Scoccola

Mr. John C. Scoccola is a Director of the Company. He is also appointed as Director of the Corporation’s subsidiary, Atlantic Stewardship Bank (the “Bank”). Mr. Scoccola is Network Consulting Manager with Verizon Enterprise Solutions. He is a graduate of New Jersey Institute of Technology in Newark, NJ.

Kim Vierheilig

Ms. Kim Vierheilig is Director of the company. She is a Registered Architect, is a Vice President with LAN Associates, a company that provides engineering, planning, architecture and surveying services. She oversees Design Construction Documents, Construction Administration and manages the Architectural Department. In addition, she is responsible for staffing, budgeting, business development and public relations and oversees marketing. She received both her Bachelor of Architecture and Master Science in Management degrees from New Jersey Institute of Technology.

Richard Culp

Mr. Richard W. Culp is a Independent Director of Stewardship Financial Corporation since December 15, 2009. Since 2009 Mr. Culp has been an Executive Vice President with Pearson Education Company, the world's educational publisher. During 2008, Mr. Culp was the Chief Executive Officer of Epic Learning. From 1980 to 2007, Mr. Culp held various positions with Pearson / Prentice Hall, rising to President of the Pearson Prentice Hall School Division in 2002.

Margo Lane

Ms. Margo Lane is a Independent Director of Stewardship Financial Corporation since 1997. Currently Ms. Lane is employed as the Senior Manager of Sales and Marketing for Collagen Matrix, Inc., a company that develops and markets medical device implants for tissue and organ repair and regeneration. From 2003 to 2007, Ms. Lane served as the sales and marketing coordinator of PBI-Dansensor America Inc., a company that sells and services equipment for industrial instrumentation and process control. In addition, Ms. Lane is active in community and local government in the Bank’s market area.

John Steen

Mr. John L. Steen is a Independent Director of Stewardship Financial Corporation since 1997. Since 1972, Mr. Steen has been the president of Steen Sales, Inc., a textile company. From 1972 to 2009, Mr. Steen was president of Dutch Valley Throwing Co., a textile company.

William Vander Eems

Mr. William J. Vander Eems is a Independent Director of Stewardship Financial Corporation since 1997. Since 1973, Mr. Vander Eems has been the president of William Van Der Eems, Inc., a general contracting company.

Howard Yeaton

Mr. Howard R. Yeaton is a Independent Director of Stewardship Financial Corporation. Since 2003, Mr. Yeaton has been Managing Principal of Financial Consulting Strategies LLC, a firm providing strategic financial advice and services to emerging companies. Prior to establishing Financial Consulting Strategies LLC, Mr. Yeaton served in various leadership positions for an international public consumer products corporation.