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S&T Bancorp Inc (STBA.OQ)

STBA.OQ on NASDAQ Stock Exchange Global Select Market

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19 Sep 2018
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Summary

Name Age Since Current Position

Christine Toretti

61 2018 Independent Chairman Director

Todd Brice

55 2008 President, Chief Executive Officer, Director of S&T Bancorp, Inc. President, Chief Executive Officer of S&T Bank

Mark Kochvar

57 2010 Chief Financial Officer, Senior Executive Vice President

David Ruddock

56 2013 Chief Operating Officer, Senior Executive Vice President

Ernest Draganza

53 2012 Senior Executive Vice President, Chief Risk Officer, Secretary

George Basara

59 2015 Executive Vice President, General Counsel and Human Resources Director

Melanie Lazzari

38 2017 Executive Vice President, Controller

David Antolik

51 2008 Senior Executive Vice President, Chief Lending Officer

Patrick Haberfield

51 2013 Senior Executive Vice President, Chief Credit Officer

Thomas Sposito

55 2015 Senior Executive Vice President

Rebecca Stapleton

55 2014 Senior Executive Vice President, Chief Banking Officer

James Gibson

62 2015 Director

David Krieger

74 2007 Director

James Miller

72 2013 Director

Christina Cassotis

53 2017 Independent Director

Michael Donnelly

60 2001 Independent Director

Jeffrey Grube

64 1997 Independent Director

Jerry Hostetter

56 2016 Independent Director

Frank Jones

72 1997 Independent Director

Robert Kane

50 2017 Independent director

Frank Palermo

65 2013 Independent Director

Steven Weingarten

59 2016 Independent Director

Biographies

Name Description

Christine Toretti

Ms. Christine J. Toretti is Independent Chairman Director of the Board of the Company. Ms. Toretti is a member of the Nominating Committee. Ms. Toretti has been the president of Palladio, LLC since 2011, was the chairman and chief executive officer of S.W. Jack Drilling Company from 1990 through 2010 and was the president of The Jack Company from 1988 through 2015. Ms. Toretti has been the president of Plum Production, Inc. since 1991, and president of CJT, LLC since 2002, each of which is a natural gas investment company. Ms. Toretti has also been a board of director member for the EQT Corporation since October 2015.

Todd Brice

Mr. Todd D. Brice is President, Chief Executive Officer, Director of S&T Bancorp, Inc., and President, Chief Executive Officer of S & T Bank, a subsidiary of the Company. Mr. Brice has been President and Chief Executive Officer of S&T and S&T Bank since 2008 and was formerly President and Chief Operating Officer of S&T and S&T Bank from 2004 until 2008 and Executive Vice President of Commercial Lending at S&T and S&T Bank from 2002 until 2004. With 31 years of banking experience, including 15 years of senior management experience at S&T, we believe that Mr. Brice’s deep industry knowledge and his expertise in our operations, commercial lending and corporate strategy provides the S&T Board with significant insight across a broad range of issues critical to our business. As our Chief Executive Officer, Mr. Brice provides unique insight to the S&T Board regarding our day-to-day operations, customer information, competitive intelligence, general trends in national and local banking and issues regarding our financial results.

Mark Kochvar

Mr. Mark Kochvar is Senior Executive Vice President and Chief Financial Officer of the Company. He has been Executive Vice President, Treasury and Investments, from January 2008 to January 2010.

David Ruddock

Mr. David P. Ruddock is Chief Operating Officer, Senior Executive Vice President of the Company. He was Senior Executive Vice President, Chief Administrative Officer for Market Sales, Bank Operations and Corporate Technology, from January 2011 to March 2013.

Ernest Draganza

Mr. Ernest J. Draganza is Senior Executive Vice President, Chief Risk Officer, Secretary of the Company. He was Executive Vice President, Chief Risk Officer and Secretary, from February 2010 to December 2011.

George Basara

Mr. George Basara is Executive Vice President, General Counsel and Human Resources Director of the Company. He was Shareholder of Buchanan Ingersoll & Rooney PC, a law firm where he practiced in the area of labor, employment and litigation, from September 1995 to December 2014.

Melanie Lazzari

Ms. Melanie A. Lazzari is Executive Vice President, Controller of the Company. She was Senior Vice President, Controller, from February 2010 to January 2017.

David Antolik

Mr. David G. Antolik is Senior Executive Vice President, Chief Lending Officer of the Company. He has been Executive Vice President, Commercial Lending, from August 2004 to December 2007.

Patrick Haberfield

Mr. Patrick J. Haberfield is Senior Executive Vice President, Chief Credit Officer of the Company. He has served as Executive Vice President, Chief Credit Officer, from May 2010 to June 2013. Prior to joining S&T, Senior Special Assets Officer, Synovus Financial, from March 2009 to May 2010; Regional Credit Officer, FirstMerit Bank, from March 2001 to March 2009.

Thomas Sposito

Mr. Thomas J. Sposito, II., is Senior Executive Vice President of the Company. He was Executive Vice President of Integrity Bank from September 2012 to March 2015. Previously served as Integrity Bank Chief Operating Officer from January 2014 to March 2015 and Chief Revenue Officer from September 2012 to January 2014. Prior to joining Integrity Bank, Executive Vice President, Central Pennsylvania Market Manager for PNC Bank, N.A., from 2007 to August 2012.

Rebecca Stapleton

Ms. Rebecca A. Stapleton is Senior Executive Vice President, Chief Banking Officer of the Company. She was Executive Vice President, Human Resources and Employee Communications, from January 2012 to May 2014; Senior Vice President, Employee Services Manager, from January 2009 to December 2011.

James Gibson

Mr. James T. Gibson is Director of the Company. Mr. Gibson served as chairman, president and chief executive officer of Integrity since its inception in June 2003 until it was acquired by S&T in March 2015, and served as president and chief executive officer of Integrity Bank, a role he also held since its inception in June 2003 until it was merged into S&T Bank in May 2015. Mr. Gibson assisted the S&T Board with transition and integration issues following the acquisition of Integrity in 2015, and retired December 31, 2015. Previously, Mr. Gibson served as president and chief executive officer of Commerce Bank/Harrisburg from 1988 to 2002.

David Krieger

Mr. David L. Krieger is Director of the Company. Mr. Krieger has been retired since 2007 but was formerly Senior Executive Vice President and Commercial Lending Group Manager of S&T and S&T Bank. We believe that Mr. Krieger’s 24 years of experience at S&T, including leading our commercial lending group, adds valuable experience to the S&T Board.

James Miller

Mr. James C. Miller is Director of the Company. Mr. Miller served as Chairman of S&T and S&T Bank from 2004 to 2013. Mr. Miller is retired but was formerly Chief Executive Officer of S&T and S&T Bank from 1998 until 2008 and President of S&T and S&T Bank from 1993 until 2005. We believe that Mr. Miller’s banking experience, including 37 years with S&T or a bank acquired by S&T and his service as our former chief executive officer, provides him with a unique perspective of our business, including our markets, customer base, senior management, key employees, potential customers, and operations and finances, and qualifies him to serve on the S&T Board.

Christina Cassotis

Ms. Christina A. Cassotis serves as Director of the company. Ms. Cassotis is the chief executive officer of the Allegheny County Airport Authority. She is expected to serve on the Audit Committee and will be eligible to receive compensation for her Board service according to the recommendations of the Nominating and Corporate Governance Committee of the Board and the determination of the Board with respect to compensation for all non-employee directors. As CEO, Christina is responsible for the business of running Pittsburgh International Airport and Allegheny County Airport, Pittsburgh's executive airport, which encompass a staff of 475 and annual operating budget of $198 million. Under her leadership, Air Transport World magazine named Pittsburgh International as its 2017 Airport of the Year , the first U.S. airport to garner the honor. Christina is a frequent speaker at commercial aviation industry events worldwide, and has advised airports around the globe on economic strategy, developing business plans and working with state departments of transportation on system planning. She also serves as a member of the board for Visit Pittsburgh, and is a member of the International Aviation Womens Association. A current resident of Sewickley, Pa., Christina holds an MBA from the MIT Sloan School of Management and a bachelor's degree from the University of Massachusetts.

Michael Donnelly

Mr. Michael J. Donnelly is Independent Director of the Company. Mr. Donnelly has been president of Indiana Printing and Publishing Company, Inc. since 1993. We believe that Mr. Donnelly’s deep experience in managing and operating a local business provides the S&T Board with valuable insight into the issues addressing our local corporate and consumer borrowers. Mr. Donnelly has spent over 27 years working with the Indiana County Chamber of Commerce and the Indiana County Development Corporation in retaining and attracting many businesses in the Indiana, PA area.

Jeffrey Grube

Mr. Jeffrey D. Grube is Independent Director of the Company. Mr. Grube has served as president of B.F.G. Electroplating and Manufacturing Company as well as B.F.G. Manufacturing Service, Inc. since 1990. Mr. Grube’s career as an executive in the manufacturing industry includes financial and engineering experience. Mr. Grube’s extensive experience working with small and medium-sized businesses provides the S&T Board with valuable experience regarding potential borrowers and customers, customer relations, lending issues and credit risk. Mr. Grube also served as a director on the board of a privately held company that supplies compliance products for lending solutions.

Jerry Hostetter

Mr. Jerry Delmar Hostetter is Independent Director of the Company. Mr. Hostetter has served as a partner at Prestige Investment Group since its founding in 2012. Prior to that, Mr. Hostetter was the vice president of fund development and legislative affairs of Ephrata Community Hospital from 2008 through 2011. Mr. Hostetter previously served on the board of Integrity from 2011 until it was acquired by S&T in March 2015.

Frank Jones

Mr. Frank W. Jones is Independent Director of the Company. Mr. Jones became of counsel with the law firm of Creenan & Baczkowski, PC in Murrysville, PA. Prior to joining the law firm, Mr. Jones was practicing law independently in Allegheny County from 1970 to December 2014. Mr. Jones joined the S&T Board following the acquisition of People’s Bank of Unity, a regional financial institution, where he served on the board of directors. Mr. Jones assisted the S&T Board with integration and strategic issues following the acquisition. Mr. Jones’ legal practice, which focuses on estate administration and estate litigation, allows him to provide valuable insight to the S&T Board specifically with respect to our Wealth Management division, including on such issues as customer acquisition, marketing, strategic considerations, compliance and legal risk.

Robert Kane

Mr. Robert E. Kane serves as a Independent director of S&T since 2017 and is a member of the Audit Committee. Mr. Kane has served as the president, chief executive officer and owner of Reliant Holdings, Inc. since 2005, which provides credit related products and services to individuals that reside in all 50 states as well as the United Kingdom. Reliant Holdings' extensive operations include Internet marketing, e-commerce and mobile technology, call center services and fulfillment services. Over the past 10 years, Mr. Kane has served on the board of directors of numerous organizations including the Pennsylvania Economic Development Financing Authority (PEDFA), the Indiana County Chamber of Commerce, Indiana County Development Corporation and Indiana Regional Medical Center. Mr. Kane also served on S&T Bank’s Indiana Regional Advisory Board from 2012 to 2016. In addition to his sound leadership capabilities, Mr. Kane has attained a deep knowledge of the financial services

Frank Palermo

Mr. Frank J. Palermo, Jr., is Independent Director of the Company. Mr. Palermo is a Certified Public Accountant and a Certified Valuation Analyst, and has been the managing shareholder of Palermo/Kissinger & Associates, P.C. since 1983. Mr. Palermo played an integral role in forming Gateway Bank of Pennsylvania (“Gateway”), where he served as chairman of the audit committee from its inception in 2004 through the date S&T acquired Gateway in 2012. Mr. Palermo’s career also includes 38 years in public accounting and four years as a vice president and controller at a community bank. We believe that Mr. Palermo’s background in accounting and finance, as well as his prior bank audit committee experience, bring a valuable perspective to the S&T Board both with respect to accounting, financial and strategic aspects of S&T’s business and to the Audit Committee on which he serves as “audit committee financial expert.

Steven Weingarten

Mr. Steven J. Weingarten is Independent Director of the Company. Mr. Weingarten has been an attorney at McNees Wallace & Nurick LLC since 1989, and a member since 1993. Additionally, he served as managing partner of McNees Wallace & Nurick LLC from 2002 to 2006. Mr. Weingarten previously served on the board of Integrity from 2003 until it was acquired by S&T in March 2015.