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United States

TriState Capital Holdings Inc (TSC.OQ)

TSC.OQ on NASDAQ Stock Exchange Global Select Market

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17 Nov 2017
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Summary

Name Age Since Current Position

James Getz

70 2013 Chairman of the Board, President, Chief Executive Officer

Mark Sullivan

69 2007 Vice Chairman of the Board, Chief Financial Officer

A. William Schenck

73 2013 Vice Chairman of the Board

Brian Fetterolf

2017 Director

David Bonvenuto

49 2015 Independent Director

Anthony Buzzelli

68 2014 Independent Director

Helen Casey

68 2006 Independent Director

E. Dewhurst

70 2006 Independent Director

James Dolan

62 2006 Independent Director

James Minnick

68 2012 Independent Director

Kim Ruth

62 2017 Independent Director

Richard Seidel

75 2007 Independent Director

John Yasinsky

77 2006 Independent Director

Biographies

Name Description

James Getz

Mr. James F. Getz is Chairman of the Board, President, Chief Executive Officer of TriState Capital Holdings, Inc. Mr. Getz has served as the Chairman of the Board and Chief Executive Officer of TriState Capital and TriState Capital Bank since they commenced business operations in 2007. He has spent his entire career in the financial services industry, having held multiple senior positions with Federated Investors, Inc., including as a director of that company and as President of Federated Securities Corp. and President and Director of Federated Bank & Trust Company. He graduated from King’s College, Mr. Getz holds a masters degree from Villanova University.

Mark Sullivan

Mr. Mark L. Sullivan serves as Vice Chairman of the Board of the Company. He is no longer Chief Financial Officer of TriState Capital Holdings, Inc., effective January 1, 2018. As a certified public accountant, Mr. Sullivan was a partner of Ernst & Young and Price Waterhouse for more than 20 years. For those firms, he had client responsibility involving banking and business enterprises such as M&T Bank, Ford, Dow Chemical and H.J. Heinz. He is a graduate of Providence College and Babson College (M.B.A.).

A. William Schenck

Mr. A. William Schenck III., serves as Vice Chairman of the Board of TriState Capital Holdings, Inc. Since 2007. Mr. Schenck’s prior experience includes service as Secretary, Pennsylvania Department of Banking, Chairman and CEO, Fleet Mortgage Group, Vice Chairman, Great Western Financial Corporation, and multiple executive and managerial roles at PNC Bank. Mr. Schenck has also played an active role in numerous civic and economic development enterprises, including the Allegheny Conference on Community Development, the Pennsylvania Economy League, the Pennsylvania Housing Finance Agency and a number of boards and agencies of Pennsylvania state government. A graduate of the University of Virginia.

Brian Fetterolf

Mr. Brian Fetterolf is a Director of the company.

David Bonvenuto

Mr. David L. Bonvenuto is an Independent Director of the Company. Mr. Bonvenuto is the President and CEO of Oberg Industries, Inc., a privately held contract manufacturer specializing in precision metalworking with a focus on the medical device, energy, aerospace/defense and metal packaging end markets. Prior to becoming CEO of Oberg Industries, Inc., Mr. Bonvenuto served the company as Chief Financial Officer and Executive Vice President. A graduate of West Virginia University, majoring in Business Administration with an emphasis in Accounting, he is a member of the Board of Directors and Chairman of the Strategy and Finance Committee of Allegheny Valley Hospital, a member of the Allegheny Health Network, and a member of the Board of Directors of Oberg Industries, Inc. and Catalyst Connection.

Anthony Buzzelli

Mr. Anthony J. Buzzelli serves as Independent Director of TriState Capital Holdings, Inc. Mr. Buzzelli, who is a Certified Public Accountant, was the Vice Chairman, Regional Managing Partner of the Pacific Southwest Region, and Office Managing Partner-Los Angeles, of Deloitte & Touche LLP from 2003 until 2011, having served from 1980 until 2003 in various other capacities as a partner of the firm. A graduate of The Pennsylvania State University, he is a member of the Board of Directors and Chair of the Audit and Compliance Committee and Finance Committee of MedStar Health, Inc., a nonprofit health care company, and a member of the Board of Directors, Audit Committee and Marketing Committee of Automobile Club Enterprises, a 14 million member organization.

Helen Casey

Ms. Helen Hanna Casey serves as Independent Director of TriState Capital Holdings, Inc. Since 1991 Ms. Casey has served as president and a director of Hanna Holdings, Inc., a multi-state residential and commercial real estate business. She also serves as a director of West Penn Multi-List, Inc. (regional real estate listing service), Strategic Investment Fund (regional real estate development enterprise), Allegheny Conference on Community Development (civic and economic development enterprise) and chairwoman of Greater Pittsburgh Chamber of Commerce. She graduated from Georgian Court University, Ms. Casey holds the professional designations of GRI (Graduate Realtors Institute) and CRB (Certified Residential Broker).

E. Dewhurst

Mr. E. H. Dewhurst serves as Independent Director of TriState Capital Holdings, Inc. Since 1992 Mr. Dewhurst has served as vice president-finance and treasurer, and since 1998 as a director, of Falcon Seaboard, Houston, TX, a diversified group of affiliated companies with interests in industries including energy production, services, and investments. Mr. Dewhurst has also been actively involved in the banking industry, spending twenty years working as a corporate lender; subsequent to that time, he served on bank boards, prior to joining TriState Capital Bank’s board. He also was, from 2003 to 2009, a director of the United Fuel & Energy Corporation, a publicly-traded distributor of gasoline, diesel and lubricant products that was acquired by Southern Counties Oil Co. in 2009. He is actively involved in civic and religious organizations, including the Houston Symphony. He graduated from the University of Texas and the Southwestern Graduate School of Banking at Southern Methodist University.

James Dolan

Mr. James J. Dolan serves as Independent Director of TriState Capital Holdings, Inc. Since 1998 Mr. Dolan has served as managing partner of Voyager Group L.P., and is managing member of Voyager Holdings II, LLC, a diversified company that invests in and operates businesses in the technology, financial service, aviation and natural resource industries. Mr. Dolan also serves as chairman of Ascent Data, a company he founded in 2009 that provides cloud computing solutions and data center services to middle market companies and law firms. Mr. Dolan’s prior financial services industry experience includes tenure as a senior officer of Federated Investors, Inc., President and Chief Executive Officer of Federated Services Company, Chairman and CEO of Liberty Bank and Trust Company, and current service as a director of asset management company PlanMember Services Corp. He graduated from Villanova University and Duquesne University School of Law.

James Minnick

Mr. James E. Minnick serves as Independent Director of TriState Capital Holdings, Inc. Mr. Minnick has served as president and as a member of the board of managers of Lovell Minnick Partners LLC, a Philadelphia, Pennsylvania private equity firm, since 1999. Before forming that firm, Mr. Minnick was President and CEO of Morgan Grenfell Capital Management, an indirect subsidiary of Deutsche Bank, and an officer of SEI Investments and A.G. Becker Company. A graduate of the University of Denver, Mr. Minnick holds directorships with Kanaly Holdings LLC and its subsidiary Kanaly Trust LTA, a Houston, Texas trust company, and Venis Holdings, Inc., of New York City. Mr. Minnick is also actively involved with Children’s Hospital of Philadelphia and The Episcopal Academy.

Kim Ruth

Ms. Kim A. Ruth is an Independent Director of the company. She has served as Chairman of the Houston Region of Bank of Texas, a division of BOK Financial Corporation. Prior to that position, Ms. Ruth served for 20 years in different capacities at Bank of America, including five years as its Texas State President and 10 years as its Houston Market President, moving to Bank of America from commercial banking positions at JP Morgan Chase (formerly Texas Commerce Bank) and State Street Bank. During her last year at Bank of America she was one of 11 regional managers for Merrill Lynch, Bank of America's wealth management advisory business. A cum laude graduate of Bucknell University, she serves on the Boards of the Holocaust Museum of Houston and Greater Houston Community Foundation and has served on many other nonprofit Boards in the Houston, Texas area, including the United Way of Houston.

Richard Seidel

Mr. Richard B. Seidel serves as Independent Director of TriState Capital Holdings, Inc. Since 1997 Mr. Seidel has served as the Chairman of Girard Partners, Ltd., a registered investment advisory firm. In addition, since March 2009 he has served as the Chairman of Girard Capital, LLC a registered broker-dealer and he serves on the board of directors of Wilmington Funds, a mutual fund affiliate of M&T Bank. Mr. Seidel’s other financial services industry experience includes development of a proprietary mutual fund for a bank and multiple legal and banking roles with Girard Bank, N.A. He graduated from Georgetown University and St. John’s University School of Law.

John Yasinsky

Mr. John B. Yasinsky serves as Independent Director of TriState Capital Holdings, Inc. Mr. Yasinsky is the retired chairman and chief executive officer of OMNOVA Solutions Inc., Fairlawn, Ohio, a specialty chemicals, and building products company, and he is currently a director of A. Schulman, Inc. Akron, Ohio, and CMS Energy Corp., Jackson, Michigan. Prior to joining OMNOVA he served as the chairman and CEO of GenCorp., Fairlawn, Ohio, as well as Group President, Westinghouse Electric Company. Mr. Yasinsky is a graduate of Wheeling Jesuit University, the University of Pittsburgh (M.S.) and Carnegie-Mellon University (Ph.D.).

Basic Compensation

Name Fiscal Year Total

James Getz

2,861,220

Mark Sullivan

1,546,280

A. William Schenck

475,039

Brian Fetterolf

--

David Bonvenuto

130,050

Anthony Buzzelli

134,050

Helen Casey

116,050

E. Dewhurst

141,050

James Dolan

131,050

James Minnick

119,050

Kim Ruth

--

Richard Seidel

120,050

John Yasinsky

131,050
As Of  30 Dec 2016