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United States

TriState Capital Holdings Inc (TSC.OQ)

TSC.OQ on NASDAQ Stock Exchange Global Select Market

20.72USD
14 Dec 2018
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Summary

Name Age Since Current Position

James Getz

71 2013 Chairman of the Board, President, Chief Executive Officer, Director

A. William Schenck

74 2013 Vice Chairman of the Board,Director

Mark Sullivan

70 2018 Vice Chairman of the Board

David Demas

2018 Chief Financial Officer

Brian Fetterolf

47 2017 Vice President, Director

Anthony Buzzelli

69 2017 Lead Independent Director

David Bonvenuto

50 2015 Independent Director

Helen Casey

69 2006 Independent Director

E. Dewhurst

71 2006 Independent Director

James Dolan

63 2006 Independent Director

James Minnick

69 2012 Independent Director

Kim Ruth

63 2017 Independent Director

Richard Seidel

76 2007 Independent Director

John Yasinsky

78 2006 Independent Director

Biographies

Name Description

James Getz

Mr. James F. Getz is Chairman of the Board, President, Chief Executive Officer ,Director 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.

A. William Schenck

Mr. A. William Schenck III., serves as Vice Chairman, Director 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.

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.).

David Demas

Mr. David Demas is Chief Financial Officer of the Company., effective January 1, 2018. He joins TriState Capital from Deloitte & Touche, LLP's San Francisco office, where he was a senior partner in the financial services practice. Demas brings more than 25 years of deep financial services industry and leadership experience serving Deloitte's largest, most prominent and complex banking, securities, asset management and finance technology clients. Demas led Deloitte's West Coast securities practice, working with a number of firms that are currently among the more than 150 members of TriState Capital's national referral network of financial intermediaries. Demas is a Western Pennsylvania native and an active member of the community. He currently serves on the board of the Habitat for Humanity Foundation and is a past member of the University of Pittsburgh Business School Accounting Advisory Board and the Pittsburgh Chapter of the Juvenile Diabetes Research Foundation, where he also served as vice president of finance. Demas earned his B.S. in Business Administration from Duquesne University. He will be based at TriState Capital's Pittsburgh headquarters.

Brian Fetterolf

Mr. Brian Fetterolf is a Vice President, Director of the company. Brian S. Fetterolf. Mr. Fetterolf is President and Chief Executive Officer of TriState Capital Bank, Vice President of the Company, and a Director of both the Company and TriState Capital Bank. Mr. Fetterolf has more than 20 years of financial services industry experience and has been with TriState Capital since 2009. He has held numerous positions with TriState Capital including General Counsel and Chief Risk Officer. He was named President of TriState Capital Bank in 2015 and Chief Executive Officer in 2017. He also has been the President of Chartwell TSC Securities Corp., the Company's broker/dealer subsidiary that facilitates the wholesale marketing of Chartwell Funds and The Berwyn Funds, since 2017. Prior to becoming President of the Bank, Mr. Fetterolf was a Senior Vice President in the Special Situations Advisory Group of Macquarie Capital Advisors, and the head of structuring for Macquarie’s U.S. Commercial Real Estate Finance Group based in Chicago. He also worked with LaSalle Bank/ABN Amro in Chicago and New York as Director of Structured Financial Products in the Commercial Real Estate Debt Capital Markets Group. Prior to his employment within financial services, he practiced as a corporate finance attorney with a Pittsburgh law firm and served as internal counsel with a financial services technology company. Mr. Fetterolf also is the President of Crosshair Ventures, LLC, which is the general partner of Crosshair Ventures, L.P., a family partnership. Mr. Fetterolf serves as the Chairman of the Pittsburgh Benefit for the Navy SEAL Foundation, and on the Western Pennsylvania Committee for the Bucknell University Annual Fund. He is a graduate of Bucknell University (B.A.), Boston College Law School (J.D.) and the University of Pittsburgh (M.B.A.). Mr. Fetterolf’s financial services industry experience as well as his business and civic leadership roles qualify him to serve on our board of directors.

Anthony Buzzelli

Mr. Anthony J. Buzzelli is Lead Independent Director of the company. he served 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.

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.

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

3,776,460

A. William Schenck

473,393

Mark Sullivan

1,372,350

David Demas

--

Brian Fetterolf

1,544,990

Anthony Buzzelli

147,450

David Bonvenuto

136,450

Helen Casey

124,450

E. Dewhurst

146,450

James Dolan

140,450

James Minnick

127,450

Kim Ruth

137,450

Richard Seidel

130,450

John Yasinsky

132,450
As Of  30 Dec 2017