Bedminster, NJ 07921
(908) 234–0700
www.pgbank.com
www.peapackprivate.com
Peapack-Gladstone Financial Corporation common stock is traded on the NASDAQ Global Select Market under the symbol PGC.
345 Eisenhower Parkway, Suite 2050
Livingston, NJ 07039-1025
Computershare
Shareholder correspondence should be mailed to: ComputershareP.O. Box 505000
Louisville, KY 40233
462 South 4th Street, Suite 1600
Louisville, KY 40202
(800) 368-5948
(908) 719-4308
jcarfora@pgbank.com Heidi Smith, Senior Vice President, General Counsel and Corporate Secretary
(201) 285-6204
hsmith@pgbank.com Mary E. Donovan
Vice President, Chief of Staff
and Assistant Corporate Secretary
(908) 719-3319
mdonovan@pgbank.com
Participation in our Dividend Reinvestment Plan (DRP) is a convenient and easy way to purchase shares of PGC by investing cash dividends paid on shares of PGC common stock, as well as discretionary share purchases without any brokerage commissions or service charges. To sign up for our DRP, call the Investor Relations Department of Computershare at (800) 368-5948 or visit www.computershare.com.
The Annual Meeting of Shareholders of Peapack-Gladstone Financial Corporation will be held virtually on May 3, 2022, at 10:00 a.m.
The Peapack-Gladstone Financial Corporation Shareholder Meeting will be conducted solely online via live webcast. You will be able to virtually attend and participate in the Annual Meeting online, vote your shares electronically, and submit your questions during the meeting by visiting: meetnow.global/MNRMTKV on Tuesday, May 3, 2022 at 10:00am Eastern Time as described in our proxy statement.
If you plan to virtually attend and participate in the PGFC Annual Meeting, please follow the instructions on your Notice, proxy card, or on the instructions that accompanied your proxy materials and retain your control number, which will be required for you to access the meeting as a shareholder.
Executive Leadership
President and
Chief Executive Officer*
(908) 719-6554
dkennedy@pgbank.com
Senior Executive Vice President
President of Peapack Private
(908) 719-3301
jbabcock@pgbank.com
Senior Executive Vice President
Chief Financial Officer*
(908) 719-4308
jcarfora@pgbank.com
Senior Executive Vice President
Head of Commercial Banking
(908) 393-7590
gsmith@pgbank.com
Executive Vice President
Chief Credit Officer
(908) 719-6552
lchalkan@pgbank.com
Executive Vice President
Chief Human Resources Officer
(908) 719-3315
bfalkdrigan@pgbank.com
Executive Vice President
Chief Risk Officer and Head of
Compliance
(908) 280-3609
mhemhauser@pgbank.com
Executive Vice President
Chief Operating Officer
(908) 470-3329
rplante@pgbank.com
Executive Vice President
President of Family Office Services
(908) 719-4312
tross@pgbank.com
Executive Vice President
Chief Information Officer and
Chief Digital Officer
(908) 306-8060
krunyon@pgbank.com
Executive Vice President
Head of Commercial Real Estate
(908) 719-6556
vspero@pgbank.com
Executive Vice President
Head of Commercial and
Industrial Lending
(201) 285-6153
svorcheimer@pgbank.com
Executive Vice President
Head of Investment Banking
(908) 470-6419
ewaser@pgbank.com
* Denotes a holding company officer.
Board of Directors
Chairman of the Board
Managing Partner
Carl Marks Advisors
President and
Chief Executive Officer
Peapack-Gladstone Bank
Retired
Previously Managing VP,
CRE Division
Capital One Bank, N.A.
Retired
Previously President,
Montclair State University
Retired
Previously SVP of Finance and
Operations, Weichert Realtors
Retired
Previously EVP and
General Counsel
Citizens Financial Group
Partner and Member of the
Management Board
Faegre Drinker Biddle & Reath, LLP
Retired
Previously CEO, PSB
Kass Advisory LLC, CEO
Rothstein Kass CEO (Retired)
Retired
Previously Director of Banking,
New Jersey Department of Banking
and Insurance
President
Phillary Management, Inc.
Chief Information Officer
Urban One
Managing Partner
Bassett Associates
Directors Emeritus:
Chairman Emeritus