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$PKBK
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Company Executives

$PKBK Management Team

Mr. Daniel Dalton

Independent Chairman of the Board

Age 75
Compensation $299.8K USD
Sex Male

Mr. Vito Pantilione

President

Chief Executive Officer

Director

Age 73
Compensation $1.708M USD
Sex Male

Mr. Arret Dobson

Independent Vice Chairman of the Board

Age 53
Compensation $163.1K USD
Sex Male

Mr. Jonathan Hill

Chief Financial Officer

Senior Vice President

Age 45
Compensation $405.5K USD
Sex Male

Mr. Ralph Gallo

Chief Operating Officer

Executive Vice President

Age 67
Compensation $373.2K USD
Sex Male

Mr. Nicholas Pantilione

Senior Vice President

Chief Lending Officer

Age 39
Compensation -
Sex Male

Mr. Ralph Bonadies

Senior Vice President

Chief Risk Officer

Age 68
Compensation -
Sex Male

Mr. James Meadows

Senior Vice President and Chief Credit Officer

Age -
Compensation -
Sex Male

Mr. Celestino Pennoni

Chairman Emeritus

Age 86
Compensation $311.6K USD
Sex Male
Directors
8
serving now
Independent
6 of 7
stated in the proxy; 1 not stated
Average tenure
21.0 years
from year joined
CEO also chairs the board
No
Daniel J. Dalton
Director Age On board Independent Committees Other public boards 2025 pay Source
Vito S. Pantilione
Not stated 2005
21 years
Not independent None stated None stated Paid as CEO
Edward Infantolino
Not stated Not stated Independent
Nominating Committee
None stated Not stated
Elizabeth A. Milavsky
Not stated Not stated Not stated None stated None stated $185,700
Daniel J. Dalton
Not stated Not stated Independent None stated None stated $357,200
Arret F. Dobson
Not stated Not stated Independent None stated None stated $233,850
Fred G. Choate
Not stated Not stated Independent None stated Xponance Inc. $209,550
Jeffrey H. Kripitz
Not stated Not stated Independent None stated None stated $202,539
Jack C. Sheppard, Jr.
Not stated Not stated Independent None stated Abilities Solutions, Inc. $202,659

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 20, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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