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Company Executives

Officer Age In this role Joined Pay Source
Christian J. Kelly
Chief Financial Officer
Not stated Not stated Not stated Not reported
Claudia DiGiacomo
Chief Legal Officer
Not stated Not stated Not stated Not reported
Dino Capasso
Chief Compliance Officer
Not stated Not stated Not stated Not reported
Patricia Elizabeth Flynn
Chief Compliance Officer
Title from the Form 3 dated May 1, 2026
Not stated Not stated Not stated Not reported
Andrew R. French
Secretary
Not stated Not stated Not stated Not reported
Melissa Gonzalez
Assistant Secretary
Not stated Not stated Not stated Not reported
Patrick E. McGuinness
Assistant Secretary
Not stated Not stated Not stated Not reported
Debra Rubano
Assistant Secretary
Not stated Not stated Not stated Not reported
George Hoyt
Assistant Secretary
Not stated Not stated Not stated Not reported
Devan Goolsby
Assistant Secretary
Not stated Not stated Not stated Not reported
Lana Lomuti
Assistant Treasurer
Not stated Not stated Not stated Not reported
Russ Shupak
Treasurer and Principal Accounting Officer
Not stated Not stated Not stated Not reported
Deborah Conway
Assistant Treasurer
Not stated Not stated Not stated Not reported
Elyse M. McLaughlin
Assistant Treasurer
Not stated Not stated Not stated Not reported
Robert W. McCormack
Assistant Treasurer
Not stated Since 2023
3 years
Not stated Not reported
Stuart S. Parker Also a director
Executive officer
Not stated Not stated Not stated Not reported
Scott E. Benjamin Also a director
Executive officer
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
7
serving now
Independent
5 of 5
stated in the proxy; 2 not stated
Average tenure
9.0 years
from year joined
CEO also chairs the board
No
Keith F. Hartstein
Director Age On board Independent Committees Other public boards Pay Source
Keith F. Hartstein
Not stated 2013
13 years
Independent None stated None stated Not stated
Stuart S. Parker
Not stated Not stated Not stated None stated None stated Not stated
Scott E. Benjamin
Not stated 2020
6 years
Not stated None stated None stated Not stated
Brian K. Reid
Not stated 2018
8 years
Independent None stated None stated Not stated
Kevin J. Bannon
Not stated 2020
6 years
Independent None stated None stated Not stated
Grace C. Torres
Not stated 2014
12 years
Independent None stated OceanFirst Financial Corp. Not stated
Barry H. Evans
Not stated 2017
9 years
Independent None stated None stated Not stated

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.

The latest proxy has no related-party section

The proxy filed Apr 8, 2026 does not include one, and no earlier proxy on record does.

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