RUMSON-FAIR HAVEN BANK & TRUST COMPANY ... - Liberty Online

Biographical Information:
William J. Barrett has been the President of W.J. Barrett Associates since 2009 and has served
as a director of the Bank since 2000. He served as President of Barrett-Gardner Associates, Inc.,
a private merchant banking firm, since 2004. Prior thereto, he was a Senior Vice President with
Janney Montgomery Scott LLC. Mr. Barrett is a director of Supreme Industries, Inc., a
specialized manufacturer of truck bodies, TGC Industries, Inc., a geophysical services company,
Chase Packaging Corp., a development-stage company and MassMutual Corporate Investors and
MassMutual Participation Investors, closed-end investment trusts. Mr. Barrett received his
Bachelor of Arts degree from DePauw University and his MBA from New York University.
Dennis J. Flanagan was appointed as the President and Chief Executive Officer of the Bank on
January 12, 2011, and has served as the Chief Financial Officer of the Bank since 2000 and as a
director of the Bank since 2003. He began his banking career at Bankers Trust New York
Corporation in 1974 and has worked for various banking organizations in various capacities over
the past 36 years. Mr. Flanagan graduated in 1974 with a Bachelor of Science degree from
Herbert H. Lehman College, obtained his MBA in 1981 from Bernard M. Baruch College and is
a 1986 graduate of the Stonier Graduate School of Banking.
Virginia S. Bauer is the Chief Executive Officer of GTBM Inc., a developer and marketer of
proprietary software solutions and was appointed as a director of the Bank on February 14, 2011.
From 2008 to 2010, Ms. Bauer served as the Senior Vice President of Development for Covenant
House International, the largest privately funded agency in North America that provides shelter
and other services to homeless youth. She currently serves on the Board of Commissioners for
the Port Authority of New York and New Jersey, having been appointed to that position in 2007.
From 2005 to 2008 Ms. Bauer served as Vice Chairperson of the Fort Monmouth Economic
Redevelopment Authority, serving as New Jersey’s lead representative in the revitalization of
Fort Monmouth located in Eatontown, New Jersey. From 2004 to 2007 she served as Commerce
Secretary for the state of New Jersey. Ms. Bauer is a member of the National 9/11 Memorial and
Museum Board, a trustee of Monmouth University located in West Long Branch, New Jersey, a
member of the Economic Club of New York, a member of the Board of the Business School of
Rutgers University and serves on the Foundation Board of Monmouth Medical Center in Long
Branch, New Jersey. She was employed as a financial planner with Merrill Lynch from 1979 to
1985. Ms. Bauer is a graduate of Rosemont College in Rosemont, Pennsylvania.
Joseph Castelluci, Esq. has served as Executive Vice President, General Counsel and Secretary
of the Bank since January 18, 2011, and as a director of the Bank since 2010. Prior to joining the
Bank as an officer, he was a principal of Peluso, Castelluci & Weintraub, P.C., where he
managed the Commercial and Transactional Section of the firm’s Business Planning Group,
since 1999. Mr. Castelluci is a member of the New Jersey, Pennsylvania and Washington, D.C.
Bars, as well as the Monmouth County Bar Association, where he served on the Technology
Committee and the Banking and Commercial Law Committee. He is a former member of the
Commercial Law League of America, Commercial Division. He received his Juris Doctor
degree from Villanova University School of Law and a Bachelor of Science degree in
Accounting from Rider University.