Peapack-Gladstone replaces three retiring directors with D'Erasmo and Walsh

PEAPACK GLADSTONE FINANCIAL CORP

Directors Patrick Mullen, Philip Smith III, and Beth Welsh retire effective Dec 31, 2025; no disagreements cited.
Diane D'Erasmo (former HSBC Bank USA Vice Chair) and Ellen Walsh (retired PwC Senior Partner) join the board Jan 1, 2026.
Board restructuring reflects ongoing governance and strategic alignment, per Chairman Meyercord.
Company had $7.4B assets and $12.9B AUM as of Sep 30, 2025.

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