Exhibit 24
POWER OF ATTORNEY
We, the undersigned directors and officers of Peapack-Gladstone Financial Corporation, hereby severally constitute and lawfully appoint Douglas L. Kennedy and Jeffrey J. Carfora, and each of them singly, our true and lawful attorneys-in-fact with full power to them and each of them to sign for us, in our names in the capacities indicated below, the Annual Report on Form 10-K for the fiscal year ended December 31, 2019 of Peapack-Gladstone Financial Corporation and any and all amendments thereto, and to file the same with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature |
| Title |
| Date |
|
|
|
|
|
/s/ Douglas L. Kennedy |
| President and Chief Executive Officer, and Director |
| March 13, 2020 |
Douglas L. Kennedy | ||||
|
|
|
|
|
/s/ Jeffrey J. Carfora |
| Senior Executive Vice President and Chief Financial Officer |
| March 13, 2020 |
Jeffrey J. Carfora |
|
|
|
|
|
|
|
|
|
/s/ F. Duffield Meyercord |
| Chairman of the Board |
| March 13, 2020 |
F. Duffield Meyercord |
|
|
|
|
|
|
|
|
|
/s/ Carmen M. Bowser |
| Director |
| March 13, 2020 |
Carmen M. Bowser |
|
|
|
|
|
|
|
|
|
/s/ Susan A. Cole |
| Director |
| March 13, 2020 |
Susan A. Cole |
|
|
|
|
|
|
|
|
|
/s/ Anthony J. Consi II |
| Director |
| March 13, 2020 |
Anthony J. Consi II | ||||
|
|
|
|
|
/s/ Richard Daingerfield |
| Director |
| March 13, 2020 |
Richard Daingerfield |
|
|
|
|
|
|
|
|
|
/s/ Edward A. Gramigna |
| Director |
| March 13, 2020 |
Edward A. Gramigna | ||||
|
|
|
|
|
/s/ Peter D. Horst |
| Director |
| March 13, 2020 |
Peter D. Horst |
|
|
|
|
|
|
|
|
|
/s/ Steven A. Kass |
| Director |
| March 13, 2020 |
Steven A. Kass |
|
|
|
|
|
|
|
|
|
/s/ Patrick J. Mullen |
| Director |
| March 13, 2020 |
Patrick J. Mullen |
|
|
|
|
|
|
|
|
|
/s/ Philip W. Smith III |
| Director |
| March 13, 2020 |
Philip W. Smith III | ||||
|
|
|
|
|
/s/ Tony Spinelli |
| Director |
| March 13, 2020 |
Tony Spinelli |
|
|
|
|
|
|
|
|
|
/s/ Beth Welsh |
| Director |
| March 13, 2020 |
Beth Welsh |
|
|
|
|