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Christopher Becker

Vice Chairman at ConnectOne Bancorp
Board

About Christopher Becker

Christopher Becker is Vice Chairman and Director of ConnectOne Bancorp, Inc. and ConnectOne Bank following CNOB’s June 1, 2025 merger with The First of Long Island Corporation; he previously served as President & CEO of The First National Bank of Long Island and The First of Long Island Corporation . He was appointed to CNOB’s Board concurrent with the merger; age and formal education are not disclosed in CNOB’s filings, and his independence status is not specified in the appointment 8‑K . Tenure on CNOB’s board began June 1, 2025 . As Vice Chairman, his responsibilities include presiding at board meetings in the Chairman’s absence, strengthening stakeholder relationships, supporting integration of FLIC, and other duties reasonably directed by the Board .

Past Roles

OrganizationRoleTenureCommittees/Impact
The First of Long Island CorporationPresident & CEO; DirectorPrior to June 1, 2025 (ended at merger)Led FLIC; service ended upon merger completion
The First National Bank of Long IslandPresident & CEOPrior to June 1, 2025 (ended at merger)Led FNBLI; integrated into ConnectOne Bank at merger

External Roles

OrganizationRoleStatusNotes
ConnectOne Bancorp, Inc.Vice Chairman; DirectorCurrentAppointed June 1, 2025; Board expanded to 15 members
ConnectOne BankVice Chairman; DirectorCurrentAppointed concurrently
Other public company boardsNot disclosedCNOB’s 2025 proxy stated no CNOB director was serving on another SEC‑registered company at that time; Becker joined post‑proxy; no other boards disclosed in 8‑K

Board Governance

  • Committee assignments: Becker, along with Ed Haye and Peter Quick, had not yet been appointed to any committees as of the June 2, 2025 8‑K .
  • Lead Independent Director: Stephen T. Boswell serves as Lead Independent Director; he presides over executive sessions and coordinates agendas with the Chair/CEO .
  • Independence: CNOB’s board has a majority of independent directors under Nasdaq standards; Becker’s individual independence status is not specified in his appointment filing .
  • Attendance: CNOB’s Board held 15 meetings in 2024; each then‑serving director attended at least 75% of Board and committee meetings. Becker was appointed in 2025 (no attendance data yet) .
  • Majority vote policy: CNOB bylaws adopt majority voting in uncontested elections, with irrevocable resignations if a director fails to receive a majority; resignations become effective upon replacement or within 90 days .

Fixed Compensation

ComponentAmountSource/Notes
Vice Chairman Retainer (cash)$180,000 per year Payable quarterly; in addition to standard board fees
Annual Director Cash Retainer$60,000 Paid to non‑employee directors
Annual Director Equity Retainer$60,000 (3,219 restricted shares in 2024) Standard equity award; 2025 grant size not yet disclosed for Becker
Committee Chair StipendsAudit & Risk: $25,000; Compensation: $13,500; Nominating & Corporate Governance: $12,000 Cash; only if appointed as chair
Committee Member Stipends (non‑chair)Audit & Risk: $10,000; Compensation: $6,000; Nominating & Corporate Governance: $6,000 Cash; only if appointed
Lead Independent Director stipend$15,000 Applies to Lead Independent Director; not to Vice Chairman per policy

Becker is also eligible for “standard ConnectOne board fees, committee fees and equity awards” in addition to the Vice Chairman retainer .

Performance Compensation

ElementTermsNotes
Director performance‑based payNone disclosed CNOB provides time‑based restricted stock to directors; no director performance metrics disclosed

Other Directorships & Interlocks

RelationshipDetailsGovernance Consideration
Appointment commitmentsCNOB agrees to nominate Becker for election for three successive terms on CNOB and CNOB Bank boards unless inconsistent with fiduciary duty Creates nomination expectations; see risk assessment
Board refresh via mergerBecker, Peter Quick, and Ed Haye added from FLIC; Board expanded to 15 Adds banking expertise and regional insights

Expertise & Qualifications

  • Banking leadership: Former President & CEO of FLIC and FNBLI; brings regional market knowledge and commercial banking experience .
  • Integration and strategy: VCSA assigns strategic support for FLIC integration and stakeholder engagement .
  • Board leadership: Vice Chairman responsibilities include presiding when Chairman is absent and strengthening relationships .

Equity Ownership

ItemDetailNotes
Beneficial ownership at CNOBNot disclosed for Becker in March 31, 2025 proxy (appointment occurred post‑proxy) Will accrue standard restricted stock awards as director
Ownership guidelines (directors)Required to achieve ownership equal to 5x the sum of then‑current annual cash retainer plus annual equity award; 5‑year compliance window Using current policy, 5 × ($60k + $60k) = $600k value guideline (illustrative, policy‑based)
Hedging/pledgingDirectors prohibited from hedging or pledging CNOB stock; legacy pledges grandfathered as of Nov 23, 2021 Policy applies to directors and executives

Governance Assessment

  • Positives

    • Board refresh adds seasoned bank operator; Vice Chairman role tailored to integration and regional growth following the merger, supporting board effectiveness .
    • Strong governance frameworks: majority voting with contingent resignations; majority independent board; formal committee charters; independent compensation consultant (Meridian) .
    • Shareholder alignment mechanisms: director equity grants; stock ownership guidelines; insider trading policy prohibits hedging/pledging; robust clawback for executive incentive pay .
    • Shareholder support: 2024 say‑on‑pay approval was 95.2%, signaling high investor confidence in pay governance .
  • Potential Risks and Red Flags

    • Cash‑heavy compensation: A dedicated $180k Vice Chairman retainer on top of standard director cash and equity increases fixed pay and may reduce at‑risk alignment relative to standard directors .
    • Nomination and vesting protections: The VCSA requires CNOB to nominate Becker for three successive terms; failure to nominate triggers a lump‑sum payment of remaining retainer and full vesting of any non‑vested equity awards, which can constrain board flexibility and create optics of entrenchment risk if not governed carefully .
    • Non‑compete and non‑solicit: Agreement imposes post‑service restrictions across CNOB’s operating counties and Fairfield County, CT; while protective, it formalizes an atypical independent‑contractor framework for a director role, requiring vigilance on independence optics .
    • Independence and committees: Independence status for Becker is not disclosed; he had not yet been appointed to any committees at the time of filing, delaying clarity on his governance workload and audit/compensation oversight responsibilities .
    • Related‑party environment: CNOB’s board includes legacy related‑party branch leases and a grandfathered pledge by a director; though no Becker‑specific related‑party transaction is disclosed, overall board‑level conflicts must continue to be monitored post‑merger .

Overall implication: Becker’s bank leadership and integration remit are a net positive for CNOB’s strategic execution post‑merger. The VCSA’s nomination and accelerated vesting terms represent governance sensitivities that investors should monitor, along with eventual committee assignments and explicit independence designation .

Appendix: CNOB Director Compensation Policy (for context)

Policy ElementDetail
Annual director cash fee$60,000
Annual director equity award$60,000; 3,219 restricted shares in 2024
Committee chair stipendsAudit $25,000; Compensation $13,500; Nominating & Corporate Governance $12,000
Committee member stipendsAudit $10,000; Compensation $6,000; Nominating & Corporate Governance $6,000
Lead Independent DirectorAdditional $15,000 cash
Ownership guidelinesDirectors must reach 5x of (cash retainer + equity award) within 5 years
Anti‑hedging/pledgingProhibited; legacy pledges grandfathered
Clawback policyExecutive incentive compensation recoupment upon financial restatement