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Norman Scott

Senior Vice President and Chief Credit Officer at Metropolitan Bank Holding
Executive

About Norman Scott

Norman Scott is Senior Vice President and Chief Credit Officer of Metropolitan Bank Holding Corp. (MCB) and has served in this role since September 2021; he is 53 and previously led corporate credit for North America at Lloyds Banking Group (2009–Jul 2021). He is a Member of the Chartered Institute of Bankers in Scotland and holds a Bachelor’s in Banking and Finance . Company performance context during his tenure: 2024 net income was $66.7M, loans $6.0B, deposits $6.0B, and NIM 3.53%; the company reported adjusted ROATCE of 12.2% in 2024 and remained “well capitalized” across regulatory measures . The company’s TSR versus the KBW Regional Bank Index since 2020 is shown below (Scott joined in 2021) .

Metric20202021202220232024
Company TSR – Value of $10075 221 122 115 121
Peer Group TSR – Value of $10091 125 116 116 131
Net Income ($USD Millions)39.5 60.6 59.4 77.3 66.7
Adjusted ROATCE (%)12.9 15.2 16.6 16.8 12.2

Past Roles

OrganizationRoleYearsStrategic impact
Lloyds Banking GroupHead of Corporate Credit — North America2009–2021Led North American corporate credit function
Metropolitan Bank Holding Corp.SVP & Chief Credit Officer2021–PresentOversees enterprise credit risk (executive biography)

External Roles

No public company directorships or external board roles for Scott are disclosed in the proxy statements .

Fixed Compensation

Detailed salary, target bonus, and actual bonus for Norman Scott are not disclosed; he is an executive officer but not a Named Executive Officer (NEO) in MCB’s compensation tables, which cover CEO and other NEOs only .

Performance Compensation

MCB’s executive Annual Incentive Plan (AIP) ties payouts to company and individual scorecards; corporate metrics are Adjusted Net Income Growth and Adjusted ROATCE, with earnout caps at target for the corporate component. For NEOs in 2024, corporate scorecard targets were 11% Adjusted Net Income Growth (threshold 9.35–10.99%) and 10% Adjusted ROATCE; payouts on the corporate component were capped at target despite actual results (Adjusted Net Income Growth 13.7% and Adjusted ROATCE 12.2%) . AIP payouts include a material equity component via RSUs that vest over three years; vesting cadence for RSU/PRSU awards is time-based in three equal annual installments beginning ~one year after grant .

MetricWeightingTargetActual (2024)Payout capVesting of equity component
Adjusted Net Income GrowthCorporate component (CEO corporate=67%; other NEOs=50%) 11% 13.7% Capped at target RSUs vest in 3 equal annual installments starting ~1 year after grant
Adjusted ROATCECorporate component (CEO corporate=67%; other NEOs=50%) 10% 12.2% Capped at target RSUs vest in 3 equal annual installments starting ~1 year after grant

Notes: Scott’s individual scorecard metrics are not disclosed. CEO and NEO AIP payout mixes illustrate policy: CEO received 33% of the AIP in RSUs and 67% in cash; non-CEO NEOs generally received 75% RSUs and 25% cash, with vesting over three years .

Equity Ownership & Alignment

Policy areaDetail
Executive stock ownership guidelinesCEO: 6× salary; other NEOs: 3× salary; other executive officers (includes Scott): 1× salary; expected within 5 years of effective date/appointment
Hedging/derivativesProhibited for directors, executive officers, and employees
Pledging/margin accountsPledging and holding securities in margin accounts prohibited without Board approval
ClawbackIncentive Compensation Recoupment Policy (adopted Sep 26, 2023) covering incentive-based comp received in the 3 prior fiscal years preceding an accounting restatement
Section 16(a) complianceNo delinquent insider ownership reports in 2024 (executive officers, directors, >10% owners)
Equity plan and vestingAwards granted under the Amended/Restated 2022 Equity Incentive Plan; most awards vest over ≥1 year, typically in three equal annual tranches; no option repricing; double-trigger change-in-control provisions; no 280G excise tax gross-ups

No line-item beneficial ownership for Scott is disclosed in the stock ownership tables, which present directors and NEOs; executive officers as a group are tracked via Section 16 compliance .

Employment Terms

TermDetail
Employment start dateSeptember 2021 (SVP & Chief Credit Officer)
Contract/agreementsNo employment or change-of-control agreement disclosed for Scott; employment/change-in-control arrangements disclosed for CEO and certain NEOs only
Non-compete / non-solicitNot disclosed for Scott; executive policy framework includes Code of Ethics and governance oversight
Garden leave / consultingNot disclosed for Scott

Performance & Track Record

  • Role scope: As Chief Credit Officer, Scott is responsible for credit risk oversight within an enterprise risk framework strengthened in 2024 with a new Board-level Risk Committee and management-level ERM committees .
  • Company outcomes in 2024: Net income $66.7M, loans $6.0B, deposits $6.0B, NIM 3.53%; adjusted ROATCE 12.2% .
  • Board and management emphasized safety-and-soundness in executive scorecards and compensation outcomes (e.g., CEO discretionary component assessed on safety-and-soundness) .
2024 Operating MetricsValue
Net Income ($USD Millions)66.7
Loans ($USD Billions)6.0
Deposits ($USD Billions)6.0
Net Interest Margin (%)3.53
Adjusted ROATCE (%)12.2

Risk Indicators & Red Flags

  • Hedging/pledging prohibitions for executives reduce misalignment risk; Board approval required for any margin/pledge, and none are flagged in 2024 filings (no delinquent Section 16(a) reports) .
  • Equity-heavy incentives with 3-year vesting enhance retention but create periodic vest-related selling windows; monitor Form 4 filings for Scott to assess selling pressure and any 10b5‑1 plan use (company policy requires pre-approval for trading) .
  • Regulatory and risk governance tightened in 2024, including a $10.0M regulatory reserve; safety-and-soundness featured in CEO’s compensation assessment, signaling management attention to risk discipline .

Compensation Peer Group (Benchmarking context)

MCB updated the peer group in 2024 to reflect commercial-bank focus (e.g., BLFY, DCOM, NBBK) and removed payment-focused peers after exiting BaaS; pay decisions consider peer median levels and performance alignment .

Say‑on‑Pay & Shareholder Feedback

Say‑on‑Pay support was 91.40% in 2024; the Board continues annual votes and increased investor outreach (>50% of outstanding shares contacted), with no material changes to NEO pay philosophy after engagement .

Investment Implications

  • Alignment: Ownership guidelines (1× salary for non-NEO execs), hedging/pledging bans, clawback policy, and equity vesting cadence suggest strong alignment and retention design for Scott and peers .
  • Retention risk: Company-wide use of RSUs with three-year vesting, equity plan expansions (2024/2025) to maintain grant capacity, and safety-and-soundness objectives point to an incentive structure favoring long-term continuity; lack of disclosed individual awards for Scott limits transparency on his personal equity at risk .
  • Trading signals: Monitor Scott’s Form 4 filings around vest dates to gauge selling pressure and any 10b5‑1 plan usage; confirm no pledging/margin approvals. Corporate metrics capped at target for the AIP’s corporate component may temper upside payout sensitivity even in outperformance years .

Data limitations: Scott’s individual compensation figures, award sizes, vesting schedules, ownership totals, and any severance/change‑of‑control terms are not disclosed in proxy tables (as he is not an NEO). Analysis relies on disclosed policies, company-wide metrics, and governance structures referenced above .