EX-24 4 ex24.htm EX-24

Exhibit 24


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, 2015 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   Chief Executive Officer and Director   March 15, 2016
Douglas L. Kennedy        
/s/ Jeffrey J. Carfora   Senior Executive Vice President and Chief Financial Officer   March 15, 2016
Jeffrey J. Carfora   (Principal Financial Officer and Principal Accounting Officer)    
/s/ F. Duffield Meyercord   Chairman of the Board   March 15, 2016
F. Duffield Meyercord        
/s/ Finn M.W. Caspersen, Jr.   Director, Senior Executive Vice President   March 15, 2016
Finn M. W. Caspersen, Jr.   General Counsel, Chief Operating Officer    
/s/ Susan A. Cole   Director   March 15, 2016
Susan A. Cole        
/s/ Anthony J. Consi II   Director   March 15, 2016
Anthony J. Consi II        
/s/ Richard Daingerfield   Director   March 15, 2016
Richard Daingerfield        
/s/ Edward A. Gramigna   Director   March 15, 2016
Edward A. Gramigna        
/s/ John D. Kissel   Director   March 15, 2016
John D. Kissel        
/s/ James R. Lamb   Director   March 15, 2016
James R. Lamb        
/s/ Philip W. Smith III   Director   March 15, 2016
Philip W. Smith III
/s/ Beth Welsh   Director   March 15, 2016
Beth Welsh