On January 21, 2019, John D. Kissel of Bay Head, New Jersey, notified Peapack-Gladstone Financial Corporation and Peapack-Gladstone Bank (the Bank) in writing of his intent to retire from the Board of Directors of both the company and the Bank, effective January 31, 2019, to pursue family and personal interests. On January 21, 2019, James R. Lamb, Esq. of Mendham, New Jersey, notified the company and the Bank in writing of his intent to retire from the Board of Directors of both the company and the Bank, effective January 31, 2019, to pursue family and personal interests.