Executive Profile

Michael J. Del Giudice Partner, Chairman, and Member of Investment Committee, Rockland Capital

Age	Total Calculated Compensation	This person is connected to 8 Board Members in 8 different organizations across 9 different industries. See Board Relationships
69	--

Background

Mr. Michael J. Del Giudice serves as a Partner and Chairman of Rockland Capital. Mr. Del Giudice founded Rockland Capital in 2003 and has been its Chairman since inception. He is responsible to assist in shaping Rockland Capital's strategic business goals, source acquisition and investment opportunities using his many connections in the energy and financial sectors, and to manages regulatory and political issues for Rockland Capital and its portfolio companies. Mr. Del ... Giudice is a Co-Founder and Senior Managing Director at Millennium Credit Markets LLC. Mr. Del Guidice also serves as the Senior Managing Director of MCM Securities LLC, which he co-founded in 1996. From 1986 to 1996, he was a General Partner and Managing Director at Lazard Freres & Co. LLC. Mr. Del Giudice serves as the Chairman of the Governor’s Committee on Scholastic Achievement and Member of the Board of the New York Racing Assn. He served as the Chief of Staff to New York Governor from 1983 to 1985 and an Assembly Speaker from 1975 to 1979. From 1979 to 1981, he served as a Chief of Staff to New York Governor Mario M. Cuomo and deputy Chief of Staff to New York Governor Hugh L. Carey. He has been a Director of Reis, Inc. since May 2007; Fusion Telecommunications International Inc. since November 2004 and Earth Alliance of Saratoga, Inc. He is a lead Director at Consolidated Edison Inc., since July 1999, Sabre Industries, Inc. since December 2007, and CellXion, LLC since December 2007. He serves as a Director of FNBNY Bancorp, Inc. He serves as a Trustee of Consolidated Edison Co. of New York Inc. since May 2002. He served as the Chairman of Orange & Rockland Utilities Corp. from 1997 to 1999 and led the effort to merge with Consolidated Edison Inc. Mr. Del Giudice served as a Director of Barnes & Noble Inc. since 1999. He holds a B.B.A. degree from the City College of New York in 1960 and completed graduate studies at New York University.

Corporate Headquarters 24 Waterway Avenue The Woodlands, Texas 77380 United States Phone: 281-863-9000 Fax: 281-298-8733 Board Members Memberships Chairman Orange & Rockland Utilities Inc. Director FNBNY Bancorp, Inc. 1999-Present Lead Director, Chairman of Corporate Governance & Nominating Committee, Member of Audit Committee, Member of Management Development & Compensation Committee, Member of Executive Committee and Trustee of Con Edison of New York Consolidated Edison Inc. 1999-N/A Former Independent Director, Chairman of Compensation Committee, Member of Corporate Governance & Nominating Committee and Member of Audit Committee Barnes & Noble, Inc. 2002-Present Trustee, Chairman of Corporate Governance & Nominating Committee, Member of Management Development & Compensation Committee, Member of Audit Committee, Member of Executive Committee and Lead Director of Con Edison Inc Consolidated Edison Co. of New York Inc. 2003-Present Partner, Chairman, and Member of Investment Committee Rockland Capital 2004-Present Director, Chairman of Compensation & Nominating Committee, Member of Strategic & Investment Banking Committee and Member of Audit Committee Fusion Telecommunications International, Inc. 2007-Present Director and Chairman of Compensation Committee Reis, Inc. 2007-Present Director CellXion, LLC 2007-Present Director Sabre Industries, Inc. Education Unknown/Other Education New York University BBA 1960 The City College of New York Other Affiliations Consolidated Edison Inc. Orange & Rockland Utilities Inc. Reis, Inc. Barnes & Noble, Inc. Fusion Telecommunications International, Inc. New York University CellXion, LLC Consolidated Edison Co. of New York Inc. The City College of New York FNBNY Bancorp, Inc. Sabre Industries, Inc.

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.