BANCORP INC (TBBK)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for TBBK
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TBBK | Chairman, ASI Computer Systems, Inc. & Vice Chairman, Advertising Specialty Institute, Inc.; Director | 56 | ["Vice Chairman of the Advertising Specialty Institute, Inc.","Founder of The ASI Show, Inc.","Chairman of ASI Computer Systems, Inc.","Chair of the Global Mission Board for Breakthrough T1D","Former President of the board of directors of the Eastern Pennsylvania chapter of JDRF","Formerly served on the international board of directors of the Young Presidents’ Organization","Former CEO of the Medical Data Institute","Board member of The Society of Independent Show Organizers","Board member of Changing Attitudes, Decisions and Environments for Kids"] | ["Audit","Compensation and Talent","Nominating and Governance"] | 2026 |
Biography sourced from the proxy statement filing.
Matthew N. Cohn has served as a director of The Bancorp since 1999. Mr. Cohn serves as Vice Chairman of the Advertising Specialty Institute, Inc., a SaaS (software as a service) marketplace, technology, and media company, a position he has held since 1992. In addition, he founded The ASI Show, Inc., a leading producer of trade shows throughout the country, and has served as its Vice Chairman since 1992. Mr. Cohn is also Chairman of ASI Computer Systems, Inc. Mr. Cohn is currently the Chair of the Global Mission Board for Breakthrough T1D (formerly JDRF), the world s largest charitable funder of diabetes research, where he also previously served on its International Talent and Compensation Committee. Mr. Cohn is a former President of the board of directors of the Eastern Pennsylvania chapter of JDRF. Mr. Cohn has served on the international board of directors of the Young Presidents Organization ( YPO ), was Chair of YPO s International Event Committee, and received the YPO s Best of the Best award. Mr. Cohn was the CEO of the Medical Data Institute from 1992 to 1997, as well as a former board member of The Society of Independent Show Organizers and Changing Attitudes, Decisions and Environments for Kids (also known as CADEKids). In 2026, Mr. Cohn completed the Harvard Business School President s Program in Leadership. Additionally, in 2024, Mr. Cohn earned the National Association of Corporate Directors ( NACD ) Directorship Certification, completed the NACD Cyber-Risk Oversight Program, and earned a CERT Certificate in Cybersecurity Oversight, which was developed by NACD, Ridge Global, and the CERT division of the Software Engineering Institute at Carnegie Mellon University.