EX-24 4 ex24.txt Exhibit 24 POWER OF ATTORNEY We, the undersigned directors and officers of Peapack-Gladstone Financial Corporation, hereby severally constitute and lawfully appoint Frank A. Kissel and Arthur F. Birmingham, 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, 2006 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/ Frank A. Kissel --------------------------------------------- Chairman of the Board, Chief Executive March 12, 2007 Frank A. Kissel Officer and Director /s/ Arthur F. Birmingham --------------------------------------------- Executive Vice President and Chief Financial March 12, 2007 Arthur F. Birmingham Officer (Principal Financial Officer) /s/ Anthony J. Consi II --------------------------------------------- Director March 12, 2007 Anthony J. Consi II /s/ Pamela Hill --------------------------------------------- Director March 12, 2007 Pamela Hill /s/ John D. Kissel --------------------------------------------- Director March 12, 2007 John D. Kissel /s/ James R. Lamb --------------------------------------------- Director March 12, 2007 James R. Lamb /s/ Edward A. Merton --------------------------------------------- Director March 12, 2007 Edward A. Merton /s/ F. Duffield Meyercord --------------------------------------------- Director March 12, 2007 F. Duffield Meyercord /s/ John R. Mulcahy --------------------------------------------- Director March 12, 2007 John R. Mulcahy /s/ Robert M. Rogers --------------------------------------------- Director, President and Chief Operating March 12, 2007 Robert M. Rogers Officer /s/ Philip W. Smith III --------------------------------------------- Director March 12, 2007 Philip W. Smith III /s/ Craig C. Spengeman --------------------------------------------- Director, President of PGB Trust and March 12, 2007 Craig C. Spengeman Investments
19