ISBC 2017 Form 10-K & 2018 Proxy Statement

16 No director attended fewer than 75% of the total number of Board meetings held by the Investors Bancorp and Investors Bank Board of Directors and all committees of the Boards on which they served (for the period they served) during 2017. In addition, all of Investors Bancorp’s directors attended the annual meeting of stockholders held on May 23, 2017. Board and Committee Composition – December 31, 2017 The table below indicates the members and Chairs of the Board of Directors and each of its Committees as of December 31, 2017 as well as the number of meetings for each Committee in 2017. Director Position(s) Held With Investors Bancorp Nominating and Corporate Governance Committee Audit Committee Compensation and Benefits Committee Risk Oversight Committee Robert C. Albanese Director Chair Member Member Dennis M. Bone Director Member Chair Member Doreen R. Byrnes Director Chair Member Member Member Domenick A. Cama Director, Senior Executive Vice President and Chief Operating Officer Peter H. Carlin Director Member Robert M. Cashill Chairman (1) Member William V. Cosgrove Director Member Member Member Member Kevin Cummings Director, President and Chief Executive Officer Brian D. Dittenhafer Lead Independent Director Member Member Member Member James J. Garibaldi Director Member Michele N. Siekerka Director Member Member Member James H. Ward III Director Member Member Member Chair Number of Meetings 3 6 5 4 (1) Chairman serves ex officio on each committee. Board and Committee Composition – Following the Annual Meeting on May 22, 2018 The Nominating and Corporate Governance Committee has proposed, and the Board of Directors has agreed, that the membership of the Board and each of its Committees following the Annual Meeting, assuming each Director nominee is elected, shall be as follows: Director Position(s) Held With Investors Bancorp Nominating and Corporate Governance Committee Audit Committee Compensation and Benefits Committee Risk Oversight Committee Robert C. Albanese Director Chair Member Member Dennis M. Bone Lead Independent Director Member Member Member Member Doreen R. Byrnes Director Chair Member Member Domenick A. Cama Director, President and Chief Operating Officer Peter H. Carlin Director Member Member Member William V. Cosgrove Director Member Member Member Kevin Cummings Director, Chairman and Chief Executive Officer (1) James J. Garibaldi Director Member Michele N. Siekerka Director Member Chair Member Paul Stathoulopoulos Director Member Member Member James H. Ward III Director Member Member Chair (1) Chairman serves ex officio on each committee. PROXY STATEMENT