Doral Financial Corp
SEC CIK 840889 · DRL · last insider filing 2013-10-07
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Wakeman Glen | Director · President and CEO | filed 2006 - 2013 |
| Jacobs Douglas L | Director | filed 2010 - 2011 |
| Smith Gerard L | Director | filed 2011 - 2011 |
| Gilleran James E. | Director | filed 2008 - 2011 |
| Baier Frank W | Director | filed 2007 - 2011 |
| Buchert Dennis G. | Director | filed 2008 - 2011 |
| Kleinman Mark I | Director | filed 2010 - 2010 |
| Twomey Kevin M | Director | filed 2008 - 2008 |
| Quinlan Raymond J. | Director | filed 2008 - 2008 |
| Uziel ORI | Director | filed 2007 - 2008 |
| Levkowitz Howard | Director | filed 2007 - 2007 |
| King David E | Director | filed 2007 - 2007 |
| O'Hanlon Michael J. | Director | filed 2007 - 2007 |
| Levis Zoila | Director | filed 2006 - 2006 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Hooston David E | Chief Financial Officer | filed 2013 - 2013 |
| Ubarri Enrique R | EVP & General Counsel | filed 2006 - 2013 |
| Poulton Christopher C | EVP-Chief Business Dev Officer | filed 2007 - 2013 |
| Ivanov Penko Krassimir | See Remarks | filed 2013 - 2013 |
| Mendez Jesus Francisco | EVP - PR Operations | filed 2013 - 2013 |
| Wahlman Robert E. | See remarks | filed 2010 - 2012 |
| Spagnoletti Maurice J | See General Remarks | filed 2011 - 2011 |
| Vazquez Laura | Principal Accounting Officer | filed 2008 - 2010 |
| Blanco Lesbia | See Remarks | filed 2006 - 2010 |
| Makowski Paul | EVP | filed 2007 - 2007 |
| Leiva Gerardo | EVP - Chief Operations Officer | filed 2007 - 2007 |
| Ortiz Cesar A | Controller | filed 2006 - 2006 |
| Bravo Israel | EVP - Information Technology | filed 2006 - 2006 |
| Garcia-Velez Calixto | Executive Vice President | filed 2006 - 2006 |
| Tous Arturo | VP & Chief Accounting Officer | filed 2006 - 2006 |
| Mayoral-Wilson Olga | EVP & Corporate Comm Director | filed 2006 - 2006 |
| Domingo Marangal I | EVP - Chief Investment Officer | filed 2006 - 2006 |
| Soriano Lidio | CFO | filed 2006 - 2006 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.