Item 5.02 Departure of Directors of Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
On October 5, 2022, the Board of Directors of Carver Bancorp, Inc. (the
"Company"), following receipt of supervisory non-objection by the Board of
Governors of the Federal Reserve, appointed Robin L. Nunn to the Board of
Directors of the Company. Ms. Nunn was previously appointed to the Board of
Directors of Carver Federal Savings Bank (the "Bank"), the wholly-owned
subsidiary of the Company, on September 8, 2022 following receipt of supervisory
non-objection by the Office of the Comptroller of the Currency. Ms. Nunn was
appointed to the Compensation, Institutional Strategy and Compliance Committees.
Robin L. Nunn is Partner and Co-Head of the Banking Group at Morgan, Lewis &
Bockius LLP since 2020. Prior to that, Ms. Nunn was Partner and Chair of the
Consumer Financial Services Group at Dechert LLP. From 2017 to 2019, Ms. Nunn
was Partner and Co-Chair of the Supervision, Enforcement and Litigation Group at
Davis Wright Tremaine. Ms. Nunn has also held senior legal positions with
Capital One Financial Corporation and American Express. She began her legal
career as a Law Clerk for the Hon. Barrington Parker of the U.S. Court of
Appeals for the Second Circuit, and then was a Senior Associate with Sullivan &
Cromwell LLP. Ms. Nunn received her BA from Dartmouth College and her JD from
the University of Chicago Law School. She is a graduate of the Executive
Development Leadership Program of the Harvard Business School.
The Company's Board of Directors has appointed Ms. Nunn to serve for a
three-year term.
Ms. Nunn is not a party to any transaction with the Company or the Bank that
would require disclosure under Item 404(a) of Regulation S-K.
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