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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined 2024 pay Source
James D. Nesci Also a director
President and CEO
Title from the Form 4 dated Mar 30, 2026
52 Not stated Not stated $2,202,759
Kelly Pecoraro
EVP and CFO
Title from the Form 4 dated Mar 30, 2026
Not stated Not stated Not stated $988,788
Keith Owes
Chief Risk Officer
Title from the Form 4 dated Apr 1, 2026
Not stated Not stated Not stated Not reported
Thomas Packwood
SVP Chief Audit Officer
Title from the Form 4 dated Mar 30, 2026
Not stated Not stated Not stated Not reported
Aleksandr Malkiman
EVP and Chief Tech Officer
Title from the Form 4 dated Mar 30, 2026
Not stated Not stated Not stated Not reported
Elyse D. Beidner
EVP and Chief Legal Officer
Title from the Form 4 dated Mar 30, 2026
Not stated Not stated Not stated Not reported
Acela Roselle
EVP/Human Resources Director
Title from the Form 4 dated Mar 30, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
9
serving now
Independent
0 of 1
stated in the proxy; 8 not stated
Average tenure
12.0 years
from year joined
CEO also chairs the board
No
Kenneth Grimbilas
Director Age On board Independent Committees Other public boards 2024 pay Source
Kenneth Grimbilas
71 1997
28 years
Not stated
Audit Committee
None stated $97,138
James D. Nesci
52 2019
6 years
Not independent None stated None stated Paid as CEO
Elizabeth Varki Jobes
58 2023
2 years
Not stated
Audit Committee
None stated $435,735
Patrick H. Kinzler
66 2012
13 years
Not stated
Audit Committee
None stated $75,000
Mirella Lang
46 2020
5 years
Not stated
Audit Committee
None stated $74,500
J. Christopher Ely
68 1997
28 years
Not stated
Audit Committee · Chair
None stated $78,000
Robert T. Goldstein
62 2015
10 years
Not stated None stated None stated $69,000
John F. Kuntz
69 2024
1 year
Not stated
Audit Committee
None stated $405,599
Jonathan M. Shaw
59 2010
15 years
Not stated None stated None stated $74,500

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 10, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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