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Company Executives

$ Management Team

Mr. Joseph Carroll

Independent Chairman of the Board

Age 75
Compensation $60.00K USD
Sex Male

Mr. Janak Amin

President

Chief Executive Officer

Director

Age 59
Compensation $630.8K USD
Sex Male

Ms. Lindsay Bixler

Chief Financial Officer

Executive Vice President

Age 41
Compensation -
Sex Female

Mr. Larry Witt

Executive Vice President

Chief Information Officer

Age 55
Compensation $465.4K USD
Sex Male

Mr. William Sayre

Executive Vice President and Chief Credit and Chief Risk Officer

Age 63
Compensation $365.5K USD
Sex Male

Mr. Douglas Byers

Executive Vice President and Chief Banking Officer

Age 49
Compensation $310.5K USD
Sex Male
Directors
10
serving now
Independent
0 of 1
stated in the proxy; 9 not stated
Average tenure
14.3 years
from year joined
CEO also chairs the board
No
Joseph W. Carroll
Director Age On board Independent Committees Other public boards 2024 pay Source
Bony R. Dawood
61 2022
3 years
Not stated None stated None stated $30,000
Joseph W. Carroll
75 2013
12 years
Not stated None stated None stated $60,000
Thomas R. Greenfield
79 1997
28 years
Not stated None stated None stated $30,000
R. Cheston Woolard
72 2016
9 years
Not stated
Audit Committee · Chair
None stated $30,000
Janak M. Amin
59 2019
6 years
Not independent None stated None stated Not stated
Larry J. Constable
61 2013
12 years
Not stated None stated None stated $30,000
John V. Pinno, III
72 1996
29 years
Not stated None stated None stated $30,000
Spencer J. Andress
75 2016
9 years
Not stated None stated None stated $30,000
Jane B. Tompkins
72 2020
5 years
Not stated None stated None stated $30,000
M. Joye Wentz
73 1995
30 years
Not stated None stated None stated $30,000

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 23, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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