Company Executives

$ Management Team

Mr. Stephen Lear

Chairman of the Board

President

Chief Executive Officer

Age 69

Compensation $323.7K USD

Sex Male

Ms. Carissa Schoolcraft

Chief Financial Officer of the Company and North Shore Trust and Savings

Age 33

Compensation $208.9K USD

Sex Female

Mr. Nathan Walker

Executive Vice President

Chief Executive Officer

President of North Shore Trust and Savings

Age 46

Compensation $257.5K USD

Sex Male

Ms. Amy Avakian

Chief Lending Officer

Vice President of the North Shore Trust and Savings

Age 63

Compensation $190.7K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Stephen Lear Chairman of the Board President Chief Executive Officer	69	$323.7K USD	Male
Ms. Carissa Schoolcraft Chief Financial Officer of the Company and North Shore Trust and Savings	33	$208.9K USD	Female
Mr. Nathan Walker Executive Vice President Chief Executive Officer President of North Shore Trust and Savings	46	$257.5K USD	Male
Ms. Amy Avakian Chief Lending Officer Vice President of the North Shore Trust and Savings	63	$190.7K USD	Female

Board of Directors

From the proxy statement filed Apr 17, 2026

Directors

serving now

Independent

4 of 7

stated in the proxy

Average tenure

14.7 years

from year joined

CEO also chairs the board

Yes

Stephen G. Lear

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Apolonio Arenas	55	2006 20 years	Independent	None stated	None stated	$32,000
Thomas J. Kneesel	71	2020 6 years	Not independent	None stated	None stated	$31,000
Rodney J. True	73	2003 23 years	Independent	None stated	None stated	$32,000
Stephen G. Lear Board chair, CEO	70	2003 23 years	Not independent	None stated	None stated	Paid as CEO
John S. Pucin	60	2025 1 year	Independent	None stated	None stated	$18,667
Emily E. Ansani	49	2024 2 years	Independent	None stated	None stated	$32,000
Thomas M. Ivantic	74	1998 28 years	Not independent	None stated	None stated	$32,000

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 17, 2026 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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