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Company Executives

$ Management Team

Ms. Kristina Janssens

Senior Executive Vice President

Chief Risk Officer

Age -

Compensation -

Sex Female

Ms. Melinda Chausse

Senior Executive Vice President

Chief Credit Officer

Age 59

Compensation -

Sex Female

Mr. Larry Franco

Executive Vice President - Retail & Small Business Banking

Age 53

Compensation -

Sex Male

Ms. Christine Moore

Executive Vice President

Chief Audit Executive

Age 62

Compensation -

Sex Female

Mr. Peter Sefzik

Senior Executive Vice President

Chief Banking Officer

Age 49

Compensation $2.933M USD

Sex Male

Mr. James Weber

Executive Vice President

Chief Experience Officer

Age 62

Compensation -

Sex Male

Mr. Eric Teal

Chief Investment Officer

Age -

Compensation -

Sex Male

Ms. Megan Burkhart

Chief Human Resources Officer

Chief Administrative Officer

Senior Executive Vice President

Age 53

Compensation $2.059M USD

Sex Female

Mr. Curtis Farmer

Chairman of the Board

President

Chief Executive Officer

Age 62

Compensation $8.864M USD

Sex Male

Mr. James Herzog

Chief Financial Officer

Senior Executive Vice President

Age 62

Compensation $3.102M USD

Sex Male

Ms. Megan Crespi

Chief Operating Officer

Senior Executive Vice President

Age 51

Compensation $2.295M USD

Sex Female

Mr. Bruce Mitchell

Executive Vice President

Chief Information Officer

Age 52

Compensation -

Sex Male

Mr. Corey Bailey

Executive Vice President - Middle Market and Business Banking

Age 51

Compensation -

Sex Male

Ms. Wendy Bridges

Executive Vice President - Corporate Affairs

Age 53

Compensation -

Sex Female

Mr. J. Mcgregor Carr

Executive Vice President - Wealth Management

Age 57

Compensation $2.087M USD

Sex Male

Ms. Allysun Fleming

Executive Vice President - Payments

Age 44

Compensation -

Sex Female

Mr. Von Hays

Senior Executive Vice President

Chief Legal Officer

Age 53

Compensation -

Sex Male

Mr. Michael Ritchie

Executive Vice President - National and Specialty Businesses

Age 56

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Kristina Janssens Senior Executive Vice President Chief Risk Officer	-	-	Female
Ms. Melinda Chausse Senior Executive Vice President Chief Credit Officer	59	-	Female
Mr. Larry Franco Executive Vice President - Retail & Small Business Banking	53	-	Male
Ms. Christine Moore Executive Vice President Chief Audit Executive	62	-	Female
Mr. Peter Sefzik Senior Executive Vice President Chief Banking Officer	49	$2.933M USD	Male
Mr. James Weber Executive Vice President Chief Experience Officer	62	-	Male
Mr. Eric Teal Chief Investment Officer	-	-	Male
Ms. Megan Burkhart Chief Human Resources Officer Chief Administrative Officer Senior Executive Vice President	53	$2.059M USD	Female
Mr. Curtis Farmer Chairman of the Board President Chief Executive Officer	62	$8.864M USD	Male
Mr. James Herzog Chief Financial Officer Senior Executive Vice President	62	$3.102M USD	Male
Ms. Megan Crespi Chief Operating Officer Senior Executive Vice President	51	$2.295M USD	Female
Mr. Bruce Mitchell Executive Vice President Chief Information Officer	52	-	Male
Mr. Corey Bailey Executive Vice President - Middle Market and Business Banking	51	-	Male
Ms. Wendy Bridges Executive Vice President - Corporate Affairs	53	-	Female
Mr. J. Mcgregor Carr Executive Vice President - Wealth Management	57	$2.087M USD	Male
Ms. Allysun Fleming Executive Vice President - Payments	44	-	Female
Mr. Von Hays Senior Executive Vice President Chief Legal Officer	53	-	Male
Mr. Michael Ritchie Executive Vice President - National and Specialty Businesses	56	-	Male

Board of Directors

From the proxy statement filed Mar 17, 2025

Directors

serving now

Independent

11 of 12

stated in the proxy

Average tenure

9.4 years

from year joined

CEO also chairs the board

Yes

Curtis C. Farmer

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Arthur G. Angulo	60	2023 2 years	Independent	None stated	None stated	$323,455
Roger A. Cregg	68	2006 19 years	Independent	None stated	Sterling Construction Company, Inc., Westlake Corporation	$324,965
Curtis C. Farmer Board chair, CEO, Executive officer	62	2018 7 years	Not independent	None stated	Texas Instruments Incorporated	Paid as CEO
M. Alan Gardner	65	2023 2 years	Independent	None stated	None stated	$234,965
Derek J. Kerr	60	2023 2 years	Independent	None stated	AECOM, StandardAero, Inc.	$287,965
Richard G. Lindner	70	2008 17 years	Independent	None stated	None stated	$244,965
Jennifer H. Sampson	55	2023 2 years	Independent	None stated	None stated	$234,965
Barbara R. Smith	65	2017 8 years	Independent	None stated	D.R. Horton, Inc.	$291,215
Robert S. Taubman	71	2000 25 years	Independent	None stated	None stated	$239,965
Nina G. Vaca	53	2008 17 years	Independent	None stated	Cinemark Holdings, Inc.	$234,965
Michael G. Van de Ven	63	2016 9 years	Independent	None stated	None stated	$289,965
Nancy Avila Leaving at the meeting	58	2022 3 years	Independent	None stated	Haleon plc	$234,965

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 Mar 17, 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

Comments

Company Executives

$ Management Team

Ms. Kristina Janssens

Ms. Melinda Chausse

Mr. Larry Franco

Ms. Christine Moore

Mr. Peter Sefzik

Mr. James Weber

Mr. Eric Teal

Ms. Megan Burkhart

Mr. Curtis Farmer

Mr. James Herzog

Ms. Megan Crespi

Mr. Bruce Mitchell

Mr. Corey Bailey

Ms. Wendy Bridges

Mr. J. Mcgregor Carr

Ms. Allysun Fleming

Mr. Von Hays

Mr. Michael Ritchie

Board of Directors

Related-party transactions

No related-party transactions disclosed