Company Executives

$AHRT Management Team

Mr. Shawn Tibbetts

Chairman of the Board

President

Chief Executive Officer

Age 44

Compensation $1.573M USD

Sex Male

Mr. Daniel Hoffler

Chairman Emeritus of the Board

Age 76

Compensation $549.7K USD

Sex Male

Mr. Matthew Barnes-Smith

Chief Financial Officer

Treasurer

Company Secretary

Age 39

Compensation $923.7K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Shawn Tibbetts Chairman of the Board President Chief Executive Officer	44	$1.573M USD	Male
Mr. Daniel Hoffler Chairman Emeritus of the Board	76	$549.7K USD	Male
Mr. Matthew Barnes-Smith Chief Financial Officer Treasurer Company Secretary	39	$923.7K USD	Male

Board of Directors

From the proxy statement filed Apr 30, 2026

Directors

serving now

Independent

3 of 6

stated in the proxy; 3 not stated

Average tenure

8.1 years

from year joined

CEO also chairs the board

Yes

Shawn J. Tibbetts

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Jennifer R. Boykin	61	2025 1 year	Independent	Compensation Nominating and Corporate Governance	None stated	Not stated
James A. Carroll Lead independent director	58	2013 13 years	Not stated	None stated	None stated	Not stated
James C. Cherry	75	2013 13 years	Independent	None stated	None stated	Not stated
Louis S. Haddad	68	2013 13 years	Not independent	None stated	None stated	$2,005,106
Daniel A. Hoffler	77	2013 13 years	Not independent	None stated	None stated	Not stated
Shawn J. Tibbetts Board chair, CEO	45	2025 1 year	Not independent	None stated	None stated	Paid as CEO
F. Blair Wimbush	70	2024 2 years	Independent	Nominating and Corporate Governance · Chair Audit	Atlantic Union Bankshares Corp	Not stated
George F. Allen Leaving at the meeting	Not stated	2013 13 years	Not stated	Nominating and Corporate Governance · Chair	None stated	Not stated
Dennis H. Gartman Leaving at the meeting	Not stated	2022 4 years	Not stated	Audit	None stated	Not stated

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Theodore R. Bigman · 63
Lori B. Wittman · 67

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.

1 disclosed in the proxy filed Apr 30, 2026

James Carroll

member of the Board of Directors; serves as Chief Executive Officer of Crestline Hotels and Resorts LLC

$185,000

2025

Company received rental income from Crestline Hotels and Resorts LLC, an entity of which director James Carroll serves as Chief Executive Officer.

With Crestline Hotels and Resorts LLC Open in proxy

Comments

Company Executives

$AHRT Management Team

Mr. Shawn Tibbetts

Mr. Daniel Hoffler

Mr. Matthew Barnes-Smith

Board of Directors

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