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$AMAL
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Company Executives

$AMAL Management Team

Mr. Jason Darby

Chief Financial Officer

Senior Executive Vice President

Age 52
Compensation $1.135M USD
Sex Male

Mr. Sean Searby

Chief Operating Officer

Executive Vice President

Age 42
Compensation $710.8K USD
Sex Male

Mr. Tyrone Graham

Chief Human Resource Officer

Executive Vice President

Age 60
Compensation -
Sex Male

Ms. Leslie Veluswamy

Executive Vice President

Chief Accounting Officer

Age 39
Compensation -
Sex Female

Ms. Ina Narula

Executive Vice President

Chief Risk Officer

Age 48
Compensation -
Sex Female

Mr. Sam Brown

Senior Executive Vice President and Chief Banking Officer

Age 42
Compensation $1.092M USD
Sex Male

Ms. Margaret Lanning

Executive Vice President

Chief Credit Risk Officer

Age 70
Compensation $698.2K USD
Sex Female

Ms. Mandy Tenner

Executive Vice President and Chief Legal Officer

Age 44
Compensation -
Sex Female

Mr. Adrian Glace

Senior Vice President

Chief Technology Officer

Age 47
Compensation -
Sex Male

Ms. Lynne Fox

Non-Executive Chairman of the Board

Age 66
Compensation $189.6K USD
Sex Female

Ms. Priscilla Brown

President

Chief Executive Officer

Director

Age 66
Compensation $3.220M USD
Sex Female
Directors
13
serving now
Independent
9 of 13
stated in the proxy
Average tenure
8.9 years
from year joined
CEO also chairs the board
No
Lynne P. Fox
Director Age On board Independent Committees Other public boards 2025 pay Source
Lynne P. Fox
68 2000
26 years
Not independent None stated None stated $424,012
Priscilla Sims Brown
68 2021
5 years
Not independent
Executive
None stated Paid as CEO
Maryann Bruce
66 2018
8 years
Independent None stated None stated $168,989
Mark A. Finser
66 2018
8 years
Independent None stated None stated $179,989
Darrell Jackson
68 2021
5 years
Independent None stated FTC Solar Inc. (Nasdaq: FTCI) $156,989
Julie Kelly
59 2010
16 years
Not independent
Trust
None stated $207,987
JoAnn Lilek
69 2021
5 years
Independent None stated None stated $170,989
Meredith Miller
70 2022
4 years
Independent None stated None stated $163,989
Edgar Romney, Sr.
83 1995
31 years
Not independent None stated None stated $214,987
Julieta Ross
56 2023
3 years
Independent None stated None stated $149,989
Steven S. SaLoutos
67 2025
1 year
Independent
Credit Policy
None stated $99,497
Scott Stoll
65 2023
3 years
Independent None stated None stated $157,822
Royce "Tony" Wells
61 2025
1 year
Independent None stated None stated $96,942

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.

3 disclosed in the proxy filed Apr 10, 2026
Edgar Romney, Jr.
Edgar Romney, Sr., one of our directors, is the father of Edgar Romney, Jr.
Approximately $1,294,931
year ended December 31, 2025

Compensation received by Edgar Romney, Jr., Executive Vice President and Chief Strategy and Administrative Officer of the Bank, under a structure that also applies to other similarly situated employees

Workers United Related Parties
party to the 2018 Investor Rights Agreement
$98.0 million and $71.2 million
as of December 31, 2025, and December 31, 2024

Bank deposit banking relationship with the Workers United Related Parties

With the Bank Open in proxy
Workers United Related Parties
party to the 2018 Investor Rights Agreement
Amount not stated

2018 Investor Rights Agreement governing board nomination rights, registration and demand offering rights, and indemnification with the Workers United Related Parties

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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