$AVBH

$32.80 +$1.23 (3.9%) Close

$AVBH Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$AVBH Management Team

Mr. Mark Mordell

Chairman of the Board

President

Chief Executive Officer

Age 65

Compensation $2.151M USD

Sex Male

Mr. Patrick Oakes

Chief Financial Officer

Executive Vice President

Age 57

Compensation $667.5K USD

Sex Male

Ms. Gina Thoma-Peterson

Chief Operating Officer

Executive Vice President

Age 61

Compensation $598.2K USD

Sex Female

Ms. Tami Benedict

Executive Vice President

Chief of Staff

Age 45

Compensation -

Sex Female

Mr. Geoffrey Butner

Executive Vice President

Chief Credit Officer

Age 61

Compensation -

Sex Male

Mr. Victor Demarco

Executive Vice President

Chief Legal Officer

Age 42

Compensation -

Sex Male

Mr. Arthur Wasson

Executive Vice President

Treasury Management

Age 63

Compensation -

Sex Male

Mr. Robert Scott

Board Member

Managing Director - Strategic Relationships

Age 70

Compensation $297.4K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Mark Mordell Chairman of the Board President Chief Executive Officer	65	$2.151M USD	Male
Mr. Patrick Oakes Chief Financial Officer Executive Vice President	57	$667.5K USD	Male
Ms. Gina Thoma-Peterson Chief Operating Officer Executive Vice President	61	$598.2K USD	Female
Ms. Tami Benedict Executive Vice President Chief of Staff	45	-	Female
Mr. Geoffrey Butner Executive Vice President Chief Credit Officer	61	-	Male
Mr. Victor Demarco Executive Vice President Chief Legal Officer	42	-	Male
Mr. Arthur Wasson Executive Vice President Treasury Management	63	-	Male
Mr. Robert Scott Board Member Managing Director - Strategic Relationships	70	$297.4K USD	Male

Board of Directors

From the proxy statement filed Apr 7, 2026

Directors

serving now

Independent

8 of 10

stated in the proxy

Average tenure

9.5 years

from year joined

CEO also chairs the board

Yes

Mark D. Mordell

Director	Age	On board	Independent	Committees	Other public boards	Pay
Mark D. Mordell Board chair, CEO	66	2006 20 years	Not independent	None stated	None stated	Paid as CEO
Kristofer W. Biorn	61	2009 17 years	Independent	Personnel and Compensation Committee Governance and Nominating Committee · Chair	None stated	Not stated
James F. Deutsch	70	2024 2 years	Independent	Personnel and Compensation Committee	Midland States Bancorp, Inc.	Not stated
Diane J. Flynn	63	2020 6 years	Independent	Personnel and Compensation Committee Governance and Nominating Committee	None stated	Not stated
Keith F. Jensen	67	2026 0 years	Independent	None stated	Keysight Technologies, Inc.	Not stated
Linda R. Morris	67	2025 1 year	Independent	Audit Committee	None stated	Not stated
Bryan C. Polster Lead independent director	73	2007 19 years	Independent	Personnel and Compensation Committee · Chair	None stated	Not stated
Michael F. Rosinus	67	2014 12 years	Independent	Audit Committee Personnel and Compensation Committee	None stated	Not stated
Robert H. Scott	71	2017 9 years	Not independent	None stated	Corero Network Security	Not stated
Marc J. Verissimo	70	2017 9 years	Independent	Audit Committee Governance and Nominating Committee	None stated	Not stated

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 7, 2026

Mr. Bryan Polster

one of our directors

Amount not stated

August 2025

Purchased 50,000 shares of common stock in the initial public offering from the Directed Share Program at $23 per share.

With the underwriters Open in 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

$AVBH Management Team

Mr. Mark Mordell

Mr. Patrick Oakes

Ms. Gina Thoma-Peterson

Ms. Tami Benedict

Mr. Geoffrey Butner

Mr. Victor Demarco

Mr. Arthur Wasson

Mr. Robert Scott

Board of Directors

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