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$BHB
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Company Executives

$BHB Management Team

Mr. Curtis Simard

President

Chief Executive Officer

Director

Age 54
Compensation $1.869M USD
Sex Male

Ms. Josephine Iannelli

Chief Financial Officer

Executive Vice President

Treasurer

Age 52
Compensation $984.6K USD
Sex Female

Mr. Jason Edgar

President of BHWM

Age 48
Compensation $658.7K USD
Sex Male

Ms. Marion Colombo

Executive Vice President

Director - Retail Delivery of BHBT

Age 59
Compensation $685.4K USD
Sex Female

Ms. Alison Dipaola

Senior Vice President

Chief Human Resources Officer of BHBT

Age 37
Compensation -
Sex Female

Mr. John Mercier

Executive Vice President

Chief Lending Officer of BHBT

Age 61
Compensation $724.4K USD
Sex Male

Mr. Joseph Schmitt

Senior Vice President

Chief Marketing Officer of BHBT and Head of Communications

Age 52
Compensation -
Sex Male

Mr. Joseph Scully

Senior Vice President

Chief Information Officer

Director - Operations of BHBT

Age 63
Compensation -
Sex Male

Mr. John Williams

Senior Vice President

Chief Risk Officer of BHBT

Age 34
Compensation -
Sex Male
Directors
10
serving now
Independent
8 of 10
stated in the proxy
Average tenure
10.0 years
from year joined
CEO also chairs the board
No
Matthew L. Caras
Director Age On board Independent Committees Other public boards Pay Source
Daina H. Belair
70 2015
11 years
Independent None stated None stated Not stated
Matthew L. Caras
69 2014
12 years
Independent None stated None stated Not stated
David M. Colter
58 2016
10 years
Independent None stated None stated Not stated
Lauri E. Fernald
63 2005
21 years
Independent None stated None stated Not stated
James E. Graham
66 2025
1 year
Not independent None stated None stated Not stated
Heather D. Jones
55 2024
2 years
Independent None stated None stated Not stated
Debra B. Miller
68 2022
4 years
Independent None stated None stated Not stated
Brian D. Shaw
57 2023
3 years
Independent None stated None stated Not stated
Curtis C. Simard
55 2013
13 years
Not independent None stated None stated Not stated
Scott G. Toothaker
63 2003
23 years
Independent None stated 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 Mar 19, 2026
A.C. Fernald Sons Inc.
Director Lauri E. Fernald is a minority owner with a 16.5% ownership interest in A.C. Fernald Sons, Inc.
$116,639
Since January 1, 2025

Long-term lease of a Bank branch in Somesville, Maine (Somesville Lease) with A.C. Fernald Sons Inc. as landlord; base rent adjusted by a consumer price index formula.

With the Bank 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

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