$BHRB

$70.08 -$0.62 (0.88%) Close

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

Company Executives

$BHRB Management Team

Mr. S. Laing Hinson

Vice Chairman of the Board

Age -

Compensation -

Sex Male

Mr. David Boyle

Chairman of the Board

Chief Executive Officer

Age 61

Compensation -

Sex Male

Mr. Joseph Collum

Executive Vice President

Director of Branch and Business Banking

Age -

Compensation -

Sex Male

Mr. Shannon Rowan

Executive Vice President - Wealth Services

Age -

Compensation -

Sex Male

Ms. Alexis Santin

Executive Vice President - Digital and Payments Strategy

Age -

Compensation -

Sex Female

Mr. Jeffrey Welch

Chief Credit Officer

Executive Vice President

Age -

Compensation -

Sex Male

Mr. H. Charles Maddy

President

Director

Age -

Compensation -

Sex Male

Mr. Roy Halyama

Chief Financial Officer

Executive Vice President

Age 57

Compensation -

Sex Male

Mr. Joseph Hager

Chief Operating Officer

Executive Vice President

Age 41

Compensation -

Sex Male

Ms. Danyl Freeman

Chief Human Resource Officer

Executive Vice President

Age 53

Compensation -

Sex Female

Ms. Lauren Kimlel

Executive Vice President

Chief Branch Banking Officer

Age -

Compensation -

Sex Female

Mr. Bradford Ritchie

Executive Vice President

Chief Lending Officer

Age -

Compensation -

Sex Male

Mr. Kendrick Smith

Executive Vice President - Mortgage Banking

Age -

Compensation -

Sex Male

Mr. Robert Tissue

Executive Vice President - Balance Sheet Strategy

Age 61

Compensation -

Sex Male

Ms. Angela Zirk

Executive Vice President

Chief Experience Officer

Age -

Compensation -

Sex Female

Mr. Douglas Hortan

Chief Information Officer

Age -

Compensation -

Sex Male

Ms. Jennifer Schmidt

Chief Risk Officer

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. S. Laing Hinson Vice Chairman of the Board	-	-	Male
Mr. David Boyle Chairman of the Board Chief Executive Officer	61	-	Male
Mr. Joseph Collum Executive Vice President Director of Branch and Business Banking	-	-	Male
Mr. Shannon Rowan Executive Vice President - Wealth Services	-	-	Male
Ms. Alexis Santin Executive Vice President - Digital and Payments Strategy	-	-	Female
Mr. Jeffrey Welch Chief Credit Officer Executive Vice President	-	-	Male
Mr. H. Charles Maddy President Director	-	-	Male
Mr. Roy Halyama Chief Financial Officer Executive Vice President	57	-	Male
Mr. Joseph Hager Chief Operating Officer Executive Vice President	41	-	Male
Ms. Danyl Freeman Chief Human Resource Officer Executive Vice President	53	-	Female
Ms. Lauren Kimlel Executive Vice President Chief Branch Banking Officer	-	-	Female
Mr. Bradford Ritchie Executive Vice President Chief Lending Officer	-	-	Male
Mr. Kendrick Smith Executive Vice President - Mortgage Banking	-	-	Male
Mr. Robert Tissue Executive Vice President - Balance Sheet Strategy	61	-	Male
Ms. Angela Zirk Executive Vice President Chief Experience Officer	-	-	Female
Mr. Douglas Hortan Chief Information Officer	-	-	Male
Ms. Jennifer Schmidt Chief Risk Officer	-	-	Female

Board of Directors

From the proxy statement filed Apr 30, 2026

Directors

serving now

Independent

12 of 14

stated in the proxy

Average tenure

8.6 years

from year joined

CEO also chairs the board

Yes

David P. Boyle

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
David P. Boyle Board chair, CEO	62	2020 6 years	Not independent	None stated	None stated	Paid as CEO
S. Laing Hinson	71	2007 19 years	Independent	Audit Committee Nominating and Governance Committee	None stated	$152,590
Mark G. Anderson	63	2017 9 years	Independent	Compensation Committee Enterprise Risk Management Committee	None stated	$143,590
Katherine D. Bonnafé	60	2018 8 years	Independent	Nominating and Governance Committee Compensation Committee	None stated	$153,590
James M. Burke	71	2014 12 years	Independent	Enterprise Risk Management Committee	None stated	$108,590
James P. Geary, II	69	2024 2 years	Independent	Nominating and Governance Committee Compensation Committee	None stated	$152,590
Georgette R. George	65	2024 2 years	Independent	Audit Committee	None stated	$151,590
Shawn P. McLaughlin	66	2008 18 years	Independent	Audit Committee Compensation Committee	None stated	$154,590
Charles S. Piccirillo	71	2024 2 years	Independent	Audit Committee Nominating and Governance Committee	None stated	$112,590
Jose D. Riojas	71	2018 8 years	Independent	Nominating and Governance Committee Enterprise Risk Management Committee	None stated	$152,590
H. Charles Maddy III Leaving at the meeting Executive officer	Not stated	Not stated	Not independent	None stated	None stated	Not stated
Oscar M. Bean Leaving at the meeting	Not stated	Not stated	Independent	Compensation Committee Enterprise Risk Management Committee	None stated	$154,590
Gary L. Hinkle Leaving at the meeting	Not stated	Not stated	Independent	Audit Committee Enterprise Risk Management Committee	None stated	$112,590
Jill S. Upson Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	$108,590

Nominated to join at the meeting

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

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 30, 2026

Geoffrey Boyle

son of David P. Boyle, the Company's Chair and Chief Executive Officer

$307,500 in base salary

2025

Employment with the Company or the Bank, with 2025 compensation including base salary, cash incentive awards under the MIP, PRSUs under the MIP, and dividend equivalents

With the Company or the Bank Open in proxy

Ben Boyle

son of David P. Boyle, the Company's Chair and Chief Executive Officer

$60,005 in base salary

2025

Employment with the Company or the Bank, with 2025 base salary compensation

With the Company or the Bank Open in proxy

E. Hunt Burke

brother of James M. Burke

$135,000 in base salary and $108,000 in directors fees

2025

Non-executive employment with the Bank, with 2025 base salary and directors fees paid by the Bank

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

Comments

Company Executives

$BHRB Management Team

Mr. S. Laing Hinson

Mr. David Boyle

Mr. Joseph Collum

Mr. Shannon Rowan

Ms. Alexis Santin

Mr. Jeffrey Welch

Mr. H. Charles Maddy

Mr. Roy Halyama

Mr. Joseph Hager

Ms. Danyl Freeman

Ms. Lauren Kimlel

Mr. Bradford Ritchie

Mr. Kendrick Smith

Mr. Robert Tissue

Ms. Angela Zirk

Mr. Douglas Hortan

Ms. Jennifer Schmidt

Board of Directors

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