Company Executives

Management Team

From the proxy statement filed Apr 9, 2026

Officer	Age	In this role	Joined	2025 pay
Van A. Dukeman Also a director President and CEO Title from the Form 4 dated Jul 31, 2026	67	Not stated	Not stated	$4,030,080
Monica L. Bowe EVP Chief Risk Officer Title from the Form 4 dated Jul 31, 2026	52	Not stated	Not stated	$1,838,848
Amy J. Fauss Chief Info & Tech Officer Title from the Form 4 dated Jul 31, 2026	58	Not stated	Not stated	Not reported
Scott A. Phillips Chief Accounting Officer Title from the Form 4 dated Jul 31, 2026	47	Not stated	Not stated	$754,287
John J. Powers EVP & General Counsel Title from the Form 4 dated Jul 29, 2026	70	Not stated	Not stated	Not reported
Michael A Peluso General Counsel Title from the Form 4 dated Jul 31, 2026	Not stated	Not stated	Not stated	Not reported
Amy L. Randolph Chief Operating Officer of First Busey and Busey Bank	51	Since 2023 3 years	Not stated	$2,890,835
Christopher H.M. Chan Chief Financial Officer of First Busey and Busey Bank	40	Since 2025 1 year	Not stated	$1,672,397
T. Anthony Hammond President of Busey Bank	44	Since 2026 this year	Not stated	Not reported
Chip S. Jorstad Chief Credit Officer of Busey Bank	45	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Apr 9, 2026

Directors

serving now

Independent

11 of 12

stated in the proxy

Average tenure

5.8 years

from year joined

CEO also chairs the board

Yes

Van A. Dukeman

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Van A. Dukeman Board chair, CEO, Executive officer	67	2007 19 years	Not independent	None stated	None stated	Paid as CEO
Rodney K. Brenneman Lead independent director	61	2025 1 year	Independent	None stated	None stated	$148,912
Stanley J. Bradshaw	68	2016 10 years	Independent	None stated	None stated	$146,120
Steven W. Caple	60	2025 1 year	Independent	None stated	None stated	$126,412
Michael D. Cassens	52	2019 7 years	Independent	None stated	None stated	$150,870
Jennifer M. Grigsby	57	2025 1 year	Independent	None stated	Superior Plus Corp.	$128,287
Karen M. Jensen	66	2019 7 years	Independent	None stated	None stated	$135,745
Frederic L. Kenney	67	2018 8 years	Independent	None stated	None stated	$163,370
Stephen V. King	64	2013 13 years	Independent	None stated	None stated	$146,745
Kevin S. Rauckman	63	2025 1 year	Independent	None stated	MGP Ingredients, Inc.	$128,287
Scott A. Wehrli	57	2025 1 year	Independent	None stated	None stated	$121,437
Tiffany B. White	55	2025 1 year	Independent	None stated	None stated	$125,962

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 9, 2026

Mr. Brenneman

director (per the text's reference to a director's nonlending transactions with First Busey)

Amount not stated

The Company leases office space to Mr. Brenneman on market terms in a Company-owned office building.

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

Management Team

Board of Directors

Related-party transactions