$CARE

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Company Executives

$CARE Management Team

Mr. James Haskins

Chairman of the Board

Age 80

Compensation $92.22K USD

Sex Male

Mr. Bradford Langs

President

Chief Strategy Officer

Age 55

Compensation $451.1K USD

Sex Male

Mr. Litz Van Dyke

Chief Executive Officer

Director

Age 57

Compensation $785.7K USD

Sex Male

Ms. Phyllis Karavatakis

Vice Chairman of the Board

Senior Executive Vice President for Special Projects

Age 65

Compensation $309.3K USD

Sex Female

Ms. Wendy Bell

Chief Financial Officer

Senior Executive Vice President

Investor Relations

Age 56

Compensation $443.1K USD

Sex Female

Ms. Jane Davis

Executive Vice President

Chief Administrative Officer

Age 58

Compensation $321.5K USD

Sex Female

Mr. Matthew Speare

Executive Vice President

Chief Information Officer

Age 54

Compensation $420.3K USD

Sex Male

Mr. Tony Kallsen

Executive Vice President

Chief Credit Officer

Age 53

Compensation -

Sex Male

Mr. J. Richard Spiker

Executive Vice President

Chief Lending Officer

Age 53

Compensation -

Sex Male

Ms. Tami Buttrey

Executive Vice President and Chief Retail Banking Officer

Age -

Compensation -

Sex Female

Mr. Todd Baker

Senior Vice President

Age -

Compensation -

Sex Male

Mr. Justin Snyder

Senior Vice President

Age -

Compensation -

Sex Male

Mr. Bradford Kendrick

Executive Vice President - IT

Age -

Compensation $205.7K USD

Sex Male

Mr. Steven Moses

Senior Vice President

Age -

Compensation -

Sex Male

Ms. Cathy Liles

Chief Financial Officer

Senior Vice President

Age -

Compensation $149.9K USD

Sex Female

Ms. Carol Bondurant

Senior Vice President

Age -

Compensation -

Sex Female

Mr. Worth Carter

Chairman of the Board

President

Age 78

Compensation $474.8K USD

Sex Male

Robert Dye

Senior Vice President

Age -

Compensation -

Sex Male

Mr. Wright Garrett

Senior Vice President

Age -

Compensation -

Sex Male

Ms. Dianne Hall

Senior Vice President

Age -

Compensation -

Sex Female

Ms. Brenda Kendrick

Executive Vice President - IT

Age -

Compensation -

Sex Female

Mr. William Oeters

Senior Vice President

Age -

Compensation $46.84K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. James Haskins Chairman of the Board	80	$92.22K USD	Male
Mr. Bradford Langs President Chief Strategy Officer	55	$451.1K USD	Male
Mr. Litz Van Dyke Chief Executive Officer Director	57	$785.7K USD	Male
Ms. Phyllis Karavatakis Vice Chairman of the Board Senior Executive Vice President for Special Projects	65	$309.3K USD	Female
Ms. Wendy Bell Chief Financial Officer Senior Executive Vice President Investor Relations	56	$443.1K USD	Female
Ms. Jane Davis Executive Vice President Chief Administrative Officer	58	$321.5K USD	Female
Mr. Matthew Speare Executive Vice President Chief Information Officer	54	$420.3K USD	Male
Mr. Tony Kallsen Executive Vice President Chief Credit Officer	53	-	Male
Mr. J. Richard Spiker Executive Vice President Chief Lending Officer	53	-	Male
Ms. Tami Buttrey Executive Vice President and Chief Retail Banking Officer	-	-	Female
Mr. Todd Baker Senior Vice President	-	-	Male
Mr. Justin Snyder Senior Vice President	-	-	Male
Mr. Bradford Kendrick Executive Vice President - IT	-	$205.7K USD	Male
Mr. Steven Moses Senior Vice President	-	-	Male
Ms. Cathy Liles Chief Financial Officer Senior Vice President	-	$149.9K USD	Female
Ms. Carol Bondurant Senior Vice President	-	-	Female
Mr. Worth Carter Chairman of the Board President	78	$474.8K USD	Male
Robert Dye Senior Vice President	-	-	Male
Mr. Wright Garrett Senior Vice President	-	-	Male
Ms. Dianne Hall Senior Vice President	-	-	Female
Ms. Brenda Kendrick Executive Vice President - IT	-	-	Female
Mr. William Oeters Senior Vice President	-	$46.84K USD	Male

Board of Directors

From the proxy statement filed Apr 15, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

10.3 years

from year joined

CEO also chairs the board

James W. Haskins

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Michael R. Bird	71	2018 8 years	Not stated	Audit · Chair Executive & Governance	None stated	$89,014
Kevin S. Bloomfield	55	2020 6 years	Not stated	Audit Investment/Interest Rate Risk Nominating & Compensation	None stated	$75,014
Robert M. Bolton	57	2020 6 years	Not stated	Investment/Interest Rate Risk Credit Risk	None stated	$75,014
Gregory W. Feldmann Lead independent director	69	2017 9 years	Not stated	Investment/Interest Rate Risk · Chair Nominating and Compensation · Chair ERM Committee	None stated	$93,014
James W. Haskins Board chair	85	1982 44 years	Not stated	Executive & Governance · Chair	None stated	$108,014
Phyllis Q. Karavatakis	70	2017 9 years	Not stated	Credit Risk	None stated	$75,014
Jacob A. Lutz, III	70	2022 4 years	Not stated	Nominating & Compensation Executive & Governance	None stated	$83,014
Catharine L. Midkiff	66	2018 8 years	Not stated	Audit Credit Risk · Chair Executive & Governance	None stated	$83,014
Curtis E. Stephens	60	2022 4 years	Not stated	Credit Risk Nominating & Compensation	None stated	$75,014
Litz H. Van Dyke CEO	62	2017 9 years	Not stated	Investment/Interest Rate Risk Credit Risk Executive & Governance	None stated	Paid as CEO
Elizabeth L. Walsh	58	2020 6 years	Not stated	Audit	None stated	$75,014

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 15, 2026

James W. Haskins

Chairman and Director; Attorney and Principal of Young, Haskins, Mann, Gregory and Wall, P.C.

$464,000

2025

Company and Bank engaged the law firm, of which the director is an Attorney and Principal, to provide legal services and paid legal fees in 2025.

With Young, Haskins, Mann, Gregory and Wall, P.C. Open in proxy

Comments

Company Executives

$CARE Management Team

Mr. James Haskins

Mr. Bradford Langs

Mr. Litz Van Dyke

Ms. Phyllis Karavatakis

Ms. Wendy Bell

Ms. Jane Davis

Mr. Matthew Speare

Mr. Tony Kallsen

Mr. J. Richard Spiker

Ms. Tami Buttrey

Mr. Todd Baker

Mr. Justin Snyder

Mr. Bradford Kendrick

Mr. Steven Moses

Ms. Cathy Liles

Ms. Carol Bondurant

Mr. Worth Carter

Robert Dye

Mr. Wright Garrett

Ms. Dianne Hall

Ms. Brenda Kendrick

Mr. William Oeters

Board of Directors

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