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Company Executives

Officer Age In this role Joined Pay Source
Lance O. Diehl Also a director
Chief Executive Officer
59 Not stated Not stated Not reported
JOSEPH K. O’NEILL, JR.
Executive Vice President and Chief Financial Officer of the Company and Journey Bank
43 Since 2023
3 years
Not stated Not reported
JEFFREY T. ARNOLD
Senior Executive Vice President and Treasurer of the Company and Senior Executive Vice President, Chief Operating and Risk Officer of Journey Bank
59 Not stated Not stated Not reported
Stephanie A Oakes
EVP & CTOO
Title from the Form 4 dated Aug 28, 2026
Not stated Not stated Not stated Not reported
Jessica M. Lehman
EVP/Director of Trust Services
Title from the Form 4 dated Apr 30, 2026
Not stated 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.

Directors
13
serving now
Independent
11 of 13
stated in the proxy
Average tenure
17.3 years
from year joined
CEO also chairs the board
No
Robert J. Glunk
Director Age On board Independent Committees Other public boards Pay Source
Robert J. Glunk
61 2015
11 years
Not independent None stated None stated Not stated
Lance O. Diehl
59 2003
23 years
Not independent None stated None stated Paid as CEO
Bonnie M. Tompkins
72 1993
33 years
Independent None stated None stated Not stated
Willard H. Kile, Jr.
70 2000
26 years
Independent None stated None stated Not stated
Steven H. Shannon
63 2000
26 years
Independent None stated None stated Not stated
Edwin A. Wenner
72 2014
12 years
Independent None stated None stated Not stated
Robert P. Hager
67 2019
7 years
Independent None stated None stated Not stated
Brian D. Klingerman
52 2014
12 years
Independent None stated None stated Not stated
W. Bruce McMichael, Jr.
66 2006
20 years
Independent None stated None stated Not stated
Todd M. Arthur
61 2007
19 years
Independent None stated None stated Not stated
Robert W. Dillon
63 1996
30 years
Independent None stated None stated Not stated
Brenda R. H. Williams
53 2021
5 years
Independent None stated None stated Not stated
Robert M. Rabb Leaving at the meeting
75 2025
1 year
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.

No related-party transactions disclosed

The proxy filed Mar 6, 2026 describes a review policy but reports no transactions.

Read the policy in the 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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