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Company Executives

Officer Age In this role Joined 2025 pay Source
Kelly J. Potes Also a director
Chief Executive Officer
Title from the Form 4 dated Apr 30, 2026
64 Not stated Not stated $1,181,700
Adom J. Greenland
Chief Financial Officer, Treasurer, and Secretary
45 Since 2022
4 years
2013 $546,476
Michael J. Burke, Jr. Also a director
President
Title from the Form 4 dated Apr 30, 2026
56 Not stated Not stated $805,455
Bradley A. Henion
E.V.P. - ChoiceOne Bank (Sub.)
Title from the Form 4 dated Apr 30, 2026
56 Not stated Not stated $529,442

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
15
serving now
Independent
Not stated
the proxy does not say
Average tenure
6.1 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Kelly J. Potes
64 2015
11 years
Not stated
Risk Committee
None stated Paid as CEO
Michael J. Burke, Jr.
56 Not stated Not stated None stated None stated Not stated
Keith D. Brophy
63 2014
12 years
Not stated None stated None stated $66,125
Bruce John Essex, Jr.
58 2022
4 years
Not stated None stated None stated $64,625
Steven T. Krause
63 2025
1 year
Not stated None stated None stated $54,125
Michelle M. Wendling
52 2022
4 years
Not stated None stated None stated $66,125
Greg L. Armock
56 2021
5 years
Not stated None stated None stated $67,125
Eric (Rick) E. Burrough
61 2019
7 years
Not stated None stated None stated $64,625
Randy D. Hicks, M.D.
68 2025
1 year
Not stated None stated None stated $54,792
Brian P. Petty
68 2025
1 year
Not stated None stated None stated $54,792
Harold J. Burns
59 2019
7 years
Not stated None stated None stated $66,125
Curt E. Coulter, D.O.
64 2022
4 years
Not stated None stated None stated $66,125
Gregory A. McConnell
64 2019
7 years
Not stated None stated None stated $71,125
Bradley F. McGinnis
54 2021
5 years
Not stated None stated None stated $64,625
Roxanne M. Page
56 2010
16 years
Not stated None stated None stated $67,125

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 Apr 13, 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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