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Company Executives

Officer Age In this role Joined 2025 pay Source
James B. Lally Also a director
CEO
Title from the Form 4 dated Jun 30, 2026
58 Not stated Not stated $3,620,031
Keene S. Turner
SEVP, Chief Financial Officer
Title from the Form 4 dated Jun 30, 2026
46 Not stated Not stated $1,927,121
Douglas N. Bauche
SEVP, Chief Banking Officer
Title from the Form 4 dated Jun 30, 2026
56 Not stated Not stated $1,195,312
Troy R. Dumlao
EVP, Chief Accounting Officer
Title from the Form 4 dated Jun 30, 2026
53 Not stated Not stated Not reported
Bridget Huffman
SEVP, Chief Risk Officer
Title from the Form 4 dated Jun 30, 2026
43 Not stated Not stated Not reported
Nicole M. Iannacone
SEVP, Chief Legal Officer
Title from the Form 4 dated Jun 30, 2026
46 Not stated Not stated $1,130,233
Kevin Handley
Senior Executive Vice President and Chief Credit Officer of Enterprise Financial Services Corp and Enterprise Bank & Trust
56 Since 2025
1 year
Not stated Not reported
Mark G. Ponder
SEVP, Chief Admin. Officer
Title from the Form 4 dated Jun 30, 2026
55 Not stated Not stated $1,119,821

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
11
serving now
Independent
10 of 11
stated in the proxy
Average tenure
6.6 years
from year joined
CEO also chairs the board
No
Michael A. DeCola
Director Age On board Independent Committees Other public boards 2025 pay Source
Michael A. DeCola
72 2007
19 years
Independent None stated None stated $195,000
James B. Lally
58 2017
9 years
Not independent None stated None stated Paid as CEO
Lars C. Anderson
65 2025
1 year
Independent None stated None stated $108,333
Lyne B. Andrich
59 2022
4 years
Independent None stated None stated $130,000
Michael E. Finn
61 2024
2 years
Independent None stated None stated $130,000
Michael R. Holmes
67 2015
11 years
Independent None stated None stated $140,500
Nevada A. Kent, IV
70 2017
9 years
Independent None stated None stated $140,500
Marcela Manjarrez
52 2022
4 years
Independent None stated None stated $130,000
Stephen P. Marsh
70 2022
4 years
Independent None stated None stated $140,700
Richard M. Sanborn
63 2020
6 years
Independent None stated None stated $122,500
Lina A. Young
61 2022
4 years
Independent None stated None stated $130,000

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 31, 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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