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Company Executives

Officer Age In this role Joined 2025 pay Source
William P. Stafford, II Also a director
Chief Executive Officer
62 Not stated Not stated $1,122,497
David D. Brown
Chief Financial Officer
Not stated Not stated Not stated $733,971
Gary R. Mills Also a director
President
58 Not stated Not stated $1,438,402
Sarah W. Harmon
SVP & General Counsel
Title from the Form 4 dated Aug 21, 2026
Not stated Not stated Not stated $703,462
Derek A Bonnett
Chief Risk Officer
Title from the Form 4 dated May 26, 2026
Not stated Not stated Not stated Not reported
Jason R. Belcher
SVP-Chief Admin Officer
Title from the Form 4 dated May 26, 2026
Not stated Not stated Not stated $710,825

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
8
serving now
Independent
6 of 8
stated in the proxy
Average tenure
13.0 years
from year joined
CEO also chairs the board
Yes
William P. Stafford, II
Director Age On board Independent Committees Other public boards Pay Source
William P. Stafford, II
62 1994
32 years
Not independent
Executive Committee · Chair
None stated Paid as CEO
Samuel L. Elmore
79 2013
13 years
Independent None stated None stated Not stated
Gary R. Mills
58 2016
10 years
Not independent None stated None stated Not stated
C. William Davis
78 2015
11 years
Independent None stated None stated Not stated
Richard S. Johnson
76 2008
18 years
Independent None stated None stated Not stated
Harriet B. Price
63 2021
5 years
Independent None stated None stated Not stated
M. Adam Sarver
49 2015
11 years
Independent None stated None stated Not stated
Beth A. Taylor
70 2022
4 years
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 11, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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