$FISI

$40.81 +$0.23 (0.57%) Close

$FISI Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$FISI Management Team

Ms. Susan Holliday

Independent Chairman of the Board

Age 69

Compensation $154.0K USD

Sex Female

Mr. Martin Birmingham

President

Chief Executive Officer

Director of the Company and the Bank

Age 58

Compensation $1.409M USD

Sex Male

Mr. W. Jack Plants

Chief Financial Officer

Executive Vice President

Treasurer of the Company and the Bank

Age 41

Compensation $616.6K USD

Sex Male

Mr. Samuel Burruano

Executive Vice President

Chief Legal Officer and Corporate Secretary of the Company and the Bank

Age 56

Compensation $498.8K USD

Sex Male

Ms. Sandra Byers

Senior Vice President

Principal Accounting Officer

Controller of the Company and the Bank

Age 57

Compensation -

Sex Female

Ms. Laurie Collins

Chief Human Resources Officer

Senior Vice President of the Bank

Age 41

Compensation $457.8K USD

Sex Female

Ms. Blake Jones

Senior Vice President

Chief Marketing Officer of the Bank

Age 43

Compensation -

Sex Female

Mr. Eric Marks

Senior Vice President

Chief Consumer Banking Officer of the Bank

Age 40

Compensation -

Sex Male

Mr. Gary Pacos

Senior Vice President

Chief Risk Officer of the Bank

Age 58

Compensation -

Sex Male

Mr. Kevin Quinn

Senior Vice President

Chief Commercial Banking Officer of the Bank

Age 61

Compensation $550.6K USD

Sex Male

Ms. Kate Croft

Investor and External Relations

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Susan Holliday Independent Chairman of the Board	69	$154.0K USD	Female
Mr. Martin Birmingham President Chief Executive Officer Director of the Company and the Bank	58	$1.409M USD	Male
Mr. W. Jack Plants Chief Financial Officer Executive Vice President Treasurer of the Company and the Bank	41	$616.6K USD	Male
Mr. Samuel Burruano Executive Vice President Chief Legal Officer and Corporate Secretary of the Company and the Bank	56	$498.8K USD	Male
Ms. Sandra Byers Senior Vice President Principal Accounting Officer Controller of the Company and the Bank	57	-	Female
Ms. Laurie Collins Chief Human Resources Officer Senior Vice President of the Bank	41	$457.8K USD	Female
Ms. Blake Jones Senior Vice President Chief Marketing Officer of the Bank	43	-	Female
Mr. Eric Marks Senior Vice President Chief Consumer Banking Officer of the Bank	40	-	Male
Mr. Gary Pacos Senior Vice President Chief Risk Officer of the Bank	58	-	Male
Mr. Kevin Quinn Senior Vice President Chief Commercial Banking Officer of the Bank	61	$550.6K USD	Male
Ms. Kate Croft Investor and External Relations	-	-	Female

Board of Directors

From the proxy statement filed Apr 6, 2026

Directors

serving now

Independent

11 of 12

stated in the proxy

Average tenure

10.2 years

from year joined

CEO also chairs the board

Susan R. Holliday

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Martin K. Birmingham CEO	59	2013 13 years	Not independent	None stated	None stated	Paid as CEO
Dawn H. Burlew	62	2017 9 years	Independent	Technology & Data · Chair	None stated	$97,478
Andrew W. Dorn, Jr.	75	2014 12 years	Independent	None stated	None stated	$99,978
Robert M. Glaser	79	2014 12 years	Independent	None stated	None stated	$104,978
Bruce W. Harting	68	2022 4 years	Independent	Audit	None stated	$89,978
Susan R. Holliday Board chair	70	2002 24 years	Independent	None stated	None stated	$153,978
Robert N. Latella	83	2005 21 years	Independent	Nominating & Governance	None stated	$89,978
Angela J. Panzarella	68	2025 1 year	Independent	Management Development & Compensation	None stated	$119,977
Robert L. Schrader	54	2025 1 year	Independent	Audit	None stated	$89,978
Kim E. VanGelder	61	2016 10 years	Independent	Risk Oversight · Chair	None stated	$102,478
Mark A. Zupan	66	2021 5 years	Independent	Nominating & Governance	None stated	$89,978
Donald K. Boswell Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	$97,478

Nominated to join at the meeting

Not on the board yet; they join only if elected.

David P. Bovenzi · 55
Steven C. Finch · 67

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.

2 disclosed in the proxy filed Apr 6, 2026

W. Jack Plants II

Chief Financial Officer and Treasurer

$ 313,981

year ended December 31, 2025

Residential mortgage loan from the Bank at a reduced interest rate of 2.750% under the employee banking program; largest aggregate principal balance stated.

Open in proxy

Blake G. Jones

Chief Marketing Officer

541,903

year ended December 31, 2025

Residential mortgage loan from the Bank at a reduced interest rate of 6.375% under the employee banking program; largest aggregate principal balance stated.

Open in 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

Comments

Company Executives

$FISI Management Team

Ms. Susan Holliday

Mr. Martin Birmingham

Mr. W. Jack Plants

Mr. Samuel Burruano

Ms. Sandra Byers

Ms. Laurie Collins

Ms. Blake Jones

Mr. Eric Marks

Mr. Gary Pacos

Mr. Kevin Quinn

Ms. Kate Croft

Board of Directors

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