Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	2025 pay
Troy Adair Executive Vice President, Secretary, Treasurer and Chief Financial Officer of Farmers and Senior Executive Vice President and Chief Financial Officer of Farmers Bank	59	Since 2021 5 years	2021	$688,981
Kevin J. Helmick Also a director President and Chief Executive Officer of Farmers and Farmers Bank	54	Since 2013 13 years	Not stated	$1,644,243
Brian E. Jackson Executive Vice President and Chief Information Officer of Farmers Bank	56	Since 2009 17 years	Not stated	Not reported
Michael E. Matuszak Senior Executive Vice President and Chief Operating Officer of Farmers Bank	58	Since 2022 4 years	Not stated	Not reported
Mark A. Nicastro Executive Vice President and Chief Human Resources Officer of Farmers Bank	55	Since 2017 9 years	2009	Not reported
Michael Oberhaus Executive Vice President and Chief Risk Officer of Farmers Bank	49	Not stated	2015	Not reported
Sherry Commons Senior Vice President and Chief Accounting Officer of Farmers Bank	54	Not stated	2025	Not reported
Michael Lipke Senior Vice President and Chief Credit Officer of Farmers Bank	58	Since 2025 1 year	2021	Not reported
Amber Wallace Soukenik Senior Executive Vice President and Chief Retail/Marketing Officer of Farmers Bank	60	Since 2013 13 years	2008	$633,706
Mark J. Wenick SEVP/Chief Wealth Mgt Officer Title from the Form 4 dated Aug 6, 2026	66	Not stated	Not stated	$635,349
Todd J Simko SEVP/Chief Banking Officer Title from the Form 3 dated Apr 16, 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.

Board of Directors

From the proxy statement filed Mar 16, 2026

Directors

serving now

Independent

9 of 9

stated in the proxy; 4 not stated

Average tenure

6.5 years

from year joined

CEO also chairs the board

Terry A. Moore

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Gregory C. Bestic	71	2011 15 years	Independent	Audit Committee · Chair Compensation Committee	None stated	$95,081
Kevin J. Helmick CEO	54	2014 12 years	Not stated	Executive Committee	None stated	Paid as CEO
Neil J. Kaback	65	2021 5 years	Independent	Audit Committee Board Enterprise Risk Management Committee	None stated	$85,081
Terry A. Moore Board chair	70	2014 12 years	Independent	Compensation Committee Corporate Governance and Nominating Committee	None stated	$130,081
David Z. Paull	71	2011 15 years	Independent	Board Enterprise Risk Management Committee Compensation Committee Executive Committee	None stated	$85,081
Gina A. Richardson	53	2023 3 years	Independent	Audit Committee Corporate Governance and Nominating Committee	None stated	$85,081
Andre Thornton	76	2023 3 years	Not stated	Board Enterprise Risk Management Committee Corporate Governance and Nominating Committee	None stated	$85,081
Nicholas Varischetti	42	2023 3 years	Independent	Audit Committee Corporate Governance and Nominating Committee	None stated	$85,081
Michael C. Voinovich	51	2026 0 years	Independent	Audit Committee Board Enterprise Risk Management Committee	GBank Financial Holdings, Inc.	Not stated
Carl D. Culp	62	2023 3 years	Not stated	Board Enterprise Risk Management Committee · Chair Executive Committee	None stated	$92,581
Frank J. Monaco	65	2021 5 years	Independent	Compensation Committee · Chair Board Enterprise Risk Management Committee	None stated	$92,581
Edward W. Muransky	66	2017 9 years	Not stated	Corporate Governance and Nominating Committee · Chair Board Enterprise Risk Management Committee Executive Committee	None stated	$92,581
Kevin A. DiGeronimo	41	2026 0 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 16, 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

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed