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$FNLC
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Company Executives

Officer Age In this role Joined 2025 pay Source
Tony C. McKim Also a director
President & Chief Executive Officer of the Company and the Bank
58 Not stated Not stated $1,589,276
Richard M. Elder
Treasurer of the Company, Executive Vice President and Chief Financial Officer of the Company and the Bank
60 Since 2016
10 years
Not stated $585,099
Marcia L. Benner
Executive Vice President and Chief Administrative Officer of the Bank
44 Since 2025
1 year
Not stated Not reported
Jody L. Brown
Executive Vice President and Chief Risk Officer of the Bank
48 Since 2025
1 year
Not stated Not reported
Brad A. Martin
Executive Vice President and Chief Information Officer of the Bank, Successor
42 Since 2026
this year
Not stated Not reported
Jonathan W. Nicholson
Executive Vice President and Chief Lending Officer of the Bank
54 Since 2021
5 years
Not stated $552,624
Peter C. Nicholson
Executive Vice President and Chief Fiduciary Officer of the Bank
46 Since 2021
5 years
Not stated Not reported
Tammy L. Plummer
Executive Vice President and Chief Information Officer of the Bank
60 Since 2016
10 years
Not stated $454,541
Sarah J. Tolman
Executive Vice President and Chief Banking Officer of the Bank
47 Since 2016
10 years
Not stated $520,493
Christopher J. Austin
EVP, Chief Legal Counsel
Title from the Form 4 dated Jan 29, 2026
52 Since 2024
2 years
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 6, 2026 · updated by the 8-K of May 1, 2026

Directors
8
serving now
Independent
7 of 8
stated in the proxy
Average tenure
15.6 years
from year joined
CEO also chairs the board
No
Cornelius J. Russell
Director Age On board Independent Committees Other public boards Pay Source
Cornelius J. Russell
62 2014
12 years
Independent
Compensation
None stated Not stated
Tony C. McKim
58 2005
21 years
Not independent None stated None stated Paid as CEO
Robert B. Gregory
72 1987
39 years
Independent None stated None stated Not stated
Ingrid H. W. Kachmar
58 2025
1 year
Independent None stated None stated Not stated
Renee W. Kelly
56 2016
10 years
Independent
Nominating & Governance
None stated Not stated
Stuart G. Smith
72 1997
29 years
Independent
Compensation · Chair
None stated Not stated
Kimberly S. Swan
63 2021
5 years
Independent
Nominating & Governance · Chair
None stated Not stated
F. Stephen Ward
72 2018
8 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 6, 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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