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Company Executives

Officer Age In this role Joined 2025 pay Source
Craig W. Best Also a director
President and Chief Executive Officer, Franklin Financial and F&M Trust
65 Since 2025
1 year
Not stated $788,859
Mark R. Hollar
SEVP/CFO
Title from the Form 4 dated Jun 1, 2026
64 Not stated Not stated $431,372
Charles B. Carroll, Jr.
President & COO
Title from the Form 4 dated Jun 1, 2026
54 Since 2023
3 years
Not stated $531,830
Lorie M. Heckman
Executive Vice President, Chief Risk Officer, F&M Trust
62 Since 2015
11 years
Not stated Not reported
Karen K. Carmack
Senior Vice President and Chief Human Resources Officer, F&M Trust
54 Since 2006
20 years
Not stated Not reported
David M. Long
Senior Vice President, Chief Technology Officer, F&M Trust
37 Since 2022
4 years
Not stated Not reported
Matthew D. Weaver
Senior Vice President, Chief Marketing Officer, F&M Trust
56 Since 2014
12 years
Not stated Not reported
Steven D. Butz
EVP, CCSO
Title from the Form 4 dated May 26, 2026
61 Not stated Not stated Not reported
Louis J. Guistini
Senior Vice President, Chief Retail Services Manager, F&M Trust
61 Since 2022
4 years
Not stated Not reported
Louis J Giustini
SVP, CRSO
Title from the Form 4 dated Jun 1, 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.

Directors
10
serving now
Independent
9 of 10
stated in the proxy
Average tenure
14.0 years
from year joined
CEO also chairs the board
No
G. Warren Elliott
Director Age On board Independent Committees Other public boards 2025 pay Source
G. Warren Elliott
71 1991
35 years
Independent
Compensation and Personnel · Chair Executive · Chair Asset-Liability Audit Enterprise Risk Information Technology Nominating and Corporate Governance Strategic
None stated $159,342
Craig W. Best
65 2025
1 year
Not independent None stated None stated Paid as CEO
Stanley J. Kerlin
72 2006
20 years
Independent
Asset-Liability · Chair Enterprise Risk Executive Trust
None stated $85,221
Kimberly M. Rzomp
69 2019
7 years
Independent
Asset-Liability Audit Enterprise Risk Information Technology Strategic Trust
None stated $85,588
Kevin W. Craig
60 2020
6 years
Independent
Audit · Chair Asset-Liability Compensation and Personnel Enterprise Risk Executive Nominating and Corporate Governance Strategic
None stated $101,104
Daniel J. Fisher
69 2010
16 years
Independent
Nominating and Corporate Governance · Chair Audit Compensation and Personnel Executive Strategic
None stated $96,596
Donald H. Mowery
74 2006
20 years
Independent
Enterprise Risk · Chair Audit Executive Nominating and Corporate Governance
None stated $78,971
Martin R. Brown
74 2006
20 years
Independent
Trust · Chair Audit Compensation and Personnel Executive
None stated $87,471
Gregory A. Duffey
67 2015
11 years
Independent
Strategic · Chair Asset-Liability Executive Information Technology Nominating and Corporate Governance Trust
None stated $94,595
Gregory I. Snook
68 2022
4 years
Independent
Information Technology · Chair Compensation and Personnel Enterprise Risk Nominating and Corporate Governance Trust
None stated $87,213

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 24, 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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