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Company Executives

Officer Age In this role Joined 2025 pay Source
Dennis J. Zember, Jr. Also a director
President and Chief Executive Officer of the Company and Chief Executive Officer of the Bank
56 Not stated Not stated $2,185,079
Anurag Sharma
EVP, Chief Information Officer
Title from the Form 4 dated Jun 3, 2026
Not stated Not stated Not stated Not reported
Matthew A. Switzer
Executive Vice President and Chief Financial Officer of each of the Company and the Bank
48 Since 2021
5 years
Not stated $717,625
Rickey A. Fulk
Executive Vice President of the Company and President of the Bank
59 Since 2023
3 years
1998 $717,295
Marie T. Leibson
Executive Vice President and Chief Credit Officer of each of the Company and the Bank
62 Since 2021
5 years
Not stated $648,206
Ann-Stanton C. Gore
Executive Vice President and Chief Strategy Officer of each of the Company and the Bank
40 Since 2026
this year
Not stated $610,877

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
7 of 8
stated in the proxy
Average tenure
6.9 years
from year joined
CEO also chairs the board
No
John F. Biagas
Director Age On board Independent Committees Other public boards 2025 pay Source
John F. Biagas
61 2017
9 years
Independent
Audit (ex officio) Corporate Governance (ex officio) Compensation (ex officio) Asset-liability (ex officio) Enterprise Risk (ex officio)
None stated $102,700
Dennis J. Zember Jr.
56 2020
6 years
Not independent
Asset-liability
None stated Paid as CEO
W. Rand Cook
72 2020
6 years
Independent
Audit (ex officio) Corporate Governance · Chair
None stated $97,800
Deborah B. Diaz
68 2020
6 years
Independent
Audit Corporate Governance Enterprise Risk · Chair
None stated $78,100
F.L. Garrett, III
85 2017
9 years
Independent
Corporate Governance Compensation Asset-liability
None stated $77,400
Allen R. Jones Jr.
62 2021
5 years
Independent
Enterprise Risk
None stated $45,800
John M. Eggemeyer
80 2021
5 years
Independent
Audit (financial expert) Compensation · Chair Enterprise Risk
The Bancorp, Northpointe Bancshares, Inc. $54,700
Eric A. Johnson
72 2017
9 years
Independent
Audit · Chair Corporate Governance
None stated $78,200
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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 Apr 10, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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