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$NBTB
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Company Executives

$NBTB Management Team

Mr. Martin Dietrich

Independent Chairman of the Board

Age 69
Compensation $196.0K USD
Sex Male

Mr. Scott Kingsley

President

Chief Executive Officer

Age 60
Compensation $2.438M USD
Sex Male

Ms. Annette Burns

Chief Financial Officer

Executive Vice President

Age 52
Compensation $954.8K USD
Sex Female

Mr. Joseph Stagliano

Executive Vice President

President of NBT Bank

N.A. and Chief Information Officer

Age 56
Compensation $1.247M USD
Sex Male

Mr. M. Randolph Sparks

Corporate Secretary

Age 65
Compensation $864.8K USD
Sex Male

Mr. John Watt

Vice Chairman of the Board

Age 66
Compensation $2.693M USD
Sex Male

Ms. Amy Wiles

Executive Vice President

Chief Credit Officer and Chief Risk Officer

Age 66
Compensation $1.163M USD
Sex Female

Ms. Ruth Mahoney

Executive Vice President

President - Wealth Management and Regional President for the Capital District

North Country and Hudson Valley

Age 57
Compensation $1.059M USD
Sex Female
Directors
12
serving now
Independent
8 of 12
stated in the proxy
Average tenure
8.1 years
from year joined
CEO also chairs the board
No
Martin A. Dietrich
Director Age On board Independent Committees Other public boards 2025 pay Source
Martin A. Dietrich
70 2005
21 years
Independent
Risk Management
None stated $203,609
John H. Watt, Jr.
67 2016
10 years
Not independent
Risk Management
None stated $178,304
Scott A. Kingsley
61 2024
2 years
Not independent
Risk Management
None stated Paid as CEO
Johanna R. Ames
49 2020
6 years
Independent
Audit
None stated $149,207
J. David Brown
58 2021
5 years
Independent
Audit
None stated $138,966
Richard J. Cantele, Jr.
66 2023
3 years
Not independent
Risk Management
None stated $171,857
Timothy E. Delaney
63 2011
15 years
Independent
Compensation and Benefits · Chair
None stated $147,163
Heidi M. Hoeller
56 2022
4 years
Independent
Audit · Chair
None stated $151,216
Andrew S. Kowalczyk III
69 2016
10 years
Independent
Audit
None stated $158,281
David J. Nasca
68 2025
1 year
Not independent None stated None stated $123,716
V. Daniel Robinson II
69 2016
10 years
Independent None stated None stated $143,966
Matthew J. Salanger
70 2016
10 years
Independent
Risk Management · Chair
None stated $156,795

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.

1 disclosed in the proxy filed Apr 6, 2026
V. Daniel Robinson II
Chairman of the Board of New York Central Mutual Fire Insurance Company
$2,046,478
2025

NBT Insurance Agency, LLC received commissions from New York Central Mutual Fire Insurance Company, of which director V. Daniel Robinson II is Chairman of the Board.

With New York Central Mutual Fire Insurance Company 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

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