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$PBHC
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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
James A. Dowd, CPA Also a director
President and Chief Executive Officer
58 Not stated Not stated Not reported
Justin K. Bigham, CPA
Executive Vice President, Chief Financial Officer
52 Not stated Not stated Not reported
Robert G. Butkowski
Senior Vice President, Chief Operating Officer
50 Not stated Not stated Not reported
Joseph P. McManus
Senior Vice President, Chief Information Officer
44 Not stated Not stated Not reported
William D. O' Brien
Senior Vice President, Chief Risk Officer
60 Not stated Not stated Not reported
Joseph Polniak
FVP, General Counsel
Title from the Form 4 dated Jun 15, 2026
43 Not stated Not stated Not reported
Joseph F. Serbun
Senior Vice President, Chief Credit Officer
65 Not stated Not stated Not reported
Ronald G. Tascarella
Senior Vice President, Chief Lending Officer
41 Not stated Not stated Not reported
William D O'Brien
Senior Vice President
Title from the Form 4 dated May 4, 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
11
serving now
Independent
Not stated
the proxy does not say
Average tenure
10.3 years
from year joined
CEO also chairs the board
No
William A. Barclay
Director Age On board Independent Committees Other public boards Pay Source
William A. Barclay
57 2011
15 years
Not stated
Audit
None stated Not stated
James A. Dowd
58 2023
3 years
Not stated None stated None stated Paid as CEO
David A. Ayoub
63 2012
14 years
Not stated
Audit · Chair Compensation
None stated Not stated
John F. Sharkey, III
68 2014
12 years
Not stated
Audit
None stated Not stated
John P. Funiciello
62 2011
15 years
Not stated None stated None stated Not stated
Tony Scavuzzo
44 2023
3 years
Not stated None stated None stated Not stated
Lloyd "Buddy" Stemple
65 2005
21 years
Not stated None stated None stated Not stated
Eric Allyn
62 2022
4 years
Not stated
Audit
None stated Not stated
Meghan Crawford-Hamlin
36 2022
4 years
Not stated None stated None stated Not stated
Adam C. Gagas
54 2014
12 years
Not stated None stated None stated Not stated
Melanie Littlejohn
61 2016
10 years
Not stated
Audit
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.

7 disclosed in the proxy filed Apr 22, 2026
Robert G. Butkowski, Jr.
Executive officer or director participating in the employee mortgage loan program
Amount not stated
years ended December 31, 2025 and 2024

Employee mortgage loan under the employee mortgage loan program, with balances and interest shown in the table

With the Bank Open in proxy
James A. Dowd
Executive officer or director participating in the employee mortgage loan program
Amount not stated
years ended December 31, 2025 and 2024

Employee mortgage loan under the employee mortgage loan program, with balances and interest shown in the table

With the Bank Open in proxy
Joseph P. McManus
Executive officer or director participating in the employee mortgage loan program
Amount not stated
years ended December 31, 2025 and 2024

Employee mortgage loan under the employee mortgage loan program, with balances and interest shown in the table

With the Bank Open in proxy
William D. O'Brien
Executive officer or director participating in the employee mortgage loan program
Amount not stated
years ended December 31, 2025 and 2024

Employee mortgage loan under the employee mortgage loan program, with balances and interest shown in the table

With the Bank Open in proxy
Ronald G. Tascarella
Executive officer or director participating in the employee mortgage loan program
Amount not stated
years ended December 31, 2025 and 2024

Employee mortgage loan under the employee mortgage loan program, with balances and interest shown in the table

With the Bank Open in proxy
506 West Onondaga Associates, LLC
Director John P. Funiciello is a member of the LLC
Amount not stated

Bank lease of an entire building and an adjacent property in Syracuse, New York, with annual rent of $201,000 for the first twelve months and $262,000 annually thereafter

With 506 West Onondaga Associates, LLC Open in proxy
JF Real Estate
Company owned by Director Funiciello
$127,104
2025

Bank contracted JF Real Estate as a broker for subleasing retail space at branch; commission paid after tenant secured and sublease signed

With the Bank 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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