Company Executives

Management Team

From the proxy statement filed Mar 9, 2026

Officer	Age	In this role	Joined	Pay
Matthew R. Miller Also a director President & CEO Title from the Form 4/A dated Mar 31, 2026	47	Not stated	Not stated	Not reported
Brady T. Burt Chief Financial Officer Title from the Form 4/A dated Mar 31, 2026	53	Not stated	Not stated	Not reported
David L. Trautman Also a director Chairman of the Board Title from the Form 4/A dated Mar 31, 2026	64	Not stated	Not stated	Not reported
Kelly A Herreman Chief Accounting Officer Title from the Form 4/A dated Mar 31, 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.

Board of Directors

From the proxy statement filed Mar 9, 2026

Directors

serving now

Independent

10 of 13

stated in the proxy; 1 not stated

Average tenure

10.3 years

from year joined

CEO also chairs the board

David L. Trautman

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
David L. Trautman Board chair, Executive officer	64	2005 21 years	Not independent	Executive Committee	None stated	Not stated
Matthew R. Miller CEO, Executive officer	47	2019 7 years	Not stated	Executive Committee Nominating Committee	None stated	Paid as CEO
Leon Zazworsky Lead independent director	77	2003 23 years	Independent	Executive Committee Nominating Committee Compensation Committee	None stated	$151,392
D. Byrd Miller III	67	2022 4 years	Independent	Audit Committee Compensation Committee	None stated	$107,542
Karen A. Morrison	66	2024 2 years	Independent	Risk Committee	None stated	$100,042
Robert E. O’Neill	63	2013 13 years	Independent	Audit Committee Compensation Committee Executive Committee Nominating Committee	None stated	$132,922
F. William Englefield IV	71	2005 21 years	Independent	Compensation Committee · Chair Executive Committee	None stated	$125,782
Kelly K. Gratz	59	2024 2 years	Independent	Audit Committee Risk Committee	None stated	$107,542
Jason N. Judd	49	2019 7 years	Independent	Audit Committee · Chair Risk Committee · Chair	None stated	$120,042
Jeffrey D. Agee	65	2026 0 years	Not independent	None stated	None stated	Not stated
Donna M. Alvarado	77	2013 13 years	Independent	Nominating Committee · Chair Executive Committee	CSX Corporation	$126,536
Frederic M. Bertley	55	2021 5 years	Independent	Nominating Committee Risk Committee	None stated	Not stated
Timothy S. McLain	64	2010 16 years	Independent	Audit Committee	None stated	$107,542
C. Daniel DeLawder	Not stated	Not stated	Not 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.

1 disclosed in the proxy filed Mar 9, 2026

Matthew R. Miller’s brother

brother of Matthew R. Miller

Amount not stated

Salaried non-executive officer employment of Mr. Miller's brother at Park National Bank, with total direct compensation during the period.

With Park National 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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Company Executives

Management Team

Board of Directors

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