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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Donavon P. Ternes Also a director
President and Chief Executive Officer
66 Since 2024
2 years
2000 Not reported
Peter C. Fan
Senior Vice President, Chief Financial Officer, and Corporate Secretary
61 Since 2025
1 year
Not stated Not reported
Michael S. Van Stockum
Senior Vice President and Chief Lending Officer
63 Since 2026
this year
2007 Not reported
Robert "Scott" Ritter
Senior Vice President
Title from the Form 4 dated Aug 12, 2026
57 Not stated 2016 Not reported
Gwendolyn L. Wertz
Senior Vice President
Title from the Form 4 dated Aug 12, 2026
60 Since 2014
12 years
2014 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
7
serving now
Independent
0 of 1
stated in the proxy; 6 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Craig G. Blunden
Director Age On board Independent Committees Other public boards 2026 pay Source
Craig G. Blunden
Not stated Not stated Not independent None stated None stated $59,275
Debbi H. Guthrie
Not stated Not stated Not stated None stated None stated $41,800
Judy A. Carpenter
Not stated Not stated Not stated None stated None stated $42,000
Brian N. Hawley
Not stated Not stated Not stated None stated None stated $41,600
Kathy M. Michalak
Not stated Not stated Not stated None stated None stated $41,600
Donavon P. Ternes
Not stated Not stated Not stated None stated None stated Not stated
Matthew E. Webb
Not stated Not stated Not stated None stated None stated $41,600

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 Oct 9, 2026 states there were none.

Read it in the proxy

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