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$SBCF
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Company Executives

$SBCF Management Team

Mr. Michael Young

Executive Vice President

Treasurer and Director of Investor Relations

Age -
Compensation -
Sex Male

Mr. Charles Shaffer

Chairman of the Board

President

Chief Executive Officer

Age 51
Compensation $3.860M USD
Sex Male

Ms. Tracey Dexter

Chief Financial Officer

Executive Vice President

Age 51
Compensation $1.367M USD
Sex Female

Ms. Juliette Kleffel

Chief Operating Officer

Executive Vice President

Age 54
Compensation $1.590M USD
Sex Female

Mr. Austen Carroll

Executive Vice President

Chief Lending Officer

Age 47
Compensation $1.526M USD
Sex Male

Mr. Joseph Forlenza

Executive Vice President

Chief Risk Officer

Age 63
Compensation $1.255M USD
Sex Male
Directors
14
serving now
Independent
11 of 11
stated in the proxy; 3 not stated
Average tenure
10.8 years
from year joined
CEO also chairs the board
Yes
Charles M. Shaffer
Director Age On board Independent Committees Other public boards 2025 pay Source
Michael E. Griffin
45 2026
0 years
Independent
Audit Bank Credit Risk Bank Trust and Wealth
None stated Not stated
Dennis S. Hudson, III
70 1984
42 years
Independent
Bank Credit Risk · Chair Bank Trust and Wealth Corporate Development
Chesapeake Utilities Corporation $152,525
Kathleen B. Kay
64 2026
0 years
Independent
Audit Compensation & Governance Information Technology
None stated Not stated
Alvaro J. Monserrat
57 2017
9 years
Independent
Audit Compensation & Governance Corporate Development Information Technology · Chair
None stated $167,525
Randolph A. Moore, III
59 2026
0 years
Independent
Corporate Development Enterprise Risk Management Information Technology
None stated Not stated
Dennis J. Arczynski
74 2013
13 years
Independent
Audit Corporate Development Information Technology Risk Management · Chair
None stated $165,024
Eduardo J. Arriola
53 2024
2 years
Not stated
Risk Management Bank Trust
None stated $122,525
Jacqueline L. Bradley
68 2015
11 years
Independent
Bank Trust · Chair Corporate Development
None stated $147,525
H. Gilbert Culbreth, Jr.
80 2008
18 years
Independent
Bank Credit Risk Compensation & Governance
None stated $122,525
Christopher E. Fogal
74 1997
29 years
Independent
Audit Bank Trust Information Technology
None stated $165,025
Maryann Goebel
75 2014
12 years
Independent
Audit Compensation & Governance · Chair
Repay Holdings Corporation $175,025
Robert J. Lipstein
70 2019
7 years
Independent
Audit · Chair Bank Credit Risk Compensation and Governance Information Technology Risk Management
Onfolio Holdings $165,025
Charles M. Shaffer
52 2021
5 years
Not stated
Corporate Development Bank Credit Risk
None stated Paid as CEO
Joseph B. Shearouse, III
68 2023
3 years
Not stated
Corporate Development · Chair Bank Credit Risk Bank Trust
None stated $135,025

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.

2 disclosed in the proxy filed Apr 10, 2026
H. Gilbert Culbreth, Jr.
owner of Gilbert Chevrolet automobile dealership
$111,307
2025

Company purchased two vehicles from Gilbert Chevrolet, owned by a director; approved by the Audit Committee.

With Gilbert Chevrolet Open in proxy
Randolph A. Moore, III
former senior partner at Alston & Bird, LLP, legal advisor to Seacoast
Approximately $2,735,332
2025

Company paid a law firm of which a director is a former senior partner for legal services.

With Alston & Bird, LLP 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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