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Company Executives

Officer Age In this role Joined 2025 pay Source
Stephan P. Antonacci Also a director
President and Chief Executive Officer
57 Not stated Not stated $322,674
Brenda K. Minder
Chief Financial Officer
57 Not stated 2021 $242,498
Darren W. Jones
Executive Vice President and Chief Lending Officer
49 Since 2022
4 years
2022 $222,216

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
9
serving now
Independent
0 of 1
stated in the proxy; 8 not stated
Average tenure
6.2 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Stephan P. Antonacci
57 2019
7 years
Not independent None stated None stated Paid as CEO
Kenton Day
57 2022
4 years
Not stated
Compensation Committee · Chair Nominating and Corporate Governance Committee
None stated $14,200
James P. McClernon
71 2020
6 years
Not stated
Compensation Committee
None stated $12,600
Erin M. Stone
49 2022
4 years
Not stated
Nominating and Corporate Governance Committee · Chair
None stated $11,800
Marcus E. Johnson
36 2024
2 years
Not stated
Audit Committee Compensation Committee
None stated $11,400
Frank J. Kopecky, IV
54 2020
6 years
Not stated
Audit Committee · Chair
None stated $11,800
William R. Marriott II
53 2024
2 years
Not stated
Audit Committee
None stated $11,400
James R. Hillestad
34 2024
2 years
Not stated
Nominating and Corporate Governance Committee
None stated $11,400
Stephen D. Myers
63 2003
23 years
Not stated
Audit Committee
None stated $11,800

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 Sep 15, 2026 describes a review policy but reports no transactions.

Read the policy in the 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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