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Company Executives

Management Team

From the proxy statement filed Mar 3, 2026
Officer Age In this role Joined 2025 pay Source
John C. Corbett
Chief Executive Officer of the Company and President and Chief Executive Officer of the Bank
 Not stated Not stated Not stated $7,628,421
William E. Matthews V
Chief Financial Officer of the Company and the Bank
 61 Since 2020
6 years
 Not stated $2,547,283
Richard Murray IV
President of the Company
 63 Since 2020
6 years
 Not stated $2,285,229
Renee R. Brooks
Chief Operating Officer of the Company and the Bank
 56 Not stated Not stated $2,263,448
Stephen D. Young
Chief Strategy Officer of the Company and the Bank
 Not stated Not stated Not stated $3,407,627
Daniel E Bockhorst
Chief Credit Officer
Title from the Form 4 dated Jul 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 3, 2026
Directors
15
serving now
Independent
13 of 15
stated in the proxy
Average tenure
Not stated
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
Ronald M. Cofield, Sr.
Not stated Not stated Independent None stated None stated Not stated
William K. Pou, Jr.
Not stated Not stated Independent None stated None stated $208,206
Shantella E. Cooper
Not stated Not stated Independent None stated None stated $207,789
James Roquemore
Not stated Not stated Independent None stated None stated $204,456
Martin B. Davis
Not stated Not stated Independent None stated None stated $213,206
David G. Salyers
Not stated Not stated Independent None stated None stated $195,706
Janet P. Froetscher
Not stated Not stated Independent None stated None stated $171,123
Benjamin J. Sasse
Not stated Not stated Independent None stated None stated Not stated
Douglas J. Hertz
Not stated Not stated Independent None stated None stated $285,706
G. Stacy Smith
Not stated Not stated Independent None stated None stated $171,123
Merriann Metz
Not stated Not stated Independent None stated None stated Not stated
Joshua A. Snively
Not stated Not stated Independent None stated None stated Not stated
G. Ruffner Page, Jr.
Not stated Not stated Independent None stated None stated $202,373
Corbett
Not stated Not stated Not independent None stated None stated Not stated
Brooks
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.

Related-party transactions

1 disclosed in the proxy filed Mar 3, 2026
Two brothers-in-law of William E. Matthews V
brothers-in-law of William E. Matthews V, the Company's Chief Financial Officer; partners in Burr & Forman in practice areas outside of tax
Approximately $321,349
2025

Company engaged Burr & Forman LLP as tax counsel and paid the firm for its representation in 2025

With Burr & Forman 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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