Mid Penn Bancorp MPB

Mr. Ritrievi joined Mid Penn Bank and parent company Mid Penn Bancorp, Inc. in 2009 as President and Chief Executive Officer and has served as Chair of the Board since July 2021. Mr. Ritrievi has over 39 years of experience in the financial services industry and is a licensed, but nonpracticing, attorney in the Commonwealth of Pennsylvania. He currently serves on the Dean's Advisory Council for Widener Law Commonwealth and the Advisory Board for Widener Law Commonwealth's Business Advising Certificate Program. He also serves on the Corporate Council of Penn Medicine as well as the Board of Directors of the Harrisburg Area YMCA, the PA Breast Cancer Coalition, and the Peyton Walker Foundation. Mr. Ritrievi holds a Juris Doctor from Widener University School of Law and a bachelor's degree in economics from the University of Pittsburgh.

Mr. Webb, Senior Executive Vice President of the Bank since October 2018 and Chief Financial Officer of the Corporation and Bank since January 2024; Chief Operating Officer of the Bank from May 2018 to January 2024; Interim Chief Financial Officer of the Corporation and Bank from March 2022 to May 2022.

Mr. Scott W. Micklewright, President of Commercial and Consumer Banking since January 2024 and Senior Executive Vice President, Chief Revenue Officer of the Bank since October 2018; Executive Vice President, Chief Lending Officer of the Bank from February 2013 to October 2018.

Mr. Heather R. Hall, Senior Executive Vice President, Market President of the Greater Harrisburg Area Market and Chief Lending Officer of the Bank since January 2024; Executive Vice President and Market President of the Capital Region from April 2021 to January 2024; Commercial Relationship Manager of the Bank from November 2016 to April 2021.

Mr. Joan E. Dickinson, Senior Executive Vice President and Chief Retail Officer of the Bank since August 2021; Executive Vice President and Chief of Staff of the Bank from October 2018 to August 2021.

Mr. Mowery is a founding partner of Gunn Mowery, LLC and Mowery Insurance, Inc. He is a licensed agent in life, health, property, and casualty insurance and holds Securities Series 6 and 63 licenses. Mr. Mowery has been in the insurance and financial services profession since 1980 and co-founded his first insurance agency in 1985. Since that time, he has been involved with over 15 mergers and acquisitions in the industry. He has been a leader in alternative risk financing using self-insurance and Captive models to enhance control and long-term value creation for the owners. He is a member of the National Association of Insurance and Financial Advisors and the Estate Planning Council of Central Pennsylvania. Mr. Mowery received a Bachelor of Arts degree from Gettysburg College. He has served on numerous civic and community boards in the greater Harrisburg area.

Mr. Noone is the Lead Independent Director of Mid Penn Bancorp, Inc. and served as Chair of the Audit Committee from 2018 to 2025. He began his career in accounting and became a Certified Public Accountant before entering banking and corporate finance. As a banker, Mr. Noone managed a commercial banking division of Pennsylvania National Bank as Vice President and Regional Commercial Banking Manager in Harrisburg, PA. He became an entrepreneur with the acquisition of McCann School of Business in 1993 and in his role as principal of Higher Education Solutions, LLC in 2003. In 2007, Mr. Noone formed Shamrock Investments, LLC, a Central Pennsylvania firm that invests in commercial real estate and private business equity, where he currently serves as President. Mr. Noone earned a Bachelor of Science degree in business with a concentration in accounting from Marywood University. He also completed the Central Pennsylvania School of Commercial Banking at Bucknell University and the Advanced Commercial Lending School at the University of Virginia. Mr. Noone has served on the board of directors of the Pennsylvania Economic Development Financing Authority, Pennsylvania Chamber of Business and Industry, and various other civic and community organizations.

Mr. Frank is Chairman, Managing Partner and Executive Committee Chairman of Lamb McErlane PC, and concentrates his practice in commercial and civil litigation in state and federal courts, attorney and judicial discipline and ethical matters, as well as election law. Mr. Frank is rated AV Preeminent by Martindale-Hubbell and has been named a Pennsylvania Super Lawyer for general litigation every year since 2005. Mr. Frank holds a Bachelor of Arts degree in criminal justice from the University of Delaware and a Juris Doctor from Widener University School of Law. Mr. Frank serves on the Executive Board and the Board of Directors for the Greater Philadelphia Chamber of Commerce and the Board of Directors and Executive Board of the Zoological Society of Philadelphia. He is also a Commissioner on the Pennsylvania State Athletic Commission, and the Pennsylvania Supreme Court appointed Mr. Frank to the Court's Investment Advisory Board.

Mr. Abel, a Certified Public Accountant, is a Principal Emeritus and past member of the executive committee of Brown Plus in Camp Hill, PA. This regional CPA firm provides tax, audit, and consulting services. Mr. Abel has written many articles and participated in seminars on the topics of estate planning, wealth transfer, and financial planning. He received a Bachelor of Science degree from Shippensburg University. Mr. Abel is a member of the American Institute of Certified Public Accountants and the Pennsylvania Institute of Certified Public Accountants. He served as past Chairman of the Harrisburg YMCA and is currently on its Board and a member of its executive committee. Mr. Abel has attended several bank director training seminars sponsored by Bank Director. Mr. Abel is also treasurer and on the Board of Oldfield Community Association. Oldfield Community Association is a nonprofit community association.

Mr. Evans is the President of the law firm of Fanelli, Evans & Patel, P.C. of Pottsville, Pennsylvania, and is licensed to practice law in Pennsylvania and New Jersey. He is a board member of the Pennsylvania Trial Lawyers Association, was previously appointed as a delegate for the Pennsylvania Bar Association and is the past President of the Schuylkill County Bar Association. He has also served on the boards of Riverview Financial and the Union Bank and Trust Company. Mr. Evans has represented individuals and corporations in complex litigation cases and is a member of the Million Dollar Advocates Forum. He was also selected as a Pennsylvania Super Lawyer from 2019 to 2024. Mr. Evans holds a bachelor's degree from Colby College and a Juris Doctor from Widener University School of Law. He has served as counsel for a financial institution and has experience with acquisition transactions and corporate legal matters. Mr. Evans is a board member of multiple nonprofits including Schuylkill YMCA, Schuylkill Haven Island Committee, and The Walk-In-Art Center.

Mr. Specht is President and CEO of Seal Glove Manufacturing, Inc. and Ark Safety, and serves on the Board of Directors. In 2012, he was appointed Vice Chair of the Board of the Corporation and the Bank and served in this role until July 2021. Mr. Specht served on the Dauphin County Planning Commission for nine years, serving as Chair for two years and Vice Chair for two years. Mr. Specht also served on the Board of MANTEC, a nonprofit organization and was a member of the Consumer Advisory Board of Capital Blue Cross. Mr. Specht is an active member of the Millersburg community and has served and continues to serve in various capacities with various organizations.

Ms. Brumbaugh is the Managing Partner and Founder of Brumbaugh Wealth Management, LLC. She founded the company in 2004 after having worked in the industry for a Philadelphia firm from 1998-2003. She began her career in the automotive industry where she managed a department of 30 employees while attending Widener University at night for business administration. She continued her education at The American College of Financial Services in Bryn Mawr, PA. She holds her Series 7, 63, and 65 licenses and certifications in financial services. Ms. Brumbaugh's firm manages $730 million in client assets and has acquired two investment practices over the past seven years. She received the 2023 Leadership Award from the Chester County Boy Scouts and was recognized as a Five Star Wealth Advisor in Fortune Magazine and Philadelphia Magazine in 2024. Ms. Brumbaugh received the Executive of the Year Award from the Chester County Chamber of Business & Industry in 2022, and was recognized as a Top Wealth Manager in the Wall Street Journal in 2019. She has served on nonprofit boards for 28 years, most recently as a former Trustee for Chester County Hospital Foundation Board and chaired their Finance & Investment Committee through December 2023. In addition, she supports her industry as a member of the National Association of Insurance and Financial Advisors (NAIFA) and serves as Chairperson for Cetera Wealth Services' Representative Advisory Council.

Mr. DeSoto is the President and CEO of MITER Brands, based in Harrisburg, PA. MITER Brands is a leading fabricator of window and door products designed for residential and light commercial projects throughout the United States. Mr. DeSoto attended The Pennsylvania State University pursuing a Bachelor of Science degree in marketing. He serves on the Board of the MITER Brands Charitable Foundation, and is an active member of the Young Presidents Organization

Ms. Gathagan is a founding partner of Bittersweet Management, LLC and a member of Gathagan Investment Co., LP. She has more than 25 years of diverse management experience as an owner and operator of franchise quick-service restaurants, retail pharmacy, and retail grocery operations. She holds a Bachelor of Arts degree in applied psychology from Indiana University of Pennsylvania and a Master of Science degree in industrial-organizational psychology from the University of Baltimore. Ms. Gathagan previously served on the boards of Clearfield Bank & Trust Company and Riverview Financial Corporation. She remains actively engaged in her community and currently serves on the boards of the Clearfield Educational Foundation and the Clearfield County Charitable Foundation.

Prior to his retirement, Mr. Hudson served for almost 20 years as the Executive Director and CEO of the Pennsylvania Housing Finance Agency (PHFA), an agency whose mission is to address affordable housing finance through specialized financing programs at the federal, state, and local levels. He is a Certified Public Accountant, a Chartered Global Management Accountant, and a Certified Treasury Professional. Mr. Hudson earned a Bachelor of Science degree in business administration from The Pennsylvania State University. Currently he serves, with the designation of SEC Financial Expert, as a Director and Audit Committee Chair of Erie Indemnity Company, a Nasdaq-listed company, and as a Director for the Community Development Trust and the Penn State Health Milton S. Hershey Medical Center. Mr. Hudson is past President and former board member of the National Council of State Housing Agencies, is past Chair of the Commonwealth Cornerstone Group, and previously served on the board of the National Housing Trust. He has also served on the Federal Reserve Board of Consumer Advisory Council and is former Director and Audit Committee Chair of the Federal Home Loan Bank of Pittsburgh.

Mr. Kiefer retired in August 2024 from his 40-year career as a chemist in the Research & Development and Quality & Regulatory departments of The Hershey Company. While at The Hershey Company, he held various scientific and managerial roles. Along with his management responsibilities, he oversaw the Laboratory Information Management System database and served as the company's Chemical Hygiene Officer. He is also a managing partner of Lawrence Keister & Co. Mr. Kiefer earned a Bachelor of Science degree in chemistry from Dickinson College and a Master of Science degree in food science from The Pennsylvania State University. He was a founding member of Pedal for Goodness (formerly the Tour de Chocolate Town) charitable bicycle ride to benefit Children's Miracle Network. Mr. Kiefer has served as the treasurer of the Keystone Section of the Institute of Food Technologists for more than 25 years and is a member of the Scholarship Committee. Additionally, he has served as the treasurer of the Food Industry Group Food Science Alumni Association for more than 20 years. Bank Director recognized Mr. Kiefer for the successful completion of the required courses needed for the Bank Director Certification Program in November 2023. In November 2024, he received a certificate from the U.S. Department of Homeland Security for successfully completing the Nationwide Suspicious Activity Reporting Initiative course.

Gregory B. Braca has been appointed to serve as a director of Mid Penn Bancorp, Inc. (the Corporation), effective September 16, 2026. Mr. Braca is a seasoned wall street executive with over 40 years of experience leading some of the most recognized financial institutions in North America. He is the chairman of Ironlight, a tokenize exchange ATS for real world assets. He currently sits on the board of Intellicheck, a publicly-traded I.D. management company, and is a senior advisor to Star Mountain Capital, a private credit firm, and Myota, a cybersecurity firm. As the former president and chief executive officer of TD Bank, one of the 10 largest banks in the United States with over $400 billion in assets, Mr. Braca led the strategic direction and operational oversight of the U.S. retail, commercial, and specialty banking businesses. Prior to being named chief executive officer, he held several key leadership roles at TD Bank, including chief operating officer and head of corporate and specialty banking. Mr. Braca has served on several influential boards and industry groups, including being the chairman of the New York Bankers Association.

Mr. Paul W. Spotts, Executive Vice President and Chief Credit Officer of the Bank since June 2024; First Senior Vice President and Chief Credit Administration Officer of the Bank from July 2021 to June 2024; Chief Credit Officer of Orrstown Bank from 2014 to July 2021.

Joseph L. Paese, First Executive Vice President since January 2024 and Director of Trust and Wealth Management of the Bank since April 2016; Executive Vice President of the Bank from April 2016 to January 2024.

Mr. Zachary C. Miller, Executive Vice President and Chief Risk Officer of the Bank since September 2024; First Senior Vice President and Chief Risk Officer of the Bank from September 2021 to September 2024; First Vice President and Director of BSA/AML/OFAC of the Bank from November 2018 to September 2021.

Mr. John Paul Livingston, Executive Vice President and Chief Information and Technology Officer of the Bank since April 2023; First Senior Vice President and Chief Information and Technology Officer of the Bank from October 2018 to April 2023.

Mr. Stephon joined Mid Penn Bank and the Corporation in 2025 as a Director and Chief Corporate Development Officer of the Corporation and the Bank and Vice Chairman of Mid Penn Bank, in connection with the completion of the William Penn Bancorporation merger. Mr. Stephon previously served as Chairman, President and Chief Executive Officer of William Penn Bancorporation until its merger with Mid Penn Bancorp, Inc. He also previously served as Senior Executive Vice President and Chief Operating Officer of William Penn Bank from July 2018 until October 2018, when he became President. He was appointed Chief Executive Officer of William Penn Bancorporation and William Penn Bank in February 2019. Mr. Stephon has over 40 years of banking industry experience and previously served as President and Chief Executive Officer, as well as a Director, of Audubon Savings Bank from October 2013 until its merger with William Penn on July 1, 2018. He is a former Director of the Pennsylvania Association of Community Bankers and serves as a Director of the Insured Financial Institutions of the Delaware Valley. He is a graduate of Trenton State College and holds an M.B.A. from Rider University.

Upon the consummation of the merger, Thomas R. Brugger, a former director of 1st Colonial, was appointed to serve as a Class A director of Mid Penn and Mid Penn Bank, effective February 27, 2026. Mr. Brugger, 59 brings over 30 years of experience in the banking industry and most recently served as the Chief Financial Officer of Orrstown Bank of Harrisburg, Pennsylvania, until his retirement in April 2021. Prior to this role, Mr. Brugger held the position of Chief Financial Officer for Sun National Bank of Mount Laurel, New Jersey, as well as Chief Financial Officer for Customers Bank of Wyomissing, Pennsylvania. He also served as Executive Vice President & Corporate Treasurer of Sovereign Bank of Wyomissing, Pennsylvania. In addition to serving as a director of 1st Colonial, he also served as the Chairman of 1st Colonial's Audit Committee and Compensation Committee prior to the Closing. Mr. Brugger is a graduate of the Pennsylvania State University with a B.S. in Accounting.

Dana R. Stewart has been appointed to the board as First Executive Vice President and Chief Operating Officer with effect from 05th Jan 2026. Mr. Stewart most recently held the position of Senior Vice President and Director of the Project Management Office for First National Bank (Pittsburgh, Pennsylvania) from 2015 to 2025. Prior to his time with First National Bank, Mr. Stewart served as Managing Director for BNYMellon (Pittsburgh, Pennsylvania) from 2007 to 2014. Mr. Stewart is a graduate of Grove City College where he received a Bachelor of Arts in Business Administration/Financial Planning, and Robert Morris University, where he received a Master of Business Administration.

Mr. Jordan D. Space, President of the Private Bank and Senior Executive Vice President, Chief Operating Officer of the Bank since January 2024; Executive Vice President, Chief Corporate Development Officer of the Bank from April 2022 to January 2024; Executive Vice President and Market President at S&T Bank from 2018 to April 2022. Jordan D. Space will continue to serve as President of the Private Bank and be responsible for managing MPB Financial Services, LLC and its two nonbank subsidiaries - MPB Risk Services, LLC and Cumberland Advisors, LLC with effect from 05th Jan 2026.