NBT银行控股 NBTB

Scott A. Kingsley joined NBT in 2021 as Executive Vice President and Chief Financial Officer. In May 2024, he became President and Chief Executive Officer of NBT and was elected to its Board of Directors. He has over 39 years of experience, including 16 years as a member of the management team at Community Bank System, Inc., where he served as Chief Operating Officer and, prior to that, as Chief Financial Officer. Kingsley started his career with PricewaterhouseCoopers, LLP before joining the Carlisle Companies, Inc., a publicly traded global manufacturer and distributor, where he served in financial and operational leadership roles. A Certified Public Accountant, Kingsley earned his bachelor's degree in accounting at Clarkson University. Kingsley serves on the Board of Directors of New York Central Mutual Insurance (NYCM), headquartered in Edmeston, NY. He is also the Chairman of the NYCM Audit Committee. In addition, Kingsley serves on the Board of Trustees and is Chairman of the Audit Committee of Clarkson University in Potsdam, NY.

Joseph R. Stagliano joined the Company in 1999. He has over thirty years of experience in the financial services industry. As President of NBT Bank, N.A. he oversees Commercial and Business Banking, Retail Banking, NBT Insurance and the Company's Information Technology and Operations Divisions. Stagliano was promoted to Chief Information Officer and joined the Company's EMT in 2006 after holding several leadership positions in Operations. In 2016, he assumed responsibility for Retail Banking and Business Banking, in addition to his duties as Chief Information Officer. In 2018, Stagliano was named President of Community Retail Banking and President of NBT Bank, N.A. in 2024. Prior to joining NBT, Stagliano was employed by MetLife and advanced to leadership roles in call center operations during his tenure there. Stagliano holds a Bachelor's degree in business and public management from SUNY Polytechnic Institute, formerly the State University of New York Institute of Technology in Utica and is a graduate of the Columbia Business School Executive Education Program. Stagliano is the chair of the UHS Chenango Memorial Hospital board and Vice Chair of United Health Services, Inc., and a board member of Norwich Building Tomorrow Foundation, Inc. and Springbrook Foundation. He is a past member of the board of education for the Norwich City School District.

Annette L. Burns has served as Executive Vice President and Chief Financial Officer since May 2024. She was previously Senior Vice President and Chief Accounting Officer and served as interim Chief Financial Officer in 2021. A Certified Public Accountant, Burns has over 25 years of experience in accounting and finance. She joined the Company in March 2013 when NBT acquired Alliance Bank and was promoted to Corporate Controller later that year. At Alliance, Burns held the position of Vice President of Financial Reporting and Accounting Policy. Prior to that, she held leadership positions in finance with Pathfinder Bank as Controller, and PricewaterhouseCoopers, LLP as Business Assurance Manager. Burns earned her bachelor's degree in business administration from St. Bonaventure University. She currently serves on the Board of Directors for United Way of Mid Rural New York and previously served on the Board of Directors of the Chenango Arts Council.

Martin A. Dietrich served as the President of the Company from 2004 to 2016, Chief Executive Officer of the Company from 2006 through 2016 and President and CEO of NBT Bank from 2004 through 2016. Prior to that, Dietrich was President and Chief Operating Officer of NBT Bank from September 1999 to December 2003. He has served as Chair of the NBT and NBT Bank Boards since May 2016. Dietrich has been a director of NBT Bank since 2003, and of NBT since 2005. He is a director of Preferred Mutual Insurance Company, and Norwich Building Tomorrow Foundation, Inc., and was previously a director of the New York Bankers Association.

John H. Watt, Jr. was President and Chief Executive Officer of the Company from 2016 to May 2024. Watt was previously an Executive Vice President of the Company and President of NBT Bank. He joined the Company and NBT Bank in 2014 and became a member of the Company's executive management team in 2015. Watt provided executive leadership for key functions, including commercial and consumer lending, credit administration and marketing. Watt became a director of NBT and NBT Bank in December 2016. Watt has over thirty-five years of experience in the financial services industry. Prior to joining the Company, he was executive vice president of commercial banking, investment management and bank operations at Alliance Bank, N.A. He was also a member of the board of directors for Alliance Bank and Alliance Financial Corporation, which merged with the Company in 2013. Previously, he was employed by JP Morgan Chase and its predecessors. Watt is a director of On Point for College in Syracuse, NY and a member of the Board of Directors of the Wesson Group. Watt is the Chair of the Finance Committee of the Board of The Episcopal Diocese of Central New York. He previously served on numerous community-oriented boards in upstate New York, most recently the finance committee of the Allyn Foundation, treasurer of the St. James Episcopal Foundation and as a member of the Board of Directors of the United Way of Mid Rural New York. He is a graduate of Rutgers University with a bachelor's degree in political science and earned his Juris Doctor from the National Law Center at George Washington University.

Richard J. Cantele, Jr. was appointed to the NBT Board upon Salisbury Bank's merger with NBT in 2023. He was previously the Executive Vice President, Strategic Integration at NBT. Cantele has over 40 years of experience in banking, having joined Salisbury Bank and Trust Company in 1981. Cantele served as an executive officer of Salisbury beginning in 2001 and as an executive officer of Salisbury Bank and Trust Company beginning in 1989. He subsequently became President and Chief Operating Officer of both entities in 2005 and was named President and CEO in 2009, where he served until Salisbury's merger with NBT in 2023. Cantele was appointed to the NBT Board upon Salisbury's merger with NBT in 2023. Cantele earned his bachelor's degree in finance from Fairfield University and is a graduate of the Stonier Graduate School of Banking. Active in the community, Cantele became a Director of Sharon Hospital in 2017 and Chairman of the Sharon Hospital Board in 2020.

Andrew S. Kowalczyk III is an attorney and partner at Ward Arcuri Dwyer and Kowalczyk Law Firm, LLP, with offices in Utica, New Hartford and Old Forge, New York. His practice focuses on banking, business, corporate and real estate law. He was admitted to the New York State Bar in 1983. Kowalczyk is a graduate of St. Lawrence University and Albany Law School. He is a member of the Oneida County Bar Association, the New York State Bar Association and the American Bar Association. He served on the NBT Bank Advisory Board from 2006 through 2010. He was appointed to NBT Bank's board in October 2010 and NBT's board in May 2016. He is a member of the board of directors of Mohawk Valley Health System (MVHS), a not-for-profit hospital corporation. Kowalczyk participates as a board member and is a member of the audit, investment and pension and governance committees of MVHS.

Johanna R. Ames was appointed to the NBT and NBT Bank boards in September 2020. She served as President of Ames Linen Service, a woman-owned textile rental company, from 2007 to 2023 and continues to own an operating division of the corporation. As an investor, she serves as an Operations Executive for ImageFirst Healthcare Linen Services. Ames served on NBT Bank's Southern Tier Advisory Board from 2016 to 2020. Ames is also on the Boards of Directors for Guthrie Healthcare System, Inc. and the Excellus Central New York Regional Advisory Board. Ames is the Vice President of the Colgate University Alumni Council, and the immediate past chair of the Cortland College Foundation Board of Directors.

V. Daniel Robinson II has served on the Board of Directors of New York Central Mutual Fire Insurance Company (NYCM) since 1986, and is currently its Chairman of the Board. From 1993 to 1999 he was President and Chief Operating Officer of NYCM, then was President and Chief Executive Officer from 2002 to 2022. Formerly the President and Chief Executive Officer of automobile insurer A. Central Insurance Company, a subsidiary of NYCM, from 2002 to 2022, Robinson is now its Chairman of the Board. He has been a director of A.F. Stager Independent Adjustors since 1991 and was its President from 2018 through February 2022. Robinson is currently Vice Chair of the Basset Health Care Network board of directors. He was a member of the Excellus BlueCross BlueShield Utica Regional Advisory Board from 2014 to 2022. Robinson served on the Board of A. O. Fox Hospital, an affiliate association with Bassett Health Care Network, from 2012 to 2016. Robinson earned his bachelor's degree in marketing from St. Bonaventure University. He was appointed to NBT Bank's board in March 2008 and NBT's board in May 2016.

J. David Brown has been employed by the Capital District YMCA in Albany, New York since 1993, and has been its President & CEO since 2007. Brown has previously served as a Director of the Saratoga National Bank and the NBT Bank Capital District Advisory Board. Brown was a member of the Siena College Board of Trustees, Governor's Regional Economic Council and the Diversity & Inclusion Council for the YMCA of the USA. His awards and recognitions include the Director of the Year from the Association of YMCA Professionals, NYS Governor's African American Community Distinction, 40 Elite Alumni Honoree and 40 Under Forty Honoree by the Capital District Business Review.

David J. Nasca was appointed as a director after the merger of Evans Bancorp, Inc. in May 2025. He was previously the President and CEO of Evans Bancorp, Inc. and Evans Bank, N.A. Nasca served as Chief Operating Officer of LifeStage, LLC, a health care services startup company, from October 2005 to August 2006. He was employed by First Niagara Financial Group for eleven years, ending his career there as Executive Vice President of Strategic Initiatives of First Niagara Financial Group, having previously served as Executive Vice President, Consumer Banking Group, Central New York Regional Executive of First Niagara Financial Group and President and CEO of Iroquois Financial, Inc. and Cayuga Bank. Nasca is a director of Brothers of Mercy Holding, Inc., Buffalo Urban Development Corporation, Launch New York and the Patrick P. Lee Foundation.

On September 21, 2026, the Board of Directors appointed Kimberly A. Boynton to fill the newly created vacancy, effective October 1, 2026.Ms. Boynton, , is a licensed real estate agent with Cushman & Wakefield / Pyramid Brokerage Company specializing in office and industrial real estate in upstate New York. Ms. Boynton previously served as President and Chief Executive Officer of Crouse Health, as well as Vice President of the Crouse Health Foundation, from January 2014 until March 2023. She began her career at Crouse in 1998 and served as Chief Financial Officer from 2003 until her appointment as Chief Executive Officer. Prior to joining Crouse Health, she worked in public accounting with Coopers & Lybrand in Syracuse, New York. Ms. Boynton has extensive experience serving on boards for business, nonprofit and community organizations, including serving as a director for a smaller bank holding company in Central New York. She has served on the Board of Trustees of SCR, Inc., a national defense contractor, since 2016 and is currently Vice Chairperson. She has also served on the Board of Directors of Byrne Dairy, Inc. since October 2023, AAA of Western and Central New York since 2005, AAA National since May 2024, NYSTEC (a nonprofit technology consulting organization) since 2024, The Century Club of Syracuse since January 2024, and Christian Brothers Academy since 2010.Boynton has extensive experience serving on boards. She is currently Vice Chairperson of the Board of Trustees of SRC, Inc. and serves on the boards of AAA Western and Central New York, Byrne Dairy, Inc. and NYSTEC. She has been actively involved in numerous civic and nonprofit organizations throughout Central New York. Boynton earned a Bachelor of Business Administration in Accounting from Niagara University and an MBA from Syracuse University's Martin J. Whitman School of Management.