北瑞姆银行控股 NRIM

Michael G. Huston is the Chairman of the Board, President, Chief Executive Officer and Chief Operating Officer of the Company, and Chairman, President and Chief Executive Officer of the Bank, having served as a Director since January 2026 and as an executive officer since 2017. Chairman, the Company and the Bank (Since January 2026). Member, Federal Reserve Bank of San Francisco Community Deposit Institutions Advisory Council (Since 2026). President, Chief Executive Officer and Chief Operating Officer of the Company and President and Chief Executive Officer of the Bank (Since April 2024). President of the Bank (Since 2022). Vice Chairman of Board, Housing Alaskans, A Public Private Partnership (HAPPP) (Since 2023). Executive Committee, Anchorage Economic Development Corporation (Since 2017). Executive Vice President, Chief Lending Officer of the Bank (2017 to 2022). Executive Vice President, Chief Banking Officer, First Interstate Bank (2012 to 2015). Huston joined the Bank in May of 2017 as Executive Vice President, Chief Lending Officer. Huston was promoted to President of the Bank on March 26, 2022 and was promoted to President, Chief Executive Officer and Chief Operating Officer of the Company and President and Chief Executive Officer of the Bank on April 6, 2024. On January 1, 2026, Huston assumed his current role as Chairman, President, Chief Executive Officer, and Chief Operating Officer of the Company, and Chairman, President and Chief Executive Officer of the Bank, following the retirement of our former Chairman Joseph Schierhorn. Prior to joining the Bank, Huston was Executive Vice President and Chief Banking Officer at First Interstate Bank, where he worked for twenty-five years. He graduated Magna Cum Laude from Arizona State University with a Bachelor of Science degree in Finance. Huston is also a graduate of the Pacific Coast Banking School. Huston has been Vice Chairman for Housing Alaskans, a Public Private Partnership, since 2023. Huston has been a member of the Federal Reserve Bank of San Francisco Community Deposit Institutions Advisory Council since 2026, and has been a board member of the Pacific Coast Banking School since 2026.

Jed W. Ballard is the Executive Vice President and Chief Financial Officer of the Company and the Bank, having served as an executive officer since 2018. Ballard joined the Company at the beginning of 2018 as Executive Vice President, Chief Financial Officer for both the Company and the Bank. Prior to joining the Company, Ballard was with KPMG, an international public accounting firm, for over sixteen years, with his last role being Senior Audit Manager for KPMG. Ballard holds a Bachelors of Business Administration, with a major in Accounting from the University of Alaska Fairbanks and is a Certified Public Accountant. Ballard is a lifelong Alaskan and a shareholder of Bering Straits Native Corporation. He is a past mentor for the University of Alaska Anchorage Leadership Fellows program. Ballard is currently a board member of Junior Achievement of Alaska. Ballard is also currently a board member and Chairman of the Audit and Finance Committee of the Alaska Native Heritage Center. Ballard is also a graduate of the Pacific Coast Banking School.

Amber Zins is the Executive Vice President and Chief Operating Officer of the Bank, having served as an executive officer since 2020. Zins joined the Bank in 2008 as the Internal Audit Manager until 2017 when she transitioned to Senior Vice President, Human Resources Director. In 2020 she was named Executive Vice President, Chief Administrative Officer. Zins was promoted to Executive Vice President, Chief Operating Officer of the Bank in 2022. She holds a Bachelor of Business Administration with a major in Accounting from the University of Alaska Fairbanks and is a Certified Public Accountant. Zins is a graduate of the Pacific Coast Banking School. She volunteers with United Way of Anchorage and was an adjunct professor at the University of Alaska Anchorage for 10 years.

Jason Criqui is the Executive Vice President and Chief Banking Officer of the Bank, having served as an executive officer since 2023. Criqui joined the Bank in 2014 as a Vice President, Commercial Loan Officer. He was promoted to Senior Vice President, Commercial Loan Manager in 2018, and Executive Vice President, Chief Lending Officer in 2023 and to his current position as Executive Vice President, Chief Banking Officer in 2024. Criqui is a graduate of Emporia State University and Pacific Coast Banking School.

Mark Edwards is the Executive Vice President and Chief Credit Officer of the Bank and Bank Economist, having served as an executive officer since 2019. Edwards joined the Bank in 2007 as a Commercial Loan Officer and Bank Economist. Edwards was promoted to Senior Vice President, Commercial Loan Unit Manager and Bank Economist in 2014. Edwards was promoted to Executive Vice President, Chief Credit Officer and Bank Economist in 2019. He holds a degree in Economics from the University of Virginia and a Master of International Management degree from the Thunderbird School of Global Management.

John C. Swalling is an Independent Director of the Company, having served since 2002. Director and Treasurer, Ted Stevens Foundation (Since 2018). Officer and Director, Civic Ventures (Since 2006). Officer and Director, Alaska Pacific University Foundation (Since 1991). Officer and Director, Anchorage Museum Foundation (Since 1992). Director and Past Chairman, Visit Anchorage (Since 1986). President and Director, Swalling & Associates PC (1991 to 2019). Member, American Institute of CPAs (1974 to 2019). Member and past-President, Alaska Society of CPAs (1974 to 2019). Director and Past Chairman, DFK International (USA) (1994 to 2017). Board Member (and former Chairman), Providence St. Joseph Health Alaska Community Ministry Board (1985 to 2020).

Shauna Z. Hegna is an Independent Director of the Company, having served since 2024. President, Koniag, Inc., an Alaska Native Corporation (Since 2017). Chief Administration Officer, Alaska Native Tribal Health Consortium (2014-2016). Vice President Shareholder Services, Afognak Native Corporation (2010-2014). Director, University of Alaska Foundation (Since 2024). Chairman, Housing Alaskans Trust (Since 2022). Director, Koniag Government Services, LLC (Since 2018).

David J. McCambridge is an Independent Director of the Company, having served since 2011. President and Director, Alaska Kidney Foundation (1999 to 2020). Audit Partner, KPMG LLP (1978 to 2010). Treasurer and Director, The Tanaka Foundation (1985 to 2015). Director, Great Alaska Council, Boy Scouts of America (1993 to 2012).

Krystal M. Nelson is an Independent Director of the Company, having served since 2015. Chief Operating Officer, and Executive Vice President, Bering Straits Native Corporation, an Alaska Native Corporation (Since 2014). Board Member, Resource Development Council (Since 2023). Board Member, Covenant House Alaska (2022 to 2025). Trustee, Pacific Northern Academy Board (2014 to 2017). Vice President and Chief Operating Officer, Ahtna Engineering Services (2007 to 2014).

Linda C. Thomas is an Independent Director of the Company, having served since 2014. Vice President/Treasurer, Alaskan Brewing & Bottling Co. (Since 2024). Board Member, League of Women Voters (Since 2021). Chief Executive Officer, Alaskan Brewing & Bottling Co. (2016-2024). Chief Operations Officer, Alaskan Brewing & Bottling Co. (1996 to 2016). Member and former President, Juneau Chamber of Commerce (2002 to 2019). Director, Bartlett Regional Hospital (2007 to 2018). Director and Vice-Chair, Alaska Pacific Bancshares (Acquired by the Company in 2014) (2010 to 2014).

David W. Karp is an Independent Director of the Company, having served since 2015. Chairman, Community Advisory Board, Alaska Communications Systems Group, Inc. (Since 2022). Director, Resource Development Council (Since 2020). Board Member, KEEP Alaska Competitive (Since 2020). Board Member, Anchorage Economic Development Corp. (Since 2020). Senior Vice President & Managing Director, Alaska, Saltchuk (Since 2019). Board Member, Alaska Resource Education (Since 2019). Chairman, Alaska Communications Systems Group, Inc. (2018 to 2021). Board Member, Alaska Communications Systems Group, Inc. (A publicly traded company during some of that period.) (2011 to 2021). President and Chief Executive Officer, Northern Aviation Services, Inc. (2011 to 2018). President and Chief Executive Officer, Northern Air Cargo, Inc. (2007 to 2018).

Joseph P. Marushack is an Independent Director of the Company, having served since 2021. Director, McDermott International, LLC (2023 to Present). Board Member, Yellowstone Forever (2015 to 2022). President, ConocoPhillips Alaska (2015 to 2021). President, ConocoPhillips Asia, Pacific and Middle East (2012 to 2015). President, ConocoPhillips Canada (2010 to 2012).

Karl L. Hanneman is an Independent Director of the Company, having served since 2014. Director, International Tower Hill Mines, Ltd. (A development stage mining company.) (Since 2018). Chief Executive Officer, International Tower Hill Mines, Ltd. (Since 2017). Director, Gatos Silver, Inc. (2020 to 2025). Director, Sunshine Silver Mining & Refining Corp. (2018 to 2020). Alaska Chief Operating Officer, International Tower Hill Mines, Ltd. (2015 to 2017). Alaska General Manager, International Tower Hill Mines, Ltd. (2010 to 2015). Director, Fairbanks Chamber of Commerce (2010 to 2020). Director, Usibelli Coal Mine, Inc. (Since 2011). Director, Alaska Mining Hall of Fame (Since 1997). Director, Resource Development Council (Since 1998).

Anthony J. Drabek is an Independent Director of the Company, having served since 1991. Director, Koniag, Inc., an Alaska Native Corporation (Since 2019). President and Chief Executive Officer, Natives of Kodiak, Inc., an Alaska Native Corporation (1989 to 2010). President, Koncor Forest Products Co. (2001 to 2010). Chairman, ANCSA Regional Association (Since 2017). Vice Chairman, Alutiiq Heritage Foundation (d.b.a Aluttiq Museum) (Since 2016). Chairman, RurAL CAP Foundation (Since 2012). Director, Rural Energy Enterprises (Since 2009).

Marilyn F. Romano is an Independent Director of the Company, having served since 2023. Regional Vice President, Alaska Airlines (Since 2011). Vice President/Publisher, Fairbanks Daily News-Miner (2000-2011). Board Member, Covenant House Alaska (Since 2022). Vice Chairman, Governor's Aviation Advisory Board (Since 2015). President, Alaska Airlines Foundation (Since 2011). Trustee, University of Alaska (2012-2021). Board Member, Anchorage Economic Development Corporation (2012-2021).

Aaron M. Schutt is an Independent Director of the Company, having served since 2018. President and Chief Executive Officer, Doyon Limited, an Alaska Native Corporation (Since 2011). Chairman, Akeela, Inc. (Since 2018). Chairman, ANCSA Regional Association (Since 2018). Member, University of Alaska Fairbanks Advisory Board (Since 2021). Director and Vice President, Alaska Native Heritage Center (2012 to 2019). Director, ANCSA Regional Association (Since 2011). Chief Operating Officer, Doyon Limited (2008 to 2011). Board of Managers, Doyon Utilities, LLC (Since 2007). Senior Vice President, Doyon Limited (2006 to 2011). Director, Akeela, Inc. (Since 2001).