人民银行控股 PEBO

Mr. Tyler J. Wilcox, President and Chief Executive Officer of Peoples and Peoples Bank since March 31, 2024. Member of the Board of Managers of Peoples Insurance Agency, LLC since 2020. Member of the Board of Managers of Vantage Financial, LLC since March 2022. Mr. Wilcox previously served as Senior Executive Vice President, Chief Operating Officer, of both Peoples and Peoples Bank from June 2023 until March 2024; as Executive Vice President, Community Banking of both Peoples and Peoples Bank from October 2020 to July 2023; as Regional President of Peoples Bank's South Region from January 2019 to September 2020; as President of Peoples Insurance Agency, LLC from October 2015 to December 2018; as Director of Human Resources for Peoples Bank from April 2012 to October 2015; and as Director of Compensation and Benefits for Peoples Bank from November 2011 to April 2012. Mr. Wilcox joined Peoples Bank in August 2008 as Associate Counsel, and served in that role until November 2011. Prior to joining Peoples Bank, Mr. Wilcox served as Assistant City Attorney for the City of Columbus, Ohio from January 2005 until August 2008.

Mr. Donlon serves as Executive Vice President, Community Banking, of both Peoples and Peoples Bank, positions he has held since September 2023. Prior to joining Peoples, Mr. Donlon served as Executive Vice President, Chief Lending Officer, at Alma Bank in New York, New York from 2021 until August 2023; as Managing Member of consulting firm Blue Sky Partners, LLC, in Basking Ridge, New Jersey from 2018 to 2020; as Senior Executive Vice President, Chief Lending Officer, at Astoria Bank, Lake Success, New York from 2014 to 2017; and as Region President, Eastern Division, at Key Bank, N.A., Albany, New York, from 2008 to 2014. From 1985 to 2008, Mr. Donlon served in various roles with Citibank, N.A., New York, New York, including Managing Director of U.S. Business Banking.

Ms. Bailey serves as Executive Vice President, Chief Financial Officer and Treasurer of both Peoples and Peoples Bank, positions she has held since October 2020. Ms. Bailey serves as a member of the Board of Managers and Treasurer of Peoples Insurance Agency, LLC, positions she has held since October 2020. Ms. Bailey has served as a member of the Board of Managers of Vantage Financial, LLC, since March 2022. Ms. Bailey also serves as a Director and Vice President of Peoples Bank Foundation, Inc., which she undertook in October 2018, and previously served as a Director of Peoples Investment Company from April 2018 to August 2023. She joined Peoples in May 2011 as SEC Reporting Manager for Peoples Bank, a position she held until June 2012 when she was promoted by Peoples to Vice President, Controller, for Peoples Bank. She was further promoted to Senior Vice President, Controller, for Peoples Bank in October 2015, and to Senior Vice President, Director of Finance, for Peoples Bank and Director of Finance for Peoples in January 2019. Prior to joining Peoples, Ms. Bailey worked for PricewaterhouseCoopers LLP, in Cleveland, Ohio, from September 2006 to May 2011. Ms. Bailey is a Certified Public Accountant.

Mr. Kirkham serves as Executive Vice President, General Counsel, of both Peoples and Peoples Bank, positions he has held since January 2019. Mr. Kirkham has also served as Corporate Secretary of Peoples since November 2011, Secretary of Peoples Insurance Agency, LLC, since December 2011, Secretary of Peoples Bank Foundation, Inc., since October 2013, a Director and Secretary of Peoples Investment Company since April 2018 and Secretary of Vantage Financial, LLC, since March 2022. Mr. Kirkham served as General Counsel of Peoples from January 2015 to January 2019 and as Corporate Counsel for Peoples from November 2011 to January 2015. He served as Senior Vice President, General Counsel, of Peoples Bank from January 2015 to January 2019, and as Senior Vice President, Corporate Counsel, of Peoples Bank from January 2013 to January 2015. From November 2011 to January 2013, Mr. Kirkham served as Vice President, Corporate Counsel, of Peoples Bank. Mr. Kirkham joined Peoples Bank as Associate Counsel in June 2010, and served in that role until November 2011. Prior to joining Peoples, Mr. Kirkham practiced law with the law firm Strauss & Troy LPA, from 2005 to 2008, and with the law firm Graydon Head & Ritchey LLP from 2008 to 2010, each in Cincinnati, Ohio. From 1996 to 2005, Mr. Kirkham worked for First Financial Bank in Hamilton, Ohio.

Ms. Rector, Attorney-At-Law. Partner in the law firm of Peterson Law LLP in Columbus, Ohio since April 2017. Partner in the law firm of Ice Miller LLP (formerly Schottenstein, Zox & Dunn Co., LPA) in Columbus, Ohio from 1987 until April 2017. Ms. Rector has served as Chairwoman of the Board of Peoples and Peoples Bank since October 2020.

David F. Dierker, Retired banking executive with SunTrust Banks, Inc., a financial services company headquartered in Atlanta, Georgia. Mr. Dierker held various senior level positions with SunTrust Banks, Inc. from 1996 until his retirement in 2013, including serving as Chief Administrative Officer from 2006 to 2013.

Ms. Frances A. Skinner, Partner and co-founder of AUM Partners, LLC, a consulting firm specializing in leadership development at financial services firms, where she worked from its founding in September 2009 to April 2018 and then since 2019. Ms. Skinner also currently serves as an independent corporate director for Fenimore Asset Management, a privately-held investment advisory firm, a position she has held since August 2019. Previously, she served from 2020-2023 as a board member/Vice-President of Women Investment Professional, a nonprofit supporting women in the financial services industry. A Certified Public Accountant and Chartered Financial Analyst, Ms. Skinner served as Chief Administrative Officer - Investments, for Diamond Hill Investment Group, Inc., a publicly-traded independent active asset manager, from April 2018 to July 2019 after serving as an independent member of the Board of Directors of Diamond Hill Investment Group, Inc. from May 2010 to May 2018. While serving on the Diamond Hill Investment Group, Inc. Board of Directors, Ms. Skinner was chair of the Compensation Committee from 2011 to 2018, an audit committee financial expert on the Audit Committee from 2010 to 2018, and a member of the Nominating/Governance Committee.

Ms. Brooke Williams James, Co-owner of WMSALL Farms, her family's farming operation in Wilmington, Ohio, since 1999. Teacher at the Columbus School for Girls in Columbus, Ohio, from 2001 to 2005. Ms. James was a member of the Board of Directors of NB&T from 2005 until March 6, 2015, when NB&T merged into Peoples. During that time, she served on NB&T's Audit Committee. Ms. James was one of the two former NB&T directors selected by Peoples to join the Board as required by the merger agreement between Peoples and NB&T.

S. Craig Beam, Co-Owner of Thorobeam Farm, LLC, a thoroughbred horse business headquartered in Sabina, Ohio, since 2006, and private investor since his retirement in 1999. Mr. Beam sold his sand, gravel and stone production business in 1999 after 28 years of ownership and operation. He was a member of the Board of Directors of NB&T Financial Group, Inc., a bank holding company headquartered in Wilmington, Ohio (NB&T), from 1990 until March 6, 2015, when NB&T merged into Peoples. During that time, he served on and chaired both NB&T's Compensation Committee and NB&T's Nominating and Corporate Governance Committee. Mr. Beam was one of the two former NB&T directors selected by Peoples to join the Board as required by the merger agreement between Peoples and NB&T.

Carol A. Schneeberger, Retired bank executive who served as Executive Vice President and Chief Administrative Officer of Peoples and Peoples Bank from July 2011 to March 31, 2020. Prior to July 2011, Ms. Schneeberger, a Certified Public Accountant (retired), held a variety of different leadership positions with Peoples, including serving as interim Chief Financial Officer from April 2007 to May 2008. During her tenure at Peoples, she also served as Auditor and as Director of Human Resources. Ms. Schneeberger joined Peoples in 1977 as a bank teller, and retired on March 31, 2020 after more than 42 years of service.

Mr. Kevin R. Reeves, Managing Director and Head of US Power Origination since January 2025, and previously Head of US Markets in Zero Carbon Energy for BP's Gas & Low Carbon Energy Group since January 2022. Mr. Reeves has worked for BP PLC, one of the world's leading integrated oil and gas companies, since June 2014. Prior to assuming his current responsibilities, Mr. Reeves led BP's energy marketing efforts in the Midwest and Northeast United States as Vice President, Natural Gas & Power Origination. Mr. Reeves previously worked for American Electric Power Energy Partners from August 2002 to May 2014 in energy marketing roles; for Reliant Energy's Wholesale Group from October 1999 to June 2002 as director of wholesale energy sales in the southwestern United States; and for Enron North America from August 1995 to October 1999 as manager for industrial and energy marketing. Prior to embarking on his career in the private sector, Mr. Reeves served as a PATRIOT missile battery launcher platoon leader in Germany and Saudi Arabia during the First Gulf War, serving from May 1988 to May 1993.

Mr. Michael N. Vittorio, Former President and Chief Executive Officer of The First of Long Island Corporation and its national bank subsidiary, The First National Bank of Long Island, a full-service commercial bank headquartered in Long Island, New York. Mr. Vittorio was appointed President of both entities in 2002 and was appointed Chief Executive Officer of both entities in 2003. He retired from those positions on December 31, 2019. He also served on the boards of directors of both entities from February 2003 until April 2020.

Mr. William Glenn Hogan, Founder and Chief Executive Officer of Hogan Real Estate, and its subsidiaries and affiliated companies. Hogan Real Estate is a full service commercial real estate company founded in 1987 that focuses on development of stand-alone retail and retail shopping centers. Mr. Hogan served as the Chairman of the Board of Limestone Bancorp Inc. and as a director of Limestone and Limestone Bank from 2006 until April 30, 2023, when Limestone merged into Peoples. During that time he served on Limestone's Audit Committee, Loan Committee and Compensation Committee. Mr. Hogan was the director selected by Peoples to join the Board as required by the merger agreement between Peoples and Limestone.

Mr. Macia serves as Executive Vice President, Chief Risk Officer, of both Peoples and Peoples Bank, positions he has held since August 2024. Prior to joining Peoples, Mr. Macia served as Senior Director, Head of Financial, Model and Investment Risk, at Edward Jones in St. Louis, Missouri, from 2022 to 2023; as Executive Vice President, Chief Risk Officer, at Bank of the Sierra in Fresno, California, from 2019 to 2021; as Bank Chief Risk Officer, Senior Managing Director, at TIAA Bank in Charlotte, North Carolina, from 2014 to 2019; and as Senior Vice President, Deposit and Small Business Lending Risk Executive, at Bank of America in Charlotte, North Carolina, from 2012 to 2014. From 2003 to 2012, Mr. Macia served in various roles with Wachovia Bank and Wells Fargo.

Mr. Edgell serves as Executive Vice President, Chief of Staff, of both Peoples and Peoples Bank, positions he has held since January 2023. Mr. Edgell has also served as a Director and as President of Peoples Investment Company since 2014, and served as Treasurer of Peoples Investment Company from 2021 to 2023. From October 2020 until December 2022, Mr. Edgell served as Senior Vice President, Director of Finance, of Peoples Bank, managing the treasury team. From August 2018 to September 2020, Mr. Edgell served as Senior Vice President, Credit Administration Officer, of Peoples Bank. From October 2015 to July 2018, Mr. Edgell served as Senior Vice President, Director of Human Resources, of Peoples Bank. From September 2010 to September 2015, Mr. Edgell served as Senior Vice President, Director of Treasury, of Peoples Bank. From December 2008 to September 2010, Mr. Edgell served as a Treasury Analyst with Peoples Bank. From September 2006 to December 2008, Mr. Edgell served as a Professional Development Associate with Peoples Bank. Prior to joining Peoples, Mr. Edgell was an Infantry Rifleman with the United States Marine Corps from 2000 to 2004.

On January 16, 2026, Company issued a news release announcing that the Boards of Directors of Peoples and its banking subsidiary, Peoples Bank, elected Ron J. Majka to the position of Executive Vice President, Chief Commercial Banking Officer, of Peoples and Peoples Bank. He joined Peoples Bank in September of 2025 as Executive Vice President - Commercial Banking, as part of Peoples' succession planning process. In this transitional role, he has assisted with Peoples' commercial line of business efforts, working closely with Mr. Wyatt. Mr. Majka will assume these offices effective April 4, 2026. Prior to joining Peoples Bank, Mr. Majka served as Head of Upper Middle Market Banking, for Huntington National Bank (Huntington) in Cleveland, Ohio, since January 2022. In that role, he led commercial business development and market expansion efforts in the upper middle market sector across eight Midwest states. Prior to that, Mr. Majka served as Head of Loan Syndications for Huntington from 2017 to 2021, and as Head of Loan Syndications for FirstMerit Bank (prior to its merger with Huntington) from 2011 to 2017. From 2008 to 2011, Mr. Majka served as Senior Vice President, Head of Commercial Banking, for Liberty Bank, in Beachwood, Ohio, and from 1996 to 2008, he worked in various commercial banking and capital markets roles for National City Bank in Cleveland, Ohio. Mr. Majka earned his Master of Business Administration degree from Case Western Reserve University and his Bachelor of Science in Business Administration degree from The Ohio State University.