海岸银行 SBCF

Mr. Shaffer was appointed chairman of the Company and the Bank in February 2022, and president and chief executive officer and a member of the board of directors of the Company and Bank in January 2021. Mr. Shaffer previously served as chief operating officer since May 2019. He served as executive vice president and chief financial officer of the Company and the Bank from January 2017 to May 2019. Prior to that, he led the community banking group since October 2013 and held other various positions in the Company, including controller since 2005. Mr. Shaffer is actively involved in the community and other external organizations, serving on the board of directors of Armellini Express Lines, a private logistics company headquartered in Palm City, FL, as well as, Florida Bankers Association and United Way of Martin County. Mr. Shaffer is a graduate of the University of Central Florida with a master's degree in business administration with a specialization in finance, Florida State University with a Bachelor's degree in Finance, Florida Atlantic University with a Bachelor's degree in Accounting and is a graduate of the Advanced Management Program at the University of Pennsylvania's Wharton School of Business. He is a Certified Public Accountant licensed in the State of Florida.

Ms. Juliette P. Kleffel, EVP and Chief Banking Officer at Seacoast from July 2020 to December 2023, Served in several roles, including EVP of Small Business Banking, Community Banking Executive and Central Orlando Market President at Seacoast from October 2014 to January 2020, Held various positions managing Government Lending/SBA, Treasury Sales, Marketing, as well as Commercial Lending with BankFIRST from November 2000 to October 2014 until the merger into Seacoast, Over 25 years of retail and business banking experience in the Orlando market. Other Education/affiliations/certifications: Executive Board Member, Edgewood Children's Ranch and Endowment boards, Executive Board Member/Chairman and Finance Committee member, Central Florida YMCA, Lifetime Director, West Orange County Chamber of Commerce, Former Executive Director, National Entrepreneur Center, The Gardens at DePugh Nursing Home and Garden Theatre, Certified Lender Business Banker, The Stonier Graduate School of Banking.

Mr. Austen Carroll, Chief Banking Officer with Ameris Bank from December 2018 to July 2020, Served as Regional and Market Presidents with Ameris Bank between 2008 and 2018, Held various positions managing credit and special assets with Darby Bank from 2004 to 2008, Over 25 years of commercial and business banking experience in the Southeastern region of the U.S.Other Education/affiliations/certifications: Louisiana State University Graduate School of Banking, B.S., Valdosta State University.

Ms. Tracey L. Dexter, SVP and Controller at Seacoast from January 2017 to June 2020, Senior Manager, Banking and Capital Markets Practice of PricewaterhouseCoopers, Held various positions in audit and advisory roles, Over 20 years of accounting and audit experience. Other Education/affiliations/certifications: CPA licensed in Florida, Former Series-7 Registered Financial Advisor, Board Member, Hibiscus Children's Center, B.S., Florida State University, B.A., Florida Atlantic University.

Joseph Forlenza, EVP and Chief Audit Executive of Seacoast and Bank from January 2017 to April 2019, Managing Director and Chief Audit Executive of Treasury and Commercial Lending with GE Capital from 2015 to 2017, Served numerous roles, including Chief Audit Executive for broker-dealer and Audit Director covering capital markets, banking and risk management functions for over 20 years at Citigroup, Various audit and consulting in financial services positions with Coopers & Lybrand, Over 40 years of financial services, risk management, treasury, valuation, and internal audit experience. Other Education/affiliations/certifications: CPA licensed in New York, Member of the Risk Management Association, Board Member and Treasurer, The Falls Homeowner Association, B.S., Pace University.

Ms. Goebel has been an independent IT management consultant since 2012. She was executive vice president and chief information officer of Fiserv, Inc. (NASDAQ) from 2009 - 2012. In this role, she was responsible for all internal Fiserv IT systems (infrastructure and applications), as well as IT infrastructure, operations, engineering and middleware services. In her 50+ year career, Ms. Goebel has shaped the strategic direction of information technology for major corporations around the world, serving in the critical role of chief information officer for DHL Express from 2006 to 2009; General Motors North America from 2003 to 2006; Frito-Lay from 2001 - 2002; General Motors Europe from 1999 - 2001; General Motors Truck Group from 1997 to 1999; and Bell Atlantic NYNEX Mobile (now Verizon Mobile) from 1995 to 1997. She has also held senior IT leadership positions at Texas Instruments, Inc., Aerospatiale Helicopter Corporation, and the Southland Corporation, among others. Ms. Goebel serves as an independent director of Repay Holdings Corporation (NASDAQ: RPAY), a leading provider of vertically-integrated payment solutions headquartered in Atlanta, Georgia since 2019, where she serves as the chair of the technology committee and served as a member of the audit committee from 2019 to 2022. Ms. Goebel received the 100 Leading Woman in the North American Auto Industry award in 2005. She also received an award for outstanding professional achievement from her alma mater, Worcester Polytechnic Institute, where she earned a Bachelor of Science degree in mathematics and previously served on their Arts and Sciences Advisory Board. In 2017, Ms. Goebel was awarded the CERT Certificate in Cybersecurity Oversight by the NACD.

Mr. Monserrat is the CEO of Ultra 7, a business strategy consulting firm focused on advising CEOs and boards of emerging, high growth and start up technology organizations, a position he has held since 2021. He has also been a partner at Corten Capital, a specialist investment firm based in the United Kingdom since 2021. Mr. Monserrat served as chief revenue officer of ACI Worldwide, Inc. (NASDAQ: ACIW), a global software company that provides mission-critical real-time payment solutions to corporations from 2020 to 2021. Prior to ACI, Mr. Monserrat served as the executive vice president and general manager at Nuance Imaging, a subsidiary of Nuance Communications, Inc. (NASDAQ: NUAN), a leading provider of voice and language solutions for business and consumers from January 2018 to February 2019. Mr. Monserrat joined Nuance after serving as chief executive officer at RES Software, a leading digital workspace technology company from 2015 until the company was acquired by Ivanti in 2017. He also served as Citrix Systems' senior vice president of Worldwide Sales & Service from 2008 to 2015. Prior to joining Citrix, Mr. Monserrat served as senior director at Innovex Group (acquired by Citrix), and received numerous awards including Microsoft's Best E-Commerce Solution and Best Small Business Solution Awards. Mr. Monserrat's career spans more than 25 years in large enterprises and entrepreneurial ventures within enterprise software, mobility, cloud, networking and business strategy. His areas of expertise include go-to-market, product and human capital strategy. Mr. Monserrat is the chairman of the advisory board of Matrix42, a European-based B2B Cloud software company. Mr. Monserrat also serves as a board member and chairman of the board at itopia, a cloud automation platform and is a board member of Login VSI, an automated testing platform for digital workspaces. He formerly served as director at RES Software and Auxis LLC, as well as a director of the advisory boards of several other technology companies, including, HYCU, Virsto and Whiptail. Mr. Monserrat holds a master's degree of business administration from the University of Texas at Austin and a Bachelor's degree in computer science from the University of Miami.

Mr. Lipstein is a certified public accountant and has over 40 years of diversified experience in various business roles, including leadership in audit, corporate governance, information technology, and enterprise risk management. He is a retired KPMG senior partner where he held numerous leadership roles including, Global Partner in Charge of Sarbanes Oxley Services, Global Managing Partner in Charge of IT Business Services, Partner in Charge of KPMG's financial service practice and Partner in Charge of KPMG's advisory practice for the Mid-Atlantic region from 1986 to 2016.Mr. Lipstein has multiple public company and private company board experiences. Since March 2022, Mr. Lipstein has served as a board member and chair of the audit committee of Onfolio Holdings (NASDAQ: ONFO), a publicly-held company that acquires controlling interests in and actively manages small websites headquartered in Wilmington, Delaware. He currently is a board member and chair of the audit committee of Firstrust Bank, a privately-held family owned community bank headquartered in Philadelphia, Pennsylvania since 2021, and its subsidiary, Hatch Bank, since 2024. In 2025, Mr. Lipstein was appointed as a board member and audit committee member of Quest Resource Holding Company (NASDAQ: QRHC), a publicly-held waste management company headquartered in The Colony, Texas, and since 2025 serves as a board member of MM Digital Collective, a private digital imaging business company. In addition, he has been a board member of Jefferson Einstein Philadelphia Hospital, formerly Einstein Healthcare Network, an academic medical center offering full service medical, surgical, and rehabilitation services since 2016. Mr. Lipstein previously served as an independent board member of Ocwen Financial, now known as Onity Group (NYSE: ONIT), a provider of residential and commercial mortgage loan servicing headquartered in West Palm Beach, Florida, where he was as a member of the audit committee and compensation committee from 2017 to 2020. He also served as a board member of Infrasight, a start-up venture providing software that powers hybrid IT and multi-cloud business decisions from 2020 to 2024. He is a graduate of the University of Pennsylvania Director Institute and an Emeritus member of the Weinberg Center for Corporate Governance. He earned a bachelor's degree in accounting from the University of Delaware.

Ms. Bradley served as a director of BankFIRST from 2005 until it was acquired by Seacoast in 2014. During her tenure at BankFIRST, she served on BankFIRST's Special Assets Committee and Audit Committee. Ms. Bradley currently chairs Seacoast Bank's Trust and Wealth Management Committee. Ms. Bradley has had a 25+ year career in financial services, including seven years with SunTrust Bank in Central Florida, culminating in her last position as senior vice president leading its Private Client Group (1999-2002). Her previous experience also includes 8 years as vice president with Moody's Investors Services and 3 years providing consulting services for McKinsey Management Consultants and Touche Ross.Since 2020, Ms. Bradley has served on the board of directors of Tampa Electric Company, a wholly-owned subsidiary of Emera, Inc. (NASDAQ: EMRAF), a public gas and electric utilities company. In 2021, Ms. Bradley was appointed as an independent director to the board of directors of certain business development companies managed by affiliates of Lafayette Square Holding Company, LLC., an impact investment platform that deploys long-term capital alongside impactful services to local communities across the U.S., where she currently serves as the chair of the board's audit committee. Ms. Bradley also serves on the board of directors of the Boys & Girls Club of Central Florida, serving as chairperson in 2002 and 2003. Additionally, Ms. Bradley is a board member of The Studio Museum in Harlem. She also served on the finance committee for the Central Florida Expressway Authority and Orange County Tourist Development Council and vice chair of the board of directors of the Greater Orlando Aviation Authority, as well as a member of the board of directors of Florida Arts Council and Cornell Museum of Fine Arts. Ms. Bradley received her Bachelor of Arts degree in Economics and Political Science from Yale College, and her master's degree in business administration from Columbia University Graduate School of Business with a concentration in Finance and Marketing.

Mr. Shearouse formerly served as senior vice president and market executive of Seacoast Bank, where he was responsible for business development and growth strategies to deepen client relationships and execute market strategy from March 2020 until July 2023, when he was appointed to the Seacoast's board of directors. Prior to joining Seacoast Bank, Mr. Shearouse served as chairman and CEO of First Bank of The Palm Beaches from 2010, until acquired by Seacoast Bank in 2020. From 2007 to 2009, Mr. Shearouse served as President of Southeast Florida for National City Bank following its purchase of Fidelity Federal Bank & Trust where he served in multiple senior-level roles for 27 years, including executive vice president of Corporate Lending with responsibilities over Commercial Real Estate Lending, Small Business Lending, Consumer Lending, Loan Servicing, SBA Lending and the Credit Department. Mr. Shearouse has served on many community boards over his career, including the Boys and Girls Club of Palm Beach County, United Way of Palm Beach County, Palm Health Foundation, Chamber of Commerce of the Palm Beaches, as well as the Palm Beach Business Development Board and the Economic Council, among others. In the banking industry, Mr. Shearouse served for two terms on the board of directors of the Florida Bankers Association and at the national level, on the of board of America's Community Bankers. Mr. Shearouse was named Florida Banker of the Year in 2006 by the Florida Bankers Association. Mr. Shearouse earned a bachelor's degree in real estate and insurance from Florida State University and an associate degree in business management from Wofford College.

Mr. Arriola is currently the CEO of Arriola & Co., an executive leadership consulting and advisory firm, a position he has held since June 2024 . He previously served as Executive Vice President and Market Executive of Seacoast Bank, where he was responsible for business development and growth strategies to deepen client relationships and execute market strategy in Miami, Florida until June 2024 when he was appointed to the Seacoast board of directors. Prior to joining Seacoast Bank, Mr. Arriola served as Chairman and CEO of Apollo Bancshares, Inc. and its subsidiary bank, Apollo Bank, from 2010 until its sale to Seacoast in 2022. Mr. Arriola served for two terms as a board member of the Federal Reserve of Atlanta, Miami Branch from 2017 to 2022 and served as a board member of the Florida Bankers Association and BankServ from 2010 to 2016. He is currently serving his second term as a member of the board of directors of the Federal Home Loan Bank of Atlanta where he serves on the affordable housing committee, audit committee and governance , compensation and nominating Committee. Mr. Arriola previously served as a member of the board of directors of Total Bank from 2002 to 2007 (acquired from Banco Popular de Espana in 2007) and was a member of its Directors Loan Committee. Since 2012, Mr. Arriola has served as a member of the board of the Inter-American Foundations (IAF), a US government agency based in Washington, DC that focuses on development in Latin American and the Caribbean, providing support for civil society groups in the region, where he was appointed as Chairman of the IAF in 2013. From 1997 to 2009, Mr. Arriola served as Co-Founder and Managing Director of Inktel Contact Center Solutions, a privately held company headquartered in Miami, Florida. Over the years, Mr. Arriola has supported many local community programs and has served on the boards of several non-profit and community organizations in Miami, Florida. He has also been a long-time member of the Young Presidents' Organization since 2010, and from 2002 to 2010, a former member of the Entrepreneurs' Organization, serving as chapter chair from 2005 to 2007. Mr. Arriola is a graduate of Boston College and the Owner-President Management (OPM) Program of Harvard Business School.

Mr. Hudson formerly served as the Company's Executive Chairman from January 1, 2021 until December 31, 2021, after serving as Chairman of Seacoast from July 2005 to January 2021, and Chief Executive Officer of the Company from June 1998 to December 2020. Mr. Hudson also served as Chairman and Chief Executive Officer of the Bank from 1992 to 2020, after serving in various positions with the Company and the Bank since 1978. Mr. Hudson serves on the board of directors, the audit committee and chairs the governance committee of Chesapeake Utilities Corporation (NYSE: CPK), a public gas and electric utilities company headquartered in Dover, Delaware. Mr. Hudson also serves on the board of the Community Foundation for Palm Beach and Martin counties. Previously, Mr. Hudson served as an independent director of PENN Capital Funds, a mutual fund group managed by PENN Capital Management from 2015 until it was sold in 2021. From 2005 through 2010, he also served as a member of the board of directors of the Miami Branch of the Federal Reserve Bank of Atlanta. Mr. Hudson is actively involved in the community, having served on the boards of the Martin County YMCA Foundation, Council on Aging, The Pine School, the Job Training Center, American Heart Association, Martin County United Way, the Historical Society of Martin County, and Martin Health System, as well as chairman of the board of the Economic Council of Martin County. Mr. Hudson is a graduate of Florida State University with a bachelor's degree in finance, and a master's degree in business administration.

On March 26, 2026, Seacoast Banking Corporation of Florida appointed Kathleen B. Kay to the Company board, effective immediately. Ms. Kay, age 64, is the Executive Vice President and Chief Information Officer of Principal Financial Group (NASDAQ: PFG), a global financial services firm specializing in retirement solutions, asset management, and workplace benefits for businesses, individuals, and institutional clients. She has held this position since May 2020. Ms. Kay has more than 30 years of experience in information technology leadership across multiple industries, including financial services, utilities, and automotive. Prior to joining Principal Financial Group, she served as Senior Vice President and Chief Information Officer of Pacific Gas & Electric Company from September 2015 to April 2020, where she led mission critical systems and enterprise technology strategy. Her prior leadership roles include senior positions at SunTrust, Comerica Bank and General Motors. Ms. Kay is a member of the board of directors for Principal Global Services India and Philippines, subsidiaries of Principal Financial Group, and the Technology Association of Iowa, where she served as chair in 2024. SHe has previously served on the HR committee of Mechdyne Corporation, a private broad-based technology company from February 2022 to March 2026, the board of directors of FieldNav, from 2021 to through its dissolvement in 2024, and on the TextIQ advisory board from 2018 through its acquisition by Relativity in 2021. She is involved with several nonprofit and industry organizations including the Greater Des Moines Habitat for Humanity and the Iowa Governor's STEM Advisory Board. Ms. Kay holds a master's degree in engineering science from Rensselaer Polytechnic Institute and a bachelor's degree in computer science from Wayne State University.

On March 26, 2026, Seacoast Banking Corporation of Florida appointed Michael E. Griffin to the Company board, effective immediately. Mr. Griffin, age 45, is the Vice Chairman and Co-Head of the Florida Region for Savills, Inc., a global commercial real estate advisory firm. In this role, Mr. Griffin is responsible for Savills' operations throughout Florida, is the firm's Florida Broker of Record and serves on various senior-level committees and task forces for its North America operations. Mr. Griffin has served in leadership roles since joining Savills through its acquisition of Vertical Integration in 2015, a Florida-based real estate services firm, where he started as the company's first employee. Mr. Griffin completed his tenure at Vertical Integration, an integrated, full-service real estate solutions firm, as its Senior Vice President, a role he served in from February 2007 until April 2015. Mr. Griffin brings more than 22 years of senior-level commercial real estate expertise, having represented some of the largest users of real estate in the Southeastern United States. Mr. Griffin has extensive experience in governance, finance, and public-private oversight through his longstanding leadership roles with the University of South Florida (USF). He currently serves as vice chairman of the USF Board of Trustees and chairman of its finance committee, following his appointment by the Florida Board of Governors. Previously, he served as founding chairman of the USF Financing Corporation, where he oversaw more than $1.2 billion in bond financings supporting academic, residential, medical, and research facilities. Mr. Griffin has also served as chairman of the USF Alumni Association, a member of the USF Foundation board of directors, chairman of the USF Consolidation Task Force, and chairman of multiple USF presidential search committees. In addition, Mr. Griffin serves as Chairman of the global Board of Directors of Lions World Vision and is a member of the Florida Council of 100. He is also actively involved in the community and has held leadership roles with the Tampa Bay Chamber of Commerce and other civic and nonprofit organizations. Mr. Griffin holds a Bachelor of Science degree in Business Administration and Marketing from the University of South Florida.

On March 26, 2026, Seacoast Banking Corporation of Florida appointed Randolph A. Moore to the Company board, effective immediately. Mr. Moore, age 59, recently retired as a senior partner from Alston & Bird, LLP, where he practiced law for more than 30 years, focusing on mergers and acquisitions, corporate governance, SEC compliance, and corporate finance, with a particular emphasis on the financial services industry. During his tenure at Alston & Bird, LLP, Mr. Moore served in various senior leadership roles, including as co-chair of the firm's Mergers & Acquisitions Group for ten years and as chair of the firm's Investment Committee from January 2012 through December 2025. He is widely recognized as a leading national corporate attorney and has been consistently acknowledged by independent publications such as The Best Lawyers in America, Chambers USA, and M&A Advisor. He has also been a frequent author and speaker on mergers and acquisitions, securities regulation, corporate governance, and the fiduciary duties of boards of directors. Mr. Moore previously served as an adjunct professor at Emory University School of Law, where he taught a mergers and acquisitions seminar, and holds a J.D. from the University of Virginia and dual B.A. degrees from American University.