| James P. Holloran, Chairman Board Member since 2001 |
| Daniel J. Scodary, MD, Vice Chairman Board Member since 2002 |
| Walter E. Bisch, DDS, Secretary Board Member since 2000 |
| Gary B. O’Neal, Chief Executive Officer Board Member since 1988 |
| Bradley R. Purcell, President and Chief Operating Officer Board Member since 1988 |
| Nathan G. Bartlett, EVP and Chief Credit Officer Board Member since 2019 |
| L. Michael Stelmacki, Board Member since 2016 |
| J. Allen Thiel, MD Board Member since 1988 |
| Michael P. Wente, Board Member since 2016 |
