Burke & Herbert Financial Services Corp. announced on May 3, 2024, the appointment of Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson as members of the Company?s Board of Directors. Effective as of May 3, 2024, the following directors were appointed to the Audit Committee of the Board: Georgette R. George; Gary L. Hinkle; Jason A. Kitzmiller; and Charles S. Piccirillo.

Effective as of May 3, 2024, the following directors were appointed to the Compensation Committee of the Board: Oscar M. Bean; and James P. Geary II. Effective as of May 3, 2024, the following directors were appointed to the Nominating and Governance Committee of the Board: James P. Geary II; and Charles S. Piccirillo. Effective as of May 3, 2024, the following directors were appointed to the Enterprise Risk Management Committee of the Board: Oscar M. Bean; Jill S. Upson; Jason A. Kitzmiller; and Gary L. Hinkle.

As of the Effective Time, Mr. Bean, the chair of the Summit board of directors, was appointed as a Vice Chair of the board of directors of Burke & Herbert. The eight directors of SCB designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the Burke & Herbert Bank board of directors as of the Effective Time, are as follows: Oscar M. Bean, Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, James P. Geary, II, Georgette R. George, H. Charles Maddy, III, and David H. Wilson, Sr. As of the Effective Time: H. Charles Maddy, III, Summit?s President and Chief Executive Officer prior to the Merger, was appointed to serve as President of Burke & Herbert and Burke & Herbert Bank; Robert S. Tissue, Summit?s Executive Vice President and Chief Financial Officer prior to the Merger, was appointed to serve as Executive Vice President of Balance Sheet Strategy of Burke & Herbert and Burke & Herbert Bank; Bradford E. Ritchie, Summit?s Executive Vice President and President of SCB prior to the Merger, was appointed to serve as Executive Vice President and Chief Lending Officer of Burke & Herbert Bank; Julie R. Markwood, Summit's Executive Vice President and Chief Accounting Officer prior to the Merger, was appointed to serve as Senior Vice President and Chief Accounting Officer of Burke & Herbert and Burke & Herbert Bank; and Joseph W. Hager, Summit's Chief Risk Officer prior to the Merger, was appointed to serve as Chief Operating Officer of Burke & Herbert and Burke & Herbert Bank.