董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Karen A. Morrison | 女 | Independent Director | 66 | 10.00万美元 | 0.09 | 2026-04-27 |
| Jason N. Judd | 男 | Independent Director | 49 | 12.00万美元 | 0.27 | 2026-04-27 |
| Matthew R. Miller | 男 | Chief Executive Officer,Director and President | 47 | 180.14万美元 | 1.55 | 2026-04-27 |
| D. Byrd Miller III | 男 | Independent Director | 67 | 10.75万美元 | 0.35 | 2026-04-27 |
| Frederic M. Bertley | 男 | Independent Director | 55 | 10.50万美元 | 0.18 | 2026-04-27 |
| Kelly K. Gratz | 女 | Independent Director | 58 | 10.75万美元 | 0.06 | 2026-04-27 |
| Jeffrey D. Agee | 男 | Independent Director | 65 | 未披露 | 未持股 | 2026-04-27 |
| F. William Englefield IV | 男 | Independent Director | 71 | 12.58万美元 | 0.92 | 2026-04-27 |
| David L. Trautman | 男 | Chairman of the Board and Director | 64 | 297.74万美元 | 8.05 | 2026-04-27 |
| Timothy S. McLain | 男 | Independent Director | 64 | 10.75万美元 | 0.51 | 2026-04-27 |
| Leon Zazworsky | 男 | Independent Director | 77 | 15.14万美元 | 4.97 | 2026-04-27 |
| Donna M. Alvarado | 女 | Independent Director | 77 | 12.65万美元 | 0.93 | 2026-04-27 |
| Robert E. O'Neill | 男 | Director | 63 | 13.29万美元 | 2.66 | 2026-04-27 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Matthew R. Miller | 男 | Chief Executive Officer,Director and President | 47 | 180.14万美元 | 1.55 | 2026-04-27 |
| Brady T. Burt | 男 | Chief Financial Officer, Secretary and Treasurer | 53 | 128.60万美元 | 2.03 | 2026-04-27 |
董事简历
中英对照 | 中文 | 英文- Karen A. Morrison
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Karen Morrison自2018年11月以来一直担任我们的董事之一和审计委员会成员。她自1988年8月起担任OhioHealth Foundation总裁和OhioHealth Corporation高级副总裁。她还担任俄亥俄州中部第五第三银行顾问委员会、哥伦布城市联盟董事会、哥伦布动物园和水族馆董事会、社区庇护所董事会和Experience Columbus董事会的成员。2012年，她被任命为哥伦布健康委员会成员，并于2017年再次被任命。Morrison女士还被任命为Bowling Green State University董事会成员，在那里她曾担任财务、审计和提名与治理委员会主席。
Karen A. Morrison has served as a director of both Park and Park National Bank since July 1, 2024. Ms. Morrison serves as a member of the Risk Committee of the Park Board of Directors. Ms. Morrison has served as the Senior Vice President, External Affairs of OhioHealth Corporation, Columb, Ohio, since 2008. She also served as the Interim Chief Ethics and Compliance Officer of OhioHealth Corporation from March 2021 to March 2022. Currently, Ms. Morrison is also the President of OhioHealth Foundation, located in Columb, Ohio, a position she has held since 2008. - Karen Morrison自2018年11月以来一直担任我们的董事之一和审计委员会成员。她自1988年8月起担任OhioHealth Foundation总裁和OhioHealth Corporation高级副总裁。她还担任俄亥俄州中部第五第三银行顾问委员会、哥伦布城市联盟董事会、哥伦布动物园和水族馆董事会、社区庇护所董事会和Experience Columbus董事会的成员。2012年，她被任命为哥伦布健康委员会成员，并于2017年再次被任命。Morrison女士还被任命为Bowling Green State University董事会成员，在那里她曾担任财务、审计和提名与治理委员会主席。
- Karen A. Morrison has served as a director of both Park and Park National Bank since July 1, 2024. Ms. Morrison serves as a member of the Risk Committee of the Park Board of Directors. Ms. Morrison has served as the Senior Vice President, External Affairs of OhioHealth Corporation, Columb, Ohio, since 2008. She also served as the Interim Chief Ethics and Compliance Officer of OhioHealth Corporation from March 2021 to March 2022. Currently, Ms. Morrison is also the President of OhioHealth Foundation, located in Columb, Ohio, a position she has held since 2008.
- Jason N. Judd
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JasonN.Judd自2019年1月起担任公园董事，自2019年1月起担任公园国家银行董事会成员。Judd先生担任Park董事会的审计委员会成员。贾德先生自2019年10月起担任折扣零售商BigLots，Inc.企业融资高级副总裁。在加入BigLots，Inc.之前，贾德先生于2016年2月至2019年10月担任首席财务官兼高级副总裁，并于2015年7月至2016年2月担任俄亥俄州新奥尔巴尼Justice的首席财务官兼Vice President，该公司是Ascena Retail Group旗下的零售时尚公司。在此之前，贾德先生于2011年6月至2015年5月担任俄亥俄州哥伦布市维多利亚秘密商店（Victoria&8217；s Secret Stores）的财务副Vice President，该公司是一家专门从事女性服装的零售时尚公司。
Jason N. Judd has served as a director of both Park and Park National Bank since January 2019. Mr. Judd serves as Chair of each of the Audit Committee and Risk Committee of the Park Board of Directors. Mr. Judd has served as Executive Vice President and Chief Financial Officer of Safelite Group, Inc., an auto indtry retailer and service provider, since November 2023. Prior to that, Mr. Judd had served as Senior Vice President, Chief Financial Officer and Treasurer of Express, Inc., a multichannel apparel and accessories brand, from April 2022 to November 2023. Prior thereto, Mr. Judd had served as Senior Vice President of Corporate Finance and Treasurer of Big Lots, Inc., a discount retailer, from October 2019 to April 2022. - JasonN.Judd自2019年1月起担任公园董事，自2019年1月起担任公园国家银行董事会成员。Judd先生担任Park董事会的审计委员会成员。贾德先生自2019年10月起担任折扣零售商BigLots，Inc.企业融资高级副总裁。在加入BigLots，Inc.之前，贾德先生于2016年2月至2019年10月担任首席财务官兼高级副总裁，并于2015年7月至2016年2月担任俄亥俄州新奥尔巴尼Justice的首席财务官兼Vice President，该公司是Ascena Retail Group旗下的零售时尚公司。在此之前，贾德先生于2011年6月至2015年5月担任俄亥俄州哥伦布市维多利亚秘密商店（Victoria&8217；s Secret Stores）的财务副Vice President，该公司是一家专门从事女性服装的零售时尚公司。
- Jason N. Judd has served as a director of both Park and Park National Bank since January 2019. Mr. Judd serves as Chair of each of the Audit Committee and Risk Committee of the Park Board of Directors. Mr. Judd has served as Executive Vice President and Chief Financial Officer of Safelite Group, Inc., an auto indtry retailer and service provider, since November 2023. Prior to that, Mr. Judd had served as Senior Vice President, Chief Financial Officer and Treasurer of Express, Inc., a multichannel apparel and accessories brand, from April 2022 to November 2023. Prior thereto, Mr. Judd had served as Senior Vice President of Corporate Finance and Treasurer of Big Lots, Inc., a discount retailer, from October 2019 to April 2022.
- Matthew R. Miller
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MatthewR.Willer自2019年5月起担任公园董事，自2019年5月起担任公园国家银行董事会成员。Miller先生担任Park董事会执行委员会的秘书和无表决权的成员。Miller先生自2019年5月起分别担任Park和Park National Bank的总裁。此前，米勒先生于2017年4月至2019年4月分别担任Park和Park National Bank的执行Vice President。在此之前，Miller先生于2012年12月至2017年3月担任Park的首席会计官和首席会计官，并于2009年4月至2012年12月担任Park National Bank的会计Vice President。Miller先生于2001年在会计师事务所德勤会计师事务所（Deloitte）开始他的职业生涯，主要服务于金融服务行业的客户。
Matthew R. Miller has served as a director of both Park and Park National Bank since May 2019. Mr. Miller serves as Secretary and a member of the Executive Committee of the Park Board of Directors. Mr. Miller has served as the Chief Executive Officer of Park and Park National Bank since January 1, 2026 and the President of each of Park and Park National Bank since May 2019. Previoly, Mr. Miller served as Executive Vice President of each of Park and Park National Bank from April 2017 through April 2019. Prior to that, Mr. Miller served as Chief Accounting Officer and principal accounting officer of Park and Senior Vice President and Chief Accounting Officer of Park National Bank from December 2012 through March 2017; and as Vice President of Accounting of Park National Bank from March 2009 to December 2012. Mr. Miller began his career in 2001 with the Deloitte accounting firm, primarily serving clients in the financial services indtry. - MatthewR.Willer自2019年5月起担任公园董事，自2019年5月起担任公园国家银行董事会成员。Miller先生担任Park董事会执行委员会的秘书和无表决权的成员。Miller先生自2019年5月起分别担任Park和Park National Bank的总裁。此前，米勒先生于2017年4月至2019年4月分别担任Park和Park National Bank的执行Vice President。在此之前，Miller先生于2012年12月至2017年3月担任Park的首席会计官和首席会计官，并于2009年4月至2012年12月担任Park National Bank的会计Vice President。Miller先生于2001年在会计师事务所德勤会计师事务所（Deloitte）开始他的职业生涯，主要服务于金融服务行业的客户。
- Matthew R. Miller has served as a director of both Park and Park National Bank since May 2019. Mr. Miller serves as Secretary and a member of the Executive Committee of the Park Board of Directors. Mr. Miller has served as the Chief Executive Officer of Park and Park National Bank since January 1, 2026 and the President of each of Park and Park National Bank since May 2019. Previoly, Mr. Miller served as Executive Vice President of each of Park and Park National Bank from April 2017 through April 2019. Prior to that, Mr. Miller served as Chief Accounting Officer and principal accounting officer of Park and Senior Vice President and Chief Accounting Officer of Park National Bank from December 2012 through March 2017; and as Vice President of Accounting of Park National Bank from March 2009 to December 2012. Mr. Miller began his career in 2001 with the Deloitte accounting firm, primarily serving clients in the financial services indtry.
- D. Byrd Miller III
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D. Byrd Miller Iii，自2022年1月起担任Park董事，自2022年1月起担任Park National银行董事会成员，自2019年4月起担任Park National银行Carolina Alliance Bank Division（现为Carolina Division的一部分）董事艾瑞博德成员。Miller先生是Park董事会审计委员会的成员。米勒先生自1992年2月起担任William Barnet & Son，LLC董事、首席财务官和财务主管，自2022年9月30日起退休。William Barnet & Son，LLC是一家全球性的合成纤维、纱线和聚合物公司。自2022年10月起，米勒先生为William Barnet & Son，LLC提供咨询服务。在加入William Barnet & Son，LLC之前，伯德先生曾于1981年9月至1992年1月担任美国银行高级副总裁。米勒先生从2007年开始担任CAB金融公司的董事会成员，该公司是Carolina Alliance Bank的母公司控股公司，直到2019年4月1日CAB金融公司并入Park。
D. Byrd Miller III has served as a director of both Park and Park National Bank since January 2022 and as a member of the advisory board of directors of the Carolina Alliance Bank Division (now part of the Carolina Division) of Park National Bank since April 2019. Mr. Miller serves as a member of each of the Audit Committee and Compensation Committee of the Park Board of Directors. Mr. Miller retired as the Managing Member, Chief Financial Officer and Treasurer of William Barnet & Son, LLC, a global synthetic fibers, yarns and polymers company, in September of 2022, after having served in those positions since February 1992. Since October 2022, Mr. Miller has provided consulting services to William Barnet & Son, LLC. Prior to his service with William Barnet & Son, LLC, Mr. Byrd served as a Senior Vice President at Bank of America from September 1981 to January 1992. Mr. Miller served on the Board of Directors of CAB Financial Corporation, the parent bank holding company of Carolina Alliance Bank, from 2007 until CAB Financial Corporation merged into Park on April 1, 2019. - D. Byrd Miller Iii，自2022年1月起担任Park董事，自2022年1月起担任Park National银行董事会成员，自2019年4月起担任Park National银行Carolina Alliance Bank Division（现为Carolina Division的一部分）董事艾瑞博德成员。Miller先生是Park董事会审计委员会的成员。米勒先生自1992年2月起担任William Barnet & Son，LLC董事、首席财务官和财务主管，自2022年9月30日起退休。William Barnet & Son，LLC是一家全球性的合成纤维、纱线和聚合物公司。自2022年10月起，米勒先生为William Barnet & Son，LLC提供咨询服务。在加入William Barnet & Son，LLC之前，伯德先生曾于1981年9月至1992年1月担任美国银行高级副总裁。米勒先生从2007年开始担任CAB金融公司的董事会成员，该公司是Carolina Alliance Bank的母公司控股公司，直到2019年4月1日CAB金融公司并入Park。
- D. Byrd Miller III has served as a director of both Park and Park National Bank since January 2022 and as a member of the advisory board of directors of the Carolina Alliance Bank Division (now part of the Carolina Division) of Park National Bank since April 2019. Mr. Miller serves as a member of each of the Audit Committee and Compensation Committee of the Park Board of Directors. Mr. Miller retired as the Managing Member, Chief Financial Officer and Treasurer of William Barnet & Son, LLC, a global synthetic fibers, yarns and polymers company, in September of 2022, after having served in those positions since February 1992. Since October 2022, Mr. Miller has provided consulting services to William Barnet & Son, LLC. Prior to his service with William Barnet & Son, LLC, Mr. Byrd served as a Senior Vice President at Bank of America from September 1981 to January 1992. Mr. Miller served on the Board of Directors of CAB Financial Corporation, the parent bank holding company of Carolina Alliance Bank, from 2007 until CAB Financial Corporation merged into Park on April 1, 2019.
- Frederic M. Bertley
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Frederic M. Bertley，自2021年9月起担任Park董事，自2021年9月起担任Park National银行董事会成员。Bertley博士是Park董事会风险委员会的成员。Bertley博士自2017年1月起担任俄亥俄州哥伦布市科学与工业中心（简称COSI）总裁兼首席执行官。在加入COSI之前，伯特利博士于2008年1月至2016年12月在宾夕法尼亚州费城的富兰克林研究所担任科学和教育高级副总裁。
Frederic M. Bertley has served as a director of both Park and Park National Bank since September 2021. Dr. Bertley serves as a member of each of the Nominating Committee and the Risk Committee of the Park Board of Directors. Dr. Bertley has served as the President and Chief Executive Officer of the Center of Science and Indtry ("COSI") in Columb, Ohio since January 2017. - Frederic M. Bertley，自2021年9月起担任Park董事，自2021年9月起担任Park National银行董事会成员。Bertley博士是Park董事会风险委员会的成员。Bertley博士自2017年1月起担任俄亥俄州哥伦布市科学与工业中心（简称COSI）总裁兼首席执行官。在加入COSI之前，伯特利博士于2008年1月至2016年12月在宾夕法尼亚州费城的富兰克林研究所担任科学和教育高级副总裁。
- Frederic M. Bertley has served as a director of both Park and Park National Bank since September 2021. Dr. Bertley serves as a member of each of the Nominating Committee and the Risk Committee of the Park Board of Directors. Dr. Bertley has served as the President and Chief Executive Officer of the Center of Science and Indtry ("COSI") in Columb, Ohio since January 2017.
- Kelly K. Gratz
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Kelly K. Gratz，自2024年7月1日起担任Park和Park National银行的董事。Gratz女士担任Park董事会审计委员会和风险委员会的成员。自2018年以来，Gratz女士一直担任G2O，LLC的总裁兼首席执行官，该公司是一家总部位于俄亥俄州都柏林的客户体验咨询公司。
Kelly K. Gratz has served as a director of both Park and Park National Bank since July 1, 2024. Ms. Gratz serves as a member of each of the Audit Committee and the Risk Committee of the Park Board of Directors. Since 2018, Ms. Gratz has been the President and Chief Executive Officer of G2O, LLC, a ctomer experience consulting company headquartered in Dublin, Ohio. - Kelly K. Gratz，自2024年7月1日起担任Park和Park National银行的董事。Gratz女士担任Park董事会审计委员会和风险委员会的成员。自2018年以来，Gratz女士一直担任G2O，LLC的总裁兼首席执行官，该公司是一家总部位于俄亥俄州都柏林的客户体验咨询公司。
- Kelly K. Gratz has served as a director of both Park and Park National Bank since July 1, 2024. Ms. Gratz serves as a member of each of the Audit Committee and the Risk Committee of the Park Board of Directors. Since 2018, Ms. Gratz has been the President and Chief Executive Officer of G2O, LLC, a ctomer experience consulting company headquartered in Dublin, Ohio.
- Jeffrey D. Agee
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Jeffrey D. Agee自2026年2月起担任Park和Park National银行的董事。Agee先生于1983年在First Citizens National Bank开始其职业生涯，在Park于2026年2月1日收购First Citizens Bancshares, Inc.（“FIZN”）和First Citizens National Bank之前，他于2005年起担任First Citizens National Bank总裁，自2007年起担任First Citizens National Bank首席执行官，自2015年起担任First Citizens National Bank董事会主席。Agee先生于2021年被任命为圣路易斯联邦储备银行（孟菲斯分行）董事会成员，第二个任期将于2026年12月31日届满。
Jeffrey D. Agee has served as a director of both Park and Park National Bank since February 2026. Mr. Agee began his career in 1983 with First Citizens National Bank and, prior to the acquisition of First Citizens Bancshares, Inc. ("FIZN") and First Citizens National Bank by Park on February 1, 2026, served as President of First Citizens National Bank from 2005, Chief Executive Officer of First Citizens National Bank from 2007, and Chairman of the Board of Directors of First Citizens National Bank from 2015. Mr. Agee was appointed to serve as a member of the Board of Directors of the Federal Reserve Bank of St. Louis (Memphis branch) in 2021, with a second term that expires December 31, 2026. - Jeffrey D. Agee自2026年2月起担任Park和Park National银行的董事。Agee先生于1983年在First Citizens National Bank开始其职业生涯，在Park于2026年2月1日收购First Citizens Bancshares, Inc.（“FIZN”）和First Citizens National Bank之前，他于2005年起担任First Citizens National Bank总裁，自2007年起担任First Citizens National Bank首席执行官，自2015年起担任First Citizens National Bank董事会主席。Agee先生于2021年被任命为圣路易斯联邦储备银行（孟菲斯分行）董事会成员，第二个任期将于2026年12月31日届满。
- Jeffrey D. Agee has served as a director of both Park and Park National Bank since February 2026. Mr. Agee began his career in 1983 with First Citizens National Bank and, prior to the acquisition of First Citizens Bancshares, Inc. ("FIZN") and First Citizens National Bank by Park on February 1, 2026, served as President of First Citizens National Bank from 2005, Chief Executive Officer of First Citizens National Bank from 2007, and Chairman of the Board of Directors of First Citizens National Bank from 2015. Mr. Agee was appointed to serve as a member of the Board of Directors of the Federal Reserve Bank of St. Louis (Memphis branch) in 2021, with a second term that expires December 31, 2026.
- F. William Englefield IV
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F. William Englefield IV，自2005年以来担任Park的董事；自1993年以来，是Park国家银行（Park National Bank）董事会成员。他担任薪酬委员会主席，也是Park董事会各个执行委员会和提名委员会成员。自1989年以来，Englefield担任Englefield公司（Englefield, Inc.）的总裁，这是一家在零售业、批发业、便利商店和餐厅销售石油产品的公司。
F. William Englefield IV has served as a Park director since February 2005 and as a member of the Board of Directors of Park National Bank since April 1993. Mr. Englefield serves as Chair of the Compensation Committee and as a member of the Executive Committee of the Park Board of Directors. Mr. Englefield has served as President of Englefield, Inc., Heath, Ohio, a company engaged in the sale of petroleum products (at retail and wholesale) and convenience stores and restaurants, since January 1989. - F. William Englefield IV，自2005年以来担任Park的董事；自1993年以来，是Park国家银行（Park National Bank）董事会成员。他担任薪酬委员会主席，也是Park董事会各个执行委员会和提名委员会成员。自1989年以来，Englefield担任Englefield公司（Englefield, Inc.）的总裁，这是一家在零售业、批发业、便利商店和餐厅销售石油产品的公司。
- F. William Englefield IV has served as a Park director since February 2005 and as a member of the Board of Directors of Park National Bank since April 1993. Mr. Englefield serves as Chair of the Compensation Committee and as a member of the Executive Committee of the Park Board of Directors. Mr. Englefield has served as President of Englefield, Inc., Heath, Ohio, a company engaged in the sale of petroleum products (at retail and wholesale) and convenience stores and restaurants, since January 1989.
- David L. Trautman
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David L. Trautman，自2005年以来担任Park的董事，自2002年以来是Park国家银行（Park National Bank）董事会成员。他是Park董事会执行委员会的副主席和投资委员会主席。自2014年1月以来，他担任Park的首席执行官，2005年1月成为总裁。从2002年7月到2013年12月，他还担任过Park的秘书。自2014年1月以来，他担任Park的首席执行官，2005年1月成为总裁。从2001年3月至2006年3月，他担任董事会主席；从1997年5月到2006年3月是董事会成员；从1997年5月到2002年2月是First-Knox国家银行部门（First-Knox National Bank Division）的总裁兼首席执行官。从2002年2月至2004年12月，担任执行副总裁； 1993年7月至1997年6月，是Park国家银行（Park National Bank）的副总裁。从2000年到2006年3月，他担任联合银行分部（the United Bank Division）的董事会成员。
David L. Trautman has served as a Park director since January 2005 and as a member of the Board of Directors of Park National Bank since February 2002. Mr. Trautman serves as Vice Chair of the Executive Committee of the Park Board of Directors. Mr. Trautman has served as Chairman of the Board of Park since May 2019 and served as Chief Executive Officer of Park from January 2014 until December 31, 2025. He also served as President of Park from January 2005 through April 2019. Mr. Trautman has served as Chairman of the Board of Park National Bank since May 2019 and served as Chief Executive Officer of Park National Bank from January 2014 until December 31, 2025. He also served as President of Park National Bank from January 2005 through April 2019. - David L. Trautman，自2005年以来担任Park的董事，自2002年以来是Park国家银行（Park National Bank）董事会成员。他是Park董事会执行委员会的副主席和投资委员会主席。自2014年1月以来，他担任Park的首席执行官，2005年1月成为总裁。从2002年7月到2013年12月，他还担任过Park的秘书。自2014年1月以来，他担任Park的首席执行官，2005年1月成为总裁。从2001年3月至2006年3月，他担任董事会主席；从1997年5月到2006年3月是董事会成员；从1997年5月到2002年2月是First-Knox国家银行部门（First-Knox National Bank Division）的总裁兼首席执行官。从2002年2月至2004年12月，担任执行副总裁； 1993年7月至1997年6月，是Park国家银行（Park National Bank）的副总裁。从2000年到2006年3月，他担任联合银行分部（the United Bank Division）的董事会成员。
- David L. Trautman has served as a Park director since January 2005 and as a member of the Board of Directors of Park National Bank since February 2002. Mr. Trautman serves as Vice Chair of the Executive Committee of the Park Board of Directors. Mr. Trautman has served as Chairman of the Board of Park since May 2019 and served as Chief Executive Officer of Park from January 2014 until December 31, 2025. He also served as President of Park from January 2005 through April 2019. Mr. Trautman has served as Chairman of the Board of Park National Bank since May 2019 and served as Chief Executive Officer of Park National Bank from January 2014 until December 31, 2025. He also served as President of Park National Bank from January 2005 through April 2019.
- Timothy S. McLain
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Timothy S. McLain，McLain先生，自2010年以来担任Park的董事，2007年以来担任世纪国家银行部门（Century National Bank Division）董事会的成员。McLain先生，担任Park的审计委员会、董事会薪酬委员会的成员。McLain先生，自1991年以来，担任McLain, Hill, Rugg & Associates, Inc.——提供税收和会计服务公司的副总裁，自1979年以来一直在该公司服务。McLain先生，自1985年以来，一直是注册会计师。
Timothy S. McLain has served as a Park director since January 2010, as a member of the Board of Directors of Park National Bank since January 2022 and as a member of the advisory board of directors of the Century National Bank Division (now the East Division) of Park National Bank since April 2007. Mr. McLain serves as a member of the Audit Committee of the Park Board of Directors. Since January 2023, Mr. McLain has served as a principal with Dark Horse CPAs, a firm which provides tax and accounting services. Prior thereto, Mr. McLain served as Vice President of McLain, Hill, Rugg & Associates, Inc., a firm which provides tax and accounting services, from December 1991 to December 2022. Mr. McLain has been a Certified Public Accountant since 1985. - Timothy S. McLain，McLain先生，自2010年以来担任Park的董事，2007年以来担任世纪国家银行部门（Century National Bank Division）董事会的成员。McLain先生，担任Park的审计委员会、董事会薪酬委员会的成员。McLain先生，自1991年以来，担任McLain, Hill, Rugg & Associates, Inc.——提供税收和会计服务公司的副总裁，自1979年以来一直在该公司服务。McLain先生，自1985年以来，一直是注册会计师。
- Timothy S. McLain has served as a Park director since January 2010, as a member of the Board of Directors of Park National Bank since January 2022 and as a member of the advisory board of directors of the Century National Bank Division (now the East Division) of Park National Bank since April 2007. Mr. McLain serves as a member of the Audit Committee of the Park Board of Directors. Since January 2023, Mr. McLain has served as a principal with Dark Horse CPAs, a firm which provides tax and accounting services. Prior thereto, Mr. McLain served as Vice President of McLain, Hill, Rugg & Associates, Inc., a firm which provides tax and accounting services, from December 1991 to December 2022. Mr. McLain has been a Certified Public Accountant since 1985.
- Leon Zazworsky
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Leon Zazworsky，自2003年以来担任Park的董事；自1991年以来是Park国家银行（Park National Bank）的董事会成员。2012年1月23日，他被任命为Park的首席董事。他是风险委员会主席，以及Park董事会各个薪酬委员会、执行委员会和提名委员会成员。自1979年以来，他担任位于俄亥俄州希伯仑（Hebron, Ohio）的Mid State Systems公司（一家运输和分销公司）的总裁。自1987年以来，他担任位于俄亥俄州希伯仑（Hebron, Ohio）的Mid State Warehouses公司（Mid State Warehouses, Inc.）（一家仓储与配送公司）的总裁。自2006年以来，他是达尔马提亚运输有限公司（Dalmatian Transportation, Ltd.）（一家运输公司）的总裁。
Leon Zazworsky has served as a Park director since November 2003 and as a member of the Board of Directors of Park National Bank since December 1991. Mr. Zazworsky was appointed as the Lead Director of Park in January 2012. He serves as a member of each of the Executive Committee and the Nominating Committee of the Park Board of Directors. Mr. Zazworsky has served as President/Owner of Mid State Systems, Inc., Hebron, Ohio, a transportation and distribution company, since April 1979. Mr. Zazworsky has also served as President/Owner of Mid State Warehoes, Inc., Hebron, Ohio, a warehoing and distribution company, since November 1987. In addition, Mr. Zazworsky has served as President/Owner of Dalmatian Transportation, Ltd., Hebron, Ohio, a transportation company, since March 2006. - Leon Zazworsky，自2003年以来担任Park的董事；自1991年以来是Park国家银行（Park National Bank）的董事会成员。2012年1月23日，他被任命为Park的首席董事。他是风险委员会主席，以及Park董事会各个薪酬委员会、执行委员会和提名委员会成员。自1979年以来，他担任位于俄亥俄州希伯仑（Hebron, Ohio）的Mid State Systems公司（一家运输和分销公司）的总裁。自1987年以来，他担任位于俄亥俄州希伯仑（Hebron, Ohio）的Mid State Warehouses公司（Mid State Warehouses, Inc.）（一家仓储与配送公司）的总裁。自2006年以来，他是达尔马提亚运输有限公司（Dalmatian Transportation, Ltd.）（一家运输公司）的总裁。
- Leon Zazworsky has served as a Park director since November 2003 and as a member of the Board of Directors of Park National Bank since December 1991. Mr. Zazworsky was appointed as the Lead Director of Park in January 2012. He serves as a member of each of the Executive Committee and the Nominating Committee of the Park Board of Directors. Mr. Zazworsky has served as President/Owner of Mid State Systems, Inc., Hebron, Ohio, a transportation and distribution company, since April 1979. Mr. Zazworsky has also served as President/Owner of Mid State Warehoes, Inc., Hebron, Ohio, a warehoing and distribution company, since November 1987. In addition, Mr. Zazworsky has served as President/Owner of Dalmatian Transportation, Ltd., Hebron, Ohio, a transportation company, since March 2006.
- Donna M. Alvarado
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Donna M. Alvarado，自2013年4月起担任Park董事，自1991年10月起担任Park National银行董事会成员。Alvarado女士担任提名委员会主席和公园董事会执行委员会成员。Alvarado女士自1994年1月起担任Aguila International，Granville，Ohio的总裁，这是一家专门从事人力资源和领导力发展的国际商业咨询公司。她自2006年12月起担任铁路和其他运输服务的上市提供商CSX Corporation的董事会成员。
Donna M. Alvarado has served as a Park director since April 2013 and as a member of the Board of Directors of Park National Bank since October 1991. Ms. Alvarado serves as Chair of the Nominating Committee and as a member of the Executive Committee of the Park Board of Directors. Ms. Alvarado has served as President of Aguila International, Granville, Ohio, an international biness consulting firm that specializes in human resces and leadership development, since January 1994. She has served on the Board of Directors of CSX Corporation, a publicly traded provider of rail and other transportation services, since December 2006. - Donna M. Alvarado，自2013年4月起担任Park董事，自1991年10月起担任Park National银行董事会成员。Alvarado女士担任提名委员会主席和公园董事会执行委员会成员。Alvarado女士自1994年1月起担任Aguila International，Granville，Ohio的总裁，这是一家专门从事人力资源和领导力发展的国际商业咨询公司。她自2006年12月起担任铁路和其他运输服务的上市提供商CSX Corporation的董事会成员。
- Donna M. Alvarado has served as a Park director since April 2013 and as a member of the Board of Directors of Park National Bank since October 1991. Ms. Alvarado serves as Chair of the Nominating Committee and as a member of the Executive Committee of the Park Board of Directors. Ms. Alvarado has served as President of Aguila International, Granville, Ohio, an international biness consulting firm that specializes in human resces and leadership development, since January 1994. She has served on the Board of Directors of CSX Corporation, a publicly traded provider of rail and other transportation services, since December 2006.
- Robert E. O'Neill
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Robert E. O'Neill，自2013年以来，担任Park的董事，自2004年以来担任Park 国家银行（Park National Bank）董事会的成员。他担任Park审计委员会、董事会提名委员会的成员。自2002年起，担任俄亥俄州纽瓦克（Newark, Ohio）的索斯盖特公司（Southgate Corporation）——房地产开发和管理公司的总裁兼董事，从1989年到2002年，担任索斯盖特公司的副总裁。他是John J. O'Neill的儿子，John J. O'Neill即将在年会前以Park董事的身份退休。
Robert E. O'Neill has served as a Park director since April 2013 and as a member of the Board of Directors of Park National Bank since December 2004. Mr. O'Neill serves as a member of each of the Audit Committee, Compensation Committee, the Executive Committee and the Nominating Committee of the Park Board of Directors. Mr. O'Neill has served as President and a director of Southgate Corporation, Newark, Ohio, a real estate development and management company, since April 2002. - Robert E. O'Neill，自2013年以来，担任Park的董事，自2004年以来担任Park 国家银行（Park National Bank）董事会的成员。他担任Park审计委员会、董事会提名委员会的成员。自2002年起，担任俄亥俄州纽瓦克（Newark, Ohio）的索斯盖特公司（Southgate Corporation）——房地产开发和管理公司的总裁兼董事，从1989年到2002年，担任索斯盖特公司的副总裁。他是John J. O'Neill的儿子，John J. O'Neill即将在年会前以Park董事的身份退休。
- Robert E. O'Neill has served as a Park director since April 2013 and as a member of the Board of Directors of Park National Bank since December 2004. Mr. O'Neill serves as a member of each of the Audit Committee, Compensation Committee, the Executive Committee and the Nominating Committee of the Park Board of Directors. Mr. O'Neill has served as President and a director of Southgate Corporation, Newark, Ohio, a real estate development and management company, since April 2002.
高管简历
中英对照 | 中文 | 英文- Matthew R. Miller
MatthewR.Willer自2019年5月起担任公园董事，自2019年5月起担任公园国家银行董事会成员。Miller先生担任Park董事会执行委员会的秘书和无表决权的成员。Miller先生自2019年5月起分别担任Park和Park National Bank的总裁。此前，米勒先生于2017年4月至2019年4月分别担任Park和Park National Bank的执行Vice President。在此之前，Miller先生于2012年12月至2017年3月担任Park的首席会计官和首席会计官，并于2009年4月至2012年12月担任Park National Bank的会计Vice President。Miller先生于2001年在会计师事务所德勤会计师事务所（Deloitte）开始他的职业生涯，主要服务于金融服务行业的客户。
Matthew R. Miller has served as a director of both Park and Park National Bank since May 2019. Mr. Miller serves as Secretary and a member of the Executive Committee of the Park Board of Directors. Mr. Miller has served as the Chief Executive Officer of Park and Park National Bank since January 1, 2026 and the President of each of Park and Park National Bank since May 2019. Previoly, Mr. Miller served as Executive Vice President of each of Park and Park National Bank from April 2017 through April 2019. Prior to that, Mr. Miller served as Chief Accounting Officer and principal accounting officer of Park and Senior Vice President and Chief Accounting Officer of Park National Bank from December 2012 through March 2017; and as Vice President of Accounting of Park National Bank from March 2009 to December 2012. Mr. Miller began his career in 2001 with the Deloitte accounting firm, primarily serving clients in the financial services indtry.- MatthewR.Willer自2019年5月起担任公园董事，自2019年5月起担任公园国家银行董事会成员。Miller先生担任Park董事会执行委员会的秘书和无表决权的成员。Miller先生自2019年5月起分别担任Park和Park National Bank的总裁。此前，米勒先生于2017年4月至2019年4月分别担任Park和Park National Bank的执行Vice President。在此之前，Miller先生于2012年12月至2017年3月担任Park的首席会计官和首席会计官，并于2009年4月至2012年12月担任Park National Bank的会计Vice President。Miller先生于2001年在会计师事务所德勤会计师事务所（Deloitte）开始他的职业生涯，主要服务于金融服务行业的客户。
- Matthew R. Miller has served as a director of both Park and Park National Bank since May 2019. Mr. Miller serves as Secretary and a member of the Executive Committee of the Park Board of Directors. Mr. Miller has served as the Chief Executive Officer of Park and Park National Bank since January 1, 2026 and the President of each of Park and Park National Bank since May 2019. Previoly, Mr. Miller served as Executive Vice President of each of Park and Park National Bank from April 2017 through April 2019. Prior to that, Mr. Miller served as Chief Accounting Officer and principal accounting officer of Park and Senior Vice President and Chief Accounting Officer of Park National Bank from December 2012 through March 2017; and as Vice President of Accounting of Park National Bank from March 2009 to December 2012. Mr. Miller began his career in 2001 with the Deloitte accounting firm, primarily serving clients in the financial services indtry.
- Brady T. Burt
Brady T. Burt，自2014年1月担任秘书；自2013年4月担任财务主管；自2012年12月19日担任首席财务官；从2007年4月到2012年12月19日担任Park的总会计师；自2012年12月19日担任高级副总裁兼首席财务官；从2007年4月至2012年12月19日担任Park国家银行（Park National Bank）的副总裁和总会计师；从2005年6月至2006年11月担任维尔银行（Vail Banks, Inc.）（维尔和科罗拉多州West Star银行（West Star Bank）的母公司）的执行副总裁兼首席财务官。2006年9月维尔银行（Vail Banks, Inc.）被卖给U.S. Bancorp.。
Brady T. Burt Secretary since January 2014, Treasurer since April 2013, Chief Financial Officer since December 2012 and Chief Accounting Officer from April 2007 to December 2012, of Park; Senior Vice President and Chief Financial Officer since December 2012 and Vice President and Chief Accounting Officer from April 2007 to December 2012, of Park National Bank. Mr. Burt has served as a director of the Federal Home Loan Bank of Cincinnati since January 1, 2017, where he has been a member of each of the Audit Committee (serving as the Chair thereof from January 1, 2021 through December 31, 2025) and the Risk Committee.- Brady T. Burt，自2014年1月担任秘书；自2013年4月担任财务主管；自2012年12月19日担任首席财务官；从2007年4月到2012年12月19日担任Park的总会计师；自2012年12月19日担任高级副总裁兼首席财务官；从2007年4月至2012年12月19日担任Park国家银行（Park National Bank）的副总裁和总会计师；从2005年6月至2006年11月担任维尔银行（Vail Banks, Inc.）（维尔和科罗拉多州West Star银行（West Star Bank）的母公司）的执行副总裁兼首席财务官。2006年9月维尔银行（Vail Banks, Inc.）被卖给U.S. Bancorp.。
- Brady T. Burt Secretary since January 2014, Treasurer since April 2013, Chief Financial Officer since December 2012 and Chief Accounting Officer from April 2007 to December 2012, of Park; Senior Vice President and Chief Financial Officer since December 2012 and Vice President and Chief Accounting Officer from April 2007 to December 2012, of Park National Bank. Mr. Burt has served as a director of the Federal Home Loan Bank of Cincinnati since January 1, 2017, where he has been a member of each of the Audit Committee (serving as the Chair thereof from January 1, 2021 through December 31, 2025) and the Risk Committee.