Company: PFIS
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0001104659-25-030614
Chunk: 13

Company: PEOPLES FINANCIAL SERVICES CORP.
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 13
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anton, PA, Schlotterbeck & Foss in Portland, ME and Rustic Crust in Pittsfield, NH. In addition, he has served
on many community boards including past Chairman of Geisinger CMC Hospital, Keystone College, Holy Cross School System, Everhart Museum
and the Waverly Community House. He holds an MBA and CPA.

William G. Bracey,age
70, was appointed as a director of Peoples Financial Services Corp. and Peoples Security Bank and Trust Company as of July 1,
2024, in accordance with the Agreement and Plan of Merger dated September 27, 2023 (the “FNCB merger agreement”),
pursuant to which FNCB Bancorp, Inc. merged with and into the Company and FNCB Bank merged with and into the Bank. Prior to the
FNCB merger, Mr. Bracey served on the board of directors of FNCB and FNCB Bank since 2014. Mr. Bracey owns and operates
three ShopRite Supermarkets, one in Daleville, Pennsylvania, one in Moosic, Pennsylvania and one in Mount Pocono, Pennsylvania, as
well as several retail businesses including two Ace Hardware Stores, one in Daleville, Pennsylvania and one in Moosic, Pennsylvania,
one Hallmark Gold Crown Store, and Plociniak Fuel Services. Mr. Bracey has been an active member of several business and
community organizations, including a past board member and past Chairman of the Pennsylvania Food Merchants, past board member
and Chairman of Affiliated Foods, past board member and Co-Chairman of Associated Wholesale and past board member of Scranton
Preparatory School. Mr. Bracey’s over 40 years of entrepreneurial and corporate management experience, strong
network of community relationships and partnerships, and significant knowledge of the retail business climate in the region qualify
him to serve as a director of the Company and the Bank.

Louis A. DeNaples, Sr.,
age 84, was appointed as a director and Vice Chairman of the Board of Directors of Peoples Financial Services Corp. and Peoples Security
Bank and Trust Company as of July 1, 2024, in accordance with the FNCB merger agreement. Prior to the FNCB merger, Mr. DeNaples
served as a director of FNCB Bank since 1972 and served as Chairman of the Board of Directors of FNCB from 1998 until