Company: PFIS
Filing Date: 2025-03-07
Form Type: PRE 14A
Source: 0001104659-25-021551
Chunk: 39

Company: PEOPLES FINANCIAL SERVICES CORP.
Filing Date: 2025-03-07
Form: PRE 14A
Chunk 39
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Executive Officers

Following is information regarding
our executive officers. Additional information regarding the compensation of our named executive officers is included under the heading
“Executive Compensation,” beginning on page 35.

John R. Anderson III,
Executive Vice President and Chief Operating Officer, of Peoples and Peoples Security Bank and Trust Company, age 58. Mr. Anderson
was appointed to his current position as of March 31, 2025. Prior to his appointment to his current position, Mr. Anderson served
as Executive Vice President and Chief Financial Officer from March 2018, after serving as the Senior Vice President and Interim Principal
Financial and Accounting Officer since April 2016. Prior to that he was Vice President/Planning and Statistical Analyst, of Penn
Security Bank and Trust Company since May 2011. Prior to that he was Assistant Vice President/Financial Reporting Officer at Penn
Security Bank since January 2006.

James M. Bone, Jr., CPA,Executive Vice President and Chief Financial Officer, of Peoples and Peoples Security Bank and Trust Company, age 63. Mr. Bone
was appointed to his current position as of March 31, 2025. Prior to his appointment to his current position, Mr. Bone served
as Executive Vice President and Chief Operations Officer of the Company and the Bank, a position he held since the consummation of the
FNCB merger on July 1, 2024. From September 2012 until the merger, he served as Executive Vice President and Chief Financial
Officer/Treasurer of FNCB Bancorp., Inc. and its banking subsidiary, FNCB Bank. Mr. Bone had been with FNCB Bank since 1986
in various leadership roles and is a licensed Certified Public Accountant and is an active member of several professional, business and
community organizations including the American Institute of Certified Public Accountants and Pennsylvania Institute of Certified Public
Accountants. Mr. Bone is a former member of the Issuer Advisory Council of the OTCQX and a former member of the Advisory Board for
the Federal Home Loan Bank of Pittsburgh. Mr. Bone is also active in the community with King’s College and currently serves
as Executive Vice President and Vice President of Finance and Board Member of the Northeastern Pennsylvania Council Boy Scouts of America.

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Gerard A. Champi,
was appointed Chief Executive Officer of Peoples and Peoples Security Bank and Trust Company effective January 1, 2025,