Company: FGBI
Filing Date: 2025-04-18
Form Type: DEF 14A
Source: 0001408534-25-000019
Chunk: 7

Company: First Guaranty Bancshares, Inc.
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 7
---
istrative Officer with over 40+ years of banking experience at First Guaranty Bank. She is the Recording Secretary to the Board of Directors of First Guaranty Bancshares, Inc., as well as First Guaranty Bank, the Audit Committee, Investment Committee, and the Annual Shareholders Meeting. Ms. Drew is the Chairwoman of the Contributions Committee, handles shareholder services and the transfer agent desk. A notary public for the State of Louisiana since 1990, Ms. Drew attended Southeastern Louisiana University and was a past member of the American Business Women’s Association.                                                                                                                                                                                                                                                                                                                                                     |
|:-------------------|:----|---:|:----|-----:|:----|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Bruce McAnally     |     | 71 |     | 2017 |     | Mr. McAnally joined First Guaranty Bank's Board of Directors in June 2017 with the acquisition of Synergy Bank where he served as Chairman of the Board. He was appointed to the Board of Directors of First Guaranty Bancshares, Inc. on December 19, 2024. Mr. McAnally is a registered pharmacist and independent pharmacy owner residing in Austin, TX. He currently serves as founder and director of RxPreferred Benefits in Nashville, TN and as director of Best Value Pharmacies in Ft. Worth, TX; and was a founder of Paragon Healthcare in Dallas, TX.                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Robert W. Walker   |     | 78 |     | 2025 |     | Mr. Walker was appointed to the Board of Directors of First Guaranty Bancshares, Inc. on March 20, 2025. He served as the President and Chief Executive Officer of Premier Financial Bancorp, Inc. from 2001 until its sale in 2021.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |

1 As of March 24, 2025.

2 Includes service as a Director of First Guaranty Bank, a wholly owned subsidiary of First Guaranty Bancshares, Inc.

<div align='center'>4</div>

The following persons are the current executive officers of First Guaranty who are also not a member of the board. The executive officer's name, age, present position with First Guaranty, principal occupation for the past five years, directorships in other public companies, and the year he or she first became an executive officer of First Guarant