Company: RNST
Filing Date: 2025-02-26
Form Type: PRE 14A
Source: 0000715072-25-000057
Chunk: 13

Company: RENASANT CORP
Filing Date: 2025-02-26
Form: PRE 14A
Chunk 13
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 of the Federal Reserve Act and Regulation W promulgated thereunder (which govern certain transactions by the Bank with its affiliates) and the Federal Reserve’s Regulation O (which governs loans and other extensions of credit by the Bank to its executive officers, directors and principal shareholders).                                                                                                                                                                                                                                                                                                                                                              
 Additional information about the process the board uses to identify related person transactions and the transactions that the board has reviewed and approved may be found below under the heading “Related Person Transactions.”                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |

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#### Board of Directors
Number and Term. There are currently 13 members of our board of directors, as set forth below:

| Gary D. Butler      |     | Connie L. Engel       |     | Neal A. Holland, Jr.  |
| Donald Clark, Jr.   |     | Rose J. Flenorl       |     | E. Robinson McGraw    |
| John M. Creekmore   |     | John T. Foy           |     | Sean M. Suggs         |
| Albert J. Dale, III |     | Richard L. Heyer, Jr. |     | C. Mitchell Waycaster |
| Jill V. Deer        |     |                       |     |                       |

Under our merger agreement with FBMS, upon completion of the merger Renasant’s board of directors will be increased in size by four members. We have agreed to appoint M. Ray (Hoppy) Cole, Jr. (FBMS’s chairman of the board, president and chief executive officer) and current FBMS directors Jonathan A. Levy, Renee Moore and Ted. E. Parker to our board of directors. In addition, the board has appointed Kevin D. Chapman, currently Renasant’s president and chief operating officer who will assume the chief executive officer position on May 1, 2025, to the board, effective as of the earlier of the completion of the FBMS merger or the 2025 Annual Meeting. As a result, after our annual meeting, assuming that (1) all of our nominees are elected and (2) we have completed the FBMS merger by the time of the annual meeting, the board will have 18 members, all in a single class and with a term of office that expires at the 2026 annual meeting (if we have not completed the FBMS merger by the date of the annual meeting, Messrs. Cole, Levy, Parker and Ms. Moore will not be appointed to our board of directors,