Company: PFIS
Filing Date: 2025-03-07
Form Type: PRE 14A
Source: 0001104659-25-021551
Chunk: 18

Company: PEOPLES FINANCIAL SERVICES CORP.
Filing Date: 2025-03-07
Form: PRE 14A
Chunk 18
---

of directors determined that Ms. Ramirez is qualified to serve as a director of the Company as a result of her deep understanding
of investment theory and practice, ESG investing, and diversity, equity & inclusion.

<div align='center'>9</div>

Term Expiring In 2027

William P. Conaboy, Esquire,age 66, 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 FNCB merger agreement. Prior to the FNCB merger, Mr. Conaboy served on the boards
of directors of FNCB and FNCB Bank since October 2022. Mr. Conaboy currently serves as President and Chief Executive Officer
of Allied Services Integrated Health System and has served in this role since 2009. Prior to serving as President and Chief Executive
Officer of Allied Services Integrated Health System between 1992 and 2008 he served in various capacities including Senior Vice President
and General Counsel, Chief Corporate Compliance Officer and Chief Operations Officer. Mr. Conaboy presently serves as a member of
the Board of Directors of The Scranton Area Foundation, as well as a member of the Board of Directors of the Northeast Regional Cancer
Institution. He formerly served as Chair of the Board of Trustees of Lackawanna College. Mr. Conaboy’s strong business leadership
background and extensive community and charitable involvement qualify him to serve as a director of the Company and the Bank.

Kathleen McCarthy Lambert, CPA,age 63, 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 FNCB merger agreement. Prior to the FNCB merger, Mrs. Lambert served on the boards of directors
of FNCB and FNCB Bank since 2017. Mrs. Lambert is an owner of McCarthy Tire Service Company and Subsidiaries where she serves
as Chief Financial Officer and Corporate Secretary. She also serves as a Board Member for Wilkes-Barre General Hospital and a past Chairperson
of the Board, Vice Chairperson of the Board of King’s College, and Board Member of the Beatrice Eck Foundation. Mrs. Lambert
is a member of the Executive Committee and past Chairman of the Board of Northeast Sight Services, past Board Member of the Greater Wilkes-Barre
Chamber of Business and Industry,