Burke & Herbert Bank & Trust Company / "Nature" | Tables in SEC filings

BHRB Burke & Herbert Bank & Trust Company

12 Apr 24

Annual report (amended)

8:28am

The following table sets forth, as of April 11, 2024, the shares of common stock beneficially owned by the Company’s directors and named executive officers, individually and by all directors, named executive officers and other executive officers as a group. The mailing address for each of the Company’s directors and executive officers is 100 S. Fairfax Street, Alexandria, Virginia 22314.

Name and Position of Beneficial Owner	Amount and Nature of Beneficial Ownership (1)		Percent of Class
David P. Boyle (2) Chair, President, & Chief Executive Officer		18,425		*
Roy E. Halyama Executive Vice President & Chief Financial Officer		1,410		*
Jeffrey A. Welch Executive Vice President Chief Credit Officer		2,520		*
S. Laing Hinson (3) Vice Chair and Director		75,400		1.01	%
Mark G. Anderson Director		11,200		*
Julian F. Barnwell, Jr. (4) Director		356,823		4.80	%
Katherine D. Bonnafé Director		200		*
E. Hunt Burke (5) Director		296,274		3.98	%
James M. Burke (6) Director		264,460		3.55	%
Nicolas Carosi III (7) Director		4,840		*
Michael D. Lubeley Director		3,600		*
Shawn P. McLaughlin (8) Director		52,000		*
Jose D. Riojas (9) Director		17,600		*
All directors and executive officers as a group (19 people) (10)		1,110,872		14.93	%


Name, Position and Address of Beneficial Owner	Amount and Nature of Beneficial Ownership (1)	Percent of Class
David P. Boyle (2) Chair & Chief Executive Officer	18,425	*
H. Charles Maddy, III (3) President & Director	69,795	*
Roy E. Halyama Executive Vice President & Chief Financial Officer	1,410	*
Jeffrey A. Welch Executive Vice President Chief Credit Officer	2,520	*
Oscar M. Bean (4) Vice Chair & Director	53,794	*
S. Laing Hinson (5) Vice Chair & Director	75,400	*
Mark G. Anderson Director	11,200	*
Julian F. Barnwell, Jr. (6) Director	356,823	2.40	%
Katherine D. Bonnafé Director	200	*
James M. Burke (7) Director	264,460	1.78	%
James P. Geary, II (8) Director	19,555	*
Georgette R. George (9) Director	89,421	*
Gary L. Hinkle (10) Director	264,691	1.78	%
Jason A. Kitzmiller Director	11,439	*
Shawn P. McLaughlin (11) Director	52,850	*
Charles S. Piccirillo (12) Director	22,982	*
Jose D. Riojas (13) Director	18,000	*
Jill S. Upson Director	1,112	*
All directors and executive officers as a group (27 people) (14)	1,433,442	9.65	%

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