In addition to the information presented above regarding each nominee’s specific experiences, qualifications, attributes and skills, we believe that all of our directors and nominees have a reputation for integrity and adherence to high ethical standards. Each of our nominees has demonstrated business acumen and an ability to exercise sound judgment, as well as a commitment of service to us and our board. Finally, we value our nominee’s experience on other company boards and board committees.

There are no family relationships among any of our nominees or executive officers.

1 References to Company Board service tenures for Directors Bean, Geary, George, Hinkle, Kitzmiller, Maddy, Piccirillo, and Upson are for Summit Financial Group, Inc., prior to the merger with and into Burke & Herbert Financial Services Corp. on May 03, 2024 when those directors became directors of Burke & Herbert Financial Services Corp.