Sector: Financials
Director information for PARK NATIONAL CORP
Board as disclosed in the proxy statement filed March 9, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brady T. Burt | Secretary | 53 | ["Treasurer","Chief Financial Officer","Chief Accounting Officer","director of the Federal Home Loan Bank of Cincinnati"] | ["Audit Committee","Risk Committee"] | 2026 |
| C. Daniel DeLawder | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Financial Experience","Technology Experience","Human Capital Management","Strategic Planning"] | [] | 2026 | ||
| David L. Trautman | Chairman of the Board | 64 | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Financial Experience","Human Capital Management","Strategic Planning","Chief Executive Officer","President","Secretary","executive positions with Park National Bank and First-Knox National Bank Division"] | ["Executive Committee"] | 2026 |
| D. Byrd Miller III | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Financial Experience","Human Capital Management","Strategic Planning"] | [] | 2026 | ||
| Donna M. Alvarado | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Financial Experience","Technology Experience","Human Capital Management","Strategic Planning"] | [] | 2026 | ||
| Frederic M. Bertley, Ph.D. | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Financial Experience","Technology Experience","Human Capital Management","Strategic Planning"] | [] | 2026 | ||
| F. William Englefield IV | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Financial Experience","Technology Experience","Human Capital Management","Strategic Planning"] | [] | 2026 | ||
| Jason N. Judd | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Financial Experience","Technology Experience","Human Capital Management","Strategic Planning"] | [] | 2026 | ||
| Jeffrey D. Agee | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Financial Experience","Technology Experience","Human Capital Management","Strategic Planning"] | [] | 2026 | ||
| Karen Morrison | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Human Capital Management","Strategic Planning"] | [] | 2026 | ||
| Kelly K. Gratz | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Financial Experience","Technology Experience","Human Capital Management","Strategic Planning"] | [] | 2026 | ||
| Leon Zazworsky | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Human Capital Management","Strategic Planning"] | [] | 2026 | ||
| Matthew R. Miller | Chief Executive Officer | 47 | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Financial Experience","Human Capital Management","Strategic Planning","President","Executive Vice President","Chief Accounting Officer","Vice President of Accounting"] | [] | 2026 |
| Robert E. O’Neill | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Financial Experience","Human Capital Management","Strategic Planning"] | [] | 2026 | ||
| Timothy S. McLain | ["Executive Experience(CEO, President, CFO)","Risk Oversight Experience","Public Company Experience","Banking Industry Experience","Financial Experience","Technology Experience","Human Capital Management","Strategic Planning"] | [] | 2026 |
