Sector: Financials
Director information for FULTON FINANCIAL CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Angela M. Snyder | President | [] | [] | 2026 | |
| Antoinette M. Pergolin | Director; Vice Chair | 62 | ["Former President and Chief Executive Officer of Bancroft", "Extensive experience in senior leadership", "Governance", "Investment", "Human resources", "Accounting", "Finance", "audit committee financial expert"] | ["Audit Committee", "Risk Committee", "Audit (V-Chair)", "Risk"] | 2026 |
| Curtis J. Myers | Chairman of the Board, Chief Executive Officer and President; Chairman, CEO and President; ex-officio member | 57 | ["substantial banking experience", "market knowledge", "executive leadership", "financial expertise"] | ["Executive Committee", "Risk Committee", "Executive", "Risk (ex-officio)"] | 2026 |
| Denise L. Devine | Director; Vice Chair | 70 | ["Founder and Chief Executive Officer of FNB Holdings, LLC", "Certified public accountant", "Substantial management experience", "Business experience", "Public company experience", "Financial experience", "audit committee financial expert"] | ["Executive Committee", "Audit Committee", "Risk Committee", "Audit", "Executive", "Risk"] | 2026 |
| E. Philip Wenger | Director | 68 | ["Chairman and CEO of Fulton from 2013 to December 31, 2022", "Served as President from 2008 to 2017", "Chief Operating Officer of Fulton from 2008 to 2012", "Extensive knowledge of banking operations with more than 40 years in the financial services industry"] | ["Risk Committee", "Risk"] | 2026 |
| George K. Martin | Director; Vice Chair | 72 | ["Former senior partner of McGuireWoods LLP", "Managing partner of McGuireWoods\u2019 largest office from 2009 to 2021", "Practices construction and commercial real estate law", "Member, Housing Development Law Institute Board (1991-present)", "Member, University of Virginia School of Architecture Foundation Board (2011-present)", "Member, Jefferson Scholars Foundation Board (2015-2022)", "Member, Governing Council at the University of Virginia\u2019s Miller Center (Vice Chair) (2019-2024)", "Adjunct professor at the University of Virginia School of Law (2020-present)", "Member, University of Virginia Investment Management Corporation Board (2023-present)", "Executive Committee, Virginia Business Higher Education Council (2023-present)", "Member, Governing Council at the University of Virginia\u2019s Miller Center (Chair) (2024-present)", "Member, Fulton Bank Board (2016-present)", "Substantial senior leadership, legal, real estate and risk management experience"] | ["NCG", "HR", "NCG Committee"] | 2026 |
| James R. Moxley III | Lead Director; Chair | 65 | ["Extensive business, tax and legal experience related to the acquisition, financing and development of commercial and residential real estate."] | ["Executive Committee", "NCG Committee", "HR Committee", "Executive", "NCG", "HR"] | 2026 |
| Jennifer Craighead Carey | Director; Chair | 57 | ["extensive legal experience", "risk management", "human capital experience", "familiar with the markets in which Fulton operates", "experience in identifying, assessing and managing risk exposures at large, complex financial institutions"] | ["Executive Committee", "Risk Committee", "Risk (Chair)", "Executive"] | 2026 |
| Lisa Crutchfield | Director | 63 | ["Managing principal of Hudson Strategic Advisers, LLC", "Former Executive Vice President and Chief Regulatory, Risk and Compliance Officer for National Grid plc", "Executive officer for PECO", "TIAA-CREF", "Duke Energy Corporation", "Member of Buckeye Energy Holdings LLC Board", "Member of Vistra Corporation Board", "Member of Somos, Inc. Board", "Former Member of Unitil Corporation Board", "Former Member of Fortis Inc. Board", "National Association of Corporate Directors Board Leadership Fellow", "Experience leading corporate teams", "Experience in financial services industry", "Expertise in public board service, finance, risk management, regulation and compliance"] | ["Nominating and Corporate Governance Committee", "Human Resources Committee", "HR (V-Chair)", "NCG", "NCG Committee"] | 2026 |
| Michael F. Shirk | Director | 50 | ["Chief Executive Officer at the High Companies since 2015", "Vice President of Architectural Specialties Worldwide at Armstrong World Industries (2009-2014)", "Member, PA Chamber of Business and Industry Board (2010-present)", "Member, Lancaster County STEM Alliance Advisory Board (2016-present)", "Member, PA Workforce Development Board (2023-present)", "Member, the High Companies (2011-2015)", "Member, PA Governor-elect Shapiro Transition Advisory Subcommittee on Business Development (2023)", "Member, Fulton Bank Board (2023-present)", "Substantial experience in senior leadership, market knowledge and influence, mergers and acquisitions, HR/compensation matters, financial expertise and strategic experience", "audit committee financial expert"] | ["Audit Committee", "Risk Committee", "Audit", "Risk"] | 2026 |
| Ronald H. Spair | Director | 70 | ["Retired Chief Financial Officer", "Chief Operating Officer", "Member of the Board of Directors of OraSure Technologies, Inc.", "Certified public accountant", "Substantial public company experience", "Mergers and acquisitions", "Development and licensing transactions", "Corporate finance experience", "audit committee financial expert"] | ["Executive Committee", "Audit Committee", "HR Committee", "HR", "Audit", "Executive"] | 2026 |
| Scott A. Snyder | Director; Vice Chair | 60 | ["Former Chief Digital Officer at EVERSANA", "Global Head of Digital and Innovation at Heidrick Consulting", "Senior Vice President, Managing Director, and Chief Technology and Innovation Officer for Safeguard Scientifics, Inc.", "Co-Founder, President and Chief Strategy Officer at Mobiquity", "Adjunct faculty member, The Moore School of Engineering and Applied Science, University of Pennsylvania", "Senior Fellow, Management Department at Wharton School", "Mid Atlantic Advisory Board, Network for Teaching Entrepreneurship", "Member, Wellhive Advisory Board", "Member, Modus Create Advisory Board", "Digital Economy Project Fellow, World Economic Forum", "Member, Fulton Bank Board", "Experience in information technology, digital and artificial intelligence strategy and implementation", "Executive leadership and risk management experience"] | ["Executive Committee", "Risk Committee", "NCG Committee", "NCG (Chair)", "Risk (V-Chair)", "Executive"] | 2026 |
