Director since 2013 with extensive banking and business experience; no overboarding, attendance, independence, or TSR trigger concerns apply — RRBI's 3-year price return of 88.2% outpaces QABA (the community bank benchmark) by +53.7pp, well below the 65pp threshold needed to trigger a No vote.

CEO and director since 1998 with deep institutional banking knowledge; no overboarding or attendance issues, and RRBI's strong 3-year outperformance of QABA (+53.7pp vs. the 65pp trigger threshold) means the TSR trigger does not apply to him as an executive director.

Director since 2022 with business and community ties; joined within the past 24 months relative to the start of the performance period and the stock has outperformed QABA strongly, so no TSR or other policy trigger applies.

Director since 2021 with business and community experience; no overboarding, attendance, or independence issues, and RRBI's 3-year outperformance of QABA is well below the 65pp No-vote threshold.

Long-tenured director since 1998 with extensive financial and business experience; all meetings attended at required levels, no independence concerns, and strong RRBI stock performance relative to QABA means no TSR trigger fires.

Non-executive Board Chair since 1998 with significant business leadership experience; no overboarding, attendance, or independence issues, and RRBI's 3-year outperformance of QABA (+53.7pp) is well short of the 65pp threshold needed to trigger a No vote.

Director since 1998 with broad business and investment experience; serves on Audit and Compensation committees as an independent director, all meetings attended, and RRBI's strong performance relative to QABA does not trigger any TSR concern.

Audit Committee Chair since 1998; a retired CPA with 45 years of accounting experience who qualifies as an audit committee financial expert — exactly the kind of financial expertise the policy looks for — and no TSR, attendance, or independence triggers apply.