Amerant adds Patricia Morrison and Jack Kopnisky to board, expands to 12 members

Amerant Bancorp Inc.

Board size increased from 10 to 12; both appointments effective June 24, 2025.
Patricia Morrison: former CIO of Cardinal Health, also serves on Baxter Intl. board.
Jack Kopnisky: former Exec. Chairman of Webster Financial, ex-CEO of Sterling Bancorp.
New directors will serve until 2026 annual meeting; subject to pro-rated $46K retainer plus equity.
Both also appointed to board of subsidiary Amerant Bank, N.A.

item 5.02item 8.01item 9.01

Executive movements

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Appointed

Patricia Morrison

Director

AMTB · Amerant Bancorp Inc.

Effective: 2025-06-24
Filed: Jun 24, 2025 23:59 UTC

On June 24, 2025 (the “Effective Date”), the Board of Directors (the “Board”) of Amerant Bancorp Inc. (the “Company”) authorized increasing the size of the Board from ten (10) to twelve (12) members, and thereafter appointed Patricia (“Patty”) Morrison and Jack Kopnisky to serve as members of the Company’s Board, with such appointments to be effective as of the Effective Date.

Appointed

Jack Kopnisky

Director

AMTB · Amerant Bancorp Inc.

Effective: 2025-06-24
Filed: Jun 24, 2025 23:59 UTC

On June 24, 2025 (the “Effective Date”), the Board of Directors (the “Board”) of Amerant Bancorp Inc. (the “Company”) authorized increasing the size of the Board from ten (10) to twelve (12) members, and thereafter appointed Patricia (“Patty”) Morrison and Jack Kopnisky to serve as members of the Company’s Board, with such appointments to be effective as of the Effective Date.

Source: SEC EDGAR

accession 0001734342-25-000043

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