Burke & Herbert appoints two LNKB directors to board; three directors to depart

Burke & Herbert Financial Services Corp.

Diane Poillon and Kristen Snyder, current LNKB directors, appointed to BHRB board effective upon merger close.
Poillon (56) has served on LNKB board since 2019; Snyder (41) since 2021 (post-GNB merger).
Jill S. Upson will not stand for re-election at 2026 annual meeting; no disagreement cited.
Directors Oscar M. Bean and Gary L. Hinkle not nominated for re-election due to age limit.
Poillon and Snyder appointed to Audit Committee of BHRB Board, effective at merger close.

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