Burke & Herbert Financial Services Corp.
06/23/2026 | Press release | Distributed by Public on 06/23/2026 14:19
Management Change/Compensation (Form 8-K)
Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On June 22, 2026, at the organizational meeting of the Board of Directors following the 2026 Annual Meeting of Shareholders, Burke & Herbert Financial Services Corp. (the "Company") appointed Roy E. Halyama, the Company's current Executive Vice President and Chief Financial Officer, as the President of the Company and the President of Burke & Herbert Bank & Trust Company (the "Bank") effective July 1, 2026. Mr. Halyama's appointment is in conjunction with the previously announced retirement of H. Charles Maddy, III as the President of the Company and the Bank, effective June 30, 2026.
Mr. Halyama, age 58, has successfully served as the Company's Executive Vice President and Chief Financial Officer since joining the Company in 2021. From 2019 to 2021, Mr. Halyama served as Chief Financial Officer for an affiliate of PNC Financial Services Group, Inc., in Pittsburgh, Pennsylvania. His previous experience also includes a corporate finance role at a regional bank in Pittsburgh, Pennsylvania, and several accounting, finance and investment roles over the course of sixteen years at regional and large financial institutions in Ohio and New York. Mr. Halyama earned a Bachelor of Science degree in Business Administration, Accounting and an MBA, Finance at The Ohio State University.
No family relationship exists between Mr. Halyama and any of the Company's directors or executive officers. There are no arrangements or understandings between Mr. Halyama and any other person pursuant to which Mr. Halyama was appointed as an officer of the Company, nor are there any transactions to which the Company is or was a participant and in which Mr. Halyama had or will have a direct or indirect material interest subject to disclosure under Item 404(a) of Regulation S-K. No modifications to Mr. Halyama's compensation arrangements were made in connection with his appointment.
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