Pete Mahurin

Resolution in Memoriam to honor the life and service of Mr. Pete Mahurin

WHEREAS The Board of Directors of FNB Bank, Inc. (BANK) was greatly saddened by the passing of Mr. Pete Mahurin on October 27, 2021

WHEREAS The Bank wishes to recognize and honor him for his years of invaluable service to our institution as a member of the Board of Directors and as President of our holding company, Jackson Financial Corp.

WHEREAS Mr. Mahurin served as a director and advisor for 15 years to the Bank. He was dedicated to his position and shared his extensive knowledge of the industry along with his keen wit, calm demeanor, and wise counsel.

WHEREAS Mr. Mahurin was a graduate of Western Kentucky University and was a loyal supporter and benefactor of the university. The WKU honors college was dedicated as the Mahurin Honors College in 2017 due to his continued generous support of the university. He served as a Financial Advisor for Baird Private Wealth Management and had served as a financial advisor with Baird, formerly Hilliard Lyons, since 1968. He also served on the board of directors for the Tennessee Valley Authority, Houchens Industries, Gray Construction, and other bank boards of which he was associated.

WHEREAS Mr. Mahurin made lasting contributions to the Bank through his leadership that served as the foundation for continued growth, stability, and success for our bank.

BE IT RESOLVED, the Board of Directors of FNB Bank wish to express our deep appreciation and gratitude to Mr. Pete Mahurin and express our most heartfelt condolences to his family and colleagues.

BE IT FURTHER RESOLVED that this resolution shall be entered into the permanent minutes of FNB Bank, this 17th day of November 2021 and shall further be delivered to the family of Pete Mahurin and the Kentucky Bankers Association for publication in the Kentucky Banker.