Heritage Financial Corporation Board of Directors

Mr. Brian L. Vance

Mr. Brian L. Vance

Independent Chairman

Ms. Sabrina C. Robison

Ms. Sabrina C. Robison

Senior VP & Chief Human Resources Officer

Mr. Matthew T. Ray

Mr. Matthew T. Ray

Executive VP & Chief Lending Officer of Heritage Bank

Ms. Kaylene M. Lahn CPA

Ms. Kaylene M. Lahn CPA

Senior VP & Corporate Secretary

Mr. Nicholas Bley

Mr. Nicholas Bley

Executive Vice President

Mr. Anthony W. Chalfant

Mr. Anthony W. Chalfant

Executive VP & Chief Credit Officer

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