Franklin Financial Services Corporation · NASDAQ:FRAF
Franklin Financial Services — Shareholder Meeting (January 2025)
29 slides from Franklin Financial Services's shareholder meeting presentation, Jan 17, 2025
Slide 1: Welcome Shareholders January 16, 2025
Welcome Shareholders January 16, 2025 F&M TRUST Franklin Financial Services Corporation
Slide 2: Forward Looking Statements
Forward Looking Statements Certain statements appearing herein which are not historical in nature are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Such forward-looking statements refer to a future period or periods, reflecting management’s cu
Slide 3: Welcome & Introductions
Welcome & Introductions Warren Elliott, Chairman of the Board F&M TRUST Franklin Financial Services Corporation 3
Slide 4: Board of Directors
Board of Directors Warren Elliott Chairman of the Board Skip Jennings Vice Chairman of the Board Tim Henry President & CEO F&M TRUST Franklin Financial Services Corporation 4
Slide 5: Board of Directors
Board of Directors Marty Brown Kevin Craig Greg Duffey F&M TRUST Franklin Financial Services Corporation 5
Slide 6: Board of Directors
Board of Directors Dan Fisher Stanley Kerlin Don MOwery F&M TRUST Franklin Financial Services Corporation 6
Slide 7: Board of Directors
Board of Directors Kim Rzomp Greg Snook F&M TRUST Franklin Financial Services Corporation 7
Slide 8: Agenda
Agenda CEO Succession Plan Company Highlights Questions Closing Comments Tour of Corporate Headquarters (Optional) F&M TRUST Franklin Financial Services Corporation 8
Slide 9: CEO Succession Plan
Craig Best President (717) 262-7583 craig.best@f-mtrust.com F&M TRUST Franklin Financial Services Corporation 9
Slide 10: Company Highlights
Company Highlights Mark Hollar, Executive VP & CFO Tim Henry, President & CEO F&M TRUST Franklin Financial Services Corporation 10
Slide 11: FRAF Stock Price (High – Low – Close)
FRAF Stock Price* (High – Low – Close) 40 $38.70 $34.41 $36.10 $35.69 $33.90 30 $27.03 $33.10 $31.55 $129.90 20 $21.02 $26.06 $28.64 $24.36 $25.55 10 0 2020 2021 2022 2023 2024 F&M TRUST Franklin Financial Services Corporation *Price as of market close 11
Slide 12: Annual Dividend Per Share
Annual Dividend Per Share 1.40 1.20 1.00 0.80 0.60 0.40 0.20 $1.20 $1.25 $1.28 $1.28 $1.28 0.00 2020 2021 2022 2023 2024 F&M TRUST Franklin Financial Services Corporation 12
Slide 13: Computershare shareholder services
Computershare (800) 368-5948 or www.computershare.com F&M TRUST Franklin Financial Services Corporation 13
Slide 14: Corporate Secretary contacts
Amanda Ducey Corporate Secretary (717) 261-3553 amanda.ducey@f-mtrust.com Zoe Clayton Assistant Corporate Secretary (717) 261-3551 zoe.clayton@f-mtrust.com F&M TRUST Franklin Financial Services Corporation 14
Slide 15: Company Highlights
Company Highlights Senior Management Introductions New Linglestown Community Office Expanded Trade Area Community Investments F&M TRUST Franklin Financial Services Corporation 15
Slide 16: Senior Management
Senior Management Tim Henry President & CEO F&M TRUST Franklin Financial Services Corporation 16
Slide 17: Senior Management
Senior Management Chad Carroll Executive Vice President Chief Operating Officer Mark Hollar Executive Vice President Chief Financial Officer & Treasurer Lorie Heckman, CERP, CRCM Executive Vice President Chief Risk Officer F&M TRUST Franklin Financial Services Corporation 17
Slide 18: Senior Management
Senior Management Steve Butz Senior Vice President Chief Commercial Services Officer Scott Ehrig, CFP, CIMA Senior Vice President Chief Wealth Management Officer Lou Giustini Senior Vice President Chief Retail Services Officer F&M TRUST Franklin Financial Services Corporation 18
Slide 19: Senior Management
Senior Management Karen Carmack, DM Senior Vice President Chief Human Resources Officer Dave Long Senior Vice President Chief Technology Officer Matt Weaver Senior Vice President Chief Marketing Officer F&M TRUST Franklin Financial Services Corporation 19
Slide 20: New Linglestown Community Office
New Linglestown Community Office F&M TRUST Franklin Financial Services Corporation 20
Slide 21: New Linglestown Community Office
New Linglestown Community Office Opened October 21, 2024 First F&M Trust community office in Dauphin County Features modern architectural design Successful grand opening Full-service location serving consumer, business, and wealth management clients F&M TRUST Franklin Financial Services Corporation
Slide 22: Expanded Trade Area
Expanded Trade Area 23 Locations Serving South Central PA and Washington County MD Primary Trade Area Expanded Trade Area Offering Wealth Management, Commercial Financing, and Residential Lending Services. F&M TRUST Franklin Financial Services Corporation 22
Slide 23: Community Investments
Community Investments More than 250 employees participated in the bank’s annual Banktoberfest event in 2024 Employees packed more than 300 backpacks as part of Totes for Hope, the American Red Cross of Greater Pennsylvania’s effort to support homeless and at-risk veterans in the community Since 2017
Slide 24: Community Investments
Community Investments F&M Trust donates more than $800,000 annually, which includes scholarships through the PA Educational Improvement Tax Credit (EITC) program Employees contribute more than 1,800 annual volunteer hours to community groups Employees hold positions of leadership and serve on boards
Slide 25: Questions
Questions Tim Henry, President & CEO F&M TRUST Franklin Financial Services Corporation 25
Slide 26: Closing Comments
Closing Comments Warren Elliott, Chairman of the Board F&M TRUST Franklin Financial Services Corporation 26
Slide 27: Annual Meeting Tuesday, April 29, 2025
Frankling Financial Services Corporation Annual Meeting Tuesday, April 29, 2025 F&M TRUST Franklin Financial Services Corporation 27
Slide 28: Thank You
Thank You (Tours available following the presentation) F&M TRUST Franklin Financial Services Corporation 28
Slide 29: Stock Symbol: FRAF (Nasdaq)
Stock Symbol: FRAF (Nasdaq) www.franklinfin.com www.fmtrust.bank F&M TRUST Franklin Financial Services Corporation 29
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