Boardroom Alpha
Start trial
10-K primary document
PRK · Annual Report (Form 10-K) · Filed February 23, 2026

Park National Corp — 10-K exhibit

prk-ex24x20251231x10k.htm
Park National Corp on Boardroom Alpha
Document

Exhibit 24

POWER OF ATTORNEY


Each director and/or officer of Park National Corporation, an Ohio corporation (the “Corporation”), whose signature appears below, hereby constitutes and appoints Matthew R. Miller and Brady T. Burt, and each of them, with full power of substitution and resubstitution, as each of the undersigned’s attorney-in-facts and agents to execute and deliver, in the name and on behalf of the undersigned, in any and all capacities stated below, and cause to be filed with the Securities and Exchange Commission, Washington, D.C. (the “Commission”), the Corporation’s Annual Report on Form 10-K for the fiscal year ended December 31, 2025 (the “2025 Form 10- K”), including any and all exhibits and other documents required to be included therewith, and likewise to execute and deliver and cause to be filed with the Commission any and all amendments to the 2025 Form 10-K, including, in each case, any and all exhibits and other documents required to be included therewith, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, as fully to all intents and purposes as each of the undersigned could do if personally present. Each of the undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney this 26th day of January, 2026.
Name and Position(s)Signature
Donna M. Alvarado/s/ Donna M. Alvarado
Director
Frederic M. Bertley, Ph.D./s/ Frederic M. Bertley
Director
C. Daniel DeLawder/s/ C. Daniel DeLawder
Director


F. William Englefield IV/s/ F. William Englefield IV
Director
Kelly K. Gratz/s/ Kelly K. Gratz
Director
Jason N. Judd/s/ Jason N. Judd
Director
Timothy S. McLain/s/ Timothy S. McLain
Director
D. Byrd Miller, III/s/ D. Byrd Miller, III
Director
Matthew R. Miller/s/ Matthew R. Miller
Director and Officer
Karen A. Morrison/s/ Karen A. Morrison
Director
Robert E. O'Neill/s/ Robert E. O'Neill
Director
David L. Trautman/s/ David L. Trautman
Director and Officer
Lee Zazworsky/s/ Lee Zazworsky
Director
Brady T. Burt/s/ Brady T. Burt
Officer
Kelly A. Herreman/s/ Kelly A. Herreman
Officer









POWER OF ATTORNEY


Each director and/or officer of Park National Corporation, an Ohio corporation (the “Corporation”), whose signature appears below, hereby constitutes and appoints Matthew R. Miller and Brady T. Burt, and each of them, with full power of substitution and resubstitution, as each of the undersigned’s attorney-in-facts and agents to execute and deliver, in the name and on behalf of the undersigned, in any and all capacities stated below, and cause to be filed with the Securities and Exchange Commission, Washington, D.C. (the “Commission”), the Corporation’s Annual Report on Form 10-K for the fiscal year ended December 31, 2025 (the “2025 Form 10- K”), including any and all exhibits and other documents required to be included therewith, and likewise to execute and deliver and cause to be filed with the Commission any and all amendments to the 2025 Form 10-K, including, in each case, any and all exhibits and other documents required to be included therewith, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, as fully to all intents and purposes as each of the undersigned could do if personally present. Each of the undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney this 1st day of February, 2026.
Name and Position(s)Signature
Jeffrey D. Agee/s/ Jeffrey D. Agee
Director

Disclaimer

The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.

This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.

None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.

No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.

Full disclaimer