EX-24 8 prk-ex24x20231231x10k.htm EX-24
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, 2023 (the “2023 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 2023 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 22nd day of January, 2024.

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 |  |
Jason N. Judd |  | /s/ Jason N. Judd
Director |  |
Stephen J. Kambeitz |  | /s/ Stephen J. Kambeitz
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 |  |
Robert E. O'Neill |  | /s/ Robert E. O'Neill
Director |  |
Mark R. Ramser |  | /s/ Mark R. Ramser
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 |  |