poa_georgettegeorge

0001964333-24-000161.txt : 20240503 0001964333-24-000161.hdr.sgml : 20240503 20240503081943 ACCESSION NUMBER: 0001964333-24-000161 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240503 FILED AS OF DATE: 20240503 DATE AS OF CHANGE: 20240503 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: George Georgette R. CENTRAL INDEX KEY: 0001486521 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41633 FILM NUMBER: 24910874 MAIL ADDRESS: STREET 1: PO BOX 8523 CITY: CHARLESTON STATE: WV ZIP: 25303 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Burke & Herbert Financial Services Corp. CENTRAL INDEX KEY: 0001964333 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] ORGANIZATION NAME: 02 Finance IRS NUMBER: 920289417 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 S. FAIRFAX STREET CITY: ALEXANDRIA STATE: VA ZIP: 22314 BUSINESS PHONE: 703-549-6600 MAIL ADDRESS: STREET 1: 100 S. FAIRFAX STREET CITY: ALEXANDRIA STATE: VA ZIP: 22314 3 1 wk-form3_1714738774.xml FORM 3 X0206 3 2024-05-03 1 0001964333 Burke & Herbert Financial Services Corp. BHRB 0001486521 George Georgette R. 100 SOUTH FAIRFAX STREET ALEXANDRIA VA 22313 1 0 0 0 /s/ Kirtan Parikh, as Attorney-in-Fact for Georgette R. George 2024-05-03 EX-24 2 poa_georgettegeorge.htm EX-24 poa_georgettegeorge

SECTION 16 POWER OF ATTORNEY I, Georgette R. George, do hereby constitute and appoint Roy E. Halyama, Kirtan Parikh, Matthew Rucker, and Daniel Kendle my true and lawful attorneys-in-fact, any of whom acting singly is hereby authorized, for me and in my name and on my behalf as a director, officer and/or shareholder of Burke & Herbert Financial Services Corp., to (i) prepare, execute in my name and on my behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including any necessary amendments thereto, and any other documents necessary or appropriate to obtain or update codes and passwords enabling me to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof; and (ii) prepare, execute and file any and all forms, instruments or documents, including any necessary amendments thereto, as such attorneys or attorney deems necessary or advisable to enable me to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, "Section 16"). I do hereby ratify and confirm all acts my said attorney shall do or cause to be done by virtue hereof. I acknowledge that the foregoing attorneys-in-fact, serving in such capacity at my request, are not assuming, nor is Burke & Herbert Financial Services Corp. assuming, any of my responsibilities to comply with Section 16. This power of attorney shall remain in full force and effect until it is revoked by the undersigned in a signed writing delivered to each such attorney-in-fact or the undersigned is no longer required to comply with Section 16, whichever occurs first. WITNESS the execution hereof this 3rd day of May, 2024. Georgette R. George 170234328vl