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$40.63 -$1.48 (3.5%)

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Company Executives

$ Management Team

Mr. Donald Buckless

Senior Vice President

Chief Lending Officer

Age 59

Compensation -

Sex Male

Mr. A. Eric Kauders

Senior Vice President - Wealth; Chairman

President

and Chief Executive Officer of Old Point Wealth Management

Age 54

Compensation -

Sex Male

Mr. Joseph Witt

Director

President - Financial Services

Chief Strategy Officer

Age 63

Compensation $468.2K USD

Sex Male

Mr. Thomas Hotchkiss

Chief Credit Officer

Executive Vice President of Old Point National Bank

Age 68

Compensation $301.4K USD

Sex Male

Ms. Laura Wright

IR Contact Officer

Age -

Compensation -

Sex Female

Ms. Cathy Liles

Chief Financial Officer

Senior Vice President

Age 59

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Donald Buckless Senior Vice President Chief Lending Officer	59	-	Male
Mr. A. Eric Kauders Senior Vice President - Wealth; Chairman President and Chief Executive Officer of Old Point Wealth Management	54	-	Male
Mr. Joseph Witt Director President - Financial Services Chief Strategy Officer	63	$468.2K USD	Male
Mr. Thomas Hotchkiss Chief Credit Officer Executive Vice President of Old Point National Bank	68	$301.4K USD	Male
Ms. Laura Wright IR Contact Officer	-	-	Female
Ms. Cathy Liles Chief Financial Officer Senior Vice President	59	-	Female

$ Board of Directors

Mr. Joseph Witt

Director

President - Financial Services

Chief Strategy Officer

Age 63

Compensation $468.2K USD

Sex Male

Mr. Stephen Adams

Lead Independent Director

Age 73

Compensation $64.49K USD

Sex Male

Mr. John Ishon

Director

Age 77

Compensation $68.09K USD

Sex Male

Mrs. Sarah Castleberry

Independent Director

Age 59

Compensation $49.24K USD

Sex Female

Mr. Michael Glasser

Independent Director

Age 70

Compensation $50.74K USD

Sex Male

Mr. William Keefe

Independent Director

Age 65

Compensation $54.14K USD

Sex Male

Mr. Tom Langley

Independent Director

Age 70

Compensation $58.59K USD

Sex Male

Mrs. Ellen Thacker

Independent Director

Age 62

Compensation $60.34K USD

Sex Female

Mrs. Elizabeth Wash

Independent Director

Age 66

Compensation $67.84K USD

Sex Female

Mr. Robert Shuford

Director

Age 86

Compensation $54.99K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Joseph Witt Director President - Financial Services Chief Strategy Officer	63	$468.2K USD	Male
Mr. Stephen Adams Lead Independent Director	73	$64.49K USD	Male
Mr. John Ishon Director	77	$68.09K USD	Male
Mrs. Sarah Castleberry Independent Director	59	$49.24K USD	Female
Mr. Michael Glasser Independent Director	70	$50.74K USD	Male
Mr. William Keefe Independent Director	65	$54.14K USD	Male
Mr. Tom Langley Independent Director	70	$58.59K USD	Male
Mrs. Ellen Thacker Independent Director	62	$60.34K USD	Female
Mrs. Elizabeth Wash Independent Director	66	$67.84K USD	Female
Mr. Robert Shuford Director	86	$54.99K USD	Male