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Company Executives

Officer Age In this role Joined 2025 pay Source
Douglas V. Reynolds Also a director
President and Chief Executive Officer
49 Since 2012
14 years
Not stated $209,000
Charles P. Crimmel
Chief Financial Officer
Not stated Since 2013
13 years
Not stated $439,225
Troy Alan Taylor
Chief Operating Officer
Title from the Form 4/A dated Jun 22, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
8
serving now
Independent
5 of 5
stated in the proxy; 3 not stated
Average tenure
12.1 years
from year joined
CEO also chairs the board
No
Marshall T. Reynolds
Director Age On board Independent Committees Other public boards 2025 pay Source
Marshall T. Reynolds
89 2006
20 years
Not stated None stated First Guaranty Bancshares, Inc., Summit State Bank $24,000
Douglas V. Reynolds
49 2008
18 years
Not stated None stated Summit State Bank, The Harrah and Reynolds Corporation Paid as CEO
Amy E. Abraham
57 2022
4 years
Independent None stated None stated $24,000
Jack M. Reynolds
60 2006
20 years
Not stated None stated Citizens Deposit Bank of Vanceburg, Kentucky $24,000
Joseph L. Williams
80 2006
20 years
Independent None stated None stated $24,000
Frank S. Lucente
80 2019
7 years
Independent
Audit Committee
Rocco’s Italian Specialty Foods, Inc. $24,000
Mark S. Prince
69 2022
4 years
Independent None stated None stated $24,000
Patrick J. Farrell
51 2022
4 years
Independent
Audit Committee
None stated $24,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

3 disclosed in the proxy filed Jan 12, 2026
Corns Enterprises
$1.0 million
April 29, 2022

Four-year $1.0 million promissory note issued to Corns Enterprises as partial consideration for the purchase of Tri-State Paving, with 3.5% interest and $250,000 principal installments.

With Tri-State Paving Open in proxy
Corns Enterprises
$7,000 per month

Operating lease for facilities in Hurricane, West Virginia with Corns Enterprises, thirty-six-month term at $7,000 per month.

With Tri-State Paving Open in proxy
Chuck Austin
Owns Construction Specialty Services, which is owned by Chuck Austin, the President of CJ Hughes
Amount not stated
fiscal years 2025 and 2024

Construction Specialty Services, owned by Chuck Austin, rents equipment to CJ Hughes at below unaffiliated market rates.

With CJ Hughes Open in proxy

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