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Company Executives

Officer Age In this role Joined Pay Source
Blake M. Edwards, Jr. Also a director
Chief Executive Officer
60 Not stated Not stated Not reported
Lori C. Vaught
Executive Vice President and Chief Financial Officer
52 Since 2019
7 years
2002 Not reported
Beth R. Worrell
Executive Vice President and Chief Risk Officer of the Bank
52 Since 2019
7 years
Not stated Not reported
Rodney R. Halsey
Executive Vice President and Chief Operations Officer of the Bank
57 Not stated 1992 Not reported
Jonathan L. Kruckow
Executive Vice President and Regional President, Virginia for the Bank
41 Not stated 2012 Not reported
Milo L. Cockerham
Executive Vice President and Chief Retail Banking Officer of the Bank
39 Not stated 2016 Not reported
Ronald S. Pearson
Executive Vice President and Regional President, North Carolina of the bank
75 Not stated 2018 Not reported
Matthew C. Martin
Executive Vice President and Chief Credit Officer of the Bank
52 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
15
serving now
Independent
12 of 14
stated in the proxy; 1 not stated
Average tenure
9.1 years
from year joined
CEO also chairs the board
No
Thomas M. Jackson, Jr.
Director Age On board Independent Committees Other public boards Pay Source
Thomas M. Jackson, Jr.
68 2015
11 years
Independent None stated None stated Not stated
Blake M. Edwards, Jr.
60 Not stated Not stated None stated None stated Paid as CEO
W. David McNeill
69 2018
8 years
Independent None stated None stated Not stated
Jacky K. Anderson
74 2015
11 years
Not independent None stated None stated Not stated
J. Howard Conduff, Jr.
67 2015
11 years
Independent None stated None stated Not stated
Bryan L. Edwards
75 2015
11 years
Independent None stated None stated Not stated
T. Mauyer Gallimore
83 2015
11 years
Independent None stated None stated Not stated
A. Melissa Gentry
61 2016
10 years
Independent None stated None stated Not stated
R. Devereux Jarratt
84 2015
11 years
Independent None stated None stated Not stated
Theresa S. Lazo
69 2015
11 years
Independent None stated None stated Not stated
Israel D. O’Quinn
46 2025
1 year
Independent None stated None stated Not stated
Christopher D. Reece
60 2024
2 years
Not independent None stated None stated Not stated
Frank A. Stewart
64 2018
8 years
Independent None stated None stated Not stated
John Michael Turman
79 2016
10 years
Independent None stated None stated Not stated
J. David Vaughan
58 2015
11 years
Independent None stated None stated Not stated

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.

2 disclosed in the 10-K annual report
Mr. Reece
director with whom the Board considered transactions
Amount not stated

Consulting agreement under the JCB Merger Agreement to provide advisory services on the transition and integration of JCB into the Bank for one year after closing, with one-year non-solicitation and non-competition obligations.

With the Bank Open in proxy
Mr. Anderson
former President and Chief Executive Officer of Grayson
Amount not stated

Advisory agreement under which Mr. Anderson was paid for consultative and advisory services; expired September 2014.

With Grayson Open in proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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