$UBSI

$48.92 +$0.25 (0.51%) Close

$UBSI Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$UBSI Management Team

Mr. James Consagra

President

Chief Executive Officer of United Bank

Age 64

Compensation $4.036M USD

Sex Male

Mr. Douglas Ernest

Executive Vice President

Chief Credit Officer

Age 60

Compensation -

Sex Male

Mr. W. Mark Tatterson

Chief Financial Officer

Executive Vice President

Treasurer

Age 49

Compensation $2.481M USD

Sex Male

Mr. Ross Draber

Chief Operating Officer

Executive Vice President

Age 37

Compensation -

Sex Male

Ms. Ami Shaver

Executive Vice President

Chief Human Resources Officer

Age 53

Compensation -

Sex Female

Mr. Darren Williams

Chief Risk and Information Officer

Executive Vice President

Age 52

Compensation $1.478M USD

Sex Male

Ms. Anna Schultheis

Executive Vice President

Corporate Secretary

Age 65

Compensation -

Sex Female

Ms. Julie Gurtis

Executive Vice President

President of United Bank

Age 62

Compensation -

Sex Female

Mr. Matthew Humphrey

Executive Vice President

Head - Wealth Management

Chief Executive Officer and President of United Brokerage Services

Inc.

Age 45

Compensation -

Sex Male

Mr. Henry Kayes

Executive Vice President

Chief Banking Officer - United

Age 57

Compensation -

Sex Male

Mr. Charles Mildren

Executive Vice President

Chief Consumer Lending Officer - United

Age 53

Compensation -

Sex Male

Mr. Michael Proctor

Executive Vice President

Chief Commercial Lending Officer

Age 41

Compensation -

Sex Male

Mr. Richard Adams

Chief Executive Officer

Director

Age 56

Compensation $5.539M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. James Consagra President Chief Executive Officer of United Bank	64	$4.036M USD	Male
Mr. Douglas Ernest Executive Vice President Chief Credit Officer	60	-	Male
Mr. W. Mark Tatterson Chief Financial Officer Executive Vice President Treasurer	49	$2.481M USD	Male
Mr. Ross Draber Chief Operating Officer Executive Vice President	37	-	Male
Ms. Ami Shaver Executive Vice President Chief Human Resources Officer	53	-	Female
Mr. Darren Williams Chief Risk and Information Officer Executive Vice President	52	$1.478M USD	Male
Ms. Anna Schultheis Executive Vice President Corporate Secretary	65	-	Female
Ms. Julie Gurtis Executive Vice President President of United Bank	62	-	Female
Mr. Matthew Humphrey Executive Vice President Head - Wealth Management Chief Executive Officer and President of United Brokerage Services Inc.	45	-	Male
Mr. Henry Kayes Executive Vice President Chief Banking Officer - United	57	-	Male
Mr. Charles Mildren Executive Vice President Chief Consumer Lending Officer - United	53	-	Male
Mr. Michael Proctor Executive Vice President Chief Commercial Lending Officer	41	-	Male
Mr. Richard Adams Chief Executive Officer Director	56	$5.539M USD	Male

Board of Directors

From the proxy statement filed Apr 1, 2026

Directors

serving now

Independent

10 of 10

stated in the proxy; 5 not stated

Average tenure

13.7 years

from year joined

CEO also chairs the board

Richard M. Adams

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Richard M. Adams Board chair	79	1984 42 years	Not stated	Executive · Chair	None stated	Not stated
Richard M. Adams, Jr. CEO	57	2022 4 years	Not stated	Executive	None stated	Paid as CEO
Charles L. Capito, Jr.	71	2021 5 years	Independent	Risk	None stated	$153,010
Peter A. Converse	75	2014 12 years	Independent	Executive	None stated	$266,760
Sara DuMond	53	2024 2 years	Independent	Risk	None stated	$142,510
Michael P. Fitzgerald	69	2016 10 years	Not stated	None stated	None stated	$347,640
Patrice A. Harris	66	2020 6 years	Independent	Executive Compensation and Human Capital Governance and Nominating	Acadia Healthcare Company, Inc. (NASDAQ:ACHC)	Not stated
Diana Lewis Jackson	63	2022 4 years	Independent	Risk	None stated	$147,760
J. Paul McNamara Leaving at the meeting	77	2003 23 years	Independent	Executive Compensation and Human Capital Risk Governance and Nominating · Chair	None stated	$178,760
Mark R. Nesselroad	70	2011 15 years	Independent	Risk · Chair Executive Audit Compensation and Human Capital Governance and Nominating	None stated	$192,510
Lacy I. Rice, III	64	2022 4 years	Independent	Audit	None stated	$150,760
Albert H. Small, Jr.	69	2018 8 years	Independent	Risk	None stated	$144,010
Mary K. Weddle	75	2004 22 years	Independent	Audit Risk	None stated	$160,510
Gary G. White	76	2008 18 years	Not stated	Audit · Chair Executive Compensation and Human Capital Governance and Nominating	None stated	$189,010
P. Clinton Winter Lead independent director	78	1996 30 years	Not stated	Compensation and Human Capital · Chair Executive Audit Governance and Nominating	None stated	$201,010

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 proxy filed Apr 1, 2026

Lacy I. Rice, III

owns approximately one-third of an entity that will receive a management fee from the Fund

$65,000

2026

Company's estimated share of management fees paid by the Fund to an entity one-third owned by Lacy I. Rice, III.

With FCP Housing Preservation Holdings, L.P. Open in proxy

A.A. Moore Capito

son of Charles L. Capito, Jr.

Approximately $195,000

2025

Babst Calland, where A.A. Moore Capito was a shareholder, provided legal services to United's banking subsidiary.

With Babst Calland 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

Comments

Company Executives

$UBSI Management Team

Mr. James Consagra

Mr. Douglas Ernest

Mr. W. Mark Tatterson

Mr. Ross Draber

Ms. Ami Shaver

Mr. Darren Williams

Ms. Anna Schultheis

Ms. Julie Gurtis

Mr. Matthew Humphrey

Mr. Henry Kayes

Mr. Charles Mildren

Mr. Michael Proctor

Mr. Richard Adams

Board of Directors

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