Board of Directors

Chesapeake Financial Shares, Inc. - Directors

Jeffrey M. Szyperski
Chairman of the Board and CEO

Douglas D. Monroe, Jr.
Vice Chairman

Eugene S. Hudnall, Jr.
Owner and Operator, Kilmarnock Mini Storage

Thomas E. Kellum
Vice President, W. Ellery Kellum, Inc.

Katherine W. Monroe
Shareholder

Bruce P. Robertson
President, Shirley Pewter Shop, Inc. and The Pink Cabana

William F. Shumadine, Jr.
Former President, Central Fidelity Bank

Robert J. Singley
Partner, RJS & Associates, Inc.

Thomas G. Tingle, AIA
President, Guernsey Tingle Architects

Chesapeake Bank - Directors

Jeffrey M. Szyperski
Chairman, CEO and President

Douglas D. Monroe, Jr.
Chairman Emeritus

David E. Bush, CPA, CFP
Member, Witt Mares Eggleston Smith, PLC

Charles C. Chase, II
President, Chase Properties, Inc.

James M. Holmes, Jr.
President, Chesapeake Health Services

Thomas E. Kellum
Vice President
W. Ellery Kellum, Inc.

Thomas G. Tingle, AIA
President, Guernsey Tingle Architects

Harry M. Ward
Director, Virginia School Boards Association Insurance Services

Chesapeake Investment Group, Inc. - Directors

J. Mark Monroe, President

Jeffrey M. Szyperski, Chairman
Chairman, CEO and President, Chesapeake Bank

Leland T. James
Retired President/Owner, Camelot Pewter, Inc.

Douglas D. Monroe, Jr.
Vice Chairman, Chesapeake Financial Shares, Inc.

William F. Shumadine, Jr.
Former President, Central Fidelity Bank

Marshall N. Warner
Executive Vice President, Chesapeake Bank