Chesapeake Financial Shares, Inc. – Directors

Jeffrey M. Szyperski
Chairman of the Board, President, and CEO

Douglas D. Monroe, Jr.
Vice Chairman

R. Blaine Altaffer
CEO, Green Top Sporting Goods

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

Craig J. Kelly
Managing Director, Creekside Consultants

Susan P. Quinn
President and CEO of circle S studio, LLC and President and CEO of WorQ Coach, LLC

Delores (Dee Ann) Remo
CEO of Heritage Wealth Advisors, LLC

Bruce P. Robertson
Former CEO, Shirley Pewter Shop, Inc.

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

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

Thomas G. Tingle, AIA
President, GuernseyTingle

Chesapeake Bank – Directors

Jeffrey M. Szyperski
Chairman, CEO and President

Douglas D. Monroe, Jr.
Chairman Emeritus

David E. Bush, CPA, CFP, PFS
Managing Director, PBMares Wealth Management, LLC

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

Daniel L. Hargett
Principal, Rebkee

James M. Holmes, Jr.
Retired Healthcare Executive

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

Thomas G. Tingle, AIA
President, GuernseyTingle

Chesapeake Wealth Management, Inc. – Directors

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

Craig J. Kelly
Managing Director, Creekside Consultants

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

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

Marshall N. Warner
Former, Executive Vice President, Chesapeake Bank