Chesapeake Financial Shares, Inc. – Directors

Jeffrey M. Szyperski
Chairman of the Board and CEO

Douglas D. Monroe, Jr.
Vice Chairman

R. Blaine Altaffer
CEO, Green Top Sporting Goods

John H. Hunt, II
Former CFO, Chesapeake Bank

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

Craig J. Kelly
Managing Director, Creekside Consultants

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

Chesapeake Bank – Directors

Jeffrey M. Szyperski
Chairman, CEO and President
Douglas D. Monroe, Jr.
Chairman Emeritus

David E. Bush, CPA, CFP
Managing Director, Witt Mares Financial Vision

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

Daniel L. Hargett
Principal, Rebkee

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

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

Thomas G. Tingle, AIA
President, Guernsey Tingle

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
Executive Vice President, Chesapeake Bank