Board of Directors

Worth Harris Carter, Jr.

Chairman of the Board and President

Director Since 1976

• Chairman of the Board of First National Bank from 1976 until the Merger, President from 1986 until the Merger.

• Chairman of the Board and President of Patrick Henry National Bank from 1977 until the Merger.

• Chairman of the Board of Peoples National Bank from 1976 until the Merger, President from 1981 until the Merger.

• Chairman of the Board of Blue Ridge Bank, N.A. from 1982 until the Merger, President from 2004 until the Merger.

• Chairman of the Board and President of Community National Bank from 1985 until the Merger.

• Chairman of the Board and President of Mountain National Bank from 1996 until the Merger.

• Chairman of the Board and President of Shenandoah National Bank from 1996 until the Merger.

• Chairman of the Board and President of Central National Bank from 1996 until the Merger.

• Chairman of the Board and President of Patriot Bank, N.A. from 1996 until the Merger.

• Chairman of the Board and President of First National Exchange Bank from 1998 until the Merger.

• Chairman of the Board and President of Mortgage Company of Virginia since 1984.

• Chairman of the Board and President of Bank Services of Virginia, Inc. since 1984.

• Chairman of the Board and President of Bank Building Corporation since 1988 until its Merger with Carter Bank & Trust.

• Chairman of the Board and President of Coresoft, Inc. since 2003.

• Chairman of the Board and President of Bank Services Insurance, Inc. since 2003.

• Manager of Blackstone Properties, LLC. since 1998 until its Merger with Carter Bank & Trust.

• Chairman of the Board and President of Carter Bank & Trust Real Estate Holdings, Inc. since 2008.

Robert W. Conner

Director

Director Since 1985

• Clerk of the Circuit Court of Halifax County for more than five years.  He also has served as a director of Community National Bank from 1985 until the Merger and Bank Building Corporation since 1995 until its Merger with Carter Bank & Trust.  He has served as a director of Carter Bank & Trust Real Estate Holdings, Inc. since 2008.

Chester A. Gallimore

Director

Director Since 1978

• President of Wills Ridge Supply for more than five years.  He also served as a director of Blue Ridge Bank, N.A. from 1978 until the Merger.

Charles E. Hall

Director
Director Since 1978

• Farmer for more than five years.  He also has served as a director of Blue Ridge Bank, N.A. from 1978 until the Merger and Bank Building Corporation since 1995 until its Merger with Carter Bank & Trust.  He has served as a director of Carter Bank & Trust Real Estate Holdings, Inc. since 2008.

James W. Haskins

Director

Director Since 1982

• Attorney and principal in the law firm of Young, Haskins, Mann, Gregory, McGarry, and Wall, P.C., Martinsville, Virginia for more than five years.  He also served as a director of Mountain National Bank from 1996 until the Merger and Patrick Henry National Bank from 1982 until the Merger.

Walter P. Kingery

Director

Director Since 1974

• Retired.  Formerly a dairy farmer in Franklin County, Virginia for more than five years.  He also served as a director of First National Bank from 1974 until the Merger and First National Exchange Bank from 1998 until the Merger.

Lanny A. Kyle, O. D.

Director

Director Since 2003

• Currently practicing optometry in North Carolina.  He formerly was Owner and President of Piedmont Optometric Association for more than five years.  He also served as a director of Mountain National Bank from 2003 until the Merger.

George W. Lester, II

Director

Director Since 1976

• Chairman and Chief Executive Officer of the Lester Group, Inc., a Forest Products Company of Martinsville, Virginia for more than five years.  he also served as a director of Patrick Henry National Bank from 1976 until the Merger and Shenandoah National Bank from 1996 until the Merger.  He has served as a director of Carter Bank & Trust Real Estate Holdings, Inc. since 2008.

Harry L. Mapp, Jr.

Director

Director Since 1985

• Retired.  Formerly attorney for more than five years.  He also served as a director of Community National Bank from 1985 until the Merger.

Sidney D. Mason

Director

Director Since 1974

• Retired.  Formerly Chairman of the Board of Virginia Apparel Corporation, Rocky Mount, Virginia for more than five years.  He also served as a director of First National Bank from 1974 until the Merger and First National Exchange Bank from 1998 until the Merger.

E. Warren Matthews

Director

Director Since 1998

• Attorney in the firm of Harris, Matthews & Osborne, P.C., for more than five years.  He also served as a director of Community National Bank from 1998 until the Merger.

H. Marvin Midkiff, DDS

Director

Director Since 1976

• Retired.  Formerly Doctor of Dental Surgery and principal in H. M. Midkiff, DDS, Ltd., Martinsville, Virginia for more than five years.  He also served as a director of Mountain National Bank from 1996 until the Merger and Patrick Henry National Bank from 1976 until the Merger.

Joseph E. Pigg

Director

Director Since 1976

• President of Millard's Machinery, Inc., an industrial and logging equipment sales and service business for more than five years.  He also served as a director of Patrick Henry National Bank from 1976 until the Merger and Shenandoah National Bank from 1996 until the Merger.

Haller G. Prillaman

Director

Director Since 1976

• President of Prillaman Brothers, Inc., Martinsville, Virginia.  He was President of Prillaman Chemical Corp., Martinsville, Virginia and Daly Herring Company, Kinston, North Carolina for more than five years until 1987.

• Director, Ellis & Everard, PLC, Bradford, United Kingdom from August 1984 to July 1988.

• President and Director, Ellis & Everard, (HOLDINGS), Inc., Atlanta, Georgia from October 1985 to July 1988.  He also served as a director of Mountain National Bank from 1996 until the Merger, Patrick Henry National Bank from 1976 until the Merger and Bank Building Corporation since 1995 until the Merger with Carter Bank & Trust.  He has served as a director of Carter Bank & Trust Real Estate Holdings, Inc. since 2008.

Mary A. Ramsey

Director

Director Since 1987

• Retired.  Formerly operator of Chief Tassel Beauty Shoppe in Martinsville, Virginia for more than five years.  She also served as a director of First National Bank from 1987 until the Merger and First National Exchange Bank from 1998 until the Merger.

N. Larry Roach

Director

Director Since 1976

• President of Larry Roach & Associates, Insurance Services, Inc. for more than five years.  He also served as a director of Mountain National Bank from 1996 until the Merger and Patrick Henry National Bank from 1976 until the Merger.

Leo H. Scott

Director

Director Since 1974

• President of Leo H. Scott Cabinets, Inc., Ferrum, Virginia for more than five years.  He also served as a director of First National Bank from 1974 until the Merger and First National Exchange Bank from 1998 until the Merger.

Simon C. Spencer

Director

Director Since 1976

• Retired.  Formerly Assistant Principal of Fieldale-Collinsville High School for more than five years and Lt. Colonel, U.S. Army.  He also served as a director of Patrick Henry National Bank from 1976 until the Merger and Shenandoah National Bank from 1996 until the Merger.

William B. Summer

Director

Director Since 1978

• Retired.  Formerly owner of Floyd Press, Inc. for more than five years.  He also served as a director of Blue Ridge Bank, N.A. from 1978 until the Merger.

James M. Thomasson

Director

Director Since 1978

• Retired.  Formerly Executive Vice President and Cashier of Patrick Henry National Bank for more than five years.  He also served as a director of Patrick Henry National Bank from 1978 until the Merger and Shenandoah National Bank from 1996 until the Merger.

Betty A. Williams

Director

Director Since 1978

• Retired.  Formerly Advertising Director of Floyd Press, Inc. for more than five years.  She also served as a director of Blue Ridge Bank, N.A. from 1978 until the Merger.