DIRECTORS

W. Rand Cook
Chairman

F.L. Garrett, III
Vice Chairman

Ira C. Harris
Director

F. Warren Haynie, Jr.
Director

William L. Lewis
Director

Charles R. Revere
Director

Joe A. Shearin
Director/President/CEO

Howard R. Straughan
Director

Leslie E. Taylor
Director

J.T. (Tommy) Thompson, III
Director

AUDIT COMMITTEE

Ira C. Harris

F. Warren Haynie, Jr.

Charles R. Revere

Howard R. Straughan

Leslie E. Taylor, Chairman

OFFICERS

Joe A. Shearin
President/CEO

Ronald L. Blevins
Chief Financial Officer

J. Lloyd Railey
Chief Risk Officer

  Joseph H. James, Jr.
Chief Operations Officer

  Patricia H. Gallagher
Director of Strategic Planning
Corporate Secretary

M. Robin Jett
Human Resources Director