董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kevin T. Carter | 男 | Independent Director | 60 | 8.50万美元 | 1.49 | 2026-02-25 |
| Hunter E. Craig | 男 | Independent Director | 65 | 8.50万美元 | 24.15 | 2026-02-25 |
| William D. Dittmar, Jr. | 男 | Non-Executive Chairman | 73 | 11.50万美元 | 22.61 | 2026-02-25 |
| Linda M. Houston | 女 | Independent Director | 68 | 8.50万美元 | 1.81 | 2026-02-25 |
| Gregory L. Wells | 男 | Independent Director | 69 | 8.50万美元 | 2.19 | 2026-02-25 |
| Glenn W. Rust | 男 | Director,President and Chief Executive Officer | 70 | 102.97万美元 | 12.49 | 2026-02-25 |
| Robert Lee Burrows, Jr. | 男 | Director | -- | 未披露 | 0.14 | 2026-02-25 |
| John B. Adams, Jr. | 男 | Non-Executive Vice Chairman | 81 | 8.50万美元 | 2.64 | 2026-02-25 |
| Randolph D. Frostick | 男 | Independent Director | 69 | 8.50万美元 | 1.50 | 2026-02-25 |
| Jay B. Keyser | 男 | Independent Director | 69 | 8.50万美元 | 1.73 | 2026-02-25 |
| Sterling T. Strange, III | 男 | Independent Director | 65 | 8.50万美元 | 1.35 | 2026-02-25 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Glenn W. Rust | 男 | Director,President and Chief Executive Officer | 70 | 102.97万美元 | 12.49 | 2026-02-25 |
| Virginia R. Bayes | 女 | Chief Banking Officer, Executive Vice President and Corporate Secretary | 65 | 45.09万美元 | 4.29 | 2026-02-25 |
| Cathy W. Liles | 女 | Chief Financial Officer and Executive Vice President | 61 | 未披露 | 未持股 | 2026-02-25 |
董事简历
中英对照 | 中文 | 英文- Kevin T. Carter
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KevinT.Carter自2016年11月以来一直担任公司和银行的董事。Carter先生自2016年10月起担任Guests，Inc.（一家总部位于弗吉尼亚州斯特拉斯堡的全方位服务酒店管理公司）的总裁。他在酒店业拥有超过36年的经验，曾担任Airlie Foundation的董事、Corporate Director、驻地经理、总经理、独立顾问，最近于2000年11月至2016年10月担任董事总经理。Carter先生曾在一些国家最著名的物业的管理团队任职，包括美国格兰特酒店、圣地亚哥洲际酒店、美国俱乐部公司、巴伦西亚牧场度假村、基亚瓦岛度假村、秃头岛度假村和创始人酒店。他目前是弗吉尼亚州沃伦顿市议会（Town Council of Warrenton，Virginia）的成员。Carter先生一直是Fauquier County Chamber of Commerce，Fauquier医院和卫生系统和Path Foundation的董事会成员。此外，他曾担任the Warrenton Rotary Club的总裁，以及弗吉尼亚州沃伦顿the St.James Episcopal Church的高级典狱长兼学校董事会财务主管。
Kevin T. Carter,is the executive vice president of TCMA, Washington, D.C. and formerly the managing director for Lansdowne Resort in Leesburg, Virginia. Mr. Carter previously served as the President of Guests, Inc., a full-service hotel management company headquartered in Strasburg, Virginia, from October 2016 to December 2020 and served as the managing director for the Airlie Foundation from November 2000 to October 2016. He has been in the luxury hospitality field for 44 years. Mr. Carter is currently serving as Chairman of the Board of Supervisors for Fauquier County, Virginia and has served on several boards, including Fauquier Hospital & Health System and the Path Foundation. Prior to joining the Company and the Bank boards in April 2021, Mr. Carter served as a director of Fauquier Bankshares and The Fauquier Bank from 2016 to March 2021. - KevinT.Carter自2016年11月以来一直担任公司和银行的董事。Carter先生自2016年10月起担任Guests，Inc.（一家总部位于弗吉尼亚州斯特拉斯堡的全方位服务酒店管理公司）的总裁。他在酒店业拥有超过36年的经验，曾担任Airlie Foundation的董事、Corporate Director、驻地经理、总经理、独立顾问，最近于2000年11月至2016年10月担任董事总经理。Carter先生曾在一些国家最著名的物业的管理团队任职，包括美国格兰特酒店、圣地亚哥洲际酒店、美国俱乐部公司、巴伦西亚牧场度假村、基亚瓦岛度假村、秃头岛度假村和创始人酒店。他目前是弗吉尼亚州沃伦顿市议会（Town Council of Warrenton，Virginia）的成员。Carter先生一直是Fauquier County Chamber of Commerce，Fauquier医院和卫生系统和Path Foundation的董事会成员。此外，他曾担任the Warrenton Rotary Club的总裁，以及弗吉尼亚州沃伦顿the St.James Episcopal Church的高级典狱长兼学校董事会财务主管。
- Kevin T. Carter,is the executive vice president of TCMA, Washington, D.C. and formerly the managing director for Lansdowne Resort in Leesburg, Virginia. Mr. Carter previously served as the President of Guests, Inc., a full-service hotel management company headquartered in Strasburg, Virginia, from October 2016 to December 2020 and served as the managing director for the Airlie Foundation from November 2000 to October 2016. He has been in the luxury hospitality field for 44 years. Mr. Carter is currently serving as Chairman of the Board of Supervisors for Fauquier County, Virginia and has served on several boards, including Fauquier Hospital & Health System and the Path Foundation. Prior to joining the Company and the Bank boards in April 2021, Mr. Carter served as a director of Fauquier Bankshares and The Fauquier Bank from 2016 to March 2021.
- Hunter E. Craig
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Hunter E.Craig是住宅、商业和工业地产公司Hunter E.Craig Co.的总裁。自1991年以来，Craig先生一直是Georgetown Real Estate的主要房地产经纪人。Craig先生在弗吉尼亚州夏洛茨维尔地区参与各种商业活动和公民组织。作为Charlottesville的终身居民和Virginia National Bank的联合创始人，Craig先生提供了对当地商业条件的深入了解，并拥有广泛的社区联系。Craig先生自2020年以来一直担任公司董事。他是Virginia National Bank的联合创始人，自1998年成立起担任董事。
Hunter E. Craig,is President of Hunter E. Craig Co., a residential, commercial and industrial property company. Since 1991, Mr. Craig has been a principal real estate broker with Georgetown Real Estate. Mr. Craig is involved in various business activities and civic organizations in the Charlottesville, Virginia area and served on the Board of Visitors of the University of Virginia from 2010 to 2014. Mr. Craig has served as a director of the Company since 2020 and a director of the Bank since its formation in 1998. - Hunter E.Craig是住宅、商业和工业地产公司Hunter E.Craig Co.的总裁。自1991年以来，Craig先生一直是Georgetown Real Estate的主要房地产经纪人。Craig先生在弗吉尼亚州夏洛茨维尔地区参与各种商业活动和公民组织。作为Charlottesville的终身居民和Virginia National Bank的联合创始人，Craig先生提供了对当地商业条件的深入了解，并拥有广泛的社区联系。Craig先生自2020年以来一直担任公司董事。他是Virginia National Bank的联合创始人，自1998年成立起担任董事。
- Hunter E. Craig,is President of Hunter E. Craig Co., a residential, commercial and industrial property company. Since 1991, Mr. Craig has been a principal real estate broker with Georgetown Real Estate. Mr. Craig is involved in various business activities and civic organizations in the Charlottesville, Virginia area and served on the Board of Visitors of the University of Virginia from 2010 to 2014. Mr. Craig has served as a director of the Company since 2020 and a director of the Bank since its formation in 1998.
- William D. Dittmar, Jr.
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William D.Dittmar，Jr.担任公司和Virginia National Bank的非执行董事长。Dittmar先生是位于弗吉尼亚州夏洛茨维尔的Enterprise Properties，LLC的管理成员，该公司是各种房地产和商业地产子公司以及其他投资的母公司。除了作为企业高管、房地产高管和项目经理拥有广泛的商业背景外，Dittmar先生还精通经济问题。Dittmar先生自2013年公司成立起担任公司董事，自1998年公司成立起担任Virginia National Bank的董事。
William D. Dittmar, Jr.,is the managing member of Enterprise Properties, LLC in Charlottesville, Virginia, which is the parent company for various real estate and commercial property subsidiaries, as well as other investments. Mr. Dittmar has served as a director of the Company since its incorporation in 2013 and a director of the Bank since its formation in 1998. - William D.Dittmar，Jr.担任公司和Virginia National Bank的非执行董事长。Dittmar先生是位于弗吉尼亚州夏洛茨维尔的Enterprise Properties，LLC的管理成员，该公司是各种房地产和商业地产子公司以及其他投资的母公司。除了作为企业高管、房地产高管和项目经理拥有广泛的商业背景外，Dittmar先生还精通经济问题。Dittmar先生自2013年公司成立起担任公司董事，自1998年公司成立起担任Virginia National Bank的董事。
- William D. Dittmar, Jr.,is the managing member of Enterprise Properties, LLC in Charlottesville, Virginia, which is the parent company for various real estate and commercial property subsidiaries, as well as other investments. Mr. Dittmar has served as a director of the Company since its incorporation in 2013 and a director of the Bank since its formation in 1998.
- Linda M. Houston
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Linda M.Houston退休，1987年至2017年5月在Merrill Lynch/美国银行公司任职。从2011年到2017年，休斯顿女士担任董事总经理/部门主管。她在Merrill Lynch之前的职位包括全球财富和投资管理多元化和包容性委员会负责人，区域董事总经理，国家市场营销与销售经理和董事总经理/市场执行官。Houston女士在财富和投资管理，合规和薪酬实践方面拥有丰富的经验。休斯顿女士自2018年以来一直担任公司和Virginia National银行的董事。
Linda M. Houston,retired, was employed with Merrill Lynch/Bank of America Corporation from 1984 to May 2017, and as Financial Advisor since 1987. From 2011 to 2017, Ms. Houston served as managing director/division executive. Her prior roles with Merrill Lynch included head of Global Wealth and Investment Management Diversity and Inclusion Council, regional managing director, national marketing and sales manager, and managing director/market executive. Since October 2023, Ms. Houston has served on the board of directors of SPAR Group, Inc. (SGRP), a provider of merchandising, marketing and distribution services and a public company listed on the Nasdaq Capital Market. - Linda M.Houston退休，1987年至2017年5月在Merrill Lynch/美国银行公司任职。从2011年到2017年，休斯顿女士担任董事总经理/部门主管。她在Merrill Lynch之前的职位包括全球财富和投资管理多元化和包容性委员会负责人，区域董事总经理，国家市场营销与销售经理和董事总经理/市场执行官。Houston女士在财富和投资管理，合规和薪酬实践方面拥有丰富的经验。休斯顿女士自2018年以来一直担任公司和Virginia National银行的董事。
- Linda M. Houston,retired, was employed with Merrill Lynch/Bank of America Corporation from 1984 to May 2017, and as Financial Advisor since 1987. From 2011 to 2017, Ms. Houston served as managing director/division executive. Her prior roles with Merrill Lynch included head of Global Wealth and Investment Management Diversity and Inclusion Council, regional managing director, national marketing and sales manager, and managing director/market executive. Since October 2023, Ms. Houston has served on the board of directors of SPAR Group, Inc. (SGRP), a provider of merchandising, marketing and distribution services and a public company listed on the Nasdaq Capital Market.
- Gregory L. Wells
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Gregory L.Wells从2006年到2020年退休，担任ACAC健身和健康中心的首席执行官。ACAC在弗吉尼亚州的夏洛茨维尔和里士满，宾夕法尼亚州的西切斯特，以及马里兰州的巴尔的摩和日耳曼敦都有业务。他也曾担任PT@ACAC（Legacy Management，Inc.和Sentara Martha Jefferson Hospital的合资企业）的董事会成员。在2006年加入ACAC之前，他是夏洛茨维尔的Virginia Mailing Services的首席执行官和所有者，并在前Centel Corporation担任执行职位。
Gregory L. Wells,is currently working as an independent business advisor. He was the Chief Executive Officer of ACAC Fitness and Wellness Centers from 2006 until 2020. ACAC has operations in Charlottesville and Richmond, Virginia, in West Chester, Pennsylvania, and in Baltimore and Germantown, Maryland. He also served as a board member of PT@ACAC, a joint venture between Legacy Management, Inc. and Sentara Martha Jefferson Hospital. Prior to joining ACAC in 2006, he was the Chief Executive Officer and an owner of Mailing Services of Virginia in Charlottesville and held executive positions with the former Centel Corporation. Mr. Wells has served as a director of the Company since its incorporation in 2013 and a director of the Bank since 2012. - Gregory L.Wells从2006年到2020年退休，担任ACAC健身和健康中心的首席执行官。ACAC在弗吉尼亚州的夏洛茨维尔和里士满，宾夕法尼亚州的西切斯特，以及马里兰州的巴尔的摩和日耳曼敦都有业务。他也曾担任PT@ACAC（Legacy Management，Inc.和Sentara Martha Jefferson Hospital的合资企业）的董事会成员。在2006年加入ACAC之前，他是夏洛茨维尔的Virginia Mailing Services的首席执行官和所有者，并在前Centel Corporation担任执行职位。
- Gregory L. Wells,is currently working as an independent business advisor. He was the Chief Executive Officer of ACAC Fitness and Wellness Centers from 2006 until 2020. ACAC has operations in Charlottesville and Richmond, Virginia, in West Chester, Pennsylvania, and in Baltimore and Germantown, Maryland. He also served as a board member of PT@ACAC, a joint venture between Legacy Management, Inc. and Sentara Martha Jefferson Hospital. Prior to joining ACAC in 2006, he was the Chief Executive Officer and an owner of Mailing Services of Virginia in Charlottesville and held executive positions with the former Centel Corporation. Mr. Wells has served as a director of the Company since its incorporation in 2013 and a director of the Bank since 2012.
- Glenn W. Rust
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Glenn W.Rust公司的总裁兼首席执行官。自这些实体于2018年成立以来，他还一直担任Masonsy Capital Management，LLC和Masonsy Capital GP，LLC的管理合伙人。他曾担任Virginia National Bank的总裁（从2006年11月1日到2021年3月31日），也曾担任该银行的首席执行官（从2007年7月15日到2021年3月31日）。
Glenn W. Rust,has over 50 years of experience in financial services, technology and network systems design, security, corporate restructuring and government infrastructure analysis. He served as a substantial expert on internet security and banking while working with the National Infrastructure Advisory Council shortly after the September 11, 2001 attacks. Prior to joining the Bank in 2006, he held various executive management positions at Texas Commerce Bank, Chemical Bank, J.P. Morgan, Chase and Sterling Bank. Mr. Rust also serves on the board of, and provides advice and strategic counsel to, several charitable organizations in the Charlottesville, Houston and Washington, D.C. areas. Mr. Rust has served as a director of the Company since its incorporation in 2013 and a director of the Bank since 2006. - Glenn W.Rust公司的总裁兼首席执行官。自这些实体于2018年成立以来，他还一直担任Masonsy Capital Management，LLC和Masonsy Capital GP，LLC的管理合伙人。他曾担任Virginia National Bank的总裁（从2006年11月1日到2021年3月31日），也曾担任该银行的首席执行官（从2007年7月15日到2021年3月31日）。
- Glenn W. Rust,has over 50 years of experience in financial services, technology and network systems design, security, corporate restructuring and government infrastructure analysis. He served as a substantial expert on internet security and banking while working with the National Infrastructure Advisory Council shortly after the September 11, 2001 attacks. Prior to joining the Bank in 2006, he held various executive management positions at Texas Commerce Bank, Chemical Bank, J.P. Morgan, Chase and Sterling Bank. Mr. Rust also serves on the board of, and provides advice and strategic counsel to, several charitable organizations in the Charlottesville, Houston and Washington, D.C. areas. Mr. Rust has served as a director of the Company since its incorporation in 2013 and a director of the Bank since 2006.
- Robert Lee Burrows, Jr.
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Robert Lee Burrows，Jr.在金融服务行业的经验跨越了F十年。2008年，他创立了Banks Street Partners，这是一家总部位于亚特兰大的专注于金融服务的投资银行公司，后来成为东南部领先的投资公司。2019年，Banks Street Partners出售给总部位于芝加哥的Performance Trt Capital Partners，Inc.。他于2025年10月从Performance Trt投资银行业务副主席的职位上退休。在2008年之前，他共同拥有Trident Financial Corporation/Trident Securities，协助创立了ComSouth Bankshares，并推出了UB Bancorp。他曾担任并目前在多个公司董事会任职，就像在多个董事会担任志愿者一样。
Robert Lee Burrows, Jr. experience in the financial services industry spans over f decades. In 2008, he founded Banks Street Partners, an Atlanta based financial services focused investment banking firm that became a leading investment firm in the Southeast. In 2019, Banks Street Partners sold to Chicago based Performance Trt Capital Partners, Inc. He retired as Vice Chairman of Investment Banking at Performance Trt in October 2025. Prior to 2008, he co owned Trident Financial Corporation/Trident Securities, assisted in founding ComSouth Bankshares, and launched UB Bancorp. He has served and currently serves on several corporate boards of directors as ll as serving in a volunteer capacity on several boards. - Robert Lee Burrows，Jr.在金融服务行业的经验跨越了F十年。2008年，他创立了Banks Street Partners，这是一家总部位于亚特兰大的专注于金融服务的投资银行公司，后来成为东南部领先的投资公司。2019年，Banks Street Partners出售给总部位于芝加哥的Performance Trt Capital Partners，Inc.。他于2025年10月从Performance Trt投资银行业务副主席的职位上退休。在2008年之前，他共同拥有Trident Financial Corporation/Trident Securities，协助创立了ComSouth Bankshares，并推出了UB Bancorp。他曾担任并目前在多个公司董事会任职，就像在多个董事会担任志愿者一样。
- Robert Lee Burrows, Jr. experience in the financial services industry spans over f decades. In 2008, he founded Banks Street Partners, an Atlanta based financial services focused investment banking firm that became a leading investment firm in the Southeast. In 2019, Banks Street Partners sold to Chicago based Performance Trt Capital Partners, Inc. He retired as Vice Chairman of Investment Banking at Performance Trt in October 2025. Prior to 2008, he co owned Trident Financial Corporation/Trident Securities, assisted in founding ComSouth Bankshares, and launched UB Bancorp. He has served and currently serves on several corporate boards of directors as ll as serving in a volunteer capacity on several boards.
- John B. Adams, Jr.
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John B. Adams, Jr.， 2003年起，他成为公司董事；2002年起，他成为银行董事；2004年1月，他被选为银行副主席；2010年1月，他被选为公司主席；1989年至2003年10月，他担任A. Smith Bowman Distillery总裁兼首席行政官。他还是Bowman Companies（家庭房地产持股公司）总裁兼首席行政官，Universal Corporation（总部位于弗吉尼亚州里士满的上市公司）董事，并在其财务和审核委员会任职。他在华盛顿特区的国家剧场担任了25年的主席，还在一些高等教育机构基金会任职。
John B. Adams, Jr.,serves as President and Chief Executive Officer of Bowman Companies, Inc., primarily a family real estate holding company, and was a director of Universal Corporation, a publicly traded company headquartered in Richmond, Virginia, from 2003 to 2018. He was President and Chief Executive Officer of A. Smith Bowman Distillery from 1989 to 2003. Mr. Adams served as chairman of The National Theatre in Washington, D.C. for 39 years and has served on the foundation boards of several higher education institutions. Prior to joining the Company and the Bank boards in April 2021, Mr. Adams served as a director of Fauquier Bankshares and The Fauquier Bank from 2002 to March 2021. He was chairman of Fauquier Bankshares and The Fauquier Bank from 2010 to March 2021. - John B. Adams, Jr.， 2003年起，他成为公司董事；2002年起，他成为银行董事；2004年1月，他被选为银行副主席；2010年1月，他被选为公司主席；1989年至2003年10月，他担任A. Smith Bowman Distillery总裁兼首席行政官。他还是Bowman Companies（家庭房地产持股公司）总裁兼首席行政官，Universal Corporation（总部位于弗吉尼亚州里士满的上市公司）董事，并在其财务和审核委员会任职。他在华盛顿特区的国家剧场担任了25年的主席，还在一些高等教育机构基金会任职。
- John B. Adams, Jr.,serves as President and Chief Executive Officer of Bowman Companies, Inc., primarily a family real estate holding company, and was a director of Universal Corporation, a publicly traded company headquartered in Richmond, Virginia, from 2003 to 2018. He was President and Chief Executive Officer of A. Smith Bowman Distillery from 1989 to 2003. Mr. Adams served as chairman of The National Theatre in Washington, D.C. for 39 years and has served on the foundation boards of several higher education institutions. Prior to joining the Company and the Bank boards in April 2021, Mr. Adams served as a director of Fauquier Bankshares and The Fauquier Bank from 2002 to March 2021. He was chairman of Fauquier Bankshares and The Fauquier Bank from 2010 to March 2021.
- Randolph D. Frostick
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Randolph D. Frostick是一名律师，主要从事涉及房地产、商业租赁、建筑、商业、信托和房地产事务的民事诉讼。他目前是Vanderpool, Frostick and Nishanian, P.C。的法律顾问，这是一家位于Manassas, Virginia的律师事务所，主要专注于民事诉讼，商业，就业，房地产交易，融资，土地Virginia National Bankshares Corporation和开发。Frostick先生是该公司的联合创始人，并担任该公司的股东、董事和官员，直到2020年。Frostick先生有43年的民事审判律师经验。除了执业律师，Frostick先生还积极参与Manassas, Virginia的商业租赁业务。在2021年4月加入公司和银行董事会之前，Frostick先生从2009年到2021年3月担任Fauquier Bankshares和the Fauquier Bank的董事。
Randolph D. Frostick,is an attorney practicing primarily civil litigation involving real estate, commercial leasing, construction, business, and trust and estate matters. He is currently Of Counsel to Vanderpool, Frostick and Nishanian, P.C., a law firm located in Manassas, Virginia, which focuses primarily on civil litigation, business, employment, real estate transactions, financing, land Virginia National Bankshares Corporation e and development. Mr. Frostick co-founded the firm and was a shareholder, director, and officer of the firm until 2020. Mr. Frostick has 43 years of experience as a civil trial attorney. In addition to practicing law, Mr. Frostick is actively involved in commercial leasing in Manassas, Virginia. Prior to joining the Company and the Bank boards in April 2021, Mr. Frostick served as a director of Fauquier Bankshares and The Fauquier Bank from 2009 through March 2021. - Randolph D. Frostick是一名律师，主要从事涉及房地产、商业租赁、建筑、商业、信托和房地产事务的民事诉讼。他目前是Vanderpool, Frostick and Nishanian, P.C。的法律顾问，这是一家位于Manassas, Virginia的律师事务所，主要专注于民事诉讼，商业，就业，房地产交易，融资，土地Virginia National Bankshares Corporation和开发。Frostick先生是该公司的联合创始人，并担任该公司的股东、董事和官员，直到2020年。Frostick先生有43年的民事审判律师经验。除了执业律师，Frostick先生还积极参与Manassas, Virginia的商业租赁业务。在2021年4月加入公司和银行董事会之前，Frostick先生从2009年到2021年3月担任Fauquier Bankshares和the Fauquier Bank的董事。
- Randolph D. Frostick,is an attorney practicing primarily civil litigation involving real estate, commercial leasing, construction, business, and trust and estate matters. He is currently Of Counsel to Vanderpool, Frostick and Nishanian, P.C., a law firm located in Manassas, Virginia, which focuses primarily on civil litigation, business, employment, real estate transactions, financing, land Virginia National Bankshares Corporation e and development. Mr. Frostick co-founded the firm and was a shareholder, director, and officer of the firm until 2020. Mr. Frostick has 43 years of experience as a civil trial attorney. In addition to practicing law, Mr. Frostick is actively involved in commercial leasing in Manassas, Virginia. Prior to joining the Company and the Bank boards in April 2021, Mr. Frostick served as a director of Fauquier Bankshares and The Fauquier Bank from 2009 through March 2021.
- Jay B. Keyser
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Jay B. Keyser，2009年起，他担任公司董事兼银行董事。他是William A. Hazel, Inc（总部位于弗吉尼亚州尚蒂伊的网址创立公司）首席行政官，他在该公司工作20多年，担任过多种职务，包括首席会计官和行政副总裁。他在位于弗吉尼亚州沃伦顿Highland School担任理事，还是财务委员会主席。1982年，他获得注册公共会计师真是，还是美国注册公共会计师协会以及弗吉尼亚州注册会计师协会成员。
Jay B. Keyser,served as the chief executive of the William A. Hazel Family Office from 2015 through the end of 2024 and is currently an executive for the Family Office. He is also the manager of various real estate ventures and trustee of several trusts. He previously served on the board and was the Chief Executive Officer of William A. Hazel, Inc., a site construction company headquartered in Chantilly, Virginia, from June 2008 to December 2014. Mr. Keyser had served for 26 years in various capacities, including chief financial officer of this construction entity. Prior to joining the Company and the Bank boards in April 2021, Mr. Keyser served as a director of Fauquier Bankshares and The Fauquier Bank from 2009 to March 2021. - Jay B. Keyser，2009年起，他担任公司董事兼银行董事。他是William A. Hazel, Inc（总部位于弗吉尼亚州尚蒂伊的网址创立公司）首席行政官，他在该公司工作20多年，担任过多种职务，包括首席会计官和行政副总裁。他在位于弗吉尼亚州沃伦顿Highland School担任理事，还是财务委员会主席。1982年，他获得注册公共会计师真是，还是美国注册公共会计师协会以及弗吉尼亚州注册会计师协会成员。
- Jay B. Keyser,served as the chief executive of the William A. Hazel Family Office from 2015 through the end of 2024 and is currently an executive for the Family Office. He is also the manager of various real estate ventures and trustee of several trusts. He previously served on the board and was the Chief Executive Officer of William A. Hazel, Inc., a site construction company headquartered in Chantilly, Virginia, from June 2008 to December 2014. Mr. Keyser had served for 26 years in various capacities, including chief financial officer of this construction entity. Prior to joining the Company and the Bank boards in April 2021, Mr. Keyser served as a director of Fauquier Bankshares and The Fauquier Bank from 2009 to March 2021.
- Sterling T. Strange, III
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Sterling T. Strange, III， 2007年起，他成为公司和银行董事。他是The Solution Design Group, Inc（位于弗吉尼亚州沃伦顿的对公共部门和高等教育产业的信息技术软件公司）总裁兼首席行政官。在2004年创立The Solution Design Group之前，他是Decision Support Technologies（为全球100家机场和港口提供解决方案和服务的交通软件公司）总裁兼创始人。他在私营和公共公司担任了20多年的高管职务。
Sterling T. Strange, III,is President and Chief Executive Officer of The Solution Design Group, Inc., an information technology software firm to the public sector and higher education industries, located in Warrenton, Virginia and Orlando, Florida. Prior to founding The Solution Design Group, Inc. in 2004, Mr. Strange was President and founder of Decision Support Technologies, Inc., a transportation software company that provided solutions and services to over 100 airports and seaports worldwide. Mr. Strange has served in senior management positions in both private and public companies for over 30 years. Prior to joining the Company and the Bank boards in April 2021, Mr. Strange served as a director of Fauquier Bankshares and The Fauquier Bank from 2007 to March 2021. - Sterling T. Strange, III， 2007年起，他成为公司和银行董事。他是The Solution Design Group, Inc（位于弗吉尼亚州沃伦顿的对公共部门和高等教育产业的信息技术软件公司）总裁兼首席行政官。在2004年创立The Solution Design Group之前，他是Decision Support Technologies（为全球100家机场和港口提供解决方案和服务的交通软件公司）总裁兼创始人。他在私营和公共公司担任了20多年的高管职务。
- Sterling T. Strange, III,is President and Chief Executive Officer of The Solution Design Group, Inc., an information technology software firm to the public sector and higher education industries, located in Warrenton, Virginia and Orlando, Florida. Prior to founding The Solution Design Group, Inc. in 2004, Mr. Strange was President and founder of Decision Support Technologies, Inc., a transportation software company that provided solutions and services to over 100 airports and seaports worldwide. Mr. Strange has served in senior management positions in both private and public companies for over 30 years. Prior to joining the Company and the Bank boards in April 2021, Mr. Strange served as a director of Fauquier Bankshares and The Fauquier Bank from 2007 to March 2021.
高管简历
中英对照 | 中文 | 英文- Glenn W. Rust
Glenn W.Rust公司的总裁兼首席执行官。自这些实体于2018年成立以来，他还一直担任Masonsy Capital Management，LLC和Masonsy Capital GP，LLC的管理合伙人。他曾担任Virginia National Bank的总裁（从2006年11月1日到2021年3月31日），也曾担任该银行的首席执行官（从2007年7月15日到2021年3月31日）。
Glenn W. Rust,has over 50 years of experience in financial services, technology and network systems design, security, corporate restructuring and government infrastructure analysis. He served as a substantial expert on internet security and banking while working with the National Infrastructure Advisory Council shortly after the September 11, 2001 attacks. Prior to joining the Bank in 2006, he held various executive management positions at Texas Commerce Bank, Chemical Bank, J.P. Morgan, Chase and Sterling Bank. Mr. Rust also serves on the board of, and provides advice and strategic counsel to, several charitable organizations in the Charlottesville, Houston and Washington, D.C. areas. Mr. Rust has served as a director of the Company since its incorporation in 2013 and a director of the Bank since 2006.- Glenn W.Rust公司的总裁兼首席执行官。自这些实体于2018年成立以来，他还一直担任Masonsy Capital Management，LLC和Masonsy Capital GP，LLC的管理合伙人。他曾担任Virginia National Bank的总裁（从2006年11月1日到2021年3月31日），也曾担任该银行的首席执行官（从2007年7月15日到2021年3月31日）。
- Glenn W. Rust,has over 50 years of experience in financial services, technology and network systems design, security, corporate restructuring and government infrastructure analysis. He served as a substantial expert on internet security and banking while working with the National Infrastructure Advisory Council shortly after the September 11, 2001 attacks. Prior to joining the Bank in 2006, he held various executive management positions at Texas Commerce Bank, Chemical Bank, J.P. Morgan, Chase and Sterling Bank. Mr. Rust also serves on the board of, and provides advice and strategic counsel to, several charitable organizations in the Charlottesville, Houston and Washington, D.C. areas. Mr. Rust has served as a director of the Company since its incorporation in 2013 and a director of the Bank since 2006.
- Virginia R. Bayes
Virginia R.Bayes是Virginia National银行的首席信贷官和执行副总裁。Bayes女士于1998年加入银行，并于2011年1月被任命为执行官。
Virginia R. Bayes,Chief Banking Officer, Executive Vice President and Corporate Secretary of the Company and Chief Banking Officer, Corporate Secretary and Executive Vice President of the Bank. Ms. Bayes joined the Bank in 1998 and was named an executive officer in January 2011. Ms. Bayes was Chief Credit Officer of the Bank from 2011 to November 2023. In November 2023, Ms. Bayes assumed the role of Chief Banking Officer and in April 2025, she assumed the role of Corporate Secretary.- Virginia R.Bayes是Virginia National银行的首席信贷官和执行副总裁。Bayes女士于1998年加入银行，并于2011年1月被任命为执行官。
- Virginia R. Bayes,Chief Banking Officer, Executive Vice President and Corporate Secretary of the Company and Chief Banking Officer, Corporate Secretary and Executive Vice President of the Bank. Ms. Bayes joined the Bank in 1998 and was named an executive officer in January 2011. Ms. Bayes was Chief Credit Officer of the Bank from 2011 to November 2023. In November 2023, Ms. Bayes assumed the role of Chief Banking Officer and in April 2025, she assumed the role of Corporate Secretary.
- Cathy W. Liles
Cathy W. Liles，是一名注册会计师，也是一名拥有丰富银行行业经验的高管。2024年11月至2025年9月，她担任Old Point Financial Corporation和Old Point National Bank的首席财务官和高级副总裁/财务，并于2024年5月至2024年11月担任这两家公司的首席会计官和高级副总裁。Liles女士于2016年至2024年5月期间担任美国国家银行公司和美国国家银行与信托公司的高级副总裁兼首席会计官。2013年至2015年，她担任Carter Bank & Trust的首席财务官，在此之前，Liles女士是会计师事务所Forvis Mazars，LLP（之前名为Dixon Hughes Goodman）的合伙人，在该公司从事了13年的金融服务业务。
Cathy W. Liles,is a certified public accountant and an executive with extensive bank industry experience. From November 2024 to September 2025, she served as Chief Financial Officer and Senior Vice President/Finance of Old Point Financial Corporation and Old Point National Bank, and was Chief Accounting Officer and Senior Vice President of those companies from May 2024 to November 2024. Ms. Liles served as Senior Vice President and Chief Accounting Officer of American National Bankshares Inc. and American National Bank & Trust Company from 2016 to May 2024. She was Chief Financial Officer for Carter Bank & Trust from 2013 to 2015, and prior to that Ms. Liles was a partner in the accounting firm Forvis Mazars, LLP (previously named Dixon Hughes Goodman), where she spent 13 years in the financial services practice.- Cathy W. Liles，是一名注册会计师，也是一名拥有丰富银行行业经验的高管。2024年11月至2025年9月，她担任Old Point Financial Corporation和Old Point National Bank的首席财务官和高级副总裁/财务，并于2024年5月至2024年11月担任这两家公司的首席会计官和高级副总裁。Liles女士于2016年至2024年5月期间担任美国国家银行公司和美国国家银行与信托公司的高级副总裁兼首席会计官。2013年至2015年，她担任Carter Bank & Trust的首席财务官，在此之前，Liles女士是会计师事务所Forvis Mazars，LLP（之前名为Dixon Hughes Goodman）的合伙人，在该公司从事了13年的金融服务业务。
- Cathy W. Liles,is a certified public accountant and an executive with extensive bank industry experience. From November 2024 to September 2025, she served as Chief Financial Officer and Senior Vice President/Finance of Old Point Financial Corporation and Old Point National Bank, and was Chief Accounting Officer and Senior Vice President of those companies from May 2024 to November 2024. Ms. Liles served as Senior Vice President and Chief Accounting Officer of American National Bankshares Inc. and American National Bank & Trust Company from 2016 to May 2024. She was Chief Financial Officer for Carter Bank & Trust from 2013 to 2015, and prior to that Ms. Liles was a partner in the accounting firm Forvis Mazars, LLP (previously named Dixon Hughes Goodman), where she spent 13 years in the financial services practice.