BOARD OF D IRECTORS

Carl L. Mason
Chairman of the Board
Retired President of
Carlisle Finishing,
a division of Cone Mills Corp.
Dwight V. Neese
President and Chief Executive Officer
Robert H. Breakfield
Director
Attorney
William M. Graham
Director
Sole Owner & Operator
of Graham's Flowers
Russell Smart
Director
CFO and a principal of Windsor-Aughtry Company, Inc.
Philip C. Wilkins, DMD
Director
Dentist


LEADERSHIP TEAM

Carolyn Belue
Senior Vice President
Operations Administration Officer

Brenda Billardello
Vice President Marketing and Training Director

Holly Coffer
Assistant Vice President
Human Resource Administrator

Richard Flake
Executive Vice President & Chief Financial Officer

John Majarrez
Senior Vice President and Chief Risk Officer

Lisa Morris
Vice President
Union County
Market Executive

Dwight V. Neese
President and Chief Executive Officer

Mark Pack
Senior Vice President & Chief Credit Officer

John T. Poole, Jr.
Senior Vice President
Regional Executive

Susan D. Taylor
Vice President
Fairfield Market Executive

Lud W. Vaughn
Executive Vice President
& Chief Operating Officer

Wanda Wells
Senior Vice President
Chief Administrative Officer
Corporate Secretary



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