Board of Directors

Thomas T. Gilpin, 60, has been a Director since 1986.

Mr. Gilpin is the Chairman of the Board of both the Company and the Bank. He is the President of Lenoir City Company, a real estate investment company in Winchester, Virginia. He is also President of Clarco Corporation, which operates as Northside Lanes, a bowling center in Winchester, Virginia. He is also a Board member for Winchester Medical Center Board of Trustees. Mr. Gilpin’s broad experience provides the Company leadership and consensus-building skills to guide the Board through critical discussions regarding its current challenges and future strategic initiatives.

Robert W. Smalley, Jr., 61, has been a Director since 1989.

Mr. Smalley is the President of Smalley Package Co., Inc., a company focused on real estate management in Berryville, Virginia. He is also the Vice Chairman of Loudoun Mutual Insurance Company, a property and casualty insurance provider in the State of Virginia. Mr. Smalley’s institutional knowledge and longstanding board service make him a distinctively qualified member of the board.

Thomas T. Byrd, 67, has been a Director since 1995.

Mr. Byrd is the President and Publisher of Winchester Evening Star, Inc., a newspaper publishing company headquartered in Winchester, Virginia. Through his experiences, Mr. Byrd has developed relevant financial, accounting and compliance knowledge.

Cary C. Nelson has been a Director since 2018. Ms. Claytor is President of H. N. Funkhouser & Co., a petroleum products distributor serving residential, commercial, industrial and agricultural markets. A CPA, she is also a member and incoming president-elect of the Winchester Rotary Club. Ms. Claytor’s experience as an accountant and as an executive of a successful corporation provides the Company managerial accounting support and leadership skills in strategic thinking.

Mary Bruce Glaize, 57, has been a Director since 1998.

Mrs. Glaize is a former educator and local volunteer at the Shenandoah Valley Discovery Museum. Her involvement in the communities in which the Company operates allows her to identify the needs of the Bank’s customers and potential customers.

Mr. Hamberger is the President and CEO of Integrus Holdings, Inc. where he has been employed since founding the company in 1993. Integrus’ flagship business, Fortessa Tableware Solutions, is a recognized global leader in commercial foodservice and upscale consumer tableware. As an entrepreneur and executive, Mr. Hamberger brings analytical ability and leadership skills to his role as Director. Additionally, by living and operating a business in the Company’s area of operations, Mr. Hamberger is able to help identify the needs of the Company’s customers and potential customers.

John R. Milleson, 56, has been a Director since 1999.

John R. Milleson has been a Director since 1999. Mr. Milleson recently retired as President and Chief Executive Officer of both the Company and the Bank after 20 years in that executive position. From 1997 to 1999, he was Executive Vice President and Secretary-Treasurer of the Company and Executive Vice President and Chief Administrative Officer of the Bank. He brings operational risk management and financial accounting knowledge.

Douglas C. Rinker, 53, has been a Director since 2006.

Mr. Rinker is the Chairman of the Board and President of Winchester Equipment Company, an equipment sales and service company in Winchester, Virginia. As the chief executive officer of a successful company, Mr. Rinker provides the Board with valuable insight and guidance on the issues of corporate strategy, business community growth and risk management. Additionally, Mr. Rinker has demonstrated his commitment to the community by assisting several community and civic organizations.

John D. Stokely, Jr., 60, has been a Director since 2006.

Mr. Stokely is the President and owner of Cavalier Land Development Corp., a real estate development company in Oakton, Virginia. His broad experience and perspective as an entrepreneur brings to the Board a substantial resource with respect to finance, strategic planning and corporate governance.

Dr. Edward Hill was appointed a Director of the Company and the Bank in 2022. He is a physician executive, entrepreneur, investor, innovator, and medical jurisprudence professional with cross-discipline education, training and experience and a cross-functional skillset. He is the founding member of several corporations and companies in the northern Virginia area.

Ms. Tanya Matthews was appointed a Director of the Company and the Bank in 2022. She is the Co-Founder, President, and Chairman of the Board of the The Matthews Group, Inc. t/a TMG Construction Corporation (TMG). Woman/Native American owned and MBE-certified, TMG specializes in new construction, renovations and additions, and facilities maintenance support under Lump Sum, Indefinite Delivery/Indefinite Quantity (IDIQ) Task Order, and Job Order contracts.