Board of Directors

Chesapeake Financial Shares, Inc. - Directors

Jeffrey M. Szyperski
Chairman, CEO and President

Douglas D. Monroe, Jr.
Vice Chairman

Eugene S. Hudnall, Jr.
Owner and Operator, Kilmarnock Mini Storage

Thomas E. Kellum
Vice President, W. Ellery Kellum, Inc.

Katherine W. Monroe
Shareholder

Bruce P. Robertson
President, Shirley Pewter Shop, Inc. and The Pink Cabana

William F. Shumadine, Jr.
Former President, Central Fidelity Bank

Robert J. Singley
Partner, RJS & Associates, Inc.

Thomas G. Tingle, AIA
President, Guernsey Tingle Architects

Chesapeake Bank - Directors

Jeffrey M. Szyperski
Chairman, CEO and President

Douglas D. Monroe, Jr.
Chairman Emeritus

David E. Bush
Managing Director, Witt Mares Financial Vision, LLC

Charles C. Chase, II
President, Chase Properties, Inc.

James M. Holmes, Jr.
President, Chesapeake Health Services

Eugene S. Hudnall, Jr.
Owner and Operator, Kilmarnock Mini Storage

Thomas E. Kellum
Vice President
W. Ellery Kellum, Inc.

Albert C. Pollard
President, Pollard Properties, Inc.

Thomas G. Tingle, AIA
President, Guernsey Tingle Architects

Harry M. Ward
Director, Virginia School Boards Association Insurance Services

Chesapeake Investment Group, Inc. - Directors

Jeffrey M. Szyperski, President
Chairman, CEO and President, Chesapeake Bank

Leland T. James
Retired President/Owner, Camelot Pewter, Inc.

Douglas D. Monroe, Jr.
Vice Chairman, Chesapeake Financial Shares, Inc.

William F. Shumadine, Jr.
Former President, Central Fidelity Bank

Marshall N. Warner
Executive Vice President, Chesapeake Bank