People: Old Point Financial Corp (OPOF.PH)

OPOF.PH on Philadelphia Stock Exchange

--USD
21 Dec 2012
Price Change (% chg)

$0.00 (+0.00%)
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Summary

Name Age Since Current Position

Robert Shuford

 74 1965 Chairman of the Board, President, Chief Executive Officer

Laurie Grabow

 54 1999 Chief Financial Officer, Senior Vice President - Finance

Louis Morris

 57 2000 Executive Vice President, Director

Eugene Jordan

 57 2003 Executive Vice President - Trust

Robert Shuford

 47 2009 Senior Vice President - Operations, Director

Joseph Witt

 51 2008 Senior Vice President - Corporate Banking, Director

Melissa Burroughs

 47 2007 Senior Vice President - Lending & Business Development

John Ishon

 65 1989 Director

H. Robert Schappert

 73 1996 Director

James Reade Chisman

 68 2003 Independent Director

Richard Clark

 79 1981 Independent Director

Russell Evans

 69 1993 Independent Director

Michael Glasser

 58 2009 Independent Director

Arthur Greene

 67 1994 Independent Director

Stephen Harris

 70 1988 Independent Director

John Morgan

 65 1994 Independent Director

Robert Riddle

 58 2006 Independent Director

Ellen Clark Thacker

 50 2006 Independent Director

Erin Black

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Biographies

Name Description

Robert Shuford

 Mr. Robert F. Shuford, Sr., is Chairman of the Board, President and Chief Executive Officer of Old Point Financial Corp. Mr. Shuford, Sr. received his B.S. degree in Business Administration from the University of North Carolina. He served as an officer in the U.S. Navy Supply Corps. Mr. Shuford, Sr. has an operational background both in the financial industry and other civic and professional organizations with 47 years of service in different capacities for the Company and its affiliates.

Laurie Grabow

Louis Morris

 Mr. Louis G. Morris is Executive Vice President and Director of Old Point Financial Corp. Mr. Morris has been employed by the Bank since 1982. He was elected President & CEO in January 2000 and was CFO of the Company prior to being elected to President. He received his B.S. degree in Financial Management from Old Dominion University and is a graduate of the School of Financial & Funds Management at the University of Oklahoma. Mr. Morris also graduated from the Virginia Bankers Association sponsored Executive Management School at the University of Virginia. Mr. Morris is active in the community and serves on many local boards. Mr. Morris serves on many of the Company’s internal committees.

Eugene Jordan

Robert Shuford

 Mr. Robert F. Shuford, Jr., is Senior Vice President - Operations, Director of Old Point Financial Corp. He received his B.S. in Biomedical Engineering from Duke University, and served as an officer in the U.S. Navy. He has had previous management and technical experience in the biomedical field at other companies. Mr. Shuford, Jr. is a graduate of the Virginia Bankers Association School of Bank Management. He has represented the Company in a financial capacity by serving on the local boards of a number of non-profit organizations. He also serves on many of the Company’s internal committees. This experience and management background makes him an excellent candidate to serve as a director of the Company.

Joseph Witt

 Mr. Joseph R. Witt is Senior Vice President - Corporate Banking, and Director of Old Point Financial Corp. Mr. Witt received his B.S. in Commerce from the University of Virginia, his M.B.A. from the University of Richmond and is a licensed Certified Public Accountant in the Commonwealth of Virginia. He worked as an auditor and tax accountant for an international accounting firm for five years after graduating from college with a degree in Accounting. He spent eight years as Director of Finance for a national medical distribution company. He then went to work for Ferguson Enterprises from 1996 until 2008 as Corporate Controller and Treasurer. Mr. Witt joined the Bank in 2008 as an Executive Vice President to head up the Corporate Banking area and has also been serving as Human Resources Director since July 2010.

Melissa Burroughs

John Ishon

 Mr. John Cabot Ishon is Director of Old Point Financial Corp. Mr. Ishon is a 1969 graduate of Virginia Military Institute with a B.S. in Biology. After graduation he taught and coached at Thomas Eaton Junior High School. He later left teaching and joined the business of Hampton Stationery that serves the Hampton Roads area. This business supplies office furniture, luggage and training room furniture and equipment. Mr. Ishon is active in the community and serves on many local boards. Mr. Ishon serves on the Trust Company’s Board, the Strategic Planning Committee, Real Estate and Branch Committee, Investment and Insurance Committee and Chairman of the Directors Loan Committee. Mr. Ishon is also Chairman of the Bank’s Hampton Regional Board. The Board feels that Mr. Ishon’s financial and management background and involvement in the community make him an excellent candidate to serve as a director of the Company.

H. Robert Schappert

 Dr. H. Robert Schappert is Director of Old Point Financial Corp. Dr. Schappert received his B.S. degree and was named a Henry Rutgers Scholar at Rutgers, the State University of New Jersey, in 1960. He received his Doctorate in veterinary medicine and was elected to Phi Zeta, the honorary veterinary society at the University of Pennsylvania in 1964. He joined Tolley Veterinary Hospital in Newport News in 1966, becoming a co-owner in 1968. In 1988, he assumed full ownership of Beechmont Veterinary Hospital and practiced there until his retirement in 2003. Dr. Schappert is involved in many civic and professional organizations in the community. He is especially active in the LifeLong Learning Society at Christopher Newport University.

James Reade Chisman

 Mr. James Reade Chisman is Independent Director of Old Point Financial Corp. Mr. Chisman received his A.S. degree from Bluefield Junior College and his B.S. degree from the University of Richmond. He has owned and operated J. R. Chisman Development Company for 24 years. He was vice president of Chisman Company for 7 years and from 1965 to 1980 he was vice president of WVEC TV station. Mr. Chisman is well known in the community and serves on many local boards. His in the real estate arena makes him a member of the Real Estate and Branch Committee. Mr. Chisman’s prior experience as management in Chisman Company and the TV station also makes Mr. Chisman an asset to the Company’s Strategic Planning Committee, Compensation and Benefits Committee and Directors Loan Review Committee, as well as to the Company’s Board. Mr. Chisman also serves on the Trust Company’s Board.

Richard Clark

 Dr. Richard F. Clark is Independent Director of Old Point Financial Corp. Dr. Clark received his B.S. degree from the College of William & Mary and his M.D. from Medical College of Virginia. Dr. Clark completed his internship in Internal Medicine at Yale University and his residency in Pathology at the Medical College of Virginia. He has served in the Hampton Roads medical field for over 50 years. He has been an instructor in research and a professor of pathology. Dr. Clark has served on the boards of many local and state-wide organizations, including a healthcare system. He has authored over 15 publications. Dr. Clark’s experience and leadership in for-profit and non-profit organizations and integral involvement in the community in which serve provides the Board with a unique perspective on corporate strategy. His in many civic, professional, and charitable organizations makes Dr. Clark an asset to Board. He serves on the Directors Loan Review Committee, and Compensation and Benefits Committee. The Board feels that Dr. Clark’s experience and education make him an asset to the Company’s Board of Directors. He also serves as Chairman of the Trust Company’s Board and serves on the Trust Investment Committee.

Russell Evans

 Mr. Russell Smith Evans, Jr., is Independent Director of Old Point Financial Corp. Mr. Evans served in the Army as an officer and retired medically from combat wounds. He is a graduate of Virginia Military Institute, where he received a B.A. in History, and received his M.B.A. from the College of William & Mary. He was employed at Ferguson Enterprises, a Wolseley Company, for 37 years and held the title of Assistant Treasurer/Corporate Fleet Manager. Mr. Evans is a member of the Finance Committee at First United Methodist Church in Hampton.

Michael Glasser

 Mr. Michael A. Glasser is Independent Director of Old Point Financial Corp. Mr. Glasser received a B.A. in Government from the University of Virginia and a law degree from the University of Richmond Law School. He has been practicing law for 33 years. A few of the diverse areas of his practice include: representation of banks, credit unions, and financial services companies; commercial litigation; commercial disputes; and arbitration. Mr. Glasser is involved in many civic and professional organizations and prior to being elected to the Bank Board, he had prior experience serving on another local bank board. Mr. Glasser is on the Directors Loan Review Committee, and Strategic Planning Committee. He is also Chairman of the Bank’s Norfolk Regional Board.

Arthur Greene

 Dr. Arthur D. Greene is Independent Director of Old Point Financial Corp. Dr. Greene received his B.S. from Knoxville College and his M.D. from Howard University College of Medicine. Dr. Greene completed his internship in general surgery at Akron General Hospital and his residency in Orthopaedic Surgery at Akron General Hospital and Pediatric Orthopaedic Surgery at Akron Children’s Hospital. He also served in the U.S. Army Medical Corps as Chief of Orthopaedics at Kenner Army Hospital. He practiced medicine for 35 years. Dr. Greene began his private practice in 1977 and joined the practice of Tidewater Orthopaedic Associates with two offices in Hampton and Newport News, of which he was a partner. He worked as an Administrator at Sentara Careplex Hospital until December 31, 2011, where he was responsible for much of the day-to-day responsibilities of medical affairs. Dr. Greene served as a director of Sentara Healthcare and is involved in many professional organizations in the community.

Stephen Harris

 Mr. Stephen D. Harris is Independent Director of Old Point Financial Corp. Mr. Harris graduated from the Marshall-Wythe School of Law at the College of William & Mary and was admitted to the Virginia bar in 1967. He has been practicing law for over 42 years. He received his B.A. in Economics and Psychology in 1963 from Mount Union College in Ohio. Mr. Harris has served on the Williamsburg City Council. He is involved in many civic and professional organizations.

John Morgan

 Mr. John B. Morgan, II, is Independent Director of Old Point Financial Corp. Mr. Morgan is President of Morgan-Marrow Insurance Company with offices in Hampton and Virginia Beach and has been with Morgan-Marrow for 42 years. He attended North Carolina Wesleyan College and has a designation in Chartered Property and Casualty Underwriters. Mr. Morgan also received his Accredited Advisor in Insurance in 1993 from the Insurance Institute of America.

Robert Riddle

 Mr. Robert L. Riddle, CCIM, is Independent Director of Old Point Financial Corp. Mr. Riddle has 29 years of experience as a commercial real estate broker in Virginia and North Carolina with a of Certified Commercial Investment Member. He is President of Riddle Associates, Inc. in Chesapeake which is a commercial and industrial real estate brokerage and property management firm. Mr. Riddle is responsible for management decisions in his company regarding real estate, commercial property, industrial property, investment buildings and management of properties. Mr. Riddle’s experience with a diversified business allows him to provide direction and leadership to the Company’s Board. Mr. Riddle is also involved in many professional and civic organizations in the community, and serves on various boards.

Ellen Clark Thacker

 Mrs. Ellen Clark Thacker is Independent Director of Old Point Financial Corp. Mrs. Thacker received her B.A. in English from Virginia Commonwealth University. Mrs. Thacker worked at BFI Waste Services from 1983 until 2007. She began as an intern and was promoted to District Vice President/General Manager. She was responsible for the overall operational and financial management of the company and managed 50 employees and annual revenues in excess of $20 million. Mrs. Thacker is currently Executive Director of the Gloucester-Mathews Humane Society. Mrs. Thacker is affiliated with various organizations in the community. Mrs. Thacker serves on the Executive Committee and is Chairman of the Company’s Audit Committee. She also serves on the Trust Company’s Board. The Board feels that Mrs. Thacker is an asset to the Company as a director because of her previous leadership and operational experience, as well as her non-profit experience.

Erin Black

Insider Trading

Name Shares Traded Price

BURROUGHS MELISSA L

 8 $12.80

SHUFORD ROBERT F JR

 8 $12.84

SHUFORD ROBERT F JR

 8 $12.84

SHUFORD ROBERT F JR

 8 $12.84

BURROUGHS MELISSA L

 8 $12.63

SHUFORD ROBERT F JR

 94 $12.64

SHUFORD ROBERT F JR

 8 $12.64

SHUFORD ROBERT F JR

 8 $12.64

SHUFORD ROBERT F JR

 8 $12.64

SHUFORD ROBERT F JR

 94 $12.64

SHUFORD ROBERT F JR

 94 $12.64

SHUFORD ROBERT F JR

 189 $12.64

SHUFORD ROBERT F JR

 94 $12.64

THACKER REBEKAH ELLEN CLARK

 53 $12.18

BURROUGHS MELISSA L

 8 $12.42

SHUFORD ROBERT F JR

 8 $12.47

SHUFORD ROBERT F JR

 8 $12.47

SHUFORD ROBERT F JR

 8 $12.47

BURROUGHS MELISSA L

 9 $11.37

SHUFORD ROBERT F JR

 9 $11.12

SHUFORD ROBERT F JR

 9 $11.12

SHUFORD ROBERT F JR

 9 $11.12

BURROUGHS MELISSA L

 9 $10.99

JORDAN EUGENE M II

 250 $10.92

SHUFORD ROBERT F JR

 9 $10.98
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