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United States

Fauquier Bankshares Inc (FBSS.OQ)

FBSS.OQ on NASDAQ Stock Exchange Capital Market

22.25USD
15 Dec 2017
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Summary

Name Age Since Current Position

John Adams

72 2010 Independent Chairman of the Board

Marc Bogan

49 2016 President, Chief Executive Officer, Director

Randolph Minter

55 2010 Independent Vice Chairman of the Board

Christine Headly

2016 Chief Financial Officer, Executive Vice President

Kevin Carter

2016 Director

Donna Flory

2015 Director

Randolph Frostick

58 2009 Independent Director

Jay Keyser

58 2009 Independent Director

Brian Montgomery

62 1990 Independent Director

P. Kurtis Rodgers

47 2007 Independent Director

Sterling Strange

54 2007 Independent Director

Danielle Madison

2015 IR Contact Officer

Biographies

Name Description

John Adams

Mr. John B. Adams, Jr., Independent Chairman of the Board of Fauquier Bankshares Inc. He has been a director of the Company since 2003 and a director of the Bank since 2002. He was elected Vice Chairman of the Bank in January 2004 and Chairman of the Company in January 2010. Mr. Adams was President and Chief Executive Officer of A. Smith Bowman Distillery from 1989 through October 2003. Mr. Adams serves as President and Chief Executive Officer of Bowman Companies, Inc., primarily a family real estate holding company, and is a director of Universal Corporation, a publicly traded company headquartered in Richmond, Virginia, where he also serves on the financial and audit committees. Mr. Adams served as chairman of The National Theatre in Washington, D.C. for 25 years and has served on the foundation boards of several higher education institutions.

Marc Bogan

Mr. Marc J. Bogan is President, Chief Executive Officer, Director of the Company. He has been appointed to the position of Chief Executive Officer of the Company., effective 31 March 2016. He has over 24 years of experience in the financial services industry. Prior to joining the Company, Mr. Bogan had served as President and Chief Operating Officer of NewDominion Bank in Charlotte, North Carolina, since June 2011. Mr. Bogan was Executive Vice President, Chief Operating Officer and Chief Retail Officer for Ameris Bank, a four-state community bank based in Georgia, from 2008 to 2011, and was Coastal Region Executive – Eastern South Carolina for Ameris Bank from 2006 to 2008. Prior to joining Ameris Bank in 2006, Mr. Bogan held several senior management positions with Bank of America and South Carolina Bank and Trust. Mr. Bogan has gained significant management experience during his career in diverse areas such as retail and commercial banking, private wealth management, information technology, operations, treasury services and mortgage banking.

Randolph Minter

Mr. Randolph T. Minter is Independent Vice Chairman of the Board of Fauquier Bankshares Inc. Mr. Minter has been President and owner of Moser Funeral Home, Inc. since 1986, having worked prior to that time in various positions at the funeral home since 1980. He also has owned and operated Bright View Cemetery, Inc. in Fauquier County, Virginia since 1990.

Christine Headly

Ms. Christine E. Headly has been appointed as Chief Financial Officer, Executive Vice President of the Company and the Bank, effective September 2, 2016. Since May 2013, Ms. Headly has served as Senior Vice President and Controller of the Bank, and previously served as a Vice President and Controller beginning in 2007 through May 2013. Ms. Headly joined the Bank in 1999 and over the last 17 years has also served as the Financial Analyst. Prior to joining the Bank, Ms. Headly was an economist at the Board of Governors of the Federal Reserve System. She received a Bachelor of Arts degree in Economics from Penn State University and a Master's degree in Business Administration in Finance from The George Washington University School of Business.

Kevin Carter

Mr. Kevin T. Carter serves as Director of the Company. Mr. Carter is currently the President of Guests, Inc. located in Strasburg, Virginia. He has over 35 years of experience in the hospitality industry. Throughout his career, he has served in varying roles within the industry including, Director, Corporate Director, Resident Manager, General Manager, independent consultant and most recently, as Managing Director for the Airlie Foundation for 16 years. Mr. Carter's has obtained his experience in the hospitality industry while serving on the management teams of some of the country's most notable properties including the Rancho Bernardo Inn, U.S. Grant Hotel, Intercontinental Hotel San Diego, Club Corporation of America, Rancho Valencia Resort, Kiawah Island Resort, Bald Head Island Resort and The Founders Inn. He has also served on the opening team of several hotels and transitioned several properties for new owners and operators. Mr. Carter currently serves as a member of the Town Council in Warrenton, Virginia. In the past, he has served as a member of the Board of Directors for the American Institute of Wine and Food, the Fauquier County Chamber of Commerce, the Fauquier America's Promise. In addition, he has served as the President of the Warrenton Rotary Club and Senior Warden and School Board Treasurer for the St. James Episcopal Church in Warrenton, Virginia.

Donna Flory

Mrs. Donna D. Flory is an Director of the Company., effective as of July 16, 2015. Mrs. Flory is currently the Vice President of The Flory Small Business Center, Inc. located in Manassas, Virginia. She has been with the Center for over 23 years and is responsible for the Center's financial operations and human resources. The Flory Small Business Center is a nonprofit, tax exempt organization that assists the region's small businesses and start-up entrepreneurs access capital, develop business and marketing plans, and serves as a resource partner with the U.S. Small Business Administration. Earlier in her career, Mrs. Flory was employed in the hospitality industry as Acting General Manager/Rooms Division Manager for the West Park Hotel in Tyson's Corner. Mrs. Flory has been part of local Rotary Clubs for 15 years. Her Rotarian service began with the Bull Run Rotary Club, where she devoted her time and talents for over 12 years. In April of 2012, she became a member of the Gainesville/Haymarket Rotary Club, where she holds the position of Service Projects Chair. Mrs. Flory also serves Rotary as the District 7610 Area Foundation Advisor. Mrs. Flory has been honored with Rotary's District Service Award, given by the District Governor, for outstanding service in promoting the Rotary Foundation and its goal of world understanding and peace. She has also been recognized by her Rotary Club as Rotarian of the Year four times, most recently for the 2013-2014 Rotary year, and received the prestigious Service Above Self award. For decades, Mrs. Flory has been devoted to the American Red Cross. Over the past seven years, she has been a member of their Leadership Council, working closely with regional fire chiefs in Prince William County, Manassas Park and Manassas, as well as law enforcement personnel, to assist those in need following natural disasters, house fires, or other calamities. She often represents the American Red Cross as a speaker at a variety of events throughout the Washington Metro region.

Randolph Frostick

Mr. Randolph D. Frostick is Independent Director of Fauquier Bankshares Inc. He is Vice President and a shareholder of 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 use and development. Mr. Frostick joined the firm in 1987. In addition to practicing law, Mr. Frostick is actively involved in real estate development and the leasing operations of office, retail and government buildings in Prince William County, Virginia. He also serves his community through the Prince William County Chamber of Commerce.

Jay Keyser

Mr. Jay B. Keyser is Independent Director of Fauquier Bankshares Inc., since 2009. Beginning January 1, 2015, he serves as the Chief Executive of the William A. Hazel Family office. He also is the manager of various real estate ventures and trustee of multiple trusts relating to the Hazel family. He currently serves on the board and was the Chief Executive Officer of William A. Hazel, Inc., a site construction company headquartered in Chantilly, Virginia from June 1, 2008 to December 31, 2014. Mr. Keyser had served for 25 years in various capacities, including Chief Financial Officer, of this construction company. He has served as board trustee for Highland School, located in Warrenton Virginia. He received his CPA certification in 1982 and is a member of the American Institute of Certified Public Accountants and the Virginia Society of CPAs.

Brian Montgomery

Mr. Brian S. Montgomery is Independent Director of Fauquier Bankshares Inc., Since 1990. Mr. Montgomery has been owner and President of Warrenton Foreign Car, Inc. located in Warrenton, Virginia, since 1972 and is the owner and manager of various commercial real estate properties located in Warrenton, Virginia. In addition to serving on various Company board committees over his tenure, he currently is a member of the Executive Committee, Compensation and Benefits Committee and Chairman of the Trust Committee.

P. Kurtis Rodgers

Mr. P. Kurtis Rodgers is Independent Director of Fauquier Bankshares Inc. Mr. Rodgers is President and of S.W. Rodgers Co., Inc., a heavy highway site contractor headquartered in Gainesville, Virginia that operates throughout Virginia. Prior to his appointment as President in 1998, Mr. Rodgers served in multiple capacities within S.W. Rodgers since its establishment in 1980. He is the Past President of the Heavy Construction Contractors Association (a Virginia association) and has served on advisory panels for the James Madison University College of Business and the George Mason University Prince William Campus.

Sterling Strange

Mr. Sterling T. Strange, III, is Independent Director of Fauquier Bankshares Inc., since 2007. Mr. Strange 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 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 25 years.

Danielle Madison