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Sussex Bancorp (SBBX.OQ)

SBBX.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Edward Leppert

54 2012 Independent Chairman of the Board

Anthony Labozzetta

51 2010 President, Chief Executive Officer, Director

Steven Fusco

49 2010 Chief Financial Officer, Senior Vice President; Executive Vice President of the Bank

George Lista

55 2001 President and Chief Executive Officer of Tri-State Insurance Agency, Inc.

Kurt Breitenstein

49 2012 Executive Vice President and Chief Lending Officer of Bank

Vito Giannola

38 2010 Executive Vice President and Chief Retail Officer of the Bank

Neill Schreyer

58 2010 Senior Vice President and Chief Credit Officer of the Bank

Michael McBride

64 2017 Director

Patrick Brady

61 2005 Independent Director

Richard Branca

67 2005 Independent Director

Katherine Caristia

61 2010 Independent Director

Mark Hontz

48 1998 Independent Director

Timothy Marvil

53 2008 Independent Director

Robert McNerney

56 2011 Independent Director

Biographies

Name Description

Edward Leppert

Mr. Edward J. Leppert is Independent Chairman of the Board of Sussex Bancorp effective January 1, 2012. Mr. Leppert is a certified public accountant and founder of Leppert Group LLC, and has been in public practice since 1986. Effective January 1, 2012, he was elected Chairman of the Board of both the Company and Sussex Bank. He previously served as Vice Chairman of the Board and has also served as the Chairman of the Audit, Executive, and Nominating and Corporate Governance Committees.

Anthony Labozzetta

Mr. Anthony Labozzetta is President, Chief Executive Officer, Director of Sussex Bancorp. He was previously an Executive Vice President of TD Bank from 2006 to 2010. Prior to joining TD Bank, Mr. Labozzetta served as the Senior Executive Vice President and COO of Interchange Financial Services Corporation until its acquisition by TD Bank in 2006. Mr. Labozzetta also previously served as the Chief Financial Officer of Interchange Financial Services Corporation. He was formerly a certified public accountant with Deloitte & Touche.

Steven Fusco

Mr. Steven M. Fusco is Chief Financial Officer, Senior Vice President of Sussex Bancorp and Executive Vice President of Sussex Bank, a subsidiary of Sussex Bancorp. Mr. Fusco also has served as the Executive Vice President of Sussex Bank since June 2010. Mr. Fusco has over 27 years of banking experience, including managing accounting and treasury functions, strategic planning, risk management, regulatory compliance, mergers and acquisitions and consulting. Prior to joining the Company and Sussex Bank, Mr. Fusco served as a Vice President and Treasury Manager with Investors Bank and as the Chief Financial and Operating Officer and Executive Vice President of Mariner’s Bancorp and Mariner’s Bank. Mr. Fusco also served as the Treasurer and First Vice President for Interchange Bank during his 10 years at the .

George Lista

Mr. George Lista is President and Chief Executive Officer of Tri-State Insurance Agency, Inc., a subsidiary of Sussex Bancorp since 2001. Mr. Lista joined Sussex Bank when the company acquired Tri-State Insurance Agency in 2001. Mr. Lista served as Chief Operating Officer of Tri-State prior to its acquisition. Mr. Lista has 30 years of experience in the insurance industry.

Kurt Breitenstein

Mr. Kurt Breitenstein is Executive Vice President and Chief Lending Officer of Sussex Bank, a subsidiary of Sussex Bancorp., since January 2012. He has been with the Company since June of 2011. He currently serves as Sussex Bank’s Chief Lending Officer. Prior to joining Sussex Bank, Mr. Breitenstein was a Senior Vice President of Valley National Bank. Prior to that, he was First Vice President and Commercial Lending Team Leader at Interchange Bank. Mr. Breitenstein has 28 years of experience in banking, including 24 years in commercial credit and lending.

Vito Giannola

Vito Giannola is Executive Vice President and Chief Retail Officer of Sussex Bank , a subsidiary of Sussex Bancorp., since September 2010. Mr. Giannola has over 15 years of experience in retail, small business and government banking. Prior to joining Sussex Bank, Mr. Giannola served as Retail Market Manager and Senior Vice President with TD Bank, where he held various positions throughout the bank. Mr. Giannola also held various positions with Chase and First Union (Wells Fargo).

Neill Schreyer

Mr. Neill Schreyer is Senior Vice President and Chief Credit Officer of Sussex Bank, a subsidiary of Sussex Bancorp., since June 2010. Previously, he served as the Loan Workout Officer since joining us in July 2009. Mr. Schreyer has over 30 years of banking experience in branch banking and lending. Prior to coming to Sussex Bank, he was the Division Head for The Bank of New York’s small and middle market loan workout division.

Michael McBride

Mr. Michael X. McBride has been appointed as Director of the Company, effective February 22, 2017. He also has been appointed as Director of Sussex Bank (the “Bank”), the Company’s wholly owned subsidiary, effective February 22, 2017. Mr. McBride, is an attorney and partner at Connell Foley LLP (“Connell Foley”) in Roseland, New Jersey. His practice focuses on real estate and construction. From 2010 through 2015, Mr. McBride served as Connell Foley’s Managing Partner. He is admitted to the New York State Bar and the New Jersey State Bar. He is a graduate of Stanford University and Georgetown University Law Center.

Patrick Brady

Mr. Patrick E. Brady is Independent Director of Sussex Bancorp. Mr. Brady has been the Chief Executive Officer of Heath Alliance for Care of Hackettstown, New Jersey, a not for profit corporation providing housing and services for the elderly, since 1995. Heath Alliance for Care, Inc. is parent to Heath Village, Inc., Canterbury Village, Inc. and Heath Care Management, Inc. (a for profit corporation). Mr. Brady was also formerly a trustee of Cathedral Healthcare Systems.

Richard Branca

Mr. Richard Branca is Independent Director of Sussex Bancorp. Mr. Branca is the owner and President of Bergen Engineering Company, East Rutherford, New Jersey. He is also the President of Branca Properties, which owns and manages over 1.3 million square feet of office, warehouse and retail space. Mr. Branca also serves as a Principal of Concord Hospitality, an entity which owns or operates over 84 full and select service hotels throughout the United States and Canada.

Katherine Caristia

Ms. Katherine H. Caristia is Independent Director of Sussex Bancorp. Ms. Caristia is a certified public accountant and has served as the Chief Operating Officer/Chief Financial Officer of the Jan Group of Companies of Randolph, New Jersey since 2001. She was previously the Controller of the Jan Group of Companies. Her accounting and prior business positions have given Ms. Caristia experience in the service, retail and financial sectors.

Mark Hontz

Mr. Mark J. Hontz is Independent Director of Sussex Bancorp. is a partner in the Newton, New Jersey based law firm of Hollander, Strelzik, Pasculli, Pasculli, Hinkes, Wojcik, Gacquin, Vandenberg & Hontz, L.L.C. and has been a practicing lawyer since 1992.

Timothy Marvil

Rev. Timothy Marvil is Independent Director of Sussex Bancorp. He is the Chairman of Ames Rubber Corporation of Hamburg, New Jersey. Ames is a technical engineering and manufacturing company of polymer parts and products. He has been employed by Ames since 1984, and is a graduate of Brown University. He is also an ordained minister in the First Presbyterian Church of Homer and a trustee/director of Oaklawn Hospital.

Robert McNerney

Mr. Robert McNerney is Independent Director of Sussex Bancorp effective October 19, 2011. Mr. McNerney has been the owner of a real estate company, McNerney & Associates, Inc., since 1981. McNerney & Associates, Inc. provides appraisal, management, brokerage and development services throughout northern New Jersey and New York. He is a licensed appraiser and real estate broker in NJ and NY and holds an MAI and SRA designation from the Appraisal Institute. He holds a CRE designation from the Counselors of Real Estate, which is awarded to individuals nominated by their peers who possess extensive experience in the commercial real estate business.