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American National Bankshares Inc (AMNB.OQ)

AMNB.OQ on NASDAQ Stock Exchange Global Select Market

39.60USD
15 Dec 2017
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Summary

Name Age Since Current Position

Charles Majors

69 2015 Non-Executive Chairman of the Board of the Company and Bank

Jeffrey Haley

54 2013 President, Chief Executive Officer, Director; President and Chief Executive Officer of American National Bank and Trust Company

William Traynham

59 2015 Chief Financial Officer, Executive Vice President of Company and Bank

H. Strader

2015 Executive Vice President

Cathy Liles

2016 Senior Vice President, Chief Accounting Officer of the Company and Bank

Tammy Finley

50 2017 Director

Ronda Penn

2015 Director

Joel Shephard

52 2015 Director

Fred Blair

69 1992 Independent Director

Frank Crist

69 2006 Independent Director

Ben Davenport

72 1992 Independent Director

Michael Haley

66 2002 Independent Director

Charles Harris

63 2008 Independent Director

F. Hornaday

64 2011 Independent Director

John Love

55 2011 Independent Director

Franklin Maddux

57 2002 Independent Director

Claude Owen

69 1984 Independent Director

Dan Pleasant

64 2011 Independent Director

Biographies

Name Description

Charles Majors

Mr. Charles H. Majors is Non-Executive Chairman of the Board of the Company and Bank. effective January 1, 2015. He was Executive Chairman of the Board of American National Bankshares Inc., and American National Bank and Trust Company. He served as Chairman and Chief Executive Officer of the Company and Chairman of the Bank from January 2012 to January 2013. President and Chief Executive Officer of the Company and Chairman and Chief Executive Officer of the Bank from June 2010 to January 2012. President and Chief Executive Officer of the Company and the Bank from 1994 to June 2010.

Jeffrey Haley

Mr. Jeffrey V. Haley is President, Chief Executive Officer, Director of American National Bankshares Inc and President and Chief Executive Officer of American National Bank and Trust, a subsidiary of the company. He is President and Chief Executive Officer of the Company and the Bank since January 2013. President of the Company and President and Chief Executive Officer of the Bank from January 2012 to January 2013. Executive Vice President of the Company and President of the Bank from June 2010 to January 2012. President of Trust and Financial Services and Executive Vice President of the Bank from July 2008 to June 2010. Executive Vice President and Chief Operating Officer of the Bank from November 2005 to July 2008.

William Traynham

Mr. William W. Traynham Jr. is Chief Financial Officer, Executive Vice President of Company and Bank. William W. Traynham Jr., joined the company in 2009 as the Chief Financial Officer, Treasurer and Secretary of American National Bankshares Inc. and American National Bank & Trust Company. Prior to joining American National, he worked as CFO for the following financial institutions: Community Bankshares, Inc. and Community Resource Bank, N.A. He is an alumnus of Duke University in Durham, North Carolina, where he earned a bachelor’s in management science and accounting. He is a Certified Public Accountant and a graduate of the Graduate School of Banking of the South.

H. Strader

H. Gregg Strader is Executive Vice President of Company., since 01 January 2015. Strader serves as Executive Vice President and Chief Banking Officer of the Bank.

Cathy Liles

Ms. Cathy W. Liles is Senior Vice President, Chief Accounting Officer of the Company and Bank. Ms. Liles most recently served as Senior Vice President and Chief Financial Officer for Carter Bank & Trust from May 2013 to December 2015. Previously, she worked as a partner in the accounting firm Dixon Hughes Goodman from December 1999 to April 2013. She is a Certified Public Accountant and an alumna of Belmont Abbey College.

Tammy Finley

Ms. Tammy Moss Finley is Director of the company. She is Executive Vice President, General Counsel and Corporate Secretary for Advance Auto Parts, Inc. (NYSE: AAP), a leading provider of automotive aftermarket parts. Advance operates more than 5,000 stores in the United States, Canada, Puerto Rico and the U.S. Virgin Islands. In her executive role, she is responsible for Advance’s legal function, as well as internal communications and media/public relations. Ms. Finley has been with Advance for over 15 years and has held multiple leadership positions within their legal and human resources functions. Ms. Finley received her law degree from the Marshall-Wythe School of Law at the College of William & Mary. She received her undergraduate degree from Virginia Tech. Ms. Finley currently serves on several community and professional boards, including the following: the Virginia Chamber of Commerce Board of Directors, the Taubman Museum of Art Board of Trustees, the Virginia Western Community College Educational Foundation Board of Directors and Executive Committee, the Foundation for Roanoke Valley Board of Directors, and the Hotel Roanoke Foundation, Inc. Board of Directors.

Ronda Penn

Ms. Ronda Penn, CPA., is Director of American National Bankshares Inc. Penn, a CPA, has 17 years of public accounting experience and resides in Greensboro, N.C., where American National operates two banking offices. Since 2012, she has served as CFO at Plexus Capital, a Small Business Investment Company (SBIC) with offices in Charlotte and Raleigh. Plexus Capital provides growth capital to small businesses in North Carolina and elsewhere in the United States. Previously, Penn worked for Dixon Hughes Goodman LLP in their Piedmont Triad office where she served for six years as an audit partner with a primary focus on private equity funds. Prior to that role, she worked in various positions at Dixon Hughes Goodman, including Senior Associate and Senior Manager. Penn, an alumna of the University of North Carolina at Greensboro, holds a Master of Science in accounting, magna cum laude. She is a member of both the American Institute of Certified Public Accountants and the North Carolina Association of Certified Public Accountants.

Joel Shephard

Mr. Joel R. Shepherd is the Director of the Company. He served as President, Virginia Home Furnishings, Inc. (furniture retailer) and 220 Self Storage, Inc. (self-storage provider), Rocky Mount, VA. A former chairman of MainStreet BankShares, Inc. and Franklin Community Bank, N.A., Mr. Shepherd brings substantial entrepreneurial, construction, finance and management skills gained through his various enterprises. He also brings banking and investment experience. He was Vice President and Portfolio Manager in the Funds Management Division of Dominion Bankshares, Inc. (acquired by First Union Corporation) from 1986 to 1993.

Fred Blair

Mr. Fred A. Blair is an Independent Director of American National Bankshares Inc. He is President of Blair Construction, Inc. (general contractor), Gretna, VA.

Frank Crist

Dr. Frank C. Crist, Jr., DDS, is an Independent Director of American National Bankshares Inc. He is President of Brady & Crist Dentists, Inc. Lynchburg, VA.

Ben Davenport

Mr. Ben J. Davenport, Jr. is an Independent Director of American National Bankshares Inc. He is Chairman, First Piedmont Corporation (waste management), Chatham, VA. Chairman, Davenport Energy Inc. (petroleum distribution), Chatham, VA.

Michael Haley

Mr. Michael P. Haley is an Independent Director of American National Bankshares Inc. He is Adviser to Fenway Partners (private equity investments), New York, NY. Managing Director, Fenway Consulting Partners, LLC. Executive Chairman, Coach America (surface transportation), Dallas, TX, from August 2007 to May 2010. Retired Chairman, MW Manufacturers, Inc. (window manufacturer), Rocky Mount, VA, since June 2005.

Charles Harris

Mr. Charles S. Harris is an Independent Director of American National Bankshares Inc. He is Executive Vice President, Averett University, Danville, VA, since August 2009. Vice President for Student Services, from June 2007 to July 2009. Director of Athletics from May 2004 to May 2007. Partner, Excel Development Systems, Inc. (consulting firm), Greensboro, NC, since 1987.

F. Hornaday

Mr. F. D. Hornaday, III is an Independent Director of American National Bankshares Inc. He is President and Chief Executive Officer, Knit Wear Fabrics, Inc. (circular knit manufacturer), Burlington, NC.

John Love

Mr. John H. Love is an Independent Director of American National Bankshares Inc. He is President and Chief Executive Officer, W.E. Love & Associates, Inc. (insurance brokerage), Burlington, NC, since December 2011. President and Chief Operating Officer, W.E. Love & Associates, Inc., Burlington, NC from 1989 to December 2011.

Franklin Maddux

Dr. Franklin W. Maddux, M.D, is an Independent Director of American National Bankshares Inc. He is Chief Medical Officer and Executive Vice President for Clinical and Scientific Affairs, Fresenius Medical Care North America (healthcare services), Waltham, MA, since December 2011. Senior Vice President and Chief Medical Information Officer, Fresenius Medical Care North America, from November 2009 to December 2011. Founder Specialty Care Services Group (healthcare services), Nashville, TN, from July 2006 to November 2009. Chairman, Gamewood, Inc. (information technology service), Danville, VA, since 1991.

Claude Owen

Mr. Claude B. Owen, Jr. is an Independent Director of American National Bankshares Inc. He is Retired Chairman and Chief Executive Officer of DIMON Incorporated (leaf tobacco dealer), Danville, VA.

Dan Pleasant

Mr. Dan M. Pleasant is an Independent Director of American National Bankshares Inc. He is Chief Operating Officer, The Dewberry Companies, Inc. (engineering, architectural and consulting), Fairfax, VA, since April 2010. President, Dewberry & Davis, Inc. (wholly-owned subsidiary of The Dewberry Companies, Inc.), from January 2000 to April 2010.