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Officers & Directors CITIZENS BANCORP OF VIRGINIA, INC. (OTC BB - CZBT)
CITIZENS BANCORP OF VIRGINIA, INC. OFFICERS
Joseph D. Borgerding
President and Chief Executive Officer
Ronald E. Baron
Senior Vice President/Chief Financial Officer
Lynn K. Shekleton
Senior Vice President/Human Resources and Branch Administration
 
CITIZENS BANK AND TRUST COMPANY - SENIOR MANAGEMENT
Joseph D. Borgerding
President and Chief Executive Officer
Ronald E. Baron
Senior Vice President/Chief Financial Officer
Lynn K. Shekleton
Senior Vice President/Human Resources and Branch Administration
Rhonda W. Kincer
Vice President/Operations/Security Officer
BOARD OF DIRECTORS OF CITIZENS BANCORP OF VIRGINIA, INC. AND CITIZENS BANK AND TRUST COMPANY
Samuel H. West, Chairman William D. Coleburn
Joseph D. Borgerding Joseph F. Morrissette
Frank P. Beale Jo Anne Scott Webb
E. Walter Newman Jr. Charles F. Parker, Jr.
Roy C. Jenkins Jr., Vice Chairman
Jerome A. Wilson III
Timothy R. Tharpe  
Biographical Information CITIZENS BANCORP OF VIRGINIA, INC. (OTC BB - CZBT)

Ronald E. Baron

Senior Vice President/Chief Financial Officer
      Ronald E. Baron joined Citizens Bancorp of Virginia on May 2, 2005 and serves as Senior Vice President and Chief Financial Officer for the Holding Company and its subsidiary, Citizens Bank and Trust Company. Mr. Baron's banking experience is extensive having most recently served as Senior Vice President and Treasurer at the Benjamin Franklin Bancorp, Inc. in Franklin, Massachusetts, since 1997. He also served in financial management positions at Bay Loan and Investment Bank and Bank of New England-Old Colony, N.A. both institutions located in Rhode Island. Mr. Baron was also employed as a Credit Officer for the Federal Deposit Insurance Corporation's Liquidation Division. Mr. Baron obtained his MBA degree from Providence College in Providence, Rhode Island.
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Joseph D. Borgerding

President and Chief Executive Officer
      Mr. Borgerding was elected as President and Chief Executive Officer of Citizens Bancorp of Virginia, Inc. and its subsidiary, Citizens Bank and Trust Company on September 27, 2005. He was also elected to the Board of Directors of the Holding Company and the Bank. Prior to his promotion, Mr. Borgerding was Vice President and Acting Chief Executive Officer of the Bank. From March 2003 until October 2004, he served as Vice President/Senior Loan Officer. Prior to joining the Bank in 2003, Mr. Borgerding was employed by BB&T of Virginia and its predecessors, Central Fidelity National Bank, Wachovia Bank, National Association and F&M Bank in Nottoway and Lunenburg Counties from 1986 until 2003, and served as City Executive for the area encompassing Blackstone and Kenbridge, Virginia.
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Frank P. Beale

Board of Directors Member
      Mr. Beale is President of Invincia Corporation, an insurance agency, employee benefits, and safety consulting firm located in Chesterfield, Virginia. He is also Vice President and Partner of Coastal Fabrication Service, LLC of Chester. He was previously Senior Vice President and Partner with Manry-Rawls Corporation, an insurance agency, from 1977 to 2005. Mr. Beale was elected as a Director in May 2007.
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William D. Coleburn

Board of Directors Member
      Mr. Coleburn is the Mayor of Blackstone and Editor of the Courier-Record in Blackstone, Virginia. He is a past President of the Blackstone Chamber of Commerce. Mr. Coleburn has been a Director since 2004.
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Roy C. Jenkins Jr.

Vice Chairman of the Board of Directors
     Mr. Jenkins is the President of Roy C. Jenkins, Inc., an oil distributor whose main office is in Burkeville, Virginia. Mr. Jenkins is Vice Chairman of the Board of Directors and has been a Director since 1982.
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Rhonda W. Kincer

Vice President/Operations/Security Officer
      Mrs. Kincer currently serves as Vice President/Operations and Security Officer of the Bank. From September 2005 to December 2006, she served as Vice President/Operations and Marketing Manager; from June 2004 to September 2005, she served as Vice President/Branch Administration; from May 2003 to June 2004, she served as Assistant Vice President; and from April 1997 to April 2003, she served as Assistant Cashier.
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Joseph F. Morrissette

Board of Directors Member
      Mr. Morrissette is the Mayor of Burkeville, Virginia and a retired Vice President of the Federal Reserve Bank of Richmond, Virginia. Mr. Morrissette has been a Director since 2002.
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E. Walter Newman Jr.

Board of Directors Member
      Mr. Newman is Vice President and General Manager of Newman Tire Company in Farmville, Virginia, and is a Magistrate for Virginia 's 10th Judicial District. Mr. Newman has been a Director since 2004.
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Charles F. Parker, Jr.

Board of Directors Member
      Mr. Parker is President of Parker Oil Company located in South Hill, Virginia. Parker Oil Company is a diversified company that serves businesses and residences in southern Virginia and northeastern North Carolina with a range of energy-related products and services. The Company delivers oil, propane and other petroleum products, including green and renewal biodiesel. He was previously Vice President of Operations at Parker Oil Company and a Manufacturing Engineer for Quay Corporation in Eatontown, New Jersey. Mr. Parker was elected as a Director in August 2009.
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Lynn K. Shekleton

Senior Vice President/Human Resources and Branch Administration
      Mrs. Shekleton serves as Senior Vice President/Human Resources and Branch Administration of the Bank. From May 2001 to October 2002, she served as Vice President and served as Assistant Vice President from May 1994 to April 2001. Mrs. Shekleton currently serves as a member of the Town of Blackstone Renaissance Partnership.
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Timothy R. Tharpe

Board of Directors Member
      Mr. Tharpe is Vice President and Manager of J.R. Tharpe Trucking Co. Inc. located in Burkeville, Virginia. J.R. Tharpe Trucking owns and operates a variety of dump trucks and dump trailers that provide hauling services to residential and commercial customers. The bulk of the company’s business is contract hauling crushed stone products for Luck Stone. The company is a family-owned business, founded in 1971 by Mr. James Tharpe. Mr. Tharpe was elected as a Director in December 2009..
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Jo Anne Scott Webb

Board of Directors Member
      Ms. Webb is the President of Scott Pallets and Scott Transport, Inc.in Amelia, Virginia. Ms. Webb has been a Director since 1990.
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Samuel H. West

Chairman of the Board of Directors
      Mr. West is a Certified Public Accountant and retired in 1998 from West, Crawley & Winn, the accounting firm he founded in Chester, Virginia, in 1974. Mr. West is Chairman of the Board of Directors and has been a Director since 1994.
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Jerome A. Wilson III

Board of Directors Member
      Mr. Wilson is the Treasurer and Director of Blackstone Industrial Development, Inc. and Chairman of Nottoway County Industrial Development Authority. Mr. Wilson has been a Director since 1988.
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FDIC

Citizens Bank & Trust Company
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