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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
Geoffrey C. Warner
Executive Vice President/ Chief Financial Officer
Lynn K. Shekleton
Executive Vice President/ Human Resources and Branch Administration
 
CITIZENS BANK AND TRUST COMPANY - SENIOR MANAGEMENT
Joseph D. Borgerding
President and Chief Executive Officer
Geoffrey C. Warner
Executive Vice President/ Chief Financial Officer
Lynn K. Shekleton
Executive Vice President/ Human Resources and Branch Administration
Rhonda W. Kincer
Senior Vice President/ Operations and Security Officer
Cetric A. Gayles
Senior Vice President/ Senior Loan Officer
Kristie Martin-Wallace
Senior Vice President/ Compliance and Risk Management
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 Norman H. “Trey” Taylor, III
Frank P. Beale Jo Anne Scott Webb
E. Walter Newman Jr. Charles F. Parker, Jr.
Timothy R. Tharpe
Jerome A. Wilson III
Biographical Information CITIZENS BANCORP OF VIRGINIA, INC.
(OTC BB - CZBT)

Joseph D. Borgerding

President and Chief Executive Officer
      Mr. Borgerding has served as President and Chief Executive Officer of Citizens Bancorp of Virginia, Inc. and its subsidiary, Citizens Bank and Trust Company since September 2005. He was elected to the Board of Directors of the Company and the Bank in September 2005.
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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 has served as a Director since 2007.
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William D. Coleburn

Board of Directors Member
      Mr. Coleburn is General Manager of the Courier-Record newspaper in Blackstone, Virginia and serves as Mayor of the Town of Blackstone. He has served as a Director since 2004.
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Cetric A. Gayles

Senior Vice President/Senior Loan Officer
     Mr. Gayles serves as Senior Vice President and Senior Loan Officer of the Bank. He joined the Bank in 2005.
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Rhonda W. Kincer

Senior Vice President/ Operations and Security Officer
      Mrs. Kincer serves as Senior Vice President/Operations and Security Officer of the Bank. She joined the Bank in 1974.
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E. Walter Newman Jr.

Board of Directors Member
      Mr. Newman is a Magistrate for Virginia’s 10th Judicial District and was Vice President and General Manager of Newman Tire Company in Farmville, Virginia until February 2010. He has served as 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. He has served as a Director since 2009.
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Lynn K. Shekleton

Executive Vice President/ Human Resources and Branch Administration
     Mrs. Shekleton serves as Executive Vice President and Secretary of the Company and as Executive Vice President/Human Resources and Branch Administration of the Bank. She joined the Bank in 1974.
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Norman H. “Trey” Taylor, III

Board of Directors Member
      Mr. Taylor is a principal of both Crewe Tractor & Finance Co., Inc and Taylor Tire, Inc. and owns the Crewe’s In Car Wash, all located in Crewe, Virginia. He has served as a Director since November 2013.
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Timothy R. Tharpe

Board of Directors Member
      Mr. Tharpe is Vice President and Manager of J. R. Tharpe Trucking Company, Inc. located in Burkeville, Virginia. He has served as a Director since 2009.
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Geoffrey C. Warner

Executive Vice President/ Chief Financial Officer
     Mr. Warner serves as Executive Vice President and Chief Financial Officer of the Company and Bank. He joined the Bank in 2012.
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Jo Anne Scott Webb

Board of Directors Member
      Mrs. Webb is President of Scott Pallets, Inc., a wood pallet company, and Scott Transport, Inc., a transportation company, headquartered in Amelia, Virginia. She has served as a Director since 1990.
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Samuel H. West

Chairman of the Board of Directors
      Mr. West served as President of West, Crawley & Winn, a public accounting firm in Chester, Virginia, until his retirement in 2003. He serves as 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 currently a private investor and served as Executive Vice President of the Bank from 1994 to 2003. He has served as a Director since 1988.
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Kristie Martin-Wallace

Senior Vice President/ Compliance and Risk Management
     Mrs. Martin-Wallace serves as Senior Vice President/ Compliance and Risk Management of the Bank. She joined the Bank in 2003.
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FDIC

Citizens Bank & Trust Company
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