董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Andrew Cooch | 男 | Independent Director | 69 | 2.31万美元 | 未持股 | 2025-12-31 |
| Mark C. Hanna | 男 | Interim Treasurer and Interim Principal Accounting Officer,Director,President and Chief Executive Officer | 57 | 未披露 | 未持股 | 2025-12-31 |
| Michelle Stambaugh | -- | Senior Vice President and Human Resource Director | 66 | 15.86万美元 | 未持股 | 2025-12-31 |
| Julie M. Mussog | 女 | Independent Director | 50 | 1.40万美元 | 未持股 | 2025-12-31 |
| Joan M. Rumenap | 女 | Independent Director | 66 | 1.92万美元 | 未持股 | 2025-12-31 |
| Stanford D. Hess | 男 | Independent Director | 82 | 1.86万美元 | 未持股 | 2025-12-31 |
| Joseph G. Baldwin | -- | Director | -- | 未披露 | 未持股 | 2025-12-31 |
| Felton Magee Jr. | -- | Director | -- | 未披露 | 未持股 | 2025-12-31 |
| Thomas Clocker | 男 | Independent Director | 90 | 2.33万美元 | 未持股 | 2025-12-31 |
| John E. Demyan | 男 | Chairman of the Board | 77 | 7.15万美元 | 未持股 | 2025-12-31 |
| Frederick W. Kuethe, III | 男 | Independent Director | 65 | 2.92万美元 | 未持股 | 2025-12-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mark C. Hanna | 男 | Interim Treasurer and Interim Principal Accounting Officer,Director,President and Chief Executive Officer | 57 | 未披露 | 未持股 | 2025-12-31 |
| Donna L. Smith | 女 | Senior Vice President and Director of Branch and Deposit Operations | 63 | 16.50万美元 | 未持股 | 2025-12-31 |
| Jeffrey Welch | -- | Executive Vice President and Chief Credit Officer | -- | 未披露 | 未持股 | 2025-12-31 |
| Jonathan Shearin | -- | Vice President and Director of Commercial Banking | -- | 未披露 | 未持股 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- Andrew Cooch
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Andrew Cooch，他是Cooch & Bowers, P.A。的律师事务所的合伙人，以及Progressive Title Corporation的所有者兼董事。他也任职于Richcroft是的董事会，也是Bello Machre公司（渐强性残废住宅服务的马里兰州非盈利供应商）的董事会主席。他也是Maryland Land Title Association的副总裁，此前曾任职于Maryland Affordable Housing Trust的董事会。他于1981年获得the University of Baltimore School of Law的法学博士学位。他有资格担任公司的董事会成员，是因为他的商业经验、银行的市场知识，以及参与银行社区服务。
Andrew Cooch is a partner in the Law Office of Cooch & Bowers, P.A. and Owner/Director of Progressive Title Corporation. He also serves on the Board of Richcroft, Inc. and is the immediate past chair of the Board of Directors of Bello Machre, Inc. both of which are Maryland-based non-profit providers of residential services to the developmentally disabled. Mr. Cooch was previously Vice President of Maryland Land Title Association and was previously on the Board of Maryland Affordable Housing Trust. Mr. Cooch received a Juris Doctorate in 1981 from the University of Baltimore, School of Law. - Andrew Cooch，他是Cooch & Bowers, P.A。的律师事务所的合伙人，以及Progressive Title Corporation的所有者兼董事。他也任职于Richcroft是的董事会，也是Bello Machre公司（渐强性残废住宅服务的马里兰州非盈利供应商）的董事会主席。他也是Maryland Land Title Association的副总裁，此前曾任职于Maryland Affordable Housing Trust的董事会。他于1981年获得the University of Baltimore School of Law的法学博士学位。他有资格担任公司的董事会成员，是因为他的商业经验、银行的市场知识，以及参与银行社区服务。
- Andrew Cooch is a partner in the Law Office of Cooch & Bowers, P.A. and Owner/Director of Progressive Title Corporation. He also serves on the Board of Richcroft, Inc. and is the immediate past chair of the Board of Directors of Bello Machre, Inc. both of which are Maryland-based non-profit providers of residential services to the developmentally disabled. Mr. Cooch was previously Vice President of Maryland Land Title Association and was previously on the Board of Maryland Affordable Housing Trust. Mr. Cooch received a Juris Doctorate in 1981 from the University of Baltimore, School of Law.
- Mark C. Hanna
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Mark C. Hanna，他于2014年11月加入公司，担任银行的执行副总裁兼区域执行官。2006年11月至加入公司，他曾担任Virginia Company Bank的总裁兼首席执行官。从2005年9月到2006年11月，他担任Virginia Company Bank的总裁。
Mark C. Hanna, joined the Company in November 2014 as Executive Vice President and Regional Executive of the Bank. From November 2006 until joining the Company, Mr. Hanna served as President and Chief Executive Officer for Virginia Company Bank. From September 2005 to November 2006 Mr. Hanna served as President of Virginia Company Bank. - Mark C. Hanna，他于2014年11月加入公司，担任银行的执行副总裁兼区域执行官。2006年11月至加入公司，他曾担任Virginia Company Bank的总裁兼首席执行官。从2005年9月到2006年11月，他担任Virginia Company Bank的总裁。
- Mark C. Hanna, joined the Company in November 2014 as Executive Vice President and Regional Executive of the Bank. From November 2006 until joining the Company, Mr. Hanna served as President and Chief Executive Officer for Virginia Company Bank. From September 2005 to November 2006 Mr. Hanna served as President of Virginia Company Bank.
- Michelle Stambaugh
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- Julie M. Mussog
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JulieM.Mussog是一名注册会计师，自2019年10月起担任华盛顿大都会政府委员会首席财务官。COG成立于1957年，是一个独立的非营利协会，由来自24个地方政府，马里兰州和弗吉尼亚州议会以及美国国会的300名民选官员组成。从2019年2月到2019年10月，Mussog女士担任位于马里兰州哥伦比亚的公共金融咨询公司Municap，Inc.的高级副总裁。2016年11月至2019年2月，Mussog女士担任Anne Arundel Economic Development Corporation的总裁兼首席执行官，2013年至2016年11月，她担任Anne Arundel County的财务总监。Mussog女士持有密歇根大学罗斯商学院（University of Michigan’s Ross School of Business）的工商管理学士学位和工商管理硕士学位。她活跃在众多的公民和社区组织，包括安纳波利斯青年联盟、安妮阿伦德尔社区学院基金会和巴尔的摩华盛顿医疗中心。
Julie M. Mussog is Certified Public Accountant and since October 2019 has served as Chief Financial Officer of Metropolitan Washington Council of Governments. Founded in 1957 COG is an independent, nonprofit association, with a membership of 300 elected officials from 24 local governments, the Maryland and Virginia state legislatures, and U.S. Congress. From February 2019 until October 2019 Ms. Mussog served as Senior Vice President of MuniCap, Inc., a public finance consulting firm based in Columbia, Maryland. From November 2016 until February 2019 Ms. Mussog served as President and Chief Executive Office of the Anne Arundel Economic Development Corporation, and from 2013 until November 2016 she was Controller for Anne Arundel County. Ms. Mussog holds a Bachelor of Business Administration and a Master of Business of Administration from the University of Michigan's Ross School of Business. She is active in numerous civic and community organizations, including Junior League of Annapolis, the Anne Arundel Community College Foundation, and the Baltimore Washington Medical Center. - JulieM.Mussog是一名注册会计师，自2019年10月起担任华盛顿大都会政府委员会首席财务官。COG成立于1957年，是一个独立的非营利协会，由来自24个地方政府，马里兰州和弗吉尼亚州议会以及美国国会的300名民选官员组成。从2019年2月到2019年10月，Mussog女士担任位于马里兰州哥伦比亚的公共金融咨询公司Municap，Inc.的高级副总裁。2016年11月至2019年2月，Mussog女士担任Anne Arundel Economic Development Corporation的总裁兼首席执行官，2013年至2016年11月，她担任Anne Arundel County的财务总监。Mussog女士持有密歇根大学罗斯商学院（University of Michigan’s Ross School of Business）的工商管理学士学位和工商管理硕士学位。她活跃在众多的公民和社区组织，包括安纳波利斯青年联盟、安妮阿伦德尔社区学院基金会和巴尔的摩华盛顿医疗中心。
- Julie M. Mussog is Certified Public Accountant and since October 2019 has served as Chief Financial Officer of Metropolitan Washington Council of Governments. Founded in 1957 COG is an independent, nonprofit association, with a membership of 300 elected officials from 24 local governments, the Maryland and Virginia state legislatures, and U.S. Congress. From February 2019 until October 2019 Ms. Mussog served as Senior Vice President of MuniCap, Inc., a public finance consulting firm based in Columbia, Maryland. From November 2016 until February 2019 Ms. Mussog served as President and Chief Executive Office of the Anne Arundel Economic Development Corporation, and from 2013 until November 2016 she was Controller for Anne Arundel County. Ms. Mussog holds a Bachelor of Business Administration and a Master of Business of Administration from the University of Michigan's Ross School of Business. She is active in numerous civic and community organizations, including Junior League of Annapolis, the Anne Arundel Community College Foundation, and the Baltimore Washington Medical Center.
- Joan M. Rumenap
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JoanM.Rumenap拥有巴尔的摩大学的工商管理硕士学位。自2016年9月以来，Rumenap女士一直担任独立无障碍资源特别项目经理，该项目为Anne Arundel和Howard县的残疾人提供支持和服务，自2014年7月以来，她还兼职在他们身边担任个人辩护律师，一个与有智力/发育障碍的马里兰居民及其家庭合作的组织，以确保他们的需要得到满足。从2014年8月至2016年9月，Rumenap女士担任巴尔的摩市古老和公认的苏格兰仪式的赠款官员。从2002年9月到2014年3月，她曾担任Abilities Network公司（帮助马里兰州的残疾人实现其个人目标并发挥其最大潜力）的特殊项目董事。Rumenap女士还担任多个委员会和社区组织的成员，并于2017年被格伦·伯尼扶轮社（Glen Burnie Rotary Club）认可为自助社区服务奖获得者。
Joan M. Rumenap holds a Master of Business Administration degree from the University of Baltimore. Since September 2016 Ms. Rumenap has been a Special Projects Manager with Accessible Resources for Independence, which provides support and services to people with disabilities in Anne Arundel and Howard counties, and since July 2014 she has also served part-time as a personal advocate with By Their Side, an organization which works with Marylanders with intellectual/developmental disabilities and their families to assure that their needs are addressed. From August 2014 until September 2016 Ms. Rumenap served as grants officer for Ancient and Accepted Scottish Rite in Baltimore City. From September 2002 through March 2014 she was Director of Special Projects for Abilities Network, which assists individuals with disabilities in Maryland to achieve their personal goals and reach their maximum potential. Ms. Rumenap also serves on various committees and community organizations and was recognized by The Glen Burnie Rotary Club in 2017 as a Service Above Self Community Service Award recipient. - JoanM.Rumenap拥有巴尔的摩大学的工商管理硕士学位。自2016年9月以来，Rumenap女士一直担任独立无障碍资源特别项目经理，该项目为Anne Arundel和Howard县的残疾人提供支持和服务，自2014年7月以来，她还兼职在他们身边担任个人辩护律师，一个与有智力/发育障碍的马里兰居民及其家庭合作的组织，以确保他们的需要得到满足。从2014年8月至2016年9月，Rumenap女士担任巴尔的摩市古老和公认的苏格兰仪式的赠款官员。从2002年9月到2014年3月，她曾担任Abilities Network公司（帮助马里兰州的残疾人实现其个人目标并发挥其最大潜力）的特殊项目董事。Rumenap女士还担任多个委员会和社区组织的成员，并于2017年被格伦·伯尼扶轮社（Glen Burnie Rotary Club）认可为自助社区服务奖获得者。
- Joan M. Rumenap holds a Master of Business Administration degree from the University of Baltimore. Since September 2016 Ms. Rumenap has been a Special Projects Manager with Accessible Resources for Independence, which provides support and services to people with disabilities in Anne Arundel and Howard counties, and since July 2014 she has also served part-time as a personal advocate with By Their Side, an organization which works with Marylanders with intellectual/developmental disabilities and their families to assure that their needs are addressed. From August 2014 until September 2016 Ms. Rumenap served as grants officer for Ancient and Accepted Scottish Rite in Baltimore City. From September 2002 through March 2014 she was Director of Special Projects for Abilities Network, which assists individuals with disabilities in Maryland to achieve their personal goals and reach their maximum potential. Ms. Rumenap also serves on various committees and community organizations and was recognized by The Glen Burnie Rotary Club in 2017 as a Service Above Self Community Service Award recipient.
- Stanford D. Hess
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StanfordD.Hess自1995年以来一直是巴尔的摩律师事务所Neuberger，Quinn，Gielen，Rubin&Gibber，P.A.的成员，专注于商业规划和交易以及商业房地产。Hess先生自2000年以来还担任Antwerpen Automotive Group的执行Vice President和法律顾问。在他的整个职业生涯中，Hess先生为巴尔的摩和大西洋中部地区的各种客户提供服务，包括商业和房地产交易、汽车经销商、总承包商和银行机构。他的银行经验包括担任国家委员会主席，研究银行、储蓄和贷款以及小额贷款行业的监管结构。他还担任州长顾问小组成员，研究向电子资金转移的动向。
Stanford D. Hess has been a member of the Baltimore law firm, Neuberger, Quinn, Gielen, Rubin & Gibber, P.A., since 1995 focusing on business planning and transactions as well as commercial real estate. Mr. Hess has also served as Executive Vice President and legal counsel for Antwerpen Automotive Group since 2000. Throughout his career, Mr. Hess has served a variety of clients including business and real estate transactions, automotive dealers, general contractors, and banking institutions throughout the Baltimore and Mid-Atlantic region. His banking experience includes serving as chairperson of the State Commission to Study the Regulatory Structure of Banking, Savings and Loan and Small Loan Industries. He also served as a member of the Governor's Advisory Panel to Study the Movement towards Electronic Funds Transfer. - StanfordD.Hess自1995年以来一直是巴尔的摩律师事务所Neuberger，Quinn，Gielen，Rubin&Gibber，P.A.的成员，专注于商业规划和交易以及商业房地产。Hess先生自2000年以来还担任Antwerpen Automotive Group的执行Vice President和法律顾问。在他的整个职业生涯中，Hess先生为巴尔的摩和大西洋中部地区的各种客户提供服务，包括商业和房地产交易、汽车经销商、总承包商和银行机构。他的银行经验包括担任国家委员会主席，研究银行、储蓄和贷款以及小额贷款行业的监管结构。他还担任州长顾问小组成员，研究向电子资金转移的动向。
- Stanford D. Hess has been a member of the Baltimore law firm, Neuberger, Quinn, Gielen, Rubin & Gibber, P.A., since 1995 focusing on business planning and transactions as well as commercial real estate. Mr. Hess has also served as Executive Vice President and legal counsel for Antwerpen Automotive Group since 2000. Throughout his career, Mr. Hess has served a variety of clients including business and real estate transactions, automotive dealers, general contractors, and banking institutions throughout the Baltimore and Mid-Atlantic region. His banking experience includes serving as chairperson of the State Commission to Study the Regulatory Structure of Banking, Savings and Loan and Small Loan Industries. He also served as a member of the Governor's Advisory Panel to Study the Movement towards Electronic Funds Transfer.
- Joseph G. Baldwin
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- Felton Magee Jr.
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- Thomas Clocker
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Thomas Clocker 他是一名退休的商人和马里兰州帕萨迪纳市天使粮食市场的前业主/运营商。他曾担任9年的中大西洋食品协会的董事会董事，是帕萨迪纳商业协会的创始成员之一。 他积极参与社区，是当地学校、体育协会和侦察小组的一名支持者。
Thomas Clocker is a retired businessman and the former owner/operator of Angel’s Food Market in Pasadena, Maryland. He served on the Mid-Atlantic Food Association’s board of directors for nine years and is a founding member of the Pasadena Business Association. Mr. Clocker is actively involved in the community as a supporter of local schools, athletic associations and scouting groups. - Thomas Clocker 他是一名退休的商人和马里兰州帕萨迪纳市天使粮食市场的前业主/运营商。他曾担任9年的中大西洋食品协会的董事会董事，是帕萨迪纳商业协会的创始成员之一。 他积极参与社区，是当地学校、体育协会和侦察小组的一名支持者。
- Thomas Clocker is a retired businessman and the former owner/operator of Angel’s Food Market in Pasadena, Maryland. He served on the Mid-Atlantic Food Association’s board of directors for nine years and is a founding member of the Pasadena Business Association. Mr. Clocker is actively involved in the community as a supporter of local schools, athletic associations and scouting groups.
- John E. Demyan
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John E. Demyan 自1995年起，他一直担任公司、银行、GBB地产的董事长。1990年至1994年，他曾担任公司及银行的董事。1994年他完成了Maryland银行学校的课程。他是马里兰州安妮·阿伦德尔北县的商业及住宅物业的所有者和管理者。他持有航线运输飞行员和飞行教官的证书。他是天使飞行大西洋中部（这是一个组织）的一名积极的志愿者，由于他们的医疗条件，为耗尽资源的个人提供免费的航空运输医疗治疗。他是100家俱乐部的终身会员。
John E. Demyan has been Chairman of the Board of the Company, the Bank and GBB Properties since 1995. He previously served as a director of the Company and the Bank from 1990 through 1994. He completed the Maryland Banking School in 1994. He is the owner and manager of commercial and residential properties in northern Anne Arundel County, Maryland. Mr. Demyan holds certificates as an airline transport pilot and flight instructor. He is an active volunteer with Angel Flight Mid-Atlantic, an organization that provides free air transportation for medical treatments to individuals who require transportation as a result of their medical condition. Mr. Demyan is a lifetime member of the 100 Club. - John E. Demyan 自1995年起，他一直担任公司、银行、GBB地产的董事长。1990年至1994年，他曾担任公司及银行的董事。1994年他完成了Maryland银行学校的课程。他是马里兰州安妮·阿伦德尔北县的商业及住宅物业的所有者和管理者。他持有航线运输飞行员和飞行教官的证书。他是天使飞行大西洋中部（这是一个组织）的一名积极的志愿者，由于他们的医疗条件，为耗尽资源的个人提供免费的航空运输医疗治疗。他是100家俱乐部的终身会员。
- John E. Demyan has been Chairman of the Board of the Company, the Bank and GBB Properties since 1995. He previously served as a director of the Company and the Bank from 1990 through 1994. He completed the Maryland Banking School in 1994. He is the owner and manager of commercial and residential properties in northern Anne Arundel County, Maryland. Mr. Demyan holds certificates as an airline transport pilot and flight instructor. He is an active volunteer with Angel Flight Mid-Atlantic, an organization that provides free air transportation for medical treatments to individuals who require transportation as a result of their medical condition. Mr. Demyan is a lifetime member of the 100 Club.
- Frederick W. Kuethe, III
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Frederick W. Kuethe, III， 自1995年起担任公司副总裁；自1988年起担任银行董事。自1981年起在Northrop Grumman Corp. 软件设计和系统合成领域工作。他是 Maryland Banking School的毕业生。他是F. William Kuethe, Jr.的儿子。
Frederick W. Kuethe, III has been a Vice President of the Company since 1995 and a director of the Bank since 1988. Mr. Kuethe has worked in software design and systems integration at Northrop Grumman Corp. since 1981. He is a graduate of the Maryland Banking School. - Frederick W. Kuethe, III， 自1995年起担任公司副总裁；自1988年起担任银行董事。自1981年起在Northrop Grumman Corp. 软件设计和系统合成领域工作。他是 Maryland Banking School的毕业生。他是F. William Kuethe, Jr.的儿子。
- Frederick W. Kuethe, III has been a Vice President of the Company since 1995 and a director of the Bank since 1988. Mr. Kuethe has worked in software design and systems integration at Northrop Grumman Corp. since 1981. He is a graduate of the Maryland Banking School.
高管简历
中英对照 | 中文 | 英文- Mark C. Hanna
Mark C. Hanna，他于2014年11月加入公司，担任银行的执行副总裁兼区域执行官。2006年11月至加入公司，他曾担任Virginia Company Bank的总裁兼首席执行官。从2005年9月到2006年11月，他担任Virginia Company Bank的总裁。
Mark C. Hanna, joined the Company in November 2014 as Executive Vice President and Regional Executive of the Bank. From November 2006 until joining the Company, Mr. Hanna served as President and Chief Executive Officer for Virginia Company Bank. From September 2005 to November 2006 Mr. Hanna served as President of Virginia Company Bank.- Mark C. Hanna，他于2014年11月加入公司，担任银行的执行副总裁兼区域执行官。2006年11月至加入公司，他曾担任Virginia Company Bank的总裁兼首席执行官。从2005年9月到2006年11月，他担任Virginia Company Bank的总裁。
- Mark C. Hanna, joined the Company in November 2014 as Executive Vice President and Regional Executive of the Bank. From November 2006 until joining the Company, Mr. Hanna served as President and Chief Executive Officer for Virginia Company Bank. From September 2005 to November 2006 Mr. Hanna served as President of Virginia Company Bank.
- Donna L. Smith
DonnaL.Smith于2015年10月26日被任命为零售银行/信息/实体安全官高级副总裁。2017年，她还被任命为存款运营总监。在此之前，她是Bay Bank的高级副总裁-企业风险经理。
Donna L. Smith was appointed Senior Vice President - Director of Retail Banking / Information/Physical Security Officer on October 26 2015. In 2017 she was also appointed to Director of Deposit Operations. Prior to that, she was the SVP - Enterprise Risk Manager at Bay Bank.- DonnaL.Smith于2015年10月26日被任命为零售银行/信息/实体安全官高级副总裁。2017年，她还被任命为存款运营总监。在此之前，她是Bay Bank的高级副总裁-企业风险经理。
- Donna L. Smith was appointed Senior Vice President - Director of Retail Banking / Information/Physical Security Officer on October 26 2015. In 2017 she was also appointed to Director of Deposit Operations. Prior to that, she was the SVP - Enterprise Risk Manager at Bay Bank.
- Jeffrey Welch
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- Jonathan Shearin
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