Corporate Board Profile
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Filing Date | Source Excerpt |
---|---|
2010-04-07 | Ellen R. Fitzwater (63) - Class A Director. Member of the Audit Committee. Director compensation for 2009 was $9,500. |
2011-04-15 | Ellen R. Fitzwater (64) ... Partner/Financial Manager ... The Audit Committee members are Thomas L. Cline, Ellen R. Fitzwater, Daniel J. Harshman, Christopher S. Runion and Ronald E. Wampler. ... Ellen R. Fitzwater received $15,550 in fees in 2010. |
2012-04-13 | Ellen R. Fitzwater (65) ... Ms. Fitzwater qualifies as an audit committee financial expert ... The Audit Committee met seven times in 2011 ... DIRECTOR COMPENSATION ... Ellen R. Fitzwater ... 22,950 ... All directors of the Company ... received $650 for each board meeting attended, $200 for each Investment and Corporate Governance Committee meeting attended, and $250 for each Compensation Committee and Audit Committee meeting attended ... quarterly retainer of $2,000 ... bonus of $4,000. |
2013-04-12 | Ellen R. Fitzwater (66) Vice Chairman of the Board of the Bank and the Company. The Audit Committee members include Ellen R. Fitzwater. Director compensation table shows fees earned or paid in cash as $21,250. |
2013-08-14 | Name of Beneficial Owner Ellen R. Fitzwater |
2014-04-11 | Ellen R. Fitzwater (67) ... Vice Chairman of the Board ... The members of the Audit Committee are Thomas L. Cline, Ellen R. Fitzwater, Daniel J. Harshman, Christopher S. Runion and Ronald E. Wampler ... Ellen R. Fitzwater received $22,500 in fees in 2013. |
2015-04-06 | Ellen R. Fitzwater (68) Vice Chairman of the Board of the Bank and the Company. Partner/Financial Manager of F & R Leasing, L.L.C since June 2000; Partner/Financial Manager of Fitzwater Trucking, L.L.C. and Blue Ridge Transportation Service, L.L.C. from June 2000 until Jan. 2006. Ellen Fitzwater has 33 total years of experience through employment at five corporate entities under the parent company of Rocco, Inc. She held the position of corporate controller and supervised the accounting staff at four corporations. She also has 15 years of self-employed experience in computer accounting system conversions and implementations for small business clients. Her skills include financial report preparation, accounting system setup for small businesses both manual and computerized, various internal auditing functions, education and training classes for clients and computer accounting software problem solving. She has also been a 50% owner and financial manager of her own business for over 30 years. She has been serving as a director at VBS Mortgage since 2009. Ms. Fitzwater’s experience as both a small business owner and corporate accountant have helped her develop skills and expertise that benefit the Company through her understanding of internal control procedures, accounting processes and systems. The Audit Committee met eight times in 2014. The members of the Audit Committee are Thomas L. Cline, Ellen R. Fitzwater, Daniel J. Harshman, Christopher S. Runion and Ronald E. Wampler, all of whom the Board in its business judgment has determined are independent as defined by the Securities and Exchange Commission and the listing standards of Nasdaq. The Board of Directors also has determined that all of the members of the Audit Committee have sufficient knowledge in financial and auditing matters to serve on the Audit Committee and that Ms. Fitzwater qualifies as an audit committee financial expert as defined by SEC regulations. DIRECTOR COMPENSATION Fiscal Year 2014 Ellen R. Fitzwater 25,000 |
2016-04-12 | Ellen R. Fitzwater (69) ... Vice Chairman of the Board of the Bank and the Company ... The members of the Audit Committee are ... Ellen R. Fitzwater ... DIRECTOR COMPENSATION ... Ellen R. Fitzwater ... 35,750 ... 35,750 |
2017-04-13 | Ellen R. Fitzwater (70) ... Chairperson of the Board of the Bank and Company since January 2017 ... The members of the Audit Committee are Ellen R. Fitzwater ... DIRECTOR COMPENSATION ... Ellen R. Fitzwater ... 38,000 |
2018-04-16 | Ellen R. Fitzwater (71) ... Chairman of the Board of the Bank and Company since January 2017 ... The members of the Audit Committee are Ellen R. Fitzwater ... Compensation earned by Ms. Fitzwater during 2017 was $49,900. |
Data sourced from SEC filings. Last updated: 2025-08-30