Howard Bank - Board of Directors

Bernaldo J. Dancel (Director)
President and Chief Executive Officer, Ascend One Corp., a holding company for several non-depository businesses including Amerix Corporation, a processing and technology company (2002-present); President and Chief Executive Officer, Amerix Corporation, a processing and technology company (1996-2002.)

Tamara K. Fuller (Director)
Principal and co-owner, ARD Consulting, Inc., a management consulting firm (1995-present); Chairman and Chief Executive Officer, Symphony Homes LLC, a real estate leasing and management firm (2001-present).

Robert J. Hartson (Director)
President, ATEC Industries, Ltd., a commercial construction firm (1986-present).

Barbara K. Lawson (Director)
President and CEO of the Columbia Foundation

Drew Clark
President of Wheatfield Ventures, LLC (2000 to present); previously a Senior Executive with Verio, Inc.; currently serves on several for profit and non-profit boards.

Paul I. Latta, Jr. (Director)
Retired; Senior Vice President, The Rouse Company, a real estate development firm (1968-1999).

Kenneth C. Lundeen (Director)
President, Chief Executive Officer and co-owner of Environmental Reclamation Company, a diversified environmental services company. He has also served as the President and Chief Executive Officer of C.J. Langenfelder & Son, Inc., a diversified construction contracting firm (1995-2004), and is Chairman of its successor Conrad Capital Corporation, an asset holding company (2004-present).

Richard B. Talkin
Attorney at Law; Real Estate Developer/Owner.

Robert N. Meyers (Director)
President, Southeast Financial Services, Inc., a financial consulting firm (1997-present).

Steven W. Sachs (Director)
Senior Vice President and Manager of the Real Estate Practice Group, Hilb, Rogal & Hobbs, a national risk management and Insurance brokerage firm (1973-present). Chairman of the board of sharbrooke management company the operator of six heavenly ham stores.

Mary Ann Scully
(Chairman, President and Chief Executive Officer Howard Bank 2004-present)

Richard H. Pettingill (Director)
President, Dick Pettingill Commercial Real Estate Brokerage, Inc., a real estate brokerage firm (1998-present).

Richard G. Arnold (Director)
Vice President and co-owner, The John E. Ruth Company, Inc., a plumbing and heating firm (1983-present).

Board of Directors

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