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Committee Charting
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By CommitteeBy Member
Committee Name
Audit and Compliance Committee
Credit and Enterprise Risk Committee
Executive Committee
Governance and Nominating Committee
Personnel and Compensation Committee
Succession Committee
Member Name
Lee S. Baker
Committee Name
Audit and Compliance Committee
Succession Committee
View Bio
Mr. Baker, 62, is the President and Manager of Staunton Tractor, Inc. specializing in construction equipment sales and rental in Staunton, Virginia. Including time served as a director of any legacy holding company or bank that ultimately constituted StellarOne, Mr. Baker has served as a director of the Company since 1984.
O. R. Barham Jr.
Committee Name
Executive Committee
View Bio
Mr. Barham, 62, is President and Chief Executive Officer of StellarOne Corporation. Including time served as a director of any legacy holding company or bank that ultimately constituted StellarOne, Mr. Barham has served as a director of the Company since 1996.
Glen C. Combs
Committee Name
Executive Committee
Governance and Nominating Committee
Personnel and Compensation Committee
View Bio
Mr. Combs, 66, retired as Vice President of Acosta Sales, a sales, marketing, and service company for grocery retailers. Including time served as a director of any legacy holding company or bank that ultimately constituted StellarOne, Mr. Combs has served as a director of the Company since 1987.
Beverley E. Dalton
Committee Name
Executive Committee
Personnel and Compensation Committee
Succession Committee
View Bio
Ms. Dalton, 64, is an owner and a member of the management team of English Construction Company in Lynchburg, Virginia. Including time served as a director of any legacy holding company or bank that ultimately constituted StellarOne, Ms. Dalton has served as a director of the Company since 2002.

Gregory L. Fisher
Committee Name
Audit and Compliance Committee
Executive Committee
Governance and Nominating Committee
View Bio
Mr. Fisher, 63, is the President and Owner of Eddins Ford, Inc., an automobile dealership in Madison, Virginia. Including time served as a director of any legacy holding company or bank that ultimately constituted StellarOne, Mr. Fisher has served as a director of the Company since 1992.
Christopher M. Hallberg
Committee Name
Credit and Enterprise Risk Committee
View Bio
Mr. Hallberg, 63, is the President and Owner of Hallberg and O’Malley Financial Group, Inc., a financial services advisory firm located in Fredericksburg, Virginia. Including time served as a director of any legacy holding company or bank that ultimately constituted StellarOne, Mr. Hallberg has served as a director of the Company since 1988.
Jan S. Hoover
Committee Name
Audit and Compliance Committee
Executive Committee
Governance and Nominating Committee
View Bio
Ms. Hoover, 56, is the President of Arehart Associates, Ltd., an accounting services and financial consulting company in Waynesboro, Virginia. Including time served as a director of any legacy holding company or bank that ultimately constituted StellarOne, Ms. Hoover has served as a director of the Company since 1995.

Steven D. Irvin
Committee Name
Audit and Compliance Committee
Personnel and Compensation Committee
View Bio
Mr. Irvin, 54, is an Independent Insurance Advisor. Formerly Senior Vice President and Director of Sales for Bankers Insurance LLC, headquartered in Richmond, Virginia. Including time served as a director of any legacy holding company or bank that ultimately constituted StellarOne, Mr. Irvin has served as a director of the Company since 1999.
Alan W. Myers
Committee Name
Credit and Enterprise Risk Committee
Succession Committee
View Bio
Mr. Myers, 62, was formerly Senior Vice President for Omni Services, Inc., a holding company for several subsidiaries, including companies engaged in textile rental, restroom services, first aid supply distribution, and catalog sales of work garments. . Including time served as a director of any company that ultimately constituted StellarOne, Mr. Myers has served as a director of the Company since 1998.
H. Wayne Parrish
Committee Name
Personnel and Compensation Committee
Succession Committee
View Bio
Mr. Parrish, 69, is Vice Chairman of the StellarOne Board. Including time served as a director of any legacy holding company or bank that ultimately constituted StellarOne, Mr. Parrish has served as a director of the Company since 1988.
Raymond D. Smoot Jr.
Committee Name
Executive Committee
Succession Committee
View Bio
Dr. Smoot, 66, is the retired Chief Executive Officer and Secretary/Treasurer of the Virginia Tech Foundation, Inc. Dr. Smoot chaired the board of a legacy StellarOne bank. He continues to chair the Subsidiary Bank board and was appointed to also chair the StellarOne Board, beginning March 1, 2010. Including time served as a director of any legacy holding company or bank that ultimately constituted StellarOne, Dr. Smoot has served as a director of the Company since 1998.
Charles W. Steger
Committee Name
Executive Committee
Succession Committee
View Bio
Dr. Steger, 65, is the President and CEO of Virginia Polytechnic Institute and State University. Including time served as a director of any legacy holding company or bank that ultimately constituted StellarOne, Dr. Steger has served as a director of the Company since 2000.
Keith L. Wampler
Committee Name
Credit and Enterprise Risk Committee
View Bio
Mr. Wampler, 55, serves as Chairman of the Board of PBMares, LLP, a regional public accounting firm with eight offices in Virginia. He formerly served as Managing Partner of PBGH, LLP. Including time served as a director of any company that ultimately constituted StellarOne, Mr. Wampler has served as a director of the Company since 2004.

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CHAIRMAN OF THE BOARD = CHAIRMAN OF THE BOARD
FINANCIAL EXPERT = FINANCIAL EXPERT
VICE CHAIRMAN OF THE BOARD = VICE CHAIRMAN OF THE BOARD


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