City 控股 CHCO

Charles Skip R. Hageboeck transitioned from the role of President of the Bank, and will remain the Chief Executive Officer of the Bank and the President and Chief Executive Officer of the Company. Charles R. Hageboeck has served as a director since 2005 and serves as City's Chief Executive Officer and President. Mr. Hageboeck received a Ph.D. in Economics from Indiana University in 1991. He has spent most of his career in banking. Mr. Hageboeck was formerly with Indiana National Bank, NBD Bank, N.A., and Peoples Bank of Indianapolis. Mr. Hageboeck is a past Chairman of the West Virginia Banker's Association and currently serves on the Boards of the West Virginia Chamber of Commerce and the Buckskin Council of the Boy Scouts. In 2018, Mr. Hageboeck was named as Community Banker of the Year by American Banker. Mr. Hageboeck was elected to City's Board upon becoming CEO in 2005 and is the only management director on the Board. Mr. Hageboeck owns, directly or indirectly, 49,069 shares of the Company's Common Stock.

On April 29, 2026, City Holding Company announced that Michael Tim T. Quinlan, Jr., age 57, the Company's current Executive Vice President, Retail Banking, will assume the role of President of City National Bank of West Virginia effective as of the close of business on April 29, 2026 . Mr. Quinlan has served as the Executive Vice President, Retail Banking for the Company and the Bank since January 2021.

On May 27, 2026, City Holding Company announced that David L. Bumgarner, age 61, the Company's current Executive Vice President and Chief Financial Officer, will assume the title of Senior Executive Vice President and Chief Financial Officer of the Company effective as of the close of business on May 27, 2026 . Mr. Bumgarner has served as the Executive Vice President and Chief Financial Officer for the Company since April 2019.

Jeffrey D. Legge, Executive Vice President, Chief Administrative Officer and Chief Information Officer, City Holding Company and City National Bank since October 2019. Senior Vice President, City Holding Company and City National Bank from December 2005 - September 2019.

C. Dallas Kayser has served as a director since 1995. Since January 1, 2016, he has served as the non-executive Chairman of the Board of City Holding Company. Mr. Kayser received his Bachelor's degree (economics) from Marshall University and his Doctor of Jurisprudence from the West Virginia University College of Law. In December 2020, he retired as the senior partner of Kayser Layne & Clark, PLLC. He had been in the private practice of law since 1976. He is the Treasurer of Deerfield Development Company and currently serves as a director and the Secretary of Rivers Health, a subsidiary of the Marshall Health Network, and on its finance and executive committees. In addition, Mr. Kayser formerly served as a Governor on the Board of Governors of the West Virginia State Bar and has served as the Chairman of the Board of Trustees of the United Methodist Foundation of West Virginia, Inc. and served on its Executive, Compensation, Audit and Investment Committees. Mr. Kayser is a charter member of the Mason County Community Foundation. Mr. Kayser owns, directly or indirectly, 24,028 shares of the Company's Common Stock.

James L. Rossi has served as a director since 2001. Mr. Rossi, a licensed CPA, received his Bachelor's degree from West Virginia University. Mr. Rossi maintained his own public accounting firm, James Rossi, CPA from September 1978 to July 2008. From July 2008 until his retirement in May 2013, Mr. Rossi was the Chief Financial Officer of Valtronics, Inc. (which manufactures products for commercial and industrial clients). Mr. Rossi is also a member of Flesher, LLC, a limited liability real estate leasing and development company. Mr. Rossi also serves on the Board of Directors of Fruth Pharmacy, a privately-held company, which operates retail pharmacies in WV, KY and OH and employs over 600 people, and as the President of the board of the Mason County Development Authority. The Governance Committee considers Mr. Rossi's accounting background, and status as an accounting expert, a key reason why he has been nominated to City's Board of Directors. Additionally, Mr. Rossi joined the Board of Directors of The Peoples National Bank (formerly known as The Peoples Bank of Point Pleasant) in 1997, the Board of Directors of City National Bank in 1999 and the City Holding Company Board of Directors in 2001. The Governance Committee nominated Mr. Rossi based on his long experience on bank boards, his deep roots in Mason County, WV, and his knowledge regarding that local economy and its leaders. Mr. Rossi owns, directly or indirectly, 18,233 shares of the Company's Common Stock.

Robert D. Fisher has served as a director since 1994. Mr. Fisher received a Bachelor's degree (finance) from West Virginia University and a Doctor of Jurisprudence degree (law) from West Virginia University College of Law. He is a practicing attorney and was the former managing member of Adams, Fisher & Chappell, PLLC in Ripley, WV, through December 31, 2024. Effective January 1, 2025, he serves Of Counsel to the law firm of Ranson Law Group, PLLC, in Ripley, WV. He is active and well known in the legal community in West Virginia, having served as President of the West Virginia State Bar from 2006 to 2007. Mr. Fisher joined the Board of Bank of Ripley in 1987 and, subsequent to its merger with City Holding Company, the City Holding Company Board in 1994. He lives in Jackson County, WV and is very active in community affairs, providing him with a deep knowledge of the community and its leaders. He currently serves as Chairman of the Board of Jackson General Hospital and is the Immediate Past President of the West Virginia Bar Association and serves on its Executive Council. In 2017, Mr. Fisher was awarded the prestigious North Star Award from the Boy Scouts of America in recognition of his significant contributions to scouting. In addition, in 2019, Mr. Fisher was recognized as a Fellow of the American Bar Foundation, a distinction limited to one percent of lawyers licensed to practice in each jurisdiction, and, in 2021, was the recipient of West Virginia Executive's Lawyers and Leaders Award. Mr. Fisher owns, directly or indirectly, 44,449 shares of the Company's Common Stock.

J. Thomas Jones has served as a director since 2013. Mr. Jones was the Chief Executive Officer of West Virginia United Health System located in Fairmont, WV, from 2003 until January 2014. Following his retirement, he served as the Consultant to the CEO of West Virginia United Health System until 2015. During his tenure at United Health System, he oversaw its expansion from two hospitals-Ruby Memorial in Morgantown and United Hospital Center in Clarksburg-to include hospitals in Martinsburg, Ranson and Parkersburg and become the largest health system in the state, employing over 10,000 people on six campuses. Mr. Jones was appointed to The Board of Governors of West Virginia University in 2014 and served as its Chair until July 2022. He has also been active in the state's business community, and was inducted in 2012 into the West Virginia Business Hall of Fame. He has been chair of the Board of Directors of the West Virginia Chamber of Commerce, and has served on the boards of the American Hospital Association, the West Virginia Higher Education Policy Commission, Arch Coal, Premier Inc. and many other local, state, and national groups. In 2008, WV Executive magazine named Mr. Jones one of the 50 Most Influential Leaders in West Virginia. He was also recognized as an Outstanding Alumnae of the West Virginia University College of Business and Economics. The Governance Committee nominated Mr. Jones based upon his business experience running a large, complex organization as well as his extensive knowledge of the Morgantown and central WV markets. Mr. Jones owns, directly or indirectly, 4,411 shares of the Company's Common Stock.

Sharon H. Rowe has served as a director since 2001. Ms. Rowe attended West Virginia University. In February 2013, Ms. Rowe formed a limited liability company, SHR Consulting, LLC, which provides public relations, marketing and events planning services. She retired as Vice President of Communications of The Greenbrier Resort and Club Management Company in 2005 after 27 years with the company and subsequently served as a senior consultant to two marketing communications firms until forming SHR Consulting, LLC. Ms. Rowe joined the Boards of Greenbrier Valley National Bank and Horizon Bancorp, Inc. in 1996, the Board of City National Bank of West Virginia in 1999 and, subsequently, in 2001, the City Holding Company Board of Directors. A recognized leader in West Virginia's tourism industry, she is the past Chair and member of the Board of Directors of the West Virginia Hospitality and Travel Association. Ms. Rowe serves as a director on numerous boards in West Virginia including the advisory board of the Clay Center for the Arts and Sciences, the Leadership Council of the WVU Cancer Institute, the Greenbrier County Convention

Gregory A. Burton has served as a director since July 2021. Mr. Burton helped start BrickStreet Mutual Insurance, BrickStreet, in 2006 and served as its Chief Executive Officer until 2017. In April 2017, BrickStreet merged with Motorists Mutual (Ohio) to form what is now Encova Mutual Insurance Group, Encova. Mr. Burton retired as the Executive Chairman of the combined entity on December 31, 2021 and served on the Board of Encova in a non-executive capacity until September of 2022 when he retired from the Board. The Governance Committee nominated Mr. Burton based upon his work experience in city and state government, as well as the banking, financial and insurance industries. He currently serves on the boards of the University of Charleston (Vitality and Executive Committees), and the JF Allen Company Board of Directors, which is a privately-held company. Mr. Burton owns, directly or indirectly, 1,947 shares of the Company's Common Stock.

Javier A. Reyes has served as a director since August 2021. Mr. Reyes earned his bachelor's degree in economics from the Instituto Tecnologico y de Estudios Superiores de Monterrey and his doctorate in economics from Texas A&M University. On July 1, 2023, following his selection by the board of trustees, Mr. Reyes became the Chancellor of the University of Massachusetts Amherst. From August 2021 until June 2023, Mr. Reyes was employed by the University of Illinois Chicago, serving first as Provost and Vice Chancellor for Academic Affairs and then, beginning in July 2022, as interim Chancellor. From 2016 through July 2021, Mr. Reyes served as the Milan Puskar Dean of the John Chambers College of Business and Economics at West Virginia University. While at West Virginia University, he served as Vice President for Start-up West Virginia from November 2018 until July 2021. Mr. Reyes has experience in investment banking and has been a visiting scholar at several international institutions. He has served as grant reviewer for the National Science Foundation and as an invited academic scholar for the International Monetary Fund and the European Bank for Reconstruction and Development. He is a an Ex-Officio trustee for the Field Museum in Chicago and has also served on the national board of directors for the Association for Latino Professionals for America (ALPFA) and the national board of directors for the University Professional and Continuing Education Association. Mr. Reyes currently serves on the board of Miller Industries, Inc. (NYSE: MLR), the World's Largest Manufacturer of Towing and Recovery Equipment. Mr. Reyes owns, directly or indirectly, 1,145 shares of the Company's Common Stock.

James A. Hoyer was appointed to the Board of Directors in July 2024. Major General (retired) Hoyer received his undergraduate degree from the University of Charleston. He has a master's degree in Management and Public Administration from the West Virginia Graduate College, a master's in Strategic Studies from the U.S. Army War College and a Certificate in Identity Management from the Naval Post Graduate School. Mr. Hoyer served as The Adjutant General for the State of West Virginia from 2011 until 2021 and led the state's Joint Interagency Task Force and response to multiple emergencies and major security events, including the 2016 thousand-year flood and the COVID pandemic. Following his retirement as Adjutant General, Mr. Hoyer is serving as Vice President for Economic Innovation for West Virginia University and as a Senior Advisor for the Civil Military Innovation Institute. Mr. Hoyer owns, directly or indirectly, 100 shares of the Company's Common Stock.

City Holding Company, has appointed Vonda Huss to its Board of Directors. Huss's appointment is effective immediately. After receiving her undergraduate degree from Appalachian State University, Huss earned an MBA from Pfeiffer University. She also has a certificate in Organizational Development from UNC Charlotte and a certificate from the Directors' College program at Stanford Law School's Rock Center for Corporate Governance. Huss has served as executive vice president and chief human resources officer at Brighthouse Financial since 2017. She previously spent 29 years at Wells Fargo, where she worked in a variety of roles, including executive vice president, co-head of human resources and enterprise HR consulting leader. Huss has served her community through roles on the boards of directors of the YMCA of Greater Charlotte, Novant Health Foundation and Brighthouse Scholar Connections

B. Scott Raynes, 59, appointed to the Board of directors effective on April 29,2026. He received a Bachelor of Arts degree from West Virginia Institute of Technology, a Masters Degree in Higher Education and Counseling from Morehead State University, and a MBA with a Healthcare specialization from West Virginia University. He currently serves as the President and CEO of the Marshall Health Network which includes three hospitals and a large physicians group associated with the Marshall University Joan C. Edwards School of Medicine. Prior to returning to West Virginia, Mr. Raynes was the President and CEO of Southeast Georgia Health System in Brunswick/St. Simons Island, GA from January 2022 to February 2025; the President of Baptist Hospitals, Inc. in Pensacola, FL from August 2013 to December 2022; and the President & CEO of NorthCrest Medical Center/NorthCrest Health System in Springfield, TN from February 2005 to August 2013. He currently serves as a member of the Board of Directors for the WV Chamber of Commerce and a board member of the Huntington Area Development Corp.