Howard Bank - Board of Directors

Nasser Basir (Director)
CEO, President, and founder of PSI Pax, Inc., an Information Technology (IT) services business, which he created in 2006 as a spin off from Planned Systems international, Inc., also an IT services firm which he had co-founded in 1988. Mr. Basir has over thirty years of management and technical experience as an IT consultant to both government and commercial organizations. He serves and has served on several not-for-profit boards.

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)
Partner - Synergies Consulting Group (2008 to present); Previously, President and CEO of the Columbia Foundation

Drew Clark (Director)
Managing Principal of Evergreen Advisors, LLC; 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).

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

Steven W. Sachs (Director)
Executive Vice President and Director, Real Estate and Hotel Practice for North America, Willis, an International Risk Management and Insurance brokerage firm (1973-present).

Mary Ann Scully (Director)
(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).

Donna Hill Staton (Director)
Member, Maryland State Board of Education; Former Deputy Attorney General to the Maryland Attorney general (1997-2007); Associate Judge, Circuit Court for Howard County, Maryland (1995-1996); Civil Litigation Partner, Piper and Marbury (1993-1995).

Arthur D. Ebersberger (Director)
Senior Vice President, CBIZ Insurance Services, Inc. (2000-present)

Robert W. (Jay) Smith (Director)
Smith is a member of DLA Piper's Executive Committee, serving as co-chair of its US and Global Corporate and Finance practice groups. His practice includes regularly advising public company boards and participation in merger and acquisition and securities transactions.