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First United Corp (FUNC.OQ)

FUNC.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Carissa Rodeheaver

49 2016 Chairman of the Board, President, Chief Executive Officer

Tonya Sturm

2015 Chief Financial Officer

Jason Rush

43 2009 Senior Vice President, Director - Operations & Support, Chief Risk Officer

Robert Fisher

46 2013 Senior Vice President and Chief Lending Officer

Jeannette Fitzwater

54 1997 Senior Vice President, Director - Corporate Services

Robin Murray

56 2006 Senior Vice President, Director - Retail Banking

Keith Sanders

45 2013 Senior Vice President, Senior Trust Officer

I. Robert Rudy

62 1992 Director

H Walls

54 2006 Director

John Barr

61 Independent Director

Brian Boal

42 Independent Director

M. Kathryn Burkey

64 2005 Independent Director

Robert Kurtz

68 2009 Independent Director

John McCullough

65 2004 Independent Director

Elaine McDonald

66 1995 Independent Director

Gary Ruddell

67 2004 Independent Director

Marisa Shockley

50 Independent Director

Robert Stuck

68 1995 Independent Director

Biographies

Name Description

Carissa Rodeheaver

Ms. Carissa L. Rodeheaver is Chairman of the Board, President, Chief Executive Officer of the Company and Bank., effective January 1, 2016. She is no longer Treasurer, Investor Relations Contact Officer, Secretary of First United Corporation. She was Chief Financial Officer of the Company. Prior to this appointment and since 2008, Ms. Rodeheaver served as Executive Vice President and Chief Financial Officer of the Corporation and the Bank. Since 2009, she has also served in the offices of Secretary and Treasurer of the Bank. Prior to 2008, Ms. Rodeheaver, served as Trust Officer of the Bank from 1992 to 2000, as Vice President and Trust Department Sales Manager of the Bank from 2000 to 2004, and as Vice President and Assistant CFO of the Corporation from 2004 to December 31, 2005. In addition to her service with the Corporation and the Bank, Ms. Rodeheaver co-owns and operates Rodeheaver Rentals, an unincorporated entity that owns and leases commercial and residential real property, and several other residential apartments.

Tonya Sturm

Ms. Tonya K. Sturm is Chief Financial Officer of First United Corporation. Prior to her appointment as Chief Financial Officer and since September 3, 2008, Ms. Sturm, age 48, served as Vice President and Controller of the Company and the Bank. Prior to that time, she has served as a Staff Auditor of the Bank from July 1996 to June 1998; Credit Analyst of the Bank from June 1998 to March 1999; Staff Accountant of the Bank from April 1999 to May 2002; Senior Staff Accountant of the Bank June 2002 to December 2003; Finance Manager of the Bank from January 2004 to May 2006: and Vice President and Director of Finance of the Bank from June 2006 to August 2008. Ms. Sturm is a graduate of Maryland Banker’s Association Advanced School of Bank Management and the Graduate School of Banking Financial Managers’ School. Locally, Ms. Sturm serves on the Board as Treasurer of the Mountain Laurel Medical Center, Treasurer of the Southern Garrett Alumni Association and attends Grace Reformed Church. She continues her education and professional development by attending various conferences and workshops focused on financial accounting and management for the banking industry.

Jason Rush

Mr. Jason Rush serves as Senior Vice President, Director - Operations & Support, Chief Risk Officer of First United Corporation. Mr. Rush has been employed by the First United organization since October 1993. Prior to his current position, Mr. Rush served as Vice President, Director of Operations & Support since March 2006, and before that as Vice President and Regional Manager/Community Office Manager from January 2005 to February 2006; Vice President and Community Office Manager/Manager of Cash Management from May 2004 to December 2004; Assistant Vice President and Community Office Manager from April 2001 to April 2004; Community Office Manager from August 1998 to April 2001; Customer Service Officer from March 1997 to July 1998; Assistant Compliance Officer from July 1995 to February 1997; and Management Trainee from October 1993 to July 1995. Mr. Rush also serves as the Treasurer of Rush Services, Inc., a family-owned business in which he has a fifty percent ownership interest.

Robert Fisher

Mr. Robert L. Fisher, II, is a Senior Vice President and Chief Lending Officer of FIRST UNITED CORPORATION., Mr. Fisher has been employed by the corporation since September 2013. Mr. Fisher has over 20 years of experience in the banking industry with the majority of his experience based in commercial banking. Most recently, Mr. Fisher held the position of Regional President at a bank in the Mid-Atlantic region.

Jeannette Fitzwater

Ms. Jeannette R. Fitzwater serves as Senior Vice President and Director - Corporate Services of First United Corporation. Prior to this time, she served as Senior Vice President & Director of Human Resources from 1997 to 2009, and as First Vice President, Director of Marketing, and Regional Sales Manager of the Bank from 1994 to 1997.

Robin Murray

Ms. Robin M. Murray serves as Senior Vice President and Director - Retail Banking of First United Corporation. From 2003 until 2006, she served as the Bank’s Senior Vice President of Marketing and Retail Sales and as Vice President of Marketing and Retail Services Manager from 1998 to 2003.

Keith Sanders

Mr. Keith R. Sanders is Senior Vice President, Senior Trust Officer of the Company. Mr. Keith R. Sanders was Vice President, Senior Trust Officer of First United Corporation. He served as Senior Trust Sales Officer from August 2002 until December 2005, and as Senior Trust/Investment Sales Manager from January 2006 until October 2011.

I. Robert Rudy

Mr. I. Robert Rudy serves as Director of First United Corporation and the Bank. His education includes a Bachelor of Business Administration degree from Ohio University. His director experience includes Chairman of the Board of Sports Specialists, Ltd, a national retail buying group, and as trustee of The Ohio University Foundation. He also has leadership experience gained from and involvement with various societies, boards and commissions, including the Ohio University College of Business Society of Alumni and Friends from 2003 to 2006, Ohio University College of Business Executive Advisory Board since 2006, Ohio University College of Business Global Competitive Program during 2008 and 2009, Ohio University President’s CEO Roundtable, Maryland Fire Prevention Commission – Commissioner, and Oakland Planning and Zoning Commission. Mr. Rudy is also a retired Chief of the local Volunteer Fire Department.

H Walls

Mr. H. Andrew Walls, III, serves as Director of First United Corporation and the Bank. He has experience gained as the owner and operator of Morgantown Printing & Binding, a printing company, for 15 years. He is active in the communities of Monongalia County, West Virginia, one of the Corporation’s market areas. In addition to serving as a Director of the Corporation and the Bank since 2006, Mr. Walls has acquired director experience through his service on the boards of directors of the United Way, the Public Theatre, the Red Cross, and the Salvation Army.

John Barr

Mr. John F. Barr is an Independent Director of the Company. He possesses board of director experience from his service of five years as a member of the Corporation’s Advisory Council (as defined below in “CORPORATE GOVERNANCE MATTERS – Director Recommendations and Nominations”). Mr. Barr has a vast amount of business experience as the President and sole stockholder of Ellsworth Electric, Inc. and Ellsworth Electric of PA, Inc., which provide comprehensive electrical contractor and insulation services for residential, industrial and commercial customers throughout Maryland, Pennsylvania, Virginia, West Virginia and Delaware. He is very active in the Washington County, Maryland community, serving as the Vice President of the Washington County Maryland Board of County Commissioners, President’s Club of United Way of Washington County, Washington County Election Board, and Washington County Economic Development Council.

Brian Boal

Mr. Brian R. Boal is an Independent Director of the Company. He has served as an Advisory Council member for the Corporation for the past 4 years. He has a vast amount of accounting and business experience through his education, his certification as a Certified Public Accountant, and his ownership and operation for the past 13 years of Boal and Associates, PC, Certified Public Accountants. Mr. Boal serves as a member of the American Institute of Certified Public Accountants and the Maryland Association of Certified Public Accountants. He serves as the Treasurer of many local organizations in his community of Garrett County.

M. Kathryn Burkey

Ms. M. Kathryn Burkey is Independent Director of First United Corporation and the Bank. She has accounting and business experience through her education, her certification as a Certified Public Accountant, and her ownership and operation for the past 23 years of M. Kathryn Burkey, CPA, an accounting firm. Prior to owning her own accounting firm, Ms. Burkey was a shareholder in Sowers, Burkey & Mason, P.A. CPAs for 14 years. She has gained director experience through her service as a past Chairman of the Board of Western Maryland Health System, where she also served on its Compensation Committee, Audit Committee, and Finance Committee. She is also a past president of Maryland Association of Certified Public Accountants.

Robert Kurtz

Mr. Robert W. Kurtz serves as Independent Director of First United Corporation. He has 37 years of banking experience through his service as past President, Chief Risk Officer, and Chief Financial Officer (“CFO”) of the Corporation and its affiliates, as well as through his service as a Director of the Corporation and the Bank since 1990.

John McCullough

Mr. John W. McCullough is Independent Director of First United Corporation and the Bank. He is a retired partner of Ernst & Young, LLC, possesses substantial tax and accounting experience. He is a Certified Public Accountant and obtained his B.S. degree in accounting from the University of Maryland.

Elaine McDonald

Ms. Elaine L. McDonald serves as an Independent Director of First United Corporation and the Bank. She also possesses substantial business experience gained through her ownership and operation for 24 years of Alpine Village, Inc., a motel and restaurant. She also has knowledge with fundraising activities for national and community based non-profits.

Gary Ruddell

Mr. Gary R. Ruddell serves as an Independent Director of First United Corporation and the Bank. He obtained a B.A. degree in marketing from the University of Maryland and has also attended various Maryland Banking sessions. His business experience includes service as the president and chief executive officer of Total Biz Fulfillment, a logistical and back-office support services business. Mr. Ruddell is involved in his community and holds officer and director positions with various community organizations.

Marisa Shockley

Ms. Marisa A. Shockley is the independent director of the Company. She has served as a member of the Advisory Council for the Corporation for the past two years. She has significant business experience through her service as the Vice President and Chief Financial Officer of Shockley Honda in Frederick, MD, an automobile dealership. She has served as the President of the Maryland School for the Deaf Foundation since 2004 and was the Chairman for the Maryland Auto Dealers’ Association from 2011 to 2013. She was also recognized as a TIME Quality Award regional finalist.

Robert Stuck

Mr. Robert G. Stuck serves as an Independent Director of First United Corporation and the Bank. He has experience gained through his ownership and operation of Oakview Motors, Inc., an automobile dealership.