BONNIE L. PHIPPS is 61, is a member of the Audit Committee and has been a director since 2009.Ms. Phipps has been President and CEO of St. Agnes Healthcare since December 2005.Prior to that, Ms. Phipps was President and CEO of St. Joseph's Health System in Atlanta, Georgia.She has held various positions in the healthcare field
Ms. Phipps is currently a member of the Board of Directors of the YMCA of Central Maryland, Leadership Through Athletics, the Center Club and served on the Board of Directors of HomeBanc, Inc. from 2005 to 2008.She is also a member of the Board of Advisors for CareMedic and was named one of the Top 100 Women in Maryland in 2008.The Nominating/Corporate Governance Committee considered these qualifications, in addition to her significant financial and management experience as a CFO and CEO, in making the determination that Ms. Phipps should be a nominee for director of Carrollton Bank (the "Bank"), the principal subsidiary of the Company, and the Company.*
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