Page 6 - West Virginia FCU Fall 2018 Newsletter

2019 Board of Director Nominations

Members interested in becoming a Board of Director Candidate were asked to submit a brief description of their qualifications for
consideration as specified in the 2018 Summer Newsletter. The eligible candidates, together with a brief statement of their quali-
fications and biographical data, are shown at the bottom.

The candidates for each office receiving the greatest number of votes will be elected to fill such vacancies for offices as they exist
at the time of elections. Unless vacancies occur before the election, all vacancies will be three-year term positions. Nominations
for vacancies of the Board of Directors may also be made by petition signed by at least 600 current WVFCU Members in good
standing. Such petitions must be filed with the WVFCU Secretary and must contain the printed name, signature and WVFCU
member number of all members supporting the candidate.

There must be filed with each such petition for nomination:

a) A signed statement from each nominee by petition that he or she is agreeable to nomination and will serve on the WVFCU
Board of Directors if elected to office.

b) A brief statement of qualifications and biographical data as to each nominee by petition.

The closing date for receiving nominations by petitions shall be 4:30 p.m., Friday, November 30, 2018. The WVFCU Election will be con-
ducted in accordance with Article V, Option A4 of the bylaws. At present, the West Virginia Federal Credit Union 2019 Annual Meeting
Election for Board of Directors will be conducted by electronic ballot if necessary. If a qualified nomination(s) by petition is (are) made
by the November 30, 2018 deadline, the West Virginia Federal Credit Union membership will be notified of the voting procedures as
disclosed in the WVFCU Winter Newsletter.

Submitted by Jim Hansen, Secretary

Meet the Candidates

Roger Summerfield (Incumbent)

Roger has served on the WVFCU Board of Directors since May 2009, and in the capacity of President since
April 2011. Roger is Director of Operations for the West Virginia Investment Management Board and has been
serving in that capacity since 1997. During his career as an accounting and finance professional he has served
as the Controller of the WV Board of Investments (1991-1997), and as the Controller of the West Virginia
State Treasurer (1989-1991). He has also served as controller for the following companies: Danis Industries,
Inc. - MidAtlantic Division (1988-1989), Eastern States Mine Supply, Inc. (1987-1988), and Carbon Industries,
Inc. (subsidiary of ITT Corporation) (1978-1987). He received a BSBA in Accounting from West Virginia State
University. Roger is a Certified Public Accountant. His professional associations include the American Institute
of Certified Public Accountants. Roger was named the West Virginia Society of CPAs outstanding CPA in
Government for 2011.

Greg Cox (Incumbent)

Greg W. Cox is currently serving as the Vice-President of the Board of Directors for West Virginia Federal
Credit Union. He is a lifelong resident of St. Albans, where he still resides. Greg is married to Christy, also a
lifelong resident of St. Albans, and they have two children. He is a graduate of St. Albans High School and
West Virginia State University. Before earning his degree in Banking and Finance in 1997, Greg graduated
from The American Institute of Banking with a General Banking diploma. However he began working in the
banking industry in 1993, where he was employed with, what was then Charleston National Bank (Bank
One). He began working as a teller and was soon promoted to the position of Personal Banker, where he
worked as a consumer and small business lender. During this time Greg went on to become licensed in
securities, obtaining his license for Series 6, 63 and 7. He continued working for Bank One while they under-
went their merger with J.P. Morgan Chase, becoming a Senior Investment Advisor with the responsibility of
overseeing the investment operations of the Charleston branch through 2006. Greg is also a registered life
insurance agent, holding a Fixed and Variable license.

In 2006 Greg established his own business, Heritage Investment Group, Inc. Heritage Investment Group specializes in investment
management for retirees, company 401k profit sharing plans, and life insurance planning. Heritage currently manages approximately
$100 million in assets for their clients. Greg has extensive knowledge in analyzing financial statements and the inner workings of a
financial institution. Heritage Investment Group, Inc. is located in South Charleston.

PAGE 6 VOL. 1 | FALL 2018 | ISSUE 1