City Holding Co.

Mr. Hageboeck was elected President and Chief Executive Officer in February 2005. He previously served as Executive Vice President and Chief Financial Officer, City Holding Company and City National Bank, Charleston, WV since June 2001. Director of Forecasting, Roche Diagnostics Corp., Indianapolis, IN from May 2000 to June 2001. Chief Financial Officer, Peoples Bank Corp. of Indianapolis, IN from August 1995 to December 1999.

Mr. Bumgarner is the Chief Financial Officer of City Holding Company and City National Bank. He joined the bank in January 2005 as Senior Vice President and Controller. Before joining City, he was Audit Senior Manager at Arnett & Foster, P.L.L.C., in Charleston, the largest public accounting and consulting firm in West Virginia.

Mr. Alderman has been Senior Vice President and General Legal Counsel for City Holding Company and City National Bank since 1997. He previously represented City while practicing at Steptoe and Johnson.

Mr. Stilwell is the Executive Vice President of Marketing, Human Resources and Retail Banking. He has been with City Holding Company/City National Bank since May 2001. Industry Consulting Leader-Financial Services, Olive LLP, Indianapolis, IN from November 1999 to May 2001. Senior Vice President-Director of Human Resources & Marketing, Peoples Bank Corp. of Indianapolis, IN from 1978 to November 1999.

Mr. DeRito is the Executive Vice President of Commercial Banking and has been with the company since June 2004.

Mr. Rossi is Owner & President, James Rossi, CPA,AC Point Pleasant, WV (public accounting). Director, City National Bank of West Virginia, Charleston, WV since 1999. Former Director, Peoples Bank of Point Pleasant, Point Pleasant, WV.

Mr. McLaughlin retired as Chairman of the Board, City Holding Company, Charleston, WV in April 2002. Regional President (Allegheny Region), City National Bank, Charleston, WV from 1999 - June 2001. Former President, Chief Operating Officer and Director, Horizon Bancorp, Inc., Beckley, WV. Former President, Chief Executive Officer and Director, Greenbrier Valley National Bank, Lewisburg, WV. Former Director, First National Bank in Marlinton, Marlinton, WV; Bank of Raleigh, Beckley, WV; and The Twentieth Street Bank, Inc., Huntington, WV.

Mr. Hambrick is a self-employed Attorney since January 2005. Attorney for Guills & Via, Lewisburg, WV (law firm) from January 2002 through December 2004, self-employed attorney from March 2000 to December 2001. Former Vice President, City Holding Company from January 1999 to March 2000. Executive Vice President, Horizon Bancorp, Inc., 1986 - 1999. Former Director, First National Bank in Marlinton, Marlinton, WV.

Mr. Clonch has served as President, Clonch Industries, Dixie, WV (lumber manufacturer).

Mr. Goldman is President, Goldman and Associates (real estate). He was formerly Mayor, City of Charleston, Charleston, WV.

Mr. Elliot is owner and president of AMFM, Inc., which operates skilled nursing facilities throughout West Virginia. He currently serves as the Regional Multi-facility Vice Chair and Secretary for the American Health Care Association and was the former President of the West Virginia Health Care Association. In addition, Elliot is a member of the Sunrise Museum Collectors Club, a past Chairman of the United Way Capital Campaign, a member of the United Way board of directors, Captain of the YMCA Spirit of the Valley and a member of the West Virginia Symphony board of directors.

Ms. Williams is Owner/Partner, Bistro Gourmet, LLC (gourmet food market and catering) since December 15, 2004. Treasurer, Hooten Equipment Company, Charleston, WV (dealers/distributors of commercial heating and air conditioning and suppliers of food service equipment) through December 15, 2004. Treasurer, Virginia Street Corporation, Charleston, WV (real estate). Director, City National Bank of West Virginia, Charleston, WV since 1999. Former Pharmaceutical Sales Specialist, AstraZeneca, from September 2000 to August2001. Former Director, Capital State Bank, Charleston, WV.

Mr. Craigo is the Owner, Better Foods, Inc. (restaurants). Owner, Craigo Real Estate, Inc. (real estate). Owner, Mt. State Properties, Inc. (real estate). Owner, Gino's Distributing Co., Inc. (restaurants). Director, City National Bank of West Virginia, Charleston, WV since 1999.

Mr. Fisher is a Partner, Adams, Fisher & Boggs, PLLC, Ripley, WV (law firm).

Ms. Rowe is Vice President of Communications, The Greenbrier Resort and Club Management, White Sulphur Springs, WV., Director of Communications, The Greenbrier, White Sulphur Springs, WV since 1998. Director, City National Bank of West Virginia, Charleston, WV since 1999. Former Director, Horizon Bancorp, Inc., Beckley, WV; Greenbrier Valley National Bank, Lewisburg, WV.

Mr. Hylton has been President, Eller, Inc., Beckley, WV (construction and reclamation company). President, Gracie, Inc., Mabscott, WV (lease holding company). Member, Harper Hotel LLC, Beckley, WV (management company). President, Lightning, Inc., Skelton, WV (lease holding and coal sales). President, MIN, Inc., Beckley, WV (coal sales). Vice President, Nell Jean Enterprises, Inc., Beckley, WV (retail sales of mining, construction, sporting goods). President, Nell Jean Industries, Mabscott, WV (heavy excavation and reclamation);. President, New Land Leasing Company, Inc., Skelton, WV (lease holding company). President, Patience, Inc., Skelton, WV (surface coal mining);. Secretary and Treasurer, Patton, Inc., Beckley, WV (contract underground coal mines). Member, T & M, LLC, Beckley, WV (land owner and lessor);. Executive Vice President, WRM, Inc., Beckley, WV (management company). Former Director, Bank of Raleigh, Beckley, WV.

Mr. File has been a Partner, File, Payne, Scherer & File, Beckley, WV (law firm). Director, City National Bank, Charleston, WV since 1999. Former Director, Horizon Bancorp, Inc., Beckley, WV; Bank of Raleigh, Beckley, WV.